Identifier
Created
Classification
Origin
08KUWAIT396
2008-04-10 14:50:00
CONFIDENTIAL
Embassy Kuwait
Cable title:
DEMARCHE DELIVERED: PRE-NOTIFICATION OF
VZCZCXRO8869 PP RUEHDE RUEHDIR DE RUEHKU #0396 1011450 ZNY CCCCC ZZH P 101450Z APR 08 FM AMEMBASSY KUWAIT TO RUEHC/SECSTATE WASHDC PRIORITY 1166 INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE PRIORITY RUCNDT/USMISSION USUN NEW YORK PRIORITY 3178 RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
C O N F I D E N T I A L KUWAIT 000396
SIPDIS
SIPDIS
STATE FOR NEA/ARP, EEB/ESC/TFS JAY JALLORINA
TREASURY FOR TFFC DANNY HARRIS
E.O. 12958: DECL: 04/08/2018
TAGS: PTER KTFN PREL PGOV KU DEMARCHE
SUBJECT: DEMARCHE DELIVERED: PRE-NOTIFICATION OF
DESIGNATION OF RIHS
REF: A. STATE 35781
B. STATE 07743
Classified By: CDA Alan G. Misenheimer for reasons 1.4 (b) and (d).
C O N F I D E N T I A L KUWAIT 000396
SIPDIS
SIPDIS
STATE FOR NEA/ARP, EEB/ESC/TFS JAY JALLORINA
TREASURY FOR TFFC DANNY HARRIS
E.O. 12958: DECL: 04/08/2018
TAGS: PTER KTFN PREL PGOV KU DEMARCHE
SUBJECT: DEMARCHE DELIVERED: PRE-NOTIFICATION OF
DESIGNATION OF RIHS
REF: A. STATE 35781
B. STATE 07743
Classified By: CDA Alan G. Misenheimer for reasons 1.4 (b) and (d).
1. (C) CDA delivered Ref. A demarche to MFA Under Secretary
Khaled Al-Jarallah on 8 April. Al-Jarallah thanked CDA for
the advance warning, but cautioned that this was a very
sensitive issue for Kuwait. Al-Jarallah reiterated GOK
requests for evidence against RIHS and UNSCR 1267-designated
terrorist facilitators and noted that the GOK would face
domestic opposition to RIHS,s UN designation.
2. (C) CDA also asked whether the GOK and the Central Bank
of Kuwait had complied with UNSCR 1267 requirements and
frozen the assets of
other recently-designated Kuwaiti terrorist facilitators
(Ref B). Jarallah asserted that the GOK had fully complied
with its UNSCR 1267 obligations.
3. (C) CDA stressed the importance of strenghtening
bilateral cooperation on terrorist financing issues, and
informed Al-Jarallah that Treasury A/S Patrick O,Brien would
soon be visiting Kuwait to discuss these designations and
other CTF issues.
********************************************* *
For more reporting from Embassy Kuwait, visit:
http://www.state.sgov.gov/p/nea/kuwait/?cable s
Visit Kuwait's Classified Website:
http://www.state.sgov.gov/p/nea/kuwait/
********************************************* *
Misenheimer
SIPDIS
SIPDIS
STATE FOR NEA/ARP, EEB/ESC/TFS JAY JALLORINA
TREASURY FOR TFFC DANNY HARRIS
E.O. 12958: DECL: 04/08/2018
TAGS: PTER KTFN PREL PGOV KU DEMARCHE
SUBJECT: DEMARCHE DELIVERED: PRE-NOTIFICATION OF
DESIGNATION OF RIHS
REF: A. STATE 35781
B. STATE 07743
Classified By: CDA Alan G. Misenheimer for reasons 1.4 (b) and (d).
1. (C) CDA delivered Ref. A demarche to MFA Under Secretary
Khaled Al-Jarallah on 8 April. Al-Jarallah thanked CDA for
the advance warning, but cautioned that this was a very
sensitive issue for Kuwait. Al-Jarallah reiterated GOK
requests for evidence against RIHS and UNSCR 1267-designated
terrorist facilitators and noted that the GOK would face
domestic opposition to RIHS,s UN designation.
2. (C) CDA also asked whether the GOK and the Central Bank
of Kuwait had complied with UNSCR 1267 requirements and
frozen the assets of
other recently-designated Kuwaiti terrorist facilitators
(Ref B). Jarallah asserted that the GOK had fully complied
with its UNSCR 1267 obligations.
3. (C) CDA stressed the importance of strenghtening
bilateral cooperation on terrorist financing issues, and
informed Al-Jarallah that Treasury A/S Patrick O,Brien would
soon be visiting Kuwait to discuss these designations and
other CTF issues.
********************************************* *
For more reporting from Embassy Kuwait, visit:
http://www.state.sgov.gov/p/nea/kuwait/?cable s
Visit Kuwait's Classified Website:
http://www.state.sgov.gov/p/nea/kuwait/
********************************************* *
Misenheimer