Identifier
Created
Classification
Origin
08ALGIERS831
2008-07-28 06:50:00
UNCLASSIFIED
Embassy Algiers
Cable title:
DESIGNATION OF ADDITIONAL IRANIANS: ALGERIA
how-toVZCZCXYZ0015 RR RUEHWEB DE RUEHAS #0831 2100650 ZNR UUUUU ZZH R 280650Z JUL 08 FM AMEMBASSY ALGIERS TO RUEHC/SECSTATE WASHDC 6161 INFO RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS ALGIERS 000831
SIPDIS
PASS TO ISN, T, TREASURY, NEA/IR
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR AG
SUBJECT: DESIGNATION OF ADDITIONAL IRANIANS: ALGERIA
REF: STATE 76596
We delivered reftel demarche on July 27 to officials who
cover Iran at the MFA's disarmament office. They told us
that the information contained in reftel would be reviewed by
the Algerian interagency body responsible for implementing
U.N. Security Council resolutions. We will also deliver the
list of Iranian entities contained in reftel to the Algerian
financial intelligence unit, the CTRF.
DAUGHTON
SIPDIS
PASS TO ISN, T, TREASURY, NEA/IR
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR AG
SUBJECT: DESIGNATION OF ADDITIONAL IRANIANS: ALGERIA
REF: STATE 76596
We delivered reftel demarche on July 27 to officials who
cover Iran at the MFA's disarmament office. They told us
that the information contained in reftel would be reviewed by
the Algerian interagency body responsible for implementing
U.N. Security Council resolutions. We will also deliver the
list of Iranian entities contained in reftel to the Algerian
financial intelligence unit, the CTRF.
DAUGHTON