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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 AL-1 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
03KATHMANDU1684	NEPAL: FORMER PRESIDENT OF FINLAND AHTISAARI [...] (C) Summary. Former President of Finland Marti Ahtisaari paid a three-day visit to Nepal August 28-30 at the request of British aid agency DFID to provide assistance to the facilitators of the GON-Maoist peace talks. During a meeting with Ambassador Malinowski, Ahtisaari expressed optimism t [...]	2003-09-02 09:08:00	Embassy Kathmandu	CONFIDENTIAL	PTER PREL PGOV NP GON

03KATHMANDU1692	NEPAL: AMBASSADOR URGES PARTIES TO TURN OFF [...] (S) Ambassador Malinowski, accompanied by British Ambassador Keith Bloomfield, had separate discussions with party leaders and the Prime Minister on August 31 and September 1 in an effort to head off a potentially violent all-party demonstration planned for September 4 (Ref A). The Indian Am [...]	2003-09-02 10:28:00	Embassy Kathmandu	SECRET	PGOV PTER PREL UK NP
03KATHMANDU1721	UPDATE ON NEPAL'S MAOIST INSURGENCY, AUGUST 30- [...] Sixty-three Maoists and fifteen security personnel died in clashes this week. The Government of Nepal (GON) imposed curfews on twenty-three of Nepal's districts in an attempt to maintain law and order. Pyar Jung Thapa, Chief of Army Staff, pledged to maintain peace in Nepal and declared that [...]	2003-09-05 04:27:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP
03KATHMANDU1727	NEPAL: MAOISTS ATTEMPT TO KILL BRIGADIER GENERAL, [...] (SBU) At 14:30 on August 4, Maoists attempted to kill Fifth Brigade Commander, Brigadier General Gaurav SJB Rana, while in a vehicle convoy driving from his command headquarters in Dipayal, Doti (in Nepal's Far-West Development Region) south to Dhanghadi. Two pipe bombs were used in the atta [...]	2003-09-05 09:33:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV NP
03KATHMANDU1743	NEPAL: PARTIES CONTINUE PROTESTS, GOVERNMENT [...] (U) On September 8, the five major political parties continued with their fifth day of protest in Kathmandu, culminating in the arrest of an estimated 90-100 people in various parts of the city. The parties have called off the protest scheduled for September 9 because of a Newari festival da [...]	2003-09-08 09:08:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV NP GON
03KATHMANDU1744	NEPAL: MAOIST BOMBS IN THE CAPITAL; BATTLES IN [...] (SBU) Summary: One person was killed and twelve injured after Maoist insurgents set off a series of six bomb blasts in Kathmandu and its environs on the morning of September 8. The explosions are believed intended to intimidate the general population into observing a general strike, or "ban [...]	2003-09-08 09:17:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC CASC MOPS NP
03KATHMANDU175	NEPAL: GOVERNMENT AND MAOISTS DECLARE CEASE-FIRE, [...] (U) On January 29, the Maoists followed by the Government of Nepal (GoN) announced a cease-fire. The GoN (see paragraph 13),in return, agreed to drop the terrorist designation placed on the Maoists. In their statement (see paragraph 12),the Maoists reiterated their demands for a round table [...]	2003-01-30 09:51:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV PINS NP
03KATHMANDU1796	NEPAL: MAOISTS EXECUTE INFORMANT, CONTINUE [...] (SBU) On September 12, Maoists continued their wave of violence in urban areas. A Maoist hit squad killed two people in northern Kathmandu. The Maoists planted two bombs on the rim of Kathmandu Valley; one detonated causing USD 2,700 in damage. Four bombs exploded in an industrial city 222 [...]	2003-09-12 09:12:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV CASC ASEC NP
03KATHMANDU180	NEPAL: UPDATE ON MAOIST ACTIVITIES, JAN 25-31 [...] The Government of Nepal (GON) and the Maoists announced a ceasefire on January 29 (Ref A). The international community widely welcomed the news of a ceasefire. The Maoist-aligned All Nepal National Independent Students Union- Revolutionary (ANNISU-R) said that it will go ahead with their pl [...]	2003-01-31 10:11:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP IN
03KATHMANDU1805	NEPAL: HUMAN RIGHTS COMMISSION ALLEGES HUMAN [...] (C) On September 12 the National Human Rights Commission (NHRC) submitted a report to the Prime Minister that implicates the Royal Nepal Army (RNA) in the summary executions of 17 Maoist prisoners and two civilians in Ramechhap District on August 17. Although the Embassy has not seen the re [...]	2003-09-15 09:58:00	Embassy Kathmandu	CONFIDENTIAL	PHUM PTER MCAP PINR NP
03KATHMANDU1806	NEPAL: MAOISTS CONTINUE LIMITED STRIKES, [...] (SBU) On September 15, the Maoists killed two policeman and seriously injured three others in three separate incidents across the Kingdom. The Maoists are reportedly impressing families to provide a daughter or son aged 13-22 under the threat of "dire consequences." End summary. Maoist "H [...]	2003-09-15 10:22:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV CASC ASEC NP
03KATHMANDU1814	NEPAL: COMMUNIST PARTY LEADER ON ALL-PARTY [...] (C) In a September 16 meeting with the Ambassador, Communist Party of Nepal - United Marxist Leninist (UML) General Secretary Madhav Nepal emphasized that he hopes the Palace will invite the political parties to form an all-party government. A strong leader is needed to deal with the Maoist [...]	2003-09-16 10:39:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER NP
03KATHMANDU1822	NEPAL: MAOISTS DEMAND MONEY FROM COCA-COLA, [...] (U) This cable contains business sensitive information and should be handled accordingly. 2. (SBU) On September 15, Maoists resumed extortion demands of Coca-Cola in Nepal. Coca-Cola has investments valued at USD 30 million in the country in the form of two bottling plants, one in Kathma [...]	2003-09-17 09:19:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ECON ASEC NP
03KATHMANDU1823	NEPAL: INDUSTRIAL SECURITY GROUP DISCUSSES MAOIST [...] (SBU) On September 11, the Industrial Security Group, comprised of the bilateral chambers and foreign missions of the U.S., U.K., France, Germany, and India, held a meeting to discuss the deteriorating security situation in Nepal. The group reviewed the Government's security plans, Maoist ex [...]	2003-09-17 09:30:00	Embassy Kathmandu	CONFIDENTIAL	PTER ECON ASEC NP
03KATHMANDU1835	NEPAL: PUBLIC OBSERVED FIRST DAY OF GENERAL [...] (SBU) On September 18, the first day of a Maoist-imposed three day general strike, Embassy police contacts reported that 95 percent of businesses in Kathmandu Valley were closed. Traffic was limited to police and army vehicles, diplomatic vehicles, and ambulances, with most people opting to [...]	2003-09-18 09:27:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ECON ASEC NP
03KATHMANDU1836	NEPAL: ARMY ATTACK ON MAOISTS DEADLIEST SINCE THE [...] (SBU) Fighting between the Royal Nepal Army (RNA) and Maoist insurgents continued Sept. 18 for the second day in the mid-western district of Rolpa. To date, at least 35 Maoists and 4 RNA soldiers have been killed in the deadliest clash since the Maoists broke a seven-month ceasefire on Augus [...]	2003-09-18 09:29:00	Embassy Kathmandu	CONFIDENTIAL	MCAP PTER NP
03KATHMANDU1841	UPDATE ON NEPAL'S MAOIST INSURGENCY, SEPTEMBER 13- [...] According to local press accounts 68 Maoists, 19 policemen, and 7 Royal Nepal Army (RNA) soldiers died in clashes this week, along with 19 civilians, including a child. 40 security personnel suffered injuries. The Maoists' call for a three-day nationwide strike from September 18-20 closed dow [...]	2003-09-19 07:30:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP
03KATHMANDU1849	NEPAL: MAOISTS ATTACK POLICE INSIDE BHUTANESE [...] (C) Summary. On September 22, Post received reports from WFP and UNHCR that as many as 150 Maoists attacked the police post inside a Bhutanese refugee camp in Eastern Nepal, killing one unarmed police officer. No refugees were injured in the attacks. According to UNHCR, the Home Ministry has [...]	2003-09-22 09:05:00	Embassy Kathmandu	CONFIDENTIAL	PREF PTER NP BH
03KATHMANDU185	NEPAL: MAOISTS CALL OFF GENERAL STRIKE; [...] (U) The Maoists issued a press release on February 2 cancelling the general strike, or "bandh," scheduled to commemorate the seventh anniversary of their insurgency on February 13-14. The press statement said the strike is being called off in consideration of the "present changing circumstan [...]	2003-02-03 07:16:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV CASC SOCI NP
03KATHMANDU1859	NEPAL: INDIAN SECURITY COOPERATION [...] (C) According to Indian Ambassador Shyam Saran, the Indian government is sending a defense consultation group to Kathmandu the week of September 22 to "institutionalize" bilateral security assistance and support to the Government of Nepal (GON). A few weeks later in New Delhi, the GOI will [...]	2003-09-24 00:25:00	Embassy Kathmandu	CONFIDENTIAL	PREL MCAP PTER IN NP
03KATHMANDU1870	NEPAL: INDIAN AMBASSADOR REPORTS ADVANCES IN BILATERAL SECURITY COOPERATION [...] (S/NF) According to Indian Ambassador Shyam Saran, bilateral consultations between Indian and Nepali security and intelligence officers in Kathmandu on Sept 22-23 proceeded ""exceptionally well"" as a first step in institutionalizing security assistance and information exchange between the two go [...]	2003-09-25 10:34:00	Embassy Kathmandu	SECRET//NOFORN	PREL PTER MCAP PGOV IN NP
03KATHMANDU1874	UPDATE ON NEPAL'S MAOIST INSURGENCY, SEPTEMBER 20- [...] According to local press accounts fifty-three Maoists, nine policemen and two Royal Nepal Army (RNA) soldiers died in clashes this week, along with two civilians. Two other policemen were also assassinated by Maoists. Senior officials from the Royal Nepal Army (RNA) declared that the Maoists [...]	2003-09-26 07:10:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP
03KATHMANDU1888	NEPAL: MAOISTS OFFER TEN-DAY HOLIDAY TRUCE; [...] (U) On September 26 the Maoist leadership issued a press statement declaring a ceasefire from October 2-9 in honor of the Hindu festival of Dashain. In announcing the truce, Maoist leader Prachanda cited the "feeling of the masses and appeals from different political and human rights organi [...]	2003-09-29 08:53:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER NP GON
03KATHMANDU1890	AmCit Trekker Attacked and Robbed on Annapurna [...] SUMMARY. On Saturday, September 27, 2003, American citizen Sean Gamble called the Embassy reporting that he had been attacked, injured and his passport stolen by a group of four assailants while trekking on the eastern portion of the Annapurna Circuit, near the village of Tal. The attack app [...]	2003-09-29 09:56:00	Embassy Kathmandu	UNCLASSIFIED	CASC ASEC PTER NP
03KATHMANDU1900	American Threatened by Maoists on Trail in [...] (SBU) SUMMARY: A resident American woman visiting families she aids in Dolpo District, together with two non-American friends, were recently accosted by a group of twelve Maoists while hiking in the Upper Dolpo region. The leader of the Maoist group demanded to have their passports, repeated [...]	2003-10-01 08:13:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC ASEC PTER NP
03KATHMANDU1904	NEPAL: MAOIST ACTIVITY SEPTEMBER 26 - OCTOBER 1 [...] ACCORDING TO LOCAL PRESS ACCOUNTS, 39 MAOISTS, 18 POLICEMEN AND 7 ROYAL NEPAL ARMY (RNA) SOLDIERS DIED IN CLASHES FROM SEPTEMBER 26 - 30. MAOISTS ALSO KILLED SIX PERSONS IDENTIFIED AS NEPALI CONGRESS MEMBERS AND SEVEN OTHER CIVILIANS. AN RNA SPOKESPERSON CLAIMED ON OCTOBER 1 THAT 300 MAOISTS [...]	2003-10-01 09:49:00	Embassy Kathmandu	UNCLASSIFIED	PTER PGOV PREL NP
03KATHMANDU1926	NEPAL: MAOISTS ONLY PARTIALLY HONOR PLEDGE TO [...] SUMMARY. MAOISTS ONLY PARTIALLY HONORED THEIR PLEDGE TO "SUSPEND ALL OFFENSIVE ACTIONS" DURING THE OCTOBER 2 - 10 DASAIN HOLIDAY. REPORTS INDICATE THAT MAOISTS INTENTIONALLY TARGETED INFRASTRUCTURE PROJECTS IN SEVERAL LOCATIONS, WHILE CLASHES WITH SECURITY FORCES CONTINUED, ALBEIT SOMEWHAT A [...]	2003-10-07 09:13:00	Embassy Kathmandu	UNCLASSIFIED	PTER PGOV PREL NP
03KATHMANDU1964	NEPAL: MAOIST ACTIVITY OCTOBER 2 - OCTOBER 10 [...] DESPITE THE MAOIST PLEDGE TO HALT ALL OFFENSIVE ACTIONS DURING OCTOBER 2 - 10 FOR THE DASAIN HOLIDAY, THE INSURGENTS CONTINUED TO TARGET NATIONAL INFRASTRUCTURE PROJECTS AND ATTACK SECURITY FORCES (REFTEL). ACCORDING TO LOCAL PRESS ACCOUNTS, 19 MAOISTS, 2 POLICEMEN AND 2 ROYAL NEPAL ARMY (RNA [...]	2003-10-10 08:25:00	Embassy Kathmandu	UNCLASSIFIED	PTER PGOV PREL NP
03KATHMANDU1978	NEPAL: HYDROPOWER PLANT WITH US INVESTMENT TO [...] (C) After Nepali Army intelligence of an impending Maoist attack forced its temporary shutdown on October 12, the Bhote Koshi hydrolectric power plant will resume full service late on October 14. Sam Nott, the American plant manager, says he expects all staff to return to the site and the 3 [...]	2003-10-14 07:33:00	Embassy Kathmandu	CONFIDENTIAL	PTER ASEC ENRG EINV CASC NP
03KATHMANDU1979	NEPAL: MAOISTS UNSUCCESSFUL IN TWO ATTACKS ON [...] (C) Summary. On October 10 and 12, Maoists launched the two largest attacks on Nepalese security forces since before the January 2003 ceasefire. In both incidents, between 300 and 500 Maoists attacked Armed Police Force (APF) camps in the southern lowlands (Terai) of the mid-western region. [...]	2003-10-14 07:39:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV NP
03KATHMANDU1989	NEPAL: MAOIST PUBLIC STATEMENT DECLARES NEPAL [...] (SBU) THE MAOIST INFORMATION BULLETIN, POSTED ON THE INTERNET SITE (WWW.CPNM.ORG) OF NEPAL'S MAOIST INSURGENTS ON SEPTEMBER 28, COMPLAINED OF THE "ACTIVITIES OF THE AMBASSADORS OF SOME POWERFUL COUNTRIES," BUT ADDED THAT THE MAOISTS POSE "NO DANGER TO THE LIFE OF ANY FOREIGNER, INCLUDING U.S. [...]	2003-10-15 08:59:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV PREL CASC NP
03KATHMANDU2040	NEPAL: MAOISTS ABDUCT AND RELEASE BRITISH ARMY [...] (C) Summary. On October 19, a group of armed Maoists seized four British Army Gurkha officers or employees, including one active duty British Lieutenant Colonel and two Nepali Gurkha retired officers, in Baglung District in mid-western Nepal. The insurgents reportedly harangued the group for [...]	2003-10-21 10:13:00	Embassy Kathmandu	CONFIDENTIAL//NOFORN	PTER PREL UK NP
03KATHMANDU2042	NEPAL: MAOISTS THREATEN CLOSURE OF [...] (C) Summary: Representatives of Colgate-Palmolive in Nepal indicated to EconOff on October 21 that the company will close permanently if the Maoists do not withdraw their exortion demand (reftel). Colgate-Palmolive representatives during the meeting requested that the U.S. Embassy follow up [...]	2003-10-21 23:00:00	Embassy Kathmandu	CONFIDENTIAL	BEXP PTER ASEC NP
03KATHMANDU2048	NEPAL: MAOISTS ISSUE CONCILIATORY STATEMENT; [...] (C) In an October 21 press statement, Maoist leader Prachanda announced that the insurgents would no longer attack infrastructure, political party workers, members of the security forces on leave, and assistance projects, except those funded by "American imperialists." The statement, which [...]	2003-10-22 08:04:00	Embassy Kathmandu	CONFIDENTIAL	PTER CASC ASEC BEXP NP
03KATHMANDU2076	NEPAL: MAOIST ACTIVITY OCTOBER 18 - OCTOBER 24 [...] After a relatively quiet Dasain holiday, the period of October 18-24 has been marked with increased violence. According to local press reports, 57 suspected Maoists, 3 security personnel and 5 civilians were killed during this week's clashes around the country. Despite the Maoists' press rel [...]	2003-10-25 04:58:00	Embassy Kathmandu	UNCLASSIFIED	PTER PGOV PREL NP
03KATHMANDU2132	UPDATE ON NEPAL'S MAOIST INSURGENCY, OCTOBER 25-31 [...] Thirty-three Maoists and twenty security personnel were killed this week, including twelve policemen killed after hundreds of Maoists stormed two police posts on October 26 and 28. Eleven civilians also were killed, seven of whom reportedly were caught in crossfire, while four others were bru [...]	2003-11-02 23:04:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP
03KATHMANDU2150	NEPAL: HOPELESSNESS REIGNS IN BHUTANESE REFUGEE [...] (C) Summary. During a visit to the Bhutanese refugee camps in Eastern Nepal on October 29-30, PolOff met with UNHCR field officers, refugee community leaders, and the Khudunabari Camp Management Committee. Following the 15th Joint Ministerial in Thimpu (Ref A),the general mood among the ref [...]	2003-11-04 07:37:00	Embassy Kathmandu	CONFIDENTIAL	PREF PREL PTER BH NP
03KATHMANDU2163	NEPAL: MAOIST WEBSITE, LEADERSHIP ELABORATE ON [...] (SBU) Recent public announcements by Nepal's Maoist leaders indicate an awareness of the movement's dwindling popular support and a continuing attempt to explain ideologically their failure to win power. For example, following the recent Maoist Politburo meeting (Reftel),the Maoists have po [...]	2003-11-05 05:53:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL NP
03KATHMANDU2164	NEPAL: ICRC LAMENTS POST-CEASEFIRE DROP IN ACCESS [...] No summary [...]	2003-11-05 06:27:00	Embassy Kathmandu	CONFIDENTIAL	PHUM MOPS PGOV PTER NP
03KATHMANDU2165	NEPAL: MAOIST RESPONSE TO U.S. TERRORISM [...] (U) Nepal's Maoists, in response to the U.S. designation of them as terrorists on the assets freeze list (ref A),have posted a statement on the Nepali version of their website blasting the designation as an example of U.S. interference in the internal affairs of Nepal and its neighbors. The [...]	2003-11-05 06:59:00	Embassy Kathmandu	CONFIDENTIAL	PTER EFIN KVPR NP
