Identifier
Created
Classification
Origin
07BELMOPAN620
2007-10-22 22:06:00
UNCLASSIFIED
Embassy Belmopan
Cable title:
BELIZE-DEMARCHE DELIVERED-TERRORISM FINANCE: DESIGNATION
how-toVZCZCXYZ0006 RR RUEHWEB DE RUEHBE #0620 2952206 ZNR UUUUU ZZH R 222206Z OCT 07 FM AMEMBASSY BELMOPAN TO RUEHC/SECSTATE WASHDC 0861 INFO RUEHZA/WHA CENTRAL AMERICA COLLECTIVE RUEATRS/DEPT OF TREASURY WASHINGTON DC RUCNDT/USMISSION USUN NEW YORK 0006
UNCLAS BELMOPAN 000620
SIPDIS
SIPDIS
DEPT FOR WHA/CEN (BEAL),EEB/ESC/TFS (JJALLORINA)
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL BH
SUBJECT: BELIZE-DEMARCHE DELIVERED-TERRORISM FINANCE: DESIGNATION
OF THREE SAUDI NATIONALS
REF: State 142629
On October 19, 2007, Post advised Ayesha Borland from the Belize
Ministry of Foreign Affairs and Foreign Trade (MFA) of the
designations noted in reftel. The Central Bank and Financial
Intelligence Unit were also notified. The standard procedure of the
MFA is to have names added to the Belize list of sanctioned
individuals when provided by their delegates in New York or through
Post demarches. The MFA also typically alerts the Department of
Home Affairs in Belize in order to track whereabouts, if any, in
country.
DIETER
SIPDIS
SIPDIS
DEPT FOR WHA/CEN (BEAL),EEB/ESC/TFS (JJALLORINA)
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL BH
SUBJECT: BELIZE-DEMARCHE DELIVERED-TERRORISM FINANCE: DESIGNATION
OF THREE SAUDI NATIONALS
REF: State 142629
On October 19, 2007, Post advised Ayesha Borland from the Belize
Ministry of Foreign Affairs and Foreign Trade (MFA) of the
designations noted in reftel. The Central Bank and Financial
Intelligence Unit were also notified. The standard procedure of the
MFA is to have names added to the Belize list of sanctioned
individuals when provided by their delegates in New York or through
Post demarches. The MFA also typically alerts the Department of
Home Affairs in Belize in order to track whereabouts, if any, in
country.
DIETER