Identifier
Created
Classification
Origin
09ATHENS933
2009-06-02 10:32:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Athens
Cable title:
Terrorism Finance: Greek Response on UN Designation of Abdul
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHTH #0933 1531031 ZNR UUUUU ZZH R 021032Z JUN 09 FM AMEMBASSY ATHENS TO RUEHC/SECSTATE WASHDC 0253 INFO RUEHTH/AMEMBASSY ATHENS
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
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
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