03KATHMANDU2187	UPDATE ON NEPAL'S MAOIST INSURGENCY, NOVEMBER 1-7 [...] The local press reported that seventeen security personnel and sixty-six Maoists were killed in clashes this week. Maoists reportedly killed seven civilians, including a fifteen-year-old boy, and abducted ten others. In a statement issued on November 4, the Maoists reacted angrily to the USG [...]	2003-11-07 06:17:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP
03KATHMANDU2245	NEPAL: MAOISTS KILL ARMY BRIGADIER GENERAL [...] Summary. On November 15, Royal Nepal Army (RNA) Brigadier General Sagar Bahadur Pandey was killed after a Maoist-laid improvised explosive device (IED) detonated under his vehicle in Makwanpur District, south of Kathmandu. Pandey is the highest-ranking military official to be killed during th [...]	2003-11-17 08:42:00	Embassy Kathmandu	UNCLASSIFIED	PTER MARR NP
03KATHMANDU2246	NEPAL: PEACE CORPS TRAINEES TO RETURN TO CAPITAL [...] (C) Summary: Peace Corps Nepal has decided to transfer 30 trainees participating in a 12-week program in Butwal, in the south central district of Rupandehi,and five other volunteers in that area back to Kathmandu following threats of possible "action" from local Maoist cadres. The trainees [...]	2003-11-17 09:58:00	Embassy Kathmandu	CONFIDENTIAL	PTER ASEC EAID CASC PREL NP
03KATHMANDU2254	WARNING NEPAL'S MAOISTS AGAIN AGAINST THREATENING [...] (S/NF) Summary: In view of the increased intensity and frequency of verbal threats by Nepal's Maoists against U.S. citizens and interests, the Embassy requests Department permission to attempt to send another message to the Maoist leadership through a reliable intermediary, warning them to des [...]	2003-11-18 08:55:00	Embassy Kathmandu	SECRET//NOFORN	PTER ASEC PREL NP IN UK
03KATHMANDU2284	NEPAL: CHINESE REPORTEDLY ARREST FOUR SUSPECTED [...] (C) Summary: The Chinese Ambassador in Kathmandu, Sun Heping, confirmed that his government has no reservations about U.S. security assistance to Nepal and expressed strong opposition to Nepal's Maoist insurgents. He was unable to confirm reports in the Nepali press that Chinese authorities [...]	2003-11-21 11:25:00	Embassy Kathmandu	CONFIDENTIAL	PREL PTER NP CH
03KATHMANDU2298	NEPAL: COMMUNIST PARTY LEADER MEETS MAOIST LEADERS [...] (C) Summary. On November 20, Communist Party of Nepal - United Marxist Leninst (CPN-UML) leader Madhav Kumar Nepal met with Maoist leaders in northern India. Nepal's public statements following the meeting provoked criticism -- but not denial -- from the Maoists, as well as condemnation by o [...]	2003-11-24 09:43:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER PREL NP
03KATHMANDU2300	NEPAL: AMCIT HELD AND RELEASED BY MAOISTS [...] (SBU) SUMMARY: AMCIT Zachary Hessler, a regular traveler to Nepal, was detained for four days in the Ganesh Himal region of Nepal. While not physically held, Hessler was not permitted to leave the area until Maoist cadre consulted with their leadership, while they held his passport and threat [...]	2003-11-24 23:06:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC ASEC PINS PTER NP
03KATHMANDU231	UPDATE ON NEPAL'S MAOIST INSURGENCY, FEB 1-7 [...] The groundwork for peace talks was laid with the Government of Nepal reportedly sending a formal invitation to the Maoists. The Maoists announced their five-member negotiating team for talks with the GON. Human rights organizations want the peace talks to focus on human rights and creating a [...]	2003-02-07 10:11:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP IN
03KATHMANDU2323	UPDATE ON NEPAL'S MAOIST INSURGENCY, NOVEMBER 22-28 [...] Forty Maoists, one Royal Nepal Army soldier and twelve police died in clashes this week, while twelve security personnel were injured. Maoists reportedly killed three civilians and abducted five. Three children died after bombs left by the insurgents exploded. Police seized a large cache o [...]	2003-11-28 06:35:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP
03KATHMANDU2330	NEPAL: MAOISTS CRITICIZE U.S. MILITARY ASSISTANCE [...] IN RESPONSE TO LOCAL PRESS REPORTING ON A/S ROCCA'S OCTOBER 29 TESTIMONY TO CONGRESS AND A NOVEMBER 26 ARTICLE IN THE VERNACULAR PUBLICATION JANA ASTHA (PEOPLE'S FAITH),THE MAOISTS POSTED A STATEMENT ON THEIR WEBSITE (WWW.CPNM.ORG) TITLED "MOCKERY OF U.S. DEMOCRACY: PEACE IN LIPS, GUNS IN HAN [...]	2003-11-28 09:18:00	Embassy Kathmandu	UNCLASSIFIED	PTER PGOV PREL NP
03KATHMANDU2332	NEPAL: MAOIST ATTACKS AND THREATS AGAINST COCA-COLA [...] (C) SUMMARY: According to Colonel Mohan Singh, Coca-Cola's Chief Security Officer in Nepal, two bombs exploded on November 28 approximately 100 meters from the main gate of the Coca-Cola bottling plant in Bharatpur, Chitwan District. In addition, Col. Singh reported a separate incident in whic [...]	2003-11-28 10:49:00	Embassy Kathmandu	CONFIDENTIAL	ASEC PTER NP
03KATHMANDU2340	NEPAL: OTHER DONORS KEEPING A DISTANCE FROM US? [...] (C) Summary: Following the delivery of increased USG security assistance last year, Maoist insurgents embarked on an anti-American propaganda campaign intended, in part, to isolate the U.S. diplomatically, discourage other donors from collaborating with us, and to incite Chinese and Indian [...]	2003-12-01 09:38:00	Embassy Kathmandu	CONFIDENTIAL	PREL EAID PTER NP UK
03KATHMANDU2347	NEPAL: REPORT FROM MAOIST HEARTLAND [...] (U) A journalist working for one of Nepal's most respected English language newspapers has recently visited Rukum, a district in west central Nepal considered part of the heartland of the Maoist insurgency. His published report offers some insights into the autocratic nature of Maoist govern [...]	2003-12-02 08:17:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER PGOV MARR NP
03KATHMANDU2363	NEPAL: MAOISTS CHANGE TACTICS AND TARGETS [...] (C) Summary. Since 2002, improvements in the effectiveness of the Royal Nepal Army (RNA),among other reasons, have caused Nepal's Maoist insurgents to shift the focus of many of their operations from the hills to the lowland Terai. The Maoists' expansion into the Terai has enabled them to w [...]	2003-12-03 08:50:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV NP
03KATHMANDU2364	NEPAL: HEAD OF BRITISH AID IN KATHMANDU TALKS [...] (S/NF) Summary: On December 3 Pol/Mil Chief received from his British counterpart notes from a November 13 telephone conversation between David Wood, the head of the UK's Department for International Development (DFID) in Nepal, and Baburam Bhattarai, top ideologue and erstwhile lead negotia [...]	2003-12-03 23:50:00	Embassy Kathmandu	SECRET//NOFORN	PREL PTER EAID NP UK
03KATHMANDU2366	NEPAL: AMBASSADOR RELAYS CONCERNS ABOUT [...] (S/NF) On December 3 the Ambassador raised with Indian Ambassador Shyam Saran reports that intelligence agents assigned to the Indian Embassy in Kathmandu have been characterizing USG policy and motives in Nepal as malevolently aimed at undermining Nepal's sovereignty. The Ambassador told Saran [...]	2003-12-04 02:14:00	Embassy Kathmandu	SECRET//NOFORN	PREL PTER NP IN
03KATHMANDU2367	NEPAL: THE COST OF THE MAOIST INSURGENCY [...] (U) The seven-year Maoist insurgency in Nepal has taken a tremendous toll on the already impoverished Nepalese economy. The impact of the conflict is obvious in the floundering tourist sector, the depressed foreign investment climate, stalled economic development projects, crippled infrastruc [...]	2003-12-04 02:18:00	Embassy Kathmandu	UNCLASSIFIED	PREL PTER ECON EAID EFIN NP
03KATHMANDU2383	UPDATE ON NEPAL'S MAOIST INSURGENCY, NOVEMBER 29- [...] On November 28, Interpol re-issued red corner notices for fourteen Maoists including top leaders Prachanda and Baburam Bhattarai. Despite a highly publicized meeting between Maoist leaders and the General Secretary of the Communist Party of Nepal-United Marxist Leninist (CPN-UML) last week [...]	2003-12-05 06:13:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP
03KATHMANDU2444	NEPAL: MAOIST EXTORTION DEMAND AGAINST COCA-COLA [...] (C) Summary. According to NN Singh, General Manager for Coca-Cola in Nepal, the Coca-Cola bottling plant in Bharatpur, Chitwan District, received an extortion letter from the Maoists on December 11 followed by a telephoned deadline of December 15. During a follow-up meeting on December 15 w [...]	2003-12-16 09:23:00	Embassy Kathmandu	CONFIDENTIAL	ASEC PTER CASC ECON NP BXEP
03KATHMANDU2451	NEPAL: ATTACKS AGAINST UK-AFFLIATED DEVELOPMENT [...] (SBU) Summary. Nepal's Maoists torched two British Department for International Development (DFID) project vehicles that were parked in a forestry department compound in Butwal, Rupendehi District on 14 December, the day prior to a Maoist called strike ("bandh") in the district. In addition [...]	2003-12-17 06:47:00	Embassy Kathmandu	CONFIDENTIAL	ASEC PTER EAID NP
03KATHMANDU2491	NEPAL: SA A/S ROCCA'S MEETINGS WITH POLITICAL [...] (C) In separate meetings with leaders of four political parties on December 18, Assistant Secretary for South Asian Affairs Christina Rocca, accompanied by Ambassador Malinowski, urged the need for reconciliation between the King and estranged political parties. With the exception of the Nep [...]	2003-12-23 05:01:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER PREL NP
03KATHMANDU25	MAJOR ACHIEVEMENTS OF AMERICAN ASSISTANCE TO NEPAL [...] Nepal emerged from its feudal isolation in the 1950s with virtually no modern economic infrastructure and little intellectual capital. Development, while still very uneven, has improved the lives of many Nepalis, whose number has tripled in the past half century. The US Government, as one of [...]	2003-01-06 11:09:00	Embassy Kathmandu	UNCLASSIFIED	EAID PGOV PTER NP
03KATHMANDU262	NEPAL: MAOIST CEASEFIRE GENERALLY HOLDING; [...] (SBU) The Maoist insurgent leadership seems to be enforcing so far the moratorium on armed violence among its lower-level cadre across the country. There have been no reports of violations of the ceasefire, although extortion of funds from major business houses reportedly continues. Revised [...]	2003-02-12 11:36:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV CASC NP
03KATHMANDU280	US-INDIAN COOPERATION AND MILITARY ASSISTANCE TO [...] (C) Summary: US security assistance to Nepal has brought the ancillary advantage to the US of providing a new arena for fruitful US-Indian dialogue and collaboration. Top Indian diplomats in Kathmandu clearly appreciate not only US support for common US-Indian security objectives in Nepal, but al [...]	2003-02-14 05:16:00	Embassy Kathmandu	SECRET//NOFORN	PGOV PREL PTER IN NP
03KATHMANDU288	UPDATE ON NEPAL'S MAOIST INSURGENCY, FEB 8-14 [...] No date has been set yet for the start of a formal peace dialogue. Several international organizations are offering help in mediating the process. Maoist leader Prachanda has warned that if the peace talks fail, Nepal would suffer a major catastrophe, while the student wing of the Maoists ha [...]	2003-02-16 03:17:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP IN
03KATHMANDU292	NEPAL: PARTIES BOYCOTT PM'S MEETING ON PEACE [...] (U) Five of the six parties that had MPs in the previous Parliament boycotted a February 17 meeting called by Prime Minister Lokendra Bahadur Chand to discuss Government of Nepal (GON) efforts to begin negotiations with Maoist insurgents. The all-party meeting, which the GON had billed as a [...]	2003-02-18 11:02:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER NP
03KATHMANDU311	UPDATE ON NEPAL'S MAOIST INSURGENCY, FEB 15-21 [...] The Kathmandu press has reported that an informal meeting has been set for February 24 between Government of Nepal (GON) representatives and Maoist negotiators. Krishna Bahadur Mahara and Dinnath Sharma, members of the Maoist negotiating team, reportedly are in the capital to meet with polit [...]	2003-02-21 10:28:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP IN
03KATHMANDU312	NEPAL: MAOISTS MEET MAINSTREAM PARTY LEADERS IN [...] (C) Two members of the Maoist Central Committee have been meeting individual leaders of mainstream political parties in Kathmandu over the past few days to seek their support before negotiations with the Government of Nepal (GON). Party sources contacted have been noncommittal about the ten [...]	2003-02-21 10:51:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV NP
03KATHMANDU352	NEPAL: COCA-COLA FACES CONTINUED MAOIST EXTORTION [...] (SBU) Nepal's Coca-Cola bottler is continuing to receive extortion demands from the Maoists, despite the cease-fire and a claimed commitment by Maoist leader Prachanda to stop such practices (Ref C). In coordination with Coca-Cola's Country Manager and its corporate offices in Atlanta and Ba [...]	2003-02-27 10:40:00	Embassy Kathmandu	CONFIDENTIAL	PTER PINS ASEC CASC BEXP NP
03KATHMANDU358	UPDATE ON NEPAL'S MAOIST INSURGENCY, FEB 22-28 [...] Narayan Singh Pun, Minister of Physical Planning and Works and government-appointed peace talks coordinator, said the peace process will take time but can be accomplished without the participation of other political parties if necessary. Pun also said he expects to hold talks with the Maoist [...]	2003-02-28 10:13:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP IN
03KATHMANDU366	NEPAL: MAOISTS DENY COCA-COLA EXTORTION [...] (C) On February 28 Narayan Singh Pun, Minister for Physical Works and government-appointed interlocutor with Maoist insurgents, called the Ambassador to report that he had, as requested, raised with his Maoist contacts the continued extortion of funds from Coca-Cola's local representative (Re [...]	2003-02-28 11:46:00	Embassy Kathmandu	CONFIDENTIAL	PTER PINS BEXP ASEC CASC NP
03KATHMANDU408	NEPAL: MAOISTS STEP UP PRE-TALK DEMANDS, [...] (C) The declaration of a ceasefire between the Government of Nepal (GON) and Maoist insurgents on January 29 has led to little discernible progress toward actual peace negotiations thus far. Neither side has committed to a code of conduct governing the truce, the GON has not yet named its ne [...]	2003-03-06 06:21:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV NP
03KATHMANDU426	NEPAL: UML ADVOCATES ALL-PARTY GOVERNMENT [...] (C) The Communist Party of Nepal - United Marxist Leninist (UML) began a month-long campaign on March 6 to create public support for an all-party interim government. Although UML sources were optimistic about garnering support for the plan from the other Parliamentary parties, none has so far [...]	2003-03-07 11:06:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER NP
03KATHMANDU427	NEPAL: INDIAN AMBASSADOR SAYS MAOISTS THREATENING [...] (S) Summary: According to Shyam Saran, India's Ambassador to Nepal, continued disagreement on the terms of a code of conduct for the current cease-fire has led Maoists to threaten an end to preliminary talks about future peace negotiations with the GON. At the heart of the disagreement is th [...]	2003-03-07 11:32:00	Embassy Kathmandu	SECRET	PGOV PREL PTER NP IN
03KATHMANDU44	NEPAL: MAOISTS IN NO MOOD FOR COMPROMISE [...] (S) Summary. In both their words and deeds, Nepal's Maoist insurgents have shown themselves to be unwilling to negotiate, compromise or abandon their armed struggle. They have admitted that they would use negotiations or a cease-fire as an opportunity to regroup for their next offensive. The [...]	2003-01-08 10:43:00	Embassy Kathmandu	SECRET	PREL PGOV PTER ASEC NP
03KATHMANDU440	NEPAL: MAOIST STUDENTS LOCK OUT UNIVERSITY [...] (SBU) On March 9 members of the Maoist-affiliated All Nepal National Independent Student Union-Revolutionary (ANNISU-R) padlocked administrative offices at 25 branches of Tribhuvan University. Maoist student leaders threaten that the lock-out will continue until the Government of Nepal (GON) [...]	2003-03-11 11:30:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER SOCI PGOV NP
03KATHMANDU471	UPDATE ON NEPAL'S MAOIST INSURGENCY, MARCH 8-14 [...] The Government of Nepal (GON) and the Maoists jointly announced the signing of a code of conduct on March 13. Dinanath Sharma, senior-level Maoist and member of the Maoist negotiating team, arrived in the capital and met with the major leftist political parties. Prime Minister Lokendra Bahad [...]	2003-03-14 11:47:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP IN
03KATHMANDU472	NEPAL: GOVERNMENT AND MAOISTS AGREE TO CODE OF [...] (C) At a press conference on March 13, Government of Nepal (GON) and Maoist representatives released a long-awaited code of conduct to govern behavior during the ongoing ceasefire. The 22-point program contains language that is ambiguous in parts, but which defines some clear ground rules for t [...]	2003-03-14 12:10:00	Embassy Kathmandu	UNCLASSIFIED	PREL PGOV PTER NP
03KATHMANDU477	MAOISTS IN WESTERN NEPAL DISCUSS TERMS OF [...] (SBU) On March 4, a non-governmental organization held a meeting with Maoist, government, and social organization representatives in Jumla, a district headquarters in Nepal's mid-western hills. The Maoists tentatively agreed to end extortion and allow for the free movement of political parti [...]	2003-03-18 09:06:00	Embassy Kathmandu	CONFIDENTIAL	PINS PTER NP
03KATHMANDU480	NEPAL'S CEASE-FIRE: HINTS OF MAOIST STRATEGY FROM [...] (SBU) Econoff visited Nepalgunj and Jumla districts of midwestern Nepal from March 4 to 7 to assess the effects of the cease-fire. Despite statements from the Maoists at the national level (Ref A),insurgents in the Midwest Development Region are still using rhetoric calling for the establish [...]	2003-03-18 09:43:00	Embassy Kathmandu	CONFIDENTIAL	PINS PTER NP
