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TSPA SPACE ACTIVITIES

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Effective from March 1973 (Revised January 1983)

Research and development leading to and resulting in the exploration and utilization of outer space. (Replaces RCHB file categories: DEF, SP, TEL)

Specific Subject Terms often used with this TAGS:

* Astronaut
* Astronomy
* Communications Satellite
* Direct Broadcasting Satellite
* ELV
* Exploration
* Geostationary Satellite Orbit
* High Technology Equipment
* Intellectual Property
* Intellectual Property Rights
* Landing Rights
* Navigational Aid
* Orbit
* Outer Space
* Outer Space Commercialization
* Peaceful Use of Outer Space
* Reentry
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* Salvage
* Satellite
* Scientific Cooperation
* Space Agreement
* Space Fragment
* Space Law
* Space Liability
* Space Program
* Space Station
* Spacecraft
* Spacecraft Recovery
* Spaceflight
* STRIDE
* Technology
* Technology Transfer
* Telecommunication
* Tracking Station
* UFO

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AA AADP AALC ABER ABLD [+] ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR [+] AER AESC AF AFARI AFDB AFDIN AFFAIRS AFGHANISTAN AFIN [+] AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENDA AGENGA AGIT AGMT AGOA AGR AGS AGUIRRE AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL ALAB ALBE ALEXANDER ALI ALJAZEERA ALL ALNEA ALOW ALOWAR AM AMAT AMB AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT [+] AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANET ANTITERRORISM AO AOCR AODE AOIC AOMS AOPR AORC [+] AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER [+] APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC [+] ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BB BBG BBSR BC BCW BCXP BD BE BEAN BEN BERARDUCCI BESP BEXB BEXP [+] BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRPA BRUSSELS BS BSSR BT BTA BTC BTIO [+] BTIU BTRA BTT BU BUD BULGARIA BURMA BUSH BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC [+] CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN [+] CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT [+] CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CV CVIA CVIC CVIS [+] CVISU CVPR CVR CW CWC CWCM CWG CX CY CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMOCRATIC DENNIS DEOC DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DVC DY EAC EAD EADI EADM EAG EAGER EAGR [+] EAI EAIC EAID [+] EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR [+] EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECIN ECIP ECLAC ECN ECOIN ECOM ECON [+] ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS [+] ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN [+] EFIS [+] EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND [+] EINDIR EINF EING EINN EINO EINR EINT [+] EINV [+] EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB [+] ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN [+] ELTRN EMAIL EMED EMI EMIN [+] EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG [+] ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET [+] EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD [+] ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC [+] ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT [+] EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GAO GARCIA GASPAR GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GON GOVPOI GPGOV GPI GPOI GPOV GR GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JAM JAMES JAPAN JAT JAWAD JCIC JE JEFFERY JEFFREY JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHNNIE JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JUS JY KA KACP KACT [+] KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC [+] KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE [+] KCGC KCHG KCIP [+] KCIS KCM KCMA KCMR KCOG KCOM [+] KCOR [+] KCPS KCRCM KCRI KCRIM KCRM [+] KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM [+] KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG [+] KDRL KDTB KDUM KE KEAI KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD [+] KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG [+] KGIC [+] KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV [+] KHJUS KHLS [+] KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR [+] KIPT KIRC KIRF [+] KIRL KIRP KIS KISC KISK KISL [+] KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS [+] KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA [+] KMCC KMCR KMDR [+] KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP [+] KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY [+] KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL [+] KPALAOIS KPAM KPAO [+] KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN [+] KPIR KPKO [+] KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR [+] KQ KQM KQRDQ KR KRAD [+] KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA [+] KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR [+] KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM [+] KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN [+] KTFR KTFS KTIA [+] KTIP [+] KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR [+] KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG [+] KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN [+] KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MAP MAPP MAPS MAR MARAD MARIE MARINO MARITIME MARK MARQUEZ MARR [+] MARS MARTIN MARV MAS MASC MASS [+] MATT MB MBM MC MCA MCAP [+] MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCONNELL MCCP MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL VARGAS MALDONADO MIK MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC [+] MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS [+] MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURRAY MV MW MX MY MZ NA NAC NACB NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP [+] ODPC OECD OECS OECV OES OESC OEXC [+] OEXP OF OFDA OFDC OFDP [+] OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP [+] OIL OIM OLY OLYAIR OLYMPICS OM OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC [+] OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC [+] OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP [+] ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI [+] OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTP OTR OTRA [+] OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP [+] OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM [+] PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATTY PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBT PBTS [+] PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV [+] PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA [+] PHU PHUH PHUM [+] PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINR [+] PINS [+] PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF [+] PREG PREJ PREK PREL [+] PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP [+] PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER [+] PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAID RAS RATIFICATION RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROK ROME ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SACU SADC SAFE SAIR SAIS SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL [+] SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV [+] SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG [+] SMIL SMIT SMITH SMRT SN SNA SNAP SNAR [+] SNUC SO SOC SOCI [+] SOCIA SOCIETY SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOPN SORT SOSI SOVIET SOWGC SP SPAS SPC SPCE SPCVIS SPECI SPECIALIST SPILL SPP SPSTATE SR SREF SRIT SRS SRYI SSA SSH ST STAG START STATE STC STEINBERG STET STP STR SU SUCCESSION SULLIVAN SUMMIT SUR SV SW SWHO SWMN SX SXG SY SYAI SYMBOL SYR SYRIA SYSI SYTH SZ TA TAGS TALAL TAUSCHER TAX TB TBI TBID TBIO [+] TBIOZK TBKIO TBO TC TCOR TCSENV TD TDA TE TECH TECHNOLOGY TER TERAA TERFIN TERR TERROR TERRORISM TF TFIN TG TGRY TH THANH THE THERESE THIRDTERM THKSJA THOMAS THPY TI TIA TIBO TIFA TINT TIO TIP TITI TIUZ TJ TK TL TM TN TNDG TNGD TO TOPEC TORRIJOS TOURISM TP TPHY [+] TPKO TPP TPSA TPSL TR TRAD TRADE TRAFFICKING TRBIO TRBY TRD TREAS TREASURY TREATY TREL TRG TRGV TRGY [+] TRIO TRSY TRT TRV TRY TRYG TRYS TS TSA TSLP TSPA [+] TSPL TSRL TSRY TSY TT TTFN TU TURKEY TV TVBIO TW TWRO TX TY TZ TZBY UA UAE UAID UAM UB UDEM UE UEU UG UGA UK UKR UKRAINE UM UMIK UN UNA UNAF UNAIDS UNAMA UNAMSIL UNAORC UNAUS UNBRO UNC UNCC UNCDF UNCDN UNCHC UNCHR UNCHS UNCITRAL UNCND UNCOPUOS UNCRED UNCRIME UNCSD UNCSW UNCTAD UNDC UNDEF UNDOF 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XY XZ YE YEH YI YL YM YMCS YS YU YURIY ZA ZANU ZB ZC ZCTU ZEALAND ZF ZFR ZH ZI ZIM ZJ ZK ZKGM ZL ZM ZN ZO ZP ZR ZS ZT ZU ZW ZXA

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Identifier	Subject	Date	Office	Classification	Tags
04ANKARA5013	ANKARA MEDIA REACTION REPORT, [...] No summary [...]	2004-09-07 15:13:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU

04ANKARA5029	AMBASSADOR'S SEPT. 1 MEETING WITH FONMIN GUL [...] (C) Summary: Ambassador reiterated U.S. support for Turkey's EU candidacy; pressed for Turkish agreement with Greece/Cyprus to forego annual exercises in Aegean and Cyprus; urged Turkey to use its weight in OIC to persuade Sudan to abide by UNSC resolutions on Darfur; asked for a rapid decisio [...]	2004-09-08 06:56:00	Embassy Ankara	CONFIDENTIAL	PREL PGOV EFIN MARR TU
04ANKARA5115	AMBASSADOR AND DCHOD BASBUG DISCUSS CYPRUS, EU [...] (S) TGS Deputy Chief GEN Basbug told the Ambassador September 8 that developments regarding Cyprus were "worrisome," pointing at the European Court of Human Rights consideration of Loizidou clone cases and the lack of EU action on ending the isolation of northern Cypriots. He hinted that Anka [...]	2004-09-10 15:47:00	Embassy Ankara	SECRET	PREL MARR PGOV PARM IZ CY IR TU
04ANKARA514	TERRORIST FINANCING: TURKISH MFA ON EU EXTENDING [...] (C) Summary: In two meetings with Turkish MFA Deputy Director General for Research and Intelligence Kemal Asya, Econoffs delivered ref B talking points, emphasizing the need for Turkey to work closely with those EU countries that favor designation of Kadek and Kongra Gel, and to provide maximum [...]	2004-01-27 13:39:00	Embassy Ankara	CONFIDENTIAL	PTER EFIN TU IZ
04ANKARA5140	TURKS SEEK AVENUE TO GET HUMANITARIAN ASSISTANCE [...] (C) Summary: Turkey urgently seeks first-hand access to Talafar to evaluate the situation there to provide humanitarian assistance to this predominantly Turkmen Iraqi city, MFA Undersecretary-designate Tuygan told the Ambassador on Sept. 13. GOT continues to be concerned about getting accurat [...]	2004-09-13 14:53:00	Embassy Ankara	CONFIDENTIAL	PREL PTER MOPS TU IZ
04ANKARA5143	ANKARA MEDIA REACTION REPORT, [...] No summary [...]	2004-09-13 15:08:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA5191	TURKISH GENERAL STAFF J3 CHIEF DELIVERS TOUGH [...] (S/NF) Summary: In his Sept. 8 introductory call by incoming ODC Turkey Chief Maj. Gen. Pete Sutton, TGS J3 LTG Metin Yavuz Yalcin accused the U.S. of meeting with PKK operatives, failing to capture PKK leader Osman Ocalan, and standing by while Kurds sought to alter Kirkuk's population. He ad [...]	2004-09-14 15:37:00	Embassy Ankara	SECRET	PREL PTER PINR MOPS TU IZ
04ANKARA5229	TERRORIST FINANCE: DESIGNATION OF ADDITIONAL [...] No summary [...]	2004-09-15 14:12:00	Embassy Ankara	UNCLASSIFIED	CVIS EFIN KSEP KVPR PTER TU KTFN
04ANKARA5232	TERRORIST FINANCE: NEW IRAQ EXECUTIVE ORDER [...] On September 14, 2004, Econoff delivered Reftel demarche to Ahmet Arda (MFA Research and Intelligence Directorate). Arda's office thereafter advised Econoff that it was processing the request in accordance with standard internal GOT procedures. 2. Though GOT has been a cooperative partner i [...]	2004-09-15 15:19:00	Embassy Ankara	SECRET	CVIS EFIN KSEP KVPR PTER TU KTFN
04ANKARA5278	ANKARA MEDIA REACTION REPORT, [...] No summary [...]	2004-09-17 12:23:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA5596	ANKARA MEDIA REACTION REPORT, [...] No summary [...]	2004-09-29 14:47:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA5660	ANKARA MEDIA REACTION REPORT, [...] No summary [...]	2004-10-01 13:41:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA573	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2004-01-29 12:22:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA5742	MFA TELLS AMBASSADOR THAT INCREASED PKK ACTIVITY MEANS IRAQ AND COALITION MUST ACT [...] (S) Summary: PKK/Kongra Gel's increased terrorist activity in Turkey will stir up public opinion and prompt more Turks to ask why the United States has not taken firmer action against the organization, MFA Deputy Under Secretary for Multilateral Political Affairs Nabi Sensoy told the Ambassador Oct [...]	2004-10-06 15:14:00	Embassy Ankara	SECRET	MOPS PREL PTER IZ TU
04ANKARA5751	TIP IN TURKEY: MEDIA ATTENTION, OCTOBER 1-7, 2004 [...] No summary [...]	2004-10-07 10:18:00	Embassy Ankara	UNCLASSIFIED	IN KFRD KWMN PHUM PREF PREL SMIG TIP TU
04ANKARA5882	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2004-10-15 14:22:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA5908	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2004-10-18 15:45:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA5952	MASOUD BARZANI IN ANKARA: NOT IN A MOOD TO [...] (C) Summary: KDP leader Masoud Barzani paid his first visit to Ankara in two years Oct. 11-12, during which he met with PM Erdogan and FonMin Gul. According to the Turkish MFA, Barzani was unexpectedly assertive, especially on Kirkuk, which he stated was a Kurdish city, period. Barzani chara [...]	2004-10-20 09:22:00	Embassy Ankara	CONFIDENTIAL	PREL PTER PINR TU IZ
04ANKARA6030	CODEL HASTINGS MEETS IN TURKEY IN FIRST OFFICIAL [...] No summary [...]	2004-10-25 09:35:00	Embassy Ankara	CONFIDENTIAL	PREL OREP PHUM PINR PINS PROP PTER AMGT TU IZ
04ANKARA610	TERRORIST FINANCE: LISTS 50-51 [...] No summary [...]	2004-01-30 12:29:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
04ANKARA611	TURKEY 2003 END USE MONITORING REPORT [...] Since 1986, the International Narcotics Crime and Control (INCC) program has provided approximately 5,500 units of equipment and training, valued at over USD 5.7 million, to five Turkish agencies with responsibility for Turkey,s anti-narcotics programs: The Turkish Grain Board (TMO),Jandarma [...]	2004-01-30 12:30:00	Embassy Ankara	UNCLASSIFIED	AFIN SNAR TU
04ANKARA6116	HUMAN RIGHTS REPORT CALLING FOR NEW CONCEPT OF [...] (C) Summary: A GOT human rights board's report recommending Turkey update its concept of "minority" to make it consistent with Western European practices has stirred sharp controversy. Report notes Turkey continues to apply a narrow, discriminatory definition of "minority" based on Turkish St [...]	2004-10-28 10:20:00	Embassy Ankara	CONFIDENTIAL	PGOV PREL PHUM TU
04ANKARA6133	GUANTANAMO DETAINEES: TURKS INFORMED OF FINAL [...] No summary [...]	2004-10-28 14:17:00	Embassy Ankara	SECRET	PTER KAWC PINR PREL TU
04ANKARA6134	AEGEAN ISSUE: TURKS DENY A SIGNIFICANT INCREASE IN [...] (C) Summary: Turkey has not significantly increased flights in the Aegean and is not seeking confrontation with Greece, MFA and TGS officials told the embassy. The Turks provided data which (if accurate) indicate that they have not in fact significantly increased flights, but merely resumed n [...]	2004-10-28 14:29:00	Embassy Ankara	CONFIDENTIAL//NOFORN	PREL PGOV TU GR
04ANKARA6254	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2004-11-04 14:08:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA6261	TURKEY DECLINES INVITATION TO AUSTRALIAN PSI [...] (C) MFA Disarmament and Arms Control Deputy DG Haluk Ilicak told the Australian Embassy on November 2 that Turkey would not participate in the PSI Intelligence Break-out Session of the Operational Experts Group that is scheduled to occur in Sydney Nov.30-Dec.2, according to Australian DCM Dere [...]	2004-11-04 15:23:00	Embassy Ankara	CONFIDENTIAL	KNNP MNUC PARM PREL ETTC TU
04ANKARA6312	TURKEY AND IRAQ AGREE TO FIRST MEETING ON TRUCKER [...] (SBU) Sedef Yavuzalp of the Foreign Ministry Deputy Directorate General for Bilateral Economic Affairs informed us that Turkey and Iraq have agreed to the U.S. proposal (Ref a) to hold regular meetings on trucker and contractor security issues, including sharing of current intelligence and op [...]	2004-11-08 16:36:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD IZ MOPS PREL PTER TU
04ANKARA6370	GUANTANAMO: TURKS CLAIM TURKISH CITIZENSHIP FOR [...] (U) This is an action request--please see para. 3. 2. (C) On November 10, Togan Oral of MFA's Directorate for Intelligence handed PolMilOff a copy of a Turkish national registration document for Mesut Sen. According to the Turks, this is the same Mesut Sen (US9BE-00296DP) who is currently [...]	2004-11-10 15:53:00	Embassy Ankara	CONFIDENTIAL	PTER KAWC PINR PREL TU IZ
04ANKARA6393	TIP IN TURKEY: MEDIA ATTENTION, NOVEMBER 1-10, 2004 [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published November 10, 2004 by the Jerusalem [...]	2004-11-10 16:21:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
04ANKARA6396	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2004-11-10 16:31:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA660	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2004-02-05 13:31:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA6620	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2004-11-29 16:22:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA6676	COUNTER TERRORISM FINANCE WORKING GROUP (CTFWG): [...] (SBU) On November 22, DCM and Terrorism Finance Coordination Officer (TFCO),Robert S. Deutsch, chaired the meeting of the Counter Terrorism Finance Working Group (CTFWG). Other participants included representatives from ECON, RSO, RAO, DEA, FBI, CONS, and OSI. 2. (SBU) ECON gave an update [...]	2004-12-02 08:00:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ETTC TU KTFN
04ANKARA6742	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2004-12-03 14:53:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA6765	IRAQ'S NEIGHBORING INTERIOR MINISTERS ISSUE JOINT [...] (C) On Dec. 3, PolMilOff called on MFA Head of Iraq Desk Avni Botsali to get a readout on the meeting of Interior Ministers of Iraq's neighbors that took place in Tehran Nov. 30-Dec. 1. Botsali, who accompanied Interior Minister Aksu to Tehran, said that the Ministers agreed to identify natio [...]	2004-12-03 16:04:00	Embassy Ankara	CONFIDENTIAL	PTER PREL IZ TU
04ANKARA6838	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2004-12-09 13:52:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA6941	LIFE IN TURKEY'S MOST SOUTHEASTERN PROVINCE [...] (C) Summary: An early November visit to Hakkari province yielded a mixed picture of Turkey,s heavily-Kurdish, most Southeastern province, wedged between Iran and Iraq. The once-oppressive security environment has been replaced by streets full of pedestrians, a hotel full of Istanbul visito [...]	2004-12-14 15:02:00	Embassy Ankara	CONFIDENTIAL	PGOV PHUM TU
04ANKARA6961	TURKISH MFA SUGGESTS SYRIANS BEHIND ASSASSINATION [...] (S) POLOFF met with Turkish MFA First Secretary Celal Dogan on 10 December to discuss US-Turkish relations and counterterrorism issues. Dogan is assigned to the MFA's Directorate of Intelligence and Research and works on PKK issues. During the course of the meeting, Dogan asked POLOFF whom t [...]	2004-12-15 12:28:00	Embassy Ankara	SECRET	PREL PTER TU
04ANKARA7038	DEFENSE AND ECONOMIC COOPERATION AGREEMENT [...] (C) Summary: The annual Defense and Economic Cooperation Agreement (DECA) inspections occurred on November 24 in Ankara and the week of December 6-10 in Izmir and at Incirlik Air Base outside of Adana. Due in part to new leadership and attitude on the Turkish side and a new US strategy, and i [...]	2004-12-17 15:24:00	Embassy Ankara	CONFIDENTIAL	ECON ECPS ELAB MARR TU
04ANKARA7059	TURKEY: 2004 ANNUAL TERRORISM REPORT [...] (U) Combating terrorism has long been a priority for the Government of Turkey (GOT). In 2004, Turkey continued its strong support of the coalition in the global war against terror in Afghanistan by agreeing to assume command of the International Security Assistance Force (ISAF) in Afghanistan for [...]	2004-12-20 14:42:00	Embassy Ankara	SECRET	ASEC PGOV PREL PTER TU
04ANKARA7067	SCENESETTER FOR DEPUTY SECRETARY ARMITAGE'S [...] (C) You arrive at a time when Turkey, having secured a 2005 start date for EU accession negotiations, will have begun to wake up warily to the enormous challenges entailed by harmonization. You arrive as well in a Turkey where much of the public, fed massive, continuing disinformation by an a [...]	2004-12-20 16:28:00	Embassy Ankara	CONFIDENTIAL	PREL PHUM IZ ECON TU
04ANKARA7100	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2004-12-21 15:02:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA7106	A RARE GLIMPSE INTO TURKISH MILITARY INTEL: IRAQ, [...] (S/NF) Summary: Long-term Embassy contact with deep experience in intel and national security analysis has relayed to us from his sources the belief that (1) PKK and Sunni radicals collaborated in Dec. 17 murder of five Turkish security guards in Mosul; (2) PKK is readying a serious terrorism [...]	2004-12-22 05:24:00	Embassy Ankara	SECRET//NOFORN	PREL PINR PINS MOPS MARR TU IZ
04ANKARA7151	TERRORIST FINANCE: INFORMING TURKEY RE [...] No summary [...]	2004-12-27 10:33:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN EFIN TU
04ANKARA731	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2004-02-06 15:01:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA792	MEETING OF THE COUNTERTERRORISM ACTION GROUP IN [...] (SBU) In response to reftel, on Jan. 29 DCM convened a meeting of the Counterterrorism Action Group (CTAG) to discuss anti-terrorism programs in Turkey. Reps from all G-8 countries and from Australia, Spain and Switzerland attended. A representative from the EU Commission could not attend but [...]	2004-02-10 14:00:00	Embassy Ankara	UNCLASSIFIED	ASEC PREL PTER TU
04ANKARA794	OPERATION BALKAN VICE III -- TURKEY [...] No summary [...]	2004-02-10 14:46:00	Embassy Ankara	SECRET	BK CY EFIN ETTC GM HR HU MK MOPS PREL SL SZ TU KAWC YI
04BAGHDAD57	USEB 34: FM ZEBARI HERALDS NEW ERA FOR IRAQ [...] (C) IRAQI FOREIGN MINISTER ZEBARI TOLD THE AMBASSADOR JULY 4 THAT THE NEW INTERIM IRAQI GOVERNMENT (IIG) MUST DEMONSTRATE ITS INDEPENDENCE AND SHOW THE IRAQI PEOPLE THAT THE TRANSFER OF POWER WAS GENUINE. HE HOPED DISBURSEMENT OF U.S. SUPPLEMENTAL FUNDS WOULD BE ACCELERATED AND SAID THAT STABI [...]	2004-07-06 19:40:00	Embassy Baghdad	CONFIDENTIAL	PREL PGOV IZ
04BAGHDAD58	USEB 039: IRAQI INTERIM GOVERNMENT DECREE ON THE [...] (U) SUMMARY. THE IRAQI INTERIM GOVERNMENT (IIG) ENACTED A DECREE ON THE DEFENSE OF NATIONAL SECURITY TODAY. THE LAW IS AIMED AT BETTER COMBATING THE INSURGENCY WHILE MAINTAINING BASIC RESPECT FOR HUMAN RIGHTS. THE LAW COMPLIES WITH ALL ASPECTS OF THE TRANSITIONAL ADMINISTRATIVE LAW (TAL),W [...]	2004-07-07 17:46:00	Embassy Baghdad	UNCLASSIFIED	PREL PGOV MOPS PINS PTER IZ
04BAGHDAD697	LOCAL OFFICIALS SHARE VIEWS ON AL-SADR'S FUTURE [...] (S) SUMMARY: Najaf's Governor, the Provincial Council Chair and the Governor's aide all believe Grand Ayatollah al-Sistani's intervention in the Najaf crisis has left al- Sadr significantly weakened politically. They further feel that the agreement al-Sadr signed has strengthened the Iraqi Go [...]	2004-08-27 16:34:00	Embassy Baghdad	SECRET	PGOV PREL MOPS PINS IZ
04BANGKOK7313	THAI VIEWS OF A MORE ASSERTIVE CHINA [...] (C) Summary. When analyzing China's growing influence in the region, Thai experts tend to: accept China's growing power as inevitable; hope that problems associated with China's growing strength will either fix themselves or be mitigated by other powers like the United States or India; and, [...]	2004-10-20 11:19:00	Embassy Bangkok	CONFIDENTIAL	PREL MASS PGOV TH CH ASEAN BURMA
04BEIRUT3713	LEBANON: THE TWO FACES OF HIZBALLAH; PART ONE -- [...] (C) A number of Lebanese observers who favor the idea of transforming Hizballah into a normal political party see hopeful signs of this happening. Specifically, they point to expressions from some Hizballah members of common interest with Christian oppositionists and more recently the suppor [...]	2004-07-30 17:06:00	Embassy Beirut	CONFIDENTIAL	PTER KISL PGOV SOCI LE SY
04BOGOTA1067	MAJOR COLOMBIAN PRINT MEDIA TRENDS FALL 2003 [...] This report on Colombian media covers the period September - November 2003. In this time frame, major Colombian print media (dailies El Tiempo, El Nuevo Siglo, La Republica, and Portafolio, and weeklies El Espectador, Semana, and Cambio) published 88 editorials, op-eds, and other signed commen [...]	2004-02-03 13:44:00	Embassy Bogota	UNCLASSIFIED	KMDR KPAO OPRC PREL SNAR PGOV CO
04BOGOTA1092	SUPPORTING HUMAN RIGHTS AND DEMOCRACY: THE U.S. [...] This is in response to reftel request. ---------------------------- Human Rights Strategy Report ---------------------------- 2. Although Colombia is a democracy, a major internal armed conflict financed by drug trafficking and other criminal activities has created an environment in whic [...]	2004-02-03 22:05:00	Embassy Bogota	UNCLASSIFIED	PHUM PREL PGOV ELAB KDEM KPAO KSEP EAID CO
04BOGOTA11548	ANDEAN SECURITY CONFERENCE COLOMBIA SCENESETTER [...] No summary [...]	2004-11-09 17:57:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL ECON SNAR PTER KJUS CO
04BOGOTA11753	PEACE COMMISSIONER DESCRIBES DEMOBILIZATION DETAILS [...] (C) On November 12, Peace Commissioner Luis Carlos Restrepo reviewed for the Ambassador recent developments in demobilizing the United Self Defense Forces of Colombia (AUC) and clarified key steps in the process. Restrepo's principle concern is that without adequate security, the Revolutionary [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PTER KJUS SNAR PHUM PINR PREL CO AUC
04BOGOTA11758	URIBE RETIRES ARMY COMMANDER, RETAINS REST OF HIGH [...] (C) On November 10, Minister of Defense Uribe announced changes to the Armed Forces high command: Armed Forces Commander General Ospina and all the service chiefs except Army Commander Major General Carreno will remain in their positions. Carreno will retire. Joint Task Force Omega Commander [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	ASEC PREL PINR CO MOPS
04BOGOTA12434	A/S TAYLOR MEETING WITH PRESIDENT URIBE [...] No summary [...]	2004-12-06 20:17:00	Embassy Bogota	SECRET	ASEC CO KJUS PGOV PHUM PREL PTER
04BOGOTA12689	PLAN COLOMBIA IMPLEMENTATION ROUND-UP, NOVEMBER [...] (U) The following is an update of Plan Colombia-related activities reported during November 2004. -------- DOJ/JSRP -------- 2. (U) The Justice Sector Reform Program (JSRP) coordinated several training courses during November. They included the following: "Investigator as a Witness" (i [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV SNAR MASS PREF EAID KJUS CO
04BOGOTA12769	COUNTER DRUG BRIGADE SHUTS DOWN TWO HCL LABS IN [...] (SBU) On November 26 and 27, elements of the Plan Colombia-supported Counter Drug (CD) Brigade captured two FARC cocaine hydrochloride (HCL) labs during Operation Hurricane in Guaviare department. 2. (SBU) The first lab, in the Vaupes river/Miraflores area, had two chemical recycling vats ( [...]	2004-11-02 18:31:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PTER MOPS CO
04BOGOTA13087	GOC PRESENTS HUMAN RIGHTS STATUS REPORT TO G-24 [...] (SBU) On December 15, President Uribe, Vice President Santos and several other GOC officials presented a human rights status report to the G-24 Ambassadors and NGO representatives in preparation for the London Declaration follow-up conference in Cartagena on February 3-4, 2005. The proceeding [...]	2004-11-02 18:31:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL PTER EAID CO
04BOGOTA1363	INTERAGENCY DELEGATION DISCUSSES AUC DEMOBILIZATION PLAN [...] No summary [...]	2004-02-10 18:31:00	Embassy Bogota	CONFIDENTIAL	AUC PGOV PHUM PREL PTER SNAR
04BOGOTA1703	PLAN COLOMBIA PHASE II [...] (SBU) SUMMARY: THIS IS AN ACTION MESSAGE. THE GOC HAS PRESENTED EMBASSY WITH A FINAL DRAFT OF ITS PLAN COLOMBIA PHASE II, 2006-10, DOCUMENT, WHICH HAS BEEN REVIEWED BY PRESIDENT URIBE AND HIS CABINET. GOC AND EMBASSY SOLICIT WASHINGTON AGENCY POLICY REVIEW AND COMMENT ON THE DOCUMENT. PLEA [...]	2004-02-18 20:38:00	Embassy Bogota	UNCLASSIFIED	SNAR CO PGOV
04BOGOTA1748	UNHCHR REPORT ON COLOMBIA [...] (C) Summary: The Office of the UN High Commissioner for Human Rights (UNHCHR) in Colombia is finalizing its report for Geneva on the GOC's compliance with its 27 human rights recommendations. The report is likely to criticize the GOC for slow and uneven implementation of the recommendations [...]	2004-02-20 17:20:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM PREL CO UNGA
04BOGOTA2071	FARC ATTEMPTS MAJOR KIDNAPPING IN HUILA DEPARTMENT [...] (C) On February 23, the Revolutionary Armed Forces of Colombia's (FARC) Teofilo Forero Mobile Column (TFMC) launched simultaneous attacks on a luxury residential complex in Neiva, Huila department, the city's power grid, and an isolated military outpost west of the city. A quick police respon [...]	2004-02-27 20:52:00	Embassy Bogota	CONFIDENTIAL	PGOV PTER PINR PREL CO FARC
04BOGOTA2635	DRAFT AGREEMENTS ON INTEGRATED INTELLIGENCE AND [...] At the request of the Vice Minister of National Defense (MOD) for Policy, MOD staff and Post (NAS and MilGp) have prepared two draft agreements (Appendices) that seek to integrate the MOD and the Colombian Military and National Police in the critical areas of intelligence and communications, [...]	2004-03-02 22:05:00	Embassy Bogota	UNCLASSIFIED	SNAR CO
04BOGOTA2764	UNHCHR PRESENTS ITS 2003 HUMAN RIGHTS REPORT ON COLOMBIA [...] No summary [...]	2004-03-02 22:05:00	Embassy Bogota	CONFIDENTIAL	CO PGOV PHUM PINR PREL UN
04BOGOTA3096	INL A/S Charles Visit to Colombia [...] (U) Sensitive But Unclassified. Please handle accordingly. 2. (U) Summary: The March 12-15 visit to Colombia by INL A/S Robert Charles combined field visits to NAS-supported counter- narcotics and law enforcement programs and briefings and meetings hosted by key GOC leaders. In his conv [...]	2004-03-02 22:05:00	Embassy Bogota	UNCLASSIFIED	SNAR PTER PREL XM
04BOGOTA3103	THE FUTURE OF THE INFRASTRUCTURE SECURITY STRATEGY [...] SUMMARY: THE EMBASSY COUNTRY TEAM RECENTLY COMPLETED ALMOST A YEAR AND A HALF OF WORK IN ARAUCA DEPARTMENT. IN THAT TIME THE US HAS TRAINED ALMOST A BATTALION AND A HALF OF COUNTERGUERRILA SOLDIERS, CONDUCTED NUMEROUS MEDICAL ASSISTANCE VISITS, AND ESTABLISHED A COMBINED INTELLIGENCE CENTER [...]	2004-03-02 22:05:00	Embassy Bogota	UNCLASSIFIED	SNAR PHUM CO TAGS
04BOGOTA3393	COLOMBIAN ARMY ATTACK ON POLICE UNIT SPARKS [...] (C) The deaths on March 19 of eleven people -- seven anti- kidnapping police and four civilians -- at the hands of the Colombian Army (COLAR) in Narino department has sparked controversy. The Colombian National Police (CNP) and Army have presented contradictory accounts of the incident, and P [...]	2004-04-01 22:59:00	Embassy Bogota	SECRET//NOFORN	PGOV PHUM PTER PINR PINS PROP SNAR MOPS ASEC CO
04BOGOTA3545	DECIPHERING THE SIZE OF ILLEGAL ARMED GROUPS [...] (C) According to the Colombian Ministry of Defense (MOD),at least 20,000 Colombian terrorists, both paramilitaries and guerrillas, have deserted or been captured or killed in combat with government forces since President Alvaro Uribe took office in August 2002. Still, the estimated numerical [...]	2004-04-05 19:53:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM PTER PINR PINS PROP SNAR CO AUC ELN FARC
04BOGOTA3619	PROSECUTOR GENERAL'S OFFICE OFFICIALS POLYGRAPHED; [...] (S) Embassy has raised U.S. concerns about corruption in the Prosecutor General's Office ("Fiscalia") with the Prosecutor General ("Fiscal General") many times in recent weeks, including several at the ambassadorial level. As a result, Prosecutor General Luis Camilo Osorio directed a number o [...]	2004-04-07 00:28:00	Embassy Bogota	SECRET	ASEC KCRM KJUS PGOV PHUM PINR PREL PTER SNAR
04BOGOTA3872	A GENERAL OVERVIEW OF COLOMBIA'S SECURITY SITUATION [...] No summary [...]	2004-04-16 21:13:00	Embassy Bogota	CONFIDENTIAL	PREL PINR ASEC SNAR PTER CO
04BOGOTA4060	TERRORIST FINANCE ISSUES IN COLOMBIA [...] (C) The complex relationship between drug traffickers, money launderers and terrorists led the Government of Colombia (GOC) to take a broad, multifaceted and multi-institutional approach to combating illicit finance. Colombia has worked extensively with the USG to find, investigate and freez [...]	2004-04-22 15:38:00	Embassy Bogota	CONFIDENTIAL	EFIN ETTC PREL PTER CO EUN
04BOGOTA4129	COAST GUARD COMMANDANT ADMIRAL COLLINS MEETS WITH [...] (C) Summary: In a meeting with Colombian President Alvaro Uribe and other senior officials, Admiral Thomas Collins, Commandant of the U.S. Coast Guard, praised the Colombian Navy. He noted he hopes to improve already close relations between the two coast guard services, including the possible [...]	2004-04-22 22:41:00	Embassy Bogota	CONFIDENTIAL	PINR PINS PTER PREL SNAR MCAP MASS MARR ASEC
04BOGOTA4278	URIBE GIVES PUBLIC ULTIMATUM TO PARAMILITARIES [...] (C) On April 27, President Uribe issued an ultimatum to the country's illegal paramilitaries, warning that if they do not accept the GOC's conditions for peace talks -- including a verifiable cease-fire and a concentration of troops -- Government security forces will combat them until they are [...]	2004-04-27 21:57:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM PGOV PINR PINS SNAR ASEC CO ELN FARC
04BOGOTA5234	LEGAL AUTHORITY FOR USG SUPPORT TO DEMOBILIZATION [...] (C) This is an Action Request: Embassy Bogota requests that the Department urgently work with both DOJ and USAID to resolve legal ambiguities that inhibit our ability to support aspects of desertion and demobilization programs in Colombia. In particular, we need a ruling on whether, and when [...]	2004-05-22 20:19:00	Embassy Bogota	CONFIDENTIAL	EAID PHUM PREL PTER CO
04BOGOTA5265	TAINTED RIME-5 OFFICERS DISMISSED [...] (S/NF) In January 2004, Colombian military officials provided Army Commander Major General Carreno with evidence that five officers from Army Regional Intelligence Center 5 (RIME-5),including its commander, were collaborating with paramilitary groups. The officers were suspected of sharing i [...]	2004-05-24 20:58:00	Embassy Bogota	SECRET	PGOV PHUM MARR MASS PINR PTER CO
04BOGOTA5276	THE AUC PEACE PROCESS: AVOIDING ANOTHER CAGUAN [...] (C) In its negotiations with the paramilitaries the Uribe administration has avoided several mistakes the Pastrana administration committed during its fruitless peace process with the FARC. In contrast to talks with the FARC, the Uribe government has used public commentary sparingly and effec [...]	2004-05-24 22:18:00	Embassy Bogota	CONFIDENTIAL	PINR PREL PTER SNAR KJUS PINS CO OAS AUC
04BOGOTA5282	PROGRESS IN CESAR DEPARTMENT [...] (C) Summary: Officials and residents of Cesar Department praise President Uribe's security improvements. The cities and highways of Cesar's central valley are far safer than they were a year ago, and the economy has grown slightly. However, guerrillas and paramilitaries find refuge in the hi [...]	2004-05-24 22:19:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PHUM PTER ECON SNAR VE CO FARC
04BOGOTA88	NAS BOGOTA MONTHLY REPORT [...] This is a summary of NAS Bogota activities for November 2003. Eradication and Interdiction ---------------------------- 2. Eradication: In November, the Colombian National Police (CNP) sprayed 6,268 hectares of coca. Spray aircraft and support helicopters took a total of six hits from [...]	2004-01-06 20:35:00	Embassy Bogota	UNCLASSIFIED	PTER SNAR MOPS CO
04BOGOTA8900	US HOSTAGE STATUS: 18 MONTHS IN FARC CAPTIVITY [...] (S//NF) August 13, 2004 marked the 18-month anniversary of the FARC's kidnapping of three American crewmembers after a SOUTHCOM single-engine Cessna crashed. The most significant change since the one-year update in reftel (NOTAL) has been the initiation and impressive progress of the COLMIL's Pla [...]	2004-09-02 11:35:00	Embassy Bogota	SECRET//NOFORN	CASC MOPS PGOV PINR PTER FARC
04BOGOTA9117	13 THOUSAND HECTARES SPRAYED IN COLOMBIA: NAS [...] (SBU) SUMMARY: Eradication aircraft sprayed a total of 12,959 hectares of coca and 658 hectares of poppy in August. Anti-Narcotics Police units captured and/or destroyed over 67 metric tons of cocaine, 1.2 metric tons of cocaine base, 10 tons of pressed marijuana, and 24 kilograms of heroin t [...]	2004-09-09 15:44:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PTER CO
04BOGOTA9136	GOVERNMENT COMPLETES FARC FINANCE STUDY [...] (C) The GOC recently completed an unprecedented interagency analysis of FARC finances. The study concluded that FARC profits in 2003 were between 1.35 and 3.25 trillion pesos (approximately USD 520 million to 1.25 billion) in 2003. According to the study, the FARC spent about 40 percent of [...]	2004-09-09 21:26:00	Embassy Bogota	CONFIDENTIAL	EFIN PTER ETTC PREL SNAR FARC
04BOGOTA9200	COLOMBIA'S "HOMETOWN SOLDIERS" PROGRAM [...] (C) The GOC's "Hometown Soldiers" Program has become a hallmark of President Uribe's Democratic Security Policy. The program is designed to supplement regular military units with platoons of local soldiers that perform basic security functions. A valuable outcome of the program has been great [...]	2004-09-13 15:31:00	Embassy Bogota	CONFIDENTIAL//NOFORN	EAID MOPS PINR SNAR CO
04BOGOTA9358	AUGUST AIR BRIDGE DENIAL UPDATE: ABD COMPLETES [...] (U) Summary: This is the August 2004 Air Bridge Denial (ABD) activity report required by ref A. This message also includes an overview of the program's achievements in its first year. During August, there were two Phase III events and two Phase I events, including one arrested pilot. There [...]	2004-09-15 22:41:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
04BOGOTA9364	U/S GROSSMAN'S MEETINGS WITH PRESIDENT URIBE AND [...] (C) Summary. On September 9, Under Secretary for Political Affairs Marc Grossman had separate meetings with Colombian President Alvaro Uribe and Vice-President Francisco Santos in Cartagena. Grossman thanked Uribe and Santos for their efforts to secure the safe release of the three American [...]	2004-09-16 15:07:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL ECON SNAR KJUS CVIS CO
04BOGOTA9661	GOC DELIVERS BLOWS TO PARAMILITARIES [...] (SBU) Summary: GOC security forces dealt two major blows to paramilitary forces this month. In early September, elements of an Antinarcotics Police Airmobile Company ("Junglas") seized a large cocaine HCl laboratory believed to belong to the United Self-Defense Forces of Colombia (AUC) in Val [...]	2004-09-22 22:57:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PTER CO AUC
04BOGOTA9699	COLOMBIA MILITARY PROGRESS: SLOW BUT STEADY [...] (S) The Colombian Military (COLMIL) continues to make progress combating illegal armed groups. The number of Revolutionary Armed Forces of Colombia (FARC),National Liberation Army (ELN),United Self-Defense Forces of Colombia (AUC),and smaller illegal armed group members killed, captured, o [...]	2004-09-23 21:35:00	Embassy Bogota	SECRET//NOFORN	EAID MOPS PINR SNAR CO
04BOGOTA97	RELEASED ELN HOSTAGE DISCUSSES KIDNAPPING [...] (C) On December 24, poloff met with Israeli citizen Ido Guy, who had been released by the National Liberation Army (ELN) two days earlier af over three months in captivity. Guy was accompanied by Israeli securit liaison Guy Ner, who had been posted at the headquarters of the Colombi military's [...]	2004-01-07 12:57:00	Embassy Bogota	CONFIDENTIAL	PTER PREL PHUM PINR PINS CO ELN
04BRASILIA1018	BRAZIL: SCENESETTER FOR BILATERAL POL-MIL [...] (C) Summary: Mission warmly welcomes your visit to Brazil. Much is changing in Brazil. Under President Lula there has been renewed focus on social issues and structural reform; economic performance, meanwhile, has been mixed. Urban crime poses an increasing threat to public security. The m [...]	2004-04-28 15:41:00	Embassy Brasilia	CONFIDENTIAL	MARR MASS MOPS PGOV PREL BR POL MIL
04BRASILIA1032	TERRORIST FINANCE: AQ-LINKED BOSNIAN CHARITIES AND [...] No summary [...]	2004-04-29 17:47:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS BR
04BRASILIA1074	TERRORIST FINANCE: LIST 54 DELIVERED [...] No summary [...]	2004-05-04 18:01:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER KSEP CVIS KVPR EUN
04BRASILIA1291	BRAZIL: BILATERAL POL-MIL TALKS [...] (C) Summary and Introduction: Annual U.S.-Brazil Political-Military consultations, held in Brasilia, May 14, reflected general accord on the health of the bilateral pol-mil relationship but identified areas where collaboration and coordination remained thin. USdel head P/M Assistant Secre [...]	2004-05-27 12:58:00	Embassy Brasilia	CONFIDENTIAL	MARR MASS MCAP PREL BR POL MIL
04BRASILIA1490	TERRORIST FINANCE - BARAKAT: BRAZIL TO LOOK FOR [...] (C) On June 8, Emboff delivered reftel notice of the USG intention to freeze Assad Ahmad Barakat's assets to Marcus Rector, the acting head of the Brazilian Foreign Ministry's Office for the Combat of Illicit International Activities. Rector said the GoB would welcome hard evidence of a Barakat [...]	2004-06-17 15:26:00	Embassy Brasilia	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS XM BR LE LVPR
04BRASILIA1524	TERRORIST FINANCE - BARAKAT: BRAZILIAN MINISTRY [...] (C) Emboffs made ref A points on Hizballah financier Barakat to Brazilian Deputy Justice Minister Barreto in a June 21 meeting, following up on previous meetings with the Foreign Ministry (ref B). Barreto said he would like to find a way to be helpful on the Barakat case. Recalling that the [...]	2004-06-22 12:56:00	Embassy Brasilia	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS XM BR LE LVPR
04BRASILIA1542	BRAZIL REQUESTS SUPPORT FOR ITS ICAO CANDIDACY [...] DURING A JUNE 16 CONVERSATION SEEKING GOB SUPPORT FOR THE USG ICAO CANDIDACY (REFTEL),OUR GOB INTERLOCUTORS FORMALLY REQUESTED USG SUPPORT FOR THE BRAZIL'S CANDIDACY TO THE ICAO. TO MAKE THE CASE FOR THE GOB CANDIDACY TO PART I OF THE ICAO COUNCIL, MARCUS DA COSTA RAMALHO OF THE BRAZILIAN FOR [...]	2004-06-22 19:38:00	Embassy Brasilia	UNCLASSIFIED	AORC EAIR
04BRASILIA1564	TERRORIST FINANCE: ITALIAN NAMES - LIST 59 [...] No summary [...]	2004-06-24 17:31:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER KSEP CVIS KVPR EUN
04BRASILIA1668	PIRACY CPI CLOSES WITH SERIOUS RECOMMENDATIONS [...] SUMMARY: The Chamber of Deputies' Parliamentary Investigative Commission (CPI) on Piracy and Tax Evasion released a draft version of its final report on June 8, making recommendations of unprecedented scope for Brazil, including draft legislation, revisions to the penal procedures code and th [...]	2004-07-06 19:54:00	Embassy Brasilia	UNCLASSIFIED	KIPR KCRM PGOV ECON BR IPR

