Identifier
Created
Classification
Origin
07ROME289
2007-02-12 14:26:00
SECRET
Embassy Rome
Cable title:  

TERRORIST FINANCE: ASSESSMENT OF TERRORIST

Tags:  EFIN ETTC KTFN PREL PTER UNSC IT 
pdf how-to read a cable
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