03KATHMANDU50	NEPAL: MAOISTS KIDNAP CHILDREN FOR MILITARY [...] (SBU) Summary and Action Request: Several GON sources confirmed to the Embassy on January 8 that more than 200 students from four districts in Nepal's far-western region have been abducted from their schools by Maoist insurgents over the past two weeks. Some of the children have been return [...]	2003-01-09 07:29:00	Embassy Kathmandu	CONFIDENTIAL	PTER PHUM PGOV NP
03KATHMANDU507	NEPAL: MAOISTS POSTURING FOR CONSTITUENT ASSEMBLY [...] (SBU) On March 19, the Ambassador met with Kul Chandra Gautam, Deputy Executive Director with UNICEF in New York, and a Nepali visiting the country for personal and professional reasons. Gautam related a conversation with the Maoists' second-in-command regarding the latter's desire for a con [...]	2003-03-20 10:26:00	Embassy Kathmandu	CONFIDENTIAL	PINS PTER NP
03KATHMANDU515	UPDATE ON NEPAL'S MAOIST INSURGENCY, MARCH 15-21 [...] Prime Minister Lokendra Bahadur Chand told the local press that peace talks would likely start in April, while Dinanath Sharma, senior-level Maoist leader and member of the Maoist negotiating team, said he was ready to begin talks at any time. Narayan Singh Pun, Minister of Physical Planning [...]	2003-03-21 10:00:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP IN
03KATHMANDU552	NEPAL: KING'S CONFIDANT ON INDIAN, EUROPEAN [...] (S) On March 26 royal confidant Prabhakar Rana briefed the Ambassador and DCM on his recent secret discussions with foreign government representatives in India and Europe. Indian National Security Advisor Brajesh Mishra reportedly emphasized to Rana that while the GOI supports Government of [...]	2003-03-27 10:54:00	Embassy Kathmandu	SECRET	PREL PGOV PTER IN NP
03KATHMANDU563	UPDATE ON NEPAL'S MAOIST INSURGENCY, MARCH 22-28 [...] Progress toward peace talks between the Government of Nepal (GON) and Maoist insurgents remains stalled during King Gyanendra's two-week visit to India. In the interim, Maoist and GON representatives are accusing one another of failing to create a "conducive atmosphere" for talks, and violat [...]	2003-03-28 09:42:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP IN
03KATHMANDU566	NEPALI MAOISTS PURSUE SEPARATE DIALOGUE WITH [...] (C) Anton Hagen, local head of the Swiss Agency for Development and Cooperation (SDC),confirmed to the DCM that Maoist insurgents have enlisted his help in sounding out other European and Canadian donor agencies regarding a possible meeting with Maoist interlocutors. Hagen also confirmed t [...]	2003-03-28 12:02:00	Embassy Kathmandu	CONFIDENTIAL	PREL PTER EAID SZ NP
03KATHMANDU57	NEPAL: UPDATE ON MAOIST ACTIVITIES, JAN 4-10 [...] Interpol has issued five more warrants for Maoists, bringing the total to sixteen. The Government of Nepal (GON) and the Maoists still have not agreed on a date for peace talks, but the GON announced a plan aimed at rehabilitating Maoists. The insurgency, meanwhile, has created a demand for [...]	2003-01-10 10:02:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP IN
03KATHMANDU572	NEPAL: MAOIST IDEOLOGUE SURFACES IN CAPITAL; [...] (SBU) Summary: Since his return to the capital March 28, Maoist ideologue and second-ranking leader Baburam Bhattarai has conducted a media blitz, appearing at two consecutive press conferences, a Reporters' Club ceremony, and a popular television talk show. In his appearances so far, Bhatta [...]	2003-03-31 12:39:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV NP
03KATHMANDU620	NEPAL: MAOIST NEGOTIATING TEAM HOLDS PUBLIC RALLY [...] (U) On April 3, the Maoists held a rally of an estimated 20,000 in a public park in Kathmandu. Near the venue, widows and orphans of Maoist violence called for charges to be brought against the Maoist leadership. The Maoist negotiating team led by Baburam Bhattarai reiterated their demands [...]	2003-04-04 11:09:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINS PTER NP
03KATHMANDU621	NEPAL: MAOISTS ASK TO MEET AMBASSADOR [...] (SBU) On April 4 the Embassy received what appeared to be a form letter addressed to "Your Excellency the Ambassador/Consular" and signed by Maoist second-in-command Baburam Bhattarai inviting the Ambassador or his representative to "a goodwill meeting" with the five-man negotiating team. T [...]	2003-04-04 11:34:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV PREL NP
03KATHMANDU623	NEPAL: CEASEFIRE SEES INCREASE IN TORTURE CLAIMS [...] (C) Summary: PolOff and USAID Mission's Deputy Director of Special Programs Office met with the program director of the USAID-supported Center for Victims of Torture (CVICT) in Biratnagar, Morang District, on March 27-28 to discuss the center's operation since the January 29 cease fire between [...]	2003-04-04 12:40:00	Embassy Kathmandu	CONFIDENTIAL	PHUM EAID SOCI PGOV PTER NP
03KATHMANDU624	UPDATE ON NEPAL'S MAOIST INSURGENCY, MARCH 29-APRIL [...] Prime Minister Lokendra Bahadur Chand has said that progress is being achieved peace talks have still not begun between the Government of Nepal (GON) and the Maoists since the arrival in Kathmandu a week ago of the Maoist negotiating team. After being underground for seven years, members of [...]	2003-04-04 12:40:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP IN
03KATHMANDU643	NEPAL: KING ADDRESSES FAR-WEST [...] (U) Summary: On April 4, King Gyanendra addressed thousands at a civic reception in Nepal's far-west. The King's brief remarks highlighted the importance of the monarchy as an institution, the need for good governance to achieve development, and his commitment to representative multiparty d [...]	2003-04-08 06:19:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINS PTER NP GON
03KATHMANDU656	NEPAL: MAOISTS ON MEDIA OVERKILL; GOVERNMENT [...] (C) Since his emergence from under ground nearly two weeks ago, Maoist ideologue Baburam Bhattarai has dominated the headlines and airwaves of the Nepali media. The Maoists have used the opportunity to criticize the Government of Nepal (GON) and the political parties for ineptitude; to empha [...]	2003-04-10 07:28:00	Embassy Kathmandu	CONFIDENTIAL	PTER PINR PGOV NP
03KATHMANDU657	CEASEFIRE BRINGS UNEASY PEACE TO NEPAL'S NORTHEAST [...] Summary: On an April 2-3 trip to northeastern Dolakha district, PolOff and PolFSN met with civil servants, police and local business owners. The district has remained quiet since the January 29 declaration of nationwide cease-fire, though some non-violent Maoist activities continue. Civil s [...]	2003-04-10 09:08:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV CASC NP
03KATHMANDU671	NEPALI MAOISTS MEET WITH EU MISSION HEAD [...] (C) The head of the European Union office in Kathmandu broke ranks with his diplomatic colleagues and met with Maoist ideologue Baburam Bhattarai and other Maoist leaders in Kathmandu on April 10. The EU Charge justified his "spontaneous" decision to meet the insurgent leader on humanitaria [...]	2003-04-11 10:37:00	Embassy Kathmandu	CONFIDENTIAL	PTER PREL EU NP
03KATHMANDU691	NEPAL: MAOISTS TO MEET EMBOFFS [...] (C) Following Ref C guidance, on April 16 poloff contacted known Maoist sympathizer Padma Ratna Tuladhar to convey Embassy agreement to meet at the First Secretary level with Maoist representatives. Poloff advised Tuladhar that the RSO will also participate in the meeting, which has been te [...]	2003-04-16 09:59:00	Embassy Kathmandu	CONFIDENTIAL	PTER PREL NP
03KATHMANDU692	NEPAL: GOVERNMENT NAMES MEMBERS OF NEGOTIATING [...] (SBU) On April 16 the Government of Nepal (GON) announced the members of the team it appointed to negotiate with Maoist insurgents. As expected, the appointees are all members of the Cabinet. The six-person team, headed by Deputy Prime Minister Badri Prasad Mandal, includes: Physical Works [...]	2003-04-16 10:34:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER NP GON
03KATHMANDU707	UPDATE ON NEPAL'S MAOIST INSURGENCY, APRIL 11-18 [...] On April 16 the Government of Nepal (GON) finally announced its six-member team for peace talks with the Maoists (Ref A). Baburam Bhattarai and the Maoist negotiating team met with Narayan Singh Pun, government- appointed peace talks coordinator, for "goodwill" talks on April 13, following th [...]	2003-04-18 09:21:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP

03KATHMANDU723	NEPALI MAOISTS POSTPONE FIRST ROUND OF TALKS WITH [...] (C) Summary: Maoist negotiators have postponed the first round of "introductory" talks with their Government of Nepal (GON) counterparts that were scheduled to begin on April 21. The postponement reportedly took the Palace by surprise. Maoist negotiator Krishna Bahadur Mahara told the media t [...]	2003-04-21 10:59:00	Embassy Kathmandu	CONFIDENTIAL	PGOV SOCI PTER ASEC
03KATHMANDU739	NEPAL'S MAOIST LEADERS RETURN TO INFLEXIBLE STANCE [...] (U) Summary: In an April 22 mass meeting held in southwestern Nepal, Maoist ideologue Baburam Bhattarai reportedly stated that the "introductory round" of peace talks originally scheduled for April 21 was postponed (ref A) due to ambiguity in the government's stand on the "political agenda" [...]	2003-04-23 11:21:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER NP
03KATHMANDU740	NEPAL: APRIL 23 KATHMANDU STRIKE WELL OBSERVED; [...] (U) A general strike, or bandh, called for Kathmandu Valley by the Nepali Congress (Democratic) Party student union was generally widely observed on April 23. A few private and commercial vehicles were seen plying the streets, while most shops remained shuttered. There were a few scattered [...]	2003-04-23 11:38:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER CASC ASEC NP
03KATHMANDU769	NEPAL: GOVERNMENT AND MAOISTS HOLD FIRST ROUND OF [...] (SBU) On April 27 Government of Nepal (GON) negotiators held the first round of peace talks with their Maoist counterparts in a Kathmandu hotel. During the talks the Maoists presented a set of 24 demands that included a constituent assembly to draft a new constitution; the integration of th [...]	2003-04-28 11:17:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV NP GON
03KATHMANDU770	NEPAL: APRIL 28 BANDH WELL-OBSERVED; MAOIST [...] An April 28 general strike, or bandh, called for the Kathmandu Valley by several student groups (reftel) was generally well-observed. A few public and private vehicles were seen on the streets, but most Nepalis chose to walk or ride bicycles. Approximately sixty to sixty-five percent of sho [...]	2003-04-28 12:19:00	Embassy Kathmandu	UNCLASSIFIED	PGOV PTER CASC ASEC NP
03KATHMANDU795	UPDATE ON NEPAL'S MAOIST INSURGENCY, APRIL 26-May 2 [...] On April 27 negotiators representing the Government of Nepal (GON) and the Maoists held the first round of exploratory peace talks (Ref A). Amnesty International (AI) published a report on April 23 claiming over a thousand Maoist cadres remain imprisoned. A strike on April 29 called by the [...]	2003-05-02 07:59:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP
03KATHMANDU837	NEPAL: SECOND ROUND OF TALKS BETWEEN INSURGENTS, [...] (U) The second round of talks between the Government of Nepal (GON) and Maoist insurgents is scheduled to take place on May 9 at an undisclosed location, according to local press reports. The initial round was held less than a week earlier at a Kathmandu hotel (Ref A). No agenda for the seco [...]	2003-05-07 09:44:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV NP
03KATHMANDU853	NEPAL: KILLERS OF TWO MAOIST STUDENTS REMAIN [...] (SBU) Although the Maoist-affiliated student union continues to blame the security forces for the killings of two of its members in April, most human rights groups and mainstream politicians from the area believe that the pair were likely murdered by others in the insurgents' student wing. [...]	2003-05-08 10:25:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PTER PGOV NP
03KATHMANDU858	UPDATE ON NEPAL'S MAOIST INSURGENCY, May 3-9 [...] The second round of peace talks between negotiators for the Government of Nepal (GON) and Maoists is being held on May 9. Envoys from China and the United Kingdom expressed support and assistance for the peace process. Maoist leaders have sharply criticized USG for listing their party on a [...]	2003-05-09 09:37:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP
03KATHMANDU860	NEPAL: GOVERNMENT HOLDS SECOND ROUND OF DIALOGUE [...] (U) On May 9 Government of Nepal (GON) negotiators held a second round of talks with Maoist insurgents at a hotel in Kathmandu (located less than one km from the Embassy). The talks concluded more quickly than the first round, held April 27, ending after only two and a half hours. As of 4:00 [...]	2003-05-09 09:58:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV NP GON
03KATHMANDU89	NEPAL: UPDATE ON MAOIST ACTIVITIES, JAN 11-17 [...] Progress toward Government-Maoist peace talks reportedly is at a standstill. The Government of Nepal announced the creation of a 20,000-man task force to combat the insurgency. The GON responded to criticism over food distribution programs and human rights abuses. Human Rights Watch releas [...]	2003-01-17 10:52:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP IN
03KATHMANDU901	UPDATE ON NEPAL'S MAOIST INSURGENCY, May 10-15 [...] The second round of peace talks between negotiators for the Government of Nepal (GON) and Maoists was held on May 9 (Reftel). International envoys continue to express support and hope for successful peace talks. The Royal Nepal Army (RNA) says it will not accept limitations on its patrolling [...]	2003-05-15 09:39:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP
03KATHMANDU902	NEPALI ARMY REJECTS 5KM RESTRICTION DEMANDED BY [...] (U) On May 14 Col. Deepak Gurung, spokesman for the Royal Nepal Army (RNA),publicly denied that the Government of Nepal (GON) had agreed to confine soldiers to a 5-km radius of their barracks, as reported by Maoist negotiators, the press, and other sources close to the negotiations (Reftel). [...]	2003-05-15 10:47:00	Embassy Kathmandu	CONFIDENTIAL	MOPS PTER PGOV NP
03KATHMANDU945	NEPAL ARMY CLAIMS HEARTS-AND-MINDS CAMPAIGN [...] (C) Over the past month, the Royal Nepal Army (RNA) has been conducting a series of one-week civil affairs programs in 25 Maoist-affected districts in the east and mid-west of the country. While most of the programs so far feature mobile medical clinics, in some areas the RNA has carried out [...]	2003-05-22 09:27:00	Embassy Kathmandu	CONFIDENTIAL	MOPS MCAP PTER PGOV NP
03KATHMANDU960	UPDATE ON NEPAL'S MAOIST INSURGENCY, May 17-23 [...] No date has been set yet for the third round of peace talks. However, the controversy continues around restrictions on the movements of the Royal Nepal Army (RNA). Maoist leaders have demanded explanations for the statements made by Ramesh Nath Pandey, Minister for Information and Communicat [...]	2003-05-23 10:06:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP
03KATHMANDU967	NEPAL'S MAOISTS STRIVING TO WIN HEARTS AND MINDS [...] (C) From April 26 to May 4, Embassy and USAID representatives traveled to Nepal's northwest district of Dolpa. Fifteen of the district's twenty-five villages are affected by Maoist activities, with six in the southwest highly affected. Maoists in the district have begun some development wor [...]	2003-05-27 03:18:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PINS PTER NP
03KATHMANDU989	UPDATE ON NEPAL'S MAOIST INSURGENCY, May 24-30 [...] Representatives from the negotiating teams of the Government of Nepal (GON) and Maoists have been unusually quiet this week, with no progress reported in setting a date for the third round of talks. Members from both teams reportedly are blaming each other for the stalled negotiations. In [...]	2003-05-30 07:22:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP
03KHARTOUM374	RETURN OF SUDANESE BA'ATHISTS [...] (C) OVER 80 MEMBERS OF THE SUDANESE BA'ATH PARTY HAVE RETURNED FROM IRAQ TO SUDAN IN THE LAST TWO WEEKS. THE MOST PROMINENT SUDANESE BA'ATHIST AND FOUNDER OF THE PARTY IN SUDAN, BADR-ADDIN MUDATHIR, RETURNED, POST WAS TOLD, ON PRESIDENT OMAR AL-BASHIR'S PLANE FROM SYRIA, LANDING AT KHARTOUM'S [...]	2003-04-30 16:34:00	Embassy Khartoum	CONFIDENTIAL	PREL PTER IZ SU
03KINSHASA2969	DEMOCRATIC REPUBLIC OF CONGO: 2003 ANNUAL [...] POST'S RESPONSE TO REFTEL FOLLOWS: A) THE GDRC HAS BEEN SUPPORTIVE OF U.S. REPRESENTATIONS ON INTERNATIONAL TERRORISM ISSUES THROUGHOUT 2003, BUT THE CENTRAL GOVERNMENT IN KINSHASA IS WEAK AND CONTROLS ONLY A PORTION OF THE NATIONAL TERRITORY. B) THE JUDICIAL SYSTEM IN DRC IS SEVERELY DYSF [...]	2003-11-24 14:30:00	Embassy Kinshasa	UNCLASSIFIED	PTER CG
03KUWAIT1044	KUWAITI PARLIAMENT MOVING FORWARD ON [...] (C) On March 22, the Ambassador joined the French ambassador and the ambassadors of Italy, Canada and Russia as well as the British and German DCM's to carry out the G8 demarche on adherence to counter terrorism conventions with Mohammed al-Sagr, the Chairman of the Foreign Affairs Committee o [...]	2003-03-23 12:37:00	Embassy Kuwait	CONFIDENTIAL	PTER EFIN PREL PGOV KU
03KUWAIT1083	TERRORIST FINANCE -- KUWAIT: FREEZING LAJNAT [...] (C) Ambassador met with Kuwaiti Central Bank (CBK) Governor Shaykh Salem AbdulAziz Al-Sabah on March 23 to review the status of freeze actions by the Central Bank against accounts of the Lajnat Al-Daawa Al-Islamiyya (LDI). The Governor confirmed local press reports that KD 1.4 million (nearly [...]	2003-03-26 06:16:00	Embassy Kuwait	CONFIDENTIAL	ETTC EFIN PTER PREL KU
03KUWAIT1221	TERRORIST FINANCE: POST VETTING OF PROPOSED [...] No summary [...]	2003-03-27 23:09:00	Embassy Kuwait	SECRET//NOFORN	EFIN ETTC PTER PREL PGOV KU
