Identifier
Created
Classification
Origin
08CHISINAU1161
2008-12-01 05:59:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Chisinau
Cable title:
MOLDOVA RECEIVED DEMARCHE CONCERNING
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHCH #1161 3360559 ZNR UUUUU ZZH R 010559Z DEC 08 FM AMEMBASSY CHISINAU TO RUEHC/SECSTATE WASHDC 7358 RUCNDT/USMISSION USUN NEW YORK 0130
UNCLAS CHISINAU 001161
SENSITIVE
SIPDIS
STATE FOR EUR/UMB
USUN
E.O. 12958: N/A
TAGS: EFIN KTFN PTER PREL UNSC PINR MD
SUBJECT: MOLDOVA RECEIVED DEMARCHE CONCERNING
DESIGNATION OF GULF BASED AL-QAIDA FINANCIERS
REF: STATE 113231
WE DELIVERED REFTEL TALKING POINTS TO EMIL DRUC,
DEPUTY HEAD OF MULTILATERAL COOPERATION
DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS AND
EUROPEAN INTEGRATION. MR. DRUC SAID THAT HE WOULD
INFORM THE USUAL GOVERNMENTAL AUTHORITIES OF THE
AL-QAIDA FINANCIERS PRESENTED IN THE DEMARCHE, BUT
WAS QUITE CERTAIN THAT THE MOLDOVAN AUTHORITIES
WHICH DEALT WITH THE ISSUE OF TERRORIST FINANCING
HAD ALREADY BEEN MADE AWARE OF THESE THREE
PERSONS.
CHAUDHRY
SENSITIVE
SIPDIS
STATE FOR EUR/UMB
USUN
E.O. 12958: N/A
TAGS: EFIN KTFN PTER PREL UNSC PINR MD
SUBJECT: MOLDOVA RECEIVED DEMARCHE CONCERNING
DESIGNATION OF GULF BASED AL-QAIDA FINANCIERS
REF: STATE 113231
WE DELIVERED REFTEL TALKING POINTS TO EMIL DRUC,
DEPUTY HEAD OF MULTILATERAL COOPERATION
DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS AND
EUROPEAN INTEGRATION. MR. DRUC SAID THAT HE WOULD
INFORM THE USUAL GOVERNMENTAL AUTHORITIES OF THE
AL-QAIDA FINANCIERS PRESENTED IN THE DEMARCHE, BUT
WAS QUITE CERTAIN THAT THE MOLDOVAN AUTHORITIES
WHICH DEALT WITH THE ISSUE OF TERRORIST FINANCING
HAD ALREADY BEEN MADE AWARE OF THESE THREE
PERSONS.
CHAUDHRY