Identifier
Created
Classification
Origin
06ROME862
2006-03-17 17:29:00
SECRET
Embassy Rome
Cable title:
TERRORISM FINANCE: PRENOTIFICATION OF DESIGNATION
how-toVZCZCXRO3428 PP RUEHFL RUEHNP DE RUEHRO #0862 0761729 ZNY SSSSS ZZH P 171729Z MAR 06 FM AMEMBASSY ROME TO RUEHC/SECSTATE WASHDC PRIORITY 4153 INFO RUEHBY/AMEMBASSY CANBERRA PRIORITY 0831 RUEHJA/AMEMBASSY JAKARTA PRIORITY 0285 RUEHFL/AMCONSUL FLORENCE PRIORITY 1230 RUEHMIL/AMCONSUL MILAN PRIORITY 6798 RUEHNP/AMCONSUL NAPLES PRIORITY 1294 RUEHNO/USMISSION USNATO PRIORITY 2773 RUCNDT/USMISSION USUN NEW YORK PRIORITY 0562 RHEHNSC/NSC WASHDC PRIORITY RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
S E C R E T ROME 000862
SIPDIS
SIPDIS
E.O. 12958: DECL: 03/20/2016
TAGS: KTFN EFIN PTER PREL ETTC
SUBJECT: TERRORISM FINANCE: PRENOTIFICATION OF DESIGNATION
OF FOUR JI INDIVIDUALS
REF: SECSTATE 40404
Classified By: A/ECMIN KATHLEEN REDDY FOR REASONS 1.4(b) and (d).
(S) A/EconCouns and EconOff delivered reftel demarche March
15 to Ministry of Finance (MOF) Director General for
Financial Crimes Guiseppe Maresca and MOF staff member Maria
Paola Suppa. Maresca said he will pass the names to law
enforcement and other government entities responsible for
monitoring terrorism financing, and will inform us of any
reaction.
SPOGLI
SIPDIS
SIPDIS
E.O. 12958: DECL: 03/20/2016
TAGS: KTFN EFIN PTER PREL ETTC
SUBJECT: TERRORISM FINANCE: PRENOTIFICATION OF DESIGNATION
OF FOUR JI INDIVIDUALS
REF: SECSTATE 40404
Classified By: A/ECMIN KATHLEEN REDDY FOR REASONS 1.4(b) and (d).
(S) A/EconCouns and EconOff delivered reftel demarche March
15 to Ministry of Finance (MOF) Director General for
Financial Crimes Guiseppe Maresca and MOF staff member Maria
Paola Suppa. Maresca said he will pass the names to law
enforcement and other government entities responsible for
monitoring terrorism financing, and will inform us of any
reaction.
SPOGLI