03KUWAIT1273	FOLLOW-UP ON JANUARY 21 TERROR ATTACK IN KUWAIT [...] (SBU) The following is an update on judicial actions taken against those involved in the January 21 terrorist attack on U.S. citizens near Camp Doha. The GOK moved quickly to apprehend the gunman and other suspects, however two accessories remain at large and the Kuwaitis have had little succ [...]	2003-04-06 11:39:00	Embassy Kuwait	CONFIDENTIAL	ASEC PTER PREL CASC KU
03KUWAIT222	(U) ONE AMCIT KILLED, ONE WOUNDED IN KUWAIT [...] (SBU/NF) At approximately 9:20 a.m. local time, two U.S. citizen civilian DoD contract employees working at Camp Doha, Kuwait were shot in their vehicle, a Toyota Prado, while it sat at a traffic light at the intersection of Route 85 and Route 7, heading from Camp Doha. They were wearing civil [...]	2003-01-21 12:37:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER PREL OIIP KU
03KUWAIT2668	HALTING ASSISTANCE TO HAMAS [...] (C) Ambassador called on Kuwait's First Deputy Prime Minister and Foreign Minister Sabah al-Ahmed June 17 to register U.S. views on the need to shut down all types of support for Hamas. Drawing on points in ref (a) and non-paper in ref (b),Ambassador emphasized that the U.S. wanted to work w [...]	2003-06-17 14:35:00	Embassy Kuwait	CONFIDENTIAL	KPAL PREL PTER KU
03KUWAIT284	KUWAIT'S HOLD ON LDI NOT SANCTIONED BY MFA [...] (C) The Ambassador raised Kuwait's request (refs A and B) for a hold on the French proposal to include the Kuwaiti-based organization Lajnat ad-Da'wa al-Islamiya (LDI) on UN freeze orders with Kuwaiti Minister of State for Foreign Affairs Dr. Shaykh Mohammed al-Sabah in a one-on-one meeting o [...]	2003-01-26 03:58:00	Embassy Kuwait	CONFIDENTIAL	PTER PREL EFIN ETTC FR KU UN
03KUWAIT3044	TERRORIST FINANCING: POST IN-HOUSE VIEWS ON [...] (S) Summary: Post-election Kuwait's somewhat defused political environment offers greater latitude than before for USG action. Post confirms Ref C recommendation that absent substantive evidence linking certain Islamic charities to terrorist activity, USG interests might best be served via co [...]	2003-07-03 01:06:00	Embassy Kuwait	SECRET	EFIN ETTC PTER PREL PGOV KU
03KUWAIT3140	IRAQ ASSETS FREEZE/GOK REVIEW OF TERRORIST FINANCE [...] (U) In initial courtesy calls, in-coming Econ Chief met on 28 June with Ministry of Finance U/S Abdul Mohsen Al-Hunaif and Dep U/S Mustafa Shamali; on 30 June with Kuwait Stock Exchange Technical Chief Wafa Al-Rashid; and on 1 July with Banking supervisors Abdul-Aziz Al-Bader and Abdullah Al-Sa [...]	2003-07-14 16:16:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC PTER PREL PGOV KU
03KUWAIT3312	MISSING KUWAIT AIRWAYS CORPORATION SPARE PARTS [...] Action request at para 3. 2. Reftel describes GOK and Kuwait Airways Corporation (KAC) efforts to recover KAC spare parts reported looted by the former regime in Baghdad during its occupation of Kuwait. In para 4 below we provide the text of a letter from KAC dated 30 June sent to the Am [...]	2003-07-23 15:32:00	Embassy Kuwait	UNCLASSIFIED	PTER ETRD IZ KU
03KUWAIT3623	(C) SHAYKH SABAH'S VISIT TO WASHINGTON [...] (C) INTRODUCTION: This message is intended to assist preparations for Prime Minister Shaykh Sabah al-Ahmed al-Jaber al-Sabah's visit to Washington, where he is due to meet with President Bush on September 10. We recommend that he be invited to meet (separately) with the Secretaries of State [...]	2003-08-07 11:41:00	Embassy Kuwait	CONFIDENTIAL	PREL MARR MASS PTER EFIN EAID KDEM PHUM PINR KU OVIP
03KUWAIT3762	TERRORIST FINANCE: KUWAIT: AL ZINDANI/WALDENBERG, [...] (S) CDA conveyed to GOK MFA on 17 August talking points and background papers regarding, and shared on a close hold, confidential basis, the names of the individual and the SIPDIS entity proposed Ref A for designation on 25 August 2003 under Executive Order 13224. 2. (U) Econ Chief con [...]	2003-08-18 09:25:00	Embassy Kuwait	SECRET	ETTC EFIN PTER PREL KVPR CVIS KU YE
03KUWAIT3775	SHEPHERDING HUMANITARIAN FUEL FOR BASRA [...] Summary. Apparently frustrated that the Coalition was not heeding Kuwait's requests to tighten controls on the Iraq-Kuwait border to limit smuggling, the GOK slammed shut to civilian traffic its northern border with Iraq on 12 August. Convoys of vehicles supplying the contracted-out logisti [...]	2003-08-19 03:56:00	Embassy Kuwait	UNCLASSIFIED	ETRD EAID ENRG EPET MOPS PREL PGOV PTER KU IZ
03KUWAIT3833	ATA-4710: KUWAIT ACCEPTANCE OF DS/ATA NEEDS [...] The Government of Kuwait officially accepts the Airport Security Training Needs Assessment provided by the Antiterrorism Assistance Program and scheduled from October 11-15th 2003. The RSO Office looks forward to working with DS/ATA and will provide all requested support. 2. POC is A/RSO [...]	2003-08-21 05:06:00	Embassy Kuwait	UNCLASSIFIED	ASEC KU PTER
03KUWAIT4195	DEMARCHE DELIVERED ON POSSIBLE AL-QAIDA AVIATION [...] No summary [...]	2003-09-10 05:52:00	Embassy Kuwait	SECRET	EAIR PTER ASEC KU
03KUWAIT4709	(U) FRENCH AMBASSADOR HOSTS G8 CTAG MEETING [...] (C) SUMMARY AND INTRODUCTION: The French Ambassador hosted a meeting October 13 of embassy representatives of G8 countries and Switzerland, as part of worldwide consultations in preparation for the November 17 second meeting of the Counter-Terrorism Action Group (CTAG) created during the G8 [...]	2003-10-15 13:59:00	Embassy Kuwait	CONFIDENTIAL	PTER PREL ETTC KU
03KUWAIT4785	TERRORIST FINANCE: DESIGNATION OF DAWOOD IBRAHIM - [...] No summary [...]	2003-10-19 13:20:00	Embassy Kuwait	UNCLASSIFIED	KSEP KVPR ETTC EFIN PTER CVIS KU
03KUWAIT4840	TERRORIST FINANCE: OFAC/STATE TEAM MEETS KUWAITI [...] (S/NF) SUMMARY. Treasury's Office of Foreign Assets Control (OFAC) and a State Department representative met with Kuwaiti officials 4-5 October to encourage a joint USG-GOK investigation of suspicious charities, discuss the status of frozen Iraqi assets, and inform the GOK of money transfers [...]	2003-10-25 07:20:00	Embassy Kuwait	SECRET//NOFORN	EFIN ECON ETTC PTER PREL KU
03KUWAIT5001	FROZEN IRAQI ASSETS: OFAC/STATE VISIT TO KUWAIT [...] (C) SUMMARY. A delegation from Treasury's Office of Foreign Assets Control (OFAC) and a State Department representative met with Kuwaiti officials on October 3-5 to discuss, among other things, some $85 million in frozen Iraqi assets held by the Nassau, Bahamas branch of the Commercial Bank o [...]	2003-11-01 07:44:00	Embassy Kuwait	CONFIDENTIAL	EFIN EAID ETTC PTER PREL KU IZ UNSC
03KUWAIT5129	(C) SAYED BAHR AL-OLOUM TELLS AMBASSADOR IRAQIS [...] (C) SUMMARY: IGC member Sayed Mohammed Bahr al-Oloum told the Ambassador November 5 that our success in Iraq is very important to him, but that it requires changing policy so as to give the impression that Iraqis are ruling themselves, with the Coalition providing strong but discreet support from " [...]	2003-11-10 05:26:00	Embassy Kuwait	CONFIDENTIAL	PREL PGOV PTER PINR IZ IR SA SY KU
03KUWAIT5159	(C) GOK WANTS US TO STOP COALITION FORCES' "ABUSE" [...] (S) On November 10, post received a diplomatic note (informal translation at paragraph 4) from the Ministry of Foreign Affairs, expressing the GOK's displeasure that coalition forces are still permitting civilians and military personnel of varied nationalities into Kuwait without proper immig [...]	2003-11-12 05:48:00	Embassy Kuwait	SECRET	ETRD EAID CASC MOPS PREL PGOV PTER KU IZ
03KUWAIT5181	(C) KUWAIT PRIME MINISTER CONFIRMS SUPPORT FOR [...] (C) In a courtesy call on November 10 in preparation for the Ambassador's departure for temporary duty in Baghdad, Kuwait Prime Minister Sabah Al-Ahmed confirmed that Kuwait is committed to Iraq reconstruction. He said that unlike other countries, all of Kuwait's remaining $500 million commi [...]	2003-11-12 12:12:00	Embassy Kuwait	CONFIDENTIAL	PREL PTER IR KU
03KUWAIT5182	(C) KUWAIT PRIME MINISTER CONFIRMS SUPPORT FOR [...] (C) In a courtesy call on November 10 in preparation for the Ambassador's departure for temporary duty in Baghdad, Kuwait Prime Minister Sabah Al-Ahmed confirmed that Kuwait is committed to Iraq reconstruction. He said that unlike other countries, all of Kuwait's remaining $500 million commi [...]	2003-11-12 13:31:00	Embassy Kuwait	CONFIDENTIAL	PREL PTER IR KU
03KUWAIT553	ANTHRAX AND SMALLPOX PROGRAM FOR KUWAITI MILITARY [...] (U) This is an action request. See para 5. 2. (C) The United States and Kuwait are standing shoulder to shoulder in the international effort to disarm Iraq. As a result of Kuwait's geographic location next to Iraq, and the political decision by the GoK to support very large numbers of US [...]	2003-02-13 10:20:00	Embassy Kuwait	CONFIDENTIAL	ASEC KU MCAP PREL PTER US
03KUWAIT555	SMALLPOX VACCINATION PROGRAM FOR DOD DEPENDENTS [...] (U) This is an action request. See para 4. 2. (C) Embassy is set to begin smallpox vaccinations on Sunday, February 16. We understand that DoD has still not given its assent to inclusion of DoD dependents in this program. Of the total of approximately 145 US Mission Kuwait dependents, ov [...]	2003-02-13 15:15:00	Embassy Kuwait	CONFIDENTIAL	AMED AMGT ASEC KU PTER US
03KUWAIT5692	(C) DEPUTY SECRETARY'S ORAL MESSAGE DELIVERED [...] (C) Charge, accompanied by Acting DCM, delivered the Deputy Secretary's oral message (ref A) to MFA Undersecretary Khaled al-Jarallah December 16. He took the opportunity to deliver ref B demarche asking the GOK to use its influence on Iraqis -- especially tribal leaders -- to urge them to p [...]	2003-12-16 13:32:00	Embassy Kuwait	CONFIDENTIAL	PREL PGOV PTER SOCI KU IZ
03KUWAIT5805	GCC COMMITS TO ANTITERROR PACT, INCREASED ECONOMIC [...] (U) Summary: Wrapping up its annual summit in Kuwait on December 22, the Gulf Cooperation Council (GCC) agreed its member states would enter into an anti-terror pact, but did not specify a deadline. In the organization's closing statement, the Supreme Council (SC),composed of heads of states [...]	2003-12-23 15:57:00	Embassy Kuwait	CONFIDENTIAL	PREL PTER ETRD KU
03KUWAIT5837	(C) HOMELAND SECURITY WORKING GROUP: MONTHLY MEETING [...] No summary [...]	2003-12-29 12:45:00	Embassy Kuwait	CONFIDENTIAL	AMGT ASEC KU PTER
03KUWAIT613	INPUT TO MANPADS NEA BILATERAL PLANS [...] (S) Prior to the Iraqi invasion in 1990, the Kuwaiti Armed Forces (KAF) owned SA-7, SA-8, and SA-14 missile systems. Since 1991, the Kuwait Ministry of Defense (MOD) has claimed that all of their missile inventory was stolen by the Iraqi military. In 1995, the Kuwaiti MOD purchased 48 Starburs [...]	2003-02-19 17:10:00	Embassy Kuwait	SECRET	ETTC MOPS MARR PARM PREL PTER KU
03KUWAIT675	(C) TERRORIST FINANCE: KUWAIT SEEKS EXPLANATION OF [...] (C) On 23 February Embassy received a diplomatic note from the Kuwaiti Ministry of Foreign Affairs (MFA) noting that Citibank New York had blocked a $105,862 transfer from the Lajnat al-Daawa al-Islamiyya (LDI) (Islamic Call Committee) to the account of "Mercy International." (Post informal t [...]	2003-02-24 15:19:00	Embassy Kuwait	CONFIDENTIAL	ETTC EFIN PTER PREL KU
03KUWAIT921	TERRORIST FINANCE -- KUWAIT: FREEZE ACTIONS ON [...] One local Arabic-language daily newspaper front-paged a short piece on March 15 suggesting that Kuwait's Central Bank had taken action to freeze accounts of the Lajnat Al-Daawa Al-Islamiyya. Embassy informal translation of the piece follows: "Government source: Al-Daawa Reponse to Accusatio [...]	2003-03-16 05:22:00	Embassy Kuwait	UNCLASSIFIED	ETTC EFIN PTER PREL KU
03KUWAIT958	(C) LAJNAT AD-DA'AWA AL-ISLAMIYA (LDI) [...] (SBU) Leaders of Kuwait's Islamic Constitutional Movement (ICM - the political arm of the Muslim Brotherhood here) paid separate calls on the French and US Ambassadors March 16 to appeal against the asset freeze imposed on the ICM-affiliated charity Lajnat ad-Da'awa al-Islamiya (LDI - reftels). [...]	2003-03-17 13:20:00	Embassy Kuwait	CONFIDENTIAL	EFIN PTER ETTC PREL KU
03LAGOS1535	NIGERIA: DELTA KIDNAPPING THREATENS OIL [...] Summary: A Nigerian white collar worker for Chevron Nigeria Ltd. (subsidiary of Chevron/Texaco) and member of the Petroleum and Natural Gas Senior Staff Association (PENGASSAN) was kidnapped outside his home on July 25 by a rogue group of armed Ijaw youths. The kidnapping is the latest in a [...]	2003-07-31 14:50:00	Consulate Lagos	UNCLASSIFIED	ASEC EPET ENRG ECON CASC PGOV PINR PINS PTER NI XA XY
03LAGOS322	NIGERIA: AN ASSESSMENT OF POLITICIZED ISLAM IN THE [...] (C) Summary. Islam as a factor in politics in southwestern Nigeria and the threat of the imposition of Shari'a (Koranic law) in the south are not current or near-term possibilities. However, all observers agree that overwhelming poverty, and uncertainty and possible instability in governm [...]	2003-02-13 10:55:00	Consulate Lagos	CONFIDENTIAL	PREL KISL PINR PTER NI
03LAGOS351	LOST RADIOACTIVE MATERIAL [...] (S) Summary: CG, LEGATT, and RSO met with Johan Bakker, Vice President of Haliburton Nigeria on 02/18/03. Mr. Bakker advised the CG that a radioactive source used in logging operations was missing. Mr. Bakker advised that the material was approximately 18.5 curries in strength and had been [...]	2003-02-19 20:34:00	Consulate Lagos	SECRET	ASEC PTER PINS PARM NI
03LONDON9572	UNITED KINGDOM - 2003 ANNUAL TERRORISM REPORT [...] (U) This telegram contains Embassy London's contributions to the 2003 "Patterns of Global Terrorism" Report. Embassy input is keyed to reftel questions. 2. (U) A) SIGNIFICANT ACTIONS TAKEN BY HOST GOVERNMENTS TO SUPPORT THE GLOBAL COALITION AGAINST TERRORISM, PARTICULARLY LAW ENFORCEMENT A [...]	2003-11-26 17:34:00	Embassy London	UNCLASSIFIED	PTER PINR PREL PGOV UK
03MADRID4409	SPAIN: 2003 ANNUAL TERRORISM REPORT [...] Actions against Al Qaeda Operatives Building on arrests made in 2001 and 2002, Spanish police made additional arrests of Al Qaeda suspects during 2003. In January, police arrested 16 North African (mostly Algerian) nationals in Catalunya suspected of having ties with al Qaeda operatives in [...]	2003-12-11 11:46:00	Embassy Madrid	UNCLASSIFIED	PTER SP
03MAPUTO1752	2003-2004 INCSR SUBMISSION - MOZAMBIQUE [...] Per ref A, below is post's submission for 2003-2004 INCSR: I. Summary Mozambique is a transit country for illegal drugs (hashish, herbal cannabis, cocaine, mandrax (methaqualone),and heroin) consumed in Europe and South Africa. Some hashish shipments passing through Mozambique find their [...]	2003-12-18 10:59:00	Embassy Maputo	UNCLASSIFIED	SNAR EFIN KCRM PTER PGOV MZ KCOR
03MAPUTO1755	MOZAMBIQUE INCSR PART II SUBMISSION - MONEY [...] Per ref A, below is post's submission for 2003-2004 INCSR, Part II: Mozambique is not a regional financial center. Money laundering in Mozambique is related to bank fraud and corruption. Lax oversight and weak banking regulations make Mozambique's financial institutions vulnerable to money la [...]	2003-12-18 11:02:00	Embassy Maputo	UNCLASSIFIED	EFIN KCRM PTER SNAR PGOV MZ KCOR
03MAPUTO558	INTERIOR MINISTER ENGAGED ON COUNTER-TERRORISM [...] (U) Summary: In an April 19 meeting with the Ambassador, Interior Minister Almerino Manhenje described his plans to travel to Texas for a counter-terrorism conference the week of May 3. In addition, Manhenje described his goals of reducing vulnerability to terrorism, drug trafficking, traffick [...]	2003-12-17 15:55:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV PREL ASEC PHSA KPAO MZ KNAR SANR
03MONTREAL1212	WALK-IN REPORTS SUSPICIOUS PILOT IN TRAINING [...] (C/NF) On September 4, 2003, Canadian Citizen Michel Boissoneault (Source) approached the United States Consulate in Montreal and advised that in his employment as a valet and a night security guard of an upscale condominium complex in downtown Montreal (million dollar condominiums),that he h [...]	2003-09-04 19:47:00	Consulate Montreal	CONFIDENTIAL	ASEC PTER
03MONTREAL1222	POTENTIAL THREAT TO POTUS, SECSTATE AND SECDEF [...] (U) Sensitive but unclassified, please protect accordingly. 2. (SBU) On September 4, 2003, the RCMP in Montreal notified the RSO's Office that during the month of August, a subject identified as Eric FOREST, a Canadian citizen, DOB: 04/30/1976, indicated to the RCMP that he would travel [...]	2003-09-05 20:18:00	Consulate Montreal	UNCLASSIFIED	ASEC PTER
03MONTREAL4	APPARENT ILLEGAL ALIENS FROM PRIMARILY PAKISTAN RESIDING [...] SUMMARY: SOME 200 ALIENS, MOST OF THEM OF PAKISTANI ORIGIN, FLOCKED TO THE NEW YORK-QUEBEC BORDER POST OF CHAMPLAIN-LACOLLE IN AN ATTEMPT TO FILE FOR THE STATUS OF POLITICAL REFUGEE AT THE CANADIAN BORDER IMMIGRATION OFFICE BEFORE THE START OF THE NEW YEAR. PAKISTANI CLAIMANTS SAID THEY WERE N [...]	2003-01-03 21:27:00	Consulate Montreal	UNCLASSIFIED	SMIG KPAO SOCI KISL PGOV PTER PREL PBTS CA
03MONTREAL819	FRAUDULENT CANADIAN ACADEMIC DOCUMENTATION [...] (C) Summary: An active Canadian Public Security Anti-terrorism Unit investigation has revealed that an organized group of Pakistani males in Canada and Pakistan are presenting academic documentation purporting to be issued by the Ottawa Business College. This school exists in name only wit [...]	2003-06-25 19:51:00	Consulate Montreal	CONFIDENTIAL	KFRD CVIS PTER PINR ASEC
03MONTREAL979	TAMIL TIGERS FUND-RAISER IN MONTREAL [...] (S/NF) Summary: A Local Canadian Law Enforcement Source has informed Post that there will be a "Tamil Olympics" the week of 28 July 20O3 in Montreal, Quebec, Canada. Source reports that this event is a fund raiser for the Tamil Tigers Terrorist Organization (LTTE). 2. (S/NF) According [...]	2003-07-25 21:59:00	Consulate Montreal	SECRET	PTER KVPR PINR
03OTTAWA1181	TERRORIST FINANCE - OTTAWA: GOC RESPONSE ON [...] (U) Action request paragraph 3. 2. (SBU) Canada's Department of Foreign Affairs and Trade conveyed (by fax) the following response to our ref B demarche. The fax cover sheet requested that we advise the GOC of how we expect to proceed. Begin text of GOC response: -- Thank you for y [...]	2003-04-29 18:32:00	Embassy Ottawa	SECRET	EFIN ETTC PTER PREL CA
