Identifier
Created
Classification
Origin
07DOHA978
2007-10-08 13:37:00
UNCLASSIFIED
Embassy Doha
Cable title:
TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION
how-toVZCZCXYZ0000 PP RUEHWEB DE RUEHDO #0978 2811337 ZNR UUUUU ZZH P 081337Z OCT 07 FM AMEMBASSY DOHA TO RUEHC/SECSTATE WASHDC PRIORITY 7133 INFO RUEHGG/UN SECURITY COUNCIL COLLECTIVE
UNCLAS DOHA 000978
SIPDIS
SIPDIS
EEB/ESC/TFS FOR JAY JALLORINA
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL IZ QA
SUBJECT: TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION
OF SEVEN IRAQI INDIVIDUALS
REF: SECSTATE 138972
Econoff forwarded information contained reftel to the Qatar
Financial Information Unit (FIU) on October 4. Once an
Arabic translation via the EEB website is available, Post
will forward it via diplomatic note to the FIU, Ministry of
Foreign Affairs, and National Anti-Money Laundering and
Terrorism Financing Committee. Due to the limited working
hours of our contacts during Ramadan, we have not received
host government reaction. Moreover, due to the upcoming Eid
holiday (the GOQ is closed October 10-20),Post does not
anticipate a timely substantive response to our message.
RATNEY