Identifier
Created
Classification
Origin
08ROME630
2008-05-19 13:16:00
SECRET
Embassy Rome
Cable title:  

TERRORISM FINANCE: ITALY PRE-NOTIFICATION FOR

Tags:  KTFN EFIN PTER PINR PREL IT 
pdf how-to read a cable
VZCZCXYZ0004
RR RUEHWEB

DE RUEHRO #0630 1401316
ZNY SSSSS ZZH
R 191316Z MAY 08
FM AMEMBASSY ROME
TO SECSTATE WASHDC 0337
S E C R E T ROME 000630

SIPDIS

EEB/ESC/TFS JAY JALLORINA, NEA/ARP BELINDA JACKSON FERRIER,
S/CT ROOPA RANGASWAMY, AND TREASURY/TFFC DANIEL HARRIS

E.O. 12958: DECL: 05/19/2018
TAGS: KTFN EFIN PTER PINR PREL IT
SUBJECT: TERRORISM FINANCE: ITALY PRE-NOTIFICATION FOR
UPCOMING UNSCR 1267 LISTING REQUEST OF REVIVAL OF ISLAMIC
HERITAGE SOCIETY

REF: SECSTATE 48113

Classified By: Econ Counselor William R. Meara
for Reasons 1.4 (b) and (d).

(S) Econoff delivered reftel demarche on the 1267
prenotification of the Islamic Heritage Society to Ministry
of Finance Counterterrorism Officer Jessica Cuppelini on May
8 and Christina Collura, Head of Financial Crimes Unit at the
Ministry of Finance on May 12. On May 14, Cuppelini told
Econoff that the GOI was reviewing the case and had no
information to pass at this time. Cuppelini said they would
contact us if the GOI decides to co-sponsor the listing.
SPOGLI

Share this cable

 facebook -  bluesky -