03OTTAWA1520	TERRORIST FINANCE, OTTAWA- PRENOTIFICATION OF [...] (C) Post notified the GOC of reftel points on May 22. On May 28, the Department of Foreign Affairs notified us of the results of this morning's interagency meeting on possible responses to our demarche. The GOC has decided to add al Aqsa Foundation to the Criminal Code listing workplan for [...]	2003-05-29 14:54:00	Embassy Ottawa	SECRET	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA1568	NO AIR CANADA FLIGHTS TO BEIRUT NOW [...] Classified by Economic Minister Counselor Michael Gallagher for reasons 1.5 (b) and (d). Â [...]	2003-06-02 21:32:00	Embassy Ottawa	CONFIDENTIAL	ASEC EAIR PTER PINR CA LE
03OTTAWA1857	TERRORIST FINANCE - OTTAWA: TREASURY LETTER ON [...] (SBU) Summary: The GOC has received reftel letter and is exploring the legal procedures necessary to complete transfer of assets to the Iraqi government in compliance with the expected notification from the UN 661 Committee. The frozen Iraqi government assets are held by banks, and the GOC d [...]	2003-06-30 19:41:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA1862	A/S WAYNE'S MEETING WITH ABDULLA BIN AL-ATTIYAH, [...] (SBU) Summary: During a bilateral meeting held June 25 on the margins of the International Arab Banking Summit in Montreal, A/S Anthony Wayne and Abdulla bin al-Attiyah, Governor of the Central Bank of Qatar, discussed the regional economic situation with a focus on the fight against terror [...]	2003-06-30 20:03:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ECIN EFIN ETRD EINV ETTC PREL PTER PINR QA XF
03OTTAWA1863	A/S WAYNE'S MEETING WITH LEBANESE MINISTER OF [...] (SBU) Summary: During a bilateral meeting held June 25 on the margins of the International Arab Banking Summit in Montreal, A/S Anthony Wayne and Lebanese Minister of Economy and Trade Marwan Hamadeh discussed the regional economic situation with a focus on the fight against terrorist finan [...]	2003-06-30 20:05:00	Embassy Ottawa	CONFIDENTIAL	ECON ECIN EFIN ETRD EINV ETTC CVIS PREL PTER PINR LE XF ETRN
03OTTAWA1865	A/S WAYNE'S MEETING WITH FAHIM MOUDAD, DEPUTY [...] (SBU) Summary: During a bilateral meeting held June 25 on the margins of the International Arab Banking Summit in Montreal, A/S Anthony Wayne and Fahim Moudad, Deputy Governor of the Banque du Liban, discussed the fight against terrorist financing; cooperation on Iraq; and the Lebanese econo [...]	2003-06-30 20:08:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ECIN EFIN ETRD EINV ETTC PREL PTER LE XF
03OTTAWA1866	A/S WAYNE'S MEETING WITH AHMED MOHAMED ALI [...] (SBU) Summary: During a bilateral meeting held June 25 on the margins of the International Arab Banking Summit in Montreal, A/S Anthony Wayne and Ahmed Mohamed Ali al-Khawi, Chairman of the Yemen Banking Association (YBA),discussed the fight against terrorist financing and Yemen's economic [...]	2003-06-30 20:11:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ECIN EFIN ETRD EINV ETTC PREL PTER PINR YM ZR
03OTTAWA2068	QUESTIONS ON THE "NO FLY" LIST [...] (U) This is an action request; see para 4. 2. (C) Post continues to seek information about the TSA "no-fly list (ref. a)." Our understanding from discussions with TSA is that there is a written policy on the no-fly list that describes, among other things, information that is to be shared [...]	2003-07-18 20:32:00	Embassy Ottawa	CONFIDENTIAL	EAIR PTER CA
03OTTAWA2405	TERRORIST FINANCE - OTTAWA:PRESIDENTIAL [...] (SBU/Noforn) Post delivered reftel message to the GOC on August 21 as Canadian government offices re-opened briefly Wednesday morning for the first time since last week's power failure. On August 22 the Department of Foreign Affairs (DFAIT) confirmed the information had been circulated for in [...]	2003-08-22 20:12:00	Embassy Ottawa	SECRET//NOFORN	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA2436	CANADA'S VISA ISSUING PROCESS [...] (U) (Summary) Canada,s visa issuing process closely resembles that of the United States. There exist, however, a number of structural and procedural differences between the two countries. In general, the United States tends to have stronger security measures in place and rejects a higher pe [...]	2003-08-26 17:44:00	Embassy Ottawa	UNCLASSIFIED	CA CVIS PGOV PREL PTER SMIG
03OTTAWA2442	TERRORIST FINANCE - OTTAWA:HAMAS NAMES: GOC [...] (S) Action request: The GOC has requested additional information on PVOE, the Palestinian Association in Austria, which may be provided through State or ORCA channels. 2. (SBU) On August 26, the GOC held an interagency meeting to review ref B demarche on the U.S. decision to add HAMAS na [...]	2003-08-26 20:14:00	Embassy Ottawa	SECRET	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA2468	CANADIAN PRESS REPORTS OF TERROR PROBE HIGHLY [...] (S) Persistent Canadian press reports which surfaced over the weekend and have since been picked up in the U.S. allege that at least some of the 19 foreign "students" arrested recently in Canada (18 Pakistanis and one Indian) have links to al Qaeda and may have been plotting terrorist operatio [...]	2003-08-28 18:56:00	Embassy Ottawa	SECRET	PTER ASEC CA
03OTTAWA2479	TERRORIST FINANCE - OTTAWA: JEMAAH ISLAMIYAH 10 [...] No summary [...]	2003-08-29 21:00:00	Embassy Ottawa	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA274	YOUR JANUARY 30 MEETING WITH CANADIAN FOREIGN [...] (C) Your January 30 meeting with Foreign Minister Bill Graham will be an important opportunity to bolster Canadian support for our Iraq policy. The Canadian Government's natural preference is for giving the inspectors more time and for the UN Security Council to reach consensus, but it wants [...]	2003-01-24 22:22:00	Embassy Ottawa	CONFIDENTIAL	PREL MARR ETRD PTER CVIS CA IZ KN VE
03OTTAWA587	CANADA WILL SUPPORT ARF ANTI-PIRACY STATEMENT [...] No summary [...]	2003-03-03 21:31:00	Embassy Ottawa	CONFIDENTIAL	PREL AORC ASEC PTER EWWT PHSA KTIA CA ARF
03OTTAWA917	CANADA-IRAQ: WHAT NOW? [...] (C/NF) SUMMARY. Ambassador Cellucci's widely reported expression of U.S. disappointment over official Canada's position on Iraq and the military campaign has precipitated a tidal wave of response. While senior Cabinet ministers clearly got the message and want to turn things around in the bi [...]	2003-03-28 22:31:00	Embassy Ottawa	CONFIDENTIAL//NOFORN	PREL MARR PTER CA
03PARIS5741	FRENCH DENY NEGOTIATING WITH FARC FOR RELEASE OF [...] (C) DURING AN AUGUST 7 MEETING WITH FOREIGN MINISTER VILLEPIN'S CABINET DIRECTOR PIERRE VIMONT ON A RANGE OF ISSUES, CHARGE ASKED DIRECTLY WHETHER FRANCE HAD NEGOTIATED WITH THE FARC IN AN EFFORT TO SECURE THE RELEASE OF FRENCH-COLOMBIAN CITIZEN INGRID BETANCOURT. VIMONT EXPLICITLY DENIED TH [...]	2003-08-07 19:15:00	Embassy Paris	CONFIDENTIAL	PREL PTER CO BR FR
03PHNOMPENH1990	AMBASSADOR'S MEETING WITH CAMBODIAN FOREIGN [...] (C) Summary. The Ambassador briefed Foreign Minister Hor Namhong December 1 on his recent meetings in Washington and California. The Ambassador addressed concerns the Foreign Minister had expressed about the activities of the Cambodian Freedom Fighters, explaining that the case remained ope [...]	2003-12-02 02:22:00	Embassy Phnom Penh	CONFIDENTIAL	PREL PTER CB
03PRETORIA5198	SOUTH AFRICA AND HAMAS, ISLAMIC JIHAD, HIZBULLAH [...] (C) THE SOUTH AFRICAN GOVERNMENT (SAG) HAS BEEN INVOLVED IN TALKS IN THE MIDDLE EAST WITH REPRESENTATIVES OF HAMAS, ISLAMIC JIHAD AND HIZBULLAH AT THE DIRECT REQUEST OF PALESTINIAN AUTHORITY (PA) LEADERS SUCH AS ABU MAZEN AND ABU ALLAH, ACCORDING TO SAG FOREIGN AFFAIRS DEPARTMENT LEVANT DIRECT [...]	2003-09-26 13:26:00	Embassy Pretoria	CONFIDENTIAL	PREL PTER KPAL IS SF
03RABAT1086	CASABLANCA ATTACKS: WHO ARE THE SALAFIYAH [...] (C) SUMMARY. COMMENTING ON THE MAY 16 BOMBINGS ON MOROCCAN TELEVISION MAY 18, PM DRISS JETTOU INDIRECTLY CRITICIZED THE LEGAL ISLAMIST JUSTICE AND DEVELOPMENT PARTY (PJD),AS WELL AS THE LEFTIST MOROCCAN HUMAN RIGHTS ASSOCIATION (AMDH),FOR THEIR PAST CRITICISM OF THE GOVERNMENT OVER ALLEGE [...]	2003-05-19 17:13:00	Embassy Rabat	CONFIDENTIAL	PTER PREL PGOV KISL MO
03RABAT2632	MOROCCO: 2003 ANNUAL TERRORISM REPORT [...] Post responses are keyed to reftel. (A) Significant actions taken by host government to support the global coalition against terrorism. The government of Morocco (GOM) continues to provide strong support for the global coalition against terrorism. Following the May 16, 2003 bombings in Ca [...]	2003-12-19 11:43:00	Embassy Rabat	UNCLASSIFIED	PTER MO
03RANGOON1253	BURMA: NO PROGRESS ON MONEY LAUNDERING RULES [...] (C) Summary: After a promising start, Burma's efforts in 2003 to implement its year-old money laundering law have fallen well shy of international expectations. The likely culprits? The collapse of the private banking sector, persistent corrupt cronyism, and a lack of technical capacity. Si [...]	2003-10-01 08:46:00	Embassy Rangoon	CONFIDENTIAL	EFIN SNAR KCRM PTER BM
03RANGOON1529	BURMA: 2003 ANNUAL TERRORISM REPORT [...] (SBU) Letters below correspond to questions in ref A, para 2. A. Burma's solid position against international terrorism continued in 2003. Burma has ratified, acceded to, or signed six of the twelve international counter-terrorism conventions and indicated it is considering fast action on [...]	2003-11-25 09:45:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER BM
03RANGOON1623	BURMA: 2003-2004 INTERNATIONAL NARCOTICS CONTROL [...] Burma is the world's second largest producer of illicit opium and the second largest cultivator of opium poppy. The gap between Burma and the number one producer of illicit opium and number one cultivator of poppy, Afghanistan, increased considerably in 2003. Burma remains the primary sourc [...]	2003-12-22 09:44:00	Embassy Rangoon	UNCLASSIFIED	EFIN KCRM PTER BM TAGS
03RANGOON387	DISCOVERY OF IED NEAR U.S. EMBASSY - RANGOON [...] (U) AT APPROXIMATELY 06:20 THIS MORNING, AN IMPROVISED EXPLOSIVE DEVICE (IED) WAS DISCOVERED IN MAHABANDOOLA PARK WHICH FRONTS MERCHANT STREET ON THE NORTH SIDE OF THE CHANCERY. THE DEVICE WAS DISCOVERED DURING A ROUTINE CHECK BY HOST COUNTRY SECURITY SERVICES AND WAS DESCRIBED AS A 1/2-POUN [...]	2003-03-27 06:58:00	Embassy Rangoon	UNCLASSIFIED	ASEC AMGT PTER BM
03RANGOON394	BANGLADESH PRIME MINISTER LOOKS EASTWARD, [...] (C) Summary: Bangladesh Prime Minister Khaleda Zia's three day visit to Burma produced understandings on trade, transport connections, and refugees. Terrorism was not discussed, but, according to the Bangladeshi Defense Attache, Bangladesh has continued with efforts to clean up its side of th [...]	2003-03-28 08:20:00	Embassy Rangoon	CONFIDENTIAL	PREL ETRD PTER BG BM
03RANGOON554	EAP DAS DALEY MEETS WITH SPDC SECRETARY ONE [...] (C) SUMMARY: EAP DAS Matt Daley, COM, and DCM (note taker) met with Secretary 1, General Khin Nyunt April 27 in Rangoon. General Khin Nyunt emphasized counter-terrorism cooperation and the added security the GOB has provided to the U.S. Embassy. Daley urged the GOB to accelerate dialogue wi [...]	2003-05-07 10:00:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV PTER BM
03RANGOON637	BOMBINGS IN TACHILEIK [...] (C) Summary: No one has yet claimed responsibility for the bombings in Tachileik on May 21, though the Burmese have blamed the Shan State Army (South) and the Thai blame the Wa. The good news is that Thai and Burmese police officers are cooperating in the investigation, though it remains to b [...]	2003-06-02 06:50:00	Embassy Rangoon	CONFIDENTIAL	PTER PINS BM
03RANGOON859	BURMA: HUNDI MAKES THE WORLD GO ROUND [...] (S) Summary: In the absence of a reliable method for remitting foreign exchange, the "hundi" system flourishes in Burma. The system is used by nearly everyone in the country who needs to get dollars in or out, from NGOs to military officers. Though hundi in Burma is undoubtedly used to facil [...]	2003-07-18 08:19:00	Embassy Rangoon	SECRET	EFIN SNAR PTER ECON ETRD BM
03RIYADH5821	RIYADH GOVERNOR ON ISLAMIC EXTREMISM AND REGIONAL [...] (C) Summary: An exceptionally cordial and frank Riyadh Governor Prince Salman told the Ambassador on September 16 that Muslim fanatics were damaging the image of Islam and Saudi Arabia and engendering hatred amongst peoples. He acknowledged that preachers who taught hatred of others bore so [...]	2003-09-16 13:36:00	Embassy Riyadh	CONFIDENTIAL	PREL PTER KISL MEPP KPAL SA IZ
03SANAA1075	ROYG DEMARCHED ON PATTERNS 2002 [...] No summary [...]	2003-05-12 14:44:00	Embassy Sanaa	UNCLASSIFIED	PTER PINS PREL PGOV ECON YM DEMARCHE COUNTER TERRORISM
03SANAA1088	SANAA EAC MEETING MAY 13 [...] (S/NF) The Ambassador convened an Emergency Action Committee (EAC) meeting on May 13 to assess the threat of a "copy cat" attack similar to Riyadh, to determine the best approach to ROYG officials regarding the events in Riyadh and to evaluate Embassy security preparedness. Key offices and [...]	2003-05-13 13:23:00	Embassy Sanaa	SECRET	ASEC CASC PTER YM EAC COUNTER TERRORISM
03SANAA1105	ESTABLISHING THE FACTS IN IBB [...] At approximately 0900 on May 14, 2003 an explosion occurred at a courtroom next to Ibb central prison, slightly injuring Judge Haizam Naji Fadl. Fadl was not/not the judge who presided over the recently concluded trial of Mr. Kemal who was convicted of killing three Amcits at the Jibla hospita [...]	2003-05-14 14:36:00	Embassy Sanaa	UNCLASSIFIED	ASEC PTER YM COUNTER TERRORISM
03SANAA1119	5/14/03 IBB COURTROOM EXPLOSION: LIKELY A CRIMINAL [...] On May 15, one day after an explosion occurred in the same courthouse in Ibb as the recently concluded trail of the Jibla hospital murders, more details have emerged that point to this incident being a result of a tribal dispute. 2. Ibb PSO officer al-Kudaimi, told Consular FSN that a nigh [...]	2003-05-15 15:43:00	Embassy Sanaa	UNCLASSIFIED	ASEC PTER AMGT COUNTER TERRORISM
03SANAA1136	SANAA EAC MEETING MAY 18 [...] (S/NF) Summary: The Ambassador convened an Emergency Action Committee (EAC) meeting on May 18 to assess Embassy security posture and threat information. Drawing upon lessons learned in Riyadh and Casablanca, post is expanding the ongoing security review, and is working closely with ROYG t [...]	2003-05-20 08:24:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER CASC YM EAC COUNTER TERRORISM

03SANAA1140	TERRORIST FINANCE: BATASUNA [...] (U) This is an Action Request. 2. (U) On May 14, Pol/econoff delivered reftel demarche to Dr. Ahmed Mulhi, the chair of the ROYG Counterterrorism Committee and Director of Legal Affairs for the MFA. He had no substantive comment on the subject, but said he will disseminate the information t [...]	2003-05-20 10:47:00	Embassy Sanaa	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS KSEP KVPR DEMARCHE TERFIN
03SANAA1191	SANAA EAC MEETING MAY 27 [...] (S/NF) Summary: The Ambassador convened an Emergency Action Committee (EAC) meeting on May 27 to assess Embassy security posture in light of recent unspecified threat information. Post is working closely with ROYG to review security, and continues to endorse the return of minor dependents. [...]	2003-05-28 16:09:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER CASC YM EAC COUNTER TERRORISM
03SANAA1192	TERRORIST FINANCE: SANAA: PRENOTIFICATION OF [...] (S) Summary: The head of the Americas Desk at the Ministry of Foreign Affairs had little substantive comment on the USG designation of the al-Aqsa Foundation as a Foreign Terrorist Organization. Al-Aqsa is a sensitive subject in Yemen and USG efforts to extradite al-Aqsa's local leader, Sheik [...]	2003-05-29 09:39:00	Embassy Sanaa	SECRET	KVPR ETTC EFIN PTER PREL CVIS TERFIN COUNTER TERRORISM DEMARCHE
03SANAA1194	SCENESETTER FOR FBI DIRECTOR MUELLER'S VISIT TO [...] (S/NF) The Ambassador has briefed President Saleh on your visit. Saleh wishes to meet with you and welcomes the establishment of a LEGATT office in Sanaa. As noted in the 2002 Patterns of Global Terrorism Report, ROYG has provided "excellent cooperation with the U.S." Your visit could hard [...]	2003-05-29 10:27:00	Embassy Sanaa	SECRET//NOFORN	PREL PTER KCRM YM COUNTER TERRORISM
03SANAA1263	AMBASSADOR'S 6/2 MEETING WITH FM QIRBI: U/S BOLTON [...] (C) Summary: In a 6/2 meeting with Ambassador, FM Qirbi said he looked forward to visiting WDC, possibly with Interior Minister Alimi for policy discussions. He welcomed Ambassador's readout of the FBI Director's meeting with Saleh earlier the same day. Ambassador briefed Qirbi on the upcomi [...]	2003-06-07 08:45:00	Embassy Sanaa	SECRET	PREL PGOV PTER ASEC MARR IZ IR YM COUNTER TERRORISM TERFIN ECON COM
03SANAA127	YEMEN GENERAL AND ISLAH PARTY REACTION TO ARRESTS [...] (S) Summary: The arrest of al-Moayed in Frankfurt has surprised many in Yemen, and public reaction is extremely negative. He is a well-known humanitarian to Yemenis, and many have expressed shock about a possible connection to al-Qaeda. The Islah party is particularly concerned, and simil [...]	2003-01-14 13:18:00	Embassy Sanaa	SECRET	PTER PREL KJUS YM COUNTER TERRORISM TERFIN
03SANAA1283	ADEN EXPLOSION APPEARS ACCIDENTAL [...] (C) Summary and Comment: There are conflicting reports on the facts behind an explosion in Aden on June 7 that killed three Yemeni men. However, the most credible account of the incident from DAO staff visiting in Aden, with corroborating facts from other sources, point to an accidental ex [...]	2003-06-09 14:53:00	Embassy Sanaa	SECRET	PTER KHDP ASEC PGOV YM
03SANAA1313	MEDIA REACTION ON THE ROAD MAP [...] No summary [...]	2003-06-10 09:04:00	Embassy Sanaa	UNCLASSIFIED	OIIP KMDR PTER KISL YM
