Identifier
Created
Classification
Origin
09ATHENS234
2009-02-20 16:53:00
SECRET
Embassy Athens
Cable title:
TERRORISM FINANCE: GREECE RESPONSE TO PROPOSAL TO
VZCZCXYZ0000 RR RUEHWEB DE RUEHTH #0234 0511653 ZNY SSSSS ZZH R 201653Z FEB 09 FM AMEMBASSY ATHENS TO SECSTATE WASHDC 3261
S E C R E T ATHENS 000234
SIPDIS
E.O. 12958: DECL: 02/19/2019
TAGS: KTFN EFIN ETRD ETTC GR
SUBJECT: TERRORISM FINANCE: GREECE RESPONSE TO PROPOSAL TO
LIST CHINESE NATIONAL ABDUL HAQ WITH UNSC 1267 COMMITTEE
REF: SECSTATE 15118
Classified By: DCM Deborah McCarthy for Reasons 1.4 (b,d)
S E C R E T ATHENS 000234
SIPDIS
E.O. 12958: DECL: 02/19/2019
TAGS: KTFN EFIN ETRD ETTC GR
SUBJECT: TERRORISM FINANCE: GREECE RESPONSE TO PROPOSAL TO
LIST CHINESE NATIONAL ABDUL HAQ WITH UNSC 1267 COMMITTEE
REF: SECSTATE 15118
Classified By: DCM Deborah McCarthy for Reasons 1.4 (b,d)
1. (S) On February 20, EconOff delivered reftel points to
Ioannis Sidiropoulos, Secretary General of the Ministry of
Economy and Finance; Panagiotis Thomopoulos, Deputy Governor
of the Bank of Greece (BG); and Panagiotis Kyriakopoulos,
Director of Monetary Policy of Banks of the Bank of Greece.
They indicated that they could not give a substantive reply
at this time regarding GoG support for this 1267 listing.
PolOff shared the same information on February 20 with MFA D1
Directorate (International Organizations and UN Affairs)
Counselor Dimitrios Papandreou and solicited Greek support.
Post will continue to engage with the GoG on these issues and
will report any significant developments.
SPECKHARD
SIPDIS
E.O. 12958: DECL: 02/19/2019
TAGS: KTFN EFIN ETRD ETTC GR
SUBJECT: TERRORISM FINANCE: GREECE RESPONSE TO PROPOSAL TO
LIST CHINESE NATIONAL ABDUL HAQ WITH UNSC 1267 COMMITTEE
REF: SECSTATE 15118
Classified By: DCM Deborah McCarthy for Reasons 1.4 (b,d)
1. (S) On February 20, EconOff delivered reftel points to
Ioannis Sidiropoulos, Secretary General of the Ministry of
Economy and Finance; Panagiotis Thomopoulos, Deputy Governor
of the Bank of Greece (BG); and Panagiotis Kyriakopoulos,
Director of Monetary Policy of Banks of the Bank of Greece.
They indicated that they could not give a substantive reply
at this time regarding GoG support for this 1267 listing.
PolOff shared the same information on February 20 with MFA D1
Directorate (International Organizations and UN Affairs)
Counselor Dimitrios Papandreou and solicited Greek support.
Post will continue to engage with the GoG on these issues and
will report any significant developments.
SPECKHARD