04BRASILIA1685	IRAQI ASSETS: LISTING OF INDIVIDUALS AND ENTITIES [...] No summary [...]	2004-07-07 20:34:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL IZ BR UNSC
04BRASILIA1954	LOCKHEED-MARTIN/EMBRAER CONTRACT [...] (U) Brazilian newspapers, including a banner August 3 front page, above-the-fold headline in widely read O Estado de Sao Paulo, highlighted the Pentagon's selection of Lockheed-Martin -- teamed with Embraer and the Harris Corporation -- to develop and build the U.S. military's next generatio [...]	2004-08-04 15:38:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP MCAP MARR BR POL MIL
04BRASILIA2017	GSP: FIRST US-BRAZIL IPR WORKING GROUP MEETING [...] (C) Summary. As a result of the 90-day extension announced on June 30, 2004 for review of Brazil's trade benefits under the Generalized System of Preferences (GSP),a bilateral IPR Working Group held its inaugural session on August 5 in Rio de Janeiro to discuss IPR enforcement issues. The W [...]	2004-08-11 12:28:00	Embassy Brasilia	CONFIDENTIAL	ETRD KIPR BR IPR
04BRASILIA2247	TERRORIST FINANCE: ADDITIONAL HARAMAIN [...] No summary [...]	2004-09-03 20:05:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS BR
04BRASILIA2253	GSP/IPR: BRAZIL'S EMERGING INITIATIVES [...] SENSITIVE BUT UNCLASSIFIED; PLEASE TREAT ACCORDINGLY 2. (U) The announcement on June 30, 2004 to extend review of the possible withdrawal of trade benefits from Brazil under the Generalized System of Preferences, and the closing of the Congressional Investigative Commission (CPI) on Piracy [...]	2004-09-03 22:06:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR ETRD ECON BR
04BRASILIA2453	BRASILIA TERRORISM FINANCE COORDINATION OFFICER [...] (U) Per Reftel, Brasilia's Terrorism Finance Coordination Officer (TFCO) is DCM Phil Chicola. The TFCO Deputy is Econ Officer J. Andrew Plowman. The following answers are keyed to the questions in reftel paragraph 5. a) Contact Information: DCM Chicola: (55-61) 312-7445; ChicolaPT@state.go [...]	2004-09-28 13:45:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL BR EFIN KTFN KVPR PTER
04BRASILIA2458	TERRORIST FINANCE: JAMA'AT AL TAWHID WA'AL-JIHAD [...] No summary [...]	2004-09-28 18:43:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS KTFN BR LVPR
04BRASILIA2513	AMBASSADOR'S CALL ON PRESIDENCY CHIEF OF STAFF [...] (C) Summary. In an affable and candid first meeting with Ambassador, Presidential Chief of Staff and Lula right-hand man Jose Dirceu expressed optimism about bilateral relations, Brazil's economy and the potential for American investment in major new infrastructure projects. At the same time, [...]	2004-10-06 17:58:00	Embassy Brasilia	CONFIDENTIAL	PREL PGOV BR US
04BRASILIA2684	HERZOG CASE REOPENS WOUNDS FROM BRAZIL'S [...] (SBU) SUMMARY. In 1975, during Brazil's military dictatorship, leftist journalist Vladimir Herzog died under suspicious circumstances in a government facility in Sao Paulo. The regime classified his death as a suicide, but most believed he had been murdered, and Herzog became a case study fo [...]	2004-10-27 13:16:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV SOCI PINR BR
04BRASILIA2781	SCENESETTER FOR SECRETARY RUMSFELD'S TRIP TO [...] (C) The United States Mission in Brazil warmly welcomes your visit to Manaus. Your arrival comes on the heels of a major shakeup in Brazil's Ministry of Defense. The resignation of Minister Jose Viegas and his replacement on November 8 by Vice President Jose Alencar is intended to repair a r [...]	2004-11-08 20:31:00	Embassy Brasilia	CONFIDENTIAL	PREL MARR MCAP BR POL MIL
04BRASILIA2787	BRAZIL: AMBASSADOR'S MEETING WITH COSTA RICAN [...] (SBU) Ambassador Danilovich met over dinner in Rio de Janeiro on 5 November 2004 with Costa Rican President Abel Pacheco and vice foreign minister Vargas, who were in the city for the Rio Group meeting. Pacheco provided some candid and provocative observations on the following issues: 2. R [...]	2004-11-09 16:01:00	Embassy Brasilia	SECRET	PREL BR PINR
04BRASILIA3068	TERROR FINANCE: JANJALANI, AL-FAQIH AND BATTERJEE [...] No summary [...]	2004-12-15 17:12:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS KTFN BR LVPR
04BRASILIA3095	BRAZIL: 2004 ANNUAL TERRORISM REPORT [...] (U) Triborder Area (Argentina, Brazil, and Paraguay) (Please review with submissions from other TBA posts.) The Triborder area (TBA) -- where Argentina, Brazil, and Paraguay converge -- has been characterized as a regional hub for Hizballah and HAMAS fundraising activities. However, the reg [...]	2004-12-17 18:11:00	Embassy Brasilia	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO BR
04BRASILIA623	BRAZIL: CJCS MEETING WITH INSTITUTIONAL SECURITY [...] (C) SUMMARY. Brazil's senior security and intelligence official, Institutional Security Minister Jorge Felix, told visiting CJCS Myers on 10 March in Brasilia that narcotrafficking poses a grave threat to Brazilian national security. The threat is manifest in international arms-for-drugs traf [...]	2004-03-16 12:22:00	Embassy Brasilia	SECRET	BR MARR MCAP MOPS PINR PREL PTER SNAR POL MIL
04BRASILIA677	TERRORIST FINANCE: BRAZIL NOTIFIED OF LIST 53 [...] No summary [...]	2004-03-19 20:27:00	Embassy Brasilia	UNCLASSIFIED	KVPR ETTC EFIN PTER CVIS BR
04BRASILIA979	TERRORIST FINANCE: BRAZIL NOTIFIED OF ADDITIONAL [...] No summary [...]	2004-04-23 19:49:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS BR
04BRASILIA991	BRAZIL-UNSC: HAITI PKO UPDATE 26 APRIL 2004 [...] (C) Summary. With introduction of the Friends of Haiti draft resolution to the UNSC for discussion and a probable vote this week, Brazil is at an important stage in its planning to deploy a PKO mission. Major issues on the scope now are internal political dynamics, congress' role and operati [...]	2004-04-27 12:52:00	Embassy Brasilia	CONFIDENTIAL	PREL MOPS BR UNSC POL MIL
04BRATISLAVA102	NEW NBU DIRECTOR FINALLY APPOINTED [...] (C) AFTER MONTHS OF COALITION WRANGLING, THE SLOVAK CABINET APPOINTED AUREL UGOR AS DIRECTOR OF THE NATIONAL SECURITY OFFICE (NBU) ON JANUARY 28. PRIOR TO THIS APPOINTMENT, UGOR WORKED IN THE MILITARY INTELLIGENCE SERVICE (VSS),SERVING AS THE DIRECTOR OF THE FIRST DEPARTMENT SINCE OCTOBER 2 [...]	2004-01-29 15:57:00	Embassy Bratislava	CONFIDENTIAL	PGOV PINR LO NBU
04BRATISLAVA1059	TRANSPARENCY OF BUDGETS/MILITARY SPENDING [...] THE FOLLOWING ARE ANSWERS, PER REFTEL, TO THE AUDIT AND REPORTING PROCESS FOR MILITARY EXPENDITURES IN SLOVAKIA BASED ON RESPONSES FROM THE MINISTRY OF FINANCE (MOF). 2. HOW ARE MILITARY EXPENDITURES AUDITED? ACCORDING TO SLOVAK LEGISLATION, THE MINISTRY OF DEFENSE (MOD),AS WELL AS OTHER [...]	2004-11-23 14:55:00	Embassy Bratislava	UNCLASSIFIED	EFIN ECON EAID LO
04BRATISLAVA1087	SLOVAKIA POLITICAL ROUNDUP DECEMBER 03, 2004 [...] (SBU) Parliament November 30 approved the MFA's draft resolution instructing the GOS to adopt an EU common position in favor of opening accession talks with Turkey. MFA representatives and PM Dzurinda's foreign policy advisor clarified to us that the caveat requiring "political conditions" mea [...]	2004-12-03 14:56:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV MARR PREL LO
04BRATISLAVA258	NEW LAW ON PROTECTION OF CLASSIFIED INFORMATION [...] (SBU) SUMMARY. ON MARCH 11, THE SLOVAK PARLIAMENT APPROVED A NEW 48-PAGE LAW ON PROTECTION OF CLASSIFIED INFORMATION. 132 OUT OF 136 PRESENT DEPUTIES VOTED FOR THE BILL. WHILE THE NEW LAW REDUCES THE NUMBER OF PEOPLE EXEMPTED FROM SECURITY CLEARANCES, THE EXEMPTION OF ALL 150 MEMBERS OF PARLI [...]	2004-03-19 05:54:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR LO
04BRATISLAVA284	AN UPDATED SNAPSHOT OF PM DZURINDA [...] (C) Summary/Introduction. With increased opportunities to engage Prime Minister Dzurinda and the GOS during the NATO accession event at the White House on March 29, the FM informal in Brussels on April 2, and the Instanbul Summit, post offers an updated snapshot of the Prime Minister and his [...]	2004-03-24 09:58:00	Embassy Bratislava	CONFIDENTIAL	PGOV PINR LO
04BRATISLAVA30	THEMES FOR THE VISIT OF SLOVAK MFA STATE SECRETARY [...] (C) SUMMARY: STATE SECRETARY FOR THE SLOVAK MINISTRY OF FOREIGN AFFAIRS IVAN KORCOK (PRONOUNCED KOR-CHOK) WILL VISIT WASHINGTON JANUARY 14-16 TO EMPHASIZE THE IMPORTANCE SLOVAKIA PLACES ON THE TRANSATLANTIC RELATIONSHIP AND TO INTENSIFY U.S.-SLOVAK DIALOGUE ON BILATERAL AND MULTILATERAL ISS [...]	2004-01-12 13:30:00	Embassy Bratislava	CONFIDENTIAL	PREL PGOV MARR LO
04BRATISLAVA300	ARCHIVES CHIEF ASSAULTED [...] (SBU) SUMMARY: ON MARCH 23, THREE UNIDENTIFIED ASSAILANTS ATTACKED AND SERIOUSLY INJURED JAN LANGOS, THE HEAD OF THE INSTITUTE OF THE MEMORY OF THE NATION (IMN),WHILE HE WAS WALKING HOME AT MIDNIGHT. THE POLICE ARE INVESTIGATING THE CRIME AS A ROBBERY. NONETHELESS, THE INCIDENT CLOSELY [...]	2004-03-26 16:38:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR LO
04BRATISLAVA353	AMBASSADOR'S INTRODUCTORY CALL WITH NBU CHIEF UGOR [...] (C) ON MARCH 23 THE AMBASSADOR MET WITH RECENTLY APPOINTED NATIONAL SECURITY OFFICE (NBU) DIRECTOR AUREL UGOR. THE AMBASSADOR NOTED THE USG'S PLEASURE THAT SOMEONE WHO WAS INDEPENDENT AND APOLITICAL HEADING THE NBU. UGOR THANKED THE AMBASSADOR FOR USG AND NATO SUPPORT. NEW LAW ON CLA [...]	2004-04-07 13:36:00	Embassy Bratislava	CONFIDENTIAL	PGOV PINR PREL LO NATO
04BRATISLAVA652	REQUEST TO SHARE INFORMATION WITH SLOVAKS [...] No summary [...]	2004-07-07 14:08:00	Embassy Bratislava	UNCLASSIFIED	MARR LO
04BRATISLAVA675	FUTURE CHALLENGES FOR THE NEW GENERAL PROSECUTOR [...] (U) Summary. In January Parliament approved General Prosecutor Dobroslav Trnka's appointment to a five-year term. The Office of the General Prosecutor (GP),an entity completely independent from the Ministry of Justice (MOJ),is leading several investigations with high political interest and f [...]	2004-07-15 13:43:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS KCOR PINR LO
04BRATISLAVA716	KDH MUSINGS DURING THE SUMMER LULL [...] (C) Summary/Introduction: Slovakia's traditional summer vacation "cucumber season" allows time for liesurely meetings and deep thoughts. Poloffs recently met with Michal Dyttert, spokesperson for Pavol Hrusovsky, who is Chairman of Parliament and of the Christian Democratic Movement (KDH). He [...]	2004-07-29 08:14:00	Embassy Bratislava	CONFIDENTIAL	PGOV PREL PINR ECON PHUM LO
04BRUSSELS1134	EU COUNTER-TERRORISM POLICY AFTER MADRID [...] (SBU) The EU is re-examining its role in the war against terrorism following the March 11 attack in Madrid. Many EU efforts to improve its counter-terrorism (CT) effectiveness -- for instance by revising the EU CT Action Plan and creating and streamlining the Clearinghouse -- were in the work [...]	2004-03-17 17:01:00	Embassy Brussels	CONFIDENTIAL	EFIN PGOV PINR PREL PTER EUN USEU BRUSSELS
04BRUSSELS1338	EU LEADERS PLEDGE ACTION ON TERRORISM, NAME NEW CT [...] (U) In the wake of the Madrid bombings, EU leaders on March 25 issued a Declaration on Combating Terrorism (available at http://ue.eu.int/). They pledged to improve cooperation, to speed up implementation of agreed EU measures, and announced new initiatives to counter the terrorist threat. A [...]	2004-03-26 18:25:00	Embassy Brussels	CONFIDENTIAL	PTER PREL PGOV PINR EFIN KCRM EUN USEU BRUSSELS
04BRUSSELS14	EUROPEAN SECURITY STRATEGY IN CONTEXT: ANALYSIS [...] (C) SUMMARY: The final draft of EU HiRep Javier Solana's European Security Strategy (ESS) -- adopted by EU heads of state at their December 12-13 Brussels Summit -- envisages a world of dangerous but preventable threats, multilateral solutions, and stabilizing partnerships. The ESS identifies [...]	2004-01-05 14:09:00	Embassy Brussels	CONFIDENTIAL	PREL PTER PARM KNNP MARR MCAP EAID SOCI NATO OSCE UNSC EUN USEU BRUSSELS
04BRUSSELS1450	COUNTER-TERRORISM/LAW ENFORCEMENT: EU [...] The EU Council of Justice and Home Affairs (JHA) Ministers on March 30 displayed a new momentum to meet its obligations to deal with the Declaration by EU leaders on combating terrorism as well as its own rolling agenda. The ministers agreed on a "general approach" (no formal agreement yet) [...]	2004-04-05 06:07:00	Embassy Brussels	UNCLASSIFIED	PREL PTER PREF CASC KCRM EUN USEU BRUSSELS
04BRUSSELS1607	SUBJECT: MARCH 19 U.S.-EU TROIKA CONSULTATIONS ON [...] (C) SUMMARY. On March 19, Special Representative of the President for Non-Proliferation of Nuclear Weapons and Geneva CD Ambassador Jackie W. Sanders and NP/PPC Director Christopher Murray led discussions on arms control and disarmament with the EU's Nonproliferation Troika (CONOP). Issues dis [...]	2004-04-14 15:27:00	Embassy Brussels	CONFIDENTIAL	PREL KNNP EUN USEU BRUSSELS
04BRUSSELS1783	COMMISSION'S POSITIVE "AVIS" ON CROATIA'S EU [...] (C) In issuing its positive recommendation April 20 for opening of accession negotiations with Croatia, the Commission has tried to stress that Croatian cooperation with ICTY "must continue" and the Croatia must "take all necessary steps to ensure the remaining indictee is located and transfe [...]	2004-04-23 13:19:00	Embassy Brussels	SECRET	PREL PGOV EAID NL KAWC HR ICTY EUN USEU BRUSSELS
04BRUSSELS1907	INAUGURAL SESSION OF THE U.S.-EU POLICY DIALOGUE [...] Summary. The inaugural meeting of the new Policy Dialogue on Border and Transport Security April 26 addressed biometrics, the US-VISIT and Visa Waiver Programs, the joint initiative on lost and stolen passports, "flights of concern" and air marshals. Newly appointed Counter-terrorism coordin [...]	2004-05-03 12:36:00	Embassy Brussels	UNCLASSIFIED	CA EAIR ECON PTER EUN USEU BRUSSELS
04BRUSSELS1997	EU/COUNTERTERRORISM: VITORINO AND DE VRIES: TIME [...] (SBU) For the past two years, we have struggled with the EU bureaucracy on a range of counter-terrorism measures aimed at tightening border security, enhancing control of container traffic, improving travel document security, and strengthening law enforcement cooperation. After the Madrid bom [...]	2004-05-07 12:03:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER PINR ECON ETRD EUN USEU BRUSSELS
04BRUSSELS2262	USEU SCENESETTER FOR DEPUTY SECRETARY VISIT JUNE [...] Sensitive but unclassified -- entire text. 2. Summary: You are coming to Brussels during a time of transition in the EU as it absorbs its new members and moves towards a new Parliament, new Commissioners and a new Constitutional Treaty. At the same time, the EU under the Irish Presidency i [...]	2004-05-27 10:28:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PINR EUN USEU BRUSSELS
04BRUSSELS2498	EU HI-REP SOLANA PROPOSES EU INTELLIGENCE ANALYSIS [...] (C/NF) Summary: At the EU Ministers for Justice and Home Affairs (JHA) June 8 meeting, Council Hi-Rep Javier Solana said he would call on leaders at next week's European Council to extend the scope of the EU Situation Center (SitCen) from external threats to internal threats within the EU. Sola [...]	2004-06-10 13:35:00	Embassy Brussels	CONFIDENTIAL//NOFORN	PREL PTER PINR EUN USEU BRUSSELS
04BRUSSELS2589	SCENESETTER FOR JUNE 25 VISIT OF DHS DEPUTY [...] Summary: You are coming to Brussels during a time of transition in the European Union as it absorbs 10 new member states and moves towards a new Parliament, new Commissioners and possibly a new Constitutional Treaty. At the same time, the EU is in the waning days of the Irish Presidency, an [...]	2004-06-17 13:29:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EU PTER USEU BRUSSELS
04BRUSSELS2593	MANY EU SUMMIT FOREIGN AND SECURITY POLICY [...] (C) During the EU Summit June 17-18 in Brussels, EU sources tell us EU leaders will approve a range of pre-cooked decisions on a broad range of foreign policy topics so that they can focus on Constitutional Treaty negotiations and top-level appointments (septel). EU leaders are expected to en [...]	2004-06-17 15:52:00	Embassy Brussels	CONFIDENTIAL	PREL MARR EAID XA XF TU HR RO BG EUN USEU BRUSSELS
04BRUSSELS3210	EU/CHINA ARMS EMBARGO: BRIEFING THE PSC ON CHINA'S [...] (S/NF) SUMMARY: The EU Political and Security Committee (PSC) hosted an informal gathering July 22 to receive a USG intelligence briefing on China's military modernization efforts and implications on regional stability if the EU lifts its arms embargo on China. Post-briefing readouts from EU [...]	2004-07-28 15:22:00	Embassy Brussels	SECRET//NOFORN	PREL PARM MARR MCAP PHUM CH EUN USEU BRUSSELS
04BRUSSELS36	EU ADOPTS NEW NONPROLIFERATION STRATEGY [...] (U) SUMMARY: EU heads of state and government adopted an "EU Strategy Against Proliferation of WMD" at their December 12-13 Summit in Brussels. The strategy expands and integrates the various pieces of the EU's existing nonproliferation policies -- notably the nonproliferation Principles and [...]	2004-01-06 14:15:00	Embassy Brussels	CONFIDENTIAL	PREL PARM KNNP PINS UNSC EUN USEU BRUSSELS
04BRUSSELS4235	EUR PDAS BRADTKE'S SEPTEMBER 27 DISCUSSIONS WITH [...] (C) Summary: Visiting EUR PDAS Robert Bradtke covered a wide range of topics in meetings with the EU Political and Security Committee Troika and Director General Robert Cooper on September 27. The US and the EU voiced support for UNSCR 1564 regarding Darfur, and the EU sought consultations wit [...]	2004-10-01 15:11:00	Embassy Brussels	CONFIDENTIAL	PREL PGOV EUN USEU BRUSSELS
04BRUSSELS4536	EUROPOL - FEELING ITS WAY FORWARD [...] (SBU) Summary. During their recent visits to The Hague, DHS Secretary Ridge and AG Ashcroft announced the assignment of an FBI agent to Europol's reconstituted task force on counter terrorism and a Secret Service agent for counterfeiting. This strengthened U.S. law enforcement liaison sugge [...]	2004-10-21 08:59:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EU KCRM KJUS PREL SNAR USEU BRUSSELS
04BRUSSELS4550	U.S.-EU NONPROLIFERATION TROIKA: EU LOOKS FOR U.S. [...] (C) SUMMARY: On September 28, the U.S. and the EU held their semi-annual exchange on nonproliferation issues. This discussion followed the release of the second U.S.-EU Summit declaration on nonproliferation. The two sides touched on a wide range of nonproliferation issues and explored possib [...]	2004-10-21 16:05:00	Embassy Brussels	CONFIDENTIAL	PREL PARM KNNP UN EUN USEU BRUSSELS
04BRUSSELS4619	NEW EU PROGRAM FOR FREEDOM, SECURITY AND [...] EU Ministers for Justice and Home Affairs (JHA) on October 25 reached broad agreement on a new multi- annual program for strengthening freedom, security and justice in the EU for the next five years. The prevention and repression of terrorism will be a key element of the plan, which provides [...]	2004-10-26 14:01:00	Embassy Brussels	UNCLASSIFIED	PTER SMIG PREF CMGT CVIS KCRM EUN USEU BRUSSELS
04BRUSSELS4664	OCTOBER 15 US-EU COTER TROIKA REVIEWS COMMON GOALS [...] (C) SUMMARY: The October 15 U.S.-EU COTER counterterrorism (CT) Troika focused on EU plans to identify priority countries for CT assistance. Dutch CT Coordinator and COTER Chair Ambassador Mollinger reviewed recent visits to Saudia Arabia, Algeria, Morocco and Indonesia. S/CT Director for Reg [...]	2004-10-28 16:13:00	Embassy Brussels	CONFIDENTIAL	PTER PREL KTFN EUN USEU BRUSSELS
04BRUSSELS4677	DRUGS TROIKA DISCUSSES EU DRUGS STRATEGY, [...] (U) Summary. The annual U.S.-EU Drugs Troika was held October 25 in Brussels. INL DAS Jonathan Farrar had wide-ranging discussions on trends in cocaine, heroin and synthetics production and trafficking. The USAID Office Director of South America Affairs gave a detailed presentation on U.S. [...]	2004-10-29 13:46:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AF BL CO EU KCRM SNAR XM EUN USEU BRUSSELS
04BRUSSELS4688	DSACEUR BRIEFS NAC-PSC ON TRANSFER OF SFOR TO [...] (C) Summary: DSACEUR, General Sir John Reith briefed the NAC-PSC Ambassadors on the progress of the December 2 SFOR handover to the EU's Operation Althea. Delineation of tasks has been worked out between commanders on the ground, and Headquarters staffs are more than 80 percent filled. General [...]	2004-11-02 14:00:00	Embassy Brussels	CONFIDENTIAL	PREL BK MOPS NATO EUN USEU BRUSSELS
04BRUSSELS4844	BIOMETRICS: EU ON PARALLEL TRACK WITH U.S. AND [...] (U) Summary. In parallel with U.S. efforts to incorporate the use of biometric identifiers, the EU is finalizing plans to enhance its border controls through the use of biometrics. On October 26, EU Justice and Interior Ministers agreed to incorporate two biometrics into national passports, t [...]	2004-11-10 17:08:00	Embassy Brussels	CONFIDENTIAL	CMGT SMIG PTER PREL CPAS CVIS EUN USEU BRUSSELS
04BRUSSELS5128	JHA: MINISTERS REVIEW COUNTER-TERROR [...] The EU Council of Justice and Home Affairs Ministers (JHA Council) on December 2 agreed on a series of documents relating to the fight against terrorism in preparation for the December 17 European Council. These include a strategy against the financing of terrorism, a report on intelligence [...]	2004-12-06 06:05:00	Embassy Brussels	UNCLASSIFIED	PREL PTER CMGT CVIS KCRM EUN USEU BRUSSELS
04BRUSSELS5391	EU LEADERS ENDORSE REVISED ACTION PLAN OF COUNTER- [...] EU leaders at the December 16-17 European Council endorsed a revised EU Action Plan for the fight against terrorism and noted other contributions, including a strategy against terrorist financing that will continue to be a priority in 2005. Other priorities next year will be the protection o [...]	2004-12-23 11:30:00	Embassy Brussels	UNCLASSIFIED	PREL PTER EFIN SMIG PREF SNAR EUN USEU BRUSSELS
04BUCHAREST3421	CENTER-RIGHT CANDIDATE TRAIAN BASESCU WINS [...] (C) Summary: Center-right National Liberal-Democratic (PNL-PD) alliance candidate Traian Basescu has won Romania's presidency, according to official results released early afternoon December 13. PNL-PD leaders tell post that the alliance is still absorbing the surprise win, but will soon beg [...]	2004-12-13 12:45:00	Embassy Bucharest	CONFIDENTIAL	PGOV PREL PHUM KDEM SOCI ECON RO
04BUCHAREST3445	ROMANIA: 2004 ANNUAL TERRORISM REPORT [...] Post's submission in "Patterns format," updating last year's "Patterns of Global Terrorism" report (reftel) follows: Romania is a staunch ally of the United States in the global war against terrorism, providing full public and diplomatic support for US goals to counter terrorism. In 2004, ab [...]	2004-12-15 16:29:00	Embassy Bucharest	UNCLASSIFIED	PTER ASEC PGOV PREL MOPS ECON RO NATO
04BUCHAREST3447	ROMANIAN PRESIDENT-ELECT TRAIAN BASESCU SETS OUT [...] (U) Summary. In his first speech after acknowledging his win in presidential run-off elections, Romanian President- elect Traian Basescu emphasized EU integration, poverty, political influence on state institutions and corruption, all key Basescu themes in his presidential campaign. He highl [...]	2004-12-15 17:00:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KDEM SOCI RO
04BUCHAREST3479	ROMANIA: BIOGRAPHICAL DATA ON KEY FIGURES IN THE NATIONAL LIBERAL-DEMOCRATIC PARTY ALLIANCE [...] (SBU) Summary. In the wake of President-elect Traian Basescu,s upset victory over PM Adrian Nastase December 12,key members of the center-right National Liberal Party-Democratic Party (PNL-PD) Alliance, which Basescu heads, have moved to the center of Romania,s political stage. While it is too earl [...]	2004-12-20 05:36:00	Embassy Bucharest	CONFIDENTIAL	PGOV PREL PINR KDEM SOCI ECON PHUM RO
04BUENOSAIRES2540	AMIA BOMBING DEFENDENTS ACQUITTED [...] (C) SUMMARY: A three judge panel last night, citing the prosecution's failure to prove their guilt, acquitted all 22 Argentine defendants charged in the 1994 AMIA Jewish Community Center terrorist bombing. The panel faulted the original Judge Juan Jose Galeano and prosecutors and blamed the [...]	2004-09-03 21:09:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PHUM PINR PREL PTER KJUS AR AMIA
04BUENOSAIRES2712	AMIA TRIAL UPDATE [...] (C) SUMMARY: Recused trial judge Juan Jose Galeano tendered his resignation September 13 to the President in the face of the ongoing investigation into the alleged irregularities committed in his investigation of the 1994 terrorist bombing of the Jewish Community Center (AMIA). President Ki [...]	2004-09-23 20:24:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PINR PREF PREL PTER KJUS AR AMIA
04BUENOSAIRES3081	COURT RELEASES DOCUMENTS SUPPORTING SEPTEMBER 2 [...] SENSITIVE BUT UNCLASSIFIED 2. On October 29, the Third Federal Oral Court finally released the documentation supporting the three-judge panel's September 2 acquittal of all 22 Argentine defendants (including the 5 principle defendants - 4 Buenos Aires policemen and the chop-shop owner who [...]	2004-11-01 21:49:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR PREF PREL PTER KJUS AR AMIA
04BUENOSAIRES3490	ARGENTINE CHAPTER OF 2004-2005 INCSR PART I [...] Argentina is not a major drug producing country, but it is a transit country for cocaine flowing from neighboring Bolivia, Peru and Colombia primarily destined for Europe. Argentina is also a transit route for Colombian heroin en route to the U.S East Coast (primarily New York). Due to its a [...]	2004-12-17 20:45:00	Embassy Buenos Aires	UNCLASSIFIED	SNAR PGOV AR PREL
04CAIRO8456	EGYPT: ABOUL GHEIT ON IRAQ, MEPP WITH A/S BURNS [...] (C) In a November 13 meeting at the Foreign Ministry, NEA Assistant Secretary Bill Burns and Egyptian Foreign Minister Ahmed Aboul Gheit recalled events surrounding Yasser Arafat's funeral the previous day and discussed the upcoming Iraq conference in Sharm El Sheikh. Aboul Gheit noted his desire [...]	2004-11-18 13:18:00	Embassy Cairo	CONFIDENTIAL	PREL KPAL EG IS SU IR KBIO
04CARACAS1369	CODEL NELSON: GOV REACTIONS TO PRESS STATEMENTS [...] (U) GOV OFFICIALS REACTED STRONGLY TO REMARKS MADE BY SENATOR BILL NELSON (D-FL) TO THE MIAMI HERALD ON APRIL 18TH. IN THE INTERVIEW SENATOR NELSON HAD NOTED THAT THE U.S. KNEW THAT THE GOV WAS AIDING THE FARC, WAS FAILING TO CONTROL A BLACK MARKET IN VENEZUELAN PASSPORTS, AND WAS INTERFE [...]	2004-04-23 18:13:00	Embassy Caracas	CONFIDENTIAL	PREL KDEM VE
04CARACAS1410	CODEL NELSON: MEETINGS WITH FM PEREZ AND NA VICE [...] (C) In separate meetings, Senator Bill Nelson (D-FL) pressed Venezuelan Foreign Minister Jesus Perez and National Assembly Vice President Ricardo Gutierrez on the referendum, relations with Cuba, GOV support to the FARC, passport fraud, and agrement for Ambassador-designate Brownfield. Gutier [...]	2004-04-26 20:42:00	Embassy Caracas	CONFIDENTIAL	PREL PTER KDEM VE
04CARACAS1534	SECOND SOLDIER DIES OF BURNS FROM FORT FIRE [...] (C) The Attorney General's Office announced May 5 that a civilian court will take over the case of an army fort fire in Zulia State that resulted in six injuries and two deaths. On May 4, Angel Pedreanez became the second soldier to die after being severely burned in a Fort Mara confinement cel [...]	2004-05-10 23:13:00	Embassy Caracas	CONFIDENTIAL	PHUM PGOV VE
04CARACAS1561	VENEZUELAN VP RANGEL ON BILATERAL RELATIONS [...] (C) The Ambassador met May 12 with VP Rangel and the FonMin Perez to complain about GOV hostility towards the US, including recent statements, the search of the Embassy warehouse, and the removal of the MILGP from Ven bases. He reiterated our total rejection of extraconstitutional actions ag [...]	2004-05-12 21:50:00	Embassy Caracas	CONFIDENTIAL	PREL PGOV PHUM PTER MASS VE
04CARACAS1799	VENEZUELA: PRESIDENTIAL SIGNATURE APPEALS UPDATE [...] (C) The signature appeals process for the recall referendum against President Hugo Chavez will begin May 27, with 2,659 centers opening to the public May 28-30. The pro-Chavez campaign committee Comando Ayacucho formally requested the National Electoral Council (CNE) remove OAS Chief Observer [...]	2004-05-26 21:54:00	Embassy Caracas	CONFIDENTIAL	PGOV PHUM KDEM VE OAS
04CARACAS1910	RETIRED GENERAL ARRESTED FOR DEFAMING MILITARY [...] (U) ON MAY 22 THE NATIONAL GUARD AND DIRECTORATE FOR MILITARY INTELLIGENCE ARRESTED FORMER FINANCE MINISTER, BRIGADIER GENERAL FRANCISCO USON RAMIREZ_ FOR "DEFAMING" THE MILITARY. GENERAL USON HAS BEEN AN OPEN SUPPORTER OF THE POLITICAL OPPOSITION TO PRESIDENT CHAVEZ AND RECENTLY CRITICIZED [...]	2004-06-04 21:29:00	Embassy Caracas	CONFIDENTIAL	PGOV KDEM VE
04CARACAS2009	PARAMILITARIES UPDATE [...] The May 9 discovery of alleged Colombian paramilitaries, replaced in national headlines by the appeals process and the announcement of the recall referendum, remains a salient issue. The National Assembly has convened special investigative commission, which has already interviewed the Minist [...]	2004-06-17 16:47:00	Embassy Caracas	CONFIDENTIAL	PGOV KDEM VE
04CARACAS2200	CHAVEZ'S FORMER PARTNER DISCUSSES THE DEVELOPMENT [...] (C) HERMA MARKSMAN, CHAVEZ'S FORMER COMMON-LAW WIFE FROM 1984-1993, SPOKE TO POLOFFS ON JULY 1 ABOUT THE DEVELOPMENT OF CHAVEZ'S POLITICAL IDEOLOGY. SHE CLAIMS THAT CHAVEZ WAS INFLUENCED BY 1960'S GUERRILLAS. MARKSMAN DISAGREED WITH THE OPPOSITION'S PORTRAYAL OF CHAVEZ AS AN IDIOT AND WARNED THAT H [...]	2004-07-09 15:14:00	Embassy Caracas	CONFIDENTIAL	PGOV VE
04CARACAS2611	BUSH, CIA, AND THOMAS JEFFERSON "ENEMIES OF [...] With the referendum just a couple of days away, on August 12, President Chavez held a marathon (four- hour-long) press conference for foreign and international press. Chavez took every opportunity to criticize the U.S., its plots against him/Venezuela, and, more importantly, to tell his [...]	2004-08-13 21:27:00	Embassy Caracas	UNCLASSIFIED	KPAO PGOV OPRC KIRC VE
04CARACAS2616	VENEZUELA: REFERENDUM UPDATE, 6:00 P.M., AUGUST 15 [...] (C) National Electoral Council (CNE) director Jorge Rodriguez announced at 1:30 p.m. that polling hours have officially been extended until 8 p.m.; persons still in line at the time would be allowed to vote. CNE directors Francisco Carrasquero and Rodriguez told reporters they obtained a CD [...]	2004-08-15 21:52:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL PHUM KDEM VE
04CARACAS3031	AIRCRAFT CONTRACT RUMORS RESURFACE (U) [...] (C) A 10 September newswire reporting Venezuela's alleged interest in procuring Russian jet fighters has renewed media speculation that the two countries may be close to an arms deal. Chavez has already purchased Russian helicopters, according to DAO and press reports. Although he is seeki [...]	2004-09-27 11:40:00	Embassy Caracas	CONFIDENTIAL	PGOV VE
04CARACAS3032	GOV MAKES BORDER AMBUSH LATEST CRISIS [...] (C) Five Venezuelan soldiers and an oil worker died on September 17 near the Colombian border in an apparent ambush by unidentified irregular forces. Speculation about the identity of the attackers includes the range of armed groups operating in the area. President Hugo Chavez deployed add [...]	2004-09-27 11:42:00	Embassy Caracas	CONFIDENTIAL	PGOV MOPS PTER VE
04CARACAS3506	CHAVISTAS AT THE HELM IN A SEA OF RED [...] (C) October and August electoral successes have renewed President Hugo Chavez's mandate, placed his loyalists in most of the governorships and key mayoralties, and positioned the Chavista movement to capture an overwhelming majority in next year's National Assembly elections. Chavez supporters [...]	2004-11-16 14:49:00	Embassy Caracas	CONFIDENTIAL	PGOV KDEM PHUM VE
04CARACAS3577	KILLING OF POLITICAL PROSECUTOR [...] (C) Venezuelan prosecutor Danilo Anderson was killed the night of November 18, according to press reports and the GoV, as he traveled home in his personal vehicle. More than a dozen GoV officials and government supporters, among them Vice President Jose Vicente Rangel, went to the site of th [...]	2004-11-19 18:39:00	Embassy Caracas	CONFIDENTIAL	PGOV PHUM KDEM VE
04CARACAS3745	UPDATE ON ANDERSON INVESTIGATION [...] (U) Police investigating the assassination of Venezuelan prosecutor Danilo Anderson have killed two suspects, while a judge has ordered three former police officers (two brothers and their cousin),detained on charges of murder. Lawyers and family members allege that the three were tortured [...]	2004-12-06 15:18:00	Embassy Caracas	CONFIDENTIAL	PHUM PTER KJUS VE
04CARACAS3748	AFTERSHOCKS OF VENEZUELAN PROSECUTOR'S KILLING [...] (U) At President Hugo Chavez's order, following the killing of prosecutor Danilo Anderson, Venezuela's National Defense Council November 23, began to define a GOV anti-terrorism strategy. Measures will include tighter border and communications security, and bodyguards for GOV officials. Th [...]	2004-12-06 18:56:00	Embassy Caracas	CONFIDENTIAL	PTER PHUM PGOV KJUS VE
04CARACAS3929	MEETING WITH TUPAMAROS WORKING IN CARACAS [...] (C) Alberto "Chino" Carias, a member of the urban guerrilla group Tupamaros (now a political party) and now a public security official for the Caracas metropolitan district, discussed with poloff December 21 the re-structuring the Metropolitan Police and the December 8 street vendor riot in do [...]	2004-12-23 14:42:00	Embassy Caracas	CONFIDENTIAL	PGOV PHUM KDEM VE
04CARACAS3979	LAND "INTERVENTIONS" PRESAGE REDISTRIBUTION [...] (C) Venezuelan Governors in Cojedes and Monagas States have issued decrees ordering land "interventions" and charging committees of government and goverment-allied officials to review the ownership rights of over three dozen ranches and rural properties. The first decree, issued by Governor [...]	2004-12-30 18:31:00	Embassy Caracas	CONFIDENTIAL	PGOV ECON EAGR VE ENV
04CARACAS527	CNE DIRECTOR MEJIAS INVOLVED IN NATIONAL GUARD [...] (C) An alleged attack on a National Assembly (AN) Deputy Edgar (Democratic Action) Zambrano and National Electoral Council (CNE) Director Sobella Mejias (pro-opposition) by National Guard (GN) troops as the two dined on February 7 created a political firestorm. At issue is whether GN Gen. Mar [...]	2004-02-12 15:55:00	Embassy Caracas	CONFIDENTIAL	PGOV PHUM VE
04CARACAS922	U.S.-LED CONSORTIUM TO PROVIDE ELECTORAL [...] (SBU) The U.S.-based company Smartmatic (Boca Raton, Florida) is the managing partner of the SBC Consortium that recently won the contract to provide automated electoral equipment and services for Venezuela's August 1 regional elections (and a presidential referendum if necessary). The consor [...]	2004-03-17 20:29:00	Embassy Caracas	CONFIDENTIAL	PGOV KDEM BEXP VE
04CHENNAI1394	VEERAPPAN'S DEATH PUTS DHARMAPURI'S FUTURE IN [...] (SBU) SUMMARY: A seventeen-year manhunt ended with the shooting death of K.M. Veerappan, the famed forest brigand of Dharmapuri. The shootout was the culmination of months of planning by the Government of Tamil Nadu (GoTN) and the police Special Task Force (STF). The operation showcased the [...]	2004-11-09 08:50:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER PINR PHUM IN
04CHENNAI1395	NAXALITE CONSOLIDATION A CAUSE FOR WORRY [...] (SBU) SUMMARY: The merger of India's two largest and best organized Maoist groups, the Peoples' War (PW) and Maoist Communist Center (MCC),into the Communist Party of India (Maoist) is likely to expand the horizon of their ambitions. It will help these "Naxalites" knit together their areas [...]	2004-11-09 10:04:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR PTER IN
04CHENNAI294	LTTE SPLIT FESTERING WOUND SAY SOUTH INDIANS [...] (U) SUMMARY: The current split in the Liberation Tigers of Tamil Eelam (LTTE) hamstrings the Sri Lankan peace process and might even degenerate into a "bloodbath," warned security analysts who met DAS Donald Camp during his May 15 visit to Chennai. They predicted a standoff between Karuna, th [...]	2004-03-19 06:35:00	Consulate Chennai	UNCLASSIFIED	PTER PREL IN CE
04COLOMBO1109	LACK OF TRUST STYMIES PROGRESS ON PEACE SOLHEIM [...] (C) SUMMARY: Eric Solheim says the main issue now is trust and confidence. The Tigers are focusing on attacks on them in the East committed by pro-Karuna forces which they believe are being aided by Sri Lankan military intelligence. The GSL said it would make sure there are no more such opera [...]	2004-07-01 11:22:00	Embassy Colombo	CONFIDENTIAL	PREL CE LTTE
04COLOMBO1145	MEDIA PLAY: Coverage of suicide bombing by alleged Tamil [...] (U) SUMMARY. Per Reftel, on July 7, a suspected Liberation Tigers of Tamil Eelam (LTTE) suicide bomber detonated a bomb inside a police station in the heart of downtown Colombo, near the Prime Minister's office, U.S. Embassy and British High Commission. The suspected targ of the suicide bombe [...]	2004-07-09 05:25:00	Embassy Colombo	UNCLASSIFIED	KPAO PTER PHUM OIIP PREL CE LTTE
04COLOMBO1190	PEACE PROCESS READ-OUT FROM NORWEGIAN [...] (C) SUMMARY: Norwegian Ambassador Brattskar was blunt in telling the LTTE suicide bombings had to stop. The LTTE neither confirmed nor denied its responsibility. The LTTE complained about alleged government support for Karuna. President Kumaratunga told Brattskar she knew nothing about mili [...]	2004-07-19 09:19:00	Embassy Colombo	CONFIDENTIAL	PREL PTER PGOV CE NO LTTE
04COLOMBO1216	TNA MPS REQUEST USG SOFTEN STANCE ON LTTE; [...] (C) SUMMARY: In a July 16 meeting with poloff, TNA MPs had a litany of familiar requests for the USG: lift the ban on the LTTE, stop USG military assistance to the GSL, promote the ISGA as the basis for peace talks, stop making statements against the LTTE, and pressure the GSL to stop helpin [...]	2004-07-22 06:11:00	Embassy Colombo	CONFIDENTIAL	PREL PTER CE LTTE
04COLOMBO1236	EIGHT POSSIBLE PRO-KARUNA FACTION MEMBERS [...] (C) SUMMARY: LTTE attacks against breakaway Eastern LTTE leader Karuna's faction continued on July 25, this time close to Colombo. Eight people, possibly including Karuna's deputy, were killed in a "safe house" in Kottawa, an outer suburb of Colombo. While the identities of the killers are [...]	2004-07-26 11:56:00	Embassy Colombo	CONFIDENTIAL	PTER PREL CE LTTE
04COLOMBO1456	SRI LANKA: SCENESETTER FOR VISIT OF AMB. COFER [...] (C) Your visit comes at an important juncture in the 30-month-old ceasefire between the Government of Sri Lanka (GSL) and the Liberation Tigers of Tamil Eelam (LTTE). A recent surge in assassinations by the LTTE, coupled with the lack of progress toward resumed negotiations, have raised conc [...]	2004-09-01 11:45:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER ASEC CE MV ECONOMICS LTTE
04COLOMBO1502	SECURITY ENVIRONMENT PROFILE QUESTIONNAIRE (SEPQ) [...] (SBU) DEMONSTRATIONS A. YES - There are communities in Sri Lanka capable of conducting anti-US demonstrations. B. NO - There have been no anti-US demonstrations in the past 12 months. C. YES - Other forms of demonstrations have taken place outside USG facilities. D. Demonstra [...]	2004-09-10 06:26:00	Embassy Colombo	CONFIDENTIAL//NOFORN	ASEC PTER
04COLOMBO1503	HOLLYWOOD BUDDHA PROTEST AT EMBASSY COLOMBO [...] (SBU) Summary - On Saturday, September 11, at approximately 1235 hours local time, a group of approximately 70 Sri Lankan nationals, five of whom were Buddhist monks, staged a peaceful demonstration outside the North Gate of U.S. Embassy Colombo to protest the release of the American film "Hol [...]	2004-09-11 08:58:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CE
04COLOMBO1510	SRI LANKA: VISIT OF S/CT COORDINATOR AMB. J. [...] (C) In meetings with Government of Sri Lanka (GSL) officials on September 8, Coordinator for Counterterrorism Ambassador J. Cofer Black underscored U.S. appreciation of Sri Lanka's support of the Global War on Terror. He emphasized USG commitment to helping the GSL achieve a peaceful resolut [...]	2004-09-13 08:26:00	Embassy Colombo	CONFIDENTIAL	PTER PREL PGOV CE LTTE
04COLOMBO1625	HUMAN INTELLIGENCE THREAT REVIEW FOR COLOMBO [...] (S/NF) Embassy Colombo convened a Counterintelligence Working Group (CIWG) meeting on 9/28/04. The purpose of the meeting was to respond to the annual Human Intelligence (HUMINT) Threat Review outlined in Ref A. In attendance were AMB, DCM, RSO, ARSO, POL, DAO, and IPO. The Colombo CIWG p [...]	2004-09-29 10:41:00	Embassy Colombo	SECRET//NOFORN	ASEC CE
04COLOMBO1643	REPORTED LTTE THREAT TO TARGET AN AMERICAN [...] (S/NF) Reftel outlined a source report that the Sri Lankan terrorist group, the Liberation Tigers of Tamil Eelam (LTTE),had been instructed by its leader, Velupillai PRABHAKARAN, to begin to collect specific information in an attempt to identify individuals connected to Western intelligence s [...]	2004-10-01 01:46:00	Embassy Colombo	SECRET//NOFORN	ASEC CE PTER
04COLOMBO1764	YOUR VISIT TO SRI LANKA NOVEMBER 7-8 [...] (C) After 18 months with no movement toward resumed talks between the Government of Sri Lanka and the Liberation Tigers of Tamil Eelam (LTTE),the peace process is beginning to look less like a process and more like a protracted stalemate. This perception, which is gaining ground among the Sin [...]	2004-10-26 10:41:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER PHUM EAID ECON CE LTTE ECONOMICS
04COLOMBO1792	YOUR VISIT TO SRI LANKA NOVEMBER 7-8 [...] (U) This message replaces Colombo 1764. -------- SUMMARY -------- 2. (C) After 18 months with no movement toward resumed talks between the Government of Sri Lanka and the Liberation Tigers of Eelam (LTTE),the peace process is beginning to look less like a process and more like [...]	2004-11-01 10:39:00	Embassy Colombo	CONFIDENTIAL	EAID ECON PGOV PHUM PREL PTER CE
04COLOMBO1839	TERRORISM FINANCE COORDINATION OFFICER (TFCO) AT [...] Per request reftel, the following are Post's Terrorism Finance Coordination Officers: James F. Entwistle, Deputy Chief of Mission, office no.: 94-11-244-8007 ext. 2433, home no.: 94-11-269-5495, cell no.: 94-77-770-9571, fax no.: 94-11- 243-7237, email: EntwistleJF@state.gov Dean R. T [...]	2004-11-10 05:29:00	Embassy Colombo	UNCLASSIFIED	CE EFIN ETTC KVPR MV PREL PTER
04COLOMBO1897	SRI LANKA: SPASM OF VIOLENCE IN NORTH AND EAST [...] (C) Summary. On the eve of the LTTE's emotional Hero's Day ceremonies November 26-27, violent incidents, including LTTE killings of an army soldier and informants in the east, grenade attacks on the LTTE's political offices in Batticaloa, and an LTTE-enforced strike in Jaffna, have created [...]	2004-11-23 00:52:00	Embassy Colombo	CONFIDENTIAL	PTER PINS CE LTTE
04COLOMBO1937	SRI LANKA: GSL RESPONSE TO LTTE HEROES' DAY SPEECH [...] (C) Summary. The Government of Sri Lanka (GSL)'s response to the Liberation Tigers of Tamil Eelam (LTTE)'s annual "Heroes' Day" speech criticized the Tigers' call for an unconditional return to the peace talks as not conducive to "good faith negotiations," and reiterated the GSL's readiness [...]	2004-12-02 09:17:00	Embassy Colombo	CONFIDENTIAL	PREL PTER PINS CE LTTE

