Identifier
Created
Classification
Origin
08VIENNA667
2008-05-15 15:52:00
SECRET
Embassy Vienna
Cable title:
TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING
how-toVZCZCXYZ0000 OO RUEHWEB DE RUEHVI #0667 1361552 ZNY SSSSS ZZH O 151552Z MAY 08 FM AMEMBASSY VIENNA TO RUEHC/SECSTATE WASHDC IMMEDIATE 0191 INFO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 0255
S E C R E T VIENNA 000667
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA),NEA/ARP
(BJACKSONFARRIER),S/CT (DANDERSON)
TREASURY FOR TFFC (DHARRIS)
E.O. 12958: DECL: 05/15/2018
TAGS: PTER PINR EFIN PREL AU
SUBJECT: TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING
UNSCR 1267 LISTING REQUEST FOR THREE INDIVIDUALS DELIVERED
TO AUSTRIA
REF: STATE 49793
Classified By: Acting Econ-Pol Counselor Phillip R. Nelson for reasons
1.4 (b) and (d).
(S) On May 14, Acting EconPol Counselor delivered reftel
background and identifiers to Elisabeth Ottawa from the
Ministry of Finance's Money Laundering and Terrorist
Financing Unit, noting that the USG intended to submit the
names of the three individuals to the UN 1267 Sanctions
Committee. Acting EconPol Counselor added that the USG would
appreciate Austrian co-sponsorship. Ottawa promised to
forward our request to the Austrian Mission to the UN. She
also promised not to disclose reftel information publicly or
privately until the designation.
Kilner
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA),NEA/ARP
(BJACKSONFARRIER),S/CT (DANDERSON)
TREASURY FOR TFFC (DHARRIS)
E.O. 12958: DECL: 05/15/2018
TAGS: PTER PINR EFIN PREL AU
SUBJECT: TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING
UNSCR 1267 LISTING REQUEST FOR THREE INDIVIDUALS DELIVERED
TO AUSTRIA
REF: STATE 49793
Classified By: Acting Econ-Pol Counselor Phillip R. Nelson for reasons
1.4 (b) and (d).
(S) On May 14, Acting EconPol Counselor delivered reftel
background and identifiers to Elisabeth Ottawa from the
Ministry of Finance's Money Laundering and Terrorist
Financing Unit, noting that the USG intended to submit the
names of the three individuals to the UN 1267 Sanctions
Committee. Acting EconPol Counselor added that the USG would
appreciate Austrian co-sponsorship. Ottawa promised to
forward our request to the Austrian Mission to the UN. She
also promised not to disclose reftel information publicly or
privately until the designation.
Kilner