Identifier
Created
Classification
Origin
08BEIRUT1618
2008-11-12 14:30:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Beirut
Cable title:
LEBANON: DESIGNATION OF IRANIAN ENTITIES AND
how-toVZCZCXRO8955 PP RUEHAG RUEHBC RUEHDE RUEHDF RUEHIK RUEHKUK RUEHLZ RUEHROV DE RUEHLB #1618 3171430 ZNR UUUUU ZZH P 121430Z NOV 08 FM AMEMBASSY BEIRUT TO RUEHC/SECSTATE WASHDC PRIORITY 3503 INFO RUEHEE/ARAB LEAGUE COLLECTIVE RUCNMEM/EU MEMBER STATES COLLECTIVE RUCNDT/USMISSION USUN NEW YORK 3156 RUEHNO/USMISSION USNATO 3365 RHMFISS/CDR USCENTCOM MACDILL AFB FL RHEHAAA/NSC WASHDC
UNCLAS BEIRUT 001618
SENSITIVE
SIPDIS
DEPT FOR NEA/ELA, NEA/IR, T, ISN
TREASURY FOR MNUGENT AND SBLEIWEISS
NSC FOR ABRAMS/RAMCHAND/YERGER/MCDERMOTT
E.O. 12958: N/A
TAGS: PTER ECON KTFN KNNP LE IR
SUBJECT: LEBANON: DESIGNATION OF IRANIAN ENTITIES AND
INDIVIDUALS UNDER E.O. 13382
REF: SECSTATE 114408
UNCLAS BEIRUT 001618
SENSITIVE
SIPDIS
DEPT FOR NEA/ELA, NEA/IR, T, ISN
TREASURY FOR MNUGENT AND SBLEIWEISS
NSC FOR ABRAMS/RAMCHAND/YERGER/MCDERMOTT
E.O. 12958: N/A
TAGS: PTER ECON KTFN KNNP LE IR
SUBJECT: LEBANON: DESIGNATION OF IRANIAN ENTITIES AND
INDIVIDUALS UNDER E.O. 13382
REF: SECSTATE 114408
1. (SBU) Econoff on October 3 and 4 delivered reftel
demarche, Designation of Additional Iranian Entities and
Individuals under E.O. 13382, to the Ministry of Foreign
Affairs, Head of the Americas' Desk Oussama Khachab and to
Central Bank of Lebanon Governor Salameh. Salameh heads the
Special Investigation Commission (SIC) fighting money
laundering and terrorism finance.
2. (SBU) Post will forward any substantive responses
separately.
SISON
SENSITIVE
SIPDIS
DEPT FOR NEA/ELA, NEA/IR, T, ISN
TREASURY FOR MNUGENT AND SBLEIWEISS
NSC FOR ABRAMS/RAMCHAND/YERGER/MCDERMOTT
E.O. 12958: N/A
TAGS: PTER ECON KTFN KNNP LE IR
SUBJECT: LEBANON: DESIGNATION OF IRANIAN ENTITIES AND
INDIVIDUALS UNDER E.O. 13382
REF: SECSTATE 114408
1. (SBU) Econoff on October 3 and 4 delivered reftel
demarche, Designation of Additional Iranian Entities and
Individuals under E.O. 13382, to the Ministry of Foreign
Affairs, Head of the Americas' Desk Oussama Khachab and to
Central Bank of Lebanon Governor Salameh. Salameh heads the
Special Investigation Commission (SIC) fighting money
laundering and terrorism finance.
2. (SBU) Post will forward any substantive responses
separately.
SISON