Identifier
Created
Classification
Origin
09BUCHAREST30
2009-01-16 15:07:00
SECRET
Embassy Bucharest
Cable title:
TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING
how-toVZCZCXRO9048 OO RUEHAG RUEHROV DE RUEHBM #0030 0161507 ZNY SSSSS ZZH O 161507Z JAN 09 FM AMEMBASSY BUCHAREST TO RUEHC/SECSTATE WASHDC IMMEDIATE 9117 INFO RUCNMEM/EU MEMBER STATES IMMEDIATE
S E C R E T BUCHAREST 000030
SIPDIS
STATE FOR EUR/CE ASCHIEBE, EEB/ESC/TFS LRECHT, SCA/RA
TCOLEMAN, EAP/RA PANTWEILER, AND EAP/C BANDREWS
TREASURY FOR TFFC RSHY AND OIA DREDFERN
E.O. 12958: DECL: 01/15/2019
TAGS: KTFN EFIN PTER PINR PREL
SUBJECT: TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING
UNSCR 1267 LISTING REQUEST OF FIVE PAKISTANI INDIVIDUALS
REF: SECSTATE 4342
Classified By: CDA Jeri Guthrie-Corn for reasons 1.4 (b) and (d).
(S) EconOff delivered reftel talking points and background
information to Laura Gradinariu of the Office for the
Implementation of International Sanctions at the Ministry of
Foreign Affairs (MFA). Ms. Gradinariu thanked the USG for
the information and stated that she did not anticipate
Romania would oppose our 1267 listing proposal, but was
unsure whether Romania would offer to be a co-sponsor. Post
will report any substantive follow-up received from MFA
septel.
GUTHRIE-CORN
SIPDIS
STATE FOR EUR/CE ASCHIEBE, EEB/ESC/TFS LRECHT, SCA/RA
TCOLEMAN, EAP/RA PANTWEILER, AND EAP/C BANDREWS
TREASURY FOR TFFC RSHY AND OIA DREDFERN
E.O. 12958: DECL: 01/15/2019
TAGS: KTFN EFIN PTER PINR PREL
SUBJECT: TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING
UNSCR 1267 LISTING REQUEST OF FIVE PAKISTANI INDIVIDUALS
REF: SECSTATE 4342
Classified By: CDA Jeri Guthrie-Corn for reasons 1.4 (b) and (d).
(S) EconOff delivered reftel talking points and background
information to Laura Gradinariu of the Office for the
Implementation of International Sanctions at the Ministry of
Foreign Affairs (MFA). Ms. Gradinariu thanked the USG for
the information and stated that she did not anticipate
Romania would oppose our 1267 listing proposal, but was
unsure whether Romania would offer to be a co-sponsor. Post
will report any substantive follow-up received from MFA
septel.
GUTHRIE-CORN