Identifier
Created
Classification
Origin
07MADRID1709
2007-08-31 16:22:00
SECRET
Embassy Madrid
Cable title:
TERRORIST FINANCE: PRE-NOTIFICATION TO SPAIN OF
how-toVZCZCXRO5834 OO RUEHAG RUEHROV DE RUEHMD #1709 2431622 ZNY SSSSS ZZH O 311622Z AUG 07 FM AMEMBASSY MADRID TO RUEHC/SECSTATE WASHDC IMMEDIATE 3339 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
S E C R E T MADRID 001709
SIPDIS
SIPDIS
E.O. 12958: DECL: 08/30/2017
TAGS: PREL EFIN KTFN PTER ETTC SP
SUBJECT: TERRORIST FINANCE: PRE-NOTIFICATION TO SPAIN OF
SAUDI FIVE
REF: SECSTATE 121345
Classified By: A/DCM DANIEL KELLER FOR REASONS 1.4 (b) and (d)
S E C R E T MADRID 001709
SIPDIS
SIPDIS
E.O. 12958: DECL: 08/30/2017
TAGS: PREL EFIN KTFN PTER ETTC SP
SUBJECT: TERRORIST FINANCE: PRE-NOTIFICATION TO SPAIN OF
SAUDI FIVE
REF: SECSTATE 121345
Classified By: A/DCM DANIEL KELLER FOR REASONS 1.4 (b) and (d)
¶1. (S) On August 30, EconOff delivered reftel points to Ivo
Pascual Herrera, desk officer within MFA's Terrorism
Sub-Directorate. Pascual told EconOff that his office would
notify Post next week on Spain's position as well as on any
information GOS may have regarding the referenced
individuals. Post will check back with MFA next week and
report any significant developments.
AGUIRRE