04COLOMBO2002	TAKING A CLOSER LOOK AT LTTE ACTIVITIES [...] Summary and Action Request (C): The Liberation Tigers of Tamil Eelam (LTTE) is engaging in numerous fundraising activities worldwide, from both "legitimate" sources and organized crime activities. As much as $200 million of funds raised from their organized crime and "legitimate" fundraisi [...]	2004-12-16 09:29:00	Embassy Colombo	CONFIDENTIAL	PTER EFIN CVIS KCRM PREL CE LTTE
04COLOMBO2011	SRI LANKA: 2004 ANNUAL TERRORISM REPORT [...] Updated information for the Department's 2004 annual terrorism report follows below. 2. Begin text of submission: The Sri Lankan government supports the Global War on Terror and continues to demonstrate a strong commitment to combating terrorism--a commitment stressed by President Chand [...]	2004-12-17 06:06:00	Embassy Colombo	UNCLASSIFIED	PTER ASEC CE
04COLOMBO406	Sri Lanka: Ignoring orders of LTTE [...] (C) SUMMARY: The main Tamil Tiger organization in the north announced March 6 that it was replacing a dissident commander. The commander, Karuna, has refused to step down, however, and remains ensconced in his eastern jungle base. No violence has been reported, but the situation is becomin [...]	2004-03-06 08:31:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PINR MOPS CE NO LTTE
04COLOMBO439	OFFICIAL INFORMAL NUMBER 039 (03/11/04) [...] (C) The Ambassador met March 11 with Foreign Secretary Bernard Goonetilleke. As Goonetilleke is also SIPDIS chief of Sri Lanka's Peace Secretariat, the discussion focused mostly on the situation in the east. Goonetilleke -- who is clearly spending much time on the matter -- made the follo [...]	2004-03-11 11:25:00	Embassy Colombo	CONFIDENTIAL	AMGT CE MV LTTE
04COLOMBO440	Sri Lanka: Can rebel Tamil Tiger commander in [...] (C) A week after he split from the main LTTE organization in the north, rebel commander Karuna appears to be gradually consolidating his position in the east. With many loyal troops in strong defensive redoubts, his military position seems relatively strong. There are also signs that he is p [...]	2004-03-11 11:28:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PINR MOPS CE NO LTTE
04COLOMBO45	RESULTS OF COLOMBO LTTE THREAT LETTER INVESTIGATION [...] (SBU) Summary - REFTEL reported the text of a letter sent to Embassy Colombo claiming a LTTE terrorist plot in the U.S. RSO investigation indicates the threat information contained in the letter is most likely false. The letter appears to be the work of a jealous lover. End Summary. 2. ( [...]	2004-01-09 11:12:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CE PTER
04COLOMBO452	In visit, a tense, brooding Jaffna is [...] (C) SUMMARY: Poloff visited Jaffna District in northern Sri Lanka, March 13-14. Preparations for Sri Lanka's April 2 parliamentary elections were proceeding apace, and interest in the campaign seemed relatively high. The pro-LTTE Tamil National Alliance (TNA) appears poised to do well. Ta [...]	2004-03-15 10:53:00	Embassy Colombo	CONFIDENTIAL	PGOV PINS PTER PHUM SOCI CE LTTE
04COLOMBO456	Norwegian Special Envoy Solheim reviews latest [...] (C) SUMMARY: In a March 13 meeting with the four local co-chairs (Japan, Norway, U.S. and the EU) and again to a wider donor group on March 15, Norwegian Special Envoy Erik Solheim discussed his latest visit to Sri Lanka. Ambassador Lunstead participated in the meetings. Most of Solheim's [...]	2004-03-15 11:33:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PINR PTER CE NO LTTE
04COLOMBO489	Sri Lanka: Competing Muslim groups engage in [...] (C) SUMMARY: Muslim parties are engaged in fierce infighting ahead of the April 2 parliamentary election. Tensions are particularly high in the east, where there have been many incidents of violence between the pro-UNP Sri Lanka Muslim Congress (SLMC) and Muslims who are loyal to President K [...]	2004-03-19 05:30:00	Embassy Colombo	CONFIDENTIAL	PGOV PINS PINR PTER CE LTTE
04COLOMBO510	WALK-IN CLAIMS LOCAL PASSPORT VENDOR HELPED FOUR [...] (S/NF) On March 18, a confidential source of undetermined reliability but known to RSO and ORCA New Delhi contacted the RSO to pass new information and advise he will be relocating to Abu Dhabi for work. Source is identified as Mohamed Ilyars Mohamed HUNU, DPOB 12/15/1972 - Sri Lanka, National [...]	2004-03-23 07:53:00	Embassy Colombo	SECRET//NOFORN	ASEC PTER
04COLOMBO543	OFFICIAL INFORMAL NUMBER 048 (03/26/04) [...] (SBU) FYI. Here are the latest nuggets of news: -- President Kumaratunga attended a large rally in the southern town of Matara on March 25. She did not say anything dramatic, per se. The rally was well-attended. Based on what we are hearing, the President's SLFP-JVP alliance (the "UPFA") [...]	2004-03-26 05:59:00	Embassy Colombo	CONFIDENTIAL	AMGT CE MV LTTE
04COLOMBO607	Tensions continue to percolate between LTTE [...] (C) SUMMARY: Tensions continue to percolate between the main LTTE organization and rebel eastern commander Karuna. The Tigers recently warned Karuna that they plan to "get rid" of him. In the meantime, there are continuing reports of LTTE hit squads roaming the east and of LTTE and Karuna [...]	2004-04-07 12:23:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PINS PINR PHUM MOPS CE LTTE
04COLOMBO620	LTTE FACTIONS SQUARE OFF IN EASTERN SRI LANKA [...] (SBU) Embassy Colombo received information today that rival factions of the Liberation Tigers of Tamil Eelam (LTTE),located in eastern Sri Lanka, became engaged in two gun battles beginning early this morning April 9. Three cadres, most likely from the northern faction, were reported killed [...]	2004-04-09 10:42:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CE MOPS PGOV PINS PTER LTTE
04COLOMBO622	EMBASSY COLOMBO ACTIONS TO DATE REGARDING THREAT [...] (SBU) At approximately 2330 hours on the evening of 9 April, RSO Colombo received a telephone call from Legatt New Delhi regarding an alleged Tamil Tiger threat to "try kill the U.S. Ambassador to Sri Lanka." This threat had apparently been sent via email by an unknown person in Jaffna, Sri L [...]	2004-04-12 02:41:00	Embassy Colombo	CONFIDENTIAL	ASEC CE PTER
04COLOMBO646	OFFICIAL INFORMAL NUMBER 057 (04/15/04) [...] (C) FYI. This is an update to our April 14 front- channel (Colombo 628) about the crumbling of rebel Tiger commander Karuna's forces in the east: -- The whereabouts of Karuna remain a mystery. Although speculation remains rife that Karuna is either in Sri Lankan military custody or in dis [...]	2004-04-15 12:17:00	Embassy Colombo	CONFIDENTIAL	AMGT CE MV LTTE
04COLOMBO653	After ousting rebel commander, LTTE reasserts [...] (C) SUMMARY: In the face of the LTTE's recent offensive, breakaway commander Karuna's forces appear to have totally melted away and, as of April 16, the situation in the east is calm. Karuna's whereabouts remain a mystery. For its part, the GSL military continues to deny reports that it is [...]	2004-04-16 07:10:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PINS MOPS PHUM EAID CE LTTE
04COLOMBO747	Peace Process update: Norwegian FM in high- [...] (C) This update on Sri Lanka's peace process reviews the following recent developments: -- Norwegian Foreign Minister visits Sri Lanka for meetings with GSL and LTTE leaders. -- LTTE London-based spokesman Anton Balasingham visits Sri Lanka after a year's hiatus. -- Tensions between th [...]	2004-05-10 11:03:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PINS MOPS CE NO LTTE
04COLOMBO868	Spate of killings in eastern Sri Lanka as [...] (C) SUMMARY: A spate of killings has taken place recently in eastern Sri Lanka, amid public statements by the Tigers indicating their support for the peace track moving forward. The killings in the east, which are almost certainly connected to the LTTE, seem to stem from leftover factional [...]	2004-05-25 10:23:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PINS PHUM CE LTTE
04COLOMBO950	SOURCE REPORT ON MUSLIM MILITANCY IN SRI LANKA [...] (C/NF) On 6/01/04, RSO and RSO/FSNI interviewed former Directorate of Internal Intelligence (DII) desk officer M.I. CADER (Source) at Embassy Colombo (cell phone 0777-598768, email - iqbalcader@yahoo.co.in). Source was a former police academy classmate of the RSO/FSNI, is recently retired and [...]	2004-06-09 06:03:00	Embassy Colombo	CONFIDENTIAL//NOFORN	ASEC CE PTER
04COLOMBO953	Recent meetings show the way forward for Sri [...] (C) SUMMARY: Opposition Leader Wickremesinghe thought the Co-Chairs statement was good, but that the President and her government do not understand the psychology of the LTTE, and are determined to begin talks on the final ("hard") issues. He also thinks the military is using LTTE rebel Kar [...]	2004-06-09 09:35:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER CE NO LTTE
04DHAKA3149	FOREIGN SECRETARY THINKS INDIANS BEHIND AUGUST 21 [...] (C) DAS Torkel Patterson met with Foreign Secretary Shamsheer Chowdhury on September 13 with Ambassador Thomas and Poloff (notetaker). With renewed rains, downed trees and flooded roads blocking traffic, Patterson noted to Chowdhury the difficulties presented by the August flooding and expres [...]	2004-09-15 02:22:00	Embassy Dhaka	CONFIDENTIAL	PREL PGOV BG IN
04DJIBOUTI1072	CODEL PAYNE MEETING WITH PRESIDENT ISMAEL OMAR [...] (U) Summary: Congressman Donald Payne and HIRC Ted Dagne met with President Ismael Omar Guelleh 9 August 2004 during a visit to the Horn of Africa region. Poloff and Charge Gribbin accompanied. Payne and Guelleh discussed regional stability, prospects for Somalia peace accords, the Eritrea/E [...]	2004-08-09 13:48:00	Embassy Djibouti	CONFIDENTIAL	PREL PGOV PTER DJ
04DJIBOUTI1073	CODEL PAYNE MEETING WITH FRENCH AMBASSADOR TO [...] (U) Summary: Congressman Donald Payne and HIRC Ted Dagne met with French Ambassador to Djibouti, Philip Selz, 9 August 2004 during a visit to the Horn of Africa region. Poloff and Charge Gribbin accompanied. Payne and Selz discussed the recent French decision to transport aid into Darfur and [...]	2004-08-09 13:48:00	Embassy Djibouti	CONFIDENTIAL	PREL PGOV PTER EPET DJ
04DJIBOUTI1127	VISIT TO DJIBOUTI OF CODEL MILLER [...] (SBU) Summary. Representatives Jeff Miller, John Boozman, Tom Cole and Madeleine Bordallo spent six productive hours in Djibouti on August 23. They left with a solid appreciation of the situation in the country and region and of U.S. undertakings here. End summary. 2. (SBU) The country te [...]	2004-08-24 11:27:00	Embassy Djibouti	SECRET	PREL DJ OREP
04DJIBOUTI1269	SCENESETTER FOR GENERAL ABIZAID'S VISIT TO DJIBOUTI [...] (C) Summary: Combating poverty, improving the nation's health and education infrastructures and services and promoting economic development are top priorities for the Government of Djibouti. Embassy Djibouti and CJTF-HOA are working in tandem to assist in these areas. Economic ventures under [...]	2004-09-30 10:39:00	Embassy Djibouti	CONFIDENTIAL	PREL KPAO MARR OVIP DJ
04DJIBOUTI291	2ND REQUEST FOR REACTIVATION OF A MARINE SECURITY [...] (U) Ambassador Ragsdale supports REFTEL request that a Marine Security Guard Detachment (MSG DET) be re-activated at American Embassy Djibouti. Embassy Djibouti submitted REFTEL in May of 2003 and, to date, has not received an official reply. The following justification for an MSG DET is res [...]	2004-03-02 14:09:00	Embassy Djibouti	SECRET//NOFORN	ASEC PTER DJ
04DJIBOUTI381	DJIBOUTI, JUST ANOTHER SATURDAY [...] (C) Emboff met Djiboutian Army Captain Abdullahi Youssouf for coffee on March 13. The primary focus of the meeting was to gain insight into the status of recent Djiboutian military discontent (see reftel). Conversation also touched on the railroad explosion in the late evening of March 12. T [...]	2004-03-14 13:43:00	Embassy Djibouti	CONFIDENTIAL	MARR MOPS PGOV PREL PM PINR DJ
04DJIBOUTI392	DJIBOUTI: EAC 03/17/2004 [...] (C) Post convened a modified Emergency Action Committee (EAC) on 03/17/2004 to review possible threat information outlined in REFTEL. The EAC discussed the release of information outlined in REFTEL and concluded that the current warden message and travel advisories suffice. No additional secu [...]	2004-03-17 10:35:00	Embassy Djibouti	CONFIDENTIAL	ASEC PTER CASC DJ
04DJIBOUTI446	POSSIBLE DIPLOMATIC FALL-OUT FROM CANCELED GERMAN [...] (C) Reftel conveys report of Djiboutian government reaction to cancellation of the March 24 visit to Djibouti of German President Rau. Embassy notes that the German Ambassador to Ethiopia (who also has responsibility for Djibouti),Helga Strachwitz, expressed considerable concern to Ambassado [...]	2004-03-25 15:28:00	Embassy Djibouti	SECRET	PREL ASEC PGOV PTER GR DJ
04DJIBOUTI460	KEEPING IT IN THE FAMILY; GUELLEH'S LABOR POLITICS [...] (C) Recent worker discontent in Djibouti brings the spotlight back to the subject of workers' rights in this commercial city-state. The International Labor Organization has long maligned the Government of Djibouti for its labor policies but clever manipulation of key players, strong arm tacti [...]	2004-03-29 06:04:00	Embassy Djibouti	CONFIDENTIAL	ELAB ECON PREL PINR DJ
04DJIBOUTI585	DJIBOUTI ACCUSES FRENCH OF TRYING TO DESTABILIZE [...] (SBU) SUMMARY: In reaction to an April 16 French program broadcast on TF1 and Radio France International regarding new developments in the Borrel case, the Djiboutian government issued a statement 17 April accusing France of attempting to destabilize the government of Djibouti. The statement [...]	2004-04-19 13:36:00	Embassy Djibouti	UNCLASSIFIED	PREL PROP PINS DJ
04DJIBOUTI61	DJIBOUTI: TRIP WIRES [...] (C) Post held an executive meeting of the Emergency Action Committee on 01/10/2004 to discuss recent threat activity in the region and what measures to take in response to a particular threat. The executive EAC was composed of the Charge' d'Affaires, RSO, COS, USLO and Consular Officer. 2. [...]	2004-01-15 04:53:00	Embassy Djibouti	CONFIDENTIAL	ASEC AEMR CASC
04DJIBOUTI825	EACTI: PRIORITIZATION OF DJIBOUTI CT PROGRAMS [...] (C) In response to reftel, Embassy Djibouti sections and agencies reviewed East Africa Counter-Terrorism Initiative (EACTI) objectives and supporting programs. Embassy provides the following list of objectives and supporting programs in order of priority: a. (C) EACTI objective - Limit Free [...]	2004-06-16 12:35:00	Embassy Djibouti	SECRET	PTER EAID EFIN PREL PGOV DJ
04DJIBOUTI977	DJIBOUTI: RESPONSE TO GLOBAL SECURITY ASSESSMENT [...] (SBU) Per REFTEL, RSO submits the following responses for American Embassy Djibouti. Narratives are keyed to paragraph four. Criteria ratings are denoted in parentheses. A. Physical Security Upgrades (1) ) Post has recently increased its physical security posture by using concrete barrier [...]	2004-07-18 06:41:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC
04DUBLIN1141	COUNTRY CLEARANCE GRANTED TO RANDAL VERBRUGGE - NO [...] Post welcomes and grants country clearance to Randal Verbrugge to travel to Cork, Ireland, from August 22nd, 2004 to August 26th, 2004. Purpose of the visit is to present a paper at the International Association of Research on Income and Wealth conference. 2. Embassy telephone number whi [...]	2004-07-30 09:30:00	Embassy Dublin	UNCLASSIFIED	ELAB OTRA
04DUBLIN1345	IRELAND'S GAME PLAN ON ECONOMIC COMPETITIVENESS [...] Summary: Firms in Ireland must move increasingly into high-value goods and services in order to safeguard the country's prosperity, advises a high-profile, government-commissioned report on Ireland's economic competitiveness. The report notes that rising costs, poor performance by indigenous [...]	2004-09-13 15:40:00	Embassy Dublin	UNCLASSIFIED	ECON ETRD EFIN EINV EIND ELAB
04DUBLIN1550	COUNTRY CLEARANCE GRANTED TO ERATH, O'SULLIVAN, CASHMAN [...] Post welcomes and grants country clearance to PM/DTCP Deputy Director John F. Erath, DRL/PHD Senior Advisor for Asia Susan O'Sullivan, and CMDR. Edward Cashman of the Joint Staff J-5 to travel to Dublin, Ireland, from October 18 to October 20, 2004. Purpose of visit is to consult with Irish [...]	2004-10-14 09:57:00	Embassy Dublin	UNCLASSIFIED	OTRA ETTC PARM PREL
04DUBLIN1598	TERRORIST FINANCE: IARA AND FIVE OFFICIALS, JTJ [...] No summary [...]	2004-10-21 15:09:00	Embassy Dublin	CONFIDENTIAL	ETTC KTFN EFIN PTER PREL CVIS ECON LVPR
04DUBLIN1710	MCCAIN/GRAHAM CODEL TO DUBLIN [...] Post warmly welcomes and grants country clearance to Senator John McCain, Senator Lindsey Graham and delegation of officials to travel to Dublin, Ireland, from December 1 to 3, 2004. Purpose of visit is to meet with Taoiseach, (PM) Bertie Ahern and address Trinity College Philosophical Soci [...]	2004-11-24 11:29:00	Embassy Dublin	UNCLASSIFIED	OREP AMGT ASEC AFIN
04DUBLIN1823	IRELAND: 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] Please see below outline for post's submission as chapter for 2004-2005 International Narcotics Control Strategy Report (INSCR) Part II. The primary sources of funds laundered in Ireland are narcotics trafficking, fraud and tax offenses. Money laundering mostly occurs in financial instituti [...]	2004-12-21 13:41:00	Embassy Dublin	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN
04DUBLIN347	TRIAL OF USMIL PLANE ATTACKERS: REQUEST FOR [...] (U) This is an urgent action request. See Para 7. 2. ( C ) Embassy Dublin has received a request from the Irish Department of Foreign Affairs to release to the defense the text of a diplomatic note in the case of "DPP v. Clancy (and others)." This case refers to the Irish Government,s [...]	2004-03-08 11:53:00	Embassy Dublin	CONFIDENTIAL	PREL MARR MOPS EI
04DUBLIN953	COUNTRY CLEARANCE FOR SPECIAL ENVOY REISS TO [...] Post welcomes and grants country clearance for Special Envoy Mitchell Reiss and S/P Eric Green to travel to Ireland June 30, 2004 for meetings with GOI officials to advance the Northern Ireland peace process. 2. Control officer for this visit is John Fennerty, tel (011) 353-1-668-8054, ce [...]	2004-06-25 17:04:00	Embassy Dublin	UNCLASSIFIED	OTRA
04GUATEMALA1320	GUATEMALA LABOR/TIP UPDATE #4-2004 [...] (SBU) The following is an update of significant recent developments in the labor sector and trafficking in persons (TIP). Topics include: -- TIP: GOG Enforcement Efforts Gaining Traction -- TIP: Police Corruption Investigation -- TIP: First Conviction Lightly Fined -- TIP: Legis [...]	2004-05-27 21:04:00	Embassy Guatemala	UNCLASSIFIED	ELAB ETRD KCRM PHUM
04GUATEMALA1791	Guatemala - July 2004 Appendix to 2003 [...] No summary [...]	2004-07-20 19:44:00	Embassy Guatemala	UNCLASSIFIED	EINV KIDE KTDB EFIN ECON GT OPIC
04GUATEMALA245	DESPISED TAX AND CUSTOMS CHIEF ABADIO QUITS; IS [...] (C) President Berger appointed respected banker and former Central Bank President Willy Zapata to be the new Superintendent of Tributary Administration on January 28. His exceptionally unpopular predecessor, Marco Tulio Abadio, quit as rumors circulated that the government sought his removal [...]	2004-02-02 19:39:00	Embassy Guatemala	SECRET	EFIN PGOV KCOR SNAR GT
04GUATEMALA26	NEW MINISTER OF DEFENSE CESAR MENDEZ: BIOGRAPHICAL [...] (C) Summary: Brigadier General Cesar Augusto MENDEZ Pinelo (53) was named to be the next Minister of Defense by President-elect Berger on January 7. Mendez is a protege of former General Otto Perez Molina, a ranking member of Berger's GANA coalition. Embassy databases contain no derogatory i [...]	2004-01-08 22:01:00	Embassy Guatemala	CONFIDENTIAL	PREL PINR MOPS MARR GT
04GUATEMALA30	BERGER NAMES PROFESSIONAL, EXPERIENCED CABINET [...] (SBU) Summary and introduction: On January 7, President-elect Oscar Berger announced the members of his cabinet. He also named eight "policy coordinators" (super-ministers) to head functional areas. It is not clear what their relationship will be to the ministers, but Berger has described th [...]	2004-01-09 17:03:00	Embassy Guatemala	CONFIDENTIAL	PGOV PREL PINR EAID SNAR GT
04GUATEMALA317	WHA A/S ROGER NORIEGA'S FEBRUARY 3-5 VISIT TO [...] (C) During a February 3-5 visit to Guatemala, WHA Assistant Secretary Roger Noriega met with President Oscar Berger and senior members of his government to discuss the full range of bilateral issues. A/S Noriega highlighted the importance the Bush Administration places on CAFTA as a means of [...]	2004-02-10 17:12:00	Embassy Guatemala	CONFIDENTIAL	PREL PGOV PINR EAID MOPS KTIA ETRD KCOR PHUM ELAB GT
04GUATEMALA3244	GUATEMALA: 2004 ANNUAL TERRORISM REPORT [...] The following is Embassy Guatemala's submission for the 2004 Annual Terrorism Report: Begin text: There were no significant acts of international terrorism in Guatemala in 2004. The Government of Guatemala has supported the war on terrorism in international fora such as the UN and OAS a [...]	2004-12-21 23:20:00	Embassy Guatemala	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO GT
04GUATEMALA3265	CASA ALIANZA IN GUATEMALA [...] We strongly support the work of Casa Alianza's Guatemalan operation and are pleased that their work continues unabated in light of the issues raised in ref (A). As we reported in the ref (B) Trafficking in Persons (TIP) Update, Casa Alianza is a critical component of Guatemala's anti-TIP activ [...]	2004-12-23 20:24:00	Embassy Guatemala	UNCLASSIFIED	KCRM KWMN PHUM SMIG EAID SNAR GT
04GUATEMALA3270	GUATEMALA/MEXICO BORDER ISSUES, STAFFDEL MEACHAM [...] Summary: SFRC Staffdel Meacham visited Guatemala to discuss a broader North American security architecture and Guatemala's role as the southern border state of that area. Based on meetings with the country team, Ministry of Foreign Relations, Migration, and the Ministry of Defense, Staffdel M [...]	2004-12-27 16:59:00	Embassy Guatemala	UNCLASSIFIED	ASEC EAID OREP PREL SMIG CVIS MASS GT MX CA
04GUATEMALA531	THE BERGER GOVERNMENT'S FIRST FIFTY DAYS [...] (C) Summary: In his first fifty days in office, President Oscar Berger increased his influence in Congress, removed the controversial Attorney General and the corrupt head of the Tax Authority, relaunched the fiscal pact, dealt effectively with his government's first protest demonstrations and [...]	2004-03-03 20:42:00	Embassy Guatemala	CONFIDENTIAL	PGOV PINR PREL SNAR ECON ETRD EAID MOPS GT
04GUATEMALA771	GOG ACCORD ON DEEP MILITARY REDUCTIONS [...] (C) Summary: President Oscar Berger told the Ambassador on March 27 that he had achieved a "political understanding" with his Minister of Defense to reduce military strength to 15,500 officers and men, and to sharply reduce the military budget to .33 % of GDP (down from the Peace Accords limi [...]	2004-03-30 13:29:00	Embassy Guatemala	CONFIDENTIAL	PREL MOPS MARR GT
04HANOI1584	ESTABLISHMENT OF DRUG INTERDICTION TASK FORCE UNITS [...] (U) This is an action request -- see para 8. 2. (U) SUMMARY. A key element of a UN-led, U.S.-funded anti-drug project setting up drug interdiction task force units in six Vietnamese provinces bordering China, Cambodia, and Laos is underway. The three-year project focuses on generating [...]	2004-06-02 10:17:00	Embassy Hanoi	UNCLASSIFIED	SNAR KCRM PREL EAID VM CNARC
04HANOI2406	Ambassador's August 26 Farewell Call on President [...] (SBU) Summary: During a farewell call on President Tran Duc Luong, Ambassador Burghardt noted the great progress in bilateral relations in the past 10 years, in particular the expansion of normal relations in a number of new areas during the past three years. Nevertheless, many tasks remaine [...]	2004-08-31 08:09:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC PREL PGOV PHUM PINR VM WTO APEC ASEAN BTA HUMANR
04HANOI2435	Ambassador's August 31 Farewell Call on DPM Vu [...] (SBU) Summary: During his August 31 farewell call on Deputy Prime Minister Vu Khoan, the Ambassador underlined the importance of bilateral strategic dialogue and urged Vietnam to strengthen law enforcement and related cooperation, take positive steps in the areas of human rights and religious [...]	2004-09-03 08:34:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PINR ETRD VM HUMANR RELFREE WTO CNARC
04HANOI2438	FINAL THOUGHTS FROM HANOI [...] An American who knows Vietnam very well related to me soon after my arrival in Hanoi how he had briefed President Clinton just before Clinton's November 2000 visit to Vietnam: He had explained that the leadership of the Communist Party of Vietnam (CPV) makes its most important decisions in re [...]	2004-09-04 09:44:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV ETRD VM DPOL
04HANOI2595	Ambassador's September 16 Meeting with Assistant [...] (SBU) Summary: The Ambassador met for the first time September 16 with Assistant Foreign Minister (and Americas Department Director General) Nguyen Duc Hung. Following a brief discussion of VFM Phung's upcoming U.S. visit and Vietnam's efforts to reach out to members of Congress, the issue o [...]	2004-09-16 09:48:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM PINR VM RELFREE HUMANR
04HANOI2603	GVN: TERRORISTS HERE ARE VIETNAMESE EXILES [...] (SBU) Summary: MPS counterterrorism officials are keeping a close watch on Vietnamese Muslims. They do not perceive a threat yet, but note that contacts between Vietnamese Muslims and international Muslim groups have developed. The GVN highly appreciates U.S. assistance in counterterrorism, [...]	2004-09-17 07:22:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER ASEC VM CTERR
04HANOI2809	Ambassador's October 13 Dinner with Vice Foreign [...] (SBU) Summary: The Ambassador hosted a dinner October 13 for Vice Foreign Minister Nguyen Phu Binh, who, in his capacity as head of the MFA's Committee on Overseas Vietnamese, will soon travel to the United States to discuss Viet Kieu issues. Binh said Vietnam desired improved relations with [...]	2004-10-15 03:09:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM CH VM CVR HUMANR ASEAN WTO
04HANOI3352	NATIONAL ASSEMBLY PASSES SECURITY LAW, BLASTS PM ON [...] (SBU) Summary. The National Assembly (NA) ended its autumn session on December 4 after passing six new laws, including two on publishing and national security. The contents of the National Security law have not been released, but they reportedly seek to rein in the military's intelligence se [...]	2004-12-20 08:57:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR MARR VM DPOL
04HANOI405	ADMIRAL FARGO DISCUSSES AREAS OF FURTHER [...] (SBU) Summary: In separate meetings with Deputy Prime Minister Nguyen Tan Dung and Deputy Foreign Minister Le Van Bang on February 9, Admiral Thomas Fargo, Commander of the U.S. Pacific Command, highlighted the recent improvement of bilateral relations, and discussed establishment of an IMET p [...]	2004-02-13 09:15:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR MASS PTER SNAR KHDP KPOW KWMN KCRM VM CNARC CTERR
04HANOI738	A/S TAYLOR DISCUSSES SECURITY AND COOPERATION WITH [...] (SBU) Summary: In a meeting March 10 with visiting Assistant Secretary for Diplomatic Security Frank Taylor, Ministry of Public Security (MPS) Vice Minister Nguyen Van Huong said he wanted to see closer cooperation between MPS and the Embassy, including formal communication channels for CT and [...]	2004-03-12 08:00:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER SNAR KCRM VM CTERR
04HANOI920	U.S.-VIETNAM DRUG COOPERATION COULD STRENGTHEN [...] (U) SUMMARY: GVN Defense and Public Security Ministries, as well as the UN Office of Drugs and Crime (UNODC),are "eager" to work on implementation of the new bilateral counternarcotics letter of agreement. Training and infrastructural assistance are high GVN priorities; all are interested i [...]	2004-04-02 00:10:00	Embassy Hanoi	UNCLASSIFIED	SNAR MARR EAID PREL VM CNARC
04HARARE1562	ZIMBABWE'S ELECTION SPACE OPENING? [...] (C) SUMMARY: MDC Secretary for Presidential Affairs Gandhi Mudzingwa told poloff on September 14 that the party was finding it easier to conduct rallies around the country, although no-go areas remained. In a surprise move, Mudzinga said Election Registrar General Mudede had agreed to share [...]	2004-09-17 08:17:00	Embassy Harare	CONFIDENTIAL	PGOV PHUM KPAO ZI MDC
04HARARE1970	HARARE UPDATE ON INTERIM ASSESSMENT FOR SPECIAL [...] (U) SUMMARY: The GOZ and Interpol's Subregional Bureau for Southern Africa jointly held a Regional Working Meeting on Trafficking in Human Beings in Harare on November 29-30. The Embassy sent observers to the meeting, at which officials articulated GOZ interest in developing anti-TIP legislat [...]	2004-12-06 12:23:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL KCRM KWMN ZI TIP
04HARARE249	RESHUFFLING THE OLD GUARD [...] SUMMARY: (C) On February 10, President Robert Mugabe announced a new cabinet that looks very similar to the old one. Only one minister was removed from cabinet, the rest either retaining their posts or being moved to other positions. The absence of significant change in a ZANU-PF government [...]	2004-02-10 13:58:00	Embassy Harare	CONFIDENTIAL	PGOV ZI ZANU PF
04HARARE292	NEW CABINET MEMBER BIOS [...] (C) Reftel reported President Mugabe's February 9 cabinet reshuffle. As promised reftel, we provide below additional biographic information on the new appointees (we have not included cabinet members who retained the same portfolios or were switched to another portfolio): ----------------- [...]	2004-02-19 10:44:00	Embassy Harare	CONFIDENTIAL	PGOV ZI
04HARARE302	INDEPENDENT MEDIA UNDER THREAT - ANZ HEARING [...] (SBU) SUMMARY: The Supreme Court has postponed a hearing on The Daily News's (TDN) consolidated appeal, and the paper remains unpublished. Tension between management and journalists resulting from GOZ pressure on ANZ also may be hindering the paper's ability to publish. The GOZ has expanded [...]	2004-02-20 10:39:00	Embassy Harare	CONFIDENTIAL	PGOV PHUM KPAO PINR ZI
04HARARE726	PRESS UNDER FIRE AGAIN IN ZIMBABWE [...] We have recently noticed a new and more dangerous attack on the press in Zimbabwe. On Monday April 26, 2004 an editorial entitled "Time to deal with traitors" appeared in the government owned newspaper "The Herald." The editorial was at best threatening and at worst [...]	2004-04-29 13:25:00	Embassy Harare	UNCLASSIFIED	PREL PHUM KPAO KMDR ZI
04HARARE765	MDC MP JOB SIKHALA DENIES SPLINTER PARTY PLOT -- [...] (C) SUMMARY: On May 4, maverick MDC MP Job Sikhala denied rumors that he planned to create a splinter party with other high-level MDC officials. Whether or not that rumor is true, Sikhala and MDC President Morgan Tsvangirai currently appear to be at odds -- yet another example of internal conf [...]	2004-05-07 09:23:00	Embassy Harare	CONFIDENTIAL	PGOV PREL PINR SF ZI MDC
04HELSINKI1592	MONEY LAUNDERING AND FINANCIAL CRIMES IN FINLAND: [...] Summary: The following is Embassy Helsinki's submission to the money laundering and financial crimes section of the 2004-2005 International Narcotics Control Strategy Report (INCSR). End summary. -------- Overview -------- 2. Finland is not a regional center for money laundering, financ [...]	2004-12-23 12:22:00	Embassy Helsinki	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN FI
04HOCHIMINHCITY336	FORMER UBCV MONK THICH TRI LUC: RELIEVED AT HIS RELEASE, [...] (SBU) Summary: Pham Van Tuong (protect),formerly known as Thich Tri Luc, met with CG and ConGenoffs for two hours on March 30, 2004, four days after his release from prison. The former monk from the banned Unified Buddhist Church of Vietnam (UBCV) appeared to be in good physical and mental c [...]	2004-03-31 00:44:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF SOCI PREL PGOV KIRF VM RELFREE HUMANR
04ISTANBUL298	ISTANBUL COURT HANDS DOWN INDICTMENTS IN BOMBING [...] (U) Summary: Prosecutors at Istanbul's State Security Court on February 25 formally indicted 69 alleged conspirators in November's 4 terrorist attacks. Approximately 50 of the accused are now in custody. However, a number of key figures, including the alleged leader of the Turkish al-Qaida c [...]	2004-02-26 13:39:00	Consulate Istanbul	CONFIDENTIAL	PGOV PREL PTER ASEC TU
04ISTANBUL381	ECUMENICAL PATRIARCH APPOINTS NON-TURKS TO CHURCH [...] (SBU) SUMMARY: In an attempt to ensure the viability of his institution in the face of the declining Orthodox community in Turkey, Ecumenical Patriarch Bartholomew I, first among equals in the Orthodox world, appointed six non-Turkish citizen metropolitans to the church's Holy Synod. The twel [...]	2004-03-11 12:13:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREL TU
04ISTANBUL402	ISTANBUL INVESTMENT CONFERENCE HIGHLIGHTS FAMILIAR [...] (U) Summary: The long-planned but oft-delayed International Investment Advisory Council (IAC) meeting grouping CEO's from leading multinationals finally took place in Istanbul on March 15. Organized by the Turkish government with cooperation from the World Bank and International Monetary Fu [...]	2004-03-17 13:10:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV EFIN TU
04ISTANBUL610	TURKISH POLICE SEIZE 4.4 TONS OF MORPHINE BASE [...] (C) Summary: Turkish National Police (TNP) seized 4.4 tons of morphine base, with an estimated value in Turkey of USD 15.5 million, in a raid on an Istanbul warehouse on March 29. The group targeted in the recent raid has connections to other narcotics trafficking groups in Turkey and elsewher [...]	2004-04-20 07:25:00	Consulate Istanbul	CONFIDENTIAL	PGOV TU
04JAKARTA8872	THE TASKS AHEAD FOR YUDHOYONO [...] (C) Susilo Bambang Yudhoyono's projected win in the September 20 presidential runoff marks a resounding victory for Indonesian democracy. The challenger defeated a President who had forged an alliance with Indonesia's oldest and largest political parties, while credible reports indicated the [...]	2004-09-21 11:13:00	Embassy Jakarta	SECRET	PGOV PREL PHUM KDEM KISL ID
04KATHMANDU1193	NEPAL: SUPREME COURT ISSUES ORDER TO ARMY ON [...] (S) SUMMARY: For the first time, Nepal's Supreme Court has issued a "show cause" order to the Royal Nepal Army (RNA) Chief of Army Staff (COAS) instructing the RNA to respond within specified timelines on habeas corpus petitions. Nepal's moribund judiciary and understandably frightened judges [...]	2004-06-25 08:02:00	Embassy Kathmandu	SECRET	PHUM PGOV MOPS NP
04KATHMANDU1288	NEPAL: AMBASSADOR CALLS ON FOREIGN SECRETARY [...] (C) SUMMARY: Ambassador Moriarty made his first official call on Foreign Secretary Madhu Acharya on July 8. Acharya stated that the UN offer to mediate with the Maoists was appreciated, but third-party mediation from any quarters would not be accepted for the time being. Meanwhile, India's [...]	2004-07-09 07:05:00	Embassy Kathmandu	CONFIDENTIAL	PREL PGOV PREF PHUM IN BH NP UN
04KATHMANDU1319	NEPAL: DEPARTING INDIAN AMBASSADOR OFFERS HIS [...] (C) SUMMARY: In a meeting with Ambassador Moriarty on July 13, outgoing Indian Ambassador to Nepal (and future Indian Foreign Secretary) Shyam Satan stressed that a negotiated settlement with the Maoists resulting in multiparty democracy could only be achieved if there were political unity bet [...]	2004-07-14 09:52:00	Embassy Kathmandu	CONFIDENTIAL	PREL PTER PINS PINR PREF BH PK NP
04KATHMANDU133	NEPAL: ARMY LAUNCHES AIR STRIKE AGAINST REPORTED [...] (C) The Director of Military Operations (DMO) of the Royal Nepal Army (RNA) has confirmed that on January 20 the RNA conducted an air strike against a site in the remote mid-western district of Jajarkot, where the Maoists were reportedly holding a large rally. According to the RNA source, th [...]	2004-01-21 09:35:00	Embassy Kathmandu	CONFIDENTIAL	MOPS PTER NP
04KATHMANDU1408	NEPAL: ARMY CHIEF'S READ-OUT ON THE INSURGENCY [...] (C) SUMMARY: Chief of Army Staff (COAS) General Pyar Jung Thapa told the Ambassador and ODC Chief on July 22 that while the security situation in Nepal had stabilized, changing Maoist tactics, such as assassination squads in the Kathmandu Valley, were a cause for concern. The Royal Nepalese Ar [...]	2004-07-23 08:23:00	Embassy Kathmandu	CONFIDENTIAL	NP NOTAG
04KATHMANDU147	UPDATE ON NEPAL'S MAOIST INSURGENCY, JANUARY 17-23, [...] On January 19, the Royal Nepal Army (RNA) launched aerial raids on the purported site of a Maoist gathering (Ref A). Thirty-one Maoists and eight security personnel reportedly were killed in other clashes. On January 16, the Ministry of Defense announced plans to add more than 6,400 recrui [...]	2004-01-23 07:55:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU1552	NEPAL: CPN-UML GEN SEC MADHAV NEPAL ON POSSIBLE [...] (S) During their first meeting on August 5, Madhav Kumar Nepal, CPN-UML General Secretary, sought the Ambassador's approval of secret exploratory peace talks in a third country. The UML leader wants the King and parties to present a unified front to the Maoists and determine Maoist intentio [...]	2004-08-06 10:24:00	Embassy Kathmandu	SECRET	PGOV PREL PTER MOPS MARR NP
04KATHMANDU1592	WEEKLY NEPAL MEDIA REPORT FROM AUGUST 3 TO 9, [...] POLITICAL AFFAIRS -- PM to head peace secretariat; experts to back it: The government is setting up a Peace Secretariat, which will have chiefs of the four coalition partners and a nominee of the king as political advisors and a retired government administrator or a retired UN administrator [...]	2004-08-12 23:27:00	Embassy Kathmandu	UNCLASSIFIED	OPRC PGOV PREL KMDR NP
04KATHMANDU1705	NSC OFFICIAL ON THE MAOIST INSURGENCY, ELECTIONS [...] (C) The Maoist overall objective is the creation of a single-party "People's Republic" in Nepal, according to Major General Kul Bahadur Khadka, co-coordinator of Nepal's National Security Council. Khadka told the Ambassador on August 24 that the Maoist leadership would be willing to achieve [...]	2004-08-25 11:42:00	Embassy Kathmandu	CONFIDENTIAL	PREL PTER MASS PGOV NP IN
04KATHMANDU180	NEPAL: NO END IN SIGHT FOR POLITICAL IMPASSE [...] (C) During a January 29 meeting, the U.S., UK, and Indian Ambassadors agreed that there is little evidence that a breakthrough in the political deadlock between the Palace and the parties is imminent. The three discussed possible long-term implications of the demonstrating student unions' ca [...]	2004-01-29 09:13:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER PREL UK IN NP
04KATHMANDU229	UPDATE ON NEPAL'S MAOIST INSURGENCY, JANUARY 31- [...] Twenty-four insurgents and two policemen reportedly were killed and thirty security personnel injured in clashes this week. The Chief of the Army Staff visited troops in the "Maoist Heartland." RNA officials said the rebels have suffered a "heavy setback." More than 200 Maoists have surren [...]	2004-02-06 07:41:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU298	UPDATE ON NEPAL'S MAOIST INSURGENCY, FEBRUARY 7-13, [...] A military offensive launched by the Royal Nepal Army (RNA) left nineteen people dead. Fifty-one Maoists reportedly were killed in other clashes with security forces. Reported Maoist attacks on security personnel injured seven and killed one. Two senior Maoist leaders were arrested in Luc [...]	2004-02-13 08:42:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU310	NEPAL: UN OFFICIAL SEES LITTLE IMMEDIATE HOPE FOR [...] (C) In a February 12 meeting with the Ambassador, Tamrat Samuel, Assistant to the Under-Secretary-General for Political Affairs at the UN, said that the UN stands ready to assist in mediation efforts between the Government of Nepal (GON) and Maoists if asked by both sides, but indicated that [...]	2004-02-17 05:37:00	Embassy Kathmandu	CONFIDENTIAL	PREL PGOV PTER NP PHUM UN
04KATHMANDU397	NEPAL: MAOISTS LAUNCH MAJOR ATTACK AGAINST [...] (SBU) SUMMARY. At about 2200 hours on March 2, the Maoists launched their first large scale attack against security force personnel since the end of the cease-fire in August 2003. The attack was focused on the district headquarters of Bhojpur District, located in the eastern hills of Nepal [...]	2004-03-03 09:56:00	Embassy Kathmandu	CONFIDENTIAL	PTER NP
04KATHMANDU45	NEPAL: MAOIST WEBSITE POSTS CONTENTS OF ARMY [...] (SBU) ON JANUARY 5, NEPAL'S MAOIST INSURGENTS POSTED ON THEIR WEBSITE (WWW.CPNM.ORG) A TRANSCRIPT OF THE ROYAL NEPAL ARMY BRIEFING PROVIDED TO ASSISTANT SECRETARY OF STATE FOR SOUTH ASIA, CHRISTINA ROCCA, DURING HER VISIT IN DECEMBER 2003 AND REPORTED REFTEL. ACCORDING TO MAJOR INDRA BAHADUR [...]	2004-01-06 08:56:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV PREL NP
04KATHMANDU500	NEPAL: HUMAN RIGHTS IN THE CONTEXT OF THE [...] (C) The Maoist insurgency poses special challenges for the Government of Nepal's (GON) efforts to improve its human rights performance. At the same time, our ability to make objective, fact-based assessments of the GON's performance is hindered by a number of complicating factors, including t [...]	2004-03-19 08:55:00	Embassy Kathmandu	CONFIDENTIAL	PHUM MOPS PGOV NP
04KATHMANDU588	NEPAL: INDIAN AMBASSADOR PROVIDES INFORMATION ON [...] (C) In a March 31 call on the Ambassador, Indian Ambassador Shyam Saran provided additional information on the March 29 arrest in Siliguri, West Bengal, of Nepali Maoist leader Mohan Vaidya. According to Saran, the Indian Intelligence Bureau (IB) had been watching Siliguri for some time sin [...]	2004-03-31 07:39:00	Embassy Kathmandu	CONFIDENTIAL	PTER PREL PGOV IN NP
04KATHMANDU693	NEPAL: FACEOFF BETWEEN PARTIES AND PALACE [...] (C) April traditionally is a month of political ferment in Nepal. This year, with all three of the country's politcal actors--the parties, the King, and the Maoists--in apparent overdrive, promises to be particularly interesting. Some commentators have expressed concern that the anti-governm [...]	2004-04-12 09:26:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PINR PTER PREL NP
04KATHMANDU846	NEPAL: MAOISTS TURN UP HEAT ON NGOS, AID AGENCIES [...] (C) According to NGO contacts, Maoists in five southwestern districts are increasing extortion demands and escalating pressure on local and foreign NGOs, including one U.S.-based NGO, and bilateral aid agencies to sign agreements with the so-called "Tharuwan People's Autonomous Government," d [...]	2004-05-05 04:55:00	Embassy Kathmandu	CONFIDENTIAL	NOTAG NP
04KATHMANDU937	NEPAL: TERRORIST FINANCE UPDATE [...] (U) The Government of Nepal (GON) indicates that no terrorist assets listed by the United Nations 1267 Sanctions Committee have been identified in Nepal and therefore, no accounts have been frozen. The U.S. Embassy in Kathmandu has no evidence of financial links in Nepal to international ter [...]	2004-05-18 08:29:00	Embassy Kathmandu	SECRET//NOFORN	PTER EFIN ETTC PREL NP
04KATHMANDU97	NEPAL: DETENTIONS AND "DISAPPEARANCES" SINCE THE [...] (SBU) Summary: Since the end of the ceasefire between the Government of Nepal (GON) and Maoist insurgents on August 27, it has grown increasingly difficult to obtain information on detainees held as suspected Maoists under special anti-terrorism legislation. Many of these suspects are held [...]	2004-01-13 08:59:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MOPS NP
04KIGALI1162	SPECIAL INTELLIGENCE UNIT INFILTRATES RWANDA'S [...] (C) SUMMARY: The new Chief Editor of Rwanda's most independent newspaper, "Umuseso", Charles Kabonero, was detained for six weeks in December 2003, not recently as reported by international media. He reports that a special intelligence unit within the National Police's Criminal Investigation [...]	2004-08-13 05:35:00	Embassy Kigali	CONFIDENTIAL	PGOV PHUM PINR PINS RW

04KIGALI1169	CONGO'S VICE PRESIDENT RUBERWA VISITS RWANDA TO [...] (C) SUMMARY: Following meetings in Kigali with President Kagame and other GOR principals, DRC Vice President Ruberwa met with Banyamulenge refugees in Cyangugu and urged them to return to eastern Congo. Banyamulenge are concerned about their personal safety and economic security, including los [...]	2004-08-16 07:46:00	Embassy Kigali	SECRET	PREL PREF SMIG RW CG
04KINSHASA1160	KEEPING PEACE NOT MAKING WAR: DRC WELCOMES QUAD [...] (C) Summary: During June 22 meetings with President Kabila, VPs Bemba (MLC) and Ruberwa (RCD),visiting DAS Don Yamamoto and AF/C Director Al Eastham noted U.S. concern with the security situation in Eastern Congo, including the buildup of government troops; assured Congolese officials that, [...]	2004-06-23 14:58:00	Embassy Kinshasa	CONFIDENTIAL	MARR PGOV PREL CG MONUC
04KINSHASA1177	GDRC APPOINTS NATIONAL POLICE CHIEF [...] (U) Summary. The GDRC appointed a police inspector general and two deputy inspectors to the Congolese national police. These appointments (drawn from the ex-government and the two principal ex-rebel movements) have been well-received as a first step in creating an integrated police unit, but th [...]	2004-06-28 15:33:00	Embassy Kinshasa	CONFIDENTIAL	PGOV PHUM PINS PREL CG INR
04KINSHASA1317	NKUNDA STALEMATE CONTINUES [...] (C) Summary: As of July 15, it is unclear whether ongoing negotiation attempts will end the stalemate with rebel commander Laurent Nkunda without a return to open conflict. Sustained rumors of an imminent FARDC attack on rebel positions in N. and S. Kivu have circulated for several weeks. As o [...]	2004-07-15 14:27:00	Embassy Kinshasa	CONFIDENTIAL	MARR PGOV CASC CG MONUC
04KINSHASA1515	MEDIA PLACEMENT, JULY 31-AUGUST 6, 2004 [...] The July 31st edition of the pro-PPRD (former government) "La Cite Africaine" carried on pages 1 and 2 the article entitled "Le Congres americain critique la Monuc" ("U.N. Peacekeeping Force in Congo Comes Under Fire in Congress -MONUC's Ability to Safeguard Civilians, Elections Questioned": J [...]	2004-08-12 11:16:00	Embassy Kinshasa	UNCLASSIFIED	KMDR OPRC KPAO CG
04KINSHASA1535	NKUNDA STALEMATE ENTERS THIRD MONTH [...] (C) Summary: As of August 13, despite several weeks of low-level skirmishes, the FARDC had not launched a large-scale offensive against rebel commander Laurent Nkunda. Much of the FARDC command structure, including N. Kivu military commander General Obedi, descended on Bukavu August 10 for co [...]	2004-08-13 14:13:00	Embassy Kinshasa	CONFIDENTIAL	MARR PGOV CASC CG MONUC
04KINSHASA1580	MEDIA PLACEMENT, AUGUST 7-14, 2004 [...] The August 7th edition of the pro-opposition "Le Satellite" carried on page 8 the article entitled "U.S. Congress Terms Situation In Darfur `Genocide'- Senate, House Pass Concurrent Resolutions On Darfur". The article was credited to the "Office of International Information Program of the Depa [...]	2004-08-23 14:18:00	Embassy Kinshasa	UNCLASSIFIED	KMDR OPRC KPAO CG
04KINSHASA1588	RECENT OFDA NOTES FROM ITURI [...] (U) During a visit to Ituri from July 19 to July 24, OFDA Reps noted improvements in security, both in Bunia town and in rural areas. There remains concern however that the situation remains inherently unstable given that there is no political settlement in place and that various militias rema [...]	2004-08-24 05:53:00	Embassy Kinshasa	UNCLASSIFIED	EAID PREF PGOV PHUM CG
04KINSHASA1630	REMOVAL OF ARTISANAL MINERS AROUND LIKASI - [...] (U) Summary. The Governor of Katanga is currently on a campaign to move all artisanal miners in and around Likasi to special artisanal mining designated zones outside of Kolwezi. This move includes forcing the 6,000-10,000 miners out of Shinkolobwe. Possible rabble-rousing by former Katangan p [...]	2004-08-27 16:35:00	Embassy Kinshasa	CONFIDENTIAL	ECON EMIN PGOV KNNP CG
04KINSHASA1730	KINSHASA - SECURITY ENVIRONMENT PROFILE [...] (SBU) Our responses to the questionnaire have not changed dramatically since our last submission in reftel (B). However, there is more narrative explanation due to the events of June 3-6. 2. (SBU) POLITICAL VIOLENCE a. Yes. b. There were city-wide demonstrations from June [...]	2004-09-16 10:32:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER
04KINSHASA1745	POLITICALLY-INEPT RUBERWA PLAYS CARDS BADLY [...] (C) Summary. On September 10, VP Azarias Ruberwa met with a CIAT delegation and complained about the CIAT's ineffectiveness, the state of army integration, security sector reform, and hate media. It is unclear how committed Ruberwa and his followers will be to the transition if their key deman [...]	2004-09-17 12:37:00	Embassy Kinshasa	CONFIDENTIAL	PGOV PREL CG
04KINSHASA1867	CIAT ENDORSES REVISED ROAD MAP [...] (C) Summary: In an October 4 meeting, the International Committee to Accompany the Transition (CIAT) concurred with revisions to its version of the DRC transition "road map," the fundamental plan for the transition period. Copies are being sent to President Kabila and other senior GDRC offici [...]	2004-10-06 16:25:00	Embassy Kinshasa	CONFIDENTIAL	PGOV PREL KPKO CG UNSC
04KINSHASA1884	GDRC ALLOWS CONGOLESE REFUGEES TO RETURN TO UVIRA [...] (C) Summary. A group of over 1600 Congolese refugees, including over 500 Banyamulenge, crossed the Burundian border into the DRC and arrived at the Uvira transit center October 12. Many of these refugees had waited at the border since October 6 as a GDRC interministerial delegation traveled to [...]	2004-10-12 15:07:00	Embassy Kinshasa	CONFIDENTIAL	PREF PHUM PINS KPKO CG UNHCR
04KINSHASA1934	PARASTATALS: BEMBA SEEKS CONTROL, CIAT ARBITRATION [...] (C) Summary. In a high-stakes move to gain control of the DRC's parastatals, Vice President Bemba called for CIAT to arbitrate his longstanding dispute with the presidency. Bemba, who heads the transitional government's commission for economics and finance, maintains the power-sharing agreemen [...]	2004-10-19 13:03:00	Embassy Kinshasa	CONFIDENTIAL	PGOV KDEM ECON KPRV EIND CG
04KINSHASA2183	KABILA NOV 29: OTHER TRANSITION SUJBECTS [...] (C) President Kabila met November 29 with the Ambassadors from UNSC Perm 5 countries, Belgium, South Africa, Angola, and Nigeria, plus UN SRSG Bill Swing primarily to discuss the situation in eastern DRC, as reported ref A. After the discussion, Kabila also noted current debates regarding de [...]	2004-11-30 13:35:00	Embassy Kinshasa	CONFIDENTIAL	ECON PGOV PINR PREL KCOR CG
04KUWAIT1213	(SBU) CT COOPERATION WITH RUSSIA [...] (S) Ref A requested posts to report on steps to improve US-Russian counter-terrorism (CT) coordination and communication in the field. We had already included the Russian Embassy in the G-8 CTAG meeting we hosted February 7 (ref B),and we will continue to do so. Russia has no declared intel [...]	2004-04-12 13:51:00	Embassy Kuwait	SECRET	PTER PREL ASEC EAIR PGOV RU
04KUWAIT1316	MEDIA REACTION KUWAIT APRIL 17-19: IRAQ: SHIA REBELS; [...] SUMMARY: Outrage at both the Israeli killing of Hamas leader Abdul Aziz Rantisi and what is widely perceived as the American submission to Sharon's settlement plan joins continued condemnation of the violence in Iraq. Former Islamist MP Abel Muhsin Jamal wrote in independent Al-Qabas (4/14)," [...]	2004-04-20 15:36:00	Embassy Kuwait	UNCLASSIFIED	OIIP KU KDMR
04KUWAIT1477	MEDIA REACTION KUWAIT, MAY 8-10: ABU GHRAIB; IRAQ [...] SUMMARY: Kuwaiti commentators continued strident criticism and outrage at revelations of the abuse at Abu Ghraib. A prominent conservative commentator notes with satisfaction that the abuse scandal has resulted in the "postponement until further notice" of the issuance of the State Department [...]	2004-05-10 14:44:00	Embassy Kuwait	UNCLASSIFIED	OIIP KU KDMR
04KUWAIT1705	(U) ELECTORAL REFORM: THE DEBATE CONTINUES [...] (C) Summary: Reducing the number of electoral constituencies is one of the leading political issues in Kuwait. The concept is that larger constituencies will make vote-buying harder and dilute the influence of tribes. PM Shaykh Sabah Al-Ahmad has announced that the GOK will settle this matt [...]	2004-05-31 13:38:00	Embassy Kuwait	CONFIDENTIAL	PGOV KDEM KU
04KUWAIT1809	(C) ASAD TELLS GOK HE WANTS DIALOGUE WITH USG, [...] (C) SUMMARY: According to the Kuwaiti FM, Syrian President Asad used a brief visit June 6 to ask the GOK to tell the USG he is serious about working together to promote stability in Iraq. Asad was reportedly very concerned about the Syria Accountability Act, particularly the insertion of t [...]	2004-06-08 13:49:00	Embassy Kuwait	CONFIDENTIAL	PREL SY IZ KU
04KUWAIT2075	MEDIA REACTION KUWAIT JULY 5-7: IRAQ; TERROR [...] SUMMARY: Isolated calls for Arabs to take responsibility for combating terror and religious extremism have been drowned out in a flood of conspiracy theories that allege US and Israeli roles in supporting Al-Zarqawi, rigging Saddam's trial, and torturing detainees. Dr. Sami Naser Khalifa wrote [...]	2004-07-07 16:03:00	Embassy Kuwait	UNCLASSIFIED	OIIP KU KDMR
04KUWAIT2900	(SBU) AMB PROSPER DISCUSSES GTMO, SADDAM'S TRIAL [...] SUMMARY. Ambassador-at-Large for War Crimes Issues Pierre-Richard Prosper met with a Government of Kuwait (GOK) delegation on August 26 to discuss Kuwaiti detainees being held at Guantanamo Bay (GTMO) and the trial of Saddam Hussein. The delegation acknowledged receipt of post's notificatio [...]	2004-09-01 09:37:00	Embassy Kuwait	SECRET//NOFORN	PTER PREL PHUM PINR KAWC KJUS KU
04KUWAIT3657	AMBASSADOR AND KUWAITI PM REVIEW BILATERAL TIES, [...] (C) Summary: In an October 25 call on the Prime Minister, the Ambassador reviewed the main elements of the bilateral relationship. The Ambassador thanked the PM for Kuwait's steady cooperation on security matters and generous support for coalition efforts in Iraq, including provision of fu [...]	2004-10-26 13:40:00	Embassy Kuwait	CONFIDENTIAL	PREL PTER PGOV KWMN PHUM ECON KU
04KUWAIT3681	SCENESETTER FOR DEPUTY SECRETARY ARMITAGE'S [...] (S/NF) Mr. Armitage, welcome back to Kuwait. MFA is working on a November 7 meeting with Prime Minister Shaykh Sabah Al-Ahmad Al-Jabir Al-Sabah and arranging accommodations for your party at Bayan Palace, which is also where any bilateral meeting will take place. Despite the extremely poor [...]	2004-10-27 13:20:00	Embassy Kuwait	SECRET//NOFORN	PREL MARR PTER PGOV KJUS KISL KU IZ
04KUWAIT4369	SECURITY ADVISOR PROMISES FINANCIAL ASSISTANCE TO [...] (C) Summary: During a December 15 courtesy call by the Ambassador, Kuwaiti National Security Bureau (NSB) President Shaykh Sabah Al-Khaled Al-Hamad Al-Sabah confirmed the GOK will provide financial assistance and political support to the Palestinian Authority. The GOK looks forward to PA e [...]	2004-12-15 14:39:00	Embassy Kuwait	CONFIDENTIAL	PREL PGOV KU IZ NATO
04KUWAIT4419	KUWAIT'S 2004-2005 INSCR, PART II [...] (U) Post's input for Part II of the 2004-2005 INSCR follows in para 2. Key changes include: Para 1: Kuwait has nine commercial banks, including two Islamic banks. One of Kuwait,s two specialized banks, the Kuwait Real Estate Bank, will soon convert into an Islamic bank. Para 3: Curre [...]	2004-12-20 08:03:00	Embassy Kuwait	UNCLASSIFIED	EFIN PTER SNAR KTFN KCRM KU
04KUWAIT4428	Kuwait: 2004 Annual Terrorism Report Draft [...] (U) Embassy Kuwait's submission for the 2004 Patterns of Global Terrorism report is provided below. The text will also be submitted electronically as instructed reftel. Addendum information will be provided septel. Post contact is Political Chief Natalie E. Brown who can be reached at Brown [...]	2004-12-20 14:59:00	Embassy Kuwait	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO KU
04KUWAIT481	(U) KUWAIT COUNTERTERRORISM ACTION GROUP MEETING [...] (SBU) SUMMARY. Embassy convened the first meeting of Kuwait's counterterrorism action group (CTAG) under US leadership; the French, Japanese, British, Russian, Italian, German, Canadian, Swiss and Spanish embassies participated. Only the US and British have specific anti-terrorism programs i [...]	2004-02-12 05:41:00	Embassy Kuwait	SECRET	PTER ASEC EFIN ETTC PREL KU
04KUWAIT535	KUWAIT MEDIA REACTION FEB 14-16: IRAQ, PEACE [...] SUMMARY: Dire assessments of US-led efforts in Iraq as generating "stumbling chaos" are juxtaposed with the conflict in Palestine on Kuwait's op/ed pages this week. On the issue of whether local Kuwaiti firms improperly profited from contracts with US company Halliburton to provide fuel oil [...]	2004-02-17 11:57:00	Embassy Kuwait	UNCLASSIFIED	OIIP KU KDMR
04KUWAIT791	KUWAIT MEDIA REACTION MAR 6-8: STATE DEPARTMENT [...] SUMMARY: Several Kuwaiti editorialists blame Mossad for "masterminding" the recent explosions in Karbala and Baghdad, while a Shiite professor at the University of Kuwait says the attacks are the fruit of US policies of "pure evil" foisted on the Arab world by America--"truly the Great Satan. [...]	2004-03-09 06:26:00	Embassy Kuwait	UNCLASSIFIED	OIIP KU KDMR
04KUWAIT991	(SBU) AMBASSADOR BRIEFS SENIOR GOK OFFICIALS ON [...] (C) INTRODUCTION AND SUMMARY: In his capacity as CPA Deputy Administrator, Ambassador Jones held separate meetings in Kuwait on March 20 with Shaykh Sabah al-Khalid, Chairman of Kuwait's National Security Bureau; Shaykh Nasser Sabah al-Ahmed, son of the Prime Minister; and Shaykh Nasser Mohamm [...]	2004-03-27 13:17:00	Embassy Kuwait	CONFIDENTIAL	PREL PGOV IZ KU
04LAGOS115	HIGHER AND HIGHER: NIGERIA'S MEANS OF [...] (U) Summary: Officers' in-country travel, anecdotal evidence, and media commentary point to inordinately high and steadily rising prices in Nigeria. People regularly complain that frequent increases in the cost of living and slow economic growth are hardly the dividends of democracy they expe [...]	2004-01-20 14:01:00	Consulate Lagos	UNCLASSIFIED	ECON EFIN EINV ETRD NI
04LAGOS1204	NIGER DELTA: GUNS AND THUGS RULE THE LAND [...] (C) SUMMARY: This is the first in a series of four cables addressing the security, political, and humanitarian situation in the Niger Delta based on a field visit by POLOFF and ECONOFF to Warri June 7 and 8. This cable addresses the overall security situation, Joint Task Force (JTF) Operation [...]	2004-06-10 11:50:00	Consulate Lagos	SECRET//NOFORN	PGOV PINS EPET KDEM PHUM EINV ASEC CASC PTER XY NI
04LAGOS1410	JULY 2004 INTERIM UPDATE OF 2003 NIGERIA INVESTMENT [...] No summary [...]	2004-07-13 10:10:00	Consulate Lagos	UNCLASSIFIED	EINV EFIN ETRD ECON ELAB KTDB NI OPIC
04LAGOS2073	SCENESETTER FOR DHS. SEC. NAPOLITANO'S JULY 1 [...] (C//NF) Madam Secretary, Embassy Madrid warmly welcomes your visit, which comes on the heels of your June 24 meeting with Spanish Interior Minister Alfredo Perez Rubalcaba in Washington (Ref A). While one of the highlights of his trip was signing the bilateral accord on Preventing and Combatin [...]	2004-10-12 06:29:00	Consulate Lagos	SECRET//NOFORN	ASEC CASC NI PTER
04LAGOS2528	2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...]	2004-12-17 11:49:00	Consulate Lagos	UNCLASSIFIED	SNAR NI KCRM KTFN
04LILONGWE1073	MALAWI: TRANSPARENCY OF BUDGETS/MILITARY SPENDING [...] General Overview of Auditing Procedures: With an instituted public finance act of Parliament, Malawi's military expenditures are audited by the Auditor General, as is the case with all other Government institutions. Audit reports are circulated to relevant civilian ministries: Defense, Financ [...]	2004-11-23 12:37:00	Embassy Lilongwe	UNCLASSIFIED	EFIN EAID MASS MARR MI BUD FIN
04LILONGWE165	FY 2004 ESF REQUEST [...] SUMMARY. Post welcomes the opportunity to submit proposals for funding under ESF's Africa Regional Fund. Our four proposals are directly linked to MPP goals related to counterterrorism, the environment and economic development, and democracy and governance. 2. Proposals follow: A. Anti [...]	2004-02-26 15:37:00	Embassy Lilongwe	UNCLASSIFIED	EAID PREL PHUM PGOV KCOR ECON PTER MI
04LILONGWE404	FREER, BUT POORER: MALAWI AFTER TEN YEARS OF [...] (SBU) Summary and introduction: This month's presidential and parliamentary elections will mark ten years since Malawi's first democratic elections and the transition away from Dr. Hastings Kamuzu Banda's thirty-year dictatorship. Much has changed, for better and for worse, since the advent o [...]	2004-05-14 11:44:00	Embassy Lilongwe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KDEM ECON PINR MI
04LILONGWE415	TAIWAN FRETS OVER POST-ELECTION TIES TO MALAWI [...] (C/NF) Taiwanese diplomats are worried that an opposition win in Malawi's upcoming presidential and parliamentary elections could result in Malawi breaking diplomatic relations, Second Secretary C.W. "Albert" Chang told Pol/Econoff. Local Taiwanese officials avoid the opposition and channel [...]	2004-05-18 12:15:00	Embassy Lilongwe	CONFIDENTIAL//NOFORN	PREL PGOV KHIV PINR TW CM MI
04LILONGWE667	ALLEGED SUDANESE AL-QAIDA MEMBERS IN BLANTYRE [...] (SBU) SUMMARY: A call-in on July 9, 2004 claimed that as of May five Sudanese al-Qaida members were located in a house in Blantyre. He received this information thirdhand. His source was contacted and stated the same thing. The firsthand source could not be reached. This information was pa [...]	2004-07-19 11:34:00	Embassy Lilongwe	SECRET//NOFORN	ASEC PTER
04LILONGWE855	MILITARY SHUFFLES UPPER RANKS [...] (U) President Bingu wa Mutharika appointed Major General Ernest Ntonya as Deputy Commander of the Malawi Defense Force (MDF) and promoted him to the rank of Lieutenant General on August 1. Ntonya, who was serving as the military's Chief of Staff, fills the hole created by General Marko Chiziko [...]	2004-09-02 13:34:00	Embassy Lilongwe	CONFIDENTIAL	MCAP MOPS PINR PGOV MI
04LJUBLJANA1069	JANSA SENT THE LIST OF CABINET CANDIDATES [...] (U) SUMMARY: On Wednesday afternoon, November 24, after the signing of a coalition agreement by all four presidents of the coalition parties, Prime Minister Janez Jansa sent a list of 16 proposed ministerial candidates to the National Assembly for approval. The National Assembly has seven da [...]	2004-11-26 10:21:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR ECON SI
04LJUBLJANA1071	JANSA SELECTS HIS CABINET [...] (U) SUMMARY: On Wednesday afternoon, November 24, after the signing of a coalition agreement by all four presidents of the coalition parties, Prime Minister Janez Jansa sent a list of 16 proposed ministerial candidates to the National Assembly for approval. The National Assembly has seven da [...]	2004-11-29 02:50:00	Embassy Ljubljana	UNCLASSIFIED	PGOV PINR ECON SI
04LJUBLJANA1134	SLOVENIA: COM MEETS NEW DEFENSE MINISTER ERJAVEC [...] (C) SUMMARY: In a 22 December courtesy call by COM, new DefMin Karl Erjavec called for intensifying cooperation between the U.S. and Slovenia, particularly in the field of training. Erjavec confirmed that the GoS remained focused on its commitment to spend two percent of GDP on defense by [...]	2004-12-23 06:28:00	Embassy Ljubljana	CONFIDENTIAL	PREL MARR PINR SI NATO
04LJUBLJANA453	COUNTRY CLEARANCE FOR FREDERICK GREEN [...] EMBASSY LJUBLJANA WELCOMES THE VISIT OF AND GRANTS COUNTRY CLEARANCE TO MICROBIOLOGIST, FREDERICK GREEN III, TO TRAVEL TO LJUBLJANA, SLOVENIA ON JUNE 04 - 14, 2004, TO PRESENT PAPER AT THE WOOD PRESERVATION INTERNATIONAL RESEARCH GROUP ANNUAL MEETING. 2. THE CONTROL OFFICER FOR YOUR VISIT [...]	2004-05-14 08:59:00	Embassy Ljubljana	UNCLASSIFIED	EAGR SI
04LJUBLJANA981	SLOVENIAN MOD GIVES DAS CONLEY DEFENSE REFORM [...] (C) SUMMARY: DAS Heather Conley engaged high level MoD officials in a productive dialogue about the current status and future of Slovenian defense reforms during meetings on 21 October. Both State Secretary Milan Jazbec and State Undersecretary Uros Krek described the Slovenian commitment t [...]	2004-10-26 11:26:00	Embassy Ljubljana	CONFIDENTIAL	PREL MARR MCAP MOPS SI NATO
04MADRID1523	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF APRIL 3, 2004 AND SUBSEQUENT DAYS REPORTED FRENCH POLICE IN CONJUNCTION WITH SPANISH GUARDIA CIVIL PROCEEDED TO THE ARREST OF THE AL [...]	2004-05-03 10:23:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1620	SPAIN BIOS ON NEW FOREIGN AFFAIRS AND [...] (U) Summary: This is the second of a three part series on new top-level officials in the Spanish government. Biographical information on officials in the Ministry of Foreign Affairs and the Ministry of the Defense is provided. See septels for bios on the Office of the President, and Minis [...]	2004-05-07 11:19:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR PREL SP PSOE
04MADRID1656	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. IN EARLY MAY 2004, SPANISH AUTHORITIES WERE SEARCHING FOR TWO ASSOCIATES OF MOROCCAN NATIONAL AMER EL-AZIZI, WHO IS BEING SOUGHT AGGRESIVELY BY SPANISH POL [...]	2004-05-10 14:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1842	IRAQI ASSETS: RASHEED BANK ASSETS LOCATED IN SPAIN [...] (C) Working level contacts at SEPBLAC, Spain's financial intelligence unit, informed us that they located the suspected Rasheed Bank (REF A) assets during a recent unannounced (REF B) investigation of Banco Arab Espanol. The numbered account contained USD 25,863.79 and has been dormant since [...]	2004-05-20 11:13:00	Embassy Madrid	CONFIDENTIAL	EFIN PREL IZ SP UNSC
04MADRID2236	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF JUNE 9, 2004 AND SUBSEQUENT DAYS REPORTED THAT THE ITALIAN POLICE ARRESTED THE ALLEGED RADICAL ISLAMIST RABEI OSMAN SAYED AHMED, ALI [...]	2004-06-15 10:59:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2416	SPANISH RESPONSE: MAINTAINING THE EU ARMS EMBARGO [...] (C) Summary: Spain continues to say that they believe the human rights situation in China is improving and that the EU arms embargo no longer makes sense. (Note: In our various approaches to senior levels of the previous government, we received a similar response.) Spain believes that it is i [...]	2004-06-25 15:44:00	Embassy Madrid	CONFIDENTIAL	PREL PGOV MARR CH TW SP EUN
04MADRID2731	SPAIN COUNTRY CLEARANCE FOR NSF DR. RITA RODRIGUEZ [...] Embassy welcomes and grants country clearance to the National Science Foundation's Dr. Rita Rodriguez, Program Manager in the Division of Computer & Network Systems, to travel to Valencia, August 20-30 to attend the European Conference of Artificial Intelligence and Workshop on Spatio Tempora [...]	2004-07-19 10:39:00	Embassy Madrid	UNCLASSIFIED	TPHY OTRA SP NSFO
04MADRID2759	SPAIN: RESPONSE ON MEK DETAINEE DEMARCHE [...] (C) On July 9, the Spanish MFA finally responded with a definitive "no" to our 5/14 demarche (reftel) asking Spain to accept Mujahahedin-e Khalq (MEK) detainees. MFA Ambassador Fernandez de la Pena told us that the GOS has reviewed our request on an interagency basis, including MFA, Interio [...]	2004-07-20 12:46:00	Embassy Madrid	CONFIDENTIAL	IR PHUM PTER SP PREJ IQ
04MADRID2800	SPAIN: DEMARCHE ON IRAN'S MILITARY PROCUREMENT [...] (S) Summary: The Spanish MFA told us it was unaware that Spanish firms have been involved in Iran's attempt to procure military and electronic equipment, according to officials in the Office of International Affairs of Disarmament. Such attempts would put Spanish business interests at odds [...]	2004-07-22 16:28:00	Embassy Madrid	SECRET	PARM PREL PGOV MASS MOPS IR SP
04MADRID2852	SPAIN: TERRORISM FINANCE: DESIGNATION OF CIRA AS [...] (SBU) We delivered reftel demarche July 15 to Luis Felipe Fernandez de la Pena, Special Ambassador for Counterterrorism, and Juan Antonio Aliaga Mendez, the Ministry of Economy's Deputy Director for Inspection and Control of Capital Movements. In a July 22 meeting, Desk Officer Miguel Garcia- [...]	2004-07-27 08:33:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KSEP KVPR KTFN ETTC EFIN PTER PREL CVIS SP EUN
04MADRID2902	TERRORIST FINANCE: VIEWS FROM THE WORKING LEVEL IN [...] (C) Summary. SEPBLAC's (Spain's financial intelligence unit) working level officer responsible for terrorist finance issues, offered his views on legal and organizational issues affecting the fight against terrorist finance in Spain. He predicted that the regulations for Spain's 2003 Terroris [...]	2004-07-29 16:38:00	Embassy Madrid	CONFIDENTIAL	ETTC EFIN PTER KTFN SP
04MADRID3773	TERRORIST FINANCE: JAMA'AT AL TAWHID WA'AL-JIHAD [...] No summary [...]	2004-09-29 15:06:00	Embassy Madrid	SECRET	CVIS EFIN ETTC PREL PTER KTFN SP LVPR
04MADRID3836	SPAIN COUNTRY CLEARANCE FOR NORMAN ANTOKOL [...] Embassy welcomes and grants country clearance to Norman Antokol, Analyst in the Bureau of Intelligence and Research, DOS to travel to Madrid, October 13-17 for orientation, familiarization and Embassy consultations on the political and economic circumstances in Spain. 2. Control Officer a [...]	2004-10-04 13:48:00	Embassy Madrid	UNCLASSIFIED	OTRA PINR PREL SP
04MADRID4073	GOS ARRESTS SUSPECTED ISLAMIC EXTREMISTS [...] (C) Summary. Spanish National Police arrested eight Maghrebi residents of Spain on charges of planning to bomb Spain's High Court, which takes the lead in GOS terrorism investigations. The detentions were based in part on USG information provided through Legatt channels. According to news r [...]	2004-10-19 15:51:00	Embassy Madrid	CONFIDENTIAL	PTER ASEC SP
04MADRID4147	AMBASSADOR MEETS MINISTER OF JUSTICE TO DISCUSS [...] (C) Summary. The Ambassador met with Minister of Justice Juan Fernando Lopez Aguilar on October 21 to discuss law enforcement issues, including counterterrorism cooperation, trafficking in persons, and Mutual Legal Assistance and Extradition treaties (MLAT). The Ambassador stressed the USG's [...]	2004-10-27 13:39:00	Embassy Madrid	CONFIDENTIAL	PGOV PREL CASC SP
04MADRID4197	SPAIN: BRIEFING ON IRAN PROCUREMENT ATTEMPTS IN [...] (S) SUMMARY: Dr. Thomas Zarzecki of INR/SPM, accompanied by poloff, provided an intelligence briefing to an interagency GOS audience on October 25 on arms procurement attempts in European countries by state sponsors of terrorism, especially Iran. The well-received briefing sparked discussion [...]	2004-11-02 15:13:00	Embassy Madrid	SECRET	PARM PREL MASS MOPS PINR IR SP
04MADRID4774	SPAIN: 2004 ANNUAL TERRORISM REPORT [...] Per Ref A instructions, the following is the 2004 terrorism report submission for Spain. 2. Spain is a strong ally in the war on terrorism, authorizing the use of military bases to support Operation Enduring Freedom and sending troops to Afghanistan to provide added security during that cou [...]	2004-12-20 16:04:00	Embassy Madrid	UNCLASSIFIED	PTER ASEC SP
04MADRID4793	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] No summary [...]	2004-12-21 14:34:00	Embassy Madrid	UNCLASSIFIED	SNAR KCRM SP EFIN
04MADRID4803	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] No summary [...]	2004-12-21 14:47:00	Embassy Madrid	UNCLASSIFIED	SNAR KCRM SP EFIN
04MADRID527	SPANISH ELECTION OUTLOOK: ONE MONTH OUT, POPULAR [...] (C) Polls one month before the March 14 Spanish general election continue to point to victory for the Popular Party and Aznar's successor as party leader, Mariano Rajoy. The PP hopes not just for a plurality, but for an absolute majority. Were the PP to fall far short of an absolute majority, [...]	2004-02-13 17:21:00	Embassy Madrid	CONFIDENTIAL	PREL PGOV SP NATO
04MADRID720	SPAIN - ANNUAL TRAFFICKING IN PERSONS REPORT - 2004 [...] No summary [...]	2004-03-02 16:58:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SP
04MADRID856	IRAQI ASSETS:RASHEED BANK ACCOUNTS IN SPAIN [...] (U) This is an action request. Please see paragraph 4. 2. (U) Though we received information from the Ministry of Economy that Rasheed Bank accounts were liquidated by the Banco Arab Espanol (ref b),we were contacted by officials of Spain's Financial Intelligence Unit, SEPBLAC (Executive [...]	2004-03-12 16:37:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL IZ SP UNSC
04MADRID901	SPAIN COUNTRY CLEARANCE FOR FINCEN BAITY AND SHOWELL [...] Embassy welcomes and grants country clearance to Deputy Director William Baity and Country Desk Officer Jennifer Showell, Department of Treasury Financial Crimes Enforcement Network (FINCEN),to travel to Madrid March 21-24 to attend meetings hosted by Spain's Financial Intelligence Unit, SEP [...]	2004-03-16 15:50:00	Embassy Madrid	UNCLASSIFIED	EFIN PREL SNAR SP PTER
04MADRID960	DEALING WITH ZAPATERO: AN INEXPERIENCED BUT [...] (C) Summary: This message provides initial embassy thinking on how to deal with President-Elect Zapatero in the lead up to his government's formation and the early stages of his administration. Zapatero has no experience in administration or foreign affairs. He is likely to be a difficult but [...]	2004-03-18 18:35:00	Embassy Madrid	CONFIDENTIAL	PGOV PREL SP PSOE
04MADRID990	COUNTRY CLEARANCE FOR STAFFDEL BASSETT [...] Embassy welcomes and grants country clearance to Brant Bassett, Professional Staff Member House Permanent Select Committee on Intelligence (HPSCI),to travel to Spain for the period March 24-26 on matters of concern to the Committee. 2. Embassy Control Officer for this visit is ORA Managem [...]	2004-03-23 14:50:00	Embassy Madrid	UNCLASSIFIED	OREP AMGT ASEC AFIN UK GM SP
04MANAMA1060	THE MINISTRY OF INTERIOR LINE ON TERRORISM [...] (S/NF) CDA Molly Williamson, PMIL and RSO met for 90 minutes with Interior Minister, General Shaikh Rashid and Brigadier General Zayani Saturday July 3, 2004 at 1100 to discuss cooperation on counter-terrorism and security issues. COMMENT: King Hamad and his advisors have done the calculus on [...]	2004-07-06 05:20:00	Embassy Manama	SECRET//NOFORN	ALOW ASEC BA PREL PTER
04MANAMA1229	IRAQI AMBASSADOR PROCLAIMS ALLAWI VISIT A SUCCESS [...] No summary [...]	2004-08-05 14:25:00	Embassy Manama	CONFIDENTIAL//NOFORN	PREL EINV BA IZ
04MANAMA1283	CROWN PRINCE PROMOTING INTERNAL INTELLIGENCE AND [...] (C) The Charge held her initial meeting with Crown Prince (CP) Shaikh Salman bin Hamad Al-Khalifa to discuss joint counter-terrorism efforts, the security situation and the status of the DOD Bahrain School. They also covered the Saudi proposal for Muslim troops to Iraq and the U.S. global de [...]	2004-08-16 11:49:00	Embassy Manama	CONFIDENTIAL	PREL PGOV PTER MARR MOPS MCAP PINS BA
04MANAMA1337	CODEL MILLER DISCUSSES COUNTER-TERRORISM, IRAQ, [...] (C) Codel Miller met with Crown Prince Shaikh Salman bin Hamad Al Khalifa August 22 and discussed the domestic security situation, status of counter-terrorism laws in Bahrain, Iraq, the military confrontation in Najaf, U.S. public outreach efforts in the Middle East, Arab-Israeli relations, A [...]	2004-08-28 15:12:00	Embassy Manama	CONFIDENTIAL	PREL PGOV PTER MARR ECON ETRD BA IZ
04MANAMA1383	SECURITY ENVIRONMENT PROFILE QUESTIONNAIRE (SEPQ) [...] (C) DEMONSTRATIONS A. Yes B. Yes C. Yes D. 500-4,000 E. Yes, anti-American demonstrations are usually triggered by US Military Action or US Foreign Policy. F. In the last 12 months, some demonstrations have at times become violent. Numerous incidents of rock throwing and physical [...]	2004-09-08 11:42:00	Embassy Manama	SECRET//NOFORN	ASEC PTER
04MANAMA1467	SCENESETTER FOR COMBATANT COMMANDER CENTRAL [...] (S) General Abizaid, we look forward to seeing you in Bahrain. We have asked for calls on the King, Crown Prince, and the Defense Minister apart from your attendance at the Disaster Preparedness Conference. Since your last visit here, the travel warning has been lifted and the DOD Bahrain S [...]	2004-09-22 15:19:00	Embassy Manama	SECRET	PREL MARR PGOV BA
04MANAMA1495	EMBASSY MANAMA - TFCO RESPONSE [...] No summary [...]	2004-09-29 13:06:00	Embassy Manama	UNCLASSIFIED	BA ECON EFIN ETTC PREL PTER KTFN
04MANAMA1524	SCENESETTER FOR SECRETARY RUMSFELD'S VISIT TO [...] (S) Mr. Secretary, we warmly welcome you to Bahrain. While the genesis of your trip is meeting with Operation Iraqi Freedom coalition Ministers of Defense on the aircraft carrier John F. Kennedy, your visit comes at an important time in our bilateral relationship with Bahrain. The mil-mil re [...]	2004-10-04 15:26:00	Embassy Manama	SECRET	PREL MARR MOPS PTER ECON OVIP BA
04MANAMA1564	MINISTER OF INTERIOR: FOUR EXTREMISTS TO BE TRIED [...] (S/NF) Minister of the Interior Shaikh Rashid assured the Ambassador October 11, 2004 that the four extremists currently in detention would appear in court shortly, and that he had anticiapted they would be brought to trial. (On October 13, BNSA advised the Embassy that the four will continue [...]	2004-10-13 13:44:00	Embassy Manama	SECRET//NOFORN	ASEC BA PINR PREL PTER
04MANAMA1671	SCENESETTER FOR DEPUTY SECRETARY ARMITAGE'S [...] (S) We warmly welcome your visit to Bahrain. Your trip comes at a critical stage. The court's November 1 decision to release the four terrorism suspects sends the wrong signal on the GOB's commitment to fighting the war on terrorism. Your meeting with King Hamad represents the best opportuni [...]	2004-11-06 14:02:00	Embassy Manama	SECRET	PREL PTER ASEC BA
04MANAMA1867	DEPUTY NATIONAL SECURITY ADVISOR HADLEY'S DECEMBER [...] (C) Deputy National Security Advisor Hadley met with Bahraini Crown Prince Salman December 4 on the margins of the IISS Gulf Security Dialogue conference in Manama. DNSA Hadley praised Bahrain's leadership role in the G8 Broader Middle East reform initiative, and noted the President's desire [...]	2004-12-14 06:35:00	Embassy Manama	CONFIDENTIAL	PREL MARR KDEM PGOV BA IR
04MANAMA1884	DEPUTY NATIONAL SECURITY ADVISOR HADLEY'S DECEMBER [...] (C) Deputy National Security Advisor Hadley met with Iraqi National Security Advisor Qassem Daoud December 4 on the margins of the IISS Gulf Security Dialogue conference in Manama. Daoud said that Iraq faced a number of crises: obtaining weapons quickly; procuring helicopters and armored veh [...]	2004-12-15 12:34:00	Embassy Manama	CONFIDENTIAL	PREL MARR MOPS PGOV KDEM IZ IR BA
04MANAMA1885	DEPUTY NATIONAL SECURITY ADVISOR HADLEY'S DECEMBER [...] (S) Deputy National Security Advisor Hadley met with Omani Minister Responsible for Foreign Affairs Yusuf bin Alawi bin Abdulla December 5 on the margins of the IISS Gulf Security Dialogue conference in Manama. Bin Alawi said that Oman is looking forward to negotiating a free trade agreement with t [...]	2004-12-15 12:34:00	Embassy Manama	SECRET	PREL PTER ASEC ETRD ECON MU IR BA
04MANAMA1893	BAHRAIN: 2004-05 INCSR PART II [...] Please see text of updated 2004-05 International Narcotics Control Strategy Report Part II, para 2. Post notes that the Bahrain Monetary Agency, on behalf of the GOB, has responded to a separate and independent inquiry from FINCEN to update the report, and will respond directly to FINCEN thr [...]	2004-12-15 12:45:00	Embassy Manama	UNCLASSIFIED	KTFN KCRM PTER SNAR EFIN BA
04MANAMA1927	BAHRAIN: 2004 ANNUAL TERRORISM REPORT [...] Per reftel, below please find the draft report on Bahrain for the 2004 Patterns of Global Terrorism. 2. Begin text of draft report on Bahrain: Bahrain Bahrain is providing important support to our counterterrorism efforts, particularly efforts to block the financing of terror groups. [...]	2004-12-23 07:51:00	Embassy Manama	UNCLASSIFIED	PTER ASEC BA
04MANAMA235	CTAG COUNTRY AMBASSADORS SEE NO IMMEDIATE NEEDS IN [...] (U) CTAG Ambassadors in Bahrain agreed U.S. Embassy-led efforts are meeting key Bahraini needs, but they wondered if the April 2004 Formula One race event's security would be adequate. Over lunch at DCR February 17 with the Ambassadors from Britain, France, Germany, Russia, and the Japanese [...]	2004-02-18 14:22:00	Embassy Manama	CONFIDENTIAL	PTER ETTC EFIN ASEC PREL BEXP BA
04MANAMA252	SECURITY ENVIRONMENT PROFILE QUESTIONNAIRE (SEPQ) [...] (S/NF) Manama reports no significant changes from the previous SEPQ of September 10, 2003. The threat environment for Bahrain and the region remains a significant concern for the EAC. The movement of terrorists and equipment from Saudi Arabia into Bahrain across the causeway poses the greatest [...]	2004-02-23 08:38:00	Embassy Manama	SECRET//NOFORN	ASEC PTER
04MANAMA379	IT MUST NOT FAIL -- BAHRAIN'S FORMULA ONE GRAND [...] (C) SUMMARY: On 03/16/2004, RSO coordinated a meeting with top MOI officials to discuss the GOB's security plans for the upcoming 2-4 April 2004 Bahrain Formula 1 (F1) Grand Prix. As the first such motorsport event ever held in the Middle East, the Bahrain Grand Prix has captivated the natio [...]	2004-03-17 15:48:00	Embassy Manama	CONFIDENTIAL	ASEC PTER BA
04MANAMA524	TERRORISM FINANCING - ZINDANI: ENFORCING UN [...] (U) On April 12, Charge delivered reftel demarche to Minister of State of Foreign Affairs Abdelghaffar requesting that the GOB redouble its efforts to locate and freeze all assets linked to Yemeni cleric Shaikh Zindani. 2. (C) Minister Abdelghaffar seemed somewhat surprised that Zindani [...]	2004-04-14 08:10:00	Embassy Manama	SECRET	ETTC EFIN PTER PREL CVIS KSEP KVPR BA
04MANAMA738	BAHRAIN INTERNATIONAL BANK (BIB) LIQUIDATION [...] SUMMARY: A May 4 Asset Realization Protocol (ARP) formally launched the liquidation of Bahrain International Bank (BIB) after nearly three years of post-9/11 creditworthiness problems. While poor bank management and strategy caused the failure, the Bahrain Monetary Agency (BMA) should have ac [...]	2004-05-19 12:45:00	Embassy Manama	UNCLASSIFIED	EFIN BA
04MANAMA744	BAHRAIN INTERNATIONAL BANK (BIB) LIQUIDATION [...] SUMMARY: A May 4 Asset Realization Protocol (ARP) formally launched the liquidation of Bahrain International Bank (BIB) after nearly three years of post-9/11 creditworthiness problems. While poor bank management and strategy caused the failure, the Bahrain Monetary Agency (BMA) should have ac [...]	2004-05-19 12:55:00	Embassy Manama	UNCLASSIFIED	EFIN BA
04MANAMA864	PART II: PARTING THOUGHTS ON BAHRAIN'S POLITICAL [...] (S) Bahraini politics remain a complicated balancing act in a small polity. By no means is it a full democracy, but it is going in the right direction with parliament making real trouble and forcing real changes. If not always wise in their actions, the deputies can scarcely be discounted as [...]	2004-06-07 15:27:00	Embassy Manama	SECRET	PREL PGOV PINR KPAO KMPI BA
04MAPUTO565	COUNTERTERRORISM COOPERATION WITH RUSSIA IN [...] (S-N/F) Summary: Reftel provided Post opportunity to finalize previous discussions with the Russian Embassy to develop a cooperative relationship between ORCA and Russian counterparts in the counterterrorism area. We envision participation by multiple Mission elements including ORCA, Econ/Pol, [...]	2004-04-27 06:14:00	Embassy Maputo	SECRET//NOFORN	PTER ASEC PREL MZ RU
04MAPUTO597	MOZAMBIQUE - INL FY 06/07 WORKPLAN [...] Embassy Maputo requests continued INL funding for FY 06/07 to build on ongoing projects to further develop the Attorney General's Anti-Corruption Unit and the Mozambican Police Sciences Academy, and further requests additional funds for assistance to Mozambican Immigration and Customs to impro [...]	2004-04-30 10:17:00	Embassy Maputo	UNCLASSIFIED	KCRM ABUD SNAR KCOR KPAO EFIN EAID ASEC MZ
04MUSCAT1991	OMAN'S NEW MINISTER: "THE RIGHT WOMAN AT THE RIGHT [...] (SBU) SUMMARY: Dr. Sharifa bint Khalfan bin Nasser al-Yahyai, Oman's new Minister of Social Development, is still getting used to her new job. Working late into the Ramadan nights to get up to speed on the workings of her ministry, she reflected on her sudden transition from academia to a sen [...]	2004-11-13 12:46:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KMPI KWMN PREL SOCI MU
04MUSCAT2192	2004-05 INCSR SUBMISSION FOR OMAN [...] Oman is not a regional or offshore financial center and does not have a significant money laundering problem. Its small banking sector is supervised by the Central Bank of Oman (CBO),which has the authority to suspend or reorganize a bank's operations. In 2004, Oman had a total of 17 banks wi [...]	2004-12-18 02:39:00	Embassy Muscat	UNCLASSIFIED	KTFN KCRM PTER SNAR EFIN MU
04MUSCAT2196	OMAN: 2004 ANNUAL TERRORISM REPORT [...] (U) In accordance with reftel B, paragraph 2, Embassy Muscat provides the following update to Oman's coverage in the 2003 Patterns of Global Terrorism ("Patterns") report: BEGIN TEXT Oman continued to provide public statements of support for the global war on terrorism, and has been resp [...]	2004-12-18 10:38:00	Embassy Muscat	SECRET//NOFORN	PTER ASEC MU
04NASSAU1072	OPBAT SETS STAGE FOR $200 MILLION DRUG BUST [...] Operation Bahamas and Turks and Caicos (OPBAT) provided vital intelligence and assets to USG drug enforcement authorities that led to six arrests and the seizure of 820 kilos of cocaine. 2. On May 25, 2004 OPBAT personnel received human intelligence of two go-fast boats attempting to compl [...]	2004-05-27 19:49:00	Embassy Nassau	UNCLASSIFIED	SNAR BF OPBAT

