Identifier
Created
Classification
Origin
08ATHENS867
2008-06-18 15:48:00
UNCLASSIFIED
Embassy Athens
Cable title:
TERRORISM FINANCE:U.S. DOMESTIC DESIGNATION OF
how-toVZCZCXRO2504 RR RUEHIK DE RUEHTH #0867 1701548 ZNR UUUUU ZZH R 181548Z JUN 08 FM AMEMBASSY ATHENS TO RUEHC/SECSTATE WASHDC 2021 INFO RUEHIK/AMCONSUL THESSALONIKI 1897
UNCLAS ATHENS 000867
SIPDIS
EEB/ESC/TFS -- JJALLORINA
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL PINR UNSC
SUBJECT: TERRORISM FINANCE:U.S. DOMESTIC DESIGNATION OF
GULF- BASED AL-QIDA FINANCIERS (LIST 101) -- GREEK RESPONSE
REF: SECSTATE 62052
On June 18, 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); Georgios Zorbas, President of the
Special Financial Service; and Panagiotis Kyriakopoulos,
Director of Monetary Policy of Banks of the Bank of Greece.
On June 11, Political Officer delivered reftel points to
Loukas Tsokos, MFA, D1 Directorate of UN and International
Organizations. Post will continue to engage with the GoG on
these issues and will report any significant developments.
SPECKHARD