Identifier
Created
Classification
Origin
08BUDAPEST1095
2008-11-17 17:13:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Budapest
Cable title:
TERRORISM FINANCE: DELIVERY OF GULF-BASED AL-QAIDA
how-toVZCZCXYZ0001 RR RUEHWEB DE RUEHUP #1095 3221713 ZNR UUUUU ZZH R 171713Z NOV 08 FM AMEMBASSY BUDAPEST TO RUEHC/SECSTATE WASHDC 3587 INFO RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS BUDAPEST 001095
SENSITIVE
SIPDIS
STATE FOR ISN, T, NEA/IR, EUR/CE/LAMORE
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL HU
SUBJECT: TERRORISM FINANCE: DELIVERY OF GULF-BASED AL-QAIDA
FINANCIERS AND IRANIAN ENTITIES DEMARCHES
REF: A. STATE 113231
B. STATE 114408
(SBU) Econoff delivered reftel demarches to Ministry of
Finance Department of International Relations Head of Unit
Dr. Krisztina Kovacs and Ministry of Foreign Affairs European
Legal Department Head of Unit Szilvia Balasz. Dr. Kovacs
noted that although Hungary does not maintain a separate list
of entities, the entities included in the U.S. list have been
designated through the EU. As such, she indicated that any
assets from these entities discovered in Hungary will be
frozen.
Foley
SENSITIVE
SIPDIS
STATE FOR ISN, T, NEA/IR, EUR/CE/LAMORE
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL HU
SUBJECT: TERRORISM FINANCE: DELIVERY OF GULF-BASED AL-QAIDA
FINANCIERS AND IRANIAN ENTITIES DEMARCHES
REF: A. STATE 113231
B. STATE 114408
(SBU) Econoff delivered reftel demarches to Ministry of
Finance Department of International Relations Head of Unit
Dr. Krisztina Kovacs and Ministry of Foreign Affairs European
Legal Department Head of Unit Szilvia Balasz. Dr. Kovacs
noted that although Hungary does not maintain a separate list
of entities, the entities included in the U.S. list have been
designated through the EU. As such, she indicated that any
assets from these entities discovered in Hungary will be
frozen.
Foley