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IdentifierCreatedClassificationOrigin
06DUBLIN57 2006-01-19 16:39:00 UNCLASSIFIED Embassy Dublin
Cable title:  

TERRORISM FINANCE: SAJID MOHAMMED BADAT

Tags:   KTFN ETTC EFIN PTER KSEP CVIS KVPR UN UK PA 
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VZCZCXYZ0000
PP RUEHWEB

DE RUEHDL #0057 0191639
ZNR UUUUU ZZH
P 191639Z JAN 06
FM AMEMBASSY DUBLIN
TO RUEHC/SECSTATE WASHDC PRIORITY 6376
INFO RUEHLO/AMEMBASSY LONDON PRIORITY 1943
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
RUCNFB/FBI WASHDC PRIORITY
RUCNDT/USMISSION USUN NEW YORK PRIORITY 0118
RUEHNO/USMISSION USNATO PRIORITY 0203
RHMFIUU/CDR USSOUTHCOM MIAMI FL PRIORITY
					  					
UNCLAS DUBLIN 000057

SIPDIS

SIPDIS

EB/ESC/TFS (DBROWN)
S/CT (TKUSHNER)
EUR/PGI (LREASOR)
IO/PSC (BFITZGERALD)
TFFC (DGLASER)
OFAC (RWERNER)
NSC (THINNEN)

E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER KSEP CVIS KVPR UN UK PA
PREL, EI
SUBJECT: TERRORISM FINANCE: SAJID MOHAMMED BADAT

REF: SECSTATE 04119

On January 17, Emboff delivered reftel points to Department
of Foreign Affairs UN/International Terrorism and Illicit
Drugs section First Secretary Maurice Biggar. Biggar said
the GOI had no knowledge of any activities or connections to
Ireland of Sajid Mohammed. He added that he will forward
background information to the Central Bank and Departments of
Justice and Finance officials for reference.



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Visit Dublin's Classified Website:
http://www.state.sgov.gov/p/eur/dublin/index. cfm
KENNY