03SANAA1319	HOST GOVERNMENT ASSISTANCE IN COUNTERING POTENTIAL [...] (S/NF) Information about the missing Boeing 727 has been shared with appropriate Yemeni officials in the MOD and MOI. The Yemen Air Force routinely monitors aircraft movements around the Horn of Africa region, and will be looking for the plane. 2. (S/NF) However, absent specific informatio [...]	2003-06-10 13:57:00	Embassy Sanaa	SECRET	PTER ASEC PREL MOPS COUNTER TERRORISM
03SANAA1350	YEMENI NATIONAL ATOMIC ENERGY COMMISSION CHAIRMAN [...] (U) This is an action request -- see paragraph 7. 2. (U) Dr. Moustafa Bahran, Chairman of the Yemeni National Atomic Energy Commission (NATEC),requests the Department's assistance in coordinating an important visit to the U.S. to discuss the physical security of radiological materials [...]	2003-06-12 15:01:00	Embassy Sanaa	SECRET	PARM PREL PTER YM COUNTER TERRORISM
03SANAA1377	RECENT REPORTS OF EXPLOSIVE DEVICES UNSUBSTANTIATED [...] (C) AP reported on 6/13 that Yemeni police defused a time bomb outside the Hadda Hotel late on Thursday, June 12. The hotel is located about 150 yards from a residential compound housing many foreigners, including Embassy staff. Foreign Minister Qirbi, the Ministry of Interior (MOI),and the [...]	2003-06-16 12:59:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL ASEC YM COUNTER TERRORISM
03SANAA138	SANAA EAC MEETING - 14 JANUARY 2003 [...] (S/NF) Begin summary: The Ambassador convened an EAC meeting on January 14 to assess the security implications of the two recent detentions of Yemeni citizens in Germany (see reftel),and how this could affect security for official and unofficial Amcits in Yemen. Also discussed was the need [...]	2003-01-19 04:13:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER EAC
03SANAA1396	TERRORIST FINANCE: YEMEN REQUESTS MORE INFORMATION [...] (U) This is an Action Request, please see para 8. 2. (S) Summary: The Head of the Americas desk at the Ministry of Foreign Affairs requests more information regarding the link between the Yemen Al-Aqsa Foundation and Hamas. ROYG officials are seeking an alternative charity for donations to [...]	2003-06-18 04:07:00	Embassy Sanaa	SECRET	ETTC EFIN PTER PREL CVIS KVPR YM TERFIN
03SANAA1411	MOAYED: ROYG MAKES AN 11TH HOUR APPEAL [...] (U) This is an action request - see paragraph 13. 2. (S/NF) Begin summary: Yemen has launched an aggressive 11th hour campaign for the return of Sheikh Mohamed Ali al-Moayed, now awaiting an extradition ruling in Germany on charges of support for terrorist organizations. After raising [...]	2003-06-19 13:58:00	Embassy Sanaa	SECRET	PTER PREL ASEC PGOV KJUS YM TERFIN
03SANAA1412	MESSAGE FROM PRESIDENT BUSH TO PRESIDENT SALEH [...] No summary [...]	2003-06-20 06:08:00	Embassy Sanaa	UNCLASSIFIED	PREL PTER YM COUNTER TERRORISM
03SANAA143	HUMAN RIGHTS VERIFICATION FOR YEMENI FORCES TO BE [...] (S) PolOff at Embassy Sanaa has verified that a review of Embassy records contains no credible information of gross human rights violations by Central Security Organization (CSO) forces or any members with which U.S. forces plan to interact. 2. (S) PolOff at Embassy Sanaa has verified t [...]	2003-01-20 06:27:00	Embassy Sanaa	SECRET	PTER PHUM YM HUMAN RIGHTS
03SANAA1439	MOAYED: YEMENI PRESIDENT REQUESTS DISCUSSION WITH [...] (U) This is an action request -- see paragraph 6. 2. (S/NF) Summary: The Charge received a call from Mohamed Sudam on behalf of President Saleh regarding Sheikh al-Moayed late on June 21. He relayed a response from Saleh to the ref a points delivered by Charge earlier in the day by [...]	2003-06-22 15:53:00	Embassy Sanaa	SECRET	PTER PREL ASEC PGOV KJUS YM TERFIN
03SANAA1440	ATTACK ON ROYG MEDICAL ASSISTANCE CONVOY IN ABYAN [...] (C) Summary: A ROYG-protected medical assistance convoy was attacked by unknown forces in Abyan governorate on June 21. Reports of deaths and injuries differ, with the highest estimate at five dead. No Amcits or other foreigners were involved. The motive for the attack is yet unknown, and [...]	2003-06-22 16:12:00	Embassy Sanaa	SECRET	PTER ASEC PGOV YM COUNTER TERRORISM
03SANAA1441	ROYG APPEAL ON AL-MOAYED CASE [...] No summary [...]	2003-06-23 04:57:00	Embassy Sanaa	SECRET	PTER PREL PGOV PINR TERFIN
03SANAA1451	MINISTER OF INTERIOR ON YEMEN-SAUDI SECURITY [...] (C) Begin summary: On June 21, Charge met with Minister of Interior Alimi to discuss recent developments in Yemen-Saudi border security, Red Sea counter-terrorism cooperation, press reports of Yemeni terrorist arrested in Saudi Arabia, and other issues. The Charge was accompanied by RSO an [...]	2003-06-23 15:04:00	Embassy Sanaa	CONFIDENTIAL	PBTS PREL PTER PGOV SA YM COUNTER TERRORISM
03SANAA154	MEETING WITH YEMEN FM QIRBI: DISCUSSION ON SCUDS, [...] (U) Classified By: Ambassador Edmund J. Hull for Reasons 1.5 (b,d) 2. (S) Summary: On January 19, 2003 Ambassador Hull met with Foreign Minister Qirbi at the MFA. Qirbi has received a letter from the Ministry of Defense outlining outstanding North Korean military shipments and plans t [...]	2003-01-20 13:27:00	Embassy Sanaa	SECRET	PTER PGOV PREL ADCO ADPM YM COUNTER TERRORISM
03SANAA1544	ROYG OPERATION AGAINST TERRORISTS IN ABYAN [...] (S/NF) Summary and Comment: On June 25, ROYG launched an offensive against terrorists suspected in the June 21 attack on a ROYG military medical convoy in Abyan (ref). The successful operation resulted in approximately 30 combatants killed or captured. Initial reports indicate a link betwe [...]	2003-06-29 14:38:00	Embassy Sanaa	SECRET	PTER ASEC PGOV YM COUNTER TERRORISM
03SANAA1545	YEMENI SPEAKER OF PARLIAMENT'S INTERVIEW WITH [...] (U) Begin summary: A recent interview with Speaker of Parliament Sheikh Abdullah bin Hussein al-Ahmar provides an illustrative example typifying the views of this prominent Yemeni political figure. Al-Ahmar is known for his controversial ideas as demonstrated in a June 20 interview with Lo [...]	2003-06-30 04:12:00	Embassy Sanaa	CONFIDENTIAL	PGOV PREL PTER IZ YM DOMESTIC POLITICS
03SANAA156	YEMEN FM QIRBI LETTER ON SCUDS [...] (S) Embassy Sanaa received a diplomatic note from the MFA on the issue of Yemen-North Korea missile cooperation on January 20 (text para 2). The note should be read in conjunction with report on Ambassador's conversation with the Minister of Defense (ref D),in which the MoD said that no de [...]	2003-01-20 14:00:00	Embassy Sanaa	SECRET	PTER PGOV PREL ADCO ADPM YM
03SANAA1585	JULY 1 SANAA EAC MEETING: JULY 4 PREPARATIONS [...] (S/NF) The Ambassador convened an Emergency Action Committee (EAC) meeting on July 1 to assess security measures for the Embassy's two July 4th activities. Key offices and personnel represented at the meeting included: AMB, A/DCM, DAO, OMC, AID, ORCA, PD, POL/ECON, RSO and SOC YEMEN. 2. [...]	2003-07-02 12:30:00	Embassy Sanaa	SECRET	ASEC CASC AMGT PTER AEMR YM EAC
03SANAA1586	FM QIRBI AND AMBASSADOR DISCUSS PALESTINIAN [...] (C) Summary: The Ambassador called on Foreign Minister Qirbi July 2 upon the FM's return from Germany and France. He urged increased assistance to the Palestinian Authority per reftel A. They discussed the al-Moayed case, current Coast Guard training in Aden, the impressive role of the U.S [...]	2003-07-02 13:23:00	Embassy Sanaa	CONFIDENTIAL	PREL KJUS PTER ASEC MARR PARM PGOV GM YM COUNTER TERRORISM TERFIN
03SANAA1590	YEMEN: LATEST WEAPONS BUYBACK CACHE [...] (S/NF) During a July 1 telcon, President Saleh informed Ambassador that Yemen is actively engaged in non-proliferation efforts and instructed Brigadier General Ali Shater to coordinate a viewing of ROYG proceeds from the past few months of weapons buyback collection efforts. Shater later inv [...]	2003-07-02 14:34:00	Embassy Sanaa	SECRET	PREL PARM PTER ETTC YM COUNTER TERRORISM
03SANAA1675	NO IRAQI GOVERNMENT ASSETS IN YEMEN [...] (C) Deputy Minister of Finance Ahmed Ghaleb and External Relations Director Ibrahim al-Nahari told Pol/econoff on July 7 that there were no/no Iraqi government assets in Yemen in response to reftel demarche. Al-Nahari explained that the only Iraqi Government assets in Yemen were several cargo [...]	2003-07-09 14:05:00	Embassy Sanaa	SECRET	ECON EFIN IZ PREL PTER YM UNSC
03SANAA1676	ONE STEP FORWARD FOR ADEN SHIPPING INDUSTRY [...] (U) Deputy Minister of Finance Ahmed Ghaleb confirmed to Pol/econoff on July 9 that the ROYG had placed fifty million USD in an escrow account at HSBC in accordance with the January agreement with Lloyds' to lower transshipment insurance rates for Yemen (Reftel A). However, Ghaleb added, the i [...]	2003-07-09 14:05:00	Embassy Sanaa	CONFIDENTIAL	ECON ETRD PTER YM COM
03SANAA1684	WEAPONS BUYBACK REDUX [...] (S/NF) Brigadier General Shater, under orders from President Saleh, held a 7/2 viewing of ROYG proceeds from recent weapons buyback collection efforts for the Ambassador and other USG officials (reftel). On July 6, Shater met with the Ambassador to ascertain the U.S. reaction to the display [...]	2003-07-10 12:20:00	Embassy Sanaa	SECRET	PREL PARM PTER ETTC YM COUNTER TERRORISM
03SANAA1699	ADEN GOVERNOR ON DEVELOPMENT, E-LEARNING, THE [...] (C) Begin summary: On July 8, Ambassador Hull met with newly-appointed governor of Aden, Dr. Yahya Al-Shaibi. Ambassador and Governor Shaibi agreed on the importance of sustainable development, discussing Aden's status as a World Bank Port City, and e-learning. Ambassador highlighted the r [...]	2003-07-14 11:30:00	Embassy Sanaa	CONFIDENTIAL	PGOV PREL PTER MARR PINR YM MARITIME SECURITY ECON COM
03SANAA1700	ADEN: YEMEN COAST GUARD GRADUATION, AIRPORT [...] (C) Begin summary: Ambassador Hull traveled to Aden on July 8 for a series of meetings highlighting the Governorate of Aden and ROYG's commitment to security and development. He met with newly-appointed governor, Dr. Yahya Al-Shaibi (septel); attended a ROYG graduation for training conducted [...]	2003-07-14 11:30:00	Embassy Sanaa	SECRET	PGOV PREL PTER MARR PINR YM MARITIME SECURITY COUNTER TERRORISM
03SANAA1718	MEDIA REACTION ON AMBASSADOR HULL'S ARTICLE ON [...] SUMMARY: On July 2, an opinion article on Iraq by Ambassador Edmund Hull, entitled "Toward a Free Iraq: Security, Economic, Political Efforts on Track" was widely distributed to the Yemeni press. Out of about 29 newspapers, six independent papers published the article plus the al-Sahwa.net we [...]	2003-07-16 11:31:00	Embassy Sanaa	UNCLASSIFIED	OIIP KMDR PTER KISL YM
03SANAA173	2002-2003 INCSR SUBMISSION: YEMEN [...] (U) Summary: Per request in reftels, below is Embassy Sanaa's response for the International Narcotics Control Strategy Report (INCSR). End summary. ---------------- MONEY LAUNDERING ---------------- 2. (U) Yemen has no anti-money laundering legislation. Though the extent of money [...]	2003-01-26 12:35:00	Embassy Sanaa	UNCLASSIFIED	KSEP SNAR PTER KCRM YM TERFIN
03SANAA1745	YEMEN: NEW NAMES ON ASSETS FREEZE LIST [...] (U) On July 16, PolOff delivered ref A and B demarches to Mr. Abdulsalem Qassim Al-Awadi, Director of the Ministry of Foreign Affairs Americas Office. Awadi said he would relay the names to the relevant ministries, and thanked PolOff for procedural information (derived from reftels, septels [...]	2003-07-20 11:51:00	Embassy Sanaa	CONFIDENTIAL	ETTC EFIN PREL PTER KSEP KVPR CVIS IZ YM UNSC EUN DEMARCHE TERFIN
03SANAA1752	FM QIRBI DELIVERS DIRECT MESSAGE ON ANTICIPATED [...] (c) Summary: Foreign Minister Qirbi requested a meeting with the Ambassador July 19 to renew the ROYG,s request that the U.S. withdraw its extradition request from Germany and allow Yemen to host the trial of al-Moayad and his colleague. Qirbi also delivered points indicating that such a wit [...]	2003-07-21 06:19:00	Embassy Sanaa	CONFIDENTIAL	ASEC KJUS PGOV PTER MARR PARM PREL GM YM COUNTER TERRORISM TERFIN
03SANAA1774	INITIAL YEMENI REACTION QUIET REGARDING MOAYED [...] (C) Summary and Comment: Neither Post nor the German Embassy in Sana'a have yet received any direct reaction from the ROYG or the public to the German court ruling in favor of granting the U.S. request to extradite al-Moayed and his companion. Press reports 24 hours after the decision remai [...]	2003-07-22 13:58:00	Embassy Sanaa	CONFIDENTIAL	ASEC KJUS PGOV PTER MARR PARM PREL GM YM COUNTER TERRORISM TERFIN
03SANAA1810	U.S. RESPONSE TO ROYG REQUEST FOR WITHDRAWAL OF [...] (s) The Ambassador delivered a diplomatic note with the points in reftel a on July 27 to Yemeni Foreign Minister Qirbi. The Ambassador also reiterated his earlier suggestion the al-Moayad cooperate with the investigating authorities (ref b). While expressing no surprise at the negative respo [...]	2003-07-28 13:44:00	Embassy Sanaa	SECRET	PTER PREL PGOV PINR GM YM COUNTER TERRORISM TERFIN
03SANAA1814	YEMENI PRESIDENT SALEH VISITS ETHIOPIA; MOVE TO INCREASE TRILATERAL COOPERATION AMONG YEMEN-ETHIOPIA-SUDAN [...] (c) In a July 27 meeting with the Ambassador, Foreign Minister Qirbi said Yemeni President Ali Abdullah Saleh,s recent visit to Ethiopia paved the way for increasing regional cooperation. FM Qirbi deemed President Ali Abdullah Saleh,s three day trip successful in terms of strengthening Yemen [...]	2003-07-28 14:36:00	Embassy Sanaa	CONFIDENTIAL	PREL PGOV PTER ETRD EIND ECON YM ET COUNTER TERRORISM COM
03SANAA1817	MEDIA REACTION: AMBASSADOR'S JULY 8 TRIP TO ADEN [...] (u) Begin summary: The Ambassador's July 8 trip to the southern port city of Aden (reftels) to attend the graduation ceremony of the first group of Yemeni officials trained by the U.S. Coast Guard (USCG) received favorable coverage in both national and local press. During the visit, the Am [...]	2003-07-29 07:43:00	Embassy Sanaa	UNCLASSIFIED	PGOV PREL PTER MARR YM COUNTER TERRORISM MARITIME SECURITY
03SANAA1821	HUMAN RIGHTS VERIFICATION FOR YEMENI FORCES TO BE [...] (S) PolOff at Embassy Sanaa has verified that a review of Embassy records contains no credible information of gross human rights violations by Central Security Organization (CSO) forces or any members with which U.S. forces plan to interact. 2. (S) PolOff at Embassy Sanaa has verified t [...]	2003-07-29 08:43:00	Embassy Sanaa	SECRET	PTER PHUM YM HUMAN RIGHTS
03SANAA1879	SALEH DEMARCHE ON AL-MOAYED AND CT SUPPORT [...] (S) SUMMARY: President Saleh July 30 pressed Ambassador and Legatt-designate for an arrangement on al-Moayed to avoid political embarrassment to Yemen. Legatt briefed Saleh on FBI proposal for Yemeni investigators to come to New York and cooperate on al-Moayed case. Saleh also pressed for a [...]	2003-08-02 12:53:00	Embassy Sanaa	SECRET	PREL PTER ASEC MARR PARM PGOV YM COUNTER TERRORISM ECON COM ENERGY TERFIN
03SANAA1934	EMBASSY SANA'A PROPOSAL FOR PKO FUNDS [...] (SBU) Below is the spending proposal from US Embassy Sanaa for use of $5 million PKO funds in Yemen. 2. (SBU) We have three (3) objectives in using these funds: (1) Continue to move forward with the Counter Terrorism fight in Yemen and, as a second/third order effect, in the region, (2) P [...]	2003-08-05 12:49:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL YM COUNTER TERRORISM MARITIME SECURITY
03SANAA1971	INTERIOR MINISTER ALIMI ON AL-MOAYED, TRAINING AND [...] (C) SUMMARY: Interior Minister Alimi again pressed Ambassador August 5 for US agreement to return Sheikh al-Moayed to Yemen for trial, in response to FBI invitation for Yemeni officials to visit New York and review evidence following al-Moayed's extradition. Ambassador and Legatt-Designate r [...]	2003-08-11 11:23:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL ASEC YM COUNTER TERRORISM TERFIN
03SANAA1975	YEMEN SEEKS INCREASED COOPERATION WITH HOA TO [...] This is an action request. See paragraph 10. 2. (c) Summary: Commander of the U.S. Combined Joint Task Force for the Horn of Africa (CJTF-HOA),General Maston Robeson, met with the Yemeni Ministries of Defense, Foreign Affairs and Interior on August 4 to discuss American and Yemeni policy [...]	2003-08-11 13:36:00	Embassy Sanaa	CONFIDENTIAL	PTER MARR PREL YM SU EH COUNTER TERRORISM MARITIME SECURITY
03SANAA2004	TERRORIST FINANCE: TIMING OF ZINDANI DESIGNATION [...] (U) This is an action request. See paragraph 4. 2. (S/NF) Post understands that the German Constitutional Court has indicated it will issue a decision to extradite Sheikh Mohammed Ali Hassan al-Moayed and his colleague Mohammed Mohsen Yahya pending the answers to questions posed to the U [...]	2003-08-13 13:03:00	Embassy Sanaa	SECRET	PREL ETTC EFIN PTER CVIS KVPR YM TERFIN COUNTER TERRORISM
03SANAA2125	SANAA EAC MEETING - AUGUST 20, 2003 [...] (S/NF) Begin Summary: The Charge convened an EAC meeting on August 20 to assess the recent bombings in Baghdad and Jerusalem and how this could affect security for official and unofficial Amcits in Yemen. Also discussed was a recent internet news item concerning terrorism and security in Y [...]	2003-08-24 07:05:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER EAC
03SANAA213	MFA DEMARCHED ON EXCEPTIONS TO THE ASSETS FREEZE [...] On January 29, 2003 PolOff demarched Abdulrahman M.S. Kamarani, Deputy Director of the Ministry of Foreign Affair's Americas Office, on exceptions to the assets freeze list (reftel A) and the terrorist financing designations of Stichting Benevolence International Nederland (reftel B) and four [...]	2003-01-30 13:28:00	Embassy Sanaa	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS KSEP KVPR EUN DEMARCHE TERFIN
03SANAA2142	YEMEN: IAEA DRAFT RESOLUTION AND YEMEN-DEPT ENERGY [...] (u) This is an action request -- see para 3. 2. (c) Dr. Moustafa Bahran, Chairman of the Yemen National Atomic Energy Commission (NATEC),requests U.S. assistance in delivering Yemen's draft resolution for the September 2003 IAEA General Assembly to appropriate USG officials. Bahran sp [...]	2003-08-26 09:04:00	Embassy Sanaa	CONFIDENTIAL	TRGY TPHY PTER AORC YM IAEA COUNTER TERRORISM ENERGY
