Identifier
Created
Classification
Origin
06KATHMANDU118
2006-01-12 09:39:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Kathmandu
Cable title:
TERRORISM FINANCE: SAJID MOHAMMED BADET
how-toVZCZCXRO9509 OO RUEHTRO DE RUEHKT #0118 0120939 ZNR UUUUU ZZH O 120939Z JAN 06 FM AMEMBASSY KATHMANDU TO RUEHC/SECSTATE WASHDC IMMEDIATE 9867 INFO RHMFIUU/CDR USSOCOM MACDILL AFB FL//J2// PRIORITY RUCNDT/USMISSION USUN NEW YORK PRIORITY 1723 RUEHTRO/USLO TRIPOLI PRIORITY RUEHNO/USMISSION USNATO PRIORITY 0016 RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY RUCNFB/FBI WASHDC PRIORITY
UNCLAS KATHMANDU 000118
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR SA/INS
EB/ESC/TFS (DBROWN)
S/CT (TKUSHNER)
EUR/PGI (LREASOR)
IO/PSC (BFITZGERALD)
TREASURY FOR TFFC (DGLASER)
OFAC (RWERNER)
NSC FOR (THINNEN)
E.O. 12958: N/A
TAGS: ETTC KTFN EFIN PTER CVIS KVPR UN NP
SUBJECT: TERRORISM FINANCE: SAJID MOHAMMED BADET
REF: A. SECSTATE 4119
B. 05 KATHMANDU 2114
UNCLAS KATHMANDU 000118
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR SA/INS
EB/ESC/TFS (DBROWN)
S/CT (TKUSHNER)
EUR/PGI (LREASOR)
IO/PSC (BFITZGERALD)
TREASURY FOR TFFC (DGLASER)
OFAC (RWERNER)
NSC FOR (THINNEN)
E.O. 12958: N/A
TAGS: ETTC KTFN EFIN PTER CVIS KVPR UN NP
SUBJECT: TERRORISM FINANCE: SAJID MOHAMMED BADET
REF: A. SECSTATE 4119
B. 05 KATHMANDU 2114
1. (SBU) On January 12, Post delivered demarche information
on the addition of Sajid Mohammed Badet to the UN 1267
Sanctions Committee List to Under Secretary Kali Prasad
Pokhrel, Ministry of Foreign Affairs (ref A). Pokhrel stated
that His Majesty's Government of Nepal (HMGN) continued to be
supportive of efforts to combat terrorist financing and that
the Central Bank continued to play its role by circulating UN
1267 terror finance lists to all banks and financial
institutions in Nepal. He said there still have not been any
cases in Nepal of accounts or assets found belonging to those
listed under UN 1267.
2. (SBU) Emboff clarified with Pokhrel that the MFA wanted
all UN 1267 lists delivered only to the MFA for further
distribution (ref B). Pokhrel explained that, in the past,
some Embassies had forwarded names directly to the Central
Bank that were not actually on UN 1267 lists, which had
caused confusion. As a result, he said, all UN 1267 lists
should be sent to the MFA, after which the MFA would
expeditiously forward them to the Ministry of Finance and the
Central Bank. He assured Emboff that that MFA would be
notified if any information regarding listed individuals was
discovered.
MORIARTY
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR SA/INS
EB/ESC/TFS (DBROWN)
S/CT (TKUSHNER)
EUR/PGI (LREASOR)
IO/PSC (BFITZGERALD)
TREASURY FOR TFFC (DGLASER)
OFAC (RWERNER)
NSC FOR (THINNEN)
E.O. 12958: N/A
TAGS: ETTC KTFN EFIN PTER CVIS KVPR UN NP
SUBJECT: TERRORISM FINANCE: SAJID MOHAMMED BADET
REF: A. SECSTATE 4119
B. 05 KATHMANDU 2114
1. (SBU) On January 12, Post delivered demarche information
on the addition of Sajid Mohammed Badet to the UN 1267
Sanctions Committee List to Under Secretary Kali Prasad
Pokhrel, Ministry of Foreign Affairs (ref A). Pokhrel stated
that His Majesty's Government of Nepal (HMGN) continued to be
supportive of efforts to combat terrorist financing and that
the Central Bank continued to play its role by circulating UN
1267 terror finance lists to all banks and financial
institutions in Nepal. He said there still have not been any
cases in Nepal of accounts or assets found belonging to those
listed under UN 1267.
2. (SBU) Emboff clarified with Pokhrel that the MFA wanted
all UN 1267 lists delivered only to the MFA for further
distribution (ref B). Pokhrel explained that, in the past,
some Embassies had forwarded names directly to the Central
Bank that were not actually on UN 1267 lists, which had
caused confusion. As a result, he said, all UN 1267 lists
should be sent to the MFA, after which the MFA would
expeditiously forward them to the Ministry of Finance and the
Central Bank. He assured Emboff that that MFA would be
notified if any information regarding listed individuals was
discovered.
MORIARTY