Identifier
Created
Classification
Origin
07MADRID1611
2007-08-21 14:44:00
UNCLASSIFIED
Embassy Madrid
Cable title:  

TERRORISM FINANCE: SPAIN ON AL-SALAH SOCIETY

Tags:  EFIN KTFN PREL PTER IS SP ECON 
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VZCZCXYZ0032
PP RUEHWEB

DE RUEHMD #1611 2331444
ZNR UUUUU ZZH
P 211444Z AUG 07
FM AMEMBASSY MADRID
TO RUCNDT/USMISSION USUN NEW YORK PRIORITY 0367
RHEHNSC/NSC WASHDC PRIORITY
RUEHC/SECSTATE WASHDC PRIORITY 3236
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
UNCLAS MADRID 001611 SIPDIS SIPDIS EEB/ESC/TFS: JJALLORINA E.O. 12958: N/A TAGS: EFIN KTFN PREL PTER IS SP ECON SUBJECT: TERRORISM FINANCE: SPAIN ON AL-SALAH SOCIETY REF: SECSTATE 110405 (SBU) On August 20, EconOff passed reftel information to Laura Martinez, Area Specialist within MFA's Counter-Terrorism Directorate. Martinez did not have any further information on the al-Salah Society nor on Ahmad al-Kurd, but indicated that she would pass the information on to the relevant law enforcement agencies. AGUIRRE

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