03SANAA2186	YEMEN PONDERS NAJAF STATEMENT [...] (c) Pol/Econoff met with Abdul Hakim Al-Iryani, assistant to Foreign Minister Qirbi, on September 1 to discuss a number of Iraq-related issues, including the August 28 car bombing in Najaf. Drawing on reftel, Pol/Econoff noted the apparent absence, in local media or diplomatic channels, of a R [...]	2003-09-02 10:48:00	Embassy Sanaa	CONFIDENTIAL	KPAO PREL PTER YM
03SANAA2203	HADRAMAUT: ECONOMIC DEVELOPMENT, MARITIME SECURITY [...] (c) Begin summary: During an August 7-11 trip to the Hadramaut, Embassy officials met with Governor Hilal, Deputy Governor Ulufi, political figures, and members of the Civil Democratic Forum -- a Yemeni NGO -- to discuss the region's future. In Mukalla, Governor Hilal and members of Yemen's [...]	2003-09-03 12:18:00	Embassy Sanaa	CONFIDENTIAL	PREL PTER MARR ECON EFIN EINV PINR YM COM MARITIME SECURITY
03SANAA2204	CANADIAN NEXEN IN THE HADRAMAUT: THE TERMINAL AND [...] (c) Begin summary: During an August 7-11 visit to the governorate of Hadramaut, Embassy officials toured oil company Canadian Nexen's Central Pumping Facility (CPF) and Export Terminal. Nexen said it has good relations with its neighbors and there have been no threats to the pipeline, but no [...]	2003-09-03 12:19:00	Embassy Sanaa	CONFIDENTIAL	EPET PTER EINV PREL ECON YM COM ENERGY
03SANAA2224	SANAA EAC MEETING - SEPTEMBER 1, 2003 [...] (S/NF) Begin Summary: The Ambassador convened an EAC meeting on September 1 to consider a Department Threat Advisory (reftel). Also discussed was the lack of credible and specific recent threat reporting on American targets in Yemen, the impending al-Moayad extradition, the official design [...]	2003-09-06 13:19:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER EAC
03SANAA225	TERRORIST FINANCE: REQUEST FOR INFORMATION [...] (U) This is an action request. See para 3. 2. (S/NF) Post looks forward to moving ahead with assessment of Zindani and Sabaa Bank and possible decision on designation. Contrary to statement in ref A, however, Ambassador has not/not received a copy of the targeting report as stated in r [...]	2003-02-03 07:06:00	Embassy Sanaa	SECRET	CVIS ETTC PTER PREL KVPR YM TERFIN
03SANAA2258	SPECIAL MEDIA REACTION ON BUSH'S ADDRESS TO THE [...] SUMMARY: U.S. President George W. Bush's speech on September 7 has so far been mentioned only in one government and one opposition paper. The opposition paper, which is usually very anti-American, only published excerpts of the speech with no commentary. Only the government paper carried c [...]	2003-09-11 10:30:00	Embassy Sanaa	UNCLASSIFIED	OIIP KMDR PTER KISL YM
03SANAA2319	DEMARCHE DELIVERED ON POSSIBLE AL-QAIDA AVIATION [...] No summary [...]	2003-09-16 16:18:00	Embassy Sanaa	UNCLASSIFIED	PTER ASEC YM DEMARCHE COUNTER TERRORISM
03SANAA2336	TRIBAL ATTACK ON U.S. OIL PIPELINE LIKELY [...] (s/nf) Summary: On September 12, tribal elements succeeded in damaging U.S.-based Yemen Hunt Oil Company's pipeline approximately 60 kilometers from the Marib production facility. A single explosion from an IED of unknown specifications made three or four holes in the pipeline. No personnel [...]	2003-09-17 13:18:00	Embassy Sanaa	SECRET	PTER ASEC YM COUNTER TERRORISM DOMESTIC POLITICS ENERGY
03SANAA2338	ATTACK ON HUNT PIPELINE: FURTHER [...] (C) Hunt Oil director Karim Abuhamad provided Ambassador September 15 further information and his assessment of recent attack on Hunt Oil pipeline (reftel). Abuhamad who has long experience in Yemen and with the pipeline, noted the attack was extremely sophisticated in that the saboteurs picke [...]	2003-09-17 13:38:00	Embassy Sanaa	CONFIDENTIAL	PTER ASEC YM COUNTER TERRORISM ENERGY DOMESTIC POLITICS
03SANAA2341	YEMEN NATIONAL COURT GIVES DEATH SENTENCE TO [...] (c) On September 15, the Northern Primary Court in Sanaa sentenced Ali al-Jarallah to death for the December 28, 2002 assassination of Jarallah Omar, deputy secretary-general of the Yemeni Socialist Party (YSP) (ref a),and plotting the December 30 murders of three American medical personnel at [...]	2003-09-17 16:44:00	Embassy Sanaa	CONFIDENTIAL	PGOV PTER YM COUNTER TERRORISM
03SANAA2342	REPORTS OF 9/16 KIDNAPPING OVERSTATED; NO [...] (s/nf) Summary: Post has determined from various ROYG sources, informed journalists and the Egyptian Embassy that 9/16 media reports that an Egyptian diplomat was kidnapped in Sanaa were overstated. While sources provide a range of variant "facts" and posit wildly differing motives for the a [...]	2003-09-17 19:08:00	Embassy Sanaa	SECRET	PTER ASEC EG YM
03SANAA2383	ROYG REQUESTS ASSISTANCE EVALUATING IRAQI ASYLUM [...] (u) This is an action request; see paragraph 3. 2. (c) FM Qirbi on 9/20 provided DCM with a list of Iraqis from the Almutlaq, Altilfah and Almajeed families requesting asylum in Yemen (list of names in paragraph 5). All or some may have family ties to Saddam Hussein. According to Qirbi, [...]	2003-09-22 19:47:00	Embassy Sanaa	CONFIDENTIAL	PTER PGOV IZ YM
03SANAA2410	GEN ABIZAID'S 9/19 MEETING WITH SALEH: EMPHASIS ON [...] (S/NF) Summary: In his first visit to Yemen, GEN Abizaid, CDR USCENTCOM, met with the Country Team and called separately on Chief of Staff Qasimi (septel) and President Saleh. Saleh briefed the CDR on the ROYG's discovery and arrest of a terrorist cell over the previous few days. Saleh revea [...]	2003-09-24 07:25:00	Embassy Sanaa	SECRET	PREL PGOV PTER ASEC MARR IZ YM COUNTER TERRORISM
03SANAA243	ROYG RAID NETS EXTREMIST SUSPECT MOHAMMED ALI [...] (U) Begin summary: On Wednesday, January 29th, Yemeni security forces arrested Mohammed Ali Al-Zaidi, a suspect in both the July 27, 2001 kidnapping of German diplomat Rainer Berns and attacks on government institutions in the Marib governorate. Al-Zaidi was wounded during a gunfight with [...]	2003-02-06 07:50:00	Embassy Sanaa	CONFIDENTIAL	PTER PGOV PREL YM COUNTER TERRORISM
03SANAA2434	SANAA EAC MEETING - SEPTEMBER 28, 2003 [...] (C) Begin Summary: The Ambassador convened an EAC meeting on September 28 to consider information provided to the Embassy by the ROYG concerning recent disruption of a local Al-Qaida cell targeting U.S., other Western, and Yemeni objectives. The new information, provided by Interior Minister [...]	2003-09-29 04:42:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER EAC COUNTER TERRORISM
03SANAA2440	ROYG BRIEFING ON DISRUPTION OF AL-QAIDA CELL IN [...] (C) Summary: On 9/28 Interior Minister Alimi called in Ambassador, with ambassadors of Italy, France, UK and Germany, to brief on ROYG's recent disruption of a Sanaa-based al-Qaida cell targeting U.S., other Western, and Yemeni objectives. Alimi's briefing elaborated on preliminary informatio [...]	2003-09-30 15:33:00	Embassy Sanaa	SECRET	ASEC PGOV PREL PTER YM COUNTER TERRORISM
03SANAA2454	DETAINEES: REHABILITATION AND RELEASE [...] (C) Summary: Since the 8/02 inception of the ROYG's program to rehabilitate and release detainees, approximately 160 of the over 220 detainees who have participated in the Ulema run dialogues have been recommended for release. Of those, 43 detainees, none of whom were facing criminal charges [...]	2003-10-06 15:42:00	Embassy Sanaa	SECRET	PTER PREL YM COUNTER TERRORISM
03SANAA2463	NEA A/S BURNS OCTOBER 4 MEETING WITH SALEH: CT [...] (S/NF) Summary: In a 10/4 meeting with President Saleh, NEA A/S Burns welcomed U.S.-Yemeni CT cooperation and supported U.S. assistance for Yemen's security and development. Saleh briefed on expanding Saudi-Yemeni CT cooperation, which he characterized as better than ever before, despite (acc [...]	2003-10-08 06:46:00	Embassy Sanaa	SECRET	PREL PTER AMGT EAID PARM MCAP KPAL SA IZ YM ICC DPRK COUNTER TERRORISM ECON COM
03SANAA2474	SPECIAL MEDIA REACTION ON BURNS'S VISIT TO YEMEN [...] SUMMARY AND COMMENT: U.S. Assistant Secretary of State William Burns's visit to Yemen received wide and positive coverage in the Yemeni media in general. Without commenting on the visit, some papers published straight coverage of his meetings with President Saleh and with the Supreme Commissi [...]	2003-10-08 14:44:00	Embassy Sanaa	UNCLASSIFIED	OIIP KMDR PTER KISL YM
03SANAA2476	NEA A/S BURNS' 10/4/03 MEETING WITH FM QIRBI: CT [...] (C) Summary: During a 10/4/03 call on FM Qirbi, NEA A/S Burns reviewed U.S.-Yemeni CT cooperation and focused on U.S. development assistance. Burns stressed the need for Yemen to pursue domestic reforms as the U.S. works to increase assistance, e.g. via MEPI and, if Yemen qualifies, the MCA. [...]	2003-10-10 08:25:00	Embassy Sanaa	CONFIDENTIAL	PREL PTER AMGT EAID PARM MCAP SA YM IZ ICC COUNTER TERRORISM DEMOCRATIC REFORM ECON COM
03SANAA253	INITIAL YEMENI MEDIA REACTION TO SECRETARY [...] No summary [...]	2003-02-06 13:31:00	Embassy Sanaa	UNCLASSIFIED	OIIP KMDR PTER KISL YM
03SANAA2534	AUGUST 29, 2003, 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? Yes, Muslim Yemeni pro-Palestinian/pro-Iraqi/anti-American demonstrators. B. Have there been anti-American demonstrations in t [...]	2003-10-22 04:52:00	Embassy Sanaa	SECRET//NOFORN	ASEC PTER COUNTER TERRORISM
03SANAA2550	YEMEN-DPRK: SCUD REPAIRS, NO FUTURE MILITARY [...] (C) Summary: Defense Minister Aliwa informed Ambassador on 10/20 that an August visit of North Korea's Deputy Minister of Industry had yielded agreement for DPRK experts to install replacement parts needed to restore defective SCUDs to operational status. In response to precise questioning by [...]	2003-10-22 13:59:00	Embassy Sanaa	SECRET	PTER PGOV PREL ADCO ADPM YM
03SANAA2552	ROYG UPDATE ON DISRUPTION OF AL-QAIDA CELL [...] (C) Summary: On 10/22 Foreign Minister Qirbi convened a joint meeting with Interior Minister Alimi with key Western Embassies to provide an update on the September disruption of an al-Qaida cell (refs). Alimi provided further information on ROYG's investigation into the cell's activities and [...]	2003-10-22 14:05:00	Embassy Sanaa	SECRET//NOFORN	PTER ASEC PREL PGOV YM COUNTER TERRORISM
03SANAA2618	POSSIBLE ARMS SMUGGLING FROM YEMEN TO SOMALIA [...] (c) Summary/Comment: During his mid-September 2003 visit to Yemen, Dr. John Tambi, from United Nation's Panel of Experts on Somalia (UNPES) stated that UNPES was looking into the possible use of Yemeni airports to smuggle weapons from Yemen to Somalia. Given the prevalence of arms dealing in [...]	2003-10-26 13:30:00	Embassy Sanaa	CONFIDENTIAL	PTER MARR PREL SU YM EH UN COUNTER TERRORISM
03SANAA263	ROYG INITIATIVE TO ESTABLISH A CODE OF CONDUCT TO [...] (C) Summary: President Saleh this week proposed an initiative between the political parties to establish a Code of Conduct to ensure peaceful and fair elections. In a controversial move, Saleh appointed Sheikh Zindani, leader of the extremist wing of the Islah party, to the multi-party com [...]	2003-02-09 13:45:00	Embassy Sanaa	CONFIDENTIAL	PGOV PTER KDEM KISL YM DEMOCRATIC REFORM DOMESTIC POLITICS
03SANAA2700	FBI DIRECTOR'S 11/5/03 MEETING WITH YEMENI [...] (S/NF) Summary: On 5 November 2003, FBI Director Mueller, accompanied by Ambassador, met with ROYG President Saleh in Sanaa. The Director pressed Saleh on the urgent need to arrest al-Qa'ida members at large in Yemen; expressed concerns over the ROYG's release of arrestees who may be assoc [...]	2003-11-12 13:21:00	Embassy Sanaa	SECRET//NOFORN	PTER PREL IZ YM COUNTER TERRORISM
03SANAA2701	AMBASSADOR'S 11/8/03 CT COORDINATION MEETING WITH [...] (C) Summary: On 8 November 2003, the Ambassador was called to a meeting with Minister of the Interior, Dr. Rashad al-Alimi, and the Director of the Political Security Organization, BG Ghalib al-Qamish, to discuss current levels of cooperation on the counter-terrorism front. The Ambassador pr [...]	2003-11-12 13:21:00	Embassy Sanaa	SECRET//NOFORN	PTER PREL IR YM COUNTER TERRORISM
03SANAA2711	SANAA EAC MEETING - NOVEMBER 15, 2003 [...] (S) Begin Summary: The Charge convened an EAC meeting on November 15 to consider the impending extradition of Sheikh al-Moayad from Germany to the United States. While the Embassy has seen no evidence of anti-US demonstrations or political activity in anticipation of the transfer, the EAC de [...]	2003-11-15 14:10:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER EAC
03SANAA2730	MEDIA REACTION ON PRESIDENT BUSH'S REMAKRS AT THE [...] SUMMARY: U.S. President George W. Bush's remarks at the National Endowment for Democracy (NED) on November 6th have been mentioned in government, opposition and independent papers. The opposition and independent papers, some of which are anti-American, published excerpts of the speech. Most [...]	2003-11-18 09:03:00	Embassy Sanaa	UNCLASSIFIED	OIIP KMDR PHUM PTER KISL YM DEMOCRATIC REFORM
03SANAA2741	SANAA EAC MEETING - NOVEMBER 18, 2003 [...] (S) Begin Summary: Charge convened an EAC meeting on 18 November to consider further the repercussions of the 17 November 2003 extradition of Sheikh al-Moayad from Germany to the United States, and any appropriate embassy response. The Embassy has not seen, nor is there visible cause to expec [...]	2003-11-18 14:38:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER EAC
03SANAA2742	FM QIRBI ON MOAYED EXTRADITION [...] (C) On November 18, FM Qirbi called in Charge to discuss the 11/16 Moayed extradition and several other subjects (septels). Pol/Econ Deputy (notetaker) also joined. 2. (C) Qirbi was low-key, stating that the ROYG wished to protect Moayed's rights as a Yemeni citizen. He expressed the hope [...]	2003-11-18 16:54:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL ASEC YM COUNTER TERRORISM
03SANAA2743	DETAINEE RELEASES AND CT COOPERATION: QIRBI CALLS [...] (C) Summary: FM Qirbi called in Charge 11/18 to discuss Yemen,s 11/17 announcement of detainee releases and other subjects (septels). Charge voiced U.S. concern over the ROYG decision to disregard repeated U.S. requests for consultation prior to any releases. Qirbi called for dialogue, parti [...]	2003-11-18 19:01:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL YM COUNTER TERRORISM
03SANAA2753	INTERIOR MINISTER ALIMI: NO DETAINEES RELEASED [...] (C) Summary: Charge called on Interior Minister Alimi 11/19 to express concern over Yemen's reported release of 92 security detainees (refs). Alimi said that U.S. concerns had not been ignored, because no/no detainees had yet been released. None slated for release had committed acts of viole [...]	2003-11-19 20:46:00	Embassy Sanaa	CONFIDENTIAL//NOFORN	PTER PREL YM COUNTER TERRORISM
03SANAA2754	INVITATION FOR USG PARTICIPATION IN JANUARY 2004 [...] (C) Summary/Comment: In an 11/18 meeting with Charge, FM Qirbi delivered a verbal invitation for &high-level8 USG participation in an international conference to take place in Yemen 10-12 January 2004. Shura Council Member Mohamed al-Tayeb, who will head ROYG preparations, provided background [...]	2003-11-21 07:57:00	Embassy Sanaa	CONFIDENTIAL	PHUM PTER PREL EU YM ICC HUMAN RIGHTS DEMOCRATIC REFORM
03SANAA2763	MEDIA REACTION ON AL-MOAYAD'S EXTRADITION FROM [...] SUMMARY: The Extradition of Mohammed Al-Hasan al-Moayad and his aide Mohammed Zayed from Germany to the United States on November 17th to face charges of conspiring to provide material support to the al-Qaeda and Hamas terrorist groups have been mentioned in government, opposition and indepe [...]	2003-11-22 13:29:00	Embassy Sanaa	UNCLASSIFIED	OIIP KMDR PHUM PTER KISL YM COUNTER TERRORISM
03SANAA2767	CHARGE'S NOVEMBER 22 MEETING WITH FM QIRBI: [...] (C) Summary: During Charge,s 11/22 call on FM Qirbi, there was discussion of: Article 98 negotiations (in &final stages8); CT Cooperation/Detainees (Embassy to maintain steady dialogue with Interior Minister and PSO Chief); and the al-Moayed Extradition (relatives may seek visas to visit defen [...]	2003-11-22 18:31:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL ASEC PGOV YM KICC COUNTER TERRORISM DEMARCHE
03SANAA2800	UN COMMITTEE ON ARMS SMUGGLING TO SOMALIA; YEMEN'S [...] (c) Summary: The UN Committee of Experts presented highlights of its "Report of the Panel of Experts on Somalia pursuant to SCR 1474" (2003) to members of the Diplomatic Corps in Yemen on November 16. A number of Ambassadors or Deputy Chiefs of Mission from western countries, including the [...]	2003-12-01 04:25:00	Embassy Sanaa	CONFIDENTIAL	PTER MARR PREL YM UN COUNTER TERRORISM MARITIME SECURITY
03SANAA2842	YEMEN APPEALS COURT APPROVES DEATH SENTENCE FOR [...] (u) On December 1, a three-judge panel affirmed the death sentence of Abed Abdulrazak al-Kamel, who was convicted in May 2003 of the December 30, 2002 murders of 3 U.S. citizens at Jibla hospital (ref b). Lawyers for Kamel said he will appeal the decision to the Yemen Supreme Court. Court of [...]	2003-12-07 11:38:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL PGOV CASC ASEC YM COUNTER TERRORISM
03SANAA2908	SANAA EAC MEETING - 9 DECEMBER 2003 [...] (S/NF) Summary: The DCM convened an EAC meeting on December 9, 2003, to review security conditions for Embassy personnel and the general American community in light of a recent news article reporting that Yemeni al-Qaeda has threatened attacks in the next 48 hours. The EAC commenced with a [...]	2003-12-14 06:54:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER YM EAC
