Identifier
Created
Classification
Origin
07MADRID1074
2007-06-04 15:47:00
UNCLASSIFIED
Embassy Madrid
Cable title:
TERRORISM FINANCE: SPAIN'S RESPONSE ON MAHAMEDOU
how-toVZCZCXYZ0003 PP RUEHWEB DE RUEHMD #1074 1551547 ZNR UUUUU ZZH P 041547Z JUN 07 FM AMEMBASSY MADRID TO RUEHC/SECSTATE WASHDC PRIORITY 2684 INFO RHEHNSC/NSC WASHDC RUEATRS/DEPT OF TREASURY WASHDC RUEAHLC/HOMELAND SECURITY CENTER WASHINGTON DC RUCNFB/FBI WASHDC
UNCLAS MADRID 001074
SIPDIS
SIPDIS
STATE FOR EUR/WE - GCLEMENTS AND ACERVETTI
IO/PSC - ECROWE
EEB/FS- RFEDEWA
L/EEB- THEINEMANN
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PTER SP EUN PREL
SUBJECT: TERRORISM FINANCE: SPAIN'S RESPONSE ON MAHAMEDOU
OULD SLAHI
REF: SECSTATE 75096
ECONOFF passed REFTEL points as requested to MFA's Deputy
Director for Counterterrorism Miguel Enrique Garcia Herraiz.
Garcia Herraiz indicated that MFA had no knowledge of the
activities -- financial or otherwise -- concerning Mahamedou
Ould Slahi. Garcia Herraiz has submitted a formal request to
the Ministry of Economy and Treasury to receive any further
potential information regarding this individual. Post will
continue to follow up.
AGUIRRE