04NASSAU153	TURKS AND CAICOS: HAITIAN INFLUX THREATENS PARADISE [...] (C) Charge, NAS, CONS, USCG, and DEA officers visited Turks and Caicos Islands (TCI) January 20-23, 2004 and met with the Governor, Chief Minister, other cabinet members and senior civil servants and law enforcement personnel. TCI officials were unanimous in fearing further degradation of [...]	2004-01-27 20:46:00	Embassy Nassau	CONFIDENTIAL	BF CA PGOV PREL SMIG SNAR UK
04NASSAU937	BAHAMAS: BUDGET CUTS HINDER OPBAT OPERATIONS [...] The withdrawal of air assets currently committed to Operations Bahamas, Turks and Caicos (OPBAT) has already had a measurable impact on drug interdiction in The Bahamas. Over the longer term, failure to restore assets committed to OPBAT to the status quo ante could adversely impact bilateral [...]	2004-05-04 16:13:00	Embassy Nassau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR BF OPBAT
04NEWDELHI5734	INDIA RATTLED BY DEVELOPMENTS IN BANGLADESH [...] (C) Summary: Bangladesh watchers in New Delhi have reacted with concern to recent violence there, citing the August 21 attack on opposition leader Sheikh Hasina as symptomatic of a deterioration in the country's political culture, fueling instability in Bangladesh which contributes directly to [...]	2004-09-10 14:09:00	Embassy New Delhi	CONFIDENTIAL	PREL PTER PGOV BG IN
04NEWDELHI6983	INDIA ENCOURAGES DEMOCRACY IN BURMA [...] (C) Summary: India underlined its concerns about the lack of democracy in Burma during the recent visit of Rangoon's military leader Than Shwe, with Prime Minister Manmohan Singh himself delivering the message, MEA Joint Secretary (South East Asia - I) Mitra Vashishta told us on SIPDIS November 1. [...]	2004-11-02 08:39:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV PHUM PTER SNAR IN BM CN
04NEWDELHI7013	NSSP PHASE ONE: REVIEWING ACHIEVEMENTS AND PENDING [...] (C) Summary: This is the first of two cables reporting on the Next Steps in Strategic Partnership (NSSP) Implementation Group. USG and GOI counterparts met in two positive and productive sessions of the NSSP Implementation Group on October 20-21 to review accomplishments under Phase One and [...]	2004-11-03 11:50:00	Embassy New Delhi	CONFIDENTIAL	PARM PREL KNNP ETTC IN NSSP
04NEWDELHI7026	INDO-US CYBERSECURITY FORUM PREPARATORY [...] (SBU) Summary: On October 14-18, 2004, Department Senior Coordinator for International Critical Infrastructure Protection Policy Michele Markoff and DOD Director of International Information Assurance Programs Tim Bloechl participated in preparatory meetings with the GOI for the November 9-10 [...]	2004-11-04 04:02:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCIP TINT PREL ECPS KCRM IN US
04NEWDELHI7291	TERRORIST FINANCING: INDIA'S CABINET OKAYS [...] (U) India's Cabinet on November 11 gave its approval to establish a Financial Intelligence Unit (FIU),the last formal hurdle for setting up this long-delayed office. Several years have elapsed as the GOI sorted out the intramural wrangling over the unit's composition and responsibilities. L [...]	2004-11-17 12:18:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER KSEP KTFN SNAR PREL IN KWPR GOI
04NEWDELHI7394	PRE-SAARC INDIA GOES EASY ON BANGLADESH [...] (C) Summary: Bangladesh Foreign Minister Morshed Khan's November 1 stop in New Delhi was officially scheduled to deliver India's invitation to January's SAARC Summit in Dhaka, but also provided an opportunity for bilateral discussions on festering cross-border issues. The GOI resisted the tem [...]	2004-11-19 14:32:00	Embassy New Delhi	SECRET//NOFORN	PREL PTER KISL BG IN
04NEWDELHI7424	GOI DOCUMENT: INDO-PAK PROPOSALS WHERE INDIA [...] (C) During a November 19 meeting reviewing the agenda for the upcoming Indo-Pak composite dialogue (reftel),MEA Joint Secretary (Pakistan, Afghanistan, Iran) Arun K. Singh shared SIPDIS with us four papers outlining progress in the Indo-Pak relationship since 2003, pending bilateral propos [...]	2004-11-22 13:31:00	Embassy New Delhi	CONFIDENTIAL	PREL ETRD IN PK INDO PAK
04NEWDELHI7427	GOI DOCUMENT: DEVELOPMENTS IN INDIA-PAKISTAN [...] (C) During a November 19 meeting reviewing the agenda for the upcoming Indo-Pak composite dialogue (reftel),MEA Joint Secretary (Pakistan, Afghanistan, Iran) Arun K. Singh shared SIPDIS with us four papers outlining progress in the Indo-Pak relationship since 2003, pending bilateral propos [...]	2004-11-22 13:51:00	Embassy New Delhi	CONFIDENTIAL	PREL ETRD KNNP MOPS IN PK GOI INDO PAK
04NEWDELHI7512	SENATOR BAYH'S MEETINGS IN NEW DELHI, NOVEMBER [...] (C) Summary: In a series of senior level GOI meetings on November 23-24 during a private visit to India, Senator Evan Bayh (D-Indiana) heard a strong Indian commitment to move ahead with our bilateral partnership, coupled with concern about the potential disruptive effect of US F-16 sales to [...]	2004-11-29 05:33:00	Embassy New Delhi	CONFIDENTIAL	PREL PTER KNNP KIPR MASS IN PK IR
04OTTAWA2893	NEW CANADIAN TRANSPORT MINISTER INTERESTED IN [...] (SBU) Summary: The Ambassador met Minister of Transport Jean Lapierre on October 26 and learned his views on upgrading the bilateral aviation agreement and accelerating infrastructure improvements at land border crossings. The Minister indicated he will push for both, and that port security [...]	2004-10-28 19:34:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ECIN EWWT ELTN ASEC PREL CA
04OTTAWA2931	IIR 6 815 0002 05/DUTCH AND UK SUPPORT FOR [...] No summary [...]	2004-11-02 15:44:00	Embassy Ottawa	CONFIDENTIAL//NOFORN	DOD NATO
04OTTAWA2961	IIR 6 815 0003 05/CANADIAN ATTITUDES TOWARD SIXTH [...] No summary [...]	2004-11-04 17:01:00	Embassy Ottawa	CONFIDENTIAL	PARM
04OTTAWA2991	CANADIAN PRIVACY LAW AND POLICY: BACKGROUND [...] On October 29, the Information and Privacy Commissioner for the Canadian Province of British Columbia released a report titled "Privacy and the US Patriot Act." The report (reftel) finds a "general consensus" that, under the Patriot Act, U.S. authorities could order a U.S.-based corporation t [...]	2004-11-08 20:16:00	Embassy Ottawa	UNCLASSIFIED	ETRD EINV CA
04OTTAWA3001	IIR 6 815 0004 05/CANADIAN ARMY RESERVE UNITS [...] No summary [...]	2004-11-08 21:26:00	Embassy Ottawa	CONFIDENTIAL	PARM
04OTTAWA3048	214TH MEETING OF THE PERMANENT JOINT BOARD ON [...] (SBU) SUMMARY: At its October 21-22 meeting in Ottawa, the U.S.-Canada Permanent Joint Board on Defense (PJBD) -- recommended expeditious negotiation of an agreement to replace the current NORAD agreement expiring May 2006, with a further recommendation that the new Agreement have no termin [...]	2004-11-12 17:26:00	Embassy Ottawa	SECRET//NOFORN	PREL MARR MCAP PTER PINR CA NATO
04OTTAWA3080	IIR 6 815 0006 05/CANADA TO EXTEND MANDATE OF [...] No summary [...]	2004-11-16 14:16:00	Embassy Ottawa	CONFIDENTIAL	PARM
04OTTAWA3111	IIR 6 815 0010 05/CANADIAN DEFENCE REVIEW BECOMING [...] No summary [...]	2004-11-18 16:04:00	Embassy Ottawa	CONFIDENTIAL	PARM
04OTTAWA3115	SCENESETTER FOR PRESIDENT BUSH,S VISIT TO CANADA, [...] (C/NF) The Canadian Government and the Embassy strongly welcome your visit and the opportunities it will afford to advance our broad bilateral relationship. The two key themes I would stress for your visit are partnership and reassurance. The Canadians need to be reassured that at the end of the [...]	2004-11-18 19:32:00	Embassy Ottawa	SECRET//NOFORN	CA PGOV PREL
04OTTAWA3259	ANONYMOUS THREAT LETTER RECEIVED BY THE ROYAL [...] (SBU) ON DECEMBER 3, 2004, THE ROYAL CANADIAN MOUNTED POLICE TELEPHONICALLY CONTACTED RSO, LEGAT AND POLITICAL LIAISON REQUESTING AN IMMEDIATE MEETING TO DISCUSS A CURRENT INVESTIGATION UNDERWAY BY RCMP NATIONAL SECURITY INVESTIGATIVE DIVISION AT OTTAWA AND MONTREAL. INCLUDED IN THE MEETING IN ADDI [...]	2004-12-04 01:27:00	Embassy Ottawa	SECRET	ASEC PTER RCMP
04OTTAWA3267	IIR 6 815 0015 05/CANADIAN AIR FORCE TRANFORMATION [...] No summary [...]	2004-12-06 16:37:00	Embassy Ottawa	CONFIDENTIAL//NOFORN	PARM
04OTTAWA3275	IIR 6 815 0016 05/AIR FORCE STRATEGIC VECTORS [...] No summary [...]	2004-12-06 21:26:00	Embassy Ottawa	CONFIDENTIAL//NOFORN	PARM
04OTTAWA3285	IIR 6 815 0017 05/CANADIAN AIR FORCE F/A-18 [...] No summary [...]	2004-12-07 18:26:00	Embassy Ottawa	CONFIDENTIAL//NOFORN	DOD
04OTTAWA3303	SCENE-SETTER FOR VISIT TO CANADA, 12-14 DEC 2004 [...] (C) CANADA-U.S. POL-MIL RELATIONS. PRIME MINISTER MARTIN LEADS A MINORITY GOVERNMENT, WHICH MUST MOVE FORWARD CAUTIOUSLY ON POLICY ISSUES AND TAKE INTO CONSIDERATION THE VIEWS OF THE OPPOSITION BEFORE PROCEEDING. PM MARTIN HAS GIVEN STRONG SIGNALS HE UNDERSTANDS THE IMPORTANCE OF AND WISHES T [...]	2004-12-08 21:56:00	Embassy Ottawa	CONFIDENTIAL//NOFORN	DOD
04OTTAWA3368	CANADA: POSSIBLE SUPPORT FOR US COUNTER-NARCOTICS [...] Unclassified entire text. 2. Post delivered request for Canadian maritime patrol aircraft assistance to Foreign Affairs Canada on December 10 as per reftel. Deputy Director for Regional Security and Peacekeeping, Foreign Affairs Canada, Sarah Fountain-Smith responded on December 15 that [...]	2004-12-15 21:43:00	Embassy Ottawa	UNCLASSIFIED	SNAR MARR CA
04OTTAWA3374	CANADIAN SENATE RELEASES REPORT OUTLINING DEFENCE [...] (U) Summary: The Canadian Senate's Standing Committee on National Security and Defence released a report, "The Canadian Security Guidebook: An Update of Security Problems in Search of Solutions" on December 8. In the report, the committee cites eighty-six problems in the following areas: B [...]	2004-12-16 15:53:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ASEC PTER MCAP CA EIAR
04OTTAWA3402	CANADA: 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] Unclassified entire text. ----------- I. Summary ----------- 2. The Government of Canada is committed to reducing the harm and availability of illicit drugs within its borders. Health Canada has responsibility for overall coordination of the nation's drug strategy although other dep [...]	2004-12-17 20:39:00	Embassy Ottawa	UNCLASSIFIED	SNAR PREL KSEP CA
04OTTAWA3440	IIR 6 815 0020 05/RUSSIA INTERESTED IN INCREASED [...] No summary [...]	2004-12-22 16:13:00	Embassy Ottawa	CONFIDENTIAL//NOFORN	PARM
04OTTAWA3473	SCENE-SETTER FOR ASD/HD VISIT TO OTTAWA, CANADA, [...] (U) THIS MESSAGE IS A READAHEAD FOR THE 11-13 JANUARY 2005 VISIT TO OTTAWA OF ASST SECDEF (HOMELAND DEFENSE) PAUL MCHALE; DASD SCOTT ROWELL; AND NORTHCOM CHIEF OF STAFF MG FRED REES. RECOMMENDED TALKING POINTS AT PARA 8. 2. (C) CANADA-U.S. POL-MIL RELATIONS. PRIME MINISTER PAUL MARTIN LEA [...]	2004-12-29 21:45:00	Embassy Ottawa	CONFIDENTIAL	PARM
04PANAMA111	ENDARA TO RUN AS PANAMA'S "HONEST GOVERNMENT" [...] (C) Former president Guillermo Endara has mapped a come-from-behind election strategy, positioned himself as the campaign's most serious anti-corruption reformer, derides front-runner Martin Torrijos's lack of experience and ability, and plans tough talks with U.S. negotiators on agriculture [...]	2004-01-20 15:53:00	Embassy Panama	CONFIDENTIAL	PGOV PREL EAGR ETRD PM POL CHIEF
04PANAMA1116	PANAMA: IMPLICATIONS OF THE TORRIJOS VICTORY FOR [...] (C) Martin Torrijos, a 40-year-old politician with little national policy experience, scored a crushing electoral victory on May 2, while his Democratic Revolutionary Party (PRD) is positioned to control Panama's unicameral legislature. After it takes office on September 1, the new governmen [...]	2004-05-07 20:27:00	Embassy Panama	SECRET//NOFORN	PREL PGOV ETRD EFIN EWWT PM CM CO TW POL CHIEF
04PANAMA1700	WHERE IS PANAMA'S NEW GOVERNMENT HEADING? [...] (C) Martin Torrijos and his inner circle, due to take power on September 1, are pushing an energetic and ambitious transition agenda featuring clear-cut goals in foreign policy (priority to the U.S. and Colombia),security (cooperation with U.S. objectives, new attention to the Caribbean coast [...]	2004-07-01 12:22:00	Embassy Panama	CONFIDENTIAL	PREL PGOV ECON ETRD PM POL CHIEF
04PANAMA2105	SCENESETTER: THE SECRETARY'S VISIT TO PANAMA'S [...] (SBU) On behalf of Embassy Panama, I want to express our warmest welcome on your upcoming September 1, 2004 visit to Panama's Presidential Inauguration. Following your November 3, 2003 visit to Panama's Centennial celebrations (reftel),your presence here as the government of Martin Torrijos [...]	2004-08-18 22:37:00	Embassy Panama	CONFIDENTIAL	PREL PGOV ETRD OVIP PM POL CHIEF
04PANAMA2452	PANAMA PLANS ASSERTIVE, COHERENT FOREIGN POLICY [...] (C) The Torrijos administration plans to run a much more ambitious foreign policy than its predecessor, aiming to sell the Panama "brand" to the world. First Vice President and Foreign Minister Samuel LEWIS Navarro has repeatedly indicated to the Ambassador and EmbOffs that the Torrijos team [...]	2004-09-29 21:51:00	Embassy Panama	CONFIDENTIAL	PREL PGOV PINR PM POL CHIEF
04PANAMA2691	SCENESETTER: DEFENSE SECRETARY RUMSFELD'S NOVEMBER [...] (C) On behalf of Embassy Panama I would like to extend our warmest welcome on your upcoming November 13-14, 2004 visit to Panama. Your presence here as the government of Martin Torrijos enters its third month signals the great interest of the United States in strengthening our excellent rela [...]	2004-11-02 13:13:00	Embassy Panama	CONFIDENTIAL	PGOV PREL EINV SNAR PM POL CHIEF
04PANAMA274	EMBASSY PANAMA CONVENES MINI-CTAG [...] (U) Per ref B, on February 2, Embassy's Pol Counselor, AID Director, Econ Counselor and NAS Director met with diplomatic representatives from G-8 countries and Spain to discuss Panama's counterterrorism (CT) requirements and vulnerabilities, each country's CT-related assistance to Panama, and [...]	2004-02-06 18:53:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC PREL PM LABOR HUMAN RIGHTSPOLMIL
04PANAMA2921	SECDEF RUMSFELD'S TWO-DAY PANAMA TOUR A SUCCESS [...] (C) In a two-day visit to Panama November 13-14, Secretary of Defense Donald Rumsfeld met with Panamanian President Torrijos and top cabinet officials, visited and overflew the Panama Canal, laid a wreath at the American Battle Monument Commission's Corozal Cemetary, and held a news conferenc [...]	2004-12-03 19:21:00	Embassy Panama	CONFIDENTIAL	PGOV PREL PM CM POL CHIEF
04PANAMA2923	PANAMA SEEKS SOLUTIONS TO ARMS-FOR-DRUGS TRADE [...] (C) Since the seizure of the "Otterloo" in 2001, a ship carrying about 3,000 weapons from Nicaragua through Panama to the AUC in Colombia, the Colombian armed groups (FARC and AUC) appear to be relying increasingly on smaller arms-for-drugs purchases, instead of purchasing large amounts of w [...]	2004-12-03 21:08:00	Embassy Panama	CONFIDENTIAL	PINS SNAR PGOV PREL PARM PM NI CO CR LABOR HUMAN RIGHTSPOLMIL
04PANAMA3038	OVERVIEW OF PANAMANIAN EFFORTS TO ADDRESS ILLICIT [...] (SBU) This is the first in a series of reports from Embassy Panama's newly formed Illicit Finance Task Force (IFTF). The interagency IFTF was initiated in September 2004 to monitor terrorist financing and the laundering of narcotics and other criminal proceeds. The task force includes member [...]	2004-12-22 19:30:00	Embassy Panama	CONFIDENTIAL	EFIN PTER SNAR PM ECONOMIC AFFAIRS
04PANAMA452	CODEL WELLER UNDERSCORES GOOD RELATIONSHIP WITH [...] (U) Summary: Codel Weller,s February 19-22 visit to Panama underscored our strong friendship and high level of bilateral cooperation with GoP interlocutors, who included President Moscoso, FM Arias, National Security Advisor Jarvis, and VM for Foreign Trade Adames. Congressman Weller expres [...]	2004-02-26 20:31:00	Embassy Panama	CONFIDENTIAL	PREL ETRD EWWT SNAR PM ECONOMIC AFFAIRS
04PANAMA548	PANAMA'S INPUT FOR FOURTH ANNUAL ANTI-TRAFFICKING [...] (SBU) While Embassy Panama believes that trafficking in persons (TIP) is a problem in Panama, it is still relatively small and manageable. Embassy has worked closely with the Government of Panama (GOP) to discover more about the extent of the problem in Panama and to encourage the GOP to wor [...]	2004-03-05 16:08:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CO PM LABOR HUMAN RIGHTSPOLMIL
04PANAMA672	FATE OF ANTI-CASTRO CUBAN AMERICANS IN THE HANDS [...] NAME: NOVO, GUILLERMO; REMON, PEDRO; JIMENEZ, GASPAR 2. SEX: MALE 3. DOPB: JUNE 08, 1939, CUBA; SEPTEMBER 13, 1944, CUBA; OCTOBER 06, 1935, CUBA 23. (SBU) REMARKS: After nearly three and one-half years of incarceration, prosecutors and defense attorneys completed the argume [...]	2004-03-22 20:38:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CJAN SNAR PHUM CU PM NOVO GUILLERMO REMON PEDRO JIMENEZ GASPAR CONSULAR AFFAIRS
04PARAMARIBO104	US HUMAN RIGHTS STRATEGY FOR SURINAME [...] No summary [...]	2004-02-05 19:39:00	Embassy Paramaribo	UNCLASSIFIED	PHUM PREL PGOV ELAB KDEM KPAO KSEP
04PARIS8949	INTERIOR MINISTER VILLEPIN DISCUSSES ANTI-SEMITISM [...] (U) Summary: Throughout his meeting with United States Holocaust Memorial Museum officials on November 19, Interior Minister Villepin underlined the GOF determination to fight anti-Semitism in every way possible. Villepin decried the rise in the number of anti-Semitic acts in France, commente [...]	2004-12-14 14:24:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KISL KIRF FR
04PARIS8983	FRANCE: 2004 ANNUAL TERRORISM REPORT [...] (U) Post encloses the 2004 annual terrorism report for France. Per reftel, Word versions will be e-mailed to John Kincannon and Kiersten McCutchan at S/CT. Post POC is Political Officer Peter Kujawinski, x.2575. France ) 2004 OVERVIEW In 2004, France made progress in a number of areas [...]	2004-12-16 08:30:00	Embassy Paris	UNCLASSIFIED	PTER ASEC FR
04PARIS9130	FRANCE AND SOUTHERN AFRICA [...] (C) SUMMARY: This is the first of several messages reviewing France's relations with Africa. The southern African region currently attracts less French attention than any other region of Africa. With no francophone countries, and only one country currently engaged in conflict (Angola, at muc [...]	2004-12-27 14:15:00	Embassy Paris	CONFIDENTIAL	PREL PGOV PHUM AO BC LT MI MZ WA SF WZ ZA ZI ZU XA FR
04PARIS9159	GOF LAUNCHES ANOTHER PROPOSAL TO FOSTER MORE [...] (C) Summary: Internal power struggles continue to plague the Council for the Muslim Faith (CFCM),the GoF-created umbrella organization which serves as the official French Muslim interlocutor with the government. Meanwhile, in the political arena, two leading contenders in the 2007 president [...]	2004-12-28 15:36:00	Embassy Paris	CONFIDENTIAL	KISL PREL PGOV PTER KDEM FR
04PRAGUE1874	CZECH SUBMISSION FOR 2004-2005 INCSR, PART II [...] Both geographic and economic factors render the Czech Republic vulnerable to money laundering. Tax fraud, narcotics trafficking, smuggling, auto theft, embezzlement, racketeering and trafficking in persons are the major sources of funds that are laundered in the Czech Republic. Domestic and f [...]	2004-12-23 14:46:00	Embassy Prague	UNCLASSIFIED	KTFN EZ
04PRETORIA2956	SOUTH AFRICA: U.S. OFFICIAL VISIT PAVES THE WAY [...] (C) Alex Burkart, Deputy Director in the Office of Nuclear Energy at the Department of State, and Ron Cherry, Director, Office of International Safeguards at the Department of Energy (DOE),visited South Africa May 17 to 21 to discuss advancing bilateral relations in the field of nuclear energy [...]	2004-07-01 08:35:00	Embassy Pretoria	CONFIDENTIAL	ENRG KNNP TRGY SF
04PRETORIA3501	SOUTH AFRICA'S CREDIT RATINGS [...] (U) From the end of June through mid-July 2004, several research and credit agencies (Fitch, Moody's Ratings, Standard & Poor's, and the Economist Intelligence Unit) presented to Johannesburg audiences their outlook and ratings for Sub-Saharan Africa and South Africa in particular. The [...]	2004-08-03 07:11:00	Embassy Pretoria	UNCLASSIFIED	EINV EFIN ETRD BEXP KTDB PGOV SF
04PRETORIA4865	SOUTH AFRICA: FINANCIAL INTELLIGENCE CENTRE'S [...] (U) Summary. South Africa's Financial Intelligence Centre (FIC) released its 2003-04 Annual Report in early October. In its first full year of operation, the FIC received almost 7,500 suspicious transaction reports (STRs). The FIC is now turning its attention to raising the quality of STRs, r [...]	2004-11-05 11:34:00	Embassy Pretoria	UNCLASSIFIED	KTFN KVPR EFIN PTER ETTC PREL SF
04PRETORIA4876	SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AMEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Trade Deficit Narrows; - Tourism Increases Although Si [...]	2004-11-05 15:11:00	Embassy Pretoria	UNCLASSIFIED	ECON EINV EFIN ETRD BEXP KTDB PGOV SF
04PRETORIA4950	South Africa may reintroduce culling to manage its [...] (SBU) South Africa is working to identify an acceptable solution to the problem of elephant overpopulation in its national parks. An October conference with stakeholders held at Kruger National Park reviewed different elephant management methods, including relocation, contraception and culli [...]	2004-11-12 09:13:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV SOCI SF ETRD
04QUITO2399	FAWNING THRONGS GREET LULA IN QUITO [...] (C) SUMMARY: Cheering crowds met Brazilian President Lula da Silva at every stop during his August 24-25 visit to Quito. Pre-arrival press was universally positive, portraying the ex-labor leader as a third-world savior and counterweight to the United States. Concurrently, editorials ravag [...]	2004-08-30 18:03:00	Embassy Quito	CONFIDENTIAL	PREL PGOV ETRD ECON EFIN EC BR UN
04RANGOON1090	NLD MP ARRESTS: PETITION DRIVE FALLOUT? [...] (C) Summary: In mid-August the Burmese regime rounded up nine members and supporters of the National League for Democracy, including two MPs-elect, at several upcountry locations. NLD leaders believe that the arrests are in retaliation for the party's ongoing petition drive to release NLD le [...]	2004-08-25 09:01:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM BM NLD
04RANGOON1149	INSIDE BURMA'S NLD PARTY: YOUNG TURKS VS OLD LIONS [...] (C) Summary: The National League for Democracy (NLD) held a series of recent meetings that pitted state and divisional party officials (younger leaders who demand a pro-active stance approach to the regime) against members of the NLD Central Executive Committee (octogenarians who are disincli [...]	2004-09-03 10:34:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM BM NLD
04RANGOON1151	GOB INDIFFERENT TO HISTORIC FLOODING [...] (C) Summary: Record rainfall in July and August led to historic flooding throughout Burma, rendering thousands homeless and causing severe damage to rice crops. The Burmese regime denied that any flooding occurred and arrested individuals for distributing video footage of flooded towns. GOB [...]	2004-09-03 11:00:00	Embassy Rangoon	CONFIDENTIAL	SENV EAGR ECON PGOV BM
04RANGOON1224	SHOWDOWN AT THE ILO? GOB CAVALIER ON FORCED LABOR [...] (U) This is an action request. Please see para 11. 2. (C) Summary: The ILO's Burma representative corroborates UNHCR reports of a "serious resurgence" in forced labor in Rakhine State. He adds that the GOB has dismissed all recent ILO interventions on forced labor and appears to be compl [...]	2004-09-16 10:44:00	Embassy Rangoon	CONFIDENTIAL	PHUM PGOV PINS ELAB BM
04RANGOON1237	BURMESE REGIME OUSTS FOREIGN AFFAIRS TEAM [...] (C) Summary: On September 18, the SPDC conducted a mini-shuffle of the GOB cabinet, in the process ousting the regime's primary foreign affairs team and giving a boost to the trusted Minister of Labor, U Tin Winn. Gone to pasture are the unimpressive Minister of Foreign Affairs, U Win Aung, [...]	2004-09-20 10:59:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV PINR BM
04RANGOON1250	BURMA'S NEW FOREIGN MINISTER: NOT READY FOR PRIME [...] (SBU) Summary: The Burmese regime's surprise choice as new Foreign Minister, a recently promoted Major General with thirty years of operational and combat military experience, is a virtual unknown in local diplomatic and military circles. FM Nyan Win's overseas experience appears limited to [...]	2004-09-22 11:33:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV PINR MARR CVIS BM
04RANGOON1257	BURMESE ACTIVIST'S RETURN TO THE GULAG? [...] (SBU) Summary: On September 21, GOB authorities detained a 58-year old Burmese political activist for demonstrating in front of UNDP offices in Rangoon. U Ohne Thant, who has served over 13 years in the Burmese political gulag, was carrying a placard calling for the United Nations to help imp [...]	2004-09-23 10:21:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PGOV BM
04RANGOON1345	BURMA'S GRUNTS VS. MI: ROUND ONE? [...] (C) Summary: An apparent up-country attack by the Burmese army's regular forces on a once untouchable interagency unit including military intelligence officers has led to speculation that long-simmering hatred between MI and the regular troops has begun to heat up. The incident is quite extra [...]	2004-10-14 00:33:00	Embassy Rangoon	CONFIDENTIAL	PINS PGOV PINR MOPS ETRD ECON BM
04RANGOON1359	BURMESE PRIME MINISTER OUSTED? CRESCENDO OF [...] No summary [...]	2004-10-19 11:08:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV MOPS PINR BM
04RANGOON1366	MILITARY INTELLIGENCE-AFFILIATED MEDIA SHUT DOWN [...] (C) Summary: Following the October 19 removal of General Khin Nyunt as Prime Minister and Chief of Military Intelligence (ref A),32 journals and magazines with links to Military Intelligence (MI) have apparently been temporarily closed down. Quasi-independent media licensed through other mi [...]	2004-10-20 09:52:00	Embassy Rangoon	CONFIDENTIAL	PGOV ECON BM
04RANGOON1372	TOUGH(ER) GUYS MOVE UP IN RANGOON: BIOGRAPHIC [...] No summary [...]	2004-10-20 10:43:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV MOPS PINR BM
04RANGOON1382	FOREIGN MINISTER SAYS "NO CHANGE IN FOREIGN [...] No summary [...]	2004-10-22 10:14:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV BM
04RANGOON1385	SPDC-KNU TALKS ABORTED; POSSIBLE RESUMPTION IN [...] (C) Summary: After perfunctory SPDC-KNU talks on October 19 failed to get off the ground because of changes in GOB leadership, the regime will likely resume negotiations in December-January, when the dust from deposed Prime Minister Khin Nyunt's "retirement," (hanging over Military Intellig [...]	2004-10-22 12:36:00	Embassy Rangoon	CONFIDENTIAL	PINS PREL PGOV BM
04RANGOON1386	PUSHING A BIG ROCK UP A STEEP HILL: UNFPA TRIES TO [...] (SBU) Summary: The UNFPA's three-day tour through upper Burma in mid-October for members of the diplomatic community and INGOs presented a microcosm of life today in this country: a graceful, capable people burdened by a Government that takes decisions based on its own interests. End Summary [...]	2004-10-22 12:37:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV EAID SOCI BM NGO
04RANGOON1401	KHIN NYUNT'S OUSTER: ONE WEEK LATER [...] (C) Summary: A week after Khin Nyunt's ouster there is calm in the streets, Than Shwe seems comfortably in power, and MI's political and probably economic power is being eroded. However, there remain many variables -- especially relations with ethnic cease-fire groups post-Khin Nyunt -- that [...]	2004-10-26 10:22:00	Embassy Rangoon	CONFIDENTIAL	PINS PGOV ECON MOPS BM
04RANGOON1402	BUSINESS AS USUAL: THE SPDC SHOWS LITTLE CONCERN [...] (C) Summary: Minister of Labor U Tin Winn told COM on October 25 that his government would "reassess the utility of the ILO" if the ILO's Governing Body decided to implement the measures outlined in Article 33 of the International Labor Conference's resolution of 2000. In response to our sta [...]	2004-10-26 11:14:00	Embassy Rangoon	CONFIDENTIAL	ELAB PGOV PHUM BM ASSK
04RANGOON1437	THE BIG KAHUNAS STRIKE AGAIN [...] (C) Summary: The after-shocks from Prime Minister Khin Nyunt's recent demise again shook the ground in Rangoon over the weekend of November 5-7, as two influential members of the government--the Minister of Labor and the Minister of Home Affairs--were pushed off their perches. Authorities ar [...]	2004-11-08 10:45:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV MOPS PINR BM
04RANGOON1443	A VISIT TO PROJECT OLD SOLDIER 101 [...] (SBU) SUMMARY: INL-funded Project Old Soldier 101, a crop-substitution program founded by WWII veterans of OSS Detachment 101, appears to be doing an excellent job providing farmers profitable alternatives to raising opium poppies in the rugged hills of northeastern Burma. Approximately 4,000 [...]	2004-11-09 08:18:00	Embassy Rangoon	CONFIDENTIAL	SNAR EAID EAGR PREL MOPS BM NGO
04RANGOON1445	SHAN CEASE-FIRE GROUP WARY OF GOB INTENTIONS [...] (S) SUMMARY: In the course of travel to visit an INL-funded project in Shan State, Emboff encountered the leadership of the Shan State Army (SSA),a former insurgent group that has concluded a cease-fire agreement with the GOB. Shan leaders are concerned that the post-Khin Nyunt regime will m [...]	2004-11-09 09:25:00	Embassy Rangoon	SECRET	PINS PGOV SNAR EAID BM
04RANGOON1450	PRO-DEMOCRACY ETHNIC PARTIES SEEK USG ASSISTANCE [...] (S/NF) Hkun Htun Oo, acting in his capacity as head of the ten-party United Nationalities Alliance (UNA),formally requested USG financial assistance for UNA member parties for "democracy and humanitarian affairs" in a meeting with emboffs November 9th. 2. (SBU) Hkun Htun Oo, besides headin [...]	2004-11-10 09:50:00	Embassy Rangoon	SECRET//NOFORN	KDEM EAID PINR PREL BM
04RANGOON1462	THE BURMESE REGIME AIRS ITS DIRTY LAUNDRY: FORMER [...] (C) Summary: In an apparent campaign to smear former Prime Minister General Khin Nyunt and in the process diminish the authority of the military intelligence (MI) apparatus that he created and controlled, the SPDC on November 7 published a stunning "explanation" of his recent ouster. Gone is [...]	2004-11-12 10:44:00	Embassy Rangoon	CONFIDENTIAL	PGOV PINR ECON BM
04RANGOON1485	SMALL EXPLOSION NEAR RANGOON DISTRICT COURT: NO [...] (C) Summary: A small explosion occurred early November 18 near the Rangoon district court. No one was hurt, making this incident reminiscent of the June 26 explosion at the Rangoon railway station (reftel). It appears the government is trying to justify tightened security measures as more [...]	2004-11-18 10:13:00	Embassy Rangoon	CONFIDENTIAL	ASEC PGOV PREL BM
04RANGOON1488	BURMESE REGIME BEGINS RELEASE OF 4,000 PRISONERS [...] (C) Summary: Citing "irregularities" of deposed Prime Minister Khin Nyunt's recently disbanded National Intelligence Bureau (NIB),the Burmese regime commenced on November 18-19 to release nearly 4,000 prisoners, including an unknown number of political detainees. Although some observers sp [...]	2004-11-19 11:14:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM BM
04RANGOON1499	FIFTEEN YEARS IN THE BURMESE GULAG [...] (C) Summary: One of Burma's best-known dissidents, Min Ko Naing (aka Paw Oo Tun),freed on November 19 after 15 years spent in Burmese prisons, met with Emboffs and discussed his long, isolated, and arduous stint in the military regime's gulag. The 42 year-old former Rangoon University zoology [...]	2004-11-23 11:13:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM PREL KDEM BM
04RANGOON1503	BURMA: TATMADAW TAKES AWAY M.I.'S KEYS [...] (C) Summary: Since former Prime Minister Khin Nyunt was ousted in mid-October, the SPDC has been striking at areas of economic graft formerly controlled by him and his Military Intelligence (MI) apparatus. One of the most visible crackdowns is on the illegal import of cars from Thailand and C [...]	2004-11-24 09:32:00	Embassy Rangoon	CONFIDENTIAL	ETRD ECON PGOV BM
04RANGOON1507	STATUS OF NLD DEPUTY CHAIRMAN U TIN OO [...] (S) SUMMARY: NLD deputy chairman U Tin Oo, 77, remains under house arrest, although has been allowed to visit a private clinic for medical diagnosis. He is undergoing medical treatment and may need surgery. His wife, Dr. Tin Moe Wai, met with DCM November 26 to delivered a personal note fr [...]	2004-11-29 09:53:00	Embassy Rangoon	SECRET	PREL PHUM KDEM PGOV BM NLD
04RANGOON1518	BURMA: KHIN NYUNT'S CRONIES FEELING THE SQUEEZE [...] (C) Summary: The purge of those close to ex-PM Khin Nyunt is spreading to economic cronies -- no matter their "worth" to the economy. This purge, combined with the ongoing crackdown on smuggling, will certainly cause some economic disruption. How much, and for exactly how long, remain unclea [...]	2004-11-30 08:41:00	Embassy Rangoon	CONFIDENTIAL	ECON PGOV BM
04RANGOON1522	BURMA: KHIN NYUNT'S GONE, BUT BIG BROTHER'S STILL [...] (C) Summary: At the behest of the GOB, several Burmese-language newspapers have published articles detailing encounters between members of the diplomatic community, including U.S. Embassy personnel, and democracy activists, in the process reiterating that Big Brother's still on the job despite [...]	2004-12-01 07:16:00	Embassy Rangoon	CONFIDENTIAL	PGOV PINR PINS PREL PHUM ASEC BM
04RANGOON1524	BURMESE REGIME RECALLS FOREIGN ENVOYS FOR [...] (C) Summary: The GOB has instructed its 37-odd foreign envoys to return to Burma in three separate batches for "reorientation" and "familiarization" with new members of the government and senior military officers. One senior official insists that rumors all of the ambassadors will be ousted a [...]	2004-12-01 09:43:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV BM
04RANGOON1540	VETERAN POLITICIANS CALL FOR RELEASE OF ASSK, [...] (U) Summary: The Veteran Politicians, a respected group of Burma's aging war heroes and retired government officials, commemorated the country's 84th "National Day" on December 6 by praising recently released political prisoners; urging the early release of opposition leaders ASSK and U Tin Oo [...]	2004-12-06 10:43:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM KDEM BM ASSK
04RANGOON1544	FOREIGN-OWNED NEWSPAPER FEELS THE POST-KHIN NYUNT [...] (C) Summary: The Australian co-owner and editor of Burma's only non-GOB English-language newspaper, under serious pressure from the regime, has appealed to Rangoon-based ambassadors for statements of support should his publication "be closed down for any reason." Like many others who enjoyed [...]	2004-12-07 07:37:00	Embassy Rangoon	CONFIDENTIAL	ECON EINV PGOV PREL BM
04RANGOON1549	MORE SORDID TALES OF PRISON LIFE FOR POLITICAL [...] (C) Summary: U Kyaw Hsan, a 72 year-old NLD MP-elect released on November 19 after spending nine of the previous twelve years at Insein Prison, is already back on the job. Our recent encounter with this elderly but energetic activist revealed additional evidence that the regime's primary tool [...]	2004-12-07 11:12:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM BM NLD
04RANGOON1577	UNHCR'S THIN BLUE LINE BETWEEN THE SPDC AND [...] (C) Summary: The UN's refugee agency has essentially exhausted its mandate to oversee repatriation operations along the Bangladesh border in northern Rakhine State and settled into an uneasy but crucial role providing a wide umbrella of protection, and coordinating basic relief services, for [...]	2004-12-14 08:25:00	Embassy Rangoon	CONFIDENTIAL	PREF PGOV PHUM KISL BM NGO
04RANGOON1587	SPDC REMOVES ASSK'S PERSONAL BODYGUARDS FROM [...] (C) Summary: According to the NLD, in the pre-dawn hours of December 14 GOB police officials required the departure of ASSK's entire contingent of personal bodyguards from the compound where she resides under house arrest. In recent weeks, the GOB has increasingly restricted access to ASSK an [...]	2004-12-15 10:34:00	Embassy Rangoon	CONFIDENTIAL	PGOV PINS PREL KDEM BM ASSK
04RANGOON1591	FURTHER RESTRICTIONS ON AUNG SAN SUU KYI [...] (C) Summary: The SPDC has increased its restrictions on Aung San Suu Kyi by reducing the visits of her doctor to one time a week, prohibiting the doctor from contacting NLD members, and tailing her housekeeper as she leaves the compound for grocery shopping. In short, ASSK is now being held [...]	2004-12-16 09:34:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM KDEM BM ASSK NLD
04RANGOON16	ANTIDOTE TO THE REGIME: THE DEMOCRACY MOVEMENT'S [...] (C) Summary: On January 4, the 56th anniversary of Burma's independence, pro-democracy political parties and supporters held quiet, but well-attended, commemorative events in Rangoon. In contrast to the regime's official ceremonies, heavily militarized functions that trumpeted the SPDC's self [...]	2004-01-05 10:41:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM KDEM BM NLD
04RANGOON161	SPDC TRIES TO ENHANCE "UNDERSTANDING" OF BURMA [...] (C) SUMMARY: A two day seminar on "Understanding Myanmar" on January 27-28 was certainly the first time we have seen the government willing to discuss its policies in even a reasonably open forum. However, few attendees took the opportunity to publicly push important issues with the often sen [...]	2004-02-05 06:03:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM PREL ECON BM
04RANGOON1647	BURMA: GOB AFFIRMS THAT ASSK WILL REMAIN ISOLATED [...] (C) Summary: The new Minister of Home Affairs, offering the first official GOB word on the current status of Aung San Suu Kyi's detention, says that ASSK and NLD Vice Chairman U Tin Oo are no longer considered held "in protective custody," but rather are detained under a specific provision of [...]	2004-12-30 05:41:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV PHUM PINR BM ASSK
04RANGOON199	SPDC STILL ARRESTING NLD MEMBERS [...] (SBU) SUMMARY: Despite talk of a "new year of transition," the SPDC has perpetuated old habits by continuing to arrest NLD members for conducting peaceful political activities. These latest arrests, over a dozen total, stand in contrast to reports of an on-going dialogue between ASSK and the [...]	2004-02-13 11:12:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM BM NLD
04RANGOON205	SPDC TRANSFERS IMPRISONED NLD VICE CHAIRMAN TO [...] (C) Summary: The Burmese regime has transferred 77 year-old NLD Vice Chairman U Tin Oo from a remote prison cell in northwest Burma to house arrest in Rangoon. All NLD members detained for direct participation in the May 2003 NLD convoy have now been released from prison. However, along wit [...]	2004-02-17 09:38:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM BM NLD
04RANGOON206	UNION DAY WRAP UP [...] (C) SUMMARY: The GOB celebrated Burma's 57th Union Day with an official ceremony in Rangoon's People's Square, attended by high-level SPDC officials and their faithful minions. Diplomats were invited to a low-key MOFA event co-hosted by the Myanmar Asean Women's Friendship Association. The [...]	2004-02-17 10:38:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV BM NLD
04RANGOON232	REGIME BLOCKS NLD LEADERS FROM VISITING ASSK [...] (C) Summary: The five free members of the NLD's Central Executive Committee (CEC) attempted on February 17 to visit Aung San Suu Kyi (ASSK) at her Rangoon residence, where she is under house arrest, but were rebuffed by the Burmese regime. The "uncles" have in recent weeks taken a more visib [...]	2004-02-20 09:49:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV BM NLD ASSK
04RANGOON233	NLD IN THE PROVINCES: RARIN' TO GO [...] (C) SUMMARY: The Department's Burma Desk Officer joined Poloff and PolFSN on an early February three-day 500-mile road trip from Rangoon to Mon and Karen States, which lie on Burma's southeastern border with Thailand. NLD members we met in Mon and Karen States seemed fairly well organized and [...]	2004-02-20 09:54:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV PHUM PINS BM NLD
04RANGOON237	UPDATE ON A MON STATE OF MIND [...] (C) SUMMARY: Emboff and FSN met Feb 14 with a high-level New Mon State Party (NMSP) delegation visiting Rangoon to meet with the PM and to attend the 57th Union Day activities -- including the State Banquet hosted by Than Shwe. The NMSP, one of the major cease-fire groups, discussed a wide a [...]	2004-02-23 09:50:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV PINS ELAB PHUM BM
04RANGOON247	BURMA'S PATRONAGE SYSTEM: THE DOG WAGS THE TAIL [...] (C) Summary: Burma's military leadership thrives atop a flourishing patronage system that dates back hundreds of years. The junta holds the key to huge success or crushing failure for those in business, the military, or civil service, but only rewards the most loyal and pliable. Such an envi [...]	2004-02-25 10:00:00	Embassy Rangoon	CONFIDENTIAL	ECON MCAP PGOV MARR MOPS BM

