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
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