Identifier
Created
Classification
Origin
07DARESSALAAM141
2007-01-30 08:28:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Dar Es Salaam
Cable title:
TERRORISM FINANCE: TERRORIST FACILITATORS AND
how-toVZCZCXYZ0000 PP RUEHWEB DE RUEHDR #0141 0300828 ZNR UUUUU ZZH P 300828Z JAN 07 FM AMEMBASSY DAR ES SALAAM TO RUEHC/SECSTATE WASHDC PRIORITY 5438 INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY RHMCSUU/FBI WASHINGTON DC PRIORITY RHEHNSC/NSC WASHDC PRIORITY RUCNDT/USMISSION USUN NEW YORK PRIORITY
UNCLAS DAR ES SALAAM 000141
SIPDIS
SENSITIVE
SIPDIS
AF/E FOR BARBARA YODER
E.O. 12958: N/A
TAGS: KTFN PGOV PREL TZ
SUBJECT: TERRORISM FINANCE: TERRORIST FACILITATORS AND
INCITERS
REF: STATE 05631
UNCLAS DAR ES SALAAM 000141
SIPDIS
SENSITIVE
SIPDIS
AF/E FOR BARBARA YODER
E.O. 12958: N/A
TAGS: KTFN PGOV PREL TZ
SUBJECT: TERRORISM FINANCE: TERRORIST FACILITATORS AND
INCITERS
REF: STATE 05631
1. (SBU) The Government of Tanzania will contact the Bank
of Tanzania regarding Mullah Krekar and Mohammed Moumou due
to the United Nations' 1267 Sanctions Committee having placed
them on the 1267 list, Susan Mkapa, Director of the Legal
Services Department of the Ministry of Finance, told Econoff
on January 29. Mkapa told Econoff that the GOT's process
regarding 1267 list designations is for her office to draft a
letter for review by the Permanent Secretary of the Ministry
of Finance. The Permanent Secretary sends the letter to the
Bank of Tanzania and reply to the Ministry. Mkapa said her
office would notify the Embassy of the Bank of Tanzania's
response.
2. (SBU) Mkapa clarified that the GOT does not have a
system of domestic designation and does not act in response
to other nations' domestic designations. Therefore, the GOT
will await United Nations action before taking action
regarding Hamed Al-Ali, Jaber Al-Jalamah and Mubarak
Al-Bathali. Econoff encouraged the GOT to begin an
investigation of these three individuals so that it may take
swift action when the United Nations makes the GOT's
requisite designation. Mkapa agreed that was a sensible
approach.
RETZER
SIPDIS
SENSITIVE
SIPDIS
AF/E FOR BARBARA YODER
E.O. 12958: N/A
TAGS: KTFN PGOV PREL TZ
SUBJECT: TERRORISM FINANCE: TERRORIST FACILITATORS AND
INCITERS
REF: STATE 05631
1. (SBU) The Government of Tanzania will contact the Bank
of Tanzania regarding Mullah Krekar and Mohammed Moumou due
to the United Nations' 1267 Sanctions Committee having placed
them on the 1267 list, Susan Mkapa, Director of the Legal
Services Department of the Ministry of Finance, told Econoff
on January 29. Mkapa told Econoff that the GOT's process
regarding 1267 list designations is for her office to draft a
letter for review by the Permanent Secretary of the Ministry
of Finance. The Permanent Secretary sends the letter to the
Bank of Tanzania and reply to the Ministry. Mkapa said her
office would notify the Embassy of the Bank of Tanzania's
response.
2. (SBU) Mkapa clarified that the GOT does not have a
system of domestic designation and does not act in response
to other nations' domestic designations. Therefore, the GOT
will await United Nations action before taking action
regarding Hamed Al-Ali, Jaber Al-Jalamah and Mubarak
Al-Bathali. Econoff encouraged the GOT to begin an
investigation of these three individuals so that it may take
swift action when the United Nations makes the GOT's
requisite designation. Mkapa agreed that was a sensible
approach.
RETZER