Identifier
Created
Classification
Origin
09BUCHAREST31
2009-01-16 15:11:00
SECRET
Embassy Bucharest
Cable title:
ROMANIA: TERRORISM FINANCE: PRE-NOTIFICATION OF
how-toVZCZCXRO9050 OO RUEHAG RUEHROV DE RUEHBM #0031 0161511 ZNY SSSSS ZZH O 161511Z JAN 09 FM AMEMBASSY BUCHAREST TO RUEHC/SECSTATE WASHDC IMMEDIATE 9118 INFO RUCNMEM/EU MEMBER STATES IMMEDIATE
S E C R E T BUCHAREST 000031
SIPDIS
EUR/CE ASCHEIBE AND EEB/ESC/TFS SCOULTER
E.O. 12958: DECL: 01/15/2019
TAGS: EFIN ETTC PINR PREL PTER
SUBJECT: ROMANIA: TERRORISM FINANCE: PRE-NOTIFICATION OF
DESIGNATION OF FOUR AL-QAIDA ASSOCIATES
REF: SECSTATE 4313
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. Post will
report any substantive follow-up received from MFA septel.
GUTHRIE-CORN