Identifier
Created
Classification
Origin
07ABUDHABI494
2007-03-22 13:22:00
UNCLASSIFIED
Embassy Abu Dhabi
Cable title:
UAE- TERRORISM FINANCE: JIHAD AL BINA DESIGNATION
null Diana T Fritz 03/29/2007 02:27:34 PM From DB/Inbox: Diana T Fritz Cable Text: UNCLAS ABU DHABI 00494 SIPDIS CXABU: ACTION: ECON INFO: AMB DCM POL OFAC DAO P/M DISSEMINATION: ECON CHARGE: PROG APPROVED: ECON:OJOHN DRAFTED: ECON:DTFRITZ CLEARED: NONE VZCZCADI953 RR RUEHC RUEHDE DE RUEHAD #0494 0811322 ZNR UUUUU ZZH R 221322Z MAR 07 FM AMEMBASSY ABU DHABI TO RUEHC/SECSTATE WASHDC 8610 INFO RUEHDE/AMCONSUL DUBAI 6947
UNCLAS ABU DHABI 000494
SIPDIS
DEPT FOR EB/ESC/TFS (KLEAHY),NEA/RA (DMONOSSON),AND S/CT
(PHILL)
E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL ECON AE
SUBJECT: UAE- TERRORISM FINANCE: JIHAD AL BINA DESIGNATION
REF: STATE 20686
UNCLAS ABU DHABI 000494
SIPDIS
DEPT FOR EB/ESC/TFS (KLEAHY),NEA/RA (DMONOSSON),AND S/CT
(PHILL)
E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL ECON AE
SUBJECT: UAE- TERRORISM FINANCE: JIHAD AL BINA DESIGNATION
REF: STATE 20686
1. ACTION REQUEST: Please see paragraph 4.
2. The Embassy received via diplomatic note March 19 a
request from the UAE Ministry of Foreign Affairs for more
information on Jihad al-Bina and whether or not it has
activities in the UAE.
3. Begin Embassy translation.
The UAE Ministry of Foreign Affairs has the honor to present
its compliments to the Embassy of the United States of
America and has the honor to refer the Embassy's attention to
the Embassy's Diplomatic Note No. 164, dated February 26,
2007, regarding the designation of the Lebanon-based
construction company Jihad al-Bina to the assets freeze list.
The Ministry would be very grateful if the Embassy could
provide us with information about the above mentioned company
and whether it has any activity in the United Arab Emirates.
The Ministry of Foreign Affairs avails itself of this
opportunity to renew to the Embassy the assurances of its
highest consideraion.
End Embassy translation.
4. ACTION REQUEST: Please provide any additional information
on Jihad al-Bina that we could pass to the UAE MFA.
SISON
SIPDIS
DEPT FOR EB/ESC/TFS (KLEAHY),NEA/RA (DMONOSSON),AND S/CT
(PHILL)
E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL ECON AE
SUBJECT: UAE- TERRORISM FINANCE: JIHAD AL BINA DESIGNATION
REF: STATE 20686
1. ACTION REQUEST: Please see paragraph 4.
2. The Embassy received via diplomatic note March 19 a
request from the UAE Ministry of Foreign Affairs for more
information on Jihad al-Bina and whether or not it has
activities in the UAE.
3. Begin Embassy translation.
The UAE Ministry of Foreign Affairs has the honor to present
its compliments to the Embassy of the United States of
America and has the honor to refer the Embassy's attention to
the Embassy's Diplomatic Note No. 164, dated February 26,
2007, regarding the designation of the Lebanon-based
construction company Jihad al-Bina to the assets freeze list.
The Ministry would be very grateful if the Embassy could
provide us with information about the above mentioned company
and whether it has any activity in the United Arab Emirates.
The Ministry of Foreign Affairs avails itself of this
opportunity to renew to the Embassy the assurances of its
highest consideraion.
End Embassy translation.
4. ACTION REQUEST: Please provide any additional information
on Jihad al-Bina that we could pass to the UAE MFA.
SISON