Identifier
Created
Classification
Origin
06CASABLANCA457
2006-05-04 15:27:00
UNCLASSIFIED
Consulate Casablanca
Cable title:
DEMARCHE DELIVERED: DESIGNATION OF FOUR JI
how-toVZCZCXYZ0002 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
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