Identifier
Created
Classification
Origin
09CHISINAU545
2009-07-15 08:56:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Chisinau
Cable title:
TERRORISM FINANCE: UN AND U.S. DOMESTIC DESIGNATION OF THE
how-toVZCZCXYZ0006 RR RUEHWEB DE RUEHCH #0545 1960856 ZNR UUUUU ZZH R 150856Z JUL 09 FM AMEMBASSY CHISINAU TO RUEHC/SECSTATE WASHDC 8160 INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC
UNCLAS CHISINAU 000545
SENSITIVE
SIPDIS
STATE FOR EUR/UMB AND EEB/ESC/TFS (LSRECHT)
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PHUM EAID PK MD
SUBJECT: TERRORISM FINANCE: UN AND U.S. DOMESTIC DESIGNATION OF THE
QASMANI, MUJAHID, AND AL-PESHAWARI
REF: STATE 70271
We delivered reftel demarche to Dorin Panfil, Head of the NATO and
Politico-Military Cooperation Division, Ministry of Foreign Affairs
and European Integration, on July 14, 2009. The information
regarding the four individuals will be passed to the appropriate
entities within the Government of Moldova. Post will report any
substantive response.
Keiderling
SENSITIVE
SIPDIS
STATE FOR EUR/UMB AND EEB/ESC/TFS (LSRECHT)
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PHUM EAID PK MD
SUBJECT: TERRORISM FINANCE: UN AND U.S. DOMESTIC DESIGNATION OF THE
QASMANI, MUJAHID, AND AL-PESHAWARI
REF: STATE 70271
We delivered reftel demarche to Dorin Panfil, Head of the NATO and
Politico-Military Cooperation Division, Ministry of Foreign Affairs
and European Integration, on July 14, 2009. The information
regarding the four individuals will be passed to the appropriate
entities within the Government of Moldova. Post will report any
substantive response.
Keiderling