04RANGOON305	BURMA GOES BACK TO BASICS ON TERRORIST FINANCING [...] (S) Summary: Burma's efforts to fight terrorist financing suffer from several systemic and policy problems -- including corruption, a massive informal economy, and lack of professional capacity. Likewise, the GOB has been slow to complete its UN reporting requirements and has not yet taken ac [...]	2004-03-05 07:56:00	Embassy Rangoon	SECRET	PTER EFIN ETTC PREL BM
04RANGOON306	RAZALI'S TWELFTH VISIT TO RANGOON [...] (C) Summary: On March 5, COM met with Leon de Reidmatten (UN Special Envoy (SE) Tan Sri Razali's man in Rangoon) and got a comprehensive readout of Special Envoy Razali's twelfth visit to Rangoon. The fact that Razali came and twice met with Aung San Suu Kyi is good - as is the news that she [...]	2004-03-05 11:25:00	Embassy Rangoon	CONFIDENTIAL	PREL PHUM BM ASSK NLD
04RANGOON310	BURMA: FOURTH ANNUAL TIP REPORT [...] (SBU) SUMMARY: The following report responds to the checklist provided in reftel requesting information on trafficking in persons activities in Burma from March 2003 to March 2004. The report will also be forwarded by e-mail to EAP/BCLTV in MS Word format. END SUMMARY. BEGIN REPORT Ove [...]	2004-03-08 10:29:00	Embassy Rangoon	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BM
04RANGOON34	BURMA: LIBERALIZED RICE EXPORTS AREN'T SO LIBERAL [...] (SBU) Summary: The GOB's sudden decision to "suspend" exports of rice was the latest foible in the move toward allowing the private sector to export rice for the first time in 40 years. Aside from further underlining the regime's ambivalence about giving up control of Burma's most important p [...]	2004-01-09 07:31:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAGR ETRD ECON PGOV BM
04RANGOON382	DIFFERENT STROKES FOR DIFFERENT FOLKS: ONE [...] (C) Summary: While spending ten days in remote Shan State with a senior military intelligence officer during the annual USG-Burma opium yield survey, we were constantly told that Prime Minister Khin Nyunt has undertaken a full-court press to implement his "road map" to democracy. This focus h [...]	2004-03-24 07:51:00	Embassy Rangoon	CONFIDENTIAL	PGOV PINS PINR MARR SNAR BM
04RANGOON404	SPDC CELEBRATES ARMED FORCES DAY, NLD HAILS [...] (C) Summary: On March 27, the SPDC celebrated the 59th Anniversary of Armed Forces Day with a traditional military parade, sundry speeches lauding the accomplishments of the modern Burmese Army, and an official state dinner complete with a now-standard depiction of Senior General Than Shwe as [...]	2004-03-29 12:37:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV BM NLD
04RANGOON481	NLD LEADERS IN A "WAIT AND SEE" MOOD [...] (S) Summary: During our April 19 visit to re-opened NLD headquarters, recently released Chairman U Aung Shwe played down press reports that he believes ASSK's release is imminent and denied rumors of a meeting between top SPDC and NLD leaders, but acknowledged that the regime had allowed him [...]	2004-04-19 10:59:00	Embassy Rangoon	SECRET	PREL PGOV BM NLD
04RANGOON544	BURMA: NLD MAKES "SUGGESTIONS" (CONDITIONS) FOR [...] (C) Summary: For the first time in a year the NLD CEC met this week as a full group, including detained leaders ASSK and U Tin Oo. Over the course of two private sessions, facilitated by military intelligence, the party leadership formed a series of "suggestions" that the SPDC must take on b [...]	2004-04-30 10:18:00	Embassy Rangoon	CONFIDENTIAL	PGOV BM NLD
04RANGOON545	BURMA: VIEWS FROM MILITARY INTELLIGENCE [...] (C) On April 24 DATT and P/E Chief had an opportunity to chat at length with Major General Kyaw Win, second in command to General (and Prime Minister) Khin Nyunt as the powerful deputy chief of Burma's military intelligence. The occasion was a social event, but a significant portion of our d [...]	2004-04-30 10:20:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV BM
04RANGOON58	CULTIVATING THE FOURTH ESTATE [...] The Rangoon American Center hosted Burma's first journalism training course, conducted by the Indochina Media Memorial Foundation (IMMF),an independent media support foundation based in Thailand, November 10 to 23, 2003. The two-week course was designed to introduce young journalists to the [...]	2004-01-14 03:26:00	Embassy Rangoon	UNCLASSIFIED	KDEM KPAO BM
04RANGOON594	NLD SAYS SPDC WON'T BUDGE ON ASSK RELEASE AND [...] (S) NLD spokesman U Lwin requested a meeting with P/E chief on May 13 and reported that he had met the previous evening with ASSK. He conveyed to ASSK the Embassy's oft-repeated offer to assist her and the NLD in any way possible. ASSK, who was "delighted and very encouraged" by the USG's co [...]	2004-05-13 10:25:00	Embassy Rangoon	SECRET	PGOV BM ASSK NLD
04RANGOON612	NATIONAL CONVENTION RECONVENES WITHOUT NLD AND [...] (C) Summary: The Burmese regime's National Convention reconvened on May 17 with over 1,000 hand-picked delegates in attendance, but without the participation of the NLD and the UNA nor the presence of the U.S. and EU missions. The NLD, on the basis that its existing demands are reasonable and [...]	2004-05-17 11:57:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV BM NLD
04RANGOON631	MONEY LAUNDERING: FATF COMES TO BURMA [...] (C) Summary: Anti-money laundering legislation and supervision were the topics of three days of discussions between FATF and the Burmese government. Though the GOB has made much progress on paper, concerns remain over some troubling details and prospects for proper enforcement. As FATF consi [...]	2004-05-19 10:41:00	Embassy Rangoon	CONFIDENTIAL	EFIN PGOV SNAR BM
04RANGOON675	BURMA AND CHINA: TRUE FRIENDSHIP OR MARRIAGE OF [...] (C) Summary: Burma's ruling SPDC views China as its key bilateral partner and seeks to use the relationship as evidence of its legitimacy and to offset pressure by the international community, particularly the United States, for concrete movement toward national reconciliation and democracy. [...]	2004-05-27 00:13:00	Embassy Rangoon	CONFIDENTIAL	PREL ECON PGOV MARR BM CM
04RANGOON680	BURMA: COUNTERNARCOTICS CERTIFICATION REPORT CARD [...] (SBU) This message responds to ref A request for a report card on the Government of Burma's cooperation on counternarcotics efforts in preparation for the annual certification process. In the text below Embassy Rangoon has assessed progress on existing benchmarks, in the prescribed report car [...]	2004-05-27 08:44:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR BM
04RANGOON805	THE MADRASSAS OF RANGOON [...] (S) Summary: Despite pervasive and sometimes aggressive religious discrimination that favors Burma's Buddhist majority, Islamic religious education has survived and flourished in Rangoon Division. Though Rangoon's madrassas operate under vigilant MI attention, there are up to 130 schools -- s [...]	2004-06-25 02:24:00	Embassy Rangoon	SECRET	SCUL PGOV PTER EFIN KISL BM
04RANGOON815	GOB BLAMES EXILE GROUPS FOR JUNE 26 BOMBINGS [...] (C) Summary: On June 26th, three small bombs exploded and four were disarmed at the main Rangoon train station. The GOB blamed exile opposition groups for the incident, just as it did for a similar event last July. We think it more likely the GOB did this itself to try to besmirch these oppo [...]	2004-06-28 08:26:00	Embassy Rangoon	CONFIDENTIAL	PINS PGOV ELAB BM
04RANGOON881	KYAUKSE: THAN SHWE'S TIKRIT [...] (C) Summary: A visit to Senior General Than Shwe's hometown of Kyaukse revealed a town of above average development, but with lingering religious tensions. After Buddhist-Muslim religious riots here in October 2003, there seems to have been little attempt by anyone to systematically eliminat [...]	2004-07-13 09:35:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM KISL BM
04RANGOON923	NLD AND GOB GO THROUGH THE MOTIONS ON MARTYRS' DAY [...] (C) Summary: The GOB and the NLD marked Martyrs' Day on July 19 with separate, low-key events. The GOB, per its tradition, took all necessary measures to ensure a quiet and subdued holiday. At NLD headquarters, opposition parties held a brief event for several hundred supporters, members, a [...]	2004-07-21 11:51:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV BM NLD
04RANGOON967	ECONOMIC TENSIONS IN THE BURMESE MILITARY [...] (C) Summary: There has been much talk recently of perceived "rifts" in the senior military leadership of Burma and between the regional commanders and the central command structure. Some claim that these rifts are based on starkly differing views on the best political path for Burma to take. [...]	2004-07-30 08:22:00	Embassy Rangoon	CONFIDENTIAL	PGOV ECON MCAP PINS PINR BM KBIO
04RIYADH6449	SAUDI ARABIA: 2004 ANNUAL TERRORISM REPORT [...] (U) Per reftel, post submits the following language for use in the 2004 Patterns of Global Terrorism Report. Embassy POC for this report is Julie Eadeh (eadehja@state.gov). 2. (U) During the year, the Kingdom of Saudi Arabia continued to support the global war on terror. Al Qai'da, in the [...]	2004-12-19 10:30:00	Embassy Riyadh	UNCLASSIFIED	PTER PREL SA
04ROME1278	EUROPEANS MAY BE FROM VENUS, BUT PRODI IS FROM [...] No summary [...]	2004-03-31 17:43:00	Embassy Rome	CONFIDENTIAL	PREL PGOV IT EUN ITALIAN POLITICS
04ROME1591	TAIWAN/DPRK CHEMICAL SEIZURE - ITALY SEEKING [...] (S) ECONOFF RAISED REFTEL POINTS WITH MFA NON-PROLIFERATION COORDINATOR CARLO TRIPEPI ON MARCH 8. (WE ALSO LEFT THE POINTS AT MFA WITH DEPUTY DIRECTOR FOR POLITICAL AFFAIRS CLAUDIO BISOGNIERO, DISARMAMENT OFFICE DIRECTOR GIOVANNI IANNUZZI, AND EAST ASIA OFFICE DIRECTOR CRISTINA RAVAGLIA.) THE [...]	2004-04-23 10:48:00	Embassy Rome	SECRET	ETTC PARM PREL TW KN IT AS TH CBW
04ROME1594	BRIEFING ITALY ON MILITARY/DUAL-USE PROCUREMENT [...] (S) INR Analyst Dr. Thomas Zarzecki, EUR/PRA officer Mark Cassayre, and Emboffs met with Italian officials March 30 to provide an intelligence briefing on military/dual-use procurement efforts in Europe by Iran and other state sponsors of terrorism. The briefing included information about the [...]	2004-04-23 11:17:00	Embassy Rome	SECRET	ETTC EIND PARM PREL IT IR EXPORT CONTROLS
04ROME1718	EXTRANCHECK: POST-SHIPMENT VERIFICATION; NEWLINE [...] (U) SENSITIVE BUT UNCLASSIFIED. PROTECT ACCORDINGLY. 2. (SBU) THE DEPARTMENT OF HOMELAND SECURITY, IMMIGRATION AND CUSTOMS ENFORCEMENT ATTACHE', ROME, INDICES CHECKS REVEALED THAT NEWLINE TECHNOLOGY IS A SUBJECT OF A CURRENT INVESTIGATION SUSPECTED OF DIVERTING U.S. GOODS FROM THE U.A.E. T [...]	2004-05-03 14:41:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETTC AE EXPORT CONTROLS
04ROME2171	Commerce DAS Eric Stewart Visit to Rome [...] (U) Summary and Introduction. On May 25, 2004, Deputy Assistant Secretary (DAS) of Commerce for Europe, Russia, and the Independent States Eric Stewart held discussions with Government of Italy (GOI) counterparts and met with local business representatives on trade and market access and compl [...]	2004-06-08 09:41:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD IT ECIP
04ROME2829	U.S.-ITALY DUAL USE EXPORT CONTROL CONSULTATIONS, [...] (S) On June 23, 2004, U.S. and Italian goverment delegations held consultations on a range o export control and technology transfer issues, s a follow-up to discussions held in July 2003. Bth sides appeared satisfied with the quality of he information exchange. Discussion included the EU/China [...]	2004-07-21 14:23:00	Embassy Rome	SECRET	ETTC PREL EIND PARM TSPA IT CH IR EXPORT CONTROLS
04ROME3381	ITALIAN VIEWS ON GYMNICH ISSUES [...] (C) Summary. Charge, accompanied by PolOff, met with MFA Director General for Multilateral Political Affairs Giampiero Massolo and NATO Office Director Giovanni Brauzzi on September 1 to convey points from Ref A demarche. Italy shares US views on most of the issues that EU Foreign Ministers w [...]	2004-09-03 04:35:00	Embassy Rome	CONFIDENTIAL	PREL IZ IR IT EUN
04ROME385	ITALY: STATUS OF FROZEN IRAQI ASSETS [...] (SBU) Finance Ministry officials provided Embassy with updated list of Iraqi assets frozen and held in Italy. This list was reviewed and approved by the inter-ministerial Financial Security Committee at its January 29 meeting. 2. (SBU) Information is presented below as follows: bank in Ita [...]	2004-02-04 10:21:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC IZ IT IRAQI FREEDOM
04ROME4313	GIANFRANCO FINI: ALMOST CERTAINLY ITALY'S NEXT [...] (C) SUMMARY: At a November 8 dinner at the Ambassador's residence, both Deputy Prime Minister Fini and Prime Minister Berlusconi's personal assistant confirmed that Fini will be named Italy's next Foreign Minister. We expect Fini to be a reliable replacement for Franco Frattini and to maint [...]	2004-11-09 16:47:00	Embassy Rome	CONFIDENTIAL	PGOV PINR PREL IT ITALIAN POLITICS
04ROME4599	ITALY'S UNDERGROUND ECONOMY [...] The underground economy has been a consistent part of post-war Italy, and is a result of the country's systemic inefficiencies, in particular its bureaucracy, high taxation, and rigid labor market. Recent estimates place the size of the underground economy at about 15-17 percent of Italian G [...]	2004-12-03 16:48:00	Embassy Rome	UNCLASSIFIED	ECON EFIN ELAB PGOV IT KPRP
04ROME59	SALE OF FAST BOATS TO IRAN [...] (S) ON JAN. 7 ECON COUNSELOR CALLED ON GABRIELE CHECCHIA, DIPLOMATIC ADVISOR TO MINISTER OF PRODUCTIVE ACTIVITIES (INDUSTRY) MARZANO, TO CONTINUE REFTEL A DISCUSSION OF FB DESIGN'S EXPORT TO IRAN OF FOUR FAST BOATS. ECON COUNSELOR SAID WE UNDERSTOOD TWO BOATS WERE ALREADY IN IRAN, AND THAT TH [...]	2004-01-08 18:10:00	Embassy Rome	SECRET	PARM ETTC PREL EIND IR IT EXPORT CONTROLS
04ROME638	ITALIAN SENATE APPROVES FUNDING FOR MILITARY [...] ON FEBRUARY 18, THE ITALIAN SENATE APPROVED THE GOVERNMENT DECREE EXTENDING UNTIL JUNE 30, 2004, FUNDING FOR ITALY'S PARTICIPATION IN ALL THE MILITARY MISSIONS IN WHICH IT IS CURRENTLY ENGAGED ABROAD, INCLUDING IRAQ. WHILE APPROVAL OF THE DECREE WAS ASSURED BY THE GOVERNING COALITION'S SOLID [...]	2004-02-20 14:43:00	Embassy Rome	UNCLASSIFIED	MARR PREL PGOV MOPS EAID MCAP IZ IT IRAQI FREEDOM
04ROME659	IRAQI ASSETS: ASSISTANCE IN RECOVERING RAFIDAIN [...] (U) INFORMATION CONTAINED IN REF A WAS DELIVERED TO ROBERTO CICIANI, DIRECTOR OF THE OFFICE ON MONEY-LAUNDERING AND FINANCIAL CRIMES, FINANCE MINISTRY, ON FEBRUARY 20. HE INDICATED HE WOULD SHARE THIS INFORMATION WITH ITALY'S FINANCIAL INTELLIGENCE UNIT, THE UFFICIO ITALIANO DEI CAMBI (UIC). [...]	2004-02-23 13:31:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL IZ IT UNSC
04ROME978	ITALY UPGRADES ANTI-MONEY LAUNDERING MEASURES AND [...] The GOI approved February 13 a legislative decree implementing the EU's Anti-Money Laundering Directive (2001/97/CE). The legislative decree requires notaries, lawyers, auditors, certified public accountants, accountants, and labor advisers to report suspicious financial activity to the Uffi [...]	2004-03-12 09:39:00	Embassy Rome	UNCLASSIFIED	ECON EFIN ETRD IT ITALIAN POLITICS
04ROME994	ACTIVITY REPORT SUBMITTED BY THE POLITICAL, POL-MIL AND LABOR SECTIONS FOR THE PERIOD OF MARCH 12, 2004 [...] No summary [...]	2004-03-12 16:14:00	Embassy Rome	CONFIDENTIAL	AMGT IT
04SANAA1261	SCENESETTER FOR DEPUTY NATIONAL SECURITY ADVISOR [...] (S/NF) Embassy Sanaa warmly welcomes your first visit to Yemen. You will find President Saleh and senior ROYG officials keen to hear from you the Washington perspective on bilateral and regional CT cooperation as well as the broader GWOT. Since 9/11 Saleh has met with President Bush in Washi [...]	2004-05-25 15:50:00	Embassy Sanaa	SECRET//NOFORN	PTER ASEC PGOV OVIP YM COUNTER TERRORISM TERFIN
04SANAA1458	DNSA TOWNSEND 05/26/04 MEETING WITH ROYG SECURITY [...] (S) Summary: On 5/26 DNSA Townsend reviewed CT cooperation with MOI al-Alimi, PSO Director al-Gamish and NSB Officer Saleh and highlighted recent inconsistencies in the relationship. Dominating discussion, Alimi affirmed the strength of the CT partnership, and noted that differences of opinio [...]	2004-06-15 07:44:00	Embassy Sanaa	SECRET	PTER ASEC PGOV ETTC PARM YM COUNTER TERRORISM
04SANAA1492	YEMEN: PRIORITIZATION OF CT PROGRAMS [...] (c) Embassy Sana'a welcomes the opportunity to engage with AF Bureau on counter-terrorism issues and on developing a more comprehensive CT strategy for the region. Post is concerned with border and maritime security as well as the movement of people and arms between Yemen and East Africa, par [...]	2004-06-20 11:36:00	Embassy Sanaa	SECRET	PTER EAID EFIN PREL PGOV PARM YM COUNTER TERRORISM MARITIME SECURITY TRAFFICKING PERSONS
04SANAA1771	SA'DA FIGHTING: UPDATE AND IMPLICATIONS [...] (S) After an estimated 400-500 deaths, a large number of injured on both sides and roughly 400 al-Houthy supporters detained, the fighting in the Sa'da region in the north of Yemen remains inconclusive. A cease-fire was recently announced by the Government but non-official accounts indicate t [...]	2004-07-26 17:00:00	Embassy Sanaa	SECRET	PREL PTER PGOV KISL YM COUNTER TERRORISM DOMESTIC POLITICS
04SANAA1962	ROYG REQUESTS U.S. INTEL ASSISTANCE IN FIGHT [...] (S) Summary. Yemeni Minister of Defense and his Intelligence Chief made a surprise appearance at Charge's August 11 meeting with Foreign Minister al-Qirby to request U.S. intelligence assistance in the ROYG's continuing struggle against the forces of Shi'ite extremist leader al-Houthi in no [...]	2004-08-11 16:02:00	Embassy Sanaa	SECRET	PINR PGOV PTER MCAP YM COUNTER TERRORISM
04SANAA2006	YEMEN: AL-HOUTHI INSURGENCY CONTINUES UNABATED [...] (S) Summary. The conflict continues between ROYG forces and armed-supporters of rebel Shi'ite cleric al-Houthi. The fighting remains concentrated in the northern Marran mountains, although some fighting has been reported in urban centers in the Sa'da governate. Although the crisis has yet t [...]	2004-08-18 15:06:00	Embassy Sanaa	SECRET	KISL PARM PGOV PINR PTER YM COUNTER TERRORISM
04SANAA2055	SCENESETTER FOR VISIT OF A/S BLOOMFIELD TO YEMEN [...] (C) Embassy Sana'a warmly welcomes the visit of PM Assistant Secretary Bloomfield to Yemen. You will find President Saleh and senior ROYG officials ready to discuss the proposed USG buy-back and destruction assistance for illicit Yemeni MANPADS. The ROYG wants this program, and they want to [...]	2004-08-24 04:51:00	Embassy Sanaa	SECRET	PARM MASS PREL ASEC PTER YM OVIP COUNTER TERRORISM
04SANAA2421	ROYG FORCES KILL REBEL CLERIC AL-HOUTHI IN [...] (C) Summary. Anti-American rebel Shi'ite cleric al-Houthi was killed on September 10 in an early morning raid on his cave hide-out in the Sa'da Goverornate. The ROYG has announced an end to the 10-week insurgency, which resulted in well over 1000 deaths. ROYG forces have already begun red [...]	2004-09-12 13:23:00	Embassy Sanaa	SECRET	MARR MOPS MCAP PGOV PREL PINR PTER YM COUNTER TERRORISM
04SANAA2489	SECURITY ENVIRONMENT PROFILE QUESTIONNAIRE RESPONSE [...] (S/NF) Demonstrations A. Are there any ethnic or religious communities in country that are capable of carrying out significant anti-American demonstrations? There are not organized, clearly defined communities as such, but ad hoc groupings of Yemeni fundamentalists and/or some members [...]	2004-09-22 08:43:00	Embassy Sanaa	SECRET//NOFORN	ASEC PTER
04SANAA2556	FM QIRBI WANTS TO OVERCOME OBSTACLES TO EXPAND [...] (S) Summary: In a follow-on meeting from his recent visit to UNGA, FM Qirbi raised questions on BMENA process with Ambassador on October 4. Noting successful and positive meetings in Washington, Qirbi promised to look into recent irritants in the bilateral relationship including recent setbac [...]	2004-10-06 07:08:00	Embassy Sanaa	SECRET	PREL PTER PGOV EFIN YM DEMOCRATIC REFORM COUNTER TERRORISM TERFIN
04SANAA2602	TERRORISM FINANCE COORDINATION OFFICER (TFCO) AT [...] (C) Post offers the following response corresponding to the letter of the questions asked in reftel. (a) Contact information for TFCO: Post's Terrorist Financing Coordination Officer is DCM Nabeel Khoury. Post's Terrorist Financing Action Officer is Pol/Econ Deputy Jill Hutchings, who may b [...]	2004-10-13 13:07:00	Embassy Sanaa	CONFIDENTIAL	KVPR EFIN PTER ETTC PREL TERFIN
04SANAA2803	DFM NOMAN DEPRESSED OVER RISING CORRUPTION IN YEMEN [...] (C) Summary: In a candid and wide ranging discussion on November 2, Deputy Foreign Minister Mustafa Noman advised Pol/Econ Chief and Deputy that Post should convey to high-level ROYG officials the perils of corruption. Noman advised the Embassy to communicate to journalists and businessmen mo [...]	2004-11-03 11:13:00	Embassy Sanaa	CONFIDENTIAL	PGOV KCOR KMCA YM ECON COM
04SANAA2940	TRANSPARENCY OF MILITARY SPENDING IN YEMEN [...] (SBU) Summary. According to the standards defined by the 1997 Omnibus Consolidated Appropriations Act, the military budgets in Yemen is not transparent. The MOD is not accountable to any civilian auditing authority, and has only limited control over revenues and expenditures within branches [...]	2004-11-24 10:47:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EAID YM
04SANAA2985	ASSESSMENT OF THE YEMENI CENTRAL SECURITY FORCES [...] (C) This message is in response to reftel request for additional information on USG assistance for the Yemeni Central Security Forces for the purpose of assessing the best funding mechanism. USG training for the CSF-CTU is an integral part of U.S.-ROYG cooperation in the GWOT. ----------- [...]	2004-11-30 14:13:00	Embassy Sanaa	SECRET	PARM PREL MASS YM COUNTER TERRORISM
04SANAA3106	YEMEN: ADDENDUM TO THE 2004 ANNUAL TERRORISM REPORT [...] Below is the text of Post's addendum to the 2004 Yemen submission to the annual terrorism report. The text of the report and the addendum have also been forwarded to CT POCs via e-mail. Report sent septel. The M/V Limburg Trial --------------------- 2. For more detailed information on [...]	2004-12-18 12:21:00	Embassy Sanaa	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO YM COUNTER TERRORISM
04SANAA3155	YEMEN 2004-2005 INSCR REPORT [...] (SBU) SANAA'S UPDATE FOR THE 2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INSCR) IS AT PARA TWO. COMMENT: SANAA NOTES NO SIGNIFICANT PROGRESS IN IMPLEMENTING THE 2003 MONEY LAUNDERING LAW, AND HAS TAKEN NO ACTION ON ENFORCING THE UNSCR 1267 SANCTIONS ON ABDUL MAJID ZINDANI. END C [...]	2004-12-26 13:54:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON SNAR PTER KSEP KCRM YM TERFIN COM
04SANAA488	MEDIA REACTION ON US TREASURY DEPARTMENT [...] SUMMARY: Press coverage of the 2/24 terrorist financing designation of Shaikh Abd-al-Majid al-Zindani, Head of both Al-Iman University and the Advisory (Shura) Council of the leading Yemeni opposition party Islah, has generally been highly critical. A few papers offered muted support, reprin [...]	2004-03-03 13:46:00	Embassy Sanaa	UNCLASSIFIED	OIIP KMDR PHUM PTER KISL YM TERFIN COUNTER TERRORISM
04SANAA626	FEBRUARY 9, 2004, SECURITY ENVIRONMENT PROFILE [...] (S/NF) Demonstrations A. Are there any ethnic or religious communities in country that are capable of carrying out significant anti-American demonstrations? There are not organized, clearly defined communities as such, but ad hoc groupings of Yemeni Muslims are predisposed to oppose U. [...]	2004-03-17 17:49:00	Embassy Sanaa	SECRET//NOFORN	ASEC PTER COUNTER TERRORISM
04SANAA673	SANAA EAC MEETING - 22 MARCH 2004 [...] (S/NF) Begin summary: Ambassador convened an EAC meeting on March 22, 2004, to review security conditions for Embassy personnel and the general American community in light of Israel's assassination of Hamas spiritual leader Sheikh Ahmed Yassin (reftel). Ambassador commenced the EAC with an [...]	2004-03-23 09:45:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER YM EAC
04SANAA680	3/20/04 ABIZAID MEETING WITH SALEH: CT OPS IN [...] (C) Summary. During his 3/20/04 visit to Sanaa, GEN Abizaid, accompanied by Ambassador and senior staff, called on President Saleh. Saleh asked about ongoing Pakistani CT operations in Waziristan. He asserted that good intelligence and money to spread around were more effective in tribal re [...]	2004-03-24 08:13:00	Embassy Sanaa	CONFIDENTIAL	PREL MARR PTER EAID IZ AF PK YM COUNTER TERRORISM
04SANAA837	LAW ENFORCEMENT COOPERATION: USS COLE DEFENDANTS - [...] (SBU) Ambassador, accompanied by LEGATT and NCIS rep, carried out demarche reftel with Minister of Interior Alimi on Wednesday, April 7. Ambassador noted his intention to reiterate points to prosecutor general early week of April 10. Alimi confirmed that prosecutor general is appropriate in [...]	2004-04-10 13:59:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER CJAN YM DEMARCHE COUNTER TERRORISM
04SANAA860	AMBASSADOR'S 4/10 MEETING WITH AMNESTY [...] (sbu/nf) Summary: In a lengthy 4/10 meeting with Ambassador, a four-person Amnesty International delegation appealed for increased information and access for the families of Yemenis detained at Guantanamo. The far-ranging and amicable discussion included Yemen's progress on the mutually-rein [...]	2004-04-13 13:20:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM YM COUNTER TERRORISM HUMAN RIGHTS
04SANJOSE3369	COSTA RICA INCSR REPORT 2004 - 2005 PART I, DRUGS [...] (U) The text of Costa Rica's 2004-2005 INCSR Part I is below. Costa Rica I. Summary Costa Rica serves as a transshipment point for narcotics from South America to the United States and Europe. The bilateral Maritime Counterdrug Cooperation Agreement, which entered into force in late [...]	2004-12-17 19:42:00	Embassy San Jose	UNCLASSIFIED	SNAR CS
04SANTODOMINGO148	DOMINICAN REPUBLIC: 2003-2004 INTERNATIONAL [...] Text of Dominican Republic draft 2002-2003 INCSR follows. Part One: Drugs and Chemical Control I. Summary The Dominican Republic (DR) is a major transit country for South American drugs, mostly cocaine and heroin, moving to the United States and Europe. The Government of the Dominican [...]	2004-01-08 22:15:00	Embassy Santo Domingo	UNCLASSIFIED	SNAR DR
04SANTODOMINGO1683	DOMINICAN REPUBLIC ANTI-TRAFFICKING IN PERSONS [...] Trafficking in women has been a serious problem in the Dominican Republic for the past 15 to 20 years, due mainly to the feminization of migration starting in the 1980s. The exodus of women primarily to Europe and other Caribbean islands for economic reasons has made them extremely vulnerabl [...]	2004-03-12 21:13:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
04SANTODOMINGO2525	DOMINICAN ELECTIONS #41: FERNANDEZ AND ESTRELLA [...] (SBU) This is no. 41 in our series on the Dominican presidential election: Fernandez and Estrella Attack Mejia's Economics, Preach Austerity Leonel's Paradoxical Proposals PLD presidential candidate Leonel Fernandez, spoke April 21 before the American Chamber of Commerce (full text avai [...]	2004-04-26 13:02:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON EFIN ENRG DR
04SANTODOMINGO2722	DOMINICAN ELECTION SERIES #43: PLD CANDIDATE [...] (SBU) This is cable # 43 in our series on the Dominican elections. PLD CANDIDATE FERNANDEZ LOOKS TO EIU FOR POLICY PRESCRIPTIONS Judging from the consultant company he keeps, PLD candidate Leonel Fernandez is anything but a radical in economic matters. Rather than rely exclusively on in-h [...]	2004-05-06 13:33:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DR ECON PGOV
04SANTODOMINGO2933	DOMINICAN ELECTION SERIES #49: LEONEL FERNANDEZ -- [...] (SBU) This is cable #49 in our series on the Dominican presidential elections. FERNANDEZ: THE ONCE AND FUTURE PRESIDENT? (SBU) Lawyer turned politician, Leonel Fernandez once reigned over the small island nation of the Dominican Republic. Times were good - tourism and exports were up, the [...]	2004-05-14 20:26:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV PINR DR
04SANTODOMINGO3004	DOMINICAN PRESIDENT-ELECT LOOKS FORWARD TO CLOSE [...] (SBU) Summary. Dominican President-elect Leonel Fernandez assured the Ambassador on May 19 that he anticipated close and collaborative relations with the United States. Economic issues will occupy much of his time. Dominican relations with Cuba are a relatively low priority for him. Fernand [...]	2004-05-20 12:02:00	Embassy Santo Domingo	CONFIDENTIAL//NOFORN	PGOV DR
04SANTODOMINGO3548	DOMINICAN REPUBLIC: CERTIFICATION REPORT CARD, 2004 [...] Following is the narcotics certification report card 2004 for the Dominican Republic, requested Ref A (the 2003 report card is in Ref B). 2. The United States Government (USG) worked with the Government of the Dominican Republic (GODR) to continue progress on establishing a regular and pred [...]	2004-06-17 21:01:00	Embassy Santo Domingo	UNCLASSIFIED	SNAR PREL EFIN DR
04SANTODOMINGO537	DOMINICAN WORK STOPPAGE, JAN 28-29: STREETS ARE [...] (SBU) Most businesses were shuttered and schools were closed for the January 28-29 national work stoppage in the Dominican Republic, called by a coalition of community, labor, student, and political groups to protest economic and social policies. Banks and supermarkets were open but neighborho [...]	2004-01-28 22:44:00	Embassy Santo Domingo	CONFIDENTIAL//NOFORN	PGOV ELAB ASEC DR
04SANTODOMINGO5437	DOMINICAN REPUBLIC SCENESETTER FOR POSSIBLE VIP [...] Following is a backgrounder for a possible VIP visit to the Dominican Republic: (U) Background. The Dominican Republic, just 70 miles from Puerto Rico across the treacherous Mona Passage, is a heavyweight in the Caribbean, a strong trading partner, and a helpful ally in the Caribbean. The U [...]	2004-09-30 20:37:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV PREL EFIN DR
04SANTODOMINGO5603	DCI SPECIAL ADVISOR'S REPORT ON IRAQ WMD: [...] Embassy provided reftel talking points as a non-paper to MFA director for U.S. affairs Roger Espaillat on October 8. He undertook to share the information with the director of Middle East affairs. Espaillat had no immediate substantive reaction, but appreciated having the points available if t [...]	2004-10-08 23:13:00	Embassy Santo Domingo	UNCLASSIFIED	PREL MARR DR
04SANTODOMINGO594	DOMINICAN ILLEGALS: USDOJ AND USCG ACTION REQUEST [...] SUMMARY AND ACTION REQUEST: This interagency message presents the unified views of cognizant agencies at Embassy Santo Domingo on the current surge of illegal migrant travel from the Dominican Republic to Puerto Rico. Present efforts by Dominican and American officials are inadequate to cou [...]	2004-01-30 10:48:00	Embassy Santo Domingo	UNCLASSIFIED	SNAR SMIG KJUS EWWT DR
04SANTODOMINGO5952	DOMINICAN PRESIDENT ON CORRUPTION, FREE TRADE [...] (C) Summary. Dominican President Fernandez asked on October 21 for USG help in addressing corruption issues. He told the Ambassador that he remains strongly in favor of the free trade agreement (FTA). He gave the sugar sector an opportunity of "only three weeks" (until sometime the week of [...]	2004-10-28 19:16:00	Embassy Santo Domingo	CONFIDENTIAL	ETRD PGOV EFIN DR
04SANTODOMINGO6752	DOMINICAN REPUBLIC: 2004 ANNUAL TERRORISM REPORT [...] (U) SUMMARY. There were no terrorist attacks or known terrorism related activities in the Dominican Republic during calendar year 2004. The GODR continues to work closely with the USG and others in the fight on global terrorism. END SUMMARY. 2. (U) The Dominican Republic was not cove [...]	2004-12-20 18:10:00	Embassy Santo Domingo	UNCLASSIFIED	PTER ASEC
04SANTODOMINGO794	DOMINICAN WORK STOPPAGE, JAN 28-29: FEW GAINS [...] (SBU) Summary: The Dominican Republic has returned to normal after a January 28-29 national work stoppage by labor and community groups and small leftist parties. The stoppage was successful for the opposition in gaining widespread Dominican support and successful for the government in that v [...]	2004-02-06 22:16:00	Embassy Santo Domingo	CONFIDENTIAL//NOFORN	PGOV ELAB ASEC DR
04SANTODOMINGO957	DOMINICAN ELECTION #22: LEONEL CONFIDENT, HIPOLITO [...] (SBU) This is number 22 in our Presidential election series. LEONEL CONFIDENT, HIPOLITO DIGS IN Dominican President Hipolito Mejia got bad news last week for his re-election bid. It should have been a good week, with the IMF approval of a new standby, a government agreement with the ele [...]	2004-02-17 11:46:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV DR
04SINGAPORE3001	SINGAPORE'S OPPOSITION [...] (C) Summary and Comment: Singapore's political opposition is disunited, dispirited, and incapable of offering a credible alternative to the ruling People's Action Party (PAP). Along with the internal problems and institutional obstacles that have stunted its development, the opposition has al [...]	2004-10-18 07:17:00	Embassy Singapore	CONFIDENTIAL	ELAB PGOV PHUM SN
04STATE233493	BIN LADEN VIDEOTAPE [...] (U) ON OCTOBER 29, THE AL-JAZEERA NETWORK BROADCASTED A VIDEOTAPE MESSAGE FROM USAMA BIN LADEN WITH A SIMULTANEOUS ENGLISH TRANSLATION. THE TAPE, WHICH IS THE FIRST TIME UBL HAS BEEN SEEN SINCE DECEMBER 2001, INCLUDES MENTION OF A VARIETY OF DIFFERENT SUBJECTS TO INCLUDE IRAQ AND THE UPCOMING [...]	2004-10-30 00:48:00	Secretary of State	SECRET	ASEC PTER CASC
04STATE61816	EXCEPTION TO VANCE MEMORANDUM - APPROVAL FOR U.S. [...] (S) IN VIEW OF CHANGING WORLD CONDITIONS AND THE GLOBAL WAR ON TERRORISM, THE DEPUTY SECRETARY HAS APPROVED A MODIFICATION TO THE 1977 VANCE MEMORANDUM. WHICH STATES, IN PART, THAT NO OFFICER OR EMPLOYEE OF THE STATE DEPARTMENT OR FOREIGN SERVICE SHALL DIRECT, ARRANGE FOR, PERMIT, OR UNDERTAKE [...]	2004-03-19 19:16:00	Secretary of State	SECRET//NOFORN	ASEC
04TAIPEI3071	MEDIA REACTION: U.S. PRESIDENTIAL ELECTION, [...] U.S. Presidential Election A) "The United States Needs to Re-organize Its Relations with [Its] Asian Allies" Lai I-chung, International Affairs Director of the Taiwan Think Tank, said in an op-ed in the centrist, pro-status quo "China Times" (10/1): "Judging by the strategic traits of t [...]	2004-10-04 08:18:00	American Institute Taiwan, Taipei	UNCLASSIFIED	OPRC KMDR KPAO TW
04TAIPEI3464	TAIWAN - TFT-LCDS, NOT THE NEXT SEMICONDUCTORS [...] (U) TFT-LCD (thin-film transistor liquid crystal display) manufacturing is a key industry in Taiwan with high expectations for future expansion. TFT-LCDs and other flat-panel displays, which are used in all laptop computers, most desktop monitors and increasingly in televisions, earned USD 1 [...]	2004-11-03 07:37:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ECON EIND ETRD TW
04TAIPEI3742	JAPAN POLICY AT A CROSSROADS [...] (C) Summary: Taiwan officials say they are willing to be patient with the glacial pace of development in formal relations with Japan because they need time to resolve a deep internal policy division over how to manage the relationship. The policy debate is driven by sharply divergent assessmen [...]	2004-11-23 08:11:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREL PGOV JA CH TW
04TAIPEI4122	SUPPORTING THE RICE BOMBER - A DEMONSTRATION [...] (SBU) SUMMARY: On December 26, about 500 farmers and activists demonstrated in central Taiwan to support Yang Ru- men, the "Rice Bomber," who planted a series of bombs around Taipei over the past 14 months. The farmers protested against rice imports and other post-WTO changes in Taiwan's trad [...]	2004-12-30 00:11:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAGR ETRD ECON
04TASHKENT2609	AFTER THE BOMBINGS: KARIMOV'S DECISION-MAKING [...] (C) Summary. This is the second of two cables, which provides insight into President Karimov's decision-making process. The first of which looked at Karimov's possible succession plans (ref D). Although Uzbekistan was rocked twice this year by terrorist bombings, little has changed for Pre [...]	2004-09-30 13:41:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PBIO PINR PTER UZ
04TEGUCIGALPA1434	HONDURAN PROTESTS BEGIN TO CREATE CONCERNS ABOUT [...] (C) SUMMARY: Honduran President Ricardo Maduro is facing an increasingly challenging domestic political situation. United teachers' unions are entering their fourth week on strike and have rejected offers from the government to resolve its wage dispute. President Maduro personally joined the [...]	2004-06-24 17:09:00	Embassy Tegucigalpa	CONFIDENTIAL	PGOV ELAB PREL PHUM HO
04TEGUCIGALPA1437	OAS ENVOY JOHN GATES TO ISSUE HONDURAS/EL SALVADOR [...] On June 20, OAS envoy, National Geospacial-Intelligence Agency (NGA) Specialist, John Gates completed his survey of the six disputed land border areas between Honduras and El Salvador. Gates, who began the project on August 18, 2003, was tasked (as an honest broker),with assisting Honduras an [...]	2004-06-24 20:43:00	Embassy Tegucigalpa	UNCLASSIFIED	PBTS PREL MOPS ES HO
04TEGUCIGALPA1472	MADURO STIFFENS RESOLVE AS PEACEFUL PROTESTS [...] (C) Summary: Peaceful protests continued in Tegucigalpa on July 1 as the Government of Honduras (GOH) rejected the latest counter-proposal from the teachers' unions, calling it "absurd" and launching a media campaign in the newspapers against the teachers. The March for Life (Marcha Por La V [...]	2004-07-01 22:20:00	Embassy Tegucigalpa	CONFIDENTIAL	PGOV ASEC ELAB PHUM SOCI PREL HO
04TEGUCIGALPA179	DRUG PLANE CRASHES AFTER INTERCEPT BY HONDURAN AIR [...] (C) SUMMARY: Honduran Air Force Commander insists 1/20/04 crash of a drug-trafficking civilian aircraft was not a shoot-down. According to published statements and conversations with U.S. mission military members, Colonel Caceres stated that Honduran Air Force (HAF) interceptors twice contac [...]	2004-01-23 01:04:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR MOPS PINS PREL MCAP PINR HO
04TEGUCIGALPA193	DRUG PLANE CRASH SITE VISIT -- NO SMOKING GUN JUST [...] (C) On 1/23/04, U.S. country team members (DEA, DAO, JTF-B, and MILGP) visited the site of 1/20/04 drug-trafficking air crash and were given full and unimpeded access by Government of Honduran (GOH) authorities. The Embassy team was accompanied by the Honduran Soto Cano Air Base Liaison Offic [...]	2004-01-26 12:50:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR MOPS PINS PREL MCAP PINR HO
04TEGUCIGALPA2052	MEDIA REACTION ON 9/11, SEPTEMBER 13, 2004 [...] Editorial in Tegucigalpa-based moderate daily "El Heraldo" on 9/11, entitled "Three years later." "Three years after the devastating attacks against the Twin Towers and the Pentagon, symbols of the U.S. economic and military power, Islamic and other anti-Western extremists have caused chaos a [...]	2004-09-14 19:21:00	Embassy Tegucigalpa	UNCLASSIFIED	OIIP PREL KPAO PTER HO
04TEGUCIGALPA209	MINISTER OF DEFENSE REITERATES NO SHOOT-DOWN [...] (C) SUMMARY: Minister of Defense (MOD) Frederico Breve delivered a document to the Ambassador on January 27 which explains the Honduran Air Force's (HAF) standard operating procedures for intercepting intruding civil aircraft violating Honduran airspace and the use of live ammunition, includ [...]	2004-01-28 01:09:00	Embassy Tegucigalpa	SECRET	SNAR MOPS PINS PREL MCAP PINR HO
04TEGUCIGALPA2092	SECURITY ENVIRONMENT PROFILE QUESTIONNAIRE (SEPQ) [...] (U) The following responses are keyed to the Security Environment Profile Questionnaire (ref A). POLITICAL VIOLENCE Â [...]	2004-09-20 19:12:00	Embassy Tegucigalpa	CONFIDENTIAL//NOFORN	ASEC PTER PGOV HO
04TEGUCIGALPA2816	HONDURAS: 2004-2005 INCSR PART II, MONEY LAUNDERING [...] Post provides its submission for the 2004-2005 International Narcotics Control Strategy Report (INCSR) Part II, Money Laundering And Financial Crimes. Introduction and General Questions Two years after passing a new law against money laundering, the government of Honduras has made conside [...]	2004-12-21 12:14:00	Embassy Tegucigalpa	UNCLASSIFIED	KCRM KTFN KJUS ECON PGOV PREL HO
04TEGUCIGALPA2874	HONDURAN MILITARY INTELLIGENCE FEELS POLICE [...] (C) Honduran military intelligence chief COL Efrain Ochoa met at his request December 30 with AMB and DCM to discuss his concerns about public statements made by President Ricardo Maduro, Minister of Public Security Oscar Alvarez, and top police officials about the massacre of 28 people in a b [...]	2004-12-24 14:24:00	Embassy Tegucigalpa	CONFIDENTIAL	KCRM PGOV SNAR KJUS PHUM ASEC CASC KSAC HO
04TEGUCIGALPA542	SECURITY ENVIRONMENT PROFILE QUESTIONNAIRE (SEPQ) [...] (U) The following responses are keyed to the Security Environment Profile Questionnaire (ref A. POLITICAL VIOLENCE Â [...]	2004-03-08 15:31:00	Embassy Tegucigalpa	CONFIDENTIAL//NOFORN	ASEC PTER PGOV HO
04TEGUCIGALPA649	COUNTERTERRORISM ACTION GROUP -- TEGUCIGALPA [...] (SBU) Summary: At our first Counterterrorism Action Group (CTAG) meeting to discuss counterterrorism (CT) assistance to the Government of Honduras (GOH) and assess GOH CT needs, representatives of G-8 missions, Spain, and the European Union (EU) all concurred that the threat of a terrorist att [...]	2004-03-17 22:55:00	Embassy Tegucigalpa	CONFIDENTIAL//NOFORN	PTER ASEC PREL PGOV SMIG PHUM HO
04TEGUCIGALPA672	DRUG PLANE BURNED ON PROMINENT HONDURAN'S PROPERTY [...] (U) On March 18, post received initial sketchy information involving the burned wreckage of a twin-engine aircraft in the area of Farallones in the Department of Colon on Honduras's north coast. It does not appear that any aircraft actually crashed on March 18. Upon further investigation, Po [...]	2004-03-19 20:43:00	Embassy Tegucigalpa	SECRET//NOFORN	SNAR MOPS PINS PREL MCAP PINR HO
04TEGUCIGALPA70	ALIEN SMUGGLERS OF CHINESE NATIONALITY ARRESTED IN [...] (U) SUMMARY: On December 9 and 11, Hu Weng RONG (DPOB: 7/28/1975, China) and He Jia BIN (DPOB: 5/06/1975, China) were arrested in Honduras. Both had obtained Honduran nationality in the early 1990s. The arrests were carried out by the Honduran General Directorate of Special Investigative Ser [...]	2004-01-13 16:30:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD KHLS ASEC KCRM EFIN PREL HO
04TELAVIV1246	ISRAEL MEDIA REACTION [...] State Department Release of 2003 Human Rights Report 2. Alhurra TV Station ------------------------- Key stories in the media: ------------------------- Jerusalem Post quoted Israeli diplomatic officials as saying that the White House and State Department are not showing the same t [...]	2004-03-01 11:51:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV1315	ISRAEL MEDIA REACTION [...] Mideast 2. Performance of Ariel Sharon ------------------------- Key stories in the media: ------------------------- The investigation of Elchanan Tenenbaum: -In its expansive lead story, Maariv revealed that Shimon Cohen, Tenenbaum's father-in-law, was PM Sharon's agricultural ins [...]	2004-03-03 12:07:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV1351	ISRAEL MEDIA REACTION [...] Performance of PM Sharon's Government 2. Mideast ------------------------- Key stories in the media: ------------------------- All media led with the investigation of Elchanan Tenenbaum and the fallout from Maariv's revelations about PM Sharon's alleged connection with Tenenbaum's [...]	2004-03-04 12:15:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV1354	LIKUD POWER BROKER -- AND REPUTED PARTY BULLY -- [...] (C) Summary and Comment: Likud's outspoken rightist Central Committee member Uzi Cohen and some of his what could only be described as political henchmen presented an alternative peace plan to Poloff and Pol/FSN on March 3 wherein the Palestinians would have their own state -- in a carved-out [...]	2004-03-04 13:16:00	Embassy Tel Aviv	CONFIDENTIAL	PGOV PREL KWBG IS GOI INTERNAL EXTERNAL ISRAELI PALESTINIAN AFFAIRS

