Identifier
Created
Classification
Origin
06RIYADH9183
2006-12-26 13:35:00
UNCLASSIFIED
Embassy Riyadh
Cable title:
TERRORISM FINANCE: SAG'S RESPONSE TO UN 1267
how-toVZCZCXRO3809 OO RUEHDE RUEHDIR DE RUEHRH #9183 3601335 ZNR UUUUU ZZH O 261335Z DEC 06 FM AMEMBASSY RIYADH TO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE RUEHC/SECSTATE WASHDC IMMEDIATE 3859 INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE PRIORITY RHMCSUU/FBI WASHINGTON DC PRIORITY RUEAIIA/CIA WASHDC PRIORITY RHEHNSC/NSC WASHDC PRIORITY RUEHJI/AMCONSUL JEDDAH 8115
UNCLAS RIYADH 009183
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN ETTC PTER SA
SUBJECT: TERRORISM FINANCE: SAG'S RESPONSE TO UN 1267
DESIGNATIONS
REF: STATE 132232
UNCLAS RIYADH 009183
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN ETTC PTER SA
SUBJECT: TERRORISM FINANCE: SAG'S RESPONSE TO UN 1267
DESIGNATIONS
REF: STATE 132232
1. (SBU) On December 4, Post received the following
diplomatic note from the Ministry of Foreign Affairs
regarding the addition of twenty names to the UN 1267
Sanctions list of individuals/entities associated with Usama
bin Laden, the Taliban or Al Qaeda.
Complimentary opening --
The Ministry wishes to refer to the Embassy's diplomatic
note, which Economic Counselor Robert Silverman delivered to
the Ministry's action officer on Rajab 15, 1427H.,
08/09/2006. The note included a list of 20 names that have
been added to the UN 1267 Committee's consolidated sanctions
list of individuals/entities subject to sanctions as a result
of ties to Al-Qaeda or Taliban.
The Ministry wishes to inform the Embassy that none of the 20
individuals named on the list have financial activities in
Saudi Arabia. In view of our ongoing cooperation, the
Government of Saudi Arabia intends to freeze their assets
should they conduct transactions in the Kingdom.
Complimentary closing --
GFOELLER
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN ETTC PTER SA
SUBJECT: TERRORISM FINANCE: SAG'S RESPONSE TO UN 1267
DESIGNATIONS
REF: STATE 132232
1. (SBU) On December 4, Post received the following
diplomatic note from the Ministry of Foreign Affairs
regarding the addition of twenty names to the UN 1267
Sanctions list of individuals/entities associated with Usama
bin Laden, the Taliban or Al Qaeda.
Complimentary opening --
The Ministry wishes to refer to the Embassy's diplomatic
note, which Economic Counselor Robert Silverman delivered to
the Ministry's action officer on Rajab 15, 1427H.,
08/09/2006. The note included a list of 20 names that have
been added to the UN 1267 Committee's consolidated sanctions
list of individuals/entities subject to sanctions as a result
of ties to Al-Qaeda or Taliban.
The Ministry wishes to inform the Embassy that none of the 20
individuals named on the list have financial activities in
Saudi Arabia. In view of our ongoing cooperation, the
Government of Saudi Arabia intends to freeze their assets
should they conduct transactions in the Kingdom.
Complimentary closing --
GFOELLER