Identifier
Created
Classification
Origin
08ZAGREB74
2008-02-01 16:06:00
SECRET
Embassy Zagreb
Cable title:
CROATIA/TERRORIST FINANCE: PRE-NOTIFICATION OF
how-toVZCZCXYZ0018 PP RUEHWEB DE RUEHVB #0074 0321606 ZNY SSSSS ZZH P 011606Z FEB 08 FM AMEMBASSY ZAGREB TO RUEHC/SECSTATE WASHDC PRIORITY 8539 INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY RUCNDT/USMISSION USUN NEW YORK PRIORITY 0076
S E C R E T ZAGREB 000074
SIPDIS
SIPDIS
EEB/ESC/TFS (DBENDANA)
TREASURY/OIA (HMENDELSOHN)
TREASURY/OFAC (ASZUBIN)
E.O. 12958: DECL: 01/31/2018
TAGS: KTFN EFIN PTER ETTC PREL HR
SUBJECT: CROATIA/TERRORIST FINANCE: PRE-NOTIFICATION OF
DESIGNATION OF SYRIA-BASED BADRAN TURKI HISHAN AL MAZIDIH
AND THREE MEMBERS OF HIS NETWORK
REF: SECSTATE 8902
Classified By: Econ Officer Nicholas Berliner for reasons 1.4 b/d
(S) Econ Officer delivered reftel points to Tihomir Lulic,
1267 Coordinator at the Croatian MFA on February
S E C R E T ZAGREB 000074
SIPDIS
SIPDIS
EEB/ESC/TFS (DBENDANA)
TREASURY/OIA (HMENDELSOHN)
TREASURY/OFAC (ASZUBIN)
E.O. 12958: DECL: 01/31/2018
TAGS: KTFN EFIN PTER ETTC PREL HR
SUBJECT: CROATIA/TERRORIST FINANCE: PRE-NOTIFICATION OF
DESIGNATION OF SYRIA-BASED BADRAN TURKI HISHAN AL MAZIDIH
AND THREE MEMBERS OF HIS NETWORK
REF: SECSTATE 8902
Classified By: Econ Officer Nicholas Berliner for reasons 1.4 b/d
(S) Econ Officer delivered reftel points to Tihomir Lulic,
1267 Coordinator at the Croatian MFA on February 1. Lulic
had no immediate comment on the proposed designation, but was
appreciative of our notification. Any substantive response
will be reported septel.
BRADTKE
SIPDIS
SIPDIS
EEB/ESC/TFS (DBENDANA)
TREASURY/OIA (HMENDELSOHN)
TREASURY/OFAC (ASZUBIN)
E.O. 12958: DECL: 01/31/2018
TAGS: KTFN EFIN PTER ETTC PREL HR
SUBJECT: CROATIA/TERRORIST FINANCE: PRE-NOTIFICATION OF
DESIGNATION OF SYRIA-BASED BADRAN TURKI HISHAN AL MAZIDIH
AND THREE MEMBERS OF HIS NETWORK
REF: SECSTATE 8902
Classified By: Econ Officer Nicholas Berliner for reasons 1.4 b/d
(S) Econ Officer delivered reftel points to Tihomir Lulic,
1267 Coordinator at the Croatian MFA on February 1. Lulic
had no immediate comment on the proposed designation, but was
appreciative of our notification. Any substantive response
will be reported septel.
BRADTKE