Identifier
Created
Classification
Origin
08MADRID845
2008-07-29 14:42:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Madrid
Cable title:
TERRORISM FINANCE: DEMARCHE DELIVERED ON
how-toVZCZCXRO8637 PP RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV DE RUEHMD #0845 2111442 ZNR UUUUU ZZH P 291442Z JUL 08 FM AMEMBASSY MADRID TO RUEHC/SECSTATE WASHDC PRIORITY 5189 INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY RUCNMEM/EU MEMBER STATES COLLECTIVE RUEHAS/AMEMBASSY ALGIERS 4015 RUEHRB/AMEMBASSY RABAT 6112 RUEHLA/AMCONSUL BARCELONA 3525
UNCLAS MADRID 000845
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR UNSC
AG, SP
SUBJECT: TERRORISM FINANCE: DEMARCHE DELIVERED ON
DESIGNATION OF AL QAIDA AFFILIATED TERROR GROUP
REF: SECSTATE 80175
UNCLAS MADRID 000845
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR UNSC
AG, SP
SUBJECT: TERRORISM FINANCE: DEMARCHE DELIVERED ON
DESIGNATION OF AL QAIDA AFFILIATED TERROR GROUP
REF: SECSTATE 80175
¶1. (SBU) Econoff delivered reftel demarche to the Ministry
of Foreign Affairs' Laura Martinez from the Directorate of
Counter-Terrorism on July 28. Econoff explained that
following the UNSC 1267 designation of 4 leaders of AQIM, the
U.S. domestically designated these individuals under E.O.
13224 on July 17. Martinez noted that all UN designations
are immediately implemented in Spain, but appreciated the
additional background provided in reftel on these
individuals. She will pass them on to law enforcement and
financial authorities in Spain.
Aguirre