Identifier
Created
Classification
Origin
09RABAT690
2009-08-13 13:34:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Rabat
Cable title:  

UN 1267 REVIEW TRANCHE 3 NAMES PASSED TO MOROCCO

Tags:  EFIN PREL PTER KTFN UNSC MO 
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VZCZCXYZ0008
PP RUEHWEB

DE RUEHRB #0690 2251334
ZNR UUUUU ZZH
P 131334Z AUG 09
FM AMEMBASSY RABAT
TO RUEHC/SECSTATE WASHDC PRIORITY 0553
INFO RUEHCL/AMCONSUL CASABLANCA 4701
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0958
UNCLAS RABAT 000690 SENSITIVE SIPDIS DEPT FOR IO/PSC - ERIN CROWE E.O. 12958: N/A TAGS: EFIN PREL PTER KTFN UNSC MO SUBJECT: UN 1267 REVIEW TRANCHE 3 NAMES PASSED TO MOROCCO REF: STATE 81744 (SBU) EconOff delivered Reftel names of interest to Minister Plenipotentiary Driss Ben Fares of the Direction of Juridical Affairs of the Ministry of Foreign Affairs and Cooperation (MFA) on August 12. Ben Fares reiterated the seriousness with which Morocco treats questions about terrorism finance, and undertook to share the names with Moroccan security agencies. The Government of Morocco frequently finds it difficult to accurately identify individuals based on the UNSC 1267 listings, Ben Fares commented, but he promised that the MFA would share with the Embassy any relevant information that Moroccan agencies may be able to develop. ***************************************** Visit Embassy Rabat's Classified Website; http://www.intelink.sgov.gov/wiki/Portal:Moro cco ***************************************** Jackson

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