Identifier
Created
Classification
Origin
06CASABLANCA457
2006-05-04 15:27:00
UNCLASSIFIED
Consulate Casablanca
Cable title:  

DEMARCHE DELIVERED: DESIGNATION OF FOUR JI

Tags:  EFIN KFTN PTER XF MO 
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VZCZCXYZ0002
RR RUEHWEB

DE RUEHCL #0457 1241527
ZNR UUUUU ZZH
R 041527Z MAY 06
FM AMCONSUL CASABLANCA
TO RUEHC/SECSTATE WASHDC 6585
INFO RUEHRB/AMEMBASSY RABAT 7568
UNCLAS CASABLANCA 000457 

SIPDIS

SIPDIS

STATE ALSO FOR NEA/MAG

E.O. 12958: N/A
TAGS: EFIN KFTN PTER XF MO
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF FOUR JI
INDIVIDUALS (LIST 77)

REF: STATE 65201

(U) This cable is sensitive but unclassified, please
protect accordingly.

UNCLAS CASABLANCA 000457 SIPDIS SIPDIS STATE ALSO FOR NEA/MAG E.O. 12958: N/A TAGS: EFIN KFTN PTER XF MO SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF FOUR JI INDIVIDUALS (LIST 77) REF: STATE 65201 (U) This cable is sensitive but unclassified, please protect accordingly. ¶1. (SBU) Econoff met April 28 with Moroccan Ministry of Foreign Affairs (MFA) official Mr Azouz Aboulkouroum to discuss terrorism finance-related issues and to deliver reftel demarche concerning the designation of four members of Jemaah Islamiyah. ¶2. (SBU) Aboulkouroum was receptive to demarche and confirmed that information provided will be expeditiously distributed to the relevant government agencies. He requested that USG provide more specific information, if possible, on actionable funds and/or financial assets present in Morocco. Econoff explained that Post is unaware of any specific accounts at this time, but assured Aboulkouroum that he would be contacted should specific information become available. GREENE

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