Identifier
Created
Classification
Origin
08MADRID714
2008-06-30 07:50:00
CONFIDENTIAL
Embassy Madrid
Cable title:
TERRORISM FINANCE: DOMESTIC DESIGNATION OF GULF-
how-toVZCZCXRO6127 PP RUEHTRO DE RUEHMD #0714 1820750 ZNY CCCCC ZZH P 300750Z JUN 08 FM AMEMBASSY MADRID TO RUEHC/SECSTATE WASHDC PRIORITY 5004 INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE RUEHLA/AMCONSUL BARCELONA 3482
C O N F I D E N T I A L MADRID 000714
SIPDIS
EEB/ESC/TFS (JJALLORINA)
E.O. 12958: DECL: 06/24/2018
TAGS: EFIN KTFN PTER ETTC PREL PINR UNSC BA QA SP
SUBJECT: TERRORISM FINANCE: DOMESTIC DESIGNATION OF GULF-
BASED AL-QAIDA FINANCIERS, KUWAIT-BASED CHARITY THE REVIVAL
OF ISLAMIC HERITAGE SOCIETY, AND FOUR LET OPERATIVES
REF: A. SECSTATE 62052
B. SECSTATE 65511
C. SECSTATE 61363
Classified By: DCM Hugo Llorens for reasons 1.4 (b) and (d)
C O N F I D E N T I A L MADRID 000714
SIPDIS
EEB/ESC/TFS (JJALLORINA)
E.O. 12958: DECL: 06/24/2018
TAGS: EFIN KTFN PTER ETTC PREL PINR UNSC BA QA SP
SUBJECT: TERRORISM FINANCE: DOMESTIC DESIGNATION OF GULF-
BASED AL-QAIDA FINANCIERS, KUWAIT-BASED CHARITY THE REVIVAL
OF ISLAMIC HERITAGE SOCIETY, AND FOUR LET OPERATIVES
REF: A. SECSTATE 62052
B. SECSTATE 65511
C. SECSTATE 61363
Classified By: DCM Hugo Llorens for reasons 1.4 (b) and (d)
1. (C) On June 23, Econoff informed MFA Directorate of
Counter-Terrorism Officer Laura Martinez that the U.S had
proceeded with the domestic designations of reftel A al-Qaida
financiers, reftel B Revival of Islamic Heritage Society, and
reftel C LET operatives. Martinez thanked Econoff for the
information and confirmed that her office had indeed passed
the identifying and background information to the appropriate
law enforcement authorities prior to the actual designations.
Martinez did not have any new information on the designees.
2. (C) Martinez reiterated that GOS policy is to implement UN
and EU designations only (and therefore not U.S. domestic
designations). However, she encouraged Econoff to continue
sharing the advance designation notices and the valuable
background information on prospective designees for Spanish
law enforcement purposes.
AGUIRRE
SIPDIS
EEB/ESC/TFS (JJALLORINA)
E.O. 12958: DECL: 06/24/2018
TAGS: EFIN KTFN PTER ETTC PREL PINR UNSC BA QA SP
SUBJECT: TERRORISM FINANCE: DOMESTIC DESIGNATION OF GULF-
BASED AL-QAIDA FINANCIERS, KUWAIT-BASED CHARITY THE REVIVAL
OF ISLAMIC HERITAGE SOCIETY, AND FOUR LET OPERATIVES
REF: A. SECSTATE 62052
B. SECSTATE 65511
C. SECSTATE 61363
Classified By: DCM Hugo Llorens for reasons 1.4 (b) and (d)
1. (C) On June 23, Econoff informed MFA Directorate of
Counter-Terrorism Officer Laura Martinez that the U.S had
proceeded with the domestic designations of reftel A al-Qaida
financiers, reftel B Revival of Islamic Heritage Society, and
reftel C LET operatives. Martinez thanked Econoff for the
information and confirmed that her office had indeed passed
the identifying and background information to the appropriate
law enforcement authorities prior to the actual designations.
Martinez did not have any new information on the designees.
2. (C) Martinez reiterated that GOS policy is to implement UN
and EU designations only (and therefore not U.S. domestic
designations). However, she encouraged Econoff to continue
sharing the advance designation notices and the valuable
background information on prospective designees for Spanish
law enforcement purposes.
AGUIRRE