Identifier
Created
Classification
Origin
07LJUBLJANA581
2007-09-06 05:20:00
SECRET
Embassy Ljubljana
Cable title:
SLOVENIA: TERRORIST FINANCE - PRE-NOTIFICATION OF
how-toVZCZCXYZ0001 RR RUEHWEB DE RUEHLJ #0581 2490520 ZNY SSSSS ZZH R 060520Z SEP 07 FM AMEMBASSY LJUBLJANA TO RUEHC/SECSTATE WASHDC 6111 INFO RUEHZG/NATO EU COLLECTIVE RUEAIIA/CIA WASHDC RHEHNSC/NSC WASHDC RUEATRS/DEPT OF TREASURY WASHDC
S E C R E T LJUBLJANA 000581
SIPDIS
SIPDIS
E.O. 12958: DECL: 09/05/2017
TAGS: EFIN KTFN PTER ETTC PREL SA SI
SUBJECT: SLOVENIA: TERRORIST FINANCE - PRE-NOTIFICATION OF
DESIGNATION OF FIVE SAUDI INDIVIDUALS
REF: STATE 121245
Classified By: CDA MColeman, Reasons 1.4 (b,d)
S E C R E T LJUBLJANA 000581
SIPDIS
SIPDIS
E.O. 12958: DECL: 09/05/2017
TAGS: EFIN KTFN PTER ETTC PREL SA SI
SUBJECT: SLOVENIA: TERRORIST FINANCE - PRE-NOTIFICATION OF
DESIGNATION OF FIVE SAUDI INDIVIDUALS
REF: STATE 121245
Classified By: CDA MColeman, Reasons 1.4 (b,d)
1. (S) Pol/Econ Chief shared reftel's points with the
Ministry of Foreign Affairs' Americas Division on a close
hold basis. The MFA appreciated our pre-notification;
however, they indicated that it was very doubtful that any of
these individuals were active in Slovenia.
COLEMAN
SIPDIS
SIPDIS
E.O. 12958: DECL: 09/05/2017
TAGS: EFIN KTFN PTER ETTC PREL SA SI
SUBJECT: SLOVENIA: TERRORIST FINANCE - PRE-NOTIFICATION OF
DESIGNATION OF FIVE SAUDI INDIVIDUALS
REF: STATE 121245
Classified By: CDA MColeman, Reasons 1.4 (b,d)
1. (S) Pol/Econ Chief shared reftel's points with the
Ministry of Foreign Affairs' Americas Division on a close
hold basis. The MFA appreciated our pre-notification;
however, they indicated that it was very doubtful that any of
these individuals were active in Slovenia.
COLEMAN