04TELAVIV1381	ISRAELI VENTURE CAPITALISTS REQUEST CLARITY ON [...] (C) Summary. Senior Israeli venture capitalists outlined to the Ambassador March 3 difficulties Israeli firms are having selling software relating to homeland security and counterterrorism to certain USG entities. According to Chemi Peres, chairman of one of Israel's largest VC firms, Pitang [...]	2004-03-05 09:41:00	Embassy Tel Aviv	CONFIDENTIAL	ETRD PTER IS ECONOMY AND FINANCE ISRAEL RELATIONS LABOR COMMERCE
04TELAVIV1390	ISRAELI READOUT OF IRAN NUCLEAR CONSULTATIONS WITH [...] (S) SUMMARY: In a readout of their consultations with French officials about Iran and other IAEA issues, Gideon Frank and Eli Levite of the Israel Atomic Energy Commission (IAEC) said the French MFA poldir had told them that the EU-3 agreement with Iran could not be twisted to justify removal [...]	2004-03-05 14:33:00	Embassy Tel Aviv	SECRET	KNNP PARM MNUC PREL IS IR FR GOI EXTERNAL
04TELAVIV1394	SHARON DENIES PERSONAL MOTIVATIONS IN TENNENBAUM [...] (C) Summary: Prime Minister Sharon and his staff have forcefully denied the explosive March 3 "Ma'ariv" story impugning his motives in the handling of the release of Elhanan Tennenbaum as part of the Hizballah prisoner exchange. Contrary to the paper's allegation that Sharon was influenced b [...]	2004-03-05 16:34:00	Embassy Tel Aviv	CONFIDENTIAL	PREL PGOV KPAL IS GOI INTERNAL ISRAELI PALESTINIAN AFFAIRS
04TELAVIV1395	THE SITUATION ON THE GROUND: MARCH 5, 2004 (1400 [...] (SBU) Summary: The IDF imposed a total closure on the West Bank and the Gaza Strip March 5 for the Purim holiday, preventing even Palestinians with permits from entering Israel. The IDF said it would make exceptions only in cases of medical emergency. The closure is expected to last until M [...]	2004-03-05 16:47:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV1408	ISRAEL MEDIA REACTION [...] No summary [...]	2004-03-08 11:40:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV1413	MEETING OF POST TERRORISM FINANCING WORKING GROUP [...] (S//NF) On March 5, the DCM chaired a meeting of mission officers involved in terrorist financing issues. Post Economic, Political, FBI, ORCA, and DATT sections participated in the meeting, updating most recent efforts in working with the GOI on terrorist financing issues. ---------------- [...]	2004-03-08 13:30:00	Embassy Tel Aviv	SECRET//NOFORN	EFIN PTER SNAR KWBG IS COUNTERTERRORISM ISRAELI PALESTINIAN AFFAIRS ISRAEL RELATIONS
04TELAVIV1451	MILITARY IMPLICATIONS OF A GAZA PULL-OUT [...] (S) SUMMARY: We assess that the threshold for IDF conventional ground force action in Gaza following a complete Israeli withdrawal, including from the Philadelphia Strip, would be substantially elevated. The loss of IDF-secured roads, fortified bases and settlements, and diminished IDF tactic [...]	2004-03-09 07:50:00	Embassy Tel Aviv	SECRET	PREL KPAL MOPS PTER IS GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS
04TELAVIV1466	ISRAEL MEDIA REACTION [...] Mideast 2. Iraq ------------------------- Key stories in the media: ------------------------- Last night, Channel 2-TV reported that PM Sharon is "enraged" with IDF Chief of Staff Moshe Ya'alon, whom he accuses of having caused "enormous" damage and of "blatantly intervening in pol [...]	2004-03-09 12:47:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV1496	ISRAEL MEDIA REACTION [...] The requesters hope to obtain Cypriot citizenship and a EU passport. Yediot reported that Israel has asked the U.S. to allow El Al to fly over Iraq to reach its Far East destinations, which would save the company's planes two to three hours of travel. Ha'aretz (English Ed.) published a L [...]	2004-03-10 11:20:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV1538	ISRAEL MEDIA REACTION [...] Mideast 2. Greater Middle East Initiative ------------------------- Key stories in the media: ------------------------- The media reported that PM Sharon is slated to meet today in Jerusalem with the three U.S. diplomatic envoys (Stephen Hadley and Elliott Abrams from the White Hou [...]	2004-03-11 12:45:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV1561	ISRAELI FIU LEFT OUT OF RAMALLAH BANK OPERATION [...] (C) Summary: The Director of the Israeli Money Laundering Prohibition Authority (IMPA),Yehuda Shaffer, told econoff on March 10 that the Israeli financial intelligence unit (FIU) was left out of the Shin Bet/IDF raid on the Palestinian banks on February 24. Shaffer claimed the FIU was only [...]	2004-03-11 15:50:00	Embassy Tel Aviv	CONFIDENTIAL	KWBG EFIN KPAL IS COUNTERTERRORISM ISRAELI PALESTINIAN AFFAIRS
04TELAVIV1598	ISRAEL MEDIA REACTION [...] Mideast 2. Aftermath of Madrid Bombings ------------------------- Key stories in the media: ------------------------- With Yediot and Maariv devoting their entire front pages to the event, all media led with Sunday afternoon's double bombings at Ashdod Port, one of the most sensiti [...]	2004-03-15 12:00:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV1611	UNUSUAL FACTORS IN ASHDOD BOMBINGS INVITE [...] (C) SUMMARY: Several atypical elements of Sunday's dual suicide bombing at the Ashdod port have led Israelis to worry that Hamas and Fatah meant what they said when they announced that the attack, for which the two groups claimed responsibility, signalled a new phase in the Intifada. The atta [...]	2004-03-15 15:14:00	Embassy Tel Aviv	CONFIDENTIAL	PTER KWBG ASEC PREL PGOV IS ISRAELI PALESTINIAN AFFAIRS COUNTERTERRORISM
04TELAVIV1638	SHARON TELLS CODEL LEVIN NO NEGOTIATIONS WITH PA [...] (C) SUMMARY: While reaffirming his preference for the roadmap, PM Sharon told Codel Levin on March 14 that he would not "negotiate" with the PA prior to Gaza withdrawal, which he termed a security, not political, solution. Asked what sort of U.S. support he is seeking, the PM said only that he [...]	2004-03-17 08:29:00	Embassy Tel Aviv	CONFIDENTIAL	PREL KWBG PGOV PTER IS GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS
04TELAVIV1661	SHARON TELLS CODEL LEVIN THAT SYRIA TRACK CAN WAIT [...] (C) SUMMARY: PM Sharon told Codel Levin that Israel should "finish negotiations" with the Palestinians before turning to the Syrian track. While expressing a willingness to negotiate without preconditions with Bashar, the PM said Syria would first have to dismantle terrorist organizations and [...]	2004-03-17 14:07:00	Embassy Tel Aviv	CONFIDENTIAL	PREL PTER SY IS GOI EXTERNAL
04TELAVIV1677	ISRAEL MEDIA REACTION [...] Mideast 2. Campaign Against Terrorism ------------------------- Key stories in the media: ------------------------- PM Sharon's disengagement plan: -Leading media (Ha'aretz, citing GOI sources) reported that Wednesday Defense Minister Shaul Mofaz and other senior security officials [...]	2004-03-18 10:27:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV1721	ISRAEL MEDIA REACTION [...] Assassination of Hamas Leader Ahmed Yassin 2. Mideast 3. Iraq: Anniversary of War's Outbreak ------------------------- Key stories in the media: ------------------------- Israel Radio, followed by the other electronic media, reported that at around 5:30 this morning, Hamas leade [...]	2004-03-22 12:05:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV1830	ISRAEL MEDIA REACTION [...] Mideast 2. Campaign Against Terrorism ------------------------- Key stories in the media: ------------------------- Ha'aretz reported that Dov Weisglass, senior aide to PM Sharon, asked National Security Advisor Condoleezza Rice, in talks he held with her over the past two days, fo [...]	2004-03-25 12:01:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV1866	ISRAEL MEDIA REACTION [...] Mideast 2. Blair in Libya ------------------------- Key stories in the media: ------------------------- Yediot reported that Thursday in Washington, the date of PM Sharon's visit to the U.S. was set as April 14. Jerusalem Post (lead story) and Ha'aretz reported that Sharon's bure [...]	2004-03-26 10:55:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV1896	ISRAEL MEDIA REACTION [...] No summary [...]	2004-03-29 10:36:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR ISRAELI PALESTINIAN AFFAIRS
04TELAVIV1911	UN AGENCIES FED UP WITH GAZA RESTRICTIONS; BUT NO [...] (C) Summary: Following a series of terrorist attacks at or near the Erez crossing between Gaza and Israel, the GOI began requiring UN personnel to walk through the crossing point. The GOI also restricted movement of all containers at Karni crossing following information suggesting that the t [...]	2004-03-29 16:57:00	Embassy Tel Aviv	CONFIDENTIAL	PREF EAID ECON PHUM KWBG GZ IS GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS
04TELAVIV1920	ISRAEL MEDIA REACTION [...] Mideast 2. Campaign Against Terrorism ------------------------- Key stories in the media: ------------------------- All media quoted PM Sharon as saying Monday that if some coalition partners leave the government when he presents his disengagement plan to the cabinet after returnin [...]	2004-03-30 11:03:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV1952	ISRAELI OFFICIALS BRIEF DJEREJIAN ON IMPROVED [...] (C) Summary. In a series of meetings with GOI officials between March 26-30, former NEA A/S and Ambassador to Israel Ed Djerejian, here as an official guest of the Foreign Ministry in his current capacity as Director of the Baker Institute, heard that the regional strategic situation faced by [...]	2004-03-31 15:46:00	Embassy Tel Aviv	SECRET//NOFORN	PREL PTER KPAL IS SY XF GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS GOI EXTERNAL
04TELAVIV2021	ISRAEL MEDIA REACTION [...] No summary [...]	2004-04-02 11:00:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV2140	ISRAEL MEDIA REACTION [...] Iraq 2. Mideast ------------------------- Key stories in the media: ------------------------- Iraq and the American entanglement continued dominating the Israeli press. All media reported about the two East Jerusalem Israeli-Arabs who were kidnapped in Iraq. The two were apparently w [...]	2004-04-09 12:33:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV2189	ISRAEL MEDIA REACTION [...] No summary [...]	2004-04-14 12:44:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV2335	KEY MINISTERS AND WEISSGLAS REVIEW POTUS-SHARON [...] (C) SUMMARY: In April 20 meetings with U/S Bolton and the Ambassador, Olmert and Weissglas said there is still a chance to keep the GOI coalition together, even if disengagement moves forward. However, Minister Lieberman, leader of one of the right-wing parties that is expected to bolt, told t [...]	2004-04-22 15:38:00	Embassy Tel Aviv	CONFIDENTIAL	PGOV PREL KWBG IS GAZA DISENGAGEMENT GOI INTERNAL ISRAELI PALESTINIAN AFFAIRS
04TELAVIV2376	ISRAEL MEDIA REACTION [...] Israel's 56th Independence Day 2. Mideast ------------------------- Key stories in the media: ------------------------- All media highlighted events related to Israel's Memorial Day (commemorated from last night through this evening) and Israel's 56th Independence Day (celebrated f [...]	2004-04-26 11:15:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV2382	SHARON OPTIONS IN REFERENDUM RUN-UP [...] (C) With six days to go until Likud's May 2 referendum on his disengagement plan, inaction by three nominally supportive but reluctant key Likud ministers, and narrowing but still winning poll numbers, PM Sharon has available a menu of tactics from which to draw. Most Israeli poll results co [...]	2004-04-26 14:31:00	Embassy Tel Aviv	CONFIDENTIAL	PREL PGOV KWBG IS GAZA DISENGAGEMENT GOI INTERNAL ISRAELI PALESTINIAN AFFAIRS
04TELAVIV2412	ISRAEL MEDIA REACTION [...] April 27 Damascus Attack 2. Mideast 3. Israel-Hizbullah Deal 4. Cyprus ------------------------- Key stories in the media: ------------------------- Ha'aretz and Israel Radio reported that the U.S. Administration is inclined to present Jordan's King Abdullah II a "balancin [...]	2004-04-28 12:37:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV2436	ISRAEL MEDIA REACTION [...] Mideast 2. Syria 3. Iraq ------------------------- Key stories in the media: ------------------------- Yediot and Jerusalem Post reported that PM Sharon will travel to Washington to attend the AIPAC (Jewish lobby) convention, which will open on May 15. Yediot reported that th [...]	2004-04-29 11:11:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV2470	ISRAEL MEDIA REACTION [...] No summary [...]	2004-04-30 11:45:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV6036	ISRAEL MEDIA REACTION [...] Mideast 2. Iran Nuclear Program ------------------------- Key stories in the media: ------------------------- Jerusalem Post quoted officials in Washington as saying that Deputy U.S. National Security Advisor Steve Hadley will travel to Israel on Sunday for a day of meetings with I [...]	2004-12-01 11:38:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV6071	ISRAEL MEDIA REACTION [...] Mideast 2. Syrian-Lebanese Track ------------------------- Key stories in the media: ------------------------- All media led with last night's defeat of PM Sharon in the Knesset vote on the 2005 state budget, which was rejected 69-43. Eight Knesset members were absent. Only Likud [...]	2004-12-02 12:19:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV6121	ISRAEL MEDIA REACTION [...] Mideast 2. U.S.-Israel Relations ------------------------- Key stories in the media: ------------------------- All media led with the release Sunday of Azzam Azzam, the Israeli Druze who was convicted of espionage in Egypt, where he was spent eight years in jail. He was exchanged [...]	2004-12-06 11:53:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV6200	ISRAEL MEDIA REACTION [...] Mideast 2. Iran Nuclear Program ------------------------- Key stories in the media: ------------------------- Israel Radio reported that the U.S. has no information regarding the achievement of a framework agreement between Israel and the Palestinians, as indicated in reports comin [...]	2004-12-08 11:50:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV6286	ISRAEL MEDIA REACTION [...] Mideast 2. Syrian-Lebanese Track ------------------------- Key stories in the media: ------------------------- All media reported that five Israeli soldiers were killed and six others were wounded in the Gaza Strip Sunday when a booby-trapped tunnel blew up under an IDF outpost nea [...]	2004-12-13 12:10:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV6335	ISRAEL MEDIA REACTION [...] No summary [...]	2004-12-14 12:58:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV6368	ISRAEL MEDIA REACTION [...] No summary [...]	2004-12-15 12:09:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV6416	ISRAEL MEDIA REACTION [...] Mideast 2. Syrian-Lebanese Track ------------------------- Key stories in the media: ------------------------- All media quoted PM Sharon as saying at the Herzliya Conference last night that 2005 will be a "year of great opportunity" for Israel, and that the disengagement plan is t [...]	2004-12-17 11:06:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV6443	ISRAEL MEDIA REACTION [...] No summary [...]	2004-12-20 12:39:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV6453	WB/G SITREP: PALESTINIAN TUNNELERS RESCUED ALIVE; [...] (SBU) Summary: A total of 11 Palestinians were killed and another 49 were wounded in clashes that erupted during an IDF incursion into the Khan Yunis December 17-18 intended to stop mortar and rocket fire on Israeli and Israeli settler towns. Some 127 families (600 people) fled their homes dur [...]	2004-12-20 15:59:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PHUM PREL PTER ASEC CASC GZ IS
04TELAVIV6455	MFA ANALYSTS TO CODEL TALENT: SYRIA IS ON A [...] (C) Summary: MFA Deputy Director General for Intelligence and Research Harry Kney-Tal told CODEL Talent December 6 that Syria will not relinquish either its hold on Lebanon or its relationship with Iraq without gaining some concessions from the West to replace them. With one million Syrians [...]	2004-12-20 16:48:00	Embassy Tel Aviv	CONFIDENTIAL	PREL PTER PGOV LE SY IS GOI EXTERNAL
04TELAVIV6489	ISRAELI SECURITY SERVICES TELL CODEL TALENT THAT [...] (C) Summary: Israeli Police BG David Lutsky and the Head of Shin Bet's Protection and Security Division, Doron Bergerbest, told CODEL Talent December 5-6 that cooperation and real-time information sharing is the key to Israeli success in thwarting suicide attacks. Once intelligence on an act [...]	2004-12-21 15:54:00	Embassy Tel Aviv	CONFIDENTIAL	PREL ASEC KPAL KWBG IS ISRAELI PALESTINIAN AFFAIRS GOI EXTERNAL COUNTERTERRORISM
04TELAVIV6505	"THE BATTLE FOR HEARTS AND MINDS" [...] (C) Summary: Brigadier General Yossi Kuperwasser told CODEL Talent December 6 that the war on terrorism must be waged across no less than five fronts: the physical battle; the efforts of society itself to endure in the face of continued attacks; society's need to remain true to its values rat [...]	2004-12-22 17:29:00	Embassy Tel Aviv	CONFIDENTIAL	PTER PREL KPAL KWBG IS COUNTERTERRORISM GOI EXTERNAL ISRAELI PALESTINIAN AFFAIRS
04TELAVIV6535	ISRAEL MEDIA REACTION [...] Mideast 2. U.S.-Israel Relations ------------------------- Key stories in the media: ------------------------- All media reported that during his visit to the region Wednesday British PM Tony Blair called for the cessation of Palestinian terrorism as a paramount need for the renewa [...]	2004-12-23 11:34:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV6563	ISRAEL: 2004 ANNUAL TERRORISM REPORT [...] (SBU) Post provides below additional information to be used in preparation of the 2004 "Patterns of Global Terrorism" report. -------------------------------------- Bilateral and Multilateral Cooperation -------------------------------------- 2. (SBU) Israel has been among the staunche [...]	2004-12-27 11:15:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC KCRM EFIN KHLS KPAL KPAO KWBG GZ IS COUNTERTERRORISM GOI INTERNAL ISRAELI PALESTINIAN AFFAIRS EXTERNAL
04TELAVIV6581	ISRAEL MEDIA REACTION [...] Mideast 2. U.S. Foreign Policy ------------------------- Key stories in the media: ------------------------- The tidal waves in South Asia continue to dominate the headlines. Citing international sources, Israel Radio reported that 50,000 people are believed to have died in the ts [...]	2004-12-28 13:31:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04TELAVIV6614	Consular Field Trip to Haifa [...] Begin summary: On 13 December 2004, the American officers of the Consular Section traveled to Israel's northern port city of Haifa for meetings with community leaders, including the mayor, the chief of police, and others, as well as from a tour of the Haifa Consular Agency. Officers benefite [...]	2004-12-28 13:45:00	Embassy Tel Aviv	UNCLASSIFIED	CMGT SOCI PINS IS ISRAELI SOCIETY
04TELAVIV6630	ISRAEL MEDIA REACTION [...] Tsunami 2. Mideast 3. Pakistan: Nuclear Program 4. Iraq ------------------------- Key stories in the media: ------------------------- All media cited assessments that the casualty toll of the tidal waves in South Asia has reached 60,000 or even 70,000, and cited UN officia [...]	2004-12-29 10:32:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
04THEHAGUE1201	A BIG JOB AHEAD FOR NEW DUTCH COUNTERTERRORIST [...] (C) SUMMARY: A highly respected bureaucrat, Tjibbe Joustra, recently assigned to the new Dutch position of counterterrorism (CT) coordinator, is remarkably candid about the flaws he sees in the Dutch CT efforts (e.g., lack of inter-agency coordination; lack of action). He has a broad mandate to rev [...]	2004-05-14 16:51:00	Embassy The Hague	CONFIDENTIAL	PTER PGOV PINR NL
04THEHAGUE1247	DUTCH MFA ON PROHIBITED MATERIAL LEAVING IRAQ [...] No summary [...]	2004-05-21 15:29:00	Embassy The Hague	SECRET	PREL IZ NL IAEA
04THEHAGUE1364	FY-2005 IVP Nomination - Principal candidate [...] Post is pleased to nominate Mr. Johannis M.D. van Leeuwe as a principal candidate for an FY-2005 IVP grant, excluding international travel benefits. Mr. van Leeuwe is earmarked for the EU/RP "U.S.-EU Security Issues" which will be held from April 25 - May 13, 2005. 2. START FIXED-FORMAT TEX [...]	2004-06-03 15:31:00	Embassy The Hague	UNCLASSIFIED	KPAO OEXC SCUL NL
04THEHAGUE1565	ICTY: COURT REJECTS ONE THIRD OF ALLEGATIONS [...] (C) Summary: The case against Slobodan Milosevic before the International Criminal Tribunal for the former Yugoslavia (ICTY) crossed two key mileposts last week. On June 16, the Trial Chamber issued its decision on the amici curiae,s (friends of the court) motion seeking the dismissal of num [...]	2004-06-23 13:27:00	Embassy The Hague	CONFIDENTIAL	BK HR KAWC NL PHUM PREL SR ICTY
04THEHAGUE1592	ICTY: PREVIEW OF DEL PONTE JUNE 29 ADDRESS TO UN [...] (C) Summary: In her June 29 oral report to the UN Security Council, Carla del Ponte, Chief Prosecutor of the International Criminal Tribunal for the former Yugoslavia (ICTY),will highlight several issues from her written report submitted to the Security Council in May. In addition to the e [...]	2004-06-25 11:35:00	Embassy The Hague	CONFIDENTIAL	BK HR KAWC NL PHUM PREL SR ICTY
04THEHAGUE1595	DUTCH APPEALS COURT ALLOWS USE OF INTEL INFORMATION [...] In December 2002, a Rotterdam court acquitted four men who, the Government alleged, were involved in a plot to bomb the U.S. Embassy in Paris. The court refused to allow the prosecution to use information supplied by the intelligence service, AIVD, as evidence. On June 21, 2004, The Hague Ap [...]	2004-06-25 13:32:00	Embassy The Hague	UNCLASSIFIED	PTER KCRM NL
04THEHAGUE1657	OPERATION BALKAN VICE IV: THE NETHERLANDS [...] (S) PolOffs and Deputy Legal Counselor made ref A demarche to MFA Western Balkans Director Klaas van der Tempel on June 30. Van der Tempel said the GONL supported OHR's work against such individuals. Concerning freezing the assets of the individuals named in ref A, van der Tempel said that [...]	2004-07-01 08:56:00	Embassy The Hague	SECRET	PREL MOPS EFIN ETTC KAWC BK MK HR GM CY HU SL SZ YI NL ICTY NK
04THEHAGUE1775	JULY 7 U.S.-EU JHA CONSULTATIONS - CATS & SCIFA [...] SUMMARY: U.S.-EU consultations on a broad range of JHA issues were held in The Hague on July 7. The Article 36 Committee (CATS for cooperation in police and judicial matters) met in the morning and the Strategic Committee on Immigration, Frontiers and Asylum (SCIFA) met in the afternoon. St [...]	2004-07-15 14:57:00	Embassy The Hague	UNCLASSIFIED	KCRM PTER CVIS SNAR SMIG KFRD CPAS PREL EUN
04THEHAGUE1778	THE HAGUE EAC CONVENED - JULY 15, 2004 [...] (S/NF) SUMMARY: Post held an EAC meeting July 15 in response to the Dutch government decision elevating the general threat level in the Netherlands. RSO and ORCA briefed on the threat situation and the EAC decided not to change the current security posture and that there was no specific, credi [...]	2004-07-15 16:38:00	Embassy The Hague	SECRET//NOFORN	ASEC PTER
04THEHAGUE1812	TERRORIST FINANCE: CIRA DEMARCHE DELIVERED [...] (SBU) As requested reftel, post delivered the CIRA points on July 14 to Margreet Wenting, Senior Policy Advisor in the Department of Financial Integrity at the Ministry of Finance (MOF). Post also delivered the points on July 15 to Alle Dorhout, who has the lead on EU designation issues in t [...]	2004-07-19 17:39:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL NL EUN
04THEHAGUE1844	THE HAGUE EAC CONVENED JULY 22, 2004 [...] No summary [...]	2004-07-22 14:14:00	Embassy The Hague	SECRET//NOFORN	ASEC NL PTER
04THEHAGUE1846	NETHERLANDS/EU CHINA ARMS EMBARGO: BRIEFING FOR [...] (C) Summary: Post coordinated a July 21 briefing for Dutch officials on U.S. concerns regarding a possible lift of the EU China arms embargo. MFA hosted the briefing which was also attended by GONL officials from MOD, Ministry of Economic Affairs and the PM's office. DRL Senior Advisor Susan O [...]	2004-07-22 14:30:00	Embassy The Hague	CONFIDENTIAL	PREL PARM MARR PHUM CH NL
04THEHAGUE1847	UPDATE ON DUTCH COUNTERTERRORISM PLANNING [...] (C) Summary: In a July 21 meeting with DCM, Joustra briefed on his plans for a new agency that would integrate C/T policy, threat analysis, and operations under a senior coordinator reporting to the Justice (and Interior) Ministers. Joustra said the two Ministers had approved the outlines o [...]	2004-07-22 15:30:00	Embassy The Hague	CONFIDENTIAL	PTER PGOV PINR NL
04THEHAGUE1883	TERRORIST FINANCE: DUTCH THINKING ON PROPOSED [...] (SBU) SUMMARY AND COMMENT. The Dutch continue to move forward on plans for a September 22 EU terrorist financing seminar in Brussels, a priority of their EU Presidency. However, they are also eager to hear USG thoughts on ideas for a proposed September 23 U.S.-EU meeting/seminar on terroris [...]	2004-07-27 08:37:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ECON PTER PREL NL EUN
04THEHAGUE1924	AMEMBASSY THE HAGUE HOLD EAC MEETING JULY 30, 2004 [...] No summary [...]	2004-07-30 17:38:00	Embassy The Hague	SECRET//NOFORN	PTER
04THEHAGUE1929	RESPONSE TO TECHNICAL THREAT LEVEL- THE HAGUE AND [...] The host country political system: Constitutional monarchy with a parliamentary system. 2. Bilateral relations and defense agreements: Yes, numerous treaties and the Netherlands is a NATO member and is supporting the coalition in Iraq by having Dutch troops present. 3. Extent of [...]	2004-08-02 14:23:00	Embassy The Hague	SECRET//NOFORN	ASEC
04THEHAGUE2020	LETTER WARNING OF A PLOT TO ATTACK JEWS AND [...] (SBU) RSO The Hague was contacted by the Security Officer for the Israeli Embassy who advised a letter reporting a threat had come to him. He offered that the writer was informing on someone else. The letter was forwarded by fax. 2. (SBU) the letter is in Dutch and was translated by the Sr. [...]	2004-08-13 06:09:00	Embassy The Hague	SECRET//NOFORN	ASEC NL PTER
04THEHAGUE2052	CORRUPTION AND DRUG TRAFFICKING AT SCHIPHOL AIRPORT [...] The Schiphol 100% control measure, designed by Justice Minister Donner to stop drug trafficking into the Netherlands from the Netherlands Antilles, Aruba, Suriname, and later Venezuela, is now in its ninth month. Donner touts the measure as a success, citing declining cocaine seizures at Sch [...]	2004-08-17 14:10:00	Embassy The Hague	UNCLASSIFIED	SNAR KCRM NL
04THEHAGUE2145	DUTCH C/T COORDINATOR PUSHES REORGANIZATION PLAN [...] (C) SUMMARY: C/T Coordinator Joustra won the backing of the Prime Minister for the outline of his plan to create a new Counter terrorism agency by Jan. 1, 2005. This may overcome the resistance of the (pro-status quo) Interior Minister and bolster the hand of Justice Minister Donner, who as Co [...]	2004-08-27 10:48:00	Embassy The Hague	SECRET	PTER PGOV PINR NL
04THEHAGUE2154	DUTCH PARLIAMENTARY DEBATE ON IRAQ [...] (U) Summary: On August 24, the Dutch parliament interrupted its August recess for a special session on Iraq attended by Defense Minister Kamp and Foreign Minister Bot. The parliament endorsed the additional security measures taken in the wake of the August 14 ambush of Dutch troops in Iraq a [...]	2004-08-27 15:12:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MOPS MARR PREL PGOV IZ NL
04THEHAGUE218	CHEMICAL WEAPONS CONVENTION (CWC): U.S./U.K [...] (C) On January 20, Under Secretary of State John Bolton and William Ehrman, Director-General for Defense and Intelligence of the U.K.'s FCO, met with the senior leadership of the Organization for the Prohibition of Chemical Weapons (OPCW) to discuss the state of activity on Libyan accession [...]	2004-01-29 14:13:00	Embassy The Hague	CONFIDENTIAL	PARM PREL LY CWC
04THEHAGUE2196	ICTY: MILOSEVIC REVISITS HISTORY IN OPENING OF [...] (C) Summary. After a series of health-related delays, Slobodan Milosevic opened his defense on August 31, 2004, at the International Criminal Tribunal for the former Yugoslavia (ICTY) with a predictable, political, often dull, and highly skewed survey of Balkans history. Milosevic repeatedly [...]	2004-09-02 11:37:00	Embassy The Hague	CONFIDENTIAL	PREL PHUM BK HR SR NL ICTY
04THEHAGUE2277	SUMMARY OF NATIONAL RAPPORTEUR'S THIRD TIP REPORT [...] Summary/Comment: On June 20, Dutch National Rapporteur on Trafficking in Persons (NRM) Dien Korvinus presented the third TIP report to Justice Minister Donner. The 302-page report mainly covers the year 2002 and contains information about laws and regulations, victims, assistance, administrat [...]	2004-09-08 15:55:00	Embassy The Hague	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG NL
04THEHAGUE2308	CABINET APPROVES AND FORWARDS NEW DUTCH COUNTER- [...] On September 10, Justice Minister Donner and Interior Minister Remkes submitted to the Second Chamber of Parliament CT Coordinator Joustra's plan to streamline Dutch counter-terrorism policies. As expected (reftels),the plan establishes an office of National CT Coordinator (NCTb) by January [...]	2004-09-14 05:47:00	Embassy The Hague	UNCLASSIFIED	PTER PINR PINS NL KPRP
04THEHAGUE2331	TERRORISM FINANCE: DUTCH AUTHORITY TO FREEZE ASSETS [...] The following is provided in response to ref A request for information on the status of the Netherlands' national authority to freeze assets related to terrorism financing. Ref B contains a detailed description of Dutch laws and regulations on terrorism financing and related money laundering [...]	2004-09-15 15:08:00	Embassy The Hague	UNCLASSIFIED	ETTC PTER EFIN KTFN NL EUN
04THEHAGUE2409	CHEMICAL WEAPONS CONVENTION (CWC): WEEKLY WRAP-UP [...] (U) At the request of DG Pfirter, Glen Johnson, Office Director of VC/VO, assessed the Technical Secretariat accomplishments on the Verification Information System (VIS) Enhancement project over the past year and recommended how best to move the project forward. Johnson determined that sign [...]	2004-09-21 15:32:00	Embassy The Hague	UNCLASSIFIED	PARM PREL CWC
04THEHAGUE2462	EU CHINA ARMS EMBARGO: VADM METZGER/DAS SUCHAN [...] (C) Summary: On September 15, VADM James Metzger and PM/DAS Greg Suchan briefed a Dutch interagency team chaired by MFA Security Policy Director Maurits Jochems on U.S. concerns regarding the possible lifting of the EU's arms embargo on China. VADM Metzger outlined the enhanced threat posed [...]	2004-09-27 15:26:00	Embassy The Hague	CONFIDENTIAL	PREL PARM MARR CH NL EUN
04THEHAGUE2534	TERRORIST FINANCE: THE HAGUE PRENOTIFICATION OF [...] No summary [...]	2004-10-05 15:57:00	Embassy The Hague	SECRET	ETTC EFIN PTER PREL CVIS KTFN NL LVPR
04THEHAGUE26	2003-2004 INCSR FOR THE NETHERLANDS - PART II: MONEY [...] ATTACHED IS THE HAGUE'S SUBMISSION OF PART II OF THE 2003- 2004 INCSR: MONEY LAUNDERING AND FINANCIAL CRIMES. POST'S RESPONSE HAS BEEN ORGANIZED ACCORDING TO CHAPTERS PROVIDED IN THE INCSR QUESTIONNAIRE (REF. A). THE DOLLAR/EURO EXCHANGE RATE ON JANUARY 5 WAS 0.7880 EUROS TO THE DOLLAR. THE [...]	2004-01-07 15:28:00	Embassy The Hague	UNCLASSIFIED	KSEP SNAR PTER ECON EFIN ETTC KCRM PREL PGOV NL
04THEHAGUE2642	ATTORNEY GENERAL PRAISES US-EU EFFORTS TO FIGHT [...] (U) SUMMARY: In a JHA Troika meeting and a meeting on the margins of the JHA Informal Council, AG Ashcroft and DHS U/S Hutchinson praised EU cooperation with the U.S. in fighting terrorism. These meetings built on the September 18 EU Troika meeting attended by DHS Sec. Ridge (Reftel B) and re [...]	2004-10-13 17:26:00	Embassy The Hague	UNCLASSIFIED	PTER PREL ATRN KCRM NL EUN
04THEHAGUE2747	WTO GOVERNMENT PROCUREMENT AGREEMENT (GPA): THE [...] (SBU) The following is Embassy The Hague's response to reftel request regarding the Netherlands' market access commitments under the WTO GPA. Post provided this information via email to DOC country desk officer David de Falco on October 22, 2004. 2. (SBU) The following is a list of add [...]	2004-10-26 12:46:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD NL WTO EUN
04THEHAGUE2831	DUTCH TO SUPPORT EU DESIGNATION OF LEBANESE [...] (U) On November 1, Dutch Foreign Minister Bot informed the Dutch Second Chamber (lower house of parliament) of the GONL's intentions to seek EU designation of both the political and military branches of the Lebanese Hizballah. The GONL previously had maintained a distinction between the two [...]	2004-11-03 14:17:00	Embassy The Hague	CONFIDENTIAL	KTFN ETTC EFIN PTER PREL NL
04THEHAGUE2864	VAN GOGH KILLING SHOCKS DUTCH NATION [...] (SBU) Summary: The brutal murder November 3 of prominent Dutch film director/personality Theo van Gogh by a Dutch Moroccan in bright daylight in an Amsterdam street has rocked Dutch society. The murder recalls the assassination in 2002 of maverick politician Pim Fortuyn, who, like Van Gogh, critici [...]	2004-11-05 13:59:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PINR NL
04THEHAGUE293	Dutch Government investigates drug corruption at [...] At the end of December 2003, the Dutch press reported claims made to the police by an Aruban drug smuggler convicted in the Netherlands that civil servants and ground crew at Schiphol (including customs officers, military police, baggage handlers, and cleaners) have been engaged in drug smuggl [...]	2004-02-05 12:51:00	Embassy The Hague	UNCLASSIFIED	SNAR KCRM NL
04THEHAGUE2995	CRITICAL REPORT ON DUTCH INTELLIGENCE SERVICE [...] On November 16, a special blue-ribbon panel published its long-awaited evaluation of the Dutch AIVD (civilian intelligence service). The "Havermans Committee," which included a former Interior Minister and several senior officials, was formed in February 2004 at the request of Interior Minist [...]	2004-11-17 16:39:00	Embassy The Hague	UNCLASSIFIED	PTER PINR PINS NL KPRP
04THEHAGUE3025	RECENT CT DEVELOPMENTS IN THE NETHERLANDS [...] An update of recent CT developments in the Netherlands follows: -- PKK Training Center Dismantled -- Van Gogh Assassination - Continuing Fall-out -- AIVD Assessment Report -- Act on Terrorist Crimes Finally Effective -- Pending CT Legislation/Proposals -- Port and Maritime Security - ISPS Op [...]	2004-11-19 15:15:00	Embassy The Hague	UNCLASSIFIED	PTER PINR PINS NL KPRP
04THEHAGUE3044	AFTERMATH OF VAN GOGH MURDER - MORE CT PROPOSALS [...] On Nov. 11, the Justice, Interior and Immigration Ministers sent a letter to parliament outlining details of the van Gogh murder (reftels) and containing proposals for additional CT measures. These include: - having the AIVD intelligence service share its information more widely; - establish [...]	2004-11-22 12:51:00	Embassy The Hague	UNCLASSIFIED	PTER PINR PINS NL KPRP
04THEHAGUE3210	ICTY - PROSPER WARNS THAT TRIBUNAL MAY CONTINUE [...] (C) Summary. On December 6, Ambassador-at-Large for War Crimes Issues Pierre Prosper met with officials from the Office of the Prosecutor (OTP) at the International Criminal Tribunal for the former Yugoslavia (ICTY). During the meeting, and later with the press, Prosper emphasized that a l [...]	2004-12-08 16:44:00	Embassy The Hague	CONFIDENTIAL	BK HR KAWC PHUM ICTY PREL SR
04THEHAGUE3255	ICTY - MILOSEVIC WITNESSES ADVANCE POLITICAL CASE [...] (SBU) Summary. Having regained control of his defense case before the International Criminal Tribunal for the former Yugoslavia (ICTY),Slobodan Milosevic questioned a string of Russian witnesses and a former Yugoslav official over the past two weeks, focusing much of their testimony on corrob [...]	2004-12-14 16:39:00	Embassy The Hague	CONFIDENTIAL	BK HR KAWC NL PHUM PREL SR ICTY
04THEHAGUE3284	NETHERLANDS: 2004 ANNUAL TERRORISM REPORT [...] The 2004 terrorism report for the Netherlands follows. Responses are keyed as much as possible to reftel A's requirements. A. SUPPORT TO GLOBAL COALITION AGAINST TERRORISM --------------------------------------------- --- 2. The Dutch have responded to the global terrorist threat with l [...]	2004-12-16 16:32:00	Embassy The Hague	UNCLASSIFIED	PTER NL AEC
04THEHAGUE3290	TERRORIST FINANCE: JAM'AT AL-TAWHID WA'AL JIHAD [...] (SBU) As requested, post conveyed on December 10 reftel points concerning the amendment of the previous designation of Jam'at Al-Tawhid Wa'al Jihad (List 63) to Wouter Jurgens, Senior Policy Officer responsible for terrorist financing issues in the Political Affairs Department of the Dutch M [...]	2004-12-17 15:13:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER NL
04THEHAGUE3301	OPERATION BALKAN VICE V: DUTCH RESPONSE [...] (S) Poloff and Deputy Legal Counselor made ref A demarche to Klaas van der Tempel, Dutch MFA Western Balkans Chief and Pauline Diepenbroek, MFA Bosnia Desk Officer on December 17. Van der Tempel said the GONL was pleased with High Rep Ashdown's actions, and viewed U.S. actions as supporting th [...]	2004-12-20 15:49:00	Embassy The Hague	SECRET	PREL MOPS EFIN ETTC KAWC NL ICTY
04THEHAGUE3303	FY 2005 (TARGET) ICASS INVOICES FOR THE [...] No summary [...]	2004-12-20 16:38:00	Embassy The Hague	UNCLASSIFIED	KICA AFIN AMGT ASEC ABUD
04THEHAGUE3320	2004 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] The Netherlands continues to be a significant transit point for drugs entering Europe (especially cocaine),an important producer and exporter of synthetic drugs (particularly Ecstasy - MDMA),and a substantial consumer of most illicit drugs. U.S. law enforcement [...]	2004-12-21 17:21:00	Embassy The Hague	UNCLASSIFIED	SNAR PREL PGOV KCRM NL
04THEHAGUE3328	200434 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] ATTACHED IS THE HAGUE'S SUBMISSION OF PART II OF THE 200434 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT: MONEY LAUNDERING AND FINANCIAL CRIMES. POST'S RESPONSE IS ORGANIZED ACCORDING TO CHAPTERS PROVIDED IN THE INCSR QUESTIONNAIRE (REFTEL. A). THE DOLLAR/EURO EXCHANGE RATE ON DECEMBER 15J [...]	2004-12-22 16:17:00	Embassy The Hague	UNCLASSIFIED	KTFN KCRM PTER SNAR ECON EFIN ETTC PREL PGOV NL
04THEHAGUE382	OPERATION BALKAN VICE III: THE NETHERLANDS [...] (S) EmbOffs delivered reftel demarche to Dutch Ministries of Finance and Foreign Affairs respectively on February 9 and 10. Dutch MFA Western Balkans Chief Klaas van der Tempel expressed support for the action, noting the GONL had been active last year in arguing for EU visa restrictions on [...]	2004-02-13 15:24:00	Embassy The Hague	SECRET	PREL MOPS EFIN ETTC KAWC BK MK HR GM CY HU SL SZ YI NL ICTY NK
04THEHAGUE4	2003 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] The Netherlands continues to be a significant transit point for drugs entering Europe (especially cocaine),an important producer and exporter of synthetic drugs (particularly Ecstasy and amphetamines),and an important consumer of most illicit drugs. U.S. law enforcement information indicates [...]	2004-01-02 14:34:00	Embassy The Hague	UNCLASSIFIED	SNAR PREL PGOV KCRM NL
04THEHAGUE553	(C/NF) TERRORIST FINANCE: USG BRAINSTORMING [...] (C) Copenhagen, London, and Madrid are exempt from noforn marking to allow discussion with appropriate contacts. 2. (C/NF) Summary: A U.S.-EU declaration on terrorist financing (TF) would reinforce EU political commitment to fighting TF and provide political support for making European T [...]	2004-03-04 13:55:00	Embassy The Hague	CONFIDENTIAL//NOFORN	ETTC PTER NL EUN
04THEHAGUE771	TERRORIST FINANCE: AL-HARAMAIN ACTIVITIES IN THE [...] (S/NF) Summary: Al Haramain does operate in the Netherlands under the name "Stichting Al Haramain Humanitarian Aid," located at Jan Hanzenstraat 114, 1053SV Amsterdam, telephone number 020-618-2645. Embassy/ROAL have no substantive information indicating that the Dutch Al-Haramain chapter sup [...]	2004-03-24 12:31:00	Embassy The Hague	SECRET//NOFORN	ETTC PTER SA NL
04THEHAGUE792	BIO INFORMATION ON NEW EU CT COORDINATOR [...] (U) On March 25, Dutchman Gijs de Vries was officially appointed by European government leaders as EU counter- terrorism coordinator. Below follows his biographic information. 2. (C) COMMENT: De Vries is known to Embassy officers as a quiet and serious man who has been active in trans-Atla [...]	2004-03-26 16:09:00	Embassy The Hague	CONFIDENTIAL	PTER PREL NL BIO

