Identifier
Created
Classification
Origin
08ATHENS1490
2008-10-30 17:26:00
UNCLASSIFIED
Embassy Athens
Cable title:
TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-
how-toVZCZCXYZ0001 RR RUEHWEB DE RUEHTH #1490 3041726 ZNR UUUUU ZZH R 301726Z OCT 08 FM AMEMBASSY ATHENS TO SECSTATE WASHDC 2688
UNCLAS ATHENS 001490
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL PINR UNSC GR
SUBJECT: TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-
QAIDA FINANCIERS -- POINTS DELIVERED
REF: SECSTATE 113231
UNCLAS ATHENS 001490
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL PINR UNSC GR
SUBJECT: TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-
QAIDA FINANCIERS -- POINTS DELIVERED
REF: SECSTATE 113231
1. (U) On October 30, A/Deputy Economic Counselor delivered
reftel points to Ioannis Sidiropoulos, Secretary General of
the Ministry of Economy and Finance; Panagiotis Thomopoulos,
Deputy Governor of the Bank of Greece (BG); and Panagiotis
Kyriakopoulos, Director of Monetary Policy of Banks of the
Bank of Greece. They indicated that they will pass on this
information to relevant offices within their institutions,
but had no substantive reply at this time. Post will
continue
to engage with the GoG on these issues and will report any
significant developments.
SPECKHARD
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL PINR UNSC GR
SUBJECT: TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-
QAIDA FINANCIERS -- POINTS DELIVERED
REF: SECSTATE 113231
1. (U) On October 30, A/Deputy Economic Counselor delivered
reftel points to Ioannis Sidiropoulos, Secretary General of
the Ministry of Economy and Finance; Panagiotis Thomopoulos,
Deputy Governor of the Bank of Greece (BG); and Panagiotis
Kyriakopoulos, Director of Monetary Policy of Banks of the
Bank of Greece. They indicated that they will pass on this
information to relevant offices within their institutions,
but had no substantive reply at this time. Post will
continue
to engage with the GoG on these issues and will report any
significant developments.
SPECKHARD