Identifier
Created
Classification
Origin
07YEREVAN97
2007-01-30 09:15:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Yerevan
Cable title:
TERRORIST FINANCE: U.S. DOMESTIC DESIGNATION OF DOCKRATS -
how-toVZCZCXYZ0018 PP RUEHWEB DE RUEHYE #0097 0300915 ZNR UUUUU ZZH P 300915Z JAN 07 FM AMEMBASSY YEREVAN TO RUEHC/SECSTATE WASHDC PRIORITY 4799 RUEATRS/DEPT OF TREASURY WASHDC 0470
UNCLAS YEREVAN 000097
SIPDIS
SIPDIS
SENSITIVE
DEPT FOR EB/ESC/TFS (LLAMBERT) S/CT (TKUSHNER)
EUR/PGI (LREASOR)
REGIONAL BUREAUS FOR IO/PSC (BFITZGERALD) NSC (THINNEN)
TREASURY FOR TFFC (DGLASER)
OFAC FOR (RWERNER)
E.O. 12958: N/A
TAGS: ETTC PTER EFIN KTFN PREL AM
SUBJECT: TERRORIST FINANCE: U.S. DOMESTIC DESIGNATION OF DOCKRATS -
LIST 85
REF: STATE 10275
Sensitive but unclassified. Please protect accordingly.
(SBU) Post delivered reftel list of terrorist entities to CBA Chief
of Staff Dr. Oleg A. Aghasyan, Deputy Minister of Finance David H.
Avetissyan and Head of the CBA's Financial Monitoring Center Nerses
Yeritsian on January 30, 2007.
GODFREY