Identifier
Created
Classification
Origin
10AMMAN385
2010-02-11 14:37:00
CONFIDENTIAL
Embassy Amman
Cable title:
TERRORISM FINANCE: PRE-NOTIFICATION FOR UN 1267
how-toVZCZCXYZ0001 PP RUEHWEB DE RUEHAM #0385 0421437 ZNY CCCCC ZZH P 111437Z FEB 10 FM AMEMBASSY AMMAN TO RUEHC/SECSTATE WASHDC PRIORITY 6901 RUCNDT/USMISSION USUN NEW YORK PRIORITY 0106 INFO RUEHGB/AMEMBASSY BAGHDAD 6393 RUEATRS/DEPT OF TREASURY WASHDC
C O N F I D E N T I A L AMMAN 000385
SENSITIVE
SIPDIS
FOR NEA/ELA MEGHAN GREGONIS, NEA/RA, AND EEB/ESC/TFS LINDA
RECHT
E.O. 12958: DECL: 02/10/2020
TAGS: EFIN PTER KTFN UNSC JO
SUBJECT: TERRORISM FINANCE: PRE-NOTIFICATION FOR UN 1267
DESIGNATION OF MUTHANNA HARITH AL DARI
REF: STATE 10774
Classified By: Deputy Chief of Mission Lawrence C. Mandel for reasons 1
.4(b) and (d)
C O N F I D E N T I A L AMMAN 000385
SENSITIVE
SIPDIS
FOR NEA/ELA MEGHAN GREGONIS, NEA/RA, AND EEB/ESC/TFS LINDA
RECHT
E.O. 12958: DECL: 02/10/2020
TAGS: EFIN PTER KTFN UNSC JO
SUBJECT: TERRORISM FINANCE: PRE-NOTIFICATION FOR UN 1267
DESIGNATION OF MUTHANNA HARITH AL DARI
REF: STATE 10774
Classified By: Deputy Chief of Mission Lawrence C. Mandel for reasons 1
.4(b) and (d)
1. (C) EmbOffs delivered reftel demarche the week of
February 7 to officials at the Foreign Ministry, Ministry of
Finance, and Central Bank of Jordan. All appreciated the
information, but indicated Jordan is unlikely to co-sponsor
the nomination. Samer Naber, Head of the MFA's America's
Department, acknowledged the points, said he was aware of the
case, and promised PolOff on February 10 to forward the
information to the relevant GOJ agencies. Ministry of
Finance Secretary General Izzeddin Kanakrieh provided a
similar response to EconCouns on February 8. Deputy Governor
of the Central Bank of Jordan Khloud Saqqaf informed
EconCouns and the Economic Crimes Enforcement Advisor on
February 11 that the bank would search for and freeze any of
al Dari's accounts held in Jordan. She deferred to Jordan's
political leadership for further action.
2. (U) Post will report any further developments septel.
Beecroft
SENSITIVE
SIPDIS
FOR NEA/ELA MEGHAN GREGONIS, NEA/RA, AND EEB/ESC/TFS LINDA
RECHT
E.O. 12958: DECL: 02/10/2020
TAGS: EFIN PTER KTFN UNSC JO
SUBJECT: TERRORISM FINANCE: PRE-NOTIFICATION FOR UN 1267
DESIGNATION OF MUTHANNA HARITH AL DARI
REF: STATE 10774
Classified By: Deputy Chief of Mission Lawrence C. Mandel for reasons 1
.4(b) and (d)
1. (C) EmbOffs delivered reftel demarche the week of
February 7 to officials at the Foreign Ministry, Ministry of
Finance, and Central Bank of Jordan. All appreciated the
information, but indicated Jordan is unlikely to co-sponsor
the nomination. Samer Naber, Head of the MFA's America's
Department, acknowledged the points, said he was aware of the
case, and promised PolOff on February 10 to forward the
information to the relevant GOJ agencies. Ministry of
Finance Secretary General Izzeddin Kanakrieh provided a
similar response to EconCouns on February 8. Deputy Governor
of the Central Bank of Jordan Khloud Saqqaf informed
EconCouns and the Economic Crimes Enforcement Advisor on
February 11 that the bank would search for and freeze any of
al Dari's accounts held in Jordan. She deferred to Jordan's
political leadership for further action.
2. (U) Post will report any further developments septel.
Beecroft