Identifier
Created
Classification
Origin
07TOKYO4682
2007-10-05 04:52:00
CONFIDENTIAL
Embassy Tokyo
Cable title:
TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION
how-toVZCZCXYZ0000 PP RUEHWEB DE RUEHKO #4682 2780452 ZNY CCCCC ZZH P 050452Z OCT 07 ZDK FM AMEMBASSY TOKYO TO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE PRIORITY RUEHRH/AMEMBASSY RIYADH PRIORITY 0550 RUEATRS/TREASURY DEPT WASHDC PRIORITY RUEHC/SECSTATE WASHDC 8298
C O N F I D E N T I A L TOKYO 004682
SIPDIS
SIPDIS
TREASURY PASS TO DUVIVIER
E.O. 12958: DECL: 10/05/2017
TAGS: EFIN ETTC JA KTFN PREL PTER SA
SUBJECT: TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION
OF SEVEN IRAQI INDIVIDUALS
REF: A. SECSTATE 138972
¶B. SECSTATE 136475
Classified By: Charge d,Affaires Joseph R. Donovan for reasons 1.4 b/d.
Embassy Tokyo Political Officer and Deputy Financial Attache
conveyed both reftel
demarches on October 3 to Ministry of Foreign Affairs
International Counterterrorism
Cooperation Division official Miyako Ishimura and Ministry of
Finance Legal Office
Deputy Division Chief Shunichi Fukushima, respectively. Both
counterparts thanked
Embassy officers for the information and agreed on the need
for continued cooperation.
DONOVAN