Identifier
Created
Classification
Origin
06ROME1969
2006-07-11 05:32:00
SECRET//NOFORN
Embassy Rome
Cable title:
TERRORIST FINANCE, IIRO PRENOTIFICATION DELIVERED
how-toVZCZCXRO4814 PP RUEHFL RUEHNP DE RUEHRO #1969 1920532 ZNY SSSSS ZZH P 110532Z JUL 06 FM AMEMBASSY ROME TO RUEHC/SECSTATE WASHDC PRIORITY 5312 INFO RUEHFL/AMCONSUL FLORENCE PRIORITY 1563 RUEHMIL/AMCONSUL MILAN PRIORITY 7346 RUEHNP/AMCONSUL NAPLES PRIORITY 1633 RUEATRS/DEPT OF TREASURY WASHDC PRIORITY RHEHNSC/NSC WASHDC PRIORITY RUEAWJA/DEPT OF JUSTICE WASHDC PRIORITY RUCNDT/USMISSION USUN NEW YORK PRIORITY 0616
S E C R E T ROME 001969
SIPDIS
NOFORN
SIPDIS
STATE FOR EB/ESC/TFS:DBROWN; S/CT:TKUSHNER;
IO/PSC:BFITZGERALD; EUR/PGI:LREASOR; EUR/WE:NFETCHKO
NSC FOR THINNEN, JZARATE
TREASURY FOR DGLASER, ASZUBIN
OFAC FOR RWERNER, PLURIE, JYANG
DOJ FOR FEDERAL PROGRAMS
E.O. 12958: DECL: 07/06/2016
TAGS: EFIN ETTC IT KTFN PREL PTER
SUBJECT: TERRORIST FINANCE, IIRO PRENOTIFICATION DELIVERED
REF: SECSTATE 109291
Classified By: A/ECMIN KATHLEEN REDDY BASED ON E.O. 12958
REASONS 1.4 (b) and (d).
S E C R E T ROME 001969
SIPDIS
NOFORN
SIPDIS
STATE FOR EB/ESC/TFS:DBROWN; S/CT:TKUSHNER;
IO/PSC:BFITZGERALD; EUR/PGI:LREASOR; EUR/WE:NFETCHKO
NSC FOR THINNEN, JZARATE
TREASURY FOR DGLASER, ASZUBIN
OFAC FOR RWERNER, PLURIE, JYANG
DOJ FOR FEDERAL PROGRAMS
E.O. 12958: DECL: 07/06/2016
TAGS: EFIN ETTC IT KTFN PREL PTER
SUBJECT: TERRORIST FINANCE, IIRO PRENOTIFICATION DELIVERED
REF: SECSTATE 109291
Classified By: A/ECMIN KATHLEEN REDDY BASED ON E.O. 12958
REASONS 1.4 (b) and (d).
1. (SBU) EconOff delivered reftel points July 3 to Finance
Ministry Director for Financial Crimes Cristina Collura, and
July 5, to MFA Multilateral Affairs DG Guiseppe Cantini.
2. (S) The Italian officials noted that they would share
the information we provided with the competent authorities,
the Guardia di Finanza and Ufficio Italiano Dei Cambi.
Collura also responded that she would inform the Embassy, if
Italian authorities found any financial information related
to Abd Al-Hamid Al-Mujil and the International Islamic Relief
Organization's Philippines and Indonesia Offices.
SPOGLI
SIPDIS
NOFORN
SIPDIS
STATE FOR EB/ESC/TFS:DBROWN; S/CT:TKUSHNER;
IO/PSC:BFITZGERALD; EUR/PGI:LREASOR; EUR/WE:NFETCHKO
NSC FOR THINNEN, JZARATE
TREASURY FOR DGLASER, ASZUBIN
OFAC FOR RWERNER, PLURIE, JYANG
DOJ FOR FEDERAL PROGRAMS
E.O. 12958: DECL: 07/06/2016
TAGS: EFIN ETTC IT KTFN PREL PTER
SUBJECT: TERRORIST FINANCE, IIRO PRENOTIFICATION DELIVERED
REF: SECSTATE 109291
Classified By: A/ECMIN KATHLEEN REDDY BASED ON E.O. 12958
REASONS 1.4 (b) and (d).
1. (SBU) EconOff delivered reftel points July 3 to Finance
Ministry Director for Financial Crimes Cristina Collura, and
July 5, to MFA Multilateral Affairs DG Guiseppe Cantini.
2. (S) The Italian officials noted that they would share
the information we provided with the competent authorities,
the Guardia di Finanza and Ufficio Italiano Dei Cambi.
Collura also responded that she would inform the Embassy, if
Italian authorities found any financial information related
to Abd Al-Hamid Al-Mujil and the International Islamic Relief
Organization's Philippines and Indonesia Offices.
SPOGLI