Identifier
Created
Classification
Origin
06ROME1493
2006-05-17 12:52:00
SECRET
Embassy Rome
Cable title:
TERRORISM FINANCE: ITALY TO DESIGNATE FOUR
how-toVZCZCXRO7892 PP RUEHAG DE RUEHRO #1493 1371252 ZNY SSSSS ZZH P 171252Z MAY 06 FM AMEMBASSY ROME TO RUEHC/SECSTATE WASHDC PRIORITY 4812 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE PRIORITY RUEHFL/AMCONSUL FLORENCE PRIORITY 1401 RUEHMIL/AMCONSUL MILAN PRIORITY 7093 RUEHNP/AMCONSUL NAPLES PRIORITY 1474 RUEAWJA/DEPT OF JUSTICE WASHDC PRIORITY RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
S E C R E T ROME 001493
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS:DBROWN, S/CT:TKUSHNER,
IO/PSC:BFITZGERALD, EUR/PGI:LREASOR;EUR/WE:AYOUNG
NSC FOR THINNEN, JZARATE
TREASURY FOR DGLASER, BDAVIS, ASZUBIN
OFAC FOR RWERNER, PLURIE, JYANG
DOJ FOR FEDERAL PROGRAMS
E.O. 12958: DECL: 08/15/2016
TAGS: EFIN ETTC IT KTFN PREL PTER
SUBJECT: TERRORISM FINANCE: ITALY TO DESIGNATE FOUR
INDIVIDUALS
REF: ROME 3890
Classified By: A/ECMIN Kathleen Reddy for Reasons 1.4(b) and (d).
S E C R E T ROME 001493
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS:DBROWN, S/CT:TKUSHNER,
IO/PSC:BFITZGERALD, EUR/PGI:LREASOR;EUR/WE:AYOUNG
NSC FOR THINNEN, JZARATE
TREASURY FOR DGLASER, BDAVIS, ASZUBIN
OFAC FOR RWERNER, PLURIE, JYANG
DOJ FOR FEDERAL PROGRAMS
E.O. 12958: DECL: 08/15/2016
TAGS: EFIN ETTC IT KTFN PREL PTER
SUBJECT: TERRORISM FINANCE: ITALY TO DESIGNATE FOUR
INDIVIDUALS
REF: ROME 3890
Classified By: A/ECMIN Kathleen Reddy for Reasons 1.4(b) and (d).
1. (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA. 4.
2. (S) Finance Ministry Director for Financial Crimes,
Cristina Collura, told EconOff May 15 that the Government of
Italy will pre-notify in June, 2006, the names of four
individuals to the UN 1267 Sanctions Committee members for
inclusion on its consolidated list of individuals/entities
subject to UN Security Council-mandated sanctions, including
asset freezing. Collura said that the GOI would be
interested in a U.S. co-designation, or, a U.S. letter of
support. Collura also provided extensive evidentiary
background in Italian, which embassy will email to those
listed on the pass line above.
3. (U) The four individuals are:
-- Housni Jamal, alias Jamal Al Magrebi, POB Morocco, DOB
22.02.1983
-- Sahraoui Nessim Ben Romdhane, alias Daas, POB Bizerte
(Tunisia) DOB 03.08.1973.
-- Zoghbai Merai, POB Bendasi, (Libya) DOB 04.04.1960.
-- Saadi Fadhal, POB Haidra (Tunisia) DOB 28.07.1979.
Comment and Action Requested
--------------
4. (S) The United States put a hold on, or forced the delay
of consideration of, the last two Italian submissions to the
1267 Committee (reftel),and our Italian counterparts have
indicated that the U.S. holds have had a chilling effect on
Italy making additional 1267 Committee submissions. Post
strongly urges Washington agencies to review soonest the four
names for legal sufficiency, to determine if the United
States can either 1) co-designate or 2) provide a letter of
support, for the Italian designation. Please inform post by
cable of the findings.
SPOGLI
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS:DBROWN, S/CT:TKUSHNER,
IO/PSC:BFITZGERALD, EUR/PGI:LREASOR;EUR/WE:AYOUNG
NSC FOR THINNEN, JZARATE
TREASURY FOR DGLASER, BDAVIS, ASZUBIN
OFAC FOR RWERNER, PLURIE, JYANG
DOJ FOR FEDERAL PROGRAMS
E.O. 12958: DECL: 08/15/2016
TAGS: EFIN ETTC IT KTFN PREL PTER
SUBJECT: TERRORISM FINANCE: ITALY TO DESIGNATE FOUR
INDIVIDUALS
REF: ROME 3890
Classified By: A/ECMIN Kathleen Reddy for Reasons 1.4(b) and (d).
1. (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA. 4.
2. (S) Finance Ministry Director for Financial Crimes,
Cristina Collura, told EconOff May 15 that the Government of
Italy will pre-notify in June, 2006, the names of four
individuals to the UN 1267 Sanctions Committee members for
inclusion on its consolidated list of individuals/entities
subject to UN Security Council-mandated sanctions, including
asset freezing. Collura said that the GOI would be
interested in a U.S. co-designation, or, a U.S. letter of
support. Collura also provided extensive evidentiary
background in Italian, which embassy will email to those
listed on the pass line above.
3. (U) The four individuals are:
-- Housni Jamal, alias Jamal Al Magrebi, POB Morocco, DOB
22.02.1983
-- Sahraoui Nessim Ben Romdhane, alias Daas, POB Bizerte
(Tunisia) DOB 03.08.1973.
-- Zoghbai Merai, POB Bendasi, (Libya) DOB 04.04.1960.
-- Saadi Fadhal, POB Haidra (Tunisia) DOB 28.07.1979.
Comment and Action Requested
--------------
4. (S) The United States put a hold on, or forced the delay
of consideration of, the last two Italian submissions to the
1267 Committee (reftel),and our Italian counterparts have
indicated that the U.S. holds have had a chilling effect on
Italy making additional 1267 Committee submissions. Post
strongly urges Washington agencies to review soonest the four
names for legal sufficiency, to determine if the United
States can either 1) co-designate or 2) provide a letter of
support, for the Italian designation. Please inform post by
cable of the findings.
SPOGLI