Identifier
Created
Classification
Origin
06RIYADH8384
2006-10-18 13:56:00
SECRET//NOFORN
Embassy Riyadh
Cable title:
TERRORISM FINANCE: POST REPONSE ON SOUTH AFRICAN
how-toVZCZCXRO2946 OO RUEHDE DE RUEHRH #8384 2911356 ZNY SSSSS ZZH O 181356Z OCT 06 FM AMEMBASSY RIYADH TO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE RUEHC/SECSTATE WASHDC IMMEDIATE 2799 INFO RUEHIL/AMEMBASSY ISLAMABAD PRIORITY 4647 RUEHSA/AMEMBASSY PRETORIA PRIORITY 0116 RHMCSUU/FBI WASHINGTON DC PRIORITY RUEAIIA/CIA WASHDC PRIORITY RHEHNSC/NSC WASHDC PRIORITY RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE RUEHJI/AMCONSUL JEDDAH 7835
S E C R E T RIYADH 008384
SIPDIS
NOFORN
SIPDIS
E.O. 12958: DECL: 10/18/2031
TAGS: EFIN PTER KTFN ETTC SF PK SA
SUBJECT: TERRORISM FINANCE: POST REPONSE ON SOUTH AFRICAN
INDIVIDUALS/ENTITIES DESIGNATIONS
REF: STATE 172347
Classified By: COUNSELOR FOR ECONOMIC AFFAIRS ROBERT SILVERMAN FOR REAS
ONS 1.4 (B) AND (D).
S E C R E T RIYADH 008384
SIPDIS
NOFORN
SIPDIS
E.O. 12958: DECL: 10/18/2031
TAGS: EFIN PTER KTFN ETTC SF PK SA
SUBJECT: TERRORISM FINANCE: POST REPONSE ON SOUTH AFRICAN
INDIVIDUALS/ENTITIES DESIGNATIONS
REF: STATE 172347
Classified By: COUNSELOR FOR ECONOMIC AFFAIRS ROBERT SILVERMAN FOR REAS
ONS 1.4 (B) AND (D).
¶1. (S/NF) Mission Saudi Arabia has information linking the
proposed South African designees to the Kingdom of Saudi
Arabia. However, there are no special sensitivities
regarding these proposed designees. We believe Saudi Arabia
will take the necessary actions, once the UN 1267 Committee
adopts the designations.
OBERWETTER