Identifier
Created
Classification
Origin
08VALLETTA244
2008-06-16 14:11:00
UNCLASSIFIED
Embassy Valletta
Cable title:
MALTA: DEMARCHE DELIVERED ON DOMESTIC DESIGNATION
how-toVZCZCXYZ0013 RR RUEHWEB DE RUEHVT #0244 1681411 ZNR UUUUU ZZH R 161411Z JUN 08 FM AMEMBASSY VALLETTA TO SECSTATE WASHDC 1609
UNCLAS VALLETTA 000244
SIPDIS
E.O. 12958: N/A
TAGS: EFIN PTER ETTC PREL PINR MT
SUBJECT: MALTA: DEMARCHE DELIVERED ON DOMESTIC DESIGNATION
OF GULF-BASED AL-QAIDA FINANCIERS
REF: SECSTATE 62052
On June 10 2008, PolOff delivered reftel talking points and
non-paper to Charles Inguanez, Director-General for Economic
Affairs at Malta's Ministry of Foreign Affairs and Chairman
of Malta's Sanctions Monitoring Board, informing him that the
U.S. designated four operatives for providing support to
Al-Qaida. Inguanez thanked us for notifying the GoM of the
designations. He indicated that Malta's Sanctions Monitoring
Board would take immediate action to circulate the names.
DAVIS