Identifier
Created
Classification
Origin
06KUALALUMPUR833
2006-05-09 00:46:00
CONFIDENTIAL
Embassy Kuala Lumpur
Cable title:
TERRORIST FINANCE: DESIGNATION OF FOUR JI
VZCZCXRO8320 PP RUEHCHI RUEHDT RUEHHM RUEHNH DE RUEHKL #0833 1290046 ZNY CCCCC ZZH P 090046Z MAY 06 FM AMEMBASSY KUALA LUMPUR TO RUEHC/SECSTATE WASHDC PRIORITY 6577 INFO RUCNASE/ASEAN MEMBER COLLECTIVE
C O N F I D E N T I A L KUALA LUMPUR 000833
SIPDIS
SIPDIS
E.O. 12958: DECL: 05/09/2016
TAGS: EFIN KTFN PTER PREL ETTC MY
SUBJECT: TERRORIST FINANCE: DESIGNATION OF FOUR JI
INDIVIDUALS (LIST 77) - MALAYSIA RESPONSE
REF: A. A: SECSTATE 65201
B. B: KUALA LUMPUR 00500
Classified By: Economic Counselor Colin Helmer. Reasons: 1.4 (b) and (
d).
C O N F I D E N T I A L KUALA LUMPUR 000833
SIPDIS
SIPDIS
E.O. 12958: DECL: 05/09/2016
TAGS: EFIN KTFN PTER PREL ETTC MY
SUBJECT: TERRORIST FINANCE: DESIGNATION OF FOUR JI
INDIVIDUALS (LIST 77) - MALAYSIA RESPONSE
REF: A. A: SECSTATE 65201
B. B: KUALA LUMPUR 00500
Classified By: Economic Counselor Colin Helmer. Reasons: 1.4 (b) and (
d).
1. (C) Econoff delivered talking points and background paper
(see Ref A) on April 27, 2006, to Abdul Rahman Abu Bakar,
Manager of the Financial Intelligence Unit (FIU) at Bank
Negara Malaysia and Zahid Rastam, Assistant Secretary for
Multilateral Politics in the Ministry of Foreign Affairs.
Econoff had already prenotified them that the United States
would be listing these individuals (see Ref B). The FIU
distributed the four listed JI individuals to its constituent
banks and other financial services entities on April 13,
after the United States desigated the four indiviudals under
E.O. 13224. There has been no report of any activity from
the four JI individuals.
LAFLEUR
SIPDIS
SIPDIS
E.O. 12958: DECL: 05/09/2016
TAGS: EFIN KTFN PTER PREL ETTC MY
SUBJECT: TERRORIST FINANCE: DESIGNATION OF FOUR JI
INDIVIDUALS (LIST 77) - MALAYSIA RESPONSE
REF: A. A: SECSTATE 65201
B. B: KUALA LUMPUR 00500
Classified By: Economic Counselor Colin Helmer. Reasons: 1.4 (b) and (
d).
1. (C) Econoff delivered talking points and background paper
(see Ref A) on April 27, 2006, to Abdul Rahman Abu Bakar,
Manager of the Financial Intelligence Unit (FIU) at Bank
Negara Malaysia and Zahid Rastam, Assistant Secretary for
Multilateral Politics in the Ministry of Foreign Affairs.
Econoff had already prenotified them that the United States
would be listing these individuals (see Ref B). The FIU
distributed the four listed JI individuals to its constituent
banks and other financial services entities on April 13,
after the United States desigated the four indiviudals under
E.O. 13224. There has been no report of any activity from
the four JI individuals.
LAFLEUR