04THEHAGUE813	ICTY: OTP PAPER SAYS BELGRADE FAILING TO COOPERATE [...] (SBU) Summary: In a paper circulated among key diplomatic representatives in The Hague and nongovernmental organizations (NGOs) late on March 26, the Office of the Prosecutor (OTP) of the International Criminal Tribunal for the former Yugoslavia (ICTY) asserts that Belgrade's cooperation with [...]	2004-03-30 10:52:00	Embassy The Hague	CONFIDENTIAL	BK HR KAWC NL PHUM PREL SR ICTY
04TRIPOLI31	(C) CHIRAC VISIT TO LIBYA MODESTLY SUCCESSFUL, BUT NOT [...] (C) Summary: French Embassy DCM Maurice Dabdoush (please protect) December 15 confirmed rumors circulating around Tripoli that Jacques Chirac's November 24-25 visit to Libya was not a happy experience. While the French President accomplished his most important goal - that of simply showing up h [...]	2004-12-16 10:36:00	Embassy Tripoli	CONFIDENTIAL	PREL PTER FR LY VE
04VILNIUS1353	LITHUANIA CONCERNED OVER RUSSIAN AIR INCURSIONS [...] (C) Summary. Lithuania's opposition to hosting a Baltic regional air safety conference under NATO-Russia Council (NRC) auspices (ref A) is rooted in its assessment that Russian policy aims to disrupt NATO relations with its newest members and raise pressure on the air policing mission. Though [...]	2004-10-29 14:14:00	Embassy Vilnius	CONFIDENTIAL	MARR MCAP MOPS PBTS PGOV PINS PREL LH
04VILNIUS1442	FORMER AMBASSADOR'S CSIS PAPER CAUSES A [...] (SBU) Top TV journalist Edmundas Jakilaitis resigned over an incident in which he reported that a "secret" U.S. document warned of the dangers of Russian influence over Lithuanian politicians such as Russian-born Labor Party Leader Viktor Uspaskich. The document turned out to be written by f [...]	2004-11-26 09:49:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KPAO PGOV PREL LH RS
04VILNIUS1566	LITHUANIA: 2004 ANNUAL TERRORISM REPORT [...] (U) Post submits the annual terrorism report for Lithuania. Embassy's update on Lithuania for the Department's 2004 Patterns of Global Terrorism report (reftel) is in paras 2-4. 2. (SBU) Lithuania has been fully supportive of the war against terrorism. Lithuania is implementing the Nation [...]	2004-12-27 14:19:00	Embassy Vilnius	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO LH
04WELLINGTON1053	SENATOR BAUCUS AND AMBASSADOR GIVE STRAIGHT TALK [...] (C) Summary: In a meeting December 2 at the Auckland airport, Senator Max Baucus (D-Montana) and the Ambassador warned New Zealand Minister for Trade Negotiations Jim Sutton that his government faces a tough time trying to persuade the U.S. government to start free-trade talks. While emphasizi [...]	2004-12-17 01:51:00	Embassy Wellington	CONFIDENTIAL	PREL ECON OVIP NZ ETRC CODEL
04WELLINGTON173	THE U.S.-NEW ZEALAND RELATIONSHIP: WHAT WE COULD [...] (S/NF) SUMMARY: Since New Zealand walked away from the ANZUS pact in 1986, we have had growing doubts about its willingness and ability to contribute to regional security. New Zealand remains a relatively friendly, like-minded partner in many policy areas. But the ad hoc nature of the its secu [...]	2004-02-25 21:28:00	Embassy Wellington	SECRET//NOFORN	PREL NZ
04WELLINGTON605	NEW ZEALAND IMPOSES "STRICT CONSTRAINTS" ON [...] (U) In an escalating diplomatic row, two Israeli men were sentenced July 14 by the High Court of New Zealand to six months in jail on charges of trying to obtain a false New Zealand passport. The GoNZ has not pursued allegations that the men are agents of Israeli intelligence agency Mossad. W [...]	2004-07-16 04:20:00	Embassy Wellington	CONFIDENTIAL	PGOV PREL PINR NZ
04WELLINGTON611	NEW ZEALAND PRAISED BY ISLAMIC RESISTANCE MOVEMENT [...] (U) According to media reports, the Palestinian terrorist organization Hamas issued a press release July 17 thanking the GoNZ for Prime Minister Helen Clark's strong response to the conviction of two suspected Israeli intelligence agents (ref a). The press release urged other countries to foll [...]	2004-07-19 06:17:00	Embassy Wellington	CONFIDENTIAL	PGOV PREL PINR NZ
04WELLINGTON662	(U) NSDD-38 REQUEST FOR NEW POSITION IN WELLINGTON [...] (S) The National Security Agency (NSA) has requested a new, permanent position in Wellington attached to, but not residing at, the Embassy (reftel) - a Deputy Special U.S. Liaison Officer. Based on a thorough review of the policy and resource implications of this request, the Ambassador reco [...]	2004-08-04 23:18:00	Embassy Wellington	SECRET	APER AMGT NZ
04WELLINGTON929	NEW ZEALAND COUNTRY CLEARANCE FOR U.S. CUSTOMS [...] (SBU) Embassy welcomes and grants country clearance to U.S. Customs and Border Protection Officials listed below to travel to New Zealand from November 14-17, 2004. The purpose of this visit is to meet with the Customs Attache Singapore and New Zealand Customs Officials in order to pursue th [...]	2004-11-05 16:59:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OTRA NZ
04WELLINGTON997	NEW ZEALAND SPY "SCANDAL" - SECURITY INTELLIGENCE [...] (S) Summary: Prime Minister Helen Clark has assented to a request by the Inspector-General of Security to conduct an investigation into allegations reported by the New Zealand media that New Zealand's Security Intelligence Service (SIS) has been spying on members of the newly formed Maori Party [...]	2004-11-30 23:22:00	Embassy Wellington	SECRET	PGOV PREL PHUM NZ
04YEREVAN1972	AMBASSADOR PRESENTS CREDENTIALS TO PRESIDENT [...] (C) On September 4, 2004, Ambassador Evans presented his letters of credence to President Robert Kocharian. The Ambassador conveyed warm best wishes from President Bush, and explained how U.S. goals for the South Caucasus -- enhancing security and stability, strengthening democratic institutio [...]	2004-09-08 10:22:00	Embassy Yerevan	CONFIDENTIAL	PREL EAID KMCA ECON AM
04YEREVAN2140	CASE AGAINST URANIUM SMUGGLER IN DANGER OF [...] (S/NF) Garik Dadayan was detained on the Georgia - Armenia border while attempting to smuggle Highly Enriched Uranium (HEU) in June 2003. Dadayan has been in pre-trial detention in Armenia, but his case is now moving to trial. Prosecutors and the judge presiding in the case are concerned tha [...]	2004-09-29 09:01:00	Embassy Yerevan	SECRET//NOFORN	KNNP MNUC PARM PREL AM GG
04YEREVAN2517	ARMENIAN DEFMIN SOLID ON IRAQ CONTINGENT [...] No summary [...]	2004-11-22 13:15:00	Embassy Yerevan	SECRET	AM IZ MARR MOPS PREL
04YEREVAN2604	NEW ANTI-MONEY LAUNDERING LAW MOVING FORWARD [...] (SBU) On November 24, 2004 the Armenian parliament adopted the first reading of the Law Against Money Laundering and Terrorist Finance, which is intended to implement recommendations that MoneyVal (the Council of Europe's committee on anti-money laundering) made during its review of Armenia e [...]	2004-12-06 02:15:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KSEP PTER SNAR AM
04YEREVAN2609	FINANCIAL INTELLIGENCE UNIT DEVELOPMENT [...] On November 24 the National Assembly of Armenia adopted the Anti-Money Laundering and Terrorist Financing Bill in the first reading (ref). The adoption of the bill sanctions the Central Bank of Armenia to proceed with the establishment of the Financial Intelligence Unit as proposed in the law [...]	2004-12-06 08:58:00	Embassy Yerevan	UNCLASSIFIED	KCRM SNAR EAID EFIN AM
04YEREVAN2798	NA ADOPTS NEW ANTI-MONEY LAUNDERING LAW [...] No summary [...]	2004-12-28 12:45:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AM EFIN KCRM KSEP PTER SNAR
04YEREVAN284	CTAG MEETING HELD IN ARMENIA [...] (U) Sensitive but unclassified, please protect accordingly. ------- SUMMARY ------- 2. (SBU) Post convened a coordination meeting of the Counter-Terrorism Action Group (CTAG) in Armenia February 2 in advance of the capital-level CTAG meeting to be held February 20 per reftel. Represen [...]	2004-02-03 13:35:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PREL PTER
04YEREVAN587	KURDISH ACTIVITIES IN ARMENIA [...] (S) There is an Armenian-Kurdish friendship society in downtown Yerevan with a sign posted on the door identifying it as such. The "Friendship Society's" main goals in Armenia appear to be to promote Kurdish culture, organize holidays, demonstrations, and campaigns for better treatment of and/ [...]	2004-03-11 03:27:00	Embassy Yerevan	SECRET	PTER PREL PGOV PINR AM TU
04YEREVAN722	REACTION FROM YEREVAN, ARMENIA: SHEIKH AHMED [...] SUMMARY: The assassination of the founder and spiritual leader of the Palestinian Hamas movement, Sheikh Ahmed Yassin, was reported on all Armenian TV channels, the reports being mainly factual. However, some local papers published commentaries. The following is the summary of the articles. [...]	2004-03-26 02:32:00	Embassy Yerevan	UNCLASSIFIED	KMDR OPRC PGOV PREL KPAO AM
04YEREVAN790	COUNTERTERRORISM ACTION GROUP (CTAG): IN-COUNTRY [...] (SBU) Per Ref A, and in the effort to promote counterterrorism cooperation (Ref B),Post hosted a follow-up meeting of the in-country Counterterrorism Action Group, April 1, 2004, comprising representatives from the French, German, Italian, British and Russian Embassies. Post invited Deputy M [...]	2004-04-02 11:08:00	Embassy Yerevan	CONFIDENTIAL	PTER ASEC EFIN PREL AM
04YEREVAN934	FM OSKANIAN DISCUSSES VISIT TO IRAN; GOI POSITIONS [...] (C) Foreign Minister Vartan Oskanian discussed his April 11-12 visit to Iran with Ambassador April 13, providing details on his meetings with Iranian Foreign Minister Kharrazi. According to Oskanian, Kharrazi said that Iran is not supporting Shia insurgents in Iraq and feels the current situa [...]	2004-04-21 08:43:00	Embassy Yerevan	CONFIDENTIAL	PGOV PREL AM IR
04ZAGREB1228	OPERATION BALKAN VICE IV: CROATIAN RESPONSE [...] (C) ON JUNE 30, WE PRESENTED REFTEL DEMARCHE TO ANDREA BEKIC, HEAD OF THE AMERICA'S DEPARTMENT AT THE FOREIGN MINISTRY. BEKIC WELCOMED THE NEWS OF THE ANNOUNCEMENT OF THE HIGH REPRESENTATIVE, AND USG ACTION TO TARGET THE SUPPORT NETWORK OF PIFWCS. BEKIC SAID SHE WOULD IMMEDIATELY FORWARD THE [...]	2004-07-01 17:10:00	Embassy Zagreb	CONFIDENTIAL	PREL MOPS EFIN ETTC KAWC BK HR
04ZAGREB1277	DAS STEPHENS REVIEWS RELATIONSHIP, URGES CROATIA'S [...] (C) During her June 28-30 visit to Zagreb, EUR DAS Kathleen Stephens reviewed developments in our bilateral relationship. Satisfaction with the NATO Istanbul Summit was an important theme. Government interlocutors agreed that progress on refugee returns and the search for Gotovina must cont [...]	2004-07-13 05:49:00	Embassy Zagreb	CONFIDENTIAL	PREL PGOV EFIN MASS KAWC HR NATO
04ZAGREB1367	CROATIA EAGER FOR MORE ACTIVE ROLE IN PSI [...] (C) The GoC solidly supports the Proliferation Security Initiative (PSI). In two recent meetings, key foreign ministry interlocuteurs have requested US views on modalities for intelligence sharing under PSI as well as US advice in organizing the GoC's own National PSI Coordinator Office. The [...]	2004-07-27 13:49:00	Embassy Zagreb	CONFIDENTIAL	PGOV PREL PARM KNNP MNUC HR NATO
04ZAGREB1576	BRITISH GOVERNMENT TO PRESS CROATIAN GOVERNMENT ON [...] (U) Classified by Ambassador Ralph Frank per reasons 1.5 (b) and (d). 2. (S) The British government will send a senior diplomat to Zagreb in the near future with four key requests for the Croatian government related to fugitive PIFWC Ante Gotovina and other intelligence and police matt [...]	2004-09-07 12:32:00	Embassy Zagreb	SECRET	PINR KAWC PREL UK HR
04ZAGREB1601	MESIC RE-ELECTION ALL BUT CERTAIN, HDZ IN [...] (C) SUMMARY AND COMMENT: As the most popular Croatian politician by a double-digit margin with no realistic opponent, President Stjepan Mesic is almost assured of coasting to re-election at year's end. Mesic has opposed key U.S. initiatives (troops to Iraq and Article 98),and is not expected [...]	2004-09-10 10:43:00	Embassy Zagreb	CONFIDENTIAL	PGOV PREL HR
04ZAGREB1717	CROATIA,S INTEL SERVICE SHAKE UP EXPECTED TO [...] (S) With the confirmation of Veselko Grubisic as new Director of the Croatian Intelligence Agency (OA),the GoC is asserting positive control over the intel services. Along with new chief of Counterintelligence Agency (POA) Josko Podbevsek, (named earlier this year),Grubisic should be more w [...]	2004-09-28 21:55:00	Embassy Zagreb	SECRET	PINR PREL KAWC HR
04ZAGREB1718	CROATIA ORGANIZING FOR PSI PARTICIPATION [...] (C) Poloff met with MFA Head of Cooperative Security Section Drazen Hrastic on September 13 to discuss ref B guidance on how Croatia could enhance its participation in the Proliferation Security Initiative. The GoC hopes to have its PSI interagency process and points of contact settled by the [...]	2004-09-28 21:55:00	Embassy Zagreb	CONFIDENTIAL	KNNP MNUC PARM PREL PHSA KTIA HR NATO
04ZAGREB1749	GOTOVINA SEARCH SEPTEMBER UPDATE [...] (U) The ongoing GoC search for ICTY fugitive Ante Gotovina hit the Croatian news last week with the arrest of four persons suspected of being part of Gotovina's support network and the retirement of Gotovina's wife, Dunja Gotovina, from the Croatian Armed Forces. Minister of Justice Vesna Ska [...]	2004-10-05 10:34:00	Embassy Zagreb	CONFIDENTIAL	KAWC PREL HR
04ZAGREB185	COURT ORDERS TRANSFER OF IRAQ NATION BANK FUNDS TO [...] (U) THE COUNTY COURT OF ZAGREB SENT THE EMBASSY A COPY OF ITS DECISION, DATED JANUARY 27, ORDERING THE TRANSFER OF FUNDS FROM THE ACCOUNT OF THE CENTRAL BANK OF IRAQ IN PRIVREDNA BANKA ZAGREB TO THE DEVELOPMENT FUND FOR IRAQ. ACCORDING TO THE RESOLUTION, THE FUNDS ARE TO BE TRANSFERRED VIA FE [...]	2004-01-30 14:02:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL IZ HR
04ZAGREB2041	CROATIA: TRANSPARENCY OF BUDGETS/MILITARY SPENDING [...] In response to reftel, post provides the following, keyed to reftel questions: A. General Overview of Auditing Procedures: (1) - According to the MOD, military expenditures are audited in various ways. Commanders, heads of units and the Financial Section of the MOD are responsible for [...]	2004-11-24 13:47:00	Embassy Zagreb	UNCLASSIFIED	EFIN EAID MARR HR NATO
04ZAGREB2044	INTELLIGENCE SERVICE UNDER FIRE FOR INTIMIDATION [...] (C) In recent weeks, the Counterintelligence Agency (POA) has been the focus of both media and parliamentary scrutiny because of its alleged intimidation of a journalist. Helen Puljiz alleges that the POA tried to blackmail her in an attempt to persuade her to collaborate with them and provide [...]	2004-11-26 15:03:00	Embassy Zagreb	CONFIDENTIAL	PGOV PHUM PINR HR
04ZAGREB2060	(S) PM SANADER ASKS AMBASSADOR TO INTERVENE WITH [...] (S) Summary: PM Sanader and FM Zuzul asked Ambassador Frank and UK Ambassador Ramsden December 1 for assistance in persuading President Mesic to suspend seeking the dismissal of head of the Croatian Counter-Intelligence Agency Podbevsek, stating that his work was critical to the hunt for PIF [...]	2004-12-01 17:08:00	Embassy Zagreb	SECRET	PREL PGOV PINR KAWC HR
04ZAGREB2140	NEW CROATIAN INTEL CHIEF WANTS GOOD COOPERATION [...] (C) The scandal (reftels) surrounding the Counter Intelligence Agency (POA) has peaked with President Mesic and Prime Minister Sanader agreeing to fire POA Chief Josko Podbevsek and nominate Tomislav Karamarko as his replacement. Prior to his successful confirmation hearings and official ins [...]	2004-12-16 09:23:00	Embassy Zagreb	CONFIDENTIAL	PREL PGOV PINR KAWC HR
04ZAGREB300	CROATIA TRYING TO CONVINCE UK IT IS COOPERATING [...] (C) THE UK MAY BE EASING THE CRITERIA BY WHICH IT WILL MEASURE CROATIA'S COOPERATION WITH THE INTERNATIONAL CRIMINAL TRIBUNAL FOR THE FORMER YUGOSLAVIA (ICTY). IN ADVANCE OF A FEBRUARY 11 VISIT BY FM ZUZUL TO LONDON, A BRITISH EMBASSY OFFICER INFORMED US THAT IF PM SANADER MAKES A CLEAR PUBLI [...]	2004-02-20 13:41:00	Embassy Zagreb	CONFIDENTIAL	PREL PGOV KAWC HR UK
04ZAGREB71	CROATIAN PRESIDENT MESIC: OK ON IRAQ TROOP [...] (S) In the Ambassador's January 13 call on President Mesic to seek movement on key bilateral issues, Mesic offered to go slow for the time being on any contract to refit a Libyan naval vessel while restating his desire to develop commercial relations with Libya. Mesic committed not to get in t [...]	2004-01-14 11:35:00	Embassy Zagreb	SECRET	PREL MARR KAWC ETTC IZ SY HR NATO
05ABUDHABI1069	UAE RESPONSE TO DEMARCHE - SYRIA MUST WITHDRAW [...] (C) Ambassador delivered reftel talking points to Information Minister Sheikh Abdullah bin Zayed al Nahyan on March 7, noting that the UAE and the international community needed to make clear that a complete and immediate withdrawal of Syrian troops from Lebanon was required. (Sheikh Abdullah [...]	2005-03-07 12:33:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL SY LE TC
05ABUDHABI1605	SHEIKH HAMDAN ON IRAQ, GAZA, MLAT [...] (C) Summary: Deputy Prime Minister and Minister of State for Foreign Affairs Sheikh Hamdan bin Zayed (HbZ) and Ambassador met April 10 to review regional developments and U.S.-UAE relations. The UAE remains very worried about Iranian influence in Iraq. HbZ urged the U.S. to stand behind Mahm [...]	2005-04-11 12:23:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL ECON ETRD JO IZ IR TC
05ABUDHABI1680	AMB. JONES CONSULTS WITH SHEIKH HAMDAN ON IRAQ [...] (C) Summary: Senior Advisor and Coordinator for Iraq Policy Ambassador Richard Jones consulted with Deputy Prime Minister/Minister of State for Foreign Affairs Sheikh Hamdan bin Zayed on April 12 on Iraq developments. Ambassador Jones, who had been in Iraq three days earlier, briefed Sheikh H [...]	2005-04-14 10:48:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL ECON IZ IR TC
05ABUDHABI1683	UAE ENERGY SECTOR: SECURITY, SPARE CAPACITY, AND [...] (C) Summary: Although the United Arab Emirates has taken many steps to improve oil and gas facility security, a number of vulnerabilities for both off and onshore facilities still exist. The UAE needs to improve information sharing and interagency coordination to further enhance security. AD [...]	2005-04-16 07:34:00	Embassy Abu Dhabi	CONFIDENTIAL	ECON ENRG EPET TC
05ABUDHABI1858	COUNTERTERRORISM ACTION GROUP - EMBASSY ABU DHABI [...] (SBU) Summary: The British DCM convened the Abu Dhabi G-8 Counter-Terrorism Action Group (CTAG) on March 23. CTAG members discussed their perspectives of the threat environment in the UAE, and their observations of the UAE response to the recent theater bombing in Doha. Each country detailed [...]	2005-04-27 02:19:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER PREL ASEC ETTC TC KJAN
05ABUDHABI2169	UAE CHARITY - HUMAN APPEAL INTERNATIONAL [...] (S) Summary and Comment: Human Appeal International (HAI),headquartered in the Emirate of Ajman, is one of the most visible UAE international charities. Aware of ongoing U.S. concerns about HAI's activities and terror finance connections, Econoff visited HAI on April 25 and met with the foun [...]	2005-05-15 09:25:00	Embassy Abu Dhabi	SECRET	PTER KTFN EAID EFIN IQ TC UAE
05ABUDHABI2178	MBZ ON IRAQ, IRAN, PAKISTAN [...] (U) Abu Dhabi Crown Prince Mohammed bin Zayed,s weekly Sunday "VIP Majlis" provided an excellent opportunity for a visiting National Defense University delegation to observe first-hand the UAEG,s informal consultative process. MbZ, brothers MinState Foreign Affairs Sheikh Hamdan and Interior [...]	2005-05-16 09:12:00	Embassy Abu Dhabi	SECRET	PREL MASS PHUM ELAB IR IZ XF SA PK FR TC
05ABUDHABI2180	MFA UNDER SECRETARY MEETS NDU DELEGATION [...] (C) Summary: MFA Under Secretary Abdullah Rashid Al Noaimi met May 14 with Ambassador and a visiting delegation from the National Defense University's (NDU) National War College and reviewed the UAE's security concerns, and the political reform trends that are under way in the region. Al Noaim [...]	2005-05-16 09:13:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER PREL KDEM PGOV IZ IR SA TC
05ABUDHABI224	2005 Investment Climate Statement, United Arab Emirates [...] No summary [...]	2005-01-12 10:48:00	Embassy Abu Dhabi	UNCLASSIFIED	ECON OPIC KTDB USTR TC
05ABUDHABI2528	CONGRESSIONAL STAFFERS SEE UAE INTEREST IN FTA [...] (SBU) Summary: A group of eight House and Senate staffers visited the UAE from May 28 to June 1 at the invitation of the UAEG to discuss FTA issues. UAEG interlocutors stressed the close relationship between the U.S. and the UAE and their interest in a mutually beneficial FTA. Information Min [...]	2005-06-07 09:42:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ECON ELAB OVIP OREP TC FTA
05ABUDHABI2781	SCENESETTER FOR PDAS CHENEY'S VISIT TO THE UAE [...] (C) Summary: We look forward to welcoming you to Abu Dhabi and Dubai. The UAE leadership will be very interested in hearing your perspectives on the latest developments in Iraq and on the Mideast peace process, as well as listening to your views on reform in the region. We have requested mee [...]	2005-06-20 10:44:00	Embassy Abu Dhabi	SECRET	PREL PGOV KMPI PTER ETRD PHUM MASS IZ AF TC
05ABUDHABI2815	UAE-IRAN RELATIONS: AN UNEASY CALM [...] (C) Summary: The UAE and Iran have long had a wary co-existence. While the two countries enjoy robust trade ties and have historical social and cultural links, Iran's nuclear program and the possibility of a clandestine weapons component, interference in Iraq's internal affairs, and continued [...]	2005-06-21 11:57:00	Embassy Abu Dhabi	SECRET//NOFORN	PREL ETRD PINR IZ IR GCC TC
05ABUDHABI2975	CENTCOM DEPUTY COMMANDER GENERAL SMITH VISITS UAE [...] (C) Summary: CENTCOM Deputy Commander Lieutenant General Smith met July 2 with UAE Armed Forces Deputy Chief of Staff Major General Mohammed Al Kaabi and UAE Air Force and Air Defense Commander Staff Pilot Major General Khaled Al Buainnan. Smith briefed Al Kaabi on international troop deploym [...]	2005-07-05 03:04:00	Embassy Abu Dhabi	CONFIDENTIAL	MCAP MASS AF IZ IR PK SA TC
05ABUDHABI301	SCENESETTER - NSC HOMELAND SECURITY ADVISOR [...] (C) Overview: We look forward to welcoming you to the United Arab Emirates February 6-7. U.S.-UAE cooperation in the security and counterterrorism fields is robust and the UAE leadership is actively seeking ways to enhance the relationship. Your visit here will be an excellent opportunity to [...]	2005-01-18 11:17:00	Embassy Abu Dhabi	SECRET//NOFORN	PREL PGOV PTER PINS EFIN IZ IR TC
05ABUDHABI3013	SCENESETTER - DEA ADMINISTRATOR TANDY'S VISIT TO [...] (C) Administrator Tandy: I would like to welcome you to the UAE. Your visit comes during a dynamic period in the U.S.-UAE bilateral relationship. Over the last few years, relations between the U.S. and the UAE have deepened and expanded in the economic, military, counter-terror, and nonproli [...]	2005-07-07 14:55:00	Embassy Abu Dhabi	SECRET	SNAR PTER KTFN EFIN ETTC TC
05ABUDHABI3068	MTCR REGIME OUTREACH MISSION TO THE UAE [...] (C) Summary: Given the UAE's strategic geographic location, booming economic activity, and outstanding shipping facilities, the Missile Technology Control Regime (MTCR) identified the UAE as a priority country for outreach. South Korea, as current MTCR Chair, led a June 7-9 mission to the UA [...]	2005-07-12 07:19:00	Embassy Abu Dhabi	CONFIDENTIAL	PARM KNNP MNUC ETTC TC
05ABUDHABI3211	DEA ADMINISTRATOR'S UAE VISIT - IT'S ALL ABOUT THE [...] (U) This cable contains an action request. Please see paragraph 11. 2. (U) Summary: In a 15-17 July visit to the UAE, DEA Administrator Karen Tandy met with Abu Dhabi Crown Prince Mohammed bin Zayed (MbZ),Interior Minister Sheikh Saif bin Zayed, and Central Bank Governor Sultan Nasser Al [...]	2005-07-23 01:42:00	Embassy Abu Dhabi	CONFIDENTIAL	SNAR PTER KTFN EFIN ETTC AF TC
05ABUDHABI3243	UAE COUNTERTERRORISM EFFORTS: GOOD HARDWARE, BUT [...] (S) Summary: The UAE, keenly aware that the threat of extremist violence on its soil is real, is implementing numerous measures in hopes of preventing terrorist attacks. In the past year, the UAEG has prioritized homeland security within its national security strategy. However, the UAE lacks [...]	2005-07-25 07:52:00	Embassy Abu Dhabi	SECRET	PTER PINS ASEC EPET MCAP TC
05ABUDHABI3244	GENERAL ABIZAID MEETING WITH ABU DHABI CROWN PRINCE [...] (C) Summary: CENTCOM Commander General Abizaid met July 20 with Abu Dhabi Crown Prince and Deputy Supreme Commander of the UAE Armed Forces General Sheikh Mohammed bin Zayed Al Nahyan (MbZ). Abizaid praised the UAEG for its steadfast determination to wage a public campaign against extremist i [...]	2005-07-25 07:54:00	Embassy Abu Dhabi	CONFIDENTIAL	MCAP MASS PREL IZ AF PK IR SY SA TC
05ABUDHABI326	SCENESETTER FOR YOUR VISIT TO THE UAE [...] (C) I look forward to welcoming you back to the United Arab Emirates January 30-February 1. Your visit will provide a timely opportunity to discuss our common concerns about the Iranian nuclear program with the UAEG as well as to review progress on the UAEG,s export controls program. The UAE [...]	2005-01-23 11:06:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM ETTC KNNP KOMC KSTC IZ IR TC
05ABUDHABI356	UAE TERRORIST FINANCING AND MONEY LAUNDERING LAWS, [...] (SBU) Summary: Abdelrahim Mohammed Al Awadi, head of the Anti-Money Laundering Unit at the Central Bank (AMLSCU) presented UAE laws and regulations governing money laundering and terrorist financing to USG officials at the Terrorist Financing Subcommittee of the January 11-12 Joint Military [...]	2005-01-24 12:52:00	Embassy Abu Dhabi	CONFIDENTIAL	ECON EFIN ETTC PTER TC
05ABUDHABI3565	GULF STRATEGY TO COMBAT TERRORIST FINANCING - [...] (S/NF) Summary. Embassy supports the priorities and initiatives for the UAE as outlined in the Gulf Strategy to Combat Terrorist Financing. Establishing a Joint Terrorist Finance Coordination Committee (JTFCC) will feed into the paper's priorities of enhancing charity regulation, monitoring a [...]	2005-08-16 15:00:00	Embassy Abu Dhabi	SECRET//NOFORN	PTER KTFN EFIN ETTC TC
05ABUDHABI3888	COMMENTS ON HUMAN APPEAL INTERNTIONAL NONPAPER [...] (S) Summary. Embassy thanks Department for forwarding Treasury's draft nonpaper on Human Appeal International (HAI),which is intended for OFAC Director Bob Werner's use during his 9/16-20 visit to the UAE (ref A). Embassy strongly recommends against passing the paper as currently drafted to [...]	2005-09-12 15:05:00	Embassy Abu Dhabi	SECRET	PTER KTFN EFIN TC
05ABUDHABI4049	UAE DEMARCHE: CUTTING OFF CONVENTIONAL ARMS TRADE [...] (U) This message contains an action request at the end of para 2. 2. (S) Summary: Reminding MFA U/S Abdullah Rashid Al Noaimi of the UAE's commitment to working with the United States on shutting down proliferators and targeting their assets (refs A and B),Ambassador highlighted the need t [...]	2005-09-26 08:17:00	Embassy Abu Dhabi	SECRET	PARM MNUC KNNP IR CH KN TC
05ABUDHABI406	INAUGURAL U.S.-UNITED ARAB EMIRATES JOINT MILITARY [...] (S) Summary: Assistant Secretary of Defense for International Security Affairs Peter W. Rodman and newly appointed and promoted UAE Armed Forces Chief of Staff Lt. General Hamad Mohammed Thani Al Rumaithy co-chaired the inaugural U.S.-UAE Joint Military Commission in Abu Dhabi January 11-12. [...]	2005-01-29 12:30:00	Embassy Abu Dhabi	SECRET	PREL MASS PTER IZ IR AF TC
05ABUDHABI4102	SCENESETTER FOR AMBASSADOR JEFFREY AND TEAM'S [...] (C) Summary: The United Arab Emirates has been a key Arab partner and has supported our objectives in Iraq, condemned terror attacks, allowed Coalition forces access to UAE air force bases and ports, and hosted German training for the Iraqi military and police. UAE aid to Iraq, both pledged an [...]	2005-09-28 08:48:00	Embassy Abu Dhabi	SECRET	PREL PGOV MASS EFIN IZ IR SY TC
05ABUDHABI4103	OFAC DISCUSSES WMD, TERFIN WITH UAEG, BANKS [...] No summary [...]	2005-09-28 08:53:00	Embassy Abu Dhabi	SECRET//NOFORN	KTFN PTER EFIN SNAR PK KN IR TC
05ABUDHABI4308	MBZ MEETING WITH SENIOR ADVISOR ON IRAQ JEFFREY [...] (C) Summary: In a meeting with Abu Dhabi Crown Prince Sheikh Mohammed bin Zayed (MbZ) October 8, Senior Adviser on Iraq Ambassador Jeffrey and an interagency team received a pledge of further UAEG assistance in reaching out to Sunni Arab Iraqis and other moderates to encourage them to play a p [...]	2005-10-15 07:34:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PGOV PTER EFIN IZ IR SY SA TC
05ABUDHABI4768	USG AND UAEG HOST "ADVANCED FINANCIAL CRIMES" [...] (U) The Office of Overseas Prosecutorial Development, Assistance and Training of the United States Department of Justice (OPDAT),the Central Bank of the UAE and the Middle East and North African Financial Action Task Force (MENA/FATF) held a conference in Abu Dhabi, UAE from November 19-21. [...]	2005-11-22 13:59:00	Embassy Abu Dhabi	UNCLASSIFIED	TFIN PREL TC
05ABUDHABI4815	AMBASSADOR KHALILZAD VISITS ABU DHABI [...] (C) Summary: On November 23, Ambassador Khalilzad met with Deputy Prime Minister/MinState for Foreign Affairs Sheikh Hamdan bin Zayed (HbZ). They discussed the role Dubai-based Iraqi cleric Ahmed Al Kubaysi might play in encouraging greater Sunni Arab participation in Iraq's political process [...]	2005-11-27 09:07:00	Embassy Abu Dhabi	SECRET	PREL PINR PTER IR IZ SA AE
05ABUDHABI4904	CENTRAL BANK GOVERNOR ON INTERNATIONAL COOPERATION [...] (U) In an interview published November 30 in the English language "Khaleej Times," Central Bank Governor Sultan Nasser Al Suwaidi discussed the UAE Central Bank's cooperation with foreign law enforcement agencies and financial intelligence units in other countries. Al-Suwaidi said that, to dat [...]	2005-11-30 14:47:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER EFIN TC
05ABUDHABI4983	UAE: 2005 ANNUAL TERRORISM REPORTS ON TERRORISM [...] (U) This is the UAE Mission's unclassified submission for the 2005 Country Reports on Terrorism. We will transmit to the Department a classified addendum septel. The information in this report is divided into the four broad categories suggested in the provided style guide, and the septel add [...]	2005-12-12 05:27:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC AE
05ABUDHABI5021	UAE: 2005 COUNTRY REPORTS ON TERRORISM - ADDENDUM [...] (U) This is the UAE Mission's classified addendum to the 2005 Annual Terrorism Report transmitted to the Department on December 12 (ref A). Subject headings are keyed to the headings in the unclassified report, and information contained in each paragraph is strictly supplemental to the corres [...]	2005-12-13 11:41:00	Embassy Abu Dhabi	SECRET//NOFORN	PTER ASEC AE
05ABUDHABI5078	UAE'S POPULATION TAPESTRY: AN OVERVIEW [...] (C) Summary: While many UAE nationals see the ongoing rapid expansion of the country's expatriate population as a positive factor contributing to the UAE's 8% annual economic growth rate, others see a potential threat to their political and social fabric. Officially, foreigners are welcome in [...]	2005-12-18 11:57:00	Embassy Abu Dhabi	CONFIDENTIAL	PGOV PREL PINS SOCI IR PA IN AE
05ABUDHABI508	UAE INTERIOR MINISTER ENGAGED ON REGIONAL CT [...] (C) Summary. In a February 1 meeting with the Ambassador, Interior Minister Sheikh Saif bin Zayed Al-Nahyan discussed his view of regional security cooperation with UAE,s neighbors and suggested ideas for bilateral training efforts. Saif noted that the smaller GCC countries have often been f [...]	2005-02-02 13:24:00	Embassy Abu Dhabi	CONFIDENTIAL	IZ PTER TC
05ABUDHABI5115	UAE CONTRIBUTION TO 2005-2006 INCSR, FINANCIAL [...] The United Arab Emirates (UAE) is an important financial center for the Gulf region. The UAE is still a largely cash- based society. However, the financial sector is modern and progressive. Dubai, in particular, is a major international banking center. There is also a growing offshore sector. T [...]	2005-12-20 11:24:00	Embassy Abu Dhabi	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR
05ABUDHABI5171	UAE: 2005 COUNTRY REPORTS ON TERRORISM ADDENDUM -- [...] (U) This is the UAE Mission's classified addendum to the 2005 Annual Terrorism Report transmitted to the Department on December 12 (ref B). (Note: This message is being re-sent with corrected paragraph classifications. End note.) Subject headings are keyed to the headings in the unclassified [...]	2005-12-21 14:49:00	Embassy Abu Dhabi	SECRET	PTER ASEC AE
05ABUDHABI713	WHITE HOUSE HOMELAND SECURITY ADVISOR FRAN [...] (S) Summary. In a February 7 meeting with HSC Homeland Security Advisor Frances Townsend, the Director of UAE State Security Department (SSD),Sheikh Hazza bin Zayed Al-Nahyan, expressed support for U.S. efforts regarding the Israeli/Palestinian situation. Sheikh Hazza also said that the UAE [...]	2005-02-15 12:10:00	Embassy Abu Dhabi	SECRET//NOFORN	IR IZ PREL PTER SA TC
05ABUDHABI718	HOMELAND SECURITY ADVISOR TOWNSEND MEETS WITH [...] (C) Summary: In a February 7 meeting with Dubai Crown Prince (and UAE Defense Minister) Sheikh Mohammed bin Rashid (MBR),White House Homeland Security Advisor Frances Townsend expressed appreciation for the UAE's contributions to our counterterrorism efforts. Noting that it was a hopeful time [...]	2005-02-15 12:11:00	Embassy Abu Dhabi	CONFIDENTIAL	IR IZ PREL PTER SA TC
05ABUDHABI721	WHITE HOUSE HOMELAND SECURITY ADVISOR FRAN [...] (C) Summary: White House Homeland Security Advisor Fran Townsend met with Abu Dhabi Crown Prince and Deputy Supreme Commander of the UAE Armed Forces Sheikh Mohammed bin Zayed Al Nahyan (MbZ) February 7 to discuss counter terrorism trends in the Gulf region, U.S.-UAE CT cooperation, and the th [...]	2005-02-15 12:12:00	Embassy Abu Dhabi	SECRET	IR IZ PTER SA TC
05ABUDHABI767	GENERAL ABIZAID VISITS ABU DHABI [...] (S) Summary: CENTCOM Commander Gen. Abizaid met with Abu Dhabi Crown Prince and Deputy Supreme Commander of the UAE Armed Forces General Sheikh Mohammed bin Zayed Al Nahyan (MbZ) February 14 to discuss Iraq,s security situation in the wake of the January 30 elections. They also discussed othe [...]	2005-02-20 02:24:00	Embassy Abu Dhabi	SECRET	PREL PTER MCAP IZ IR SA SY LE AF TC
05ABUDHABI864	STAFFEDL FISCHER EXPLORES UAE REGULATIONS ON [...] (SBU) Begin summary. Visiting Senate Banking Committee Staffdel met with UAE Minister for Economy Sheikha Lubna Al-Qasimi and officials from the Central Bank for briefings on the regulatory regime for all financial institutions in the UAE -- including money changers, hawaladars, stock exchang [...]	2005-02-23 11:00:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN EFIN ETTC TC
05ABUJA1079	AN EVENING WITH THE VICE PRESIDENT [...] No summary [...]	2005-06-20 10:45:00	Embassy Abuja	CONFIDENTIAL	PREL PGOV MARR NI ECOWAS
05ABUJA1086	MEDIA REACTION: NATIONAL INTELLIGENCE COUNCIL [...] In a May 24 letter to the Senate president transmitting copies of the US National Intelligence Council (NIC) Report, "Mapping Sub-Saharan Africa's Future," President Obasanjo started a firestorm of legislative and media debate that has lasted for more than two weeks. Released just days before [...]	2005-06-20 18:13:00	Embassy Abuja	UNCLASSIFIED	PGOV SOCI PINR OIIP OPRC KDEM NI
05ABUJA1119	NIGERIAN LEGISLATORS THREATEN PRESIDENT OBASANJO [...] (U) On May 3, members of Nigeria's lower house initiated steps to impeach President Olusegun Obasanjo, listing 19 impeachable offenses against the president, generally related to the Obasanjo's altering or ignoring decisions of the National Assembly. The impeachment's prime movers say about [...]	2005-06-23 09:48:00	Embassy Abuja	CONFIDENTIAL	PGOV PREL PHUM KDEM NI
05ABUJA118	TRADE AND INVESTMENT CLIMATE STATEMENT, NIGERIA [...] No summary [...]	2005-01-27 10:52:00	Embassy Abuja	UNCLASSIFIED	EINV EFIN ETRD ELAB KTDB PGOV NI
05ABUJA1209	PRESIDENT OBASANJO ANNOUNCES NEW MINISTERS, [...] On July 5, President Obasanjo sent a list of 11 ministerial nominees to the Senate for approval, indicating that he plans to drop some of the current Cabinet, possibly to give those with political ambitions the opportunity to focus on 2007 rather than policy making and implementation. The li [...]	2005-07-05 17:09:00	Embassy Abuja	UNCLASSIFIED	PHUM PGOV PREL PINR KDEM NI
05ABUJA137	AF PDAS RANNEBERGER'S MEETING WITH AU CHAIRPERSON [...] (C) Summary. At his 29 January meeting in Abuja with African Union (AU) Chairperson Konare, Ambassador Ranneberger underscored the priority the U.S. attaches to strengthening its relationship with the AU. He emphasized U.S. support for the AU mission in Darfur. He stressed the need to use th [...]	2005-01-31 16:25:00	Embassy Abuja	CONFIDENTIAL	PREL AU SU NI
05ABUJA743	OBASANJO AND CHARLES TAYLOR [...] (S) Summary: In our May 13 meeting, President Obasanjo reiterated his familiar arguments against turning Taylor over to the Special Court in Sierra Leone. He showed no sense of urgency and made it clear that he did not want to engage. However, he agreed on the importance of continued dialog [...]	2005-05-13 16:59:00	Embassy Abuja	SECRET	PGOV PREL SU NI LI
05ABUJA797	LEGISLATIVE OVERSIGHT OF THE NIGERIAN MILITARY [...] (C) Summary: Legislative oversight of the Nigerian military is still in its infancy. Meeting recently with a group from the U.S. National War College and Embassy staff, members of Nigeria's House Committee on Defense did not seem to understand what role they should play but were very inter [...]	2005-05-19 14:29:00	Embassy Abuja	CONFIDENTIAL	PGOV KDEM MARR KPKO NI
05ABUJA965	MEETINGS WITH PRESIDENTIAL HOPEFULS KALU AND [...] (C) Summary: Governors Kalu of Abia State and Makarfi of Kaduna State paid separate courtesy calls to the Ambassador recently amongst their campaigns for Nigeria's presidency in 2007 (Ref A). Both were critical of President Obasanjo, continuing ideas they had raised with us well before the N [...]	2005-06-03 06:53:00	Embassy Abuja	CONFIDENTIAL	PGOV PREL KDEM NI
05ACCRA1051	SCENESETTER FOR PRESIDENT KUFUOR'S MEETING WITH [...] (C) Ghana is a democratic, market-oriented, pro-American country in a region marked by conflict and authoritarian rule. It has one of the best human rights records in Africa and has made significant efforts to combat trafficking in persons. President John Kufuor is five months into his secon [...]	2005-05-27 16:34:00	Embassy Accra	SECRET	EAIR ECON EFIN ELAB GH KWMN PGOV PREL PTER MAS
05ACCRA136	CTAG MEETING IN GHANA [...] (C) Summary: The British High Commission convened a CTAG meeting January 12 in preparation for a UK meeting on January 28. The group agreed that there had been no deterioration of the terrorist potential in Ghana, although there were isolated concerns. The GOG has not presented proposals [...]	2005-01-19 17:02:00	Embassy Accra	CONFIDENTIAL	ASEC EFIN GH PREL PTER UK
05ACCRA1679	THE U.S. - GHANA RELATIONSHIP: THE AMBASSADOR'S [...] (C) Summary: The U.S.-Ghana relationship is strong and broad-based. In this message, I offer my parting thoughts on how the relationship has changed during my nearly three-year tenure as Ambassador, and identify some of the main challenges ahead. I leave very optimistic about Ghana. The Go [...]	2005-08-22 07:34:00	Embassy Accra	CONFIDENTIAL	PREL PGOV ECON GH
05ACCRA1969	COMBATING EXTREMISM IN GHANA [...] (S) Summary: There is little political or religious extremism in Ghana. The Mission has an active Muslim outreach program and the USG spends about $12 million in programs annually directed largely at Ghana's 20 percent Muslim population. Other Mission activities help promote tolerance, incl [...]	2005-09-27 13:17:00	Embassy Accra	SECRET	EAIR GH KDEM KPAO PHUM PREL PTER
05ACCRA2036	SCENESETTER FOR A/S FRAZER [...] (C) Ghana is a democratic, market-oriented, and pro-American country. It has one of the best human rights records in Africa and has made significant efforts to combat trafficking in persons. President John Kufuor is nine months into his second term, which has been marked by intra-party tensi [...]	2005-10-04 18:05:00	Embassy Accra	SECRET	EAIR ECON EFIN ELAB KWMN PGOV PREL PTER GH MAS
05ACCRA2427	CORRUPTION IN GHANA II: FIGHTING BACK [...] (C) Summary: Reftel looks at corruption in Ghana, and this cable examines efforts to tackle the problem. Since President Kufuor came to office in 2000, Ghana has passed three anti-corruption laws, established an Office of Accountability in the presidency, allowed a more free media environm [...]	2005-11-29 08:50:00	Embassy Accra	CONFIDENTIAL	EAID ECON GH PGOV PHUM PREL
05ACCRA2554	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2005-12-16 09:49:00	Embassy Accra	UNCLASSIFIED	SNAR GH
05ACCRA464	A GHANAIAN ANALYST'S VIEW OF THE TOGO CRISIS [...] (C) Summary: James Gbeho, one of Ghana's most prominent foreign policy analysts and a former Foreign Minister, recently presented a paper in Accra on the Togo crisis. He was cynical about the motives of Faure Gnassingbe and the Togolese military. He saw the possibility of civil war, with [...]	2005-03-08 14:18:00	Embassy Accra	CONFIDENTIAL	GH PGOV PREL TO
05ADANA105	SOUTHEAST TURKEY PRESS SUMMARY FOR MAY 13, 2005 [...] No summary [...]	2005-05-16 05:37:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA119	SOUTHEAST TURKEY PRESS SUMMARY FOR JUNE 02, 2005 [...] SABAH (GUNEY) / EKSPRES / BOLGE: The heavy rainfall in two days in Ceyhan district of Adana damaged the wheat crop which would be harvested soon. This situation aggravated the hardships endured by producers who had been complaining about the low prices offered for for their produce. [...]	2005-06-03 12:20:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA123	SOUTHEAST TURKEY PRESS SUMMARY FOR JUNE 8, 2005 [...] No summary [...]	2005-06-10 11:42:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA

05ADANA133	SOUTHEAST TURKEY PRESS SUMMARY FOR JUNE 30, 2005 [...] HURRIYET/EKSPRES/SABAH(GUNEY)/ZAMAN/BOLGE: Water melon producers in Adana's Karatas district of are frustrated about not being able to sell their produce despite water melon's very low price in the market. 2. ZAMAN/BOLGE: The paper reports that despite the recent lifting o [...]	2005-07-11 14:23:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA139	SOUTHEAST TURKEY PRESS SUMMARY FOR JULY 12, 2005 [...] This is the Southeastern Turkey press summary for July 12, 2005. Please note that Turkish press reports often contain errors or exaggerations; AmConsulate Adana does not vouch for the accuracy of the reports summarized here. POLITICAL, SECURITY, HUMAN RIGHTS 2. ZAMAN: Chris B [...]	2005-07-15 15:47:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA141	SOUTHEAST TURKEY PRESS SUMMARY FOR JULY 15, 2005 [...] EKSPRES: CHP (Republican People's Party) Seyhan district's Women Branch Chairperson complained that few women were able to serve as candidates in last weekend's elections, which were held to nominate district delegates and candidates for the district chairpersons of CHP in Adana (se [...]	2005-07-18 10:37:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA157	SOUTHEAST TURKEY PRESS SUMMARY FOR AUGUST 26, 2005 [...] No summary [...]	2005-08-26 14:50:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA168	SOUTHEAST TURKEY PRESS SUMMARY FOR SEPTEMBER 23, 2005 [...] EKSPRES / (CUKUROVA): A group comprised of the senior leaders of Adana, under the leadership of Abdullah Torun, Adana deputy from AKP, and including the provincial chairperson of AKP, the Adana mayor, chairpersons of chambers and agricultural associations, held a press announcement. The [...]	2005-09-26 08:20:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA196	SOUTHEAST TURKEY PRESS SUMMARY FOR OCTOBER 24, 2005 [...] No summary [...]	2005-10-28 09:59:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA202	SOUTHEAST TURKEY PRESS SUMMARY FOR NOVEMBER 07, 2005 [...] No summary [...]	2005-11-14 06:59:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA207	LOCAL SOUTHEAST REACTION TO SEMDINLI BOMBING INCIDENT [...] (SBU) Summary: During a November 8-10 trip to the southeast, the Sirnak office of DEHAP's follow-on party, Democratic Society Party (DTP in Turkish),told AMCON Adana officers about the bombing in Hakkari province's Semdinli township allegedly perpetrated by government security forces. The GOT [...]	2005-11-18 10:14:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM ADANA
05ADANA208	DIYARBAKIR BAR PRESS RELEASE ON SEMDINLI BOMBING INCIDENT [...] (SBU) Summary: The Diyarbakir Bar Association is one of the few credible NGO's in southeastern Turkey and its voice represents the segment of Kurdish civil society in the region which is less influenced by the PKK. Its press report, translated below, is a call to action for the GoT and an e [...]	2005-11-18 10:58:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM ADANA
05ADANA215	SOUTHEAST TURKEY CIVIL UNREST, CLASHES CONTINUE [...] No summary [...]	2005-11-22 15:12:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER TU ADANA
05ADANA221	SOUTHEAST TURKEY PRESS SUMMARY FOR NOVEMBER 25, 2005 [...] No summary [...]	2005-11-28 11:36:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA223	SOUTHEAST TURKEY PRESS SUMMARY FOR NOVEMBER 30, 2005 [...] No summary [...]	2005-12-02 09:39:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA224	SOUTHEAST TURKEY PRESS SUMMARY FOR DECEMBER 1, 2005 [...] No summary [...]	2005-12-02 09:39:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA227	SOUTHEAST TURKEY PRESS SUMMARY FOR DECEMBER 05, 2005 [...] No summary [...]	2005-12-06 14:14:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA230	SOUTHEAST TURKEY PRESS SUMMARY FOR DECEMBER 09, 2005 [...] No summary [...]	2005-12-12 12:20:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA232	SOUTHEAST TURKEY PRESS SUMMARY FOR DECEMBER 12, 2005 [...] No summary [...]	2005-12-13 07:37:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA239	SOUTHEAST TURKEY PRESS SUMMARY FOR DECEMBER 15, 2005 [...] No summary [...]	2005-12-16 07:14:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA241	SOUTHEAST TURKEY PRESS SUMMARY FOR DECEMBER 16, 2005 [...] No summary [...]	2005-12-20 12:06:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA26	SOUTHEAST TURKEY PRESS SUMMARY FOR FEBRUARY 3, 2005 [...] MILLIYET / HURRIYET (CUKUROVA) / EKSPRES: Microsoft Sales Representative Emre Teker visited the Adana Industrialists and Businessmen Association (ADSIAD),and promised to provide technical and educational support for the association's Business Development Center (ISGEM). ISGEM's pr [...]	2005-02-11 07:46:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA31	SOUTHEAST TURKEY PRESS SUMMARY FOR FEBRUARY 16, 2005 [...] No summary [...]	2005-02-18 08:30:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA46	SOUTHEAST TURKEY PRESS SUMMARY FOR MARCH 6-7, 2005 [...] BOLGE / SABAH (GUNEY) / EKSPRES / MILLIYET: Israel's Ambassador to Turkey expressed his country's wishes to carry out investments in Adana province. During his visit to the Adana Chamber of Industry (ACI),Ambassador Avivi announced that Israeli businessmen support ACI's efforts, ongoi [...]	2005-03-08 14:43:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA69	SOUTHEAST TURKEY PRESS SUMMARY FOR APRIL 3-4, 2005 [...] EKSPRES / HURRIYET (CUKUROVA): Hulusi Kilic, Turkey's consul in Aleppo, Syria, paid a visit to Ali Kavak, Chairperson of the Antakya Chamber of Industry and Commerce. Kilic congratulated Kavak for being re-elected to office. Ambassador Kilic stated that the volume of exports to Syria has [...]	2005-04-05 16:00:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADANA97	SOUTHEAST TURKEY PRESS SUMMARY FOR MAY 05, 2005 [...] EVRENSEL: A Gaziantep University study revealed that Gaziantep province's unemployment figures were higher than the nationwide average. The study says Gaziantep has a 20.3 percent unemployment rate whereas the nationwide unemployment figure is reported to be as 13.8. REID [...]	2005-05-06 05:37:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ADDISABABA3930	ETHIOPIAN MILITARY OCCUPIES FORMER UNMEE OUTPOST [...] (C) SUMMARY. United Nations officials will publicly announce today that Ethiopia has violated the 2000 cessation of hostilities agreement, by occupying a strategic former UNMEE observation post within the Temporary Security Zone that provides access to Assab. UNMEE military observers abandon [...]	2005-11-22 14:49:00	Embassy Addis Ababa	CONFIDENTIAL	PREL MOPS KPKO ER ET EE BORDER
05ADDISABABA3954	ETHIOPIA: DIVIDED CUD STRUGGLES TO RECOVER FROM CRACKDOWN [...] (C) SUMMARY: The GOE's comprehensive crackdown on the CUD has left remaining leaders of Ethiopia's largest opposition party fearful, divided and so far paralyzed. At least 25 of 60 supreme council members are in jail; many others are under surveillance and afraid to engage in political activit [...]	2005-11-28 12:56:00	Embassy Addis Ababa	CONFIDENTIAL	PGOV PHUM PREL ET ELEC UNREST
05ADDISABABA3984	ETHIOPIA: PM MELES WELCOMES USG ENGAGEMENT ON SOMALIA, CALLS IT GREATEST LONG-TERM SECURITY THREAT [...] (C) Summary: PM Meles told visiting DAS Don Yamamoto Nov. 29 that Ethiopia welcomed increased USG engagement on Somalia. He called the rise of extremism in Somalia the greatest long-term security threat to the region, but said there was still time to address it before the danger increased. M [...]	2005-11-30 13:08:00	Embassy Addis Ababa	SECRET	PREL KPKO MARR ET ER SO
05ALGIERS1159	AMBASSADOR DISCUSSES ALGERIAN-MOROCCAN [...] (C) During June 5 meeting on other issues (septel),Presidential Chief of Staff Belkheir said both Morocco and Algeria were making efforts to send positive signals to the other, proceeding with plans for Prime Ministers Ouyahia and Jettou to meet in Rabat June 21-22, and hoping to re-energize [...]	2005-06-06 13:43:00	Embassy Algiers	CONFIDENTIAL	PREL PGOV AG MO WI
05ALGIERS1408	AMNESTY INTERNATIONAL AND HUMAN RIGHTS WATCH VISIT [...] (U) In back to back visits, Amnesty International (AI) and Human Rights Watch (HRW) sent delegations to Algeria, signaling the GOA's greater openness toward international NGOs and open discussion of human rights issues. AI's delegation visited Algeria May 6-25 and HRW's delegation visited J [...]	2005-07-12 11:58:00	Embassy Algiers	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM AG
05ALGIERS1560	MINISTER DELEGATE MESSAHEL CONFIRMS ALGERIAN [...] (S) Summary and Comment. Minister of State Abdelkader Messahel confirmed to Charge and UK Ambassador Tesoriere July 26, in a meeting held at our request, that the Algerian Embassy in Baghdad remained open officially. Messahel said there had only been three Algerian diplomatic staff in Baghd [...]	2005-07-26 17:50:00	Embassy Algiers	SECRET	PTER PREL AG IZ
05ALGIERS1575	ALGERIANS OUTRAGED BY MURDER OF TWO DIPLOMATS IN [...] (C) Summary and Comment. Algerians reacted with shock and outrage to the announcement July 27 by Al-Qaida in Iraq that it had executed the two kidnapped Algerian diplomats, Ali Belaroussi and Azzedine Belkadi. Within two hours of the posting of the Al-Qaida announcement on a jihadist website [...]	2005-07-28 15:10:00	Embassy Algiers	CONFIDENTIAL	PTER PREL AG IZ
05ALGIERS1624	ALGERIA 2005 INVESTMENT CLIMATE STATEMENT [...] No summary [...]	2005-08-08 08:24:00	Embassy Algiers	UNCLASSIFIED	KTDB AG OPIC USTR
05ALGIERS1652	GOA MOVES TO STOP CORRUPTION [...] (C) A growing realization of the economic and development costs of pervasive corruption in Algeria, coupled with reported pressure from some key senior military figures, is prompting increased government efforts against corruption. Over the past several months, President Bouteflika has made a [...]	2005-08-10 15:06:00	Embassy Algiers	CONFIDENTIAL	ECON EINV PGOV EPET AG
05ALGIERS1766	SENATOR LUGAR DISCUSSES REGIONAL ISSUES AND UN [...] (C) During their August 18 meeting, President Bouteflika and Senate Foreign Relations Committee Chairman Senator Richard Lugar discussed Morocco and the Western Sahara (ref A),U.S.-Algerian bilateral relations, Libya, Iran, Iraq, Syria, Lebanon, Israel's withdrawal from Gaza, the coup in Mau [...]	2005-08-21 16:40:00	Embassy Algiers	CONFIDENTIAL	PREL PTER XF AG UNSC US
05ALGIERS1910	POLISARIO AMBASSADOR URGES U.S. "GESTURE" [...] (C) Polisario "Ambassador" to Algeria Beissat told DCM September 6 that there was considerable internal criticism of Polisario leader Abdelaziz following the Lugar mission due to the impression that the Polisario had received nothing in return for releasing the Moroccan prisoners. Beissat urg [...]	2005-09-11 11:53:00	Embassy Algiers	CONFIDENTIAL	PREL PBTS PHUM WI MO AG
05ALGIERS2155	MEETINGS IN ALGIERS ON GUANTANAMO DETAINEES [...] (S) Ron Miller, Senior Adviser to the Ambassador-at-Large for War Crimes Issues, held meetings with officials from the MFA, Ministry of Justice, and Presidency officials October 18 on issues related to the detention and repatriation of detainees held at Guantanamo who claim to be Algerian. Mi [...]	2005-10-23 05:33:00	Embassy Algiers	SECRET	PTER KAWC PINR PREL AG
05ALGIERS2162	INFORMATION PASSED TO GOA ON TRANSFER AND RELEASE [...] (C) Ambassador, accompanied by PolEc Chief, delivered reftel talking points October 24 to MFA Director General for the Americas Fatiha Selmane. Ambassador also passed the proposed diplomatic notes that would be required in advance of the transfer of Algerian detainees from U.S. to Algerian co [...]	2005-10-25 15:30:00	Embassy Algiers	CONFIDENTIAL	PREL PTER KAWC AG
05ALGIERS2168	SUBJECT: ALGERIA PREPARED TO COOPERATE ON CHAPTER [...] (C) In an October 26 meeting with the U.S., French, and British ambassadors, FM Bedjaoui confirmed he would participate in the October 31 UNSC ministerial, said he would immediately instruct their New York delegation to engage in resolution consultations later today, and indicated Algeria was [...]	2005-10-26 18:08:00	Embassy Algiers	CONFIDENTIAL	PREL PTER IO LY SY AG
05ALGIERS2194	DESPITE PROBLEMS, ALGERIAN REFORM PROCESS MOVING [...] (C) Under the leadership of President Bouteflika, Algeria has embarked on a process of serious and sweeping reform. The process has been uneven, to be sure, and Algeria has a long way to go before it achieves real democracy, rule of law, habits of transparency, and open markets. Executive pow [...]	2005-10-30 14:59:00	Embassy Algiers	CONFIDENTIAL	PGOV PHUM SOCI ECON KWMN AG
05ALGIERS2245	POTENTIAL NEXT GENERATION ALGERIAN LEADER COMMENTS [...] (C) Arslan Chikhaoui (strictly protect),a private consultant in his late thirties or early forties, has close ties to the Algerian military and intelligence communities, the business world, and the political leadership. A strong advocate of Algerian reform and modernization, Chikhaoui is a t [...]	2005-11-07 12:51:00	Embassy Algiers	CONFIDENTIAL	PREL PGOV EFIN MARR AG
05ALGIERS2247	IRAN RELATED BRIEFING [...] (S) Ambassador called on Energy Minister Chakib Khelil November 7 to deliver reftel talking points and introduce SIMO, who presented a sensitive briefing on Iranian nuclear weaponization efforts. (Reaction to the SIMO brief will be reported in separate channels.) Khelil heads Algeria's interm [...]	2005-11-07 16:17:00	Embassy Algiers	SECRET	KNNP PARM PREL AORC IR EU AG
05ALGIERS2289	FAREWELL LUNCH WITH BELKHEIR ON EVE OF HIS TAKING [...] (C) Over a one-on-one lunch November 6, Ambassador and departing presidential Chief of Staff Belkheir discussed the latter's November 9 departure to Rabat as Algeria' new ambassador, the challenges that awaited, and the personal factors that made him well-suited for the difficult task of build [...]	2005-11-14 13:27:00	Embassy Algiers	CONFIDENTIAL	PREL PGOV MO AG WI
05ALGIERS2299	NEA/MAG ACTING DIRECTOR'S CALL ON PRESIDENTIAL [...] (C) During her familiarization visit to Algeria, NEA/MAG Acting Director Ellen Germain called November 15 on Presidential Counselor for Counter-terrorism issues Rezag Bara. After thanking each other's countries for their cooperation in counter-terrorism efforts, Rezag Bara singled out the Tr [...]	2005-11-16 12:18:00	Embassy Algiers	CONFIDENTIAL	PREL PTER AG
05ALGIERS2317	IRAN-RELATED BRIEFING DELIVERED TO MFA SECRETARY [...] (S) AMBASSADOR, ACCOMPANIED BY POLEC CHIEF AND ACTING SIMO, CALLED NOVEMBER 16 ON MFA SECRETARY GENERAL LAMAMRA TO DELIVER REF A TALKING POINTS AND INTRODUCE SENSITIVE SIMO BRIEFING ON IRANIAN NUCLEAR WEAPONIZATION EFFORTS. AMBASSADOR NOTED THAT DUE TO LAMAMRA'S ABSENCE ABROAD THE PREVIOUS WE [...]	2005-11-20 14:12:00	Embassy Algiers	SECRET	PARM PREL KNNP IR EU AG
05ALGIERS839	MG SENHADJI SEES JOINT MILITARY DIALOGUE AS STEP [...] (C) MOD Secretary General Senhadji discussed with Ambassador April 25 the upcoming Joint Military Dialogue talks in Washington (May 10-11),expressing appreciation for the excellent program that has been arranged and exchanging views on what to expect from these talks. He agreed with Ambassad [...]	2005-04-26 15:31:00	Embassy Algiers	CONFIDENTIAL	PREL MARR MASS AG SOFA
05ALMATY1059	KAZAKHSTAN: TERRORISM FINANCE: UPDATE NO. 2 [...] (SBU) Post submits the following in response to Ref A request, para. 10. 2. (SBU) A. Amount of assets frozen, forfeited, or seized (in U.S. dollars) by host governments pursuant to UNSCR Resolutions 1267 and 1373, the legal authority under which the action was taken (legislative, judicial, [...]	2005-03-23 05:20:00	US Office Almaty	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM KTFN KZ ECONOMIC
05ALMATY3607	SCENESETTER FOR THE SECRETARY,S VISIT TO KAZAKHSTAN [...] (C) Summary/overview: Your visit provides an extremely valuable and timely chance to consult with President Nazarbayev as the presidential election campaign officially begins. Nazarbayev will undoubtedly share with you his vision of Kazakhstan's development in the wake of independence. He s [...]	2005-10-05 12:40:00	US Office Almaty	SECRET	KZ PGOV PREL POLITICAL
05ALMATY4353	KAZAKHSTAN: DECISION ON ANTI-MONEY LAUNDERING LAW [...] Summary: The anti-money laundering and counter terrorism financing law under consideration in the Mazhilis (lower house of Parliament) will not be passed by the end of 2005 as was previously planned, and was deferred until March 2006. The draft law generated questions from legislators about [...]	2005-12-09 06:17:00	US Office Almaty	UNCLASSIFIED	SNAR ASEC KCOR KCRM PREL KZ
05ALMATY4354	KAZAKHSTAN: 2005-2006 INTERNATIONAL NARCOTICS [...] In response to reftel instructions, the text of Part 1 of the 2005 International Narcotics Control Strategy Report for Kazakhstan follows: -------- SUMMARY -------- 2. Despite the efforts of law enforcement agencies, Kazakhstan continues to be an important narcotics transit country, es [...]	2005-12-09 06:32:00	US Office Almaty	UNCLASSIFIED	SNAR KZ
05AMMAN1241	MEDIA REACTION ON HARIRI'S ASSASSINATION [...] No summary [...]	2005-02-15 12:50:00	Embassy Amman	UNCLASSIFIED	KMDR JO
05AMMAN1356	U/S LEVEY BILATS ADDRESS ARAB BANK AND AML LAW [...] (C) SUMMARY: In bilateral meetings held in Amman February 16, a multi-agency delegation led by Under Secretary of Treasury for the Office of Terrorism and Financial Intelligence Stuart Levey heard GOJ and Arab Bank concerns about the impending regulatory action against Arab Bank. In response [...]	2005-02-17 17:03:00	Embassy Amman	SECRET//NOFORN	ECON EFIN PREL ETTC KTFN PINR JO IZ
05AMMAN1854	MEDIA REACTION ON SYRIA'S PULLOUT/US [...] No summary [...]	2005-03-07 11:31:00	Embassy Amman	UNCLASSIFIED	KMDR JO
05AMMAN1957	TERRORISM FINANCE: 2005 UPDATE NO. 2 - EMBOFF ROLE [...] Post provides replies to reftel queries as follows: 2. (C) Over the past two years, the GOJ has not reported the seizure of any funds belonging to 1267-designated individuals or entities, though it has sent out freeze orders after each 1267 designation. (They did, however, freeze hundreds o [...]	2005-03-08 15:02:00	Embassy Amman	SECRET	KTFN KVPR EFIN PTER ETTC PREL CVIS JO
05AMMAN1959	SCENESETTER FOR GENERAL RICHARD MYERS [...] (S//NF) GENERAL KHALID SARAIREH, CHAIRMAN, JORDAN ARMED FORCES IS LOOKING FORWARD TO YOUR VISIT TO JORDAN. IT WILL PROVIDE AN EXCELLENT OPPORTUNITY TO THANK THE JAF LEADERSHIP FOR THEIR CONTINUED SUPPORT TO OPERATION IRAQI FREEDOM AND OPERATION ENDURING FREEDOM, AND WILL HELP ENSURE JORDAN'S [...]	2005-03-08 15:56:00	Embassy Amman	SECRET	PREL MARR PARM MASS JO
05AMMAN2044	FORMER PM'S LICENSE APPLICATION IS A TEST FOR [...] (C) SUMMARY: The announcement by former Prime Minister Ali Abul Ragheb that he has applied for a new banking license has stirred up considerable interest in the Jordanian business community, but also provoked controversy and a war of words between Abul Ragheb and another former prime minister, [...]	2005-03-10 18:03:00	Embassy Amman	SECRET//NOFORN	EFIN ECON PGOV JO
05AMMAN2049	NEW STUDY GAUGES ARABS' PERCEPTIONS OF THE WEST, [...] (U) A new study published by Jordan University's Center for Strategic Studies based on polls conducted in five Arab countries reveals that Arabs tend to distinguish between policy and culture when viewing the West. A negative view of U.S. foreign policy in the Middle East, not American value [...]	2005-03-13 06:50:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER PHUM KISL KPAL JO
05AMMAN2050	A STEP FORWARD AND A SHUFFLING OF FEET: BANKING [...] (C) SUMMARY: The excellent recent profitability of banks is continuing to drive change in the Jordanian banking sector. A successful medium-sized bank is looking for a partner in what would be the first merger not driven by a bank failure in well over a decade and the last remnants of the 200 [...]	2005-03-13 06:53:00	Embassy Amman	CONFIDENTIAL	EFIN ECON PGOV JO
05AMMAN2094	JORDAN'S STATE SECURITY COURT MOVES ON CASES [...] Two groups of local extremists charged with targeting U.S., Israeli, and GOJ interests last year appeared before the State Security Court in separate trials on March 7. The court also began the re-trial of Mustafa Siyyam, arrested in Iraq last year, on charges that he plotted to kill a Jorda [...]	2005-03-13 16:22:00	Embassy Amman	UNCLASSIFIED	PTER ASEC PGOV PHUM JO
05AMMAN2297	JORDAN EVACUATES ITS EMBASSY FROM BAGHDAD, [...] (C) The staff of the Jordanian embassy in Baghdad evacuated to Fallujah on March 20. In Algiers, FM Mulki publicly denied that the Jordanian Charge had been "summoned" to Amman, but rather repatriated for security reasons. Iraqi diplomats in Amman confirmed their Ambassador will go back to [...]	2005-03-21 11:58:00	Embassy Amman	CONFIDENTIAL	PREL PGOV PTER IZ JO
05AMMAN2531	CODEL PELOSI MEETS WITH PRINCE FAISAL [...] (C) SUMMARY: CODEL Pelosi engaged Regent Prince Faisal in a wide-ranging discussion centered primarily on Israeli-Palestinian peace prospects, the potential for Iraqi stabilization, and developments in Lebanon. Faisal provided the delegation with his perspectives on Iranian interests in the r [...]	2005-03-28 08:58:00	Embassy Amman	CONFIDENTIAL	OREP PREL ECON JO
05AMMAN2592	KING EMPHASIZES POLITICAL REFORM WITH CODEL DREIER [...] (C) In a March 27 meeting with Codel Dreier, King Abdullah described the importance of comprehensive social, economic and political reform in Jordan. The King reiterated his support of Palestinian President Mahmoud Abbas as a partner for peace. The King stated that he did not believe Syria wou [...]	2005-03-29 13:08:00	Embassy Amman	CONFIDENTIAL	PREL PGOV OREP IZ IS SY JO
05AMMAN2694	AMMAN BUZZES WITH RUMORS OF IMPENDING GOVERNMENT [...] (C) There is widespread public speculation that King Abdullah plans to overhaul his cabinet. The recent crisis in Jordanian-Iraqi relations and missteps at the Arab League Summit in Algiers have fueled rumors that the King is ready to dismiss PM al-Fayez and FM al-Mulki. End Summary. ---- [...]	2005-03-31 15:48:00	Embassy Amman	CONFIDENTIAL	PGOV PREL JO
05AMMAN2713	DRL-FUNDED HUMAN RIGHTS WORKSHOP A SUCCESS [...] Embassy Amman successfully implemented human rights training for GOJ officials on February 26-27 sponsored by DRL's Human Rights and Democracy Fund (HRDF). Working with the Jordanian Foreign Ministry and its Institute for Diplomacy, post held a two-day workshop with 30 participants from 13 dif [...]	2005-04-03 05:32:00	Embassy Amman	UNCLASSIFIED	PHUM KDEM KISL JO
05AMMAN2849	JORDAN AND THE GLOBAL WAR ON TERRORISM [...] (C) As requested reftel, post offers its assessment of how best to advance the global war on terrorism (GWOT) from Jordan. The Jordanian government understands very clearly that it and the U.S. have enemies in common, and the GOJ places a very high priority on CT cooperation with us. We wo [...]	2005-04-06 15:41:00	Embassy Amman	SECRET//NOFORN	PTER PREL ASEC PGOV JO
05AMMAN2851	KING CHARGES NEW PM WITH ACCELERATING REFORMS [...] (C) King Abdullah has publicly instructed new PM Adnan Badran to form a government that will focus on speeding up the pace of reform, while cultivating good relations with Arab states. Initial reaction on Badran's appointment from contacts has varied, although all recognized his integrity an [...]	2005-04-06 16:10:00	Embassy Amman	CONFIDENTIAL	PGOV PREL KDEM KMPI ECON JO
05AMMAN2889	TERRORISM CASES ADVANCE IN JORDAN'S SECURITY COURT [...] (U) Five separate terrorism cases moved forward in Jordan's State Security Court in recent weeks. The prosecution in the case of nine Zarqawi affiliates accused of plotting against the U.S. Embassy and GOJ targets last year called several witnesses. Muammar Jaghbir, accused of involvement [...]	2005-04-07 15:12:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC PGOV PHUM JO
05AMMAN297	NO MAN'S LAND REFUGEES FACE POOR SECURITY [...] (C) SUMMARY: Seven-hundred fifty asylum seekers formerly resident in Iraq have been in the no-man,s land at the Jordan-Iraq Al Karama border crossing since April 2003. In the absence of concrete assurances that they will have somewhere to go after Jordan, the GOJ fears admitting them to a cam [...]	2005-01-13 04:07:00	Embassy Amman	CONFIDENTIAL	PREF PREL PTER EAID MOPS IZ JO
05AMMAN2974	JORDAN: BIOS FOR BADRAN CABINET MEMBERS [...] (U) Reflecting a trend (and the 11 ministers) carried over from the previous cabinet, Western-educated Muslim East Bankers dominate the newly-appointed 26-member cabinet of Prime Minister Adnan Badran (ref a). We count eight Jordanians of Palestinian origin (West Bankers),compared to only [...]	2005-04-12 15:03:00	Embassy Amman	CONFIDENTIAL	PGOV PREL PINR KDEM PHUM ECON JO PBIO
05AMMAN345	NEW TERRORISM CASES ENTER JORDANIAN COURT SYSTEM; [...] (U) Two new terrorism cases began court proceedings in early January. The State Security Court on January 9 formally charged 16 Jordanians for plotting against foreign and Jordanian targets during 2004. Separately, the Court on January 4 indicted four men accused of planning attacks agains [...]	2005-01-17 09:31:00	Embassy Amman	UNCLASSIFIED	PTER ASEC JO KHMN
05AMMAN4296	THE DEPUTY SECRETARY'S MAY 20 MEETING WITH IRAQI [...] (U) The Deputy Secretary met with Iraqi Foreign Minister Hoshyar Zebari on May 20, 2005, at 9:30 am, at the Dead Sea Movenpick Hotel, Jordan, on the margins of the World Economic Forum conference. 2. (C) Participants: U.S. The Deputy Secretary Ambassador Jones Ambassador Wilson De [...]	2005-06-01 12:39:00	Embassy Amman	CONFIDENTIAL	PREL PGOV PTER KISL ECON IZ SY IR
05AMMAN4368	IS THE GOVERNMENT TURNING THE CORNER IN GAINING [...] (C) Jordan's eight-week old reform-oriented cabinet continues to encounter stiff resistance from members of parliament (now in recess) and their allies in the press. This opposition stems from fear of genuine reforms, antagonism toward the leading reformist personalities, hostility toward the [...]	2005-06-02 13:07:00	Embassy Amman	CONFIDENTIAL	PGOV PREL ECON EFIN JO
05AMMAN4487	JORDAN: TERRORISM SUSPECTS THREATEN COURT [...] (U) Several high-profile, emotionally-charged terrorism trials are continuing in Jordan's State Security Court. Azmi Jayusi, the reputed cell leader in a Zarqawi plot to bomb the Jordanian Prime Ministry, intelligence headquarters, and U.S. Embassy in Amman last year, threatened the judge an [...]	2005-06-06 11:57:00	Embassy Amman	UNCLASSIFIED	PTER ASEC PHUM JO
05AMMAN4630	JORDAN: NOTIFICATION OF DETERMINATION BY [...] (C) On June 8, PolOff delivered reftel information to Walid Obeidat in the Foreign Minister's private office regarding the Administrative Review Board's decision that here is a need for continued detention of Jordanian Zaid Muhammad Sa'ad Al-Husayn. He agreed to share the information with th [...]	2005-06-09 12:39:00	Embassy Amman	CONFIDENTIAL	PTER KAWC PINR PREL JO
05AMMAN5136	JORDANIAN BANKS RECEIVE LARGE DEPOSITS FROM [...] (U) This cable represents a joint message from Embassies Amman and Baghdad. 2. (S/NOFORN and throughout) In the course of checking into recent rumors about alleged large-scale deposits into Jordanian banks by Iraqi government personnel, Amman Emboff learned of an alleged Iraqi Ministry of D [...]	2005-06-28 06:15:00	Embassy Amman	SECRET//NOFORN	PGOV ECON PREL IZ JO
05AMMAN531	JORDAN - INVESTMENT CLIMATE STATEMENT, 2005 [...] In response to reftel request, post submits the Investment Climate Statement for 2005 for Jordan. As requested, post will also send a copy of the ICS via email to EB/IFD/OIA. BEGIN TEXT OF INVESTMENT CLIMATE STATEMENT, JORDAN: Investment Climate Openness to Foreign Investment Since [...]	2005-01-23 07:11:00	Embassy Amman	UNCLASSIFIED	EINV EFIN ETRD KTDB JO OPIC USTR
05AMMAN5623	KING ABDULLAH CREATES ANTI-CORRUPTION COMMISSION [...] (U) King Abdullah, in a letter dated June 26 and released publicly, instructed Prime Minister Adnan Badran to form an independent commission to fight corruption. This commission, according to the letter, was charged with drafting an anti-corruption law designed to ensure transparency, justice [...]	2005-07-14 13:30:00	Embassy Amman	CONFIDENTIAL	PGOV KCRM ECON JO
05AMMAN5626	AML LAW SNAFU MAKES ITS SWIFT PASSAGE MORE [...] (C) SUMMARY: The failure of the GOJ to place a draft anti-money laundering law on the agenda for the extraordinary session of Parliament beginning July 14 may mean that the bill,s consideration will be delayed until the start of the next regular session of Parliament. Whenever it is considere [...]	2005-07-14 14:17:00	Embassy Amman	CONFIDENTIAL	EFIN ECON KTFN ETTC JO
05AMMAN5674	ARRANGEMENTS FOR RETURN TO JORDAN OF GUANTANAMO [...] No summary [...]	2005-07-17 13:54:00	Embassy Amman	CONFIDENTIAL	MOPS PREL PTER KAWC PHUM PREF PINR JO
05AMMAN571	INTERIOR MINISTER'S FACE-OFF WITH PROFESSIONAL [...] (C) Interior Minister Habashneh has locked horns yet again with Jordan's Islamist-heavy professional associations, demanding that they cease all political activity. The associations' leaders, among the most vocal critics of the GOJ's pro-U.S. policies and ties to Israel, are openly defying [...]	2005-01-23 14:23:00	Embassy Amman	CONFIDENTIAL	PGOV PREL ASEC KMPI KISL IS JO
05AMMAN583	ANOTHER CABINET SHAKEUP EXPECTED [...] (C) Summary. The three-month old cabinet's non-performance has sparked speculation about another shakeup soon, possibly to include a change of prime ministers. While PM Fayez's limitations are self-evident, a likely successor is not. Rumors in elite west Amman focus on intelligence chief K [...]	2005-01-23 15:53:00	Embassy Amman	CONFIDENTIAL	PGOV ECON JO
05AMMAN5839	GUANTANAMO NLEC ABDUL WAHAB RETURNED TO JORDAN [...] No summary [...]	2005-07-21 13:00:00	Embassy Amman	CONFIDENTIAL	MOPS PTER KAWC PINR JO
05AMMAN585	ANOTHER CABINET SHAKEUP EXPECTED [...] (C) Summary. The three-month old cabinet's non-performance has sparked speculation about another shakeup soon, possibly to include a change of prime ministers. While PM Fayez's limitations are self-evident, a likely successor is not. Rumors in elite west Amman focus on intelligence chief K [...]	2005-01-24 04:41:00	Embassy Amman	CONFIDENTIAL	PGOV ECON JO
05AMMAN5913	JORDANIANS CONDEMN SHARM AL-SHEIKH BOMBINGS [...] (U) SUMMARY: King Abdullah led Jordan's public condemnation of the July 23 bombings in Sharm al-Sheikh, calling the attacks "barbaric" acts of terrorism that have no grounding in Islam. He telephoned President Mubarak to express Jordan's solidarity with Egypt, as ordinary Jordanians and th [...]	2005-07-25 14:00:00	Embassy Amman	CONFIDENTIAL	PTER PGOV ASEC PREL KPAO ECON EG JO
05AMMAN5918	REFORM CABINET WINS CONFIDENCE, BUT FACES [...] (C) Summary. Parliament gave its grudging confidence to the Badran cabinet, but resistance to political, social, and economic reforms and resulting paralysis are likely to characterize the next phase of Jordanian political life. Parliamentary debate and other actions revealed public skepti [...]	2005-07-26 12:35:00	Embassy Amman	CONFIDENTIAL	PGOV PREL JO
05AMMAN6237	JORDAN SECURITY COURT: TERRORISM TRIALS UPDATE [...] (U) Two new cases entered the State Security Court in July. Jordanian extremist Issam al-Barqawi (aka Abu Mohammad al-Maqdisi) was released on June 26 and re-arrested a week later by Jordanian authorities on charges of instigating subversive acts. Eight men with links to the Palestinian Is [...]	2005-08-03 14:04:00	Embassy Amman	UNCLASSIFIED	PTER ASEC PHUM IZ JO
05AMMAN6240	SADDAM'S FAMILY IN JORDAN: UPDATE [...] (C) Saddam's daughters Raghda and Rana took refuge in Amman in 2003 and still live in West Amman. (We understand another daughter, Hala, and Saddam's wife Sajida Khayrallah Tilfah reside chiefly in Doha.) 2. (S) In accordance with UNSCR 1483, paragraph 23(b),the names of the two Amman dau [...]	2005-08-03 14:35:00	Embassy Amman	SECRET//NOFORN	PTER MOPS PINR IZ JO
05AMMAN631	TERRORIST FINANCE: PRENOTIFICATION OF DESIGNATION [...] (S) On January 18 emboffs delivered reftel points to Walid Obeidat, special assistant to the office director for the Minister of Foreign Affairs, and Siwar Massadeh from the Ministry,s Legal Affairs Department. Obeidat stated that he would immediately take initial steps to coordinate with Jor [...]	2005-01-25 12:25:00	Embassy Amman	SECRET	KTFN ETTC EFIN PTER PREL CVIS
05AMMAN6526	IN MA'AN, GOJ TRIES TO CHANGE ATTITUDES [...] (C) SUMMARY: Two and a half years after a failed uprising left six persons dead, citizens of Jordan's southeastern transportation hub of Ma'an are still restive. This hardscrabble desert town is influenced both by surrounding tribes, and by the many who drifted in to town and away from triba [...]	2005-08-16 08:42:00	Embassy Amman	CONFIDENTIAL	PGOV PREL ECON EAID JO
05AMMAN6538	JORDANIAN FM ON CHALABI SUIT, PROLIFERATION [...] (C) Charge met with Foreign Minister Farouk Kasrawi on August 11. After discussing the upcoming Israeli disengagement from Gaza (ref A),Charge informed Kasrawi that the USG had carefully reviewed Jordan's request for a Statement of Interest in a U.S. court case against the GOJ brought by Ir [...]	2005-08-16 12:41:00	Embassy Amman	CONFIDENTIAL	PARM PGOV PREL KNNP IZ JO
05AMMAN6568	CODEL KING MEETINGS WITH JORDANIAN SECURITY [...] (C) SUMMARY: Codel King met with Saad Khayr, the King's National Security Advisor, General Mohammed Al-Eitan, Director of the Public Security Directorate (PSD),and Major General Samih Asfura, Director of the General Intelligence Directorate (GID) during their visit to Amman on August 2. Discu [...]	2005-08-17 11:13:00	Embassy Amman	SECRET	PREL PTER PGOV KPAL OREP IZ JO
05AMMAN6612	KING READS RIOT ACT TO PARLIAMENT, GOVERNMENT, THE [...] (C) Summary. The King convened Jordan's political class on August 17 to an open meeting and read them the riot act. In particular, he demanded more responsible and constructive behavior by members of parliament, who continue to threaten to block the King's and government's reform agenda. Thi [...]	2005-08-17 13:43:00	Embassy Amman	CONFIDENTIAL	PGOV PREL ECON JO
05AMMAN6629	STAUNCHING THE FLOW OF SAUDI SUICIDE BOMBERS TO [...] (S) Post continues to press for Jordanian support on the points made in paras 9 and 10 of ref A. On following up King Abdullah's efforts to counter the message of extremist tendencies in Islam, ref B outlines the King's ambitious plans to keep up the momentum generated by the July 4-5 Amman [...]	2005-08-17 13:57:00	Embassy Amman	SECRET//NOFORN	PREL PTER IZ SY JO GCC
05AMMAN6689	UPDATE ON CURRENT JORDAN-IRAQ RELATIONS [...] (C) Official Jordanian-Iraqi relations remain strong despite GOJ fears that insurgent violence may cross the border, and tensions related to Ahmad Chalabi. The GOJ has worked hard to smooth over the King,s December public warnings of a "Shi,a Crescent", as well as the diplomatic row sparked b [...]	2005-08-18 13:30:00	Embassy Amman	SECRET//NOFORN	PREL PGOV PTER IZ JO
05AMMAN6740	REACTION TO AUGUST 19 ATTACK IN AQABA [...] (S/NF) The GOJ is conducting an intense security operation in Aqaba, and has detained some 300 people. However, the Jordanian General Intelligence Directorate informs us that it has not yet reached any conclusions as to who may have been responsible for the launch of the three Katyusha rocket [...]	2005-08-21 13:28:00	Embassy Amman	SECRET	MOPS PTER ASEC IS JO
05AMMAN6845	GOJ ATTRIBUTES AQABA ATTACK TO ZARQAWI-LINKED [...] (SBU) Jordanian Deputy Prime Minister Marwan Al-Muasher told visiting Congressman Peter Hoekstra and Charge late August 23 that Jordan believed the Aqaba rocket attack of August 19 was carried out by persons with links to Abu Musab al-Zarqawi,s group. Muasher and other GOJ spokesmen were quo [...]	2005-08-24 12:24:00	Embassy Amman	SECRET	PTER MOPS ASEC IS IZ JO
05AMMAN6975	JORDANIAN FIRMS TO CODEL HOEKSTRA: STAY THE COURSE [...] (C) SUMMARY: During two informal meetings arranged by Jordanian businessman Khaled Kanaan, a congressional delegation led by House Intelligence Committee chairman Peter Hoekstra heard prominent Jordanian businessmen strongly urge members of congress to remain engaged in Iraq while rethinkin [...]	2005-08-30 07:25:00	Embassy Amman	CONFIDENTIAL	PREL ECON ETRD IZ JO
05AMMAN701	MEDIA REACTION ON IRAQ AND MIDDLE EAST [...] No summary [...]	2005-01-27 14:20:00	Embassy Amman	UNCLASSIFIED	KMDR JO
05AMMAN711	JORDAN TO PARTICIPATE IN SAUDI COUNTERTERRORISM [...] (S/NF) Jordanian government officials will attend the counterterrorism conference hosted by the government of Saudi Arabia in Riyadh on February 5-8 (ref). Major General Samih Asfurah of the General Intelligence Directorate will head Jordan's delegation. Other GID officials participating in [...]	2005-01-27 15:42:00	Embassy Amman	SECRET//NOFORN	PTER PGOV PREL JO
05AMMAN712	ANNOUNCEMENT OF ROYAL DECENTRALIZATION INITIATIVE [...] (C) King Abdullah gave a nationally televised speech January 26 announcing his intention to divide the country into "a number of development regions," each with its own directly-elected council (previewed reftel). The King said this would help move government decision-making closer to the gr [...]	2005-01-27 16:17:00	Embassy Amman	CONFIDENTIAL	PGOV KDEM KMPI JO
05AMMAN7157	SAAD KHAYR ON IRAQ, IRAN, PEACE PROCESS, SYRIA [...] (C) IRAQ: Former GID Director (and head of Jordan's embryonic National Security Council) Saad Khayr told the Charge September 7 that King Abdallah's visit to Turkey earlier this week focused on Iraq and Israeli-Palestinian issues. On Iraq, Khayr said the Turks shared Jordan's interest in see [...]	2005-09-07 11:51:00	Embassy Amman	SECRET	PREL IR IS IZ JO KWBG SY
05AMMAN7438	TERRORISM TRIALS UPDATE [...] (U) SUMMARY: Jordan,s State Security Court (SSC) began new proceedings against a group of 17 charged with planning to attack Americans in Amman and Jordanian intelligence officers. Meanwhile, the defense attorney for one of nine defendants on trial for plotting the April 2004 attempted chemic [...]	2005-09-15 12:42:00	Embassy Amman	UNCLASSIFIED	PTER ASEC PHUM IZ JO

