Identifier
Created
Classification
Origin
08BAGHDAD2721
2008-08-24 12:48:00
UNCLASSIFIED
Embassy Baghdad
Cable title:
DEMARCHE REPORT: DESIGNATION OF ADDITIONAL IRANIAN
how-toVZCZCXRO7372 RR RUEHBC RUEHDE RUEHDIR RUEHKUK DE RUEHGB #2721 2371248 ZNR UUUUU ZZH R 241248Z AUG 08 FM AMEMBASSY BAGHDAD TO RUEHC/SECSTATE WASHDC 9033 INFO RUCNIRA/IRAN COLLECTIVE
UNCLAS BAGHDAD 002721
SIPDIS
STATE FOR ISN/CPI (MCGEEHAN)
E.O. 12958: N/A
TAGS: KNNP MNUC PREL PARM EFIN IR IZ
SUBJECT: DEMARCHE REPORT: DESIGNATION OF ADDITIONAL IRANIAN
ENTITIES AND INDIVIDUALS UNDER E.O. 13382
REF: STATE 88759
Sensitive but Unclassified. Please protect accordingly.
UNCLAS BAGHDAD 002721
SIPDIS
STATE FOR ISN/CPI (MCGEEHAN)
E.O. 12958: N/A
TAGS: KNNP MNUC PREL PARM EFIN IR IZ
SUBJECT: DEMARCHE REPORT: DESIGNATION OF ADDITIONAL IRANIAN
ENTITIES AND INDIVIDUALS UNDER E.O. 13382
REF: STATE 88759
Sensitive but Unclassified. Please protect accordingly.
1. (SBU) Econoff delivered reftel demarche and non-paper on
August 23 to Mohammed al-Humaimidi, MFA's Deputy Director
for International Organization Affairs and primary POC for
threat finance coordination. Treasury Attache and POLMIL
are also in possession of talking points to be distributed
to their respective contacts.
2. (SBU) Al-Humaimidi said he would provide FM Zebari, the
Ministry of Finance, and the Central Bank of Iraq with
copies of the non-paper and review with each Iraq's
responsibilities under UNSCRs 1747 and 1803.
BUTENIS
SIPDIS
STATE FOR ISN/CPI (MCGEEHAN)
E.O. 12958: N/A
TAGS: KNNP MNUC PREL PARM EFIN IR IZ
SUBJECT: DEMARCHE REPORT: DESIGNATION OF ADDITIONAL IRANIAN
ENTITIES AND INDIVIDUALS UNDER E.O. 13382
REF: STATE 88759
Sensitive but Unclassified. Please protect accordingly.
1. (SBU) Econoff delivered reftel demarche and non-paper on
August 23 to Mohammed al-Humaimidi, MFA's Deputy Director
for International Organization Affairs and primary POC for
threat finance coordination. Treasury Attache and POLMIL
are also in possession of talking points to be distributed
to their respective contacts.
2. (SBU) Al-Humaimidi said he would provide FM Zebari, the
Ministry of Finance, and the Central Bank of Iraq with
copies of the non-paper and review with each Iraq's
responsibilities under UNSCRs 1747 and 1803.
BUTENIS