Identifier
Created
Classification
Origin
08MADRID48
2008-01-17 17:57:00
SECRET
Embassy Madrid
Cable title:
TERRORISM FINANCE: DEMARCHE DELIVERED ON LET-4
VZCZCXRO5317 PP RUEHTRO DE RUEHMD #0048 0171757 ZNY SSSSS ZZH P 171757Z JAN 08 FM AMEMBASSY MADRID TO RUEHC/SECSTATE WASHDC PRIORITY 4079 INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
S E C R E T MADRID 000048
SIPDIS
SIPDIS
E.O. 12958: DECL: 01/15/2018
TAGS: EFIN KTFN PTER PREL ETTC SP
SUBJECT: TERRORISM FINANCE: DEMARCHE DELIVERED ON LET-4
OPERATIVES
Classified By: DCM HUGO LLORENS FOR REASONS 1.4 (b) and (d)
S E C R E T MADRID 000048
SIPDIS
SIPDIS
E.O. 12958: DECL: 01/15/2018
TAGS: EFIN KTFN PTER PREL ETTC SP
SUBJECT: TERRORISM FINANCE: DEMARCHE DELIVERED ON LET-4
OPERATIVES
Classified By: DCM HUGO LLORENS FOR REASONS 1.4 (b) and (d)
1. (S) On January 16, Econoff delivered reftel demarche to
Laura Martinez, Area Specialist within MFA's Directorate of
Counter-Terrorism. Econoff advised Martinez of U.S. plans to
request that the UN 1267 Sanctions Committee add the "LET 4"
operatives to the list of terrorist entities. Martinez
expressed appreciation for the advance notice and said that
she would pass us any information that the GOS law
enforcement authorities may have on these individuals.
AGUIRRE
SIPDIS
SIPDIS
E.O. 12958: DECL: 01/15/2018
TAGS: EFIN KTFN PTER PREL ETTC SP
SUBJECT: TERRORISM FINANCE: DEMARCHE DELIVERED ON LET-4
OPERATIVES
Classified By: DCM HUGO LLORENS FOR REASONS 1.4 (b) and (d)
1. (S) On January 16, Econoff delivered reftel demarche to
Laura Martinez, Area Specialist within MFA's Directorate of
Counter-Terrorism. Econoff advised Martinez of U.S. plans to
request that the UN 1267 Sanctions Committee add the "LET 4"
operatives to the list of terrorist entities. Martinez
expressed appreciation for the advance notice and said that
she would pass us any information that the GOS law
enforcement authorities may have on these individuals.
AGUIRRE