05AMMAN7500	EAST BANK NATIONALISTS WANT "DEMOCRACY," BUT ON [...] (C) SUMMARY: East Bankers sometimes complain to us that "their country" is being taken over by "minority groups" (i.e., Jordanians of Palestinian origin). While some East Bank nationalists claim they support greater democratization, what they seem to really want is political freedom for "tru [...]	2005-09-19 10:05:00	Embassy Amman	CONFIDENTIAL	PGOV PREL KDEM KPAL JO
05AMMAN7522	VISIT OF HOWARD DEAN AND NATIONAL JEWISH [...] (C) A delegation from the U.S. National Jewish Democratic Council (NJDC),led by Democratic National Committee Chairman Howard Dean and accompanied by three state Democratic party leaders, met separately September 17 with Prince Ali bin al Hussein (acting as Regent in the absence of King Abdul [...]	2005-09-20 06:19:00	Embassy Amman	CONFIDENTIAL	PGOV PREL KDEM KISL KPAL KMPI EAID ECON PINR IS IZ JO
05AMMAN7547	SCENESETTER FOR VISIT OF TREASURY ACTING A/S [...] (S/NF) SUMMARY: The USG has enjoyed improved engagement with the GOJ on anti-money laundering/countering terrorist financing issues over recent months, as Jordanian officials increasingly understand the importance the USG places on these issues and the vulnerabilities of Jordan's economy to a [...]	2005-09-21 06:28:00	Embassy Amman	SECRET//NOFORN	KTFN ETTC EFIN PREL JO IZ
05AMMAN7601	JORDANIAN ARMED FORCES CHIEF OFFERS IRAQ MILITARY [...] (S) In discussions with visiting U.S. Ambassador to Iraq Zalmay Khalilzad, Jordanian Armed Forces (JAF) Chairman of the Joint Chiefs of Staff, General Khalid Sarairah thanked the U.S. Ambassador for the generous assistance to Jordan from the U.S.. Sarairah stated that only with US assistance [...]	2005-09-25 03:11:00	Embassy Amman	SECRET	PREL MARR JO IZ
05AMMAN7661	WELCOME CODEL HARMAN [...] Embassy Amman warmly welcomes the visit of Representative Jane Harman, Member of the House Permanent Select Committee on Intelligence (HPSCI),and her delegation to Amman, Jordan from September 29-30, 2005, as requested reftel. 2. Control officer for this visit will be Regional Affairs Of [...]	2005-09-26 06:24:00	Embassy Amman	UNCLASSIFIED	OREP OTRA AMGT ASEC IZ JO
05AMMAN7709	IRAQI SUNNI FERMENT IN AMMAN: A TALE OF THREE [...] (C) Several meetings of Iraq Sunni Arab personalities about political involvement and the new Constitution took place in Amman between September 21-25. These included Ambassador to Iraq Khalilzad,s September 21 meeting with tribal leaders (ref a); a hastily-organized "Anbar Conference" domi [...]	2005-09-28 05:43:00	Embassy Amman	CONFIDENTIAL	PGOV PREL IZ JO
05AMMAN7728	FY-2006 SCP: "BORDER AND HOMELAND SECURITY [...] THE PUBLIC AFFAIRS SECTION IN BAGHDAD NOMINATES EIGHT PARTICIIPANTS, MR.ABBAS AL-GEBORY; MR.ADNAN MANHAL; MR.AHMED KAREEM; MR. SAAD ALWAN; MR. RATHA AINAD; MR. HADI TAHA HASOON; MR. AMJAD SAKER TAEIAH; MR. HASSAN HUSHIA ADNAH FOR SUBJECT PROGRAM. 2. ALL EIGHT HAVE RECEIVED COUNTRY TEAM AP [...]	2005-09-28 12:22:00	Embassy Amman	UNCLASSIFIED	OEXC SCUL JO
05AMMAN7777	SCENESETTER FOR THE VISIT AMBASSADOR JEFFREY AND [...] (S) King Abdullah views the success of the Coalition effort in Iraq as essential to Jordanian national security interests. The GOJ provides important political and logistical support for U.S. activities in Jordan that contribute to the Iraq effort, most notably training for police, for milit [...]	2005-09-29 15:23:00	Embassy Amman	SECRET//NOFORN	PREL PGOV JO IZ
05AMMAN7997	AMBASSADOR KHALILZAD'S MEETING WITH JORDANIAN [...] (C) In his meeting with Jordan's National Security Advisor Sa'ad Kheir, U.S. Ambassador to Iraq Khalilzad emphasized recent efforts made to deal with Sunni Arab concerns over the draft Constitution, and asked for Jordanian help in encouraging prominent Sunni Arabs to support the Constitution [...]	2005-10-06 09:48:00	Embassy Amman	SECRET	PREL PGOV JO IZ
05AMMAN8031	CHARGE REVIEWS MONETARY ISSUES WITH CBJ GOVERNOR [...] (C) SUMMARY: In an Oct 5 meeting with Central Bank of Jordan (CBJ) Governor Umayya Touqan and his two deputies, Faris Sharaf and Mohammed Shahin, Charge and Ecouns followed up on Treasury A/S Daniel Glaser's recent visit to Jordan, and elicited feedback on a wide range of monetary issues. Gove [...]	2005-10-10 07:55:00	Embassy Amman	CONFIDENTIAL	EFIN ECON JO
05AMMAN8050	CODEL SHAYS MEETS WITH KING ABDULLAH'S CHIEF OF [...] (SBU) Summary. CODEL Shays met on October 8 with Marouf Bakheet, Chief of Staff to King Abdullah (and Deputy Director for National Security),to discuss progress in Iraq and other regional issues. Bakheet emphasized the need for greater USG interaction with Iraqi Sunnis to bring them into the [...]	2005-10-11 05:30:00	Embassy Amman	CONFIDENTIAL	PREL PTER KISL KPAL IZ IS JO
05AMMAN8166	AMBASSADOR JEFFREY AND DELEGATION MEET WITH [...] (S) SUMMARY: On October 9, S/I Ambassador Jeffrey and his delegation met with King Abdullah, Foreign Minister Farouq Kasrawi, Finance Minister Adel Kodah, Chairman of the Jordanian Armed Forces General Khalid Sarairah, and General Intelligence Directorate chief Samih Asfoura. The Jordanians p [...]	2005-10-14 14:25:00	Embassy Amman	SECRET	PREL PGOV PTER EFIN IR IZ SY JO
05AMMAN8170	TREASURY ACTING A/S GLASER DISCUSSES TERRORIST [...] (C) SUMMARY: Treasury Acting A/S Daniel Glaser met with Finance Ministry and Central Bank of Jordan officials to discuss terrorism finance issues, including the status of the Anti-Money Laundering (AML) law and Arab Bank's follow-up to U.S. regulatory actions against it. He also explored Jor [...]	2005-10-14 14:35:00	Embassy Amman	CONFIDENTIAL	KTFN EFIN JO
05AMMAN8176	MEDIA REACTION ON PRESIDENT BUSH'S REMARKS [...] No summary [...]	2005-10-16 06:56:00	Embassy Amman	UNCLASSIFIED	KMDR JO
05AMMAN8568	POLITICAL PARTIES IN JORDAN: NOT YET READY FOR [...] (C) With the exception of the Islamic Action Front, political parties in Jordan are poorly developed and suffer from a lack of both resources and members. They are often driven by personal ambitions, rather than national interests; most are hampered by internal problems. Party leaders will [...]	2005-10-31 12:50:00	Embassy Amman	CONFIDENTIAL	PGOV KDEM KMPI JO
05AMMAN8907	THANK YOU TO SUZANNE SWANSON [...] The Front Office here in Amman would like to express deep gratitude and appreciation to Suzanne Swanson for her valuable assistance following the hotel bombing attacks in Amman. Suzanne traveled to Amman from Cairo on extremely short notice to assist Post with the last minute visits of Secre [...]	2005-11-15 14:32:00	Embassy Amman	UNCLASSIFIED	APER
05AMMAN9052	NEW COMPANY TO BOOST IRAQI INVESTMENT IN JORDAN [...] (U) After eight months of discussion and bureaucratic delay, the Rafidain Development Company, a new high-profile Iraqi investment company in Jordan was officially established in Amman on September 25. The company was organized following a February 2005 meeting between Jordan's King Abdullah [...]	2005-11-22 14:01:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON EAID EINV IZ JO
05AMMAN909	JORDAN RESURRECTING BADR CORPS FOR POSSIBLE [...] (S/NF) Security and military sources confirm that Jordan has decided to reconstitute the dormant Badr Corps, a Palestinian security force initially trained in Jordan in the 1990s, and currently resident in a training camp in the Zarqa area northeast of Amman. Palestinian Charge in Amman Atal [...]	2005-02-03 16:49:00	Embassy Amman	SECRET//NOFORN	PREL PGOV ASEC KPAL JO
05AMMAN9476	KING CHARGES PARLIAMENT WITH SECURITY AND REFORM [...] (C) In his annual speech opening parliament, King Abdullah called for continued reform and improved living conditions while strengthening Jordan's security and stability. Following the speech, East Banker strongman Abdul Hadi Majali succeeded in being re-elected Speaker of the Chamber of Dep [...]	2005-12-08 10:17:00	Embassy Amman	CONFIDENTIAL	PGOV PREL PTER KDEM KMPI JO
05AMMAN9515	TERRORISM TRIALS UPDATE [...] (U) SUMMARY: Jordan's State Security Court began proceedings in four separate cases against groups charged with planning to use cyanide to kill bar owners and patrons, illegally entering Syria to attack U.S. forces in Iraq, and plotting to attack U.S. personnel in Jordan. The court said it wo [...]	2005-12-08 16:33:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PHUM ASEC JO IZ SY
05AMMAN9594	MEDIA REACTION ON LEBANESE ASSASSINATION [...] No summary [...]	2005-12-13 11:03:00	Embassy Amman	UNCLASSIFIED	KMDR JO
05AMMAN9708	JORDAN IPR PROBLEMS AND SOLUTIONS: PART II - GAPS [...] (SBU) SUMMARY: Jordan,s governmental infrastructure to protect IPR is decent, but most observers agree that human resource capacity building is a pressing need for that infrastructure to function effectively. The Ministry of Industry and Trade's Industrial Property Protection Directorate, a [...]	2005-12-18 07:50:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR ETRD KTIA PGOV ECON JO
05AMMAN9818	NEW INTEL CHIEF FOR JORDAN [...] (U) King Abdullah appointed Mohammad Dhahabi December 20 as chief of Jordan,s General Intelligence Directorate (GID.) 2. (C) Dhahabi, who had been number two at the agency, replaced Samih Asfoura. Asfoura was widely viewed as an interim chief even at the time of his appointment in early [...]	2005-12-21 15:17:00	Embassy Amman	CONFIDENTIAL	PGOV PINR JO
05AMMAN982	AQABA PORT ISPS SECURITY PLAN [...] (C) SUMMARY: The Aqaba port authorities are working hard to comply with the International Maritime Organization's (IMO) International Ship and Port Facility Security Plan (ISPS),which took effect last July 1 (Ref C). A strong management team from the Aqaba Special Economic Zone Authority [...]	2005-02-07 04:42:00	Embassy Amman	CONFIDENTIAL	EWWT ETRD ETTC PARM KSTC PREL JO
05AMMAN9823	BAKHIT GOVERNMENT WINS VOTE OF CONFIDENCE [...] (U) SUMMARY: Jordan,s Chamber of Deputies gave an 86-20 vote of confidence to the new cabinet of Prime Minister Marouf Bakhit on December 20. As expected, all 17 Islamic Action Front (IAF) deputies voted against the government. END SUMMARY. --------------------------- A STRONG VOTE OF CONF [...]	2005-12-21 16:57:00	Embassy Amman	SECRET	PGOV PINR PREL JO
05AMMAN9882	PROLIFERATION SECURITY INITIATIVE: JORDAN REQUESTS [...] (SBU) A DoD delegation led by Dr. David Cooper, OSD Director for Nonproliferation Policy, provided GOJ officials two informational briefings on operational aspects of the Proliferation Security Initiative (PSI) in Amman December 14. The focus was on how Jordan could organize at the national l [...]	2005-12-26 15:02:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PHSA PREL ETTC KNNP KPAO OIIP JO
05ANKARA1040	TURKEY: ENERGY CORRUPTION INVESTIGATION GOOD AND [...] (C) SUMMARY: Reminiscent of the 2001 "White Energy Probe", Turkey has launched a new energy corruption investigation, casting its net first to 11 senior energy officals and business-people in the electricity and natural gas sectors, the investigation -- announced by Energy Minister Guler -- h [...]	2005-02-26 15:51:00	Embassy Ankara	CONFIDENTIAL	ENRG EPET PGOV TU
05ANKARA1072	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-02-28 15:24:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA1104	SCENESETTER FOR 3-4 MARCH VISIT OF US ARMY EUROPE [...] (S) Summary: While your visit comes on the heels of a series US visits since the first of the year (Deputy Secretary of State Armitage, NATO Supreme Allied Commander SIPDIS General Jones, Commander US Central Command General Abizaid, Under Secretary of Defense for Policy Feith and Secretary [...]	2005-02-23 17:26:00	Embassy Ankara	SECRET	PREL MARR
05ANKARA1210	GUANTANAMO: TURKS INFORMED OF FINAL DETERMINATION [...] No summary [...]	2005-03-07 15:46:00	Embassy Ankara	CONFIDENTIAL	PTER KAWC PINR PREL TU
05ANKARA1318	HIGH CURRENT ACCOUNT DEFICIT IN 2004; REVIVED [...] (SBU) Summary: Final 2004 data put Turkey,s current account deficit at $15.4 billion or 5.2% of GDP, Turkey's highest such deficit in memory. There are two views of the sustainability of deficits of this magnitude: optimists say that financing by private sector actors (roughly half of total [...]	2005-03-10 15:59:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON TU
05ANKARA1447	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-03-15 07:07:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA147	POST-LICENSE END USE CHECK ON LICENSES 73-101830 [...] No summary [...]	2005-01-11 07:32:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
05ANKARA1484	IRAQ: TURKS TRYING TO CHANGE A LOSING GAME [...] (C) Summary: Turkey's leadership and policy establishment appears to be grasping for a new and more constructive policy direction on Iraq, in part (we believe) based on the desire to limit the weight Iraq puts on the U.S.-Turkish relationship, in part also due to the Turks' post-election evalu [...]	2005-02-28 14:02:00	Embassy Ankara	SECRET	PREL PGOV ELTN ETRD TU IZ
05ANKARA1571	TURKEY UPDATE FOR THE VISIT OF COMNAVEUR ADM MIKE [...] (S) Summary: Your visit comes on the heels of a series of US visits since the first of the year (Deputy Secretary of State Armitage, NATO Supreme Allied Commander General Jones, Commander US Central Command General Abizaid, Under Secretary of Defense for Policy Doug Feith, Secretary of State [...]	2005-03-18 12:17:00	Embassy Ankara	SECRET	OVIP MARR PREL TU
05ANKARA1575	TERRORISM FINANCE 2005 UPDATE NO. 2--TURKEY [...] (U) This cable responds to questions in paragraph 10 of reftel. --------------------------------- ASSETS FROZEN FORFEITED OR SEIZED --------------------------------- 2. (C) Since the establishment of the UN consolidated lists of individuals/entities linked to al-Qaida (AQ),Usama bin La [...]	2005-03-18 12:32:00	Embassy Ankara	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL
05ANKARA1656	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-03-22 14:28:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA1664	GOT TAKES STEPS TO BOLSTER ITS COUNTER-TERROR [...] (C) Summary. Turkey's current counter-terror finance regime lacks the legal authority to carry out effective action against financiers of terror and it is weak on enforcement and interagency coordination. For example, terrorism finance is not clearly criminalized in Turkish law and Turkey do [...]	2005-03-22 15:21:00	Embassy Ankara	CONFIDENTIAL	KTFN EFIN PTER TU
05ANKARA1667	TERRORISM DISCUSSION WITH MFA [...] 4(B) AND (D). Â [...]	2005-03-22 15:54:00	Embassy Ankara	CONFIDENTIAL	PTER KTFN PREL TU
05ANKARA1730	TURKEY ADRIFT [...] (C) Summary: Turkey is stuck in a domestic and foreign policy drift stemming from leadership and structural problems in ruling AKP. A long-overdue healthy debate over Turkey's identity and AKP, including its handling of relations with the U.S., has started. But AKP's policy muddle is leaving a vacu [...]	2005-03-25 09:19:00	Embassy Ankara	CONFIDENTIAL	PREL PGOV PINS MARR TU
05ANKARA1773	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-03-28 14:21:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA1878	TIP IN TURKEY: TURKISH MEDIA ATTENTION, Feb 16-28, [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published Sunday, February 27 by Cumhuriyet [...]	2005-04-01 12:22:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
05ANKARA1952	SCENESETTER FOR VISIT OF GENERAL JOHN HANDY, [...] (S) Summary: Your visit comes on the heels of a series of US visits since the first of the year (Deputy Secretary of State Armitage, NATO Supreme Allied Commander General Jones, Commander US Central Command General Abizaid, Under Secretary of Defense for Policy Feith, Secretary of State Rice, [...]	2005-04-05 11:19:00	Embassy Ankara	SECRET	OVIP MARR PREL TU
05ANKARA1953	USNAVEUR ADM MULLEN DISCUSSES IRAQ, BLACK SEA AND BILATERAL RELATIONS IN ANKARA [...] No summary [...]	2005-04-05 11:25:00	Embassy Ankara	CONFIDENTIAL	BU GG IZ MARR MASS PREL RO RS TU UP
05ANKARA1958	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-04-05 14:18:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA1981	SCENESETTER FOR AMBASSADOR RICHARD JONES' VISIT TO [...] (C) Turkey's leadership is trying to take a more positive attitude toward both the United States and Iraq. This has resulted both from policymakers' understanding that they need to stand up more for the relationship and from the realization that Turkey has more to gain by supporting Iraq's de [...]	2005-04-06 12:27:00	Embassy Ankara	SECRET	PREL PGOV MASS ELTN ETRD TU IZ
05ANKARA2023	GWOT ASSESSMENT: POST FEEDBACK [...] (S/NF) Summary. There is significant US-Turkish cooperation in the GWOT. Better coordination among Turkish intelligence and the various security services could improve Turkish leaders, understanding of the threat and effectiveness in cooperation with us. The Turkish National Police provides [...]	2005-04-07 12:58:00	Embassy Ankara	SECRET	PREL PTER TU
05ANKARA2034	TERRORIST FINANCE: MFA REQUESTS MORE BACKGROUND [...] (C) Summary: The asset freezes of Nasreddin Group Holding and Yasin Al-Qadi are currently being challenged in Turkey's highest administrative court. MFA officials requested more background information on these UN 1267 Committee designees to help support the GOT's case. A court ruling in favo [...]	2005-04-08 05:46:00	Embassy Ankara	CONFIDENTIAL	EFIN PTER KTFN TU
05ANKARA2039	PSI: TURKEY'S FEEDBACK ON RECENT OPERATIONAL [...] (C) Summary: Turkish officials at both TGS and MFA have given us positive reviews of the recent PSI Operational Experts Group (OEG) meeting in Omaha. Turkey plans to host an air/ground/sea exercise in May 2006. TGS claims it now has the lead on PSI, but we have not heard this elsewhere. The [...]	2005-04-08 08:11:00	Embassy Ankara	CONFIDENTIAL	PARM PREL TU
05ANKARA2060	TURKISH MFA OFFICIAL: "NATO INVOLVEMENT IN THE [...] (C) Turkey shares with us the goal of eventual NATO involvement in the Black Sea, an MFA official told us April 7. At BLACKSEAFOR's March 31 senior officials meeting, the members agreed on a common threat assessment and agreed that it would be beneficial to build some ties with outside states [...]	2005-04-08 15:06:00	Embassy Ankara	CONFIDENTIAL//NOFORN	MOPS MARR PREL PARM TU RS GG UP RO BU NATO
05ANKARA2061	RELIGIOUS FREEDOM - A WEAK LINK IN TURKISH REFORM [...] (C) Summary: Turks cite history to argue that Turkey is a model of religious tolerance. They assert that the existence of diverse religious communities in the Ottoman Empire and the acceptance of the Jews who migrated to Istanbul after expulsion from Spain in 1492 proves Turkey is free of rel [...]	2005-04-08 15:46:00	Embassy Ankara	CONFIDENTIAL	PGOV PREL PHUM TU OSCE
05ANKARA2076	SCENESETTER FOR TURKISH MFA U/S TUYGAN'S VISIT TO [...] (C) Summary: Turkish MFA U/S Tuygan comes to Washington with the GOT continuing to talk about a strategic partnership but with bilateral relations troubled by an absence of clarity on Turkish direction and intent. Ruling AKP officials publicly deny any bilateral problems or blame them on U. [...]	2005-04-11 13:33:00	Embassy Ankara	SECRET	PREL PGOV PINS ECON MARR PHUM TU
05ANKARA2080	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-04-11 14:14:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA2162	TURKISH PRESIDENT SEZER'S TRIP TO SYRIA [...] (C) Summary: President Sezer's April 13-14 visit appears indeed to have been symbolic (ref A),aside from his short one-on-one meeting with Asad. Turkish MFA officials are claiming that Sezer urged Asad to finish Syrian withdrawal from Lebanon by the end of the month and received Asad's pled [...]	2005-04-15 15:15:00	Embassy Ankara	CONFIDENTIAL	PREL SY LE TU PTER SYRIA
05ANKARA2192	TIP IN TURKEY: TURKISH MEDIA ATTENTION, March 16- [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published on Monday, March 21 by Mil [...]	2005-04-18 14:34:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
05ANKARA2314	TURKS PREPARING FOR PKK SPRING OFFENSIVE [...] (U) This is an action request. Please see para. 17. Summary ------- 2. (S) The GOT appears to be convinced that the PKK is going to carry out its first "spring offensive" in southeast Turkey since 1999. Press and intel reporting indicate the Turks have moved two commando brigades towar [...]	2005-04-22 13:29:00	Embassy Ankara	SECRET//NOFORN	PTER PREL MOPS PREF TU IZ IR SY
05ANKARA2322	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-04-25 12:39:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA2332	ISAF: TURKS SAY CAVEATS ARE BASED ON NATO PLANNING [...] (C) The Turkish military has told us that many of the national caveats on its ISAF forces are based on the ISAF Operations Plan (OPLAN) and other NATO requirements. Turkey will not remove its caveats, but would support changes in the OPLAN and AOR to meet Alliance needs. End summary. 2. ( [...]	2005-04-25 14:57:00	Embassy Ankara	CONFIDENTIAL	PREL MARR AF TU NATO
05ANKARA240	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-01-13 15:38:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA242	TRILATERAL TALKS ON PKK/KONGRA-GEL [...] (C) U.S., Turkish, and IIG officials met Jan. 11 in Ankara for trilateral talks on PKK/Kongra-Gel. All sides agreed to our common resolve to defeat this organization, but the insurgency and Iraq's delicate transition all but rule out direct military action in the near term. At U.S. suggestion [...]	2005-01-13 16:09:00	Embassy Ankara	SECRET	PTER PREL PREF MOPS TU IZ
05ANKARA2490	JOINT STATEMENT FROM ISTANBUL IRAQ NEIGHBORS [...] On May, 2, the Turkish MFA passed us a copy of the text of the joint statement from the April 29-30 Iraq neighbors' meeting (full text in para. 2). We will provide MFA's readout of the meeting septel. 2. Joint statement follows (original was in English): BEGIN TEXT (note internal paragra [...]	2005-05-02 14:18:00	Embassy Ankara	UNCLASSIFIED	PREL PGOV PTER AORC TU IZ IR EG JO SY KU BA SA
05ANKARA2552	BANK COMPLIANCE [...] (SBU) Summary. In a round of meetings with Turkish bankers, Econoff obtained their perspective on Turkey's anti-money laundering and terrorist financing regime. Currently, Turkish banks are following a less vigilant framework of policies and procedures than those of their foreign bank counter [...]	2005-05-04 13:58:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER TU
05ANKARA2579	EXBS: TURKEY ADVISOR MONTHLY REPORTING CABLE [...] Summary: Last month, EXBS Advisor primarily focused on the status and direction of the Commodity Identification Training (CIT),which was scheduled to take place in April, but was eventually postponed to a later date. EXBS Advisor worked closely with MFA, Customs and Turkish Atomic Ener [...]	2005-05-05 11:52:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TU
05ANKARA2719	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-05-11 13:51:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA2737	New Data Continue Pattern of Stubbornly-High [...] Summary: The National Statistics Office (SIS) announced that the unemployment rate was 11.5 percent in January, higher than the year-end 2004 rate of 10.3 percent. Seasonal factors and the use of a new methodology, however, mean that it is not clear the higher rate reflects a worsening unemplo [...]	2005-05-12 14:23:00	Embassy Ankara	UNCLASSIFIED	EFIN ECON ELAB SOCI TU
05ANKARA2761	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-05-13 13:02:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA2811	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-05-17 13:22:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA2837	ABSENT GOT LEADERSHIP, TURKISH MILITARY LAUNCHES [...] (C) Summary: Contacts report heavy Turkish military presence in southeastern Turkey. Adana PO reports that, while rural flows of recruits to the PKK may be occurring, contacts are not seeing a similar phenomenon from urban areas. Absent any Erdogan government strategy for dealing with the [...]	2005-05-19 14:54:00	Embassy Ankara	CONFIDENTIAL	PREL PGOV PINS MOPS PHUM TU
05ANKARA2910	TURKEY SCENESETTER FOR MAY-JUNE CODELS [...] Summary: The Erdogan government's drift on relations with the U.S., with the EU, and on reform is of concern, as are trends inimical to religious freedom. U.S. Turkish relations remain solid in specific areas and we look for new opportunities to expand cooperation, but our relations are not [...]	2005-05-23 14:37:00	Embassy Ankara	UNCLASSIFIED	PREL PGOV OREP PINS ECON MARR TU
05ANKARA2916	TERRORISM FINANCE-TURKEY SCENESETTER FOR CODEL [...] No summary [...]	2005-05-24 07:54:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN TU
05ANKARA3104	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-06-02 14:59:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA3144	IRAQI TURKMEN GROUPS SQUARE OFF IN TURKEY [...] (U) This is an action request--please see para. 15. Summary ------- 2. (C) There are a number of Iraqi Turkmen groups in Ankara. Three that we have met recently appear to be united only in their anger at what they believe is CF support for Kurdish domination of northern Iraq, especially [...]	2005-06-06 10:07:00	Embassy Ankara	CONFIDENTIAL	PREL PGOV EAID ECON IZ TU
05ANKARA3163	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-06-06 14:15:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA3165	CONGRESSIONAL TURKEY STUDY GROUP/CODEL WEXLER [...] (C) Summary: The Congressional Turkey Study Group visited Turkey May 31 - June 2, meeting with PM Erdogan, FM Gul, CHOD Ozkok, Economy Minster and chief EU negotiator Babacan, DefMin Gonul, Parliament Speaker Arinc. Media coverage was positive, even from normally anti-U.S. outlets. All expr [...]	2005-06-06 15:06:00	Embassy Ankara	CONFIDENTIAL	PREL ECON SY CY IZ PHUM
05ANKARA3171	TURKEY CONTINUES TO PURSUE BTC SECURITY WITH [...] (SBU) SUMMARY: Despite the recent "First Oil" celebration in Baku, BTC intergovernmental security coordination arrangements are still not complete. Georgia remains the biggest area of concern. Turkey has expressed willingness to facilitate training assistance, but says it has not received a [...]	2005-06-07 10:18:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EPET MARR MASS TU GG AZ
05ANKARA3177	TURKISH MFA AND MILITARY ON SYRIAN MISSILE LAUNCH [...] (C) Summary: Despite a blase official statement and light media coverage, Turkish MFA official says privately that the MFA considers as "serious" Syria's May 27 missile launch that resulted in one missile going astray over Turkey and scattering debris. MFA is not satisfied with the Syrian e [...]	2005-06-07 12:08:00	Embassy Ankara	SECRET	PREL PINS PBTS SY TU SYRIA
05ANKARA325	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-01-18 15:43:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA3260	PSI: TURKISH RESPONSE ON SHARING MISSILE-RELATED [...] (S) Per ref a request, Post coordinated with the UK mission in Ankara to deliver a joint demarche to MFA Deputy Under Secretary for Multilateral Affairs Ambassador Nabi Sensoy on June 9 to request that Turkey share with China copies of both the legitimate and the false invoice related to the a [...]	2005-06-09 14:36:00	Embassy Ankara	SECRET	PARM PREL ETTC MNUC TSPA TU MTCRE
05ANKARA330	TURKISH PARTICIPATION AT THE SAUDI [...] (C) This is an action request, see paragraph 3. 2. (C) POLOFF delivered reftel demarche to first secretary in the Directorate General for Security Affairs at the Turkish Ministry of Foreign Affairs (MFA) Togan Oral on 18 January. The Turkish delegation to the Saudi counterterrorism conferen [...]	2005-01-19 08:51:00	Embassy Ankara	CONFIDENTIAL	PTER PREL PINS TU
05ANKARA3410	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-06-15 14:17:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA3456	NON-KINETIC ACTION AGAINST THE PKK [...] (S/NF) As I prepare to depart Ankara, I am leaving behind one serious piece of unfinished business: the PKK's continued and apparently unmolested and unchallenged presence in northern Iraq. This problem is especially irksome because in recent months the PKK has resumed its active terror campai [...]	2005-06-17 10:08:00	Embassy Ankara	SECRET//NOFORN	PTER PREL MOPS PREF TU IZ PKK
05ANKARA348	CODEL KYL 10 JANUARY MEETINGS WITH TGNA SPEAKER [...] (C) Summary. On 10 January, a CODEL led by Senator Jon Kyl, including Senator Murkowski, Senator Martinez and Representative Adam Smith, met separately with Turkish Grand National Assembly (TGNA) Speaker Bulent Arinc and DPM/FM Abdullah Gul. Speaker Arinc noted Turkey's recent EU-oriented re [...]	2005-01-19 12:07:00	Embassy Ankara	CONFIDENTIAL	PGOV PREL PINS TU
05ANKARA371	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-01-24 14:48:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA3857	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-07-05 13:52:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA3863	TREASURY UNDERSECRETARY LEVEY PRESSES GOT ON WEAK [...] Put in place as quickly as possible legal provisions that criminalize the financing of terrorism and allow "safe harbor" for bank filers of suspicious transaction reports. We note that these provisions have been included in legislation recently submitted to parliament. If this legislation [...]	2005-07-05 15:51:00	Embassy Ankara	SECRET	KTFN EFIN PTER TU
05ANKARA3877	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-07-06 14:17:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA3889	FM GUL EXPRESSES SUPPORT FOR BILATERAL RELATIONS, [...] (C) Summary: In Charge's introductory call with FM Gul, both agreed on the importance of frank private bilateral dialogue and conveying to our publics the priority we place on our partnership. Gul acknowledged Iran's presidential election was "not perfect" but blamed reformists' failure to [...]	2005-07-06 16:14:00	Embassy Ankara	CONFIDENTIAL	PREL TU IR SY
05ANKARA3953	USNAVEUR ADM ULRICH DISCUSSES BLACK SEA, IRAQ AND [...] (C) Summary: During introductory calls as USNAVEUR and Joint Forces Command Naples commander, ADM Ulrich won Turkish Navy's agreement to hold consultations on information sharing between the Turks' Black Sea Harmony (BSH) operation and Allied Maritime Component Command Naples sometime before [...]	2005-07-07 12:58:00	Embassy Ankara	SECRET//NOFORN	PREL MARR MASS TU RO BU GG UP RS IZ
05ANKARA3954	GEN BASBUG AND CHARGE DISCUSS IRAQ, PKK, BILATERAL [...] (S) Summary: Deputy TGS Chief GEN Ilker Basbug believes that MNF-I has a new order to "track and capture" PKK personnel in Iraq. (We are checking.) He thought this was a positive indication of US intentions towards the terrorist group. The Charge told Basbug she would have an answer soon t [...]	2005-07-07 13:08:00	Embassy Ankara	SECRET	PREL MARR MOPS TU IZ IR SY PKK
05ANKARA3963	ACTION REQUEST: TF FREEDOM AND TF WARRIOR LNO TO [...] (S/NF) Summary: Embassy seeks urgent DIA assistance in filling the position of Liaison Officer to the Turkish Special Forces in Northern Iraq. This position is vital in order to collect intel on the Turks' plans and intentions for Iraq, for crisis management, and for helping us pass real-time [...]	2005-07-07 15:21:00	Embassy Ankara	SECRET//NOFORN	MARR MOPS PREL PINS TU IZ
05ANKARA4031	GOT DISCOURAGES VISIT TO SOUTHEAST BY GERMAN [...] (C) Summary: GOT officials tried to discourage a German Protestant Church delegation from visiting southeastern Turkey as part of a fact-finding mission on refugee issues. The Turkish press reported that the MFA and national intelligence organization (MIT) sent a letter warning governors not t [...]	2005-07-11 14:08:00	Embassy Ankara	CONFIDENTIAL	PGOV PREL PHUM TU OSCE
05ANKARA4036	TURKEY'S LEADERS, PRESS REACT TO LONDON ATTACKS [...] Senior Turkish officials were quick to condemn last week's terrorist bombings in London. Most press commentators also condemned the attack, though many blamed the US-led war in Iraq for accelerating the spread of terrorism. Some journalists also pointed to an alleged double standard by Weste [...]	2005-07-11 14:43:00	Embassy Ankara	UNCLASSIFIED	KPAO PTER TU
05ANKARA4094	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-07-14 15:00:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA412	NATO CENTER OF EXCELLENCE-DEFENSE AGAINST TERRORISM [...] Summary: In an effort to gain alliance contribution for its new Center of Excellence - Defense Against Terrorism (CoE-DAT),the Turkish General Staff (TGS) on January 10 briefed NATO embassies in Ankara on the center and sent letters from MOD Gonul and CHOD GEN Ozkok to their counterparts. [...]	2005-01-26 12:39:00	Embassy Ankara	UNCLASSIFIED	PTER MARR PREL TU
05ANKARA4127	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-07-15 14:25:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA4186	TURKEY AND THE PKK: RAISING THE HEAT [...] (S/NF) Both the Turkish Deputy CHOD and MFA spokesman publicly confirmed July 19 that Turkey reserves the right to conduct cross-border operations against the PKK in northern Iraq. Additionally, the D/CHOD, GEN Ilker Basbug, reported that the U.S. has ordered the arrest (or capture) of key PKK [...]	2005-07-19 17:54:00	Embassy Ankara	SECRET//NOFORN	PTER PREL MOPS PGOV TU IZ EUN PKK
05ANKARA4190	TURKEY/LEBANON [...] (S) Summary: In the wake of PM Erdogan's June visit to Lebanon, the first by a Turkish PM in 50 years, Turkish MFA and Lebanese embassy spin relations as excellent. MFA and embassy contacts claim Erdogan pressed democratization and implementation of UNSCR 1559 during the visit, and urged le [...]	2005-07-20 06:08:00	Embassy Ankara	SECRET	PREL TU LE SY
05ANKARA423	2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2005-01-26 15:33:00	Embassy Ankara	UNCLASSIFIED	SNAR KTFN PTER TU
05ANKARA4230	TURKS ANNOYED WITH IRAQI AND IRANIAN INTERIOR [...] (C) Summary: Iraq's Interior Minister, Bayan Jabr, seemed to take his lead from the Iranians at the July 18-19 meeting of Iraq's neighbors' interior ministers. Jabr annoyed the Turks by ignoring their advice to steer clear of the press, especially on the PKK issue; his private assurances to th [...]	2005-07-21 15:07:00	Embassy Ankara	CONFIDENTIAL	PREL PTER KCRM TU IZ IR BA EG SY KU SA JO
05ANKARA4252	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-07-22 15:20:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU

05ANKARA4258	THE TURKISH PRESS DEBATES THE PKK ISSUE [...] (U) The increase in PKK violence in Turkey, culminating in the July 16 bus bombing in the Turkish resort of Kusadasi, has accelerated the public debate over how best to deal with the PKK. The dominant view continues to blame the violence on the perceived US failure to fulfill its commitment t [...]	2005-07-22 15:37:00	Embassy Ankara	UNCLASSIFIED	KPAO PTER PREL TU PKK

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