Identifier
Created
Classification
Origin
07MOSCOW4410
2007-09-07 12:53:00
SECRET
Embassy Moscow
Cable title:
TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATION
how-toVZCZCXYZ0000 OO RUEHWEB DE RUEHMO #4410 2501253 ZNY SSSSS ZZH O 071253Z SEP 07 FM AMEMBASSY MOSCOW TO RUEHC/SECSTATE WASHDC IMMEDIATE 3665 INFO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE RHEHNSC/NSC WASHDC IMMEDIATE
S E C R E T MOSCOW 004410
SIPDIS
SIPDIS
STATE FOR EUR/RUS, EEB/ESC
TREASURY FOR TORGERSON
NSC FOR MCKIBBEN
E.O. 12958: DECL: 09/07/2017
TAGS: KTFN PTER ETTC PREL RS
SUBJECT: TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATION
REF: STATE 121245
Classified By: ECON M/C Eric T. Schultz, Reasons 1.4 (b/d).
(S) Econoff discussed reftel points and shared reftel's
background paper with Vladimir Prokhorov, Senior Legal
Advisor for the MFA's Department of New Threats and
Challenges. Prokhorov expressed thanks for the
pre-notification but had no immediate response regarding the
list of proposed individuals. He said the GOR would keep the
USG informed of any GOR action against the proposed inviduals.
Burns