Identifier
Created
Classification
Origin
06ROME3112
2006-11-17 15:00:00
SECRET
Embassy Rome
Cable title:
TERRORISM FINANCE: ITALY PLANS TO DESIGNATE THREE
how-toVZCZCXRO2337 OO RUEHFL RUEHNP DE RUEHRO #3112 3211500 ZNY SSSSS ZZH O 171500Z NOV 06 FM AMEMBASSY ROME TO RUEHC/SECSTATE WASHDC IMMEDIATE 6548 INFO RUEHFL/AMCONSUL FLORENCE PRIORITY 1890 RUEHMIL/AMCONSUL MILAN PRIORITY 7896 RUEHNP/AMCONSUL NAPLES PRIORITY 2024 RUCNDT/USMISSION USUN NEW YORK PRIORITY 0667 RUEHBS/USEU BRUSSELS PRIORITY 4426 RUEATRS/DEPT OF TREASURY WASHDC PRIORITY RUEAWJA/DEPT OF JUSTICE WASHDC PRIORITY
S E C R E T ROME 003112
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS:DBROWN, S/CT:TKUSHNER,
IO/PSC:BFITZGERALD, EUR/PGI:LREASOR; EUR/WE:AYOUNG
TREASURY FOR DGLASER, BDAVIS, ASZUBIN, OFAC FOR RWERNER,
PLURIE, JYANG
DOJ FOR FEDERAL PROGRAMS
E.O. 12958: DECL: 11/17/2016
TAGS: EFIN ETTC KTFN PTER IT
SUBJECT: TERRORISM FINANCE: ITALY PLANS TO DESIGNATE THREE
PERSONS UNDER UNSCR 1267
REF: 11/16/06 EMAIL TO LONNI REASOR EUR/PGI
Classified By: Economic Counselor Kathleen Reddy for reasons 1.4 (b) an
d (d).
S E C R E T ROME 003112
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS:DBROWN, S/CT:TKUSHNER,
IO/PSC:BFITZGERALD, EUR/PGI:LREASOR; EUR/WE:AYOUNG
TREASURY FOR DGLASER, BDAVIS, ASZUBIN, OFAC FOR RWERNER,
PLURIE, JYANG
DOJ FOR FEDERAL PROGRAMS
E.O. 12958: DECL: 11/17/2016
TAGS: EFIN ETTC KTFN PTER IT
SUBJECT: TERRORISM FINANCE: ITALY PLANS TO DESIGNATE THREE
PERSONS UNDER UNSCR 1267
REF: 11/16/06 EMAIL TO LONNI REASOR EUR/PGI
Classified By: Economic Counselor Kathleen Reddy for reasons 1.4 (b) an
d (d).
1. (U) This is an action request. See para 4.
2. (S) Cristina Collura, Director of the Ministry of
Finance's Financial Crimes Prevention Office, presented
Econoff with a statement of case (SOC) and supporting
documents in Italian (approximately 200 pages) November 16,
bearing the names of three individuals whom the GOI plans to
designate under UNSCR 1267. (Ref email transmitted the SOC's
text for further review.) Collura informed Econoff that the
GOI intends to take this case forward to the UN 1267
Committee by November 30 and asked if the USG can support
Italy's designation.
3. (S) Names and summary data included in the SOC are as
follows:
-- Abdelillah El Kaflaoui. Born in Casablanca, Morocco
November 2, 1967. Resident of Malnate, Italy. GOI currently
holding El Kaflaoui in detention.
-- Mohamed Raouiane. Born in Morocco October 11, 1970.
Resident of Malnate, Italy. GOI currently holding Raouiane
in detention.
-- Abdelmajid Zergout. Born in Safi, Morocco April 9, 1955.
Resident of Milan, Italy. GOI currently holding Zergout in
detention.
4. (C) Action requested. Post requests response from
Washington no later than November 22 if SOC, together with
USG source information, meets legal sufficiency for the USG
to support the GOI designations. If so, post requests
guidance on whether the USG can support the Italian
designations. End action requested.
SPOGLI
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS:DBROWN, S/CT:TKUSHNER,
IO/PSC:BFITZGERALD, EUR/PGI:LREASOR; EUR/WE:AYOUNG
TREASURY FOR DGLASER, BDAVIS, ASZUBIN, OFAC FOR RWERNER,
PLURIE, JYANG
DOJ FOR FEDERAL PROGRAMS
E.O. 12958: DECL: 11/17/2016
TAGS: EFIN ETTC KTFN PTER IT
SUBJECT: TERRORISM FINANCE: ITALY PLANS TO DESIGNATE THREE
PERSONS UNDER UNSCR 1267
REF: 11/16/06 EMAIL TO LONNI REASOR EUR/PGI
Classified By: Economic Counselor Kathleen Reddy for reasons 1.4 (b) an
d (d).
1. (U) This is an action request. See para 4.
2. (S) Cristina Collura, Director of the Ministry of
Finance's Financial Crimes Prevention Office, presented
Econoff with a statement of case (SOC) and supporting
documents in Italian (approximately 200 pages) November 16,
bearing the names of three individuals whom the GOI plans to
designate under UNSCR 1267. (Ref email transmitted the SOC's
text for further review.) Collura informed Econoff that the
GOI intends to take this case forward to the UN 1267
Committee by November 30 and asked if the USG can support
Italy's designation.
3. (S) Names and summary data included in the SOC are as
follows:
-- Abdelillah El Kaflaoui. Born in Casablanca, Morocco
November 2, 1967. Resident of Malnate, Italy. GOI currently
holding El Kaflaoui in detention.
-- Mohamed Raouiane. Born in Morocco October 11, 1970.
Resident of Malnate, Italy. GOI currently holding Raouiane
in detention.
-- Abdelmajid Zergout. Born in Safi, Morocco April 9, 1955.
Resident of Milan, Italy. GOI currently holding Zergout in
detention.
4. (C) Action requested. Post requests response from
Washington no later than November 22 if SOC, together with
USG source information, meets legal sufficiency for the USG
to support the GOI designations. If so, post requests
guidance on whether the USG can support the Italian
designations. End action requested.
SPOGLI