Identifier
Created
Classification
Origin
06DUBLIN1415
2006-12-15 16:15:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Dublin
Cable title:
TERRORISM FINANCE: DOMESTIC USG DESIGNATION OF
how-toVZCZCXRO6518 RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV DE RUEHDL #1415 3491615 ZNR UUUUU ZZH R 151615Z DEC 06 FM AMEMBASSY DUBLIN TO RUEHC/SECSTATE WASHDC 7792 INFO RUCNMEM/EU MEMBER STATES RUEATRS/DEPT OF TREASURY WASHDC RUEHBS/USEU BRUSSELS RUEAWJA/DEPT OF JUSTICE WASHDC
UNCLAS DUBLIN 001415
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER XR EI
SUBJECT: TERRORISM FINANCE: DOMESTIC USG DESIGNATION OF
HIZBALLAH-RELATED INDIVIDUALS/ENTITIES IN THE TRI-BORDER
AREA
REF: STATE 196015
(SBU On December 11, Post delivered reftel demarche to
Padraig Mac Coscair, Department of Foreign Affairs (DFA)
First Secretary for UN/International Terrorism and Illicit
Drugs. Mac Coscair committed to circulate the information to
the Irish Central Bank and Departments of Finance and Justice
and to contact Post if the GOI knew of any activities in, or
connections to, Ireland involving the individuals/entities
concerned. He also noted that any decision by Irish
authorities to freeze assets that these individuals/entities
might have in Ireland would have to track with the EU
Clearinghouse process.
FOLEY
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER XR EI
SUBJECT: TERRORISM FINANCE: DOMESTIC USG DESIGNATION OF
HIZBALLAH-RELATED INDIVIDUALS/ENTITIES IN THE TRI-BORDER
AREA
REF: STATE 196015
(SBU On December 11, Post delivered reftel demarche to
Padraig Mac Coscair, Department of Foreign Affairs (DFA)
First Secretary for UN/International Terrorism and Illicit
Drugs. Mac Coscair committed to circulate the information to
the Irish Central Bank and Departments of Finance and Justice
and to contact Post if the GOI knew of any activities in, or
connections to, Ireland involving the individuals/entities
concerned. He also noted that any decision by Irish
authorities to freeze assets that these individuals/entities
might have in Ireland would have to track with the EU
Clearinghouse process.
FOLEY