Identifier
Created
Classification
Origin
10TOKYO273
2010-02-09 08:23:00
CONFIDENTIAL
Embassy Tokyo
Cable title:
JAPAN RESPONSE - TERRORISM FINANCE:
how-toVZCZCXRO9481 OO RUEHFK RUEHKSO RUEHNH DE RUEHKO #0273 0400823 ZNY CCCCC ZZH O 090823Z FEB 10 FM AMEMBASSY TOKYO TO RUEHC/SECSTATE WASHDC IMMEDIATE 9316 INFO RUEHFK/AMCONSUL FUKUOKA 8758 RUEHNH/AMCONSUL NAHA 1096 RUEHOK/AMCONSUL OSAKA KOBE 2574 RUEHKSO/AMCONSUL SAPPORO 9251 RUCNDT/USMISSION USUN NEW YORK 9063 RHEHAAA/NSC WASHDC RUEATRS/TREASURY DEPT WASHDC
C O N F I D E N T I A L TOKYO 000273
SIPDIS
TREASURY FOR FOSTER AND FOWLER
STATE FOR E, EEB, EAP/J, AND EEB/ESC/TFS LINDA RECHT
NSC FOR DANNY RUSSELL AND JIM LOI
E.O. 12958: DECL: 02/03/2020
TAGS: ECON EFIN ETTC KNNP KTFN PINR PARM PREL PTER
JO, SY, IZ, JA
SUBJECT: JAPAN RESPONSE - TERRORISM FINANCE:
PRE-NOTIFICATION FOR UN 1267 DESIGNATION OF MUTHANNA HADITH
AL-DARI
REF: A. STATE 10054
B. STATE 10774
Classified By: DCM James P. Zumwalt, reasons 1.4 (b) and (d).
(C) Deputy Financial Attache delivered reftel points to
Ministry of Foreign Affairs (MOFA) International
Counterterrorism Cooperation Division Deputy Director Miyako
Ishimura, Ministry of Finance (MOF) International Bureau,
Legal Research Division Deputy Director Junji Kuyama, Special
Officer for Research on Foreign Exchange Transactions Wataru
Kikuchi, and Section Chief Yuka Kunisato on February 3 as
reported by separate e-mail. On February 8, Ishimura stated
that Japan will not co-sponsor or oppose the designation
since her government has no information of its own concerning
Muthanna Hadith al-Dari.
ROOS
SIPDIS
TREASURY FOR FOSTER AND FOWLER
STATE FOR E, EEB, EAP/J, AND EEB/ESC/TFS LINDA RECHT
NSC FOR DANNY RUSSELL AND JIM LOI
E.O. 12958: DECL: 02/03/2020
TAGS: ECON EFIN ETTC KNNP KTFN PINR PARM PREL PTER
JO, SY, IZ, JA
SUBJECT: JAPAN RESPONSE - TERRORISM FINANCE:
PRE-NOTIFICATION FOR UN 1267 DESIGNATION OF MUTHANNA HADITH
AL-DARI
REF: A. STATE 10054
B. STATE 10774
Classified By: DCM James P. Zumwalt, reasons 1.4 (b) and (d).
(C) Deputy Financial Attache delivered reftel points to
Ministry of Foreign Affairs (MOFA) International
Counterterrorism Cooperation Division Deputy Director Miyako
Ishimura, Ministry of Finance (MOF) International Bureau,
Legal Research Division Deputy Director Junji Kuyama, Special
Officer for Research on Foreign Exchange Transactions Wataru
Kikuchi, and Section Chief Yuka Kunisato on February 3 as
reported by separate e-mail. On February 8, Ishimura stated
that Japan will not co-sponsor or oppose the designation
since her government has no information of its own concerning
Muthanna Hadith al-Dari.
ROOS