Identifier
Created
Classification
Origin
06PARAMARIBO794
2006-12-21 12:57:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Paramaribo
Cable title:
TERRORIST FINANCE: DOMESTIC USG DESIGNATION OF
how-toVZCZCXYZ0016 OO RUEHWEB DE RUEHPO #0794 3551257 ZNR UUUUU ZZH O 211257Z DEC 06 FM AMEMBASSY PARAMARIBO TO RUEHC/SECSTATE WASHDC IMMEDIATE 8988 INFO RUEAWJA/DEPT OF JUSTICE WASHDC IMMEDIATE RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE RUEAIIA/CIA WASHDC IMMEDIATE
UNCLAS PARAMARIBO 000794
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER XR NS
SUBJECT: TERRORIST FINANCE: DOMESTIC USG DESIGNATION OF
HIZBALLAH-RELATED INDIVIDUALS/ENTITIES IN THE TRI-BORDER
AREA
REF: STATE 196015
UNCLAS PARAMARIBO 000794
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER XR NS
SUBJECT: TERRORIST FINANCE: DOMESTIC USG DESIGNATION OF
HIZBALLAH-RELATED INDIVIDUALS/ENTITIES IN THE TRI-BORDER
AREA
REF: STATE 196015
1. (SBU) Per reftel, post delivered information regarding
nine individuals and two entities (reftel) to the Ministry of
Foreign Affairs. Terence Craig, acknowledged receipt of
information and promised to pass information to Government of
Suriname's Central Bank for distribution to all major banks
in Suriname. NOTE: Suriname lacks legislation to freeze
assets of suspected terrorists unless they are involved in
criminal acts. END NOTE
2. (SBU) Post will inform the Department of any further
response from GOS.
SCHREIBER HUGHES
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER XR NS
SUBJECT: TERRORIST FINANCE: DOMESTIC USG DESIGNATION OF
HIZBALLAH-RELATED INDIVIDUALS/ENTITIES IN THE TRI-BORDER
AREA
REF: STATE 196015
1. (SBU) Per reftel, post delivered information regarding
nine individuals and two entities (reftel) to the Ministry of
Foreign Affairs. Terence Craig, acknowledged receipt of
information and promised to pass information to Government of
Suriname's Central Bank for distribution to all major banks
in Suriname. NOTE: Suriname lacks legislation to freeze
assets of suspected terrorists unless they are involved in
criminal acts. END NOTE
2. (SBU) Post will inform the Department of any further
response from GOS.
SCHREIBER HUGHES