Identifier
Created
Classification
Origin
09CANBERRA53
2009-01-16 04:25:00
SECRET
Embassy Canberra
Cable title:
TERRORISM FINANCE: PRE-NOTIFICATION OF DESIGNATION
how-toVZCZCXYZ0002 PP RUEHWEB DE RUEHBY #0053 0160425 ZNY SSSSS ZZH P 160425Z JAN 09 FM AMEMBASSY CANBERRA TO RUEHC/SECSTATE WASHDC PRIORITY 0827 INFO RUCNDT/USMISSION USUN NEW YORK PRIORITY 0742 RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
S E C R E T CANBERRA 000053
SIPDIS
STATE FOR EEB/ESC/TFS SONATA COULTER
E.O. 12958: DECL: 01/15/2019
TAGS: EFIN ETTC PINR PREL PTER IR AS
SUBJECT: TERRORISM FINANCE: PRE-NOTIFICATION OF DESIGNATION
OF FOUR AL-QAIDA ASSOCIATES DETAINED OR FORMERLY DETAINED
IN IRAN - AUSTRALIA
REF: STATE 4313
Classified By: ACTING ECON COUNS WENDELL ALBRIGHT, REASONS 1.4 B, D
S E C R E T CANBERRA 000053
SIPDIS
STATE FOR EEB/ESC/TFS SONATA COULTER
E.O. 12958: DECL: 01/15/2019
TAGS: EFIN ETTC PINR PREL PTER IR AS
SUBJECT: TERRORISM FINANCE: PRE-NOTIFICATION OF DESIGNATION
OF FOUR AL-QAIDA ASSOCIATES DETAINED OR FORMERLY DETAINED
IN IRAN - AUSTRALIA
REF: STATE 4313
Classified By: ACTING ECON COUNS WENDELL ALBRIGHT, REASONS 1.4 B, D
1. (S) Econoff delivered reftel prenotification January 16 to
Peter Scott, Director for Sanctions and Transnational Crimes,
Department of Foreign Affairs and Trade. Scott thanked us
for the advance word and per usual, said he would contact
embassy if Australia had any information on the four
individuals they believed the US did not already have. He
had no further reaction.
MCCALLUM
SIPDIS
STATE FOR EEB/ESC/TFS SONATA COULTER
E.O. 12958: DECL: 01/15/2019
TAGS: EFIN ETTC PINR PREL PTER IR AS
SUBJECT: TERRORISM FINANCE: PRE-NOTIFICATION OF DESIGNATION
OF FOUR AL-QAIDA ASSOCIATES DETAINED OR FORMERLY DETAINED
IN IRAN - AUSTRALIA
REF: STATE 4313
Classified By: ACTING ECON COUNS WENDELL ALBRIGHT, REASONS 1.4 B, D
1. (S) Econoff delivered reftel prenotification January 16 to
Peter Scott, Director for Sanctions and Transnational Crimes,
Department of Foreign Affairs and Trade. Scott thanked us
for the advance word and per usual, said he would contact
embassy if Australia had any information on the four
individuals they believed the US did not already have. He
had no further reaction.
MCCALLUM