Identifier
Created
Classification
Origin
07ROME289
2007-02-12 14:26:00
SECRET
Embassy Rome
Cable title:
TERRORIST FINANCE: ASSESSMENT OF TERRORIST
VZCZCXRO4964 OO RUEHFL RUEHNP DE RUEHRO #0289 0431426 ZNY SSSSS ZZH O 121426Z FEB 07 FM AMEMBASSY ROME TO RUEHC/SECSTATE WASHDC IMMEDIATE 7171 INFO RUEHMIL/AMCONSUL MILAN PRIORITY 8340 RUEHNP/AMCONSUL NAPLES PRIORITY 2294 RUEHFL/AMCONSUL FLORENCE PRIORITY 2153 RHMCSUU/FBI WASHINGTON DC PRIORITY RHEHNSC/NSC WASHDC PRIORITY RUEHBS/USEU BRUSSELS PRIORITY 4480 RUEAIIA/CIA WASHDC PRIORITY RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
S E C R E T ROME 000289
SIPDIS
SIPDIS
STATE FOR EUR/PGI, LONNI REASOR; EB/ESC/TFS, DAVID BENDANA
TREASURY FOR OIA, HOWARD MENDELSOHN
NSC FOR ADNAN KIFAYAT
E.O. 12958: DECL: 02/12/2017
TAGS: EFIN ETTC KTFN PREL PTER UNSC IT
SUBJECT: TERRORIST FINANCE: ASSESSMENT OF TERRORIST
FACILITATORS AND INCITERS DESIGNATIONS
REF: STATE 14467
Classified By: A/ECMIN KATHLEEN REDDY FOR REASONS 1.4 (B) AND (D).
S E C R E T ROME 000289
SIPDIS
SIPDIS
STATE FOR EUR/PGI, LONNI REASOR; EB/ESC/TFS, DAVID BENDANA
TREASURY FOR OIA, HOWARD MENDELSOHN
NSC FOR ADNAN KIFAYAT
E.O. 12958: DECL: 02/12/2017
TAGS: EFIN ETTC KTFN PREL PTER UNSC IT
SUBJECT: TERRORIST FINANCE: ASSESSMENT OF TERRORIST
FACILITATORS AND INCITERS DESIGNATIONS
REF: STATE 14467
Classified By: A/ECMIN KATHLEEN REDDY FOR REASONS 1.4 (B) AND (D).
1. (S) Econoff discussed reftel points with contacts at the
Ministry of Finance (MOF) Office of Financial Crimes and the
MFA Office of Counterterrorism Policy February 8. Our
contacts reported that their offices referred the UN 1267
designations to the GOI Financial Security Committee (FSC) to
ensure Italian compliance.
2. (S) Our MFA and MOF contacts noted that, to date, none
of the five individuals listed is known to be in Italy (ref
B). Our contacts also stated they know of no coverage in the
Italian media regarding the UN designations, nor have our
contacts noted any civil society group activity. (We
searched for online reporting in Italian and English about
the UN designations and also found nothing.)
SPOGLI
SIPDIS
SIPDIS
STATE FOR EUR/PGI, LONNI REASOR; EB/ESC/TFS, DAVID BENDANA
TREASURY FOR OIA, HOWARD MENDELSOHN
NSC FOR ADNAN KIFAYAT
E.O. 12958: DECL: 02/12/2017
TAGS: EFIN ETTC KTFN PREL PTER UNSC IT
SUBJECT: TERRORIST FINANCE: ASSESSMENT OF TERRORIST
FACILITATORS AND INCITERS DESIGNATIONS
REF: STATE 14467
Classified By: A/ECMIN KATHLEEN REDDY FOR REASONS 1.4 (B) AND (D).
1. (S) Econoff discussed reftel points with contacts at the
Ministry of Finance (MOF) Office of Financial Crimes and the
MFA Office of Counterterrorism Policy February 8. Our
contacts reported that their offices referred the UN 1267
designations to the GOI Financial Security Committee (FSC) to
ensure Italian compliance.
2. (S) Our MFA and MOF contacts noted that, to date, none
of the five individuals listed is known to be in Italy (ref
B). Our contacts also stated they know of no coverage in the
Italian media regarding the UN designations, nor have our
contacts noted any civil society group activity. (We
searched for online reporting in Italian and English about
the UN designations and also found nothing.)
SPOGLI