Identifier
Created
Classification
Origin
06LONDON8002
2006-11-20 15:34:00
SECRET//NOFORN
Embassy London
Cable title:
TERRORISM FINANCE: TERRORIST FACILITATORS AND
how-toVZCZCXYZ0000 OO RUEHWEB DE RUEHLO #8002 3241534 ZNY SSSSS ZZH O 201534Z NOV 06 FM AMEMBASSY LONDON TO RUEHC/SECSTATE WASHDC IMMEDIATE 0515 INFO RHEHNSC/NSC WASHDC IMMEDIATE RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 0844 RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
S E C R E T LONDON 008002
SIPDIS
NOFORN
SIPDIS
STATE FOR S/CT, EB/ESC/TFS, EUR/PGI, IO/PSC, AND EUR/UBI
TREASURY FOR HEFFERNAN AND MENDELSOHN
NSC FOR HINNEN
USUN FOR TESSLER
E.O. 12958: DECL: 11/19/2016
TAGS: ETTC EFIN PTER LVPR CVIS KTFN UK
SUBJECT: TERRORISM FINANCE: TERRORIST FACILITATORS AND
INCITERS TRANCHE I PRENOTIFICATION
REF: STATE 186953
Classified By: Economic Counselor Sandra Clark for reasons 1.4(b) and (
d).
(S/NF) Embassy delivered reftel demarche to Giles Cutler of
the FCO Sanctions Unit. Cutler confirmed that the UK would
co-sponsor the UN designation of the five prominent terrorist
facilitators and inciters. The UK requested that the U.S.
amend the UK identifiers for Mohamed Moumou. Specifically,
the UK would like the U.S. to list his UK address as "London,
England" only, deleting the street address of 78 A Torparch
Road. According to Cutler, the Security Services do not
believe that Moumou has any links to the address at present,
and believe it would be inappropriate to publicly disseminate
the address. HMG will, however, ensure that UK banks are
aware that this address is associated with Moumou.
Visit London's Classified Website:
http://www.state.sgov.gov/p/eur/london/index. cfm
Tuttle
SIPDIS
NOFORN
SIPDIS
STATE FOR S/CT, EB/ESC/TFS, EUR/PGI, IO/PSC, AND EUR/UBI
TREASURY FOR HEFFERNAN AND MENDELSOHN
NSC FOR HINNEN
USUN FOR TESSLER
E.O. 12958: DECL: 11/19/2016
TAGS: ETTC EFIN PTER LVPR CVIS KTFN UK
SUBJECT: TERRORISM FINANCE: TERRORIST FACILITATORS AND
INCITERS TRANCHE I PRENOTIFICATION
REF: STATE 186953
Classified By: Economic Counselor Sandra Clark for reasons 1.4(b) and (
d).
(S/NF) Embassy delivered reftel demarche to Giles Cutler of
the FCO Sanctions Unit. Cutler confirmed that the UK would
co-sponsor the UN designation of the five prominent terrorist
facilitators and inciters. The UK requested that the U.S.
amend the UK identifiers for Mohamed Moumou. Specifically,
the UK would like the U.S. to list his UK address as "London,
England" only, deleting the street address of 78 A Torparch
Road. According to Cutler, the Security Services do not
believe that Moumou has any links to the address at present,
and believe it would be inappropriate to publicly disseminate
the address. HMG will, however, ensure that UK banks are
aware that this address is associated with Moumou.
Visit London's Classified Website:
http://www.state.sgov.gov/p/eur/london/index. cfm
Tuttle