Identifier
Created
Classification
Origin
09OTTAWA133
2009-02-24 18:14:00
SECRET
Embassy Ottawa
Cable title:
SE: NO KNOWN EVIDENCE OF AL-BARAKAAT PRESENCE IN
how-toP 241814Z FEB 09 FM AMEMBASSY OTTAWA TO SECSTATE WASHDC PRIORITY 9089 INFO AMEMBASSY ABU DHABI PRIORITY AMEMBASSY NAIROBI PRIORITY AMEMBASSY STOCKHOLM PRIORITY AMEMBASSY THE HAGUE PRIORITY AMCONSUL DUBAI PRIORITY DEPT OF TREASURY WASH DC PRIORITY
S E C R E T OTTAWA 000133
STATE FOR WHA/CAN AND EEB/ESC/TFS LRECHT
TREASURY FRO OFAC PLURIE AND SGOULD
E.O. 12958: DECL: 02/24/2019
TAGS: ETTC KTFN ETRD CA SO
SUBJECT: SE: NO KNOWN EVIDENCE OF AL-BARAKAAT PRESENCE IN
CANADA
REF: STATE 8498
Classified By: Embassy Ottawa Minister Counselor for Economic Affairs
Eric Benjaminson for reasons 1.4 (b and d)
(S) Embassy Ottawa is unable to find any evidence to suggest
that Barakaat North AMERICA is in operation at the address
listed in reftel. Barakaat North AMERICA is not listed in
current open source phone books. The address listed in
reftel appears to be an apartment building and none of the
many phone listings for the address appear to have any
connection to Barakaat. A visual inspection of the building
gave no indication of any Barakaat presence. Econoff
requested information regarding Barakaat's presence in Canada
from Kate Burke, Department of Foreign Affairs and
International Trade, International Crime and Terrorism
Division, Senior Policy Advisor. Burke has not found any
further information.
Visit Canada,s Economy and Environment Forum at
http://www.intelink.gov/communities/state/can ada
BREESE
STATE FOR WHA/CAN AND EEB/ESC/TFS LRECHT
TREASURY FRO OFAC PLURIE AND SGOULD
E.O. 12958: DECL: 02/24/2019
TAGS: ETTC KTFN ETRD CA SO
SUBJECT: SE: NO KNOWN EVIDENCE OF AL-BARAKAAT PRESENCE IN
CANADA
REF: STATE 8498
Classified By: Embassy Ottawa Minister Counselor for Economic Affairs
Eric Benjaminson for reasons 1.4 (b and d)
(S) Embassy Ottawa is unable to find any evidence to suggest
that Barakaat North AMERICA is in operation at the address
listed in reftel. Barakaat North AMERICA is not listed in
current open source phone books. The address listed in
reftel appears to be an apartment building and none of the
many phone listings for the address appear to have any
connection to Barakaat. A visual inspection of the building
gave no indication of any Barakaat presence. Econoff
requested information regarding Barakaat's presence in Canada
from Kate Burke, Department of Foreign Affairs and
International Trade, International Crime and Terrorism
Division, Senior Policy Advisor. Burke has not found any
further information.
Visit Canada,s Economy and Environment Forum at
http://www.intelink.gov/communities/state/can ada
BREESE