Identifier
Created
Classification
Origin
09AMMAN2379
2009-10-28 11:04:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Amman
Cable title:
UN 1267 SANCTIONS DEMARCHE ON USG REVIEW OF
how-toVZCZCXYZ0000 PP RUEHWEB DE RUEHAM #2379 3011104 ZNR UUUUU ZZH P 281104Z OCT 09 FM AMEMBASSY AMMAN TO RUEHC/SECSTATE WASHDC PRIORITY 6195 INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY RUCNDT/USMISSION USUN NEW YORK PRIORITY 0096
UNCLAS AMMAN 002379
SENSITIVE
SIPDIS
FOR IO/PSC (CROWE),NEA/ELA (GREGONIS),AND NEA/RA
E.O. 12958: N/A
TAGS: EFIN PTER PREL KTFN PGOV UNSC JO
SUBJECT: UN 1267 SANCTIONS DEMARCHE ON USG REVIEW OF
TRANCHE 3 NAMES DELIVERED IN JORDAN
REF: STATE 109494 AND PREVIOUS
(SBU) EconCouns discussed reftel on USG review of the third
tranche of names circulated by the UN Al-Qaida/Taliban
Sanctions Committee with Ministry of Finance Secretary
General Izzeddin Kanakrieh and Director of Studies and
Economic Policies Essa Saleh Yasein on October 28. Kanakrieh
commended U.S. diligence in fulfilling its obligations under
UNSCR 1822 and did not indicate any GOJ concerns about
delisting Ahmad Fadil Nazal Al-Khalayleh, but maintaining the
"Zarqawi Network" on the consolidated list. Post will also
review reftel with the Director of Jordan's Anti-Money
Laundering Unit, the GOJ's financial intelligence unit, on
October 29. Post will continue to seek to engage Foreign
Ministry officials in advance of the October 20 committee
meeting. Post will report any substantive developments
septel.
Beecroft
SENSITIVE
SIPDIS
FOR IO/PSC (CROWE),NEA/ELA (GREGONIS),AND NEA/RA
E.O. 12958: N/A
TAGS: EFIN PTER PREL KTFN PGOV UNSC JO
SUBJECT: UN 1267 SANCTIONS DEMARCHE ON USG REVIEW OF
TRANCHE 3 NAMES DELIVERED IN JORDAN
REF: STATE 109494 AND PREVIOUS
(SBU) EconCouns discussed reftel on USG review of the third
tranche of names circulated by the UN Al-Qaida/Taliban
Sanctions Committee with Ministry of Finance Secretary
General Izzeddin Kanakrieh and Director of Studies and
Economic Policies Essa Saleh Yasein on October 28. Kanakrieh
commended U.S. diligence in fulfilling its obligations under
UNSCR 1822 and did not indicate any GOJ concerns about
delisting Ahmad Fadil Nazal Al-Khalayleh, but maintaining the
"Zarqawi Network" on the consolidated list. Post will also
review reftel with the Director of Jordan's Anti-Money
Laundering Unit, the GOJ's financial intelligence unit, on
October 29. Post will continue to seek to engage Foreign
Ministry officials in advance of the October 20 committee
meeting. Post will report any substantive developments
septel.
Beecroft