Identifier
Created
Classification
Origin
07ROME1469
2007-07-05 15:37:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Rome
Cable title:
ITALY - REQUEST FOR INDENTIFIER AND BACKGROUND
how-toVZCZCXRO3825 OO RUEHBC RUEHDE RUEHDIR RUEHKUK DE RUEHRO #1469 1861537 ZNR UUUUU ZZH O 051537Z JUL 07 FM AMEMBASSY ROME TO RUEHC/SECSTATE WASHDC IMMEDIATE 8501 RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE INFO RUCNIRA/IRAN COLLECTIVE PRIORITY RUEHFL/AMCONSUL FLORENCE PRIORITY 2502 RUEHMIL/AMCONSUL MILAN PRIORITY 8785 RUEHNP/AMCONSUL NAPLES PRIORITY 2655
UNCLAS ROME 001469
SIPDIS
SIPDIS
SENSITIVE
STATE FOR ISN/CPI, EUR/WE, NEA/IR, IO, T
E.O. 12958: N/A
TAGS: EFIN KNNP PARM PREL UN IR IT
SUBJECT: ITALY - REQUEST FOR INDENTIFIER AND BACKGROUND
INFO ON ENTITIES AND INDIVIDUALS LISTED IN THE ANNEXES OF
UNSCRS 1737 AND 1747
REF: STATE 89511
UNCLAS ROME 001469
SIPDIS
SIPDIS
SENSITIVE
STATE FOR ISN/CPI, EUR/WE, NEA/IR, IO, T
E.O. 12958: N/A
TAGS: EFIN KNNP PARM PREL UN IR IT
SUBJECT: ITALY - REQUEST FOR INDENTIFIER AND BACKGROUND
INFO ON ENTITIES AND INDIVIDUALS LISTED IN THE ANNEXES OF
UNSCRS 1737 AND 1747
REF: STATE 89511
¶1. (SBU) Econoff delivered July 3 reftel non-paper
requesting additional background information on individuals
and entities listed in UNSCRs 1737 and 1747 to the MFA's
Office for International Cooperation on Counterterrorism and
the Ministry of Finance's Office for the Prevention of
Financial Crimes.
¶2. (SBU) Italian officials noted they would pass the
information to the GOI's interagency body which oversees
sanctions enforcement, the Financial Security Committee.
Post will report by septel any substantive information
received or GOI actions taken.
BORG