03SANAA2979	YEMEN: 2003 ANNUAL TERRORISM REPORT [...] Embassy Sana'a responses to instructions for the "Patterns on Global Terrorism" report are keyed to lettered paragraphs in State 301352. 2. Post responses: A) SIGNIFICANT ACTIONS TAKEN BY HOST GOVERNMENTS TO SUPPORT THE GLOBAL COALITION AGAINST TERRORISM, PARTICULARLY LAW ENFORCEMENT A [...]	2003-12-21 07:33:00	Embassy Sanaa	UNCLASSIFIED	PTER YM COUNTER TERRORISM TERFIN
03SANAA2993	SANAA EAC MEETING - 20 DECEMBER 2003 [...] (s) Summary: On December 20 Ambassador convened an EAC meeting to discuss Post response to recent security incidents involving Westerners. Post has confirmed that three Western males were stabbed in or near the Old City on December 15-17. After reviewing security procedures, the Embassy iss [...]	2003-12-21 13:28:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER YM EAC
03SANAA3002	YEMEN 2003-2004 INSCR REPORT [...] (SBU) EMBASSY SANAA SUBMITS ITS UPDATE FOR THE 2003-2004 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INCSR) AT PARA TWO. COMMENT: WHILE THE ROYG MUST IMPROVE ITS ENFORCEMENT OF FINANCIAL CRIMES, THE PASSAGE OF ANTI-MONEY LAUNDERING LEGISLATION REPRESENTS A SIGNIFICANT STEP FORWARD IN ME [...]	2003-12-22 12:04:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER SNAR KCRM KSEP YM TERFIN
03SANAA3009	PM SENIOR ADVISOR BODINE'S 12/17 MEETING WITH [...] (S/NF) Summary: In an extended 12/17 meeting with President Saleh, PM Senior Advisor Bodine welcomed U.S.-Yemeni CT cooperation and, along with the Ambassador, requested greater access for U.S. interrogation teams. Supporting U.S. assistance for Yemen's security and development, Ambassador Bod [...]	2003-12-23 11:12:00	Embassy Sanaa	SECRET//NOFORN	PREL PTER PARM PGOV KDEM YM COUNTER TERRORISM TERFIN DOMESTIC POLITICS
03SANAA3010	PM SENIOR ADVISOR BODINE'S 12/18 MEETING WITH FM [...] (C) Summary: During a 12/18/03 call on Foreign Minister Qirbi, PM Senior Advisor Bodine and Qirbi exchanged signed diplomatic notes to complete an Article 98 agreement, (ROYG has asked that this not/not be publicized, however.) Without setting a precise date, Qirbi responded positively to the [...]	2003-12-23 11:21:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL ASEC PGOV PARM KDEM YM KICC COUNTER TERRORISM MARITIME SECURITY ECON COM
03SANAA3014	SANAA EAC MEETING - 23 DECEMBER 2003 [...] (S/NF) Summary: Ambassador convened an EAC on December 23 to discuss the change to Orange Alert and an update on recent stabbings of Westerners in Old Sanaa (ref). EAC agreed that while none of the threat information causing the change to Orange Alert pointed specifically to Yemen, Embassy [...]	2003-12-23 12:27:00	Embassy Sanaa	SECRET//NOFORN	AMGT PREL PTER YM SEC EAC
03SANAA3016	MEDIA REACTION ON THE VISIT OF PHIL REEKER, STATE [...] SUMMARY: U.S. State Department Deputy Spokesman Phil Reeker visited Yemen during December 8-11. He held an open meeting with the press in Sana'a December 9th attended by journalists and correspondents of local newspapers, international news agencies and Arab TV channels including Al-Arabiya [...]	2003-12-23 12:30:00	Embassy Sanaa	UNCLASSIFIED	OIIP KMDR PHUM PTER KISL YM
03SANAA31	SANAA EAC MEETING - 4 JANUARY 2003 [...] (S/NF) Begin summary: The Ambassador convened an EAC meeting on January 4, 2003, to assess recent threat information that emerged from the investigation of the Dec. 30 Jibla Hospital shooting (see reftel) and adopt measures to enhance security for Yemen-based American citizens. Key offices [...]	2003-01-06 04:16:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER YM EAC
03SANAA312	SANAA EAC MEETING - 09 FEBRUARY 2003 [...] (S/NF) Begin summary: The Charge convened an EAC meeting on February 9 to assess recent threat information and discuss security-related issues, including alleged terrorist food poisoning, enhanced personal security awareness and obstacles to Chem/Bio training. Also mentioned was EAP readines [...]	2003-02-15 03:51:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER EAC COUNTER TERRORISM
03SANAA359	MANPADS NEA BILATERAL PLANS: YEMEN [...] (S/NF) Summary: Yemen has taken significant steps to restrict the number of Man Portable Air Defense Systems (MANPADS) available to civilians. The ROYG has invested an estimated $30 million in a weapons buy-back program designed to remove MANPADS, RPGs, and other weapons from the civilian [...]	2003-02-24 07:37:00	Embassy Sanaa	SECRET	PTER PREL PARM ETTC YM COUNTER TERRORISM
03SANAA37	YEMEN FOREIGN MINISTER ON COUNTER-TERRORISM, [...] (S) Summary: The Ambassador met with Foreign Minister Qirby on January 5 at the MFA to follow-up on the SCUDS and pouch issues and to discuss counter-terrorism cooperation and upcoming USG programs. Also present were MFA advisor al-Iryani, A/DCM and A/PolEcon Chief (notetaker). 2. (S) [...]	2003-01-06 14:35:00	Embassy Sanaa	SECRET	PTER PGOV PREL ADCO ADPM YM COUNTER TERRORISM

03SANAA371	SANAA EAC MEETING - 23 FEBRUARY 2003 [...] (S/NF) Begin summary: The Ambassador convened an EAC meeting on February 23 to assess recent threat information and discuss security-related issues. Also mentioned was EAP readiness and the need to prepare for a future conflict in Iraq. Key offices and personnel represented at the meeting [...]	2003-02-26 03:59:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER AADP CASC EAC COUNTER TERRORISM
03SANAA398	SANAA EAC MEETING -- 2 MARCH 2003 [...] (S/NF) Begin Summary: The Ambassador convened an Emergency Action Committee (EAC) meeting on March 2 to assess threat information and discuss contingency planning for a possible conflict with Iraq and other security-related matters. Key offices and personnel represented at the meeting incl [...]	2003-03-03 15:43:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER AADP CASC YM EAC
03SANAA415	GUN CONTROL LEGISLATION REACHES PARLIAMENT [...] (U) Summary: After years of internal debate, amendments to Yemen's 1992 gun control law have received Cabinet approval and been referred to Parliament for final passage. However, the absence of official comment of late may signal their relegation to the bottom of the pile. Prospects for ad [...]	2003-03-05 07:43:00	Embassy Sanaa	CONFIDENTIAL	PTER PGOV PREL YM COUNTER TERRORISM DOMESTIC POLITICS
03SANAA432	TERRORIST FINANCE: DESIGNATION OF THREE CHECHEN [...] No summary [...]	2003-03-06 09:24:00	Embassy Sanaa	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS KSEP KVPR YM DEMARCHE TERFIN
03SANAA442	TERRORISM FINANCE: REQUEST FOR POST VIEWS ON [...] (S/NF) Reftel's proposed designation, under E.O. 13224, of the Al-Aqsa Foundation branch in Yemen involves important U.S. interests in the global war on terrorism and potentially as well US-Yemeni cooperation in that war. From vantage of Embassy Sanaa, our highest priorities at the moment ar [...]	2003-03-06 12:17:00	Embassy Sanaa	SECRET//NOFORN	KVPR CVIS ETTC EFIN PTER PREL YM TERFIN
03SANAA482	FM QIRBI ON THE ARREST OF SHEIKH MOAYED [...] (C) Summary: On Monday 3/10 DCM provided Foreign Minister al-Qirbi with a redacted copy of the U.S. complaint against Sheikh al-Moayed and a non-paper highlighting the most compelling arguments. Qirbi commented on "USG misconceptions" regarding Moayed's involvement with Hamas and his finan [...]	2003-03-12 13:38:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL ASEC PGOV KJUS YM TERFIN
03SANAA489	SANAA EAC MEETING MARCH 12 [...] (S/NF) Begin Summary: The Ambassador convened an Emergency Action Committee (EAC) meeting on March 12 to assess threat information and discuss ongoing security measures, contingency planning for a possible conflict with Iraq and other security-related matters. Key offices and personnel rep [...]	2003-03-13 13:58:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER AADP CASC YM EAC
03SANAA503	TERRORIST FINANCE: NEXT STEPS REGARDING SABAA BANK [...] (S/NF) Embassy Sanaa has now reviewed the targeting report noted in para three/reftel. While the report cited several disturbing examples that may implicate Saba Islamic Bank (SIB) in supporting terrorist financing, the report also stated that the USG had information only on a few specific [...]	2003-03-17 11:42:00	Embassy Sanaa	SECRET//NOFORN	CVIS ETTC EFIN PTER PREL KVPR YM TERFIN
03SANAA511	YEMEN: FOUR HUNT OIL EMPLOYEES SHOT, THREE FATALLY [...] (C) Four Hunt Oil employees working at a Hunt rig in Marib were shot by a Yemeni employee shortly before 1215 hours local March 18. Ron Horsch, an American citizen, was killed, as was William Seville, a Canadian, and Anam Al-Qubati, a Yemeni. Another Canadian, Mark Edwards, has two gunshot [...]	2003-03-18 11:00:00	Embassy Sanaa	CONFIDENTIAL	PTER ASEC CASC YM
03SANAA516	SANAA EAC MEETING MARCH 18; UPDATE ON MARIB [...] (S/NF) Begin Summary: The Ambassador convened an Emergency Action Committee (EAC) meeting on March 18 to assess threat information in light of the shooting incident at the Hunt Oil facility in Marib (ref a) and the Iraq contingency. An uncorroborated source from an accounting firm that wor [...]	2003-03-18 17:51:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER AADP CASC YM EAC COUNTER TERRORISM
03SANAA518	ISLAH PARTY MODERATE ON AL-MOAYED [...] (C) Summary: An Islah party leader entertained the possibility of al-Moayed's guilt after hearing evidence from the U.S. complaint. P/E DepChief met with Islah party political director Mohamed Qahtan on March 17 and discussed the case of Sheikh Mohammed Ali al-Moayed, who is an Islah party [...]	2003-03-19 14:20:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL PGOV KJUS ASEC GM YM TERFIN
03SANAA520	YEMEN: HUNT OIL SHOOTINGS - MARCH 19 UPDATE [...] (C) Following the March 18 shooting in Marib of four Hunt Oil employees (reftel),our consular section has been in touch with the family of deceased Amcit Ron Horsch in the U.S. and is assisting in arrangements for shipment of remains from Yemen tonight via Frankfurt. Mark Edwards, the Canadia [...]	2003-03-19 15:31:00	Embassy Sanaa	CONFIDENTIAL	PTER ASEC CASC YM
03SANAA521	(TFI201) SANAA EAC MEETING MARCH 19 [...] (S/NF) Begin Summary: The Ambassador convened an Emergency Action Committee (EAC) meeting on March 19 to assess threat information in light of further information on the shooting incident at the Hunt Oil facility in Marib (refs a, b and septel) and the Iraq contingency. Because the investi [...]	2003-03-19 15:52:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER AADP CASC YM EAC COUNTER TERRORISM
03SANAA567	SANAA EAC MEETING MARCH 20 2003 [...] (S/NF) Begin Summary: The Ambassador convened an Emergency Action Committee (EAC) meeting on March 20 to assess threat information in light of developments with the Iraq contingency and further information on the shooting incident at the Hunt Oil facility in Marib (refs a, b and septel). E [...]	2003-03-20 14:56:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER CASC YM EAC COUNTER TERRORISM
03SANAA571	YEMEN: HUNT OIL SHOOTINGS - MARCH 21 UPDATE [...] (C) The U.S. investigative team from Embassy Sanaa is continuing to collect evidence regarding the March 18 shootings of Hunt Oil employees in Marib (reftel and previous). Security circumstances permitting, the team is planning an additional visit to Marib in the near future to collect addi [...]	2003-03-21 11:55:00	Embassy Sanaa	CONFIDENTIAL	PTER ASEC CASC YM
03SANAA573	TFIZ01: SANAA SITREP ON VIOLENT ANTI-WAR [...] (S/NF) Begin Summary: A violent demonstration that left several demonstrators dead and injured near the Embassy has dissipated and is over as of 1800 local time. Embassy reacted the Marine Security Guard and other measures in response and informed the Embassy and American community of the [...]	2003-03-21 14:49:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER CASC YM EAC COUNTER TERRORISM
03SANAA574	TFIZ01: SANAA EAC MEETINGS MARCH 21 [...] (S/NF) Begin Summary: The Ambassador convened two Emergency Action Committee (EAC) meetings on March 21. At 1400, EAC met to assess threat information in light of developments with the Iraq contingency and a developing demonstration. At 1830, EAC met to discuss Embassy response to the vio [...]	2003-03-21 18:53:00	Embassy Sanaa	SECRET	ASEC AMGT PTER PREL CASC YM EAC COUNTER TERRORISM
03SANAA576	TF1Z01: SANAA VIOLENT DEMONSTRATION 3/21 [...] (S/NF) Begin Summary: As of 1500 local March 22, no demonstrations are occurring in Sanaa after the violent 3/21 demonstration caused numerous deaths and injuries of civilians and police (reftels). Security has been further augmented around the Embassy, with the addition of more Yemeni secu [...]	2003-03-22 14:20:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER CASC YM EAC COUNTER TERRORISM
03SANAA579	TF1Z01: SANAA EAC MARCH 23 [...] (S/NF) The Ambassador convened an Emergency Action Committee (EAC) March 23 to discuss current threat information, enhanced security measures and Embassy security posture. EAC decided to move from StandFast to MoveSafe effective 3/23 at the close of business. Key offices and personnel repr [...]	2003-03-23 13:45:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER CASC YM EAC COUNTER TERRORISM
03SANAA593	TF1Z01: SHIFT IN YEMEN MEDIA COVERAGE AND RISING [...] (C) Summary: Yemen media coverage of Operation Iraq Freedom and anti-war protests underwent a noticeable shift in tone from low-key for several days to more sensationalist since March 23. Initially, it appears that the ROYG attempted to down-play media coverage to minimize public outrage. H [...]	2003-03-25 10:59:00	Embassy Sanaa	CONFIDENTIAL	ASEC AMGT PREL PTER CASC YM DOMESTIC POLITICS
03SANAA597	TF1Z01: SANAA EAC MEETING MARCH 25 [...] (S/NF) The Ambassador convened an Emergency Action Committee (EAC) March 23 to discuss current threat information, security measures and Embassy security posture. No new threats were reported. EAC decided to move from MoveSafe to StandFast effective 3/27 at the close of business in anticipa [...]	2003-03-25 14:12:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER CASC YM EAC COUNTER TERRORISM
03SANAA602	IRAQI SOURCE PROVIDES THREAT-RELATED INFORMATION [...] (S/NF) SUMMARY: On March 26 Italian Ambassador to Yemen called on AMB Hull stating that he had information regarding an Iraqi plot to bomb the U.S. Embassy on March 27. Italians arranged for an alleged IIS operative responsible for the plot to come to Embassy Sanaa for interview by ORCA. S [...]	2003-03-27 04:43:00	Embassy Sanaa	SECRET//NOFORN	ASEC PTER CASC PREL YM COUNTER TERRORISM
03SANAA604	TF1Z01: SANAA EAC MARCH 27 [...] (S/NF) Begin Summary: The Ambassador convened an Emergency Action Committee (EAC) meeting on March 27 to assess Embassy posture in light of recent threat information (ref) and the possibility of uncontrolled demonstrations. Embassy went to StandFast posture on March 27 at the open of busine [...]	2003-03-27 14:46:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER CASC YM EAC COUNTER TERRORISM
03SANAA605	FOLLOW-UP REGARDING HOST GOVERNMENT ACTION AGAINST [...] (S/NF) Summary: On March 27 at 0145 local, Yemen's Political Security Organization (PSO) officers arrested three members of a terrorist cell and confiscated explosives per REFTELS. End Summary. 2. (S/NF) On the afternoon of 27 March 2003, the Ambassador called on PSO Chief Gamish to di [...]	2003-03-27 19:58:00	Embassy Sanaa	SECRET//NOFORN	ASEC PTER CASC PREL YM COUNTER TERRORISM EAC
03SANAA608	TF1Z01: SANAA EAC MEETING MARCH 28 [...] (S/NF) Begin Summary: The Ambassador convened an Emergency Action Committee (EAC) meeting on March 28 at 1400 to assess Embassy posture in light of recent threat information (refs). No demonstrations occurred after Friday prayers. EAC recommended that Post request authorized departure sta [...]	2003-03-28 12:26:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER CASC YM EAC COUNTER TERRORISM
03SANAA621	TF1Z01: SANAA EAC MEETING MARCH 30 [...] (S/NF) The Ambassador convened an Emergency Action Committee (EAC) meeting on March 30 to assess Embassy security posture and threat information. Key offices and personnel represented at the meeting included: ADMIN, AMB, CONS, DCM, FPD, OMC, ORCA, PD, POL/ECON, RMO and SOC YEMEN. 2. (S/ [...]	2003-03-30 14:15:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER CASC YM EAC
03SANAA657	REPORTS OF AL-QAIDA ARRESTS IN YEMEN [...] (U) Eleven persons with suspected links to the al-Qaida terror network, including two of the Yemeni government's most-wanted terror suspects, have been arrested in various parts of Yemen, according to an April 1 Associated Press report datelined Sanaa. Citing a Yemeni security official, AP r [...]	2003-04-03 14:42:00	Embassy Sanaa	SECRET//NOFORN	PTER YM COUNTER TERRORISM
03SANAA671	TF1Z01: SANAA EAC MEETING APRIL 6 [...] (S/NF) The Charge convened an Emergency Action Committee (EAC) meeting on April 6 to assess threat information and discuss Sheraton security in light of concerns expressed by President Saleh April 5 (reftel). Key offices and personnel represented at the meeting included: ADMIN, Charge, CONS, [...]	2003-04-06 15:01:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER CASC YM EAC
03SANAA677	ANTI-MONEY LAUNDERING LAW SIGNED, ENFORCEMENT [...] Summary: President Saleh signed the ROYG's anti-money laundering legislation into law on April 5. The law was written in consultation with the World Bank. While not specifically mentioning terrorism, the law criminalizes money laundering for the first time and requires banks to verify names of [...]	2003-04-07 13:54:00	Embassy Sanaa	CONFIDENTIAL	EFIN KCRM PTER YM TERFIN ECON COM
03SANAA690	YEMEN: ASSISTANCE FOR CIVIL DISORDER MANAGEMENT [...] (SBU) I am requesting your support for Civil Disorder Management (CDM) training for Yemen. There are at least three salient considerations: -- Yemeni efforts against Al-Qa'ida elements, especially over