Identifier
Created
Classification
Origin
07MADRID1996
2007-10-22 07:10:00
UNCLASSIFIED
Embassy Madrid
Cable title:
TERRORISM FINANCE: SPAIN NOTIFIED OF DESIGNATION
how-toVZCZCXRO5508 PP RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV DE RUEHMD #1996 2950710 ZNR UUUUU ZZH P 220710Z OCT 07 FM AMEMBASSY MADRID TO RUEHC/SECSTATE WASHDC PRIORITY 3641 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
UNCLAS MADRID 001996
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA)
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL SA SP
SUBJECT: TERRORISM FINANCE: SPAIN NOTIFIED OF DESIGNATION
OF THREE SAUDI NATIONALS
REF: STATE 142629
UNCLAS MADRID 001996
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA)
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL SA SP
SUBJECT: TERRORISM FINANCE: SPAIN NOTIFIED OF DESIGNATION
OF THREE SAUDI NATIONALS
REF: STATE 142629
1. (U) As requested, Post informed the GOS via the Ministry
of Foreign Affairs' Terrorism Sub-directorate of the UN
listing of the three Saudi nationals (reftel). EconOff had
previously provided identifying information on these
individuals but re-supplied that information. EconOff
requested that the GOS take active steps to follow-up on
these designations, and if necessary locate and freeze any
potential assets of these individuals in Spain.
AGUIRRE
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA)
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL SA SP
SUBJECT: TERRORISM FINANCE: SPAIN NOTIFIED OF DESIGNATION
OF THREE SAUDI NATIONALS
REF: STATE 142629
1. (U) As requested, Post informed the GOS via the Ministry
of Foreign Affairs' Terrorism Sub-directorate of the UN
listing of the three Saudi nationals (reftel). EconOff had
previously provided identifying information on these
individuals but re-supplied that information. EconOff
requested that the GOS take active steps to follow-up on
these designations, and if necessary locate and freeze any
potential assets of these individuals in Spain.
AGUIRRE