Terrorism Finance: Greek Response on UN Designation of Abdul

UNCLAS ATHENS 000933 SENSITIVE SIPDIS E.O. 12958: N/A TAGS: EFIN KTFN PTER ETTC PHUM EAID CH GR SUBJECT: Terrorism Finance: Greek Response on UN Designation of Abdul Haq, aka Maimaitiming Maimaiti REF: 09 STATE 48524 ¶1. (SBU) On May 21, EconOff delivered reftel points to Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance; Ioannis Papadakis, Deputy Governor of the Bank of Greece (BG); and Panagiotis Kyriakopoulos, Director of Monetary Policy of Banks of the Bank of Greece. EconOff followed up on June 1; however, GoG interlocutors indicated they have no information on the listed individual at this time. PolOff shared the same information on June 2 with MFA D1 Directorate (International Organizations and UN Affairs) Counselor Dimitrios Papandreou. Post will continue to engage with the GoG on these issues and will report any significant developments. SPECKHARD