Identifier
Created
Classification
Origin
08MADRID48
2008-01-17 17:57:00
SECRET
Embassy Madrid
Cable title:  

TERRORISM FINANCE: DEMARCHE DELIVERED ON LET-4

Tags:  EFIN KTFN PTER PREL ETTC SP 
pdf how-to read a cable
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