Identifier
Created
Classification
Origin
06BELMOPAN56
2006-12-07 19:45:00
UNCLASSIFIED
Embassy Belmopan
Cable title:
TERRORIST FINANCE: DOMESTIC USG DESIGNATIONS DELIVERED TO
VZCZCXYZ0005 PP RUEHWEB DE RUEHBE #0056 3411945 ZNR UUUUU ZZH P 071945Z DEC 06 FM AMEMBASSY BELMOPAN TO RUEHC/SECSTATE WASHDC PRIORITY 0061 INFO RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE RHMFIUU/FBI WASHINGTON DC RUEAIIA/CIA WASHINGTON DC RHMFIUU/DEPT OF JUSTICE WASHINGTON DC RUEATRS/DEPT OF TREASURY WASHINGTON DC
UNCLAS BELMOPAN 000056
SIPDIS
SIPDIS
DEPT FOR WHA/CEN (MACK)
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER BH
SUBJECT: TERRORIST FINANCE: DOMESTIC USG DESIGNATIONS DELIVERED TO
BELIZE
REF: State 196015
UNCLAS BELMOPAN 000056
SIPDIS
SIPDIS
DEPT FOR WHA/CEN (MACK)
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER BH
SUBJECT: TERRORIST FINANCE: DOMESTIC USG DESIGNATIONS DELIVERED TO
BELIZE
REF: State 196015
1. Per reftel, on December 7 poloff delivered domestic USG
designations of Hizballah-related individuals/entities in the
Tri-Border Area to Ambassador Amalia Mai, Chief Executive Officer at
the Ministry of Foreign Affairs and Foreign Trade. Copies of the
designations were also delivered to Geraldine Davis, Director of the
Financial Intelligence Unit and Sydney Campbell, Governor of the
Central Bank of Belize. In the past, GoB officials have readily
added names and entities to their terrorist finance lists at USG
request. Post has no reason to believe that this request will be
treated differently.
2. Post will report any substantive response to the Department.
HILL
SIPDIS
SIPDIS
DEPT FOR WHA/CEN (MACK)
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER BH
SUBJECT: TERRORIST FINANCE: DOMESTIC USG DESIGNATIONS DELIVERED TO
BELIZE
REF: State 196015
1. Per reftel, on December 7 poloff delivered domestic USG
designations of Hizballah-related individuals/entities in the
Tri-Border Area to Ambassador Amalia Mai, Chief Executive Officer at
the Ministry of Foreign Affairs and Foreign Trade. Copies of the
designations were also delivered to Geraldine Davis, Director of the
Financial Intelligence Unit and Sydney Campbell, Governor of the
Central Bank of Belize. In the past, GoB officials have readily
added names and entities to their terrorist finance lists at USG
request. Post has no reason to believe that this request will be
treated differently.
2. Post will report any substantive response to the Department.
HILL