Identifier
Created
Classification
Origin
08TELAVIV1843
2008-08-21 10:08:00
UNCLASSIFIED
Embassy Tel Aviv
Cable title:
GOI INFORMED OF NEW US DESIGNATIONS OF IRANIAN
how-toVZCZCXYZ0030 PP RUEHWEB DE RUEHTV #1843 2341008 ZNR UUUUU ZZH P 211008Z AUG 08 FM AMEMBASSY TEL AVIV TO RUEHC/SECSTATE WASHDC PRIORITY 8067 INFO RUEHJM/AMCONSUL JERUSALEM PRIORITY 0309 RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
UNCLAS TEL AVIV 001843
SIPDIS
ISN
T
NEA/IR
TREASURY FOR GLASER, D.
E.O. 12958: N/A
TAGS: PREL KNNP KTFN EFIN IS
SUBJECT: GOI INFORMED OF NEW US DESIGNATIONS OF IRANIAN
ENTITIES
REF: A. STATE 88759
B. TEL AVIV 1741
UNCLAS TEL AVIV 001843
SIPDIS
ISN
T
NEA/IR
TREASURY FOR GLASER, D.
E.O. 12958: N/A
TAGS: PREL KNNP KTFN EFIN IS
SUBJECT: GOI INFORMED OF NEW US DESIGNATIONS OF IRANIAN
ENTITIES
REF: A. STATE 88759
B. TEL AVIV 1741
1. Per reftel "A", on August 20 econoff transmitted the new
list of designations to Roy Keidar, Legal Advisor to the
Israeli National Security Council (NSC). Courtesy copies were
also left with representatives of Mossad and with Yehuda
Shaffer, Director of Israel's FIU, the Money Laundering and
Terror Financing Prohibition Authority (IMPA).
2. The status of Israel's pending initiative to adopt a
procedure that would allow it to come into compliance with
UNSCR 1267 remains unchanged (see reftel "B"). Until the
procedure is adopted and put into effect, Israel does not
have the capacity to adopt into its own domestic law any
designations by the USG or UN. The NSC continues to track
these designations, however, and intends to retroactively
adopt them once the new procedure is in place.
********************************************* ********************
Visit Embassy Tel Aviv's Classified Website:
http://www.state.sgov.gov/p/nea/telaviv
You can also access this site through the State Department's
Classified SIPRNET website.
********************************************* ********************
CUNNINGHAM
SIPDIS
ISN
T
NEA/IR
TREASURY FOR GLASER, D.
E.O. 12958: N/A
TAGS: PREL KNNP KTFN EFIN IS
SUBJECT: GOI INFORMED OF NEW US DESIGNATIONS OF IRANIAN
ENTITIES
REF: A. STATE 88759
B. TEL AVIV 1741
1. Per reftel "A", on August 20 econoff transmitted the new
list of designations to Roy Keidar, Legal Advisor to the
Israeli National Security Council (NSC). Courtesy copies were
also left with representatives of Mossad and with Yehuda
Shaffer, Director of Israel's FIU, the Money Laundering and
Terror Financing Prohibition Authority (IMPA).
2. The status of Israel's pending initiative to adopt a
procedure that would allow it to come into compliance with
UNSCR 1267 remains unchanged (see reftel "B"). Until the
procedure is adopted and put into effect, Israel does not
have the capacity to adopt into its own domestic law any
designations by the USG or UN. The NSC continues to track
these designations, however, and intends to retroactively
adopt them once the new procedure is in place.
********************************************* ********************
Visit Embassy Tel Aviv's Classified Website:
http://www.state.sgov.gov/p/nea/telaviv
You can also access this site through the State Department's
Classified SIPRNET website.
********************************************* ********************
CUNNINGHAM