Identifier
Created
Classification
Origin
07ROME120
2007-01-18 16:01:00
SECRET
Embassy Rome
Cable title:
ITALY - DESIGNATIONS OF ADDITIONAL SYRIAN ENTITIES UNDER E.O. 13382
how-toVZCZCXRO1649 OO RUEHFL RUEHNP DE RUEHRO #0120 0181601 ZNY SSSSS ZZH O 181601Z JAN 07 FM AMEMBASSY ROME TO RUEHC/SECSTATE WASHDC IMMEDIATE 6957 INFO RUEHDM/AMEMBASSY DAMASCUS PRIORITY 0643 RUEHFL/AMCONSUL FLORENCE PRIORITY 2059 RUEHMIL/AMCONSUL MILAN PRIORITY 8220 RUEHNP/AMCONSUL NAPLES PRIORITY 2195 RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
S E C R E T ROME 000120
SIPDIS
SIPDIS
STATE FOR ISN/CPI JENNIFER CHALMERS AND ANTHONY RUGGIERO;
STATE FOR T AND NEA
E.O. 12958: DECL: 01/18/2017
TAGS: PREL PTER KTFN KNNP PRAM EFIN ETTC SY IT
SUBJECT: ITALY - DESIGNATIONS OF ADDITIONAL SYRIAN ENTITIES
UNDER E.O. 13382
REF: STATE 01165
Classified By: Economic Minister Counselor Tom Delare for
reasons 1.4 (b) and (d).
(S) Econoff presented reftel points January 8 to Cristina
Collura, Director of the Ministry of Finance's Financial
Crimes Prevention Office, and Maria Paola Suppa, an advisor
at the Financial Crimes Prevention Office. Econoff also
presented reftel points the same day to Giampaolo Cantini,
Head of the Counter Terrorism Policy Unit at the MFA's
Department for Multilateral Political Affairs. Neither
office had any immediate comment, but noted they would study
the information and inform post of any questions or concerns.
Econoff followed up with Suppa January 16, who informed him
that the GOI's Financial Intelligence Unit and law
enforcement agencies had no substantive issues to report with
regards to the U.S. designation.
SPOGLI