Identifier
Created
Classification
Origin
08TRIPOLI828
2008-10-17 14:19:00
CONFIDENTIAL
Embassy Tripoli
Cable title:
LIBYA WORKING TO DEVELOP ADDITIONAL INFORMATION FOR SUBJECTS
VZCZCXRO8250 OO RUEHTRO DE RUEHTRO #0828 2911419 ZNY CCCCC ZZH O P 171419Z OCT 08 FM AMEMBASSY TRIPOLI TO RUEHC/SECSTATE WASHDC IMMEDIATE 4004 INFO RUEHRL/AMEMBASSY BERLIN PRIORITY 0042 RUEATRS/DEPT OF TREASURY WASHINGTON DC RUCNDT/USMISSION USUN NEW YORK PRIORITY 0149 RUEHTRO/AMEMBASSY TRIPOLI 4525
C O N F I D E N T I A L TRIPOLI 000828
SIPDIS
PLEASE PASS TO TREASURY FOR SZUBIN AND LEV
E.O. 12958: DECL: 10/17/2018
TAGS: EFIN ETTC KTFN PTER UNSC LY
SUBJECT: LIBYA WORKING TO DEVELOP ADDITIONAL INFORMATION FOR SUBJECTS
OF 1267 LISTING HOLDS
REF: STATE 97379
CLASSIFIED BY: John T. Godfrey, CDA, U.S. Embassy Tripoli, Dept
of State.
REASON: 1.4 (b),(d)
C O N F I D E N T I A L TRIPOLI 000828
SIPDIS
PLEASE PASS TO TREASURY FOR SZUBIN AND LEV
E.O. 12958: DECL: 10/17/2018
TAGS: EFIN ETTC KTFN PTER UNSC LY
SUBJECT: LIBYA WORKING TO DEVELOP ADDITIONAL INFORMATION FOR SUBJECTS
OF 1267 LISTING HOLDS
REF: STATE 97379
CLASSIFIED BY: John T. Godfrey, CDA, U.S. Embassy Tripoli, Dept
of State.
REASON: 1.4 (b),(d)
1. (C) CDA met October 15 with Jalal Jaidi of the MFA's
International Organizations office to discuss Libya's response
to reftel demarche. Jaidi said the GOL was working to develop
additional supporting evidentiary and bio-identifier information
on the eight USG holds and expected to provide that information
in seven to ten days. On the proposed visit of OFAC Director
Adam Szubin to discuss 1267 listing modalities and
counterterrorism finance, Jaidi said it was unlikely that key
GOL interlocutors for those issues would be available during the
last week of October. The GOL would strongly prefer that the
visit be delayed until early November.
GODFREY
SIPDIS
PLEASE PASS TO TREASURY FOR SZUBIN AND LEV
E.O. 12958: DECL: 10/17/2018
TAGS: EFIN ETTC KTFN PTER UNSC LY
SUBJECT: LIBYA WORKING TO DEVELOP ADDITIONAL INFORMATION FOR SUBJECTS
OF 1267 LISTING HOLDS
REF: STATE 97379
CLASSIFIED BY: John T. Godfrey, CDA, U.S. Embassy Tripoli, Dept
of State.
REASON: 1.4 (b),(d)
1. (C) CDA met October 15 with Jalal Jaidi of the MFA's
International Organizations office to discuss Libya's response
to reftel demarche. Jaidi said the GOL was working to develop
additional supporting evidentiary and bio-identifier information
on the eight USG holds and expected to provide that information
in seven to ten days. On the proposed visit of OFAC Director
Adam Szubin to discuss 1267 listing modalities and
counterterrorism finance, Jaidi said it was unlikely that key
GOL interlocutors for those issues would be available during the
last week of October. The GOL would strongly prefer that the
visit be delayed until early November.
GODFREY