Identifier
Created
Classification
Origin
06MAPUTO432
2006-04-13 11:32:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Maputo
Cable title:
MOZAMBIQUE - REQUEST FOR GUIDANCE RE GRM REQUEST
how-toVZCZCXYZ0008 PP RUEHWEB DE RUEHTO #0432 1031132 ZNR UUUUU ZZH (CCY SIGNATURE ADDED ADB90AD7 WSC5464) P 131132Z APR 06 FM AMEMBASSY MAPUTO TO RUEHC/SECSTATE WASHDC PRIORITY 5259 RUEAWJA/DEPT OF JUSTICE WASHDC RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS MAPUTO 000432
SIPDIS
SENSITIVE
SIPDIS
L/AF - GTAFT, AF/S - HTREGER, CA/OCS/PRI, INL
SENSITIVE
C O R R E C T E D C O P Y (SIGNATURE ADDED)
E.O. 12958: N/A
TAGS: CASC PREL EFIN KJUS MZ
SUBJECT: MOZAMBIQUE - REQUEST FOR GUIDANCE RE GRM REQUEST
FOR INFORMATION ABOUT POSSIBLE AMCIT
REF: MAPUTO 224
Sensitive but Unclassified - Handle Accordingly
UNCLAS MAPUTO 000432
SIPDIS
SENSITIVE
SIPDIS
L/AF - GTAFT, AF/S - HTREGER, CA/OCS/PRI, INL
SENSITIVE
C O R R E C T E D C O P Y (SIGNATURE ADDED)
E.O. 12958: N/A
TAGS: CASC PREL EFIN KJUS MZ
SUBJECT: MOZAMBIQUE - REQUEST FOR GUIDANCE RE GRM REQUEST
FOR INFORMATION ABOUT POSSIBLE AMCIT
REF: MAPUTO 224
Sensitive but Unclassified - Handle Accordingly
1. (U) This is an Action Request.
2. (SBU) Action Request: In reftel Post asked for Department
guidance on how to respond to a written request for
information from the GRM's Central Office for the Combat of
Corruption, a department in the Attorney General's Office.
The request was for information about Ali Mohamed Yohfoufi,
a Lebanese national who is allegedly a U.S. citizen (still
unconfirmed but strongly suspected),and linked to an
ongoing investigation into alleged money laundering and
fraud. Post would appreciate guidance from L and CA on how
to respond to GRM request.
LALIME
SIPDIS
SENSITIVE
SIPDIS
L/AF - GTAFT, AF/S - HTREGER, CA/OCS/PRI, INL
SENSITIVE
C O R R E C T E D C O P Y (SIGNATURE ADDED)
E.O. 12958: N/A
TAGS: CASC PREL EFIN KJUS MZ
SUBJECT: MOZAMBIQUE - REQUEST FOR GUIDANCE RE GRM REQUEST
FOR INFORMATION ABOUT POSSIBLE AMCIT
REF: MAPUTO 224
Sensitive but Unclassified - Handle Accordingly
1. (U) This is an Action Request.
2. (SBU) Action Request: In reftel Post asked for Department
guidance on how to respond to a written request for
information from the GRM's Central Office for the Combat of
Corruption, a department in the Attorney General's Office.
The request was for information about Ali Mohamed Yohfoufi,
a Lebanese national who is allegedly a U.S. citizen (still
unconfirmed but strongly suspected),and linked to an
ongoing investigation into alleged money laundering and
fraud. Post would appreciate guidance from L and CA on how
to respond to GRM request.
LALIME