Identifier
Created
Classification
Origin
07RIYADH955
2007-05-08 04:50:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Riyadh
Cable title:
TERRORISM FINANCE DEMARCHES DELIVERED
how-toVZCZCXYZ0002 OO RUEHWEB DE RUEHRH #0955 1280450 ZNR UUUUU ZZH O 080450Z MAY 07 FM AMEMBASSY RIYADH TO RUEHC/SECSTATE WASHDC IMMEDIATE 5278 INFO RUEHJI/AMCONSUL JEDDAH IMMEDIATE 8654 RHEHAAA/WHITE HOUSE WASHINGTON DC IMMEDIATE RHMCSUU/FBI WASHINGTON DC IMMEDIATE RUEKDIA/DIA WASHINGTON DC IMMEDIATE RUEAIIA/CIA WASHDC IMMEDIATE RHEHNSC/NSC WASHDC IMMEDIATE
UNCLAS RIYADH 000955
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR NEA/ARP (WALKER, SHUKAN, BAGWELL),H,
INR,EB/ESC/TFS (NELSON)
E.O. 12958: N/A
TAGS: ECON KTFN PGOV PINR PREL PTER SA
SUBJECT: TERRORISM FINANCE DEMARCHES DELIVERED
REF: A. SECSTATE 1165
B. SECSTATE 5631
C. SECSTATE 10275
D. SECSTATE 20686
E. SECSTATE 40909
UNCLAS RIYADH 000955
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR NEA/ARP (WALKER, SHUKAN, BAGWELL),H,
INR,EB/ESC/TFS (NELSON)
E.O. 12958: N/A
TAGS: ECON KTFN PGOV PINR PREL PTER SA
SUBJECT: TERRORISM FINANCE DEMARCHES DELIVERED
REF: A. SECSTATE 1165
¶B. SECSTATE 5631
¶C. SECSTATE 10275
¶D. SECSTATE 20686
¶E. SECSTATE 40909
¶1. (SBU) Post delivered several terrorism finance
demarches to the SAG on the following dates:
--ref A, "Designation of Additional Syrian Entities," on 13
February via diplomatic note 07-248;
--ref B, "Designation of Five Terrorist Facilitators and
Inciters," on 13 February via diplomatic note 07-242;
--ref C, "Domestic Designation of Dockrats," on 14 February
via diplomatic note 07-246;
--ref D, "Domestic Designation of Jihad al Bina," on 7
March via diplomatic note 07-330;
--ref E, "UN Designation of Iran's Defense Industries
Organization," on 3 April via diplomatic note 07-474.
¶2. (SBU) The SAG has not provided formal written replies to
date. However, we are following up on these demarches with
an official call on the MFA Counterterrrorism Coordinator.
FRAKER