Identifier
Created
Classification
Origin
06RIYADH9066
2006-12-13 07:30:00
UNCLASSIFIED
Embassy Riyadh
Cable title:
TERRORISM FINANCE: SAG'S RESPONSE TO ABOUSOFIAN
how-toVZCZCXYZ0001 OO RUEHWEB DE RUEHRH #9066 3470730 ZNR UUUUU ZZH O 130730Z DEC 06 FM AMEMBASSY RIYADH TO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE RUEHC/SECSTATE WASHDC IMMEDIATE 3710 INFO RHMCSUU/FBI WASHINGTON DC PRIORITY RUEAIIA/CIA WASHDC PRIORITY RHEHNSC/NSC WASHDC PRIORITY
UNCLAS RIYADH 009066
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN ETTC PTER SA
SUBJECT: TERRORISM FINANCE: SAG'S RESPONSE TO ABOUSOFIAN
ABDELRAZIK'S UN 1267 DESIGNATION
REF: RIYADH 7058
UNCLAS RIYADH 009066
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN ETTC PTER SA
SUBJECT: TERRORISM FINANCE: SAG'S RESPONSE TO ABOUSOFIAN
ABDELRAZIK'S UN 1267 DESIGNATION
REF: RIYADH 7058
1. (SBU) On December 4, Post received the following
diplomatic note from the Ministry of Foreign Affairs
regarding the addition of Abousofian Abdelrazik (AKA Abu
Sufian Abdulraziq) to the UN 1267 Sanctions list of
individuals/entities associated with Usama bin Laden, the
Taliban or Al Qaida.
Complimentary opening --
The Ministry wishes to refer to the Embassy's diplomatic note
no 2724, dated August 22, 2006 regarding the addition of Abu
Sufian Abdulraziq to the UN 1267 Committee's consolidated
sanctions list. The USG asked that the SAG share with it
information regarding measures concerning this individual
such as asset freezing, as well as other information related
to his activities in the Kingdom.
The Ministry wishes to inform the Embassy that Abu Sufian
Abdulraziq does not have financial activities in Saudi
Arabia. In view of our ongoing cooperation, the Government
of Saudi Arabia intends to freeze his assets should he
conduct transactions in the Kingdom.
Complimentary closing --
OBERWETTER
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN ETTC PTER SA
SUBJECT: TERRORISM FINANCE: SAG'S RESPONSE TO ABOUSOFIAN
ABDELRAZIK'S UN 1267 DESIGNATION
REF: RIYADH 7058
1. (SBU) On December 4, Post received the following
diplomatic note from the Ministry of Foreign Affairs
regarding the addition of Abousofian Abdelrazik (AKA Abu
Sufian Abdulraziq) to the UN 1267 Sanctions list of
individuals/entities associated with Usama bin Laden, the
Taliban or Al Qaida.
Complimentary opening --
The Ministry wishes to refer to the Embassy's diplomatic note
no 2724, dated August 22, 2006 regarding the addition of Abu
Sufian Abdulraziq to the UN 1267 Committee's consolidated
sanctions list. The USG asked that the SAG share with it
information regarding measures concerning this individual
such as asset freezing, as well as other information related
to his activities in the Kingdom.
The Ministry wishes to inform the Embassy that Abu Sufian
Abdulraziq does not have financial activities in Saudi
Arabia. In view of our ongoing cooperation, the Government
of Saudi Arabia intends to freeze his assets should he
conduct transactions in the Kingdom.
Complimentary closing --
OBERWETTER