Identifier
Created
Classification
Origin
09BUCHAREST44
2009-01-23 15:10:00
SECRET
Embassy Bucharest
Cable title:
TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING
how-toVZCZCXYZ0009 PP RUEHWEB DE RUEHBM #0044 0231510 ZNY SSSSS ZZH P 231510Z JAN 09 FM AMEMBASSY BUCHAREST TO RUEHC/SECSTATE WASHDC PRIORITY 9132 RUCNDT/USMISSION USUN NEW YORK PRIORITY 0174 INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
S E C R E T BUCHAREST 000044
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: 01/22/2019
TAGS: KTFN EFIN PTER PINR PREL RO
SUBJECT: TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING
UNSCR 1267 LISTING REQUEST OF FIVE PAKISTANI INDIVIDUALS
REF: A) BUCHAREST 30 B) SECSTATE 4342
Classified By: Acting DCM Jennifer Bonner for reasons 1.4 (b) and (d).
(S) As a follow-up to ref A, Laura Gradinariu of the Office
for the Implementation of International Sanctions at the
Ministry of Foreign Affairs informs post that the Government
of Romania (GOR) is inclined to be helpful and is considering
co-sponsoring our ref B listing proposal. She requested that
USUN contact the Romanian Mission to the UN to provide
additional details and discuss collaboration on this point.
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: 01/22/2019
TAGS: KTFN EFIN PTER PINR PREL RO
SUBJECT: TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING
UNSCR 1267 LISTING REQUEST OF FIVE PAKISTANI INDIVIDUALS
REF: A) BUCHAREST 30 B) SECSTATE 4342
Classified By: Acting DCM Jennifer Bonner for reasons 1.4 (b) and (d).
(S) As a follow-up to ref A, Laura Gradinariu of the Office
for the Implementation of International Sanctions at the
Ministry of Foreign Affairs informs post that the Government
of Romania (GOR) is inclined to be helpful and is considering
co-sponsoring our ref B listing proposal. She requested that
USUN contact the Romanian Mission to the UN to provide
additional details and discuss collaboration on this point.
GUTHRIE-CORN