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
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