Identifier
Created
Classification
Origin
07PARIS3750
2007-09-10 12:18:00
SECRET
Embassy Paris
Cable title:
TERRORIST FINANCE: SAUDI FIVE DESIGNATION
how-toVZCZCXYZ0001 OO RUEHWEB DE RUEHFR #3750 2531218 ZNY SSSSS ZZH O 101218Z SEP 07 FM AMEMBASSY PARIS TO RUEHC/SECSTATE WASHDC IMMEDIATE 0001 RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 1355 INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE RUEATRS/DEPARTMENT OF TREASURY WASHDC IMMEDIATE RHEHNSC/NSC WASHINGTON DC IMMEDIATE
S E C R E T PARIS 003750
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS AND EUR/WE
E.O. 12958: DECL: 09/10/2017
TAGS: KTFN EFIN PTER ETTC PREL FR
SUBJECT: TERRORIST FINANCE: SAUDI FIVE DESIGNATION
MODIFICATION REQUESTED
REF: SECSTATE 121245
Classified By: MINCOUNS SETH WINNICK FOR REASONS 1.4 B & D
(S) On October 10, MFA Security Affairs official told Emboff
that the addition of Safar Al-Hawali, and Salman Bin-Fahd
Al-Awdah, to the 1267 Designated Persons list presents
"considerable problems" and France would oppose their
designation at this time. France requests the postponement
of public proposals to designate them and requests bilateral
discussions of the two individuals at the earliest
opportunity. Because the two individuals are both extremely
well known in Saudi Arabia, the official explained, GOF
officials believe that addition of their names to the list
could have serious political repercussions inside that
country. France fully supports the addition of the other
three individuals proposed in our August 29 demarche
(reftel),Abdul Rahim Al-Talhi, Muhammad 'Abdallah Salih
Sughayr, and Fahd Muhammad 'Abd Al-'Aziz Al-Khashiban.
Please visit Paris' Classified Website at:
http://www.state.sgov.gov/p/eur/paris/index.c fm
Stapleton
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS AND EUR/WE
E.O. 12958: DECL: 09/10/2017
TAGS: KTFN EFIN PTER ETTC PREL FR
SUBJECT: TERRORIST FINANCE: SAUDI FIVE DESIGNATION
MODIFICATION REQUESTED
REF: SECSTATE 121245
Classified By: MINCOUNS SETH WINNICK FOR REASONS 1.4 B & D
(S) On October 10, MFA Security Affairs official told Emboff
that the addition of Safar Al-Hawali, and Salman Bin-Fahd
Al-Awdah, to the 1267 Designated Persons list presents
"considerable problems" and France would oppose their
designation at this time. France requests the postponement
of public proposals to designate them and requests bilateral
discussions of the two individuals at the earliest
opportunity. Because the two individuals are both extremely
well known in Saudi Arabia, the official explained, GOF
officials believe that addition of their names to the list
could have serious political repercussions inside that
country. France fully supports the addition of the other
three individuals proposed in our August 29 demarche
(reftel),Abdul Rahim Al-Talhi, Muhammad 'Abdallah Salih
Sughayr, and Fahd Muhammad 'Abd Al-'Aziz Al-Khashiban.
Please visit Paris' Classified Website at:
http://www.state.sgov.gov/p/eur/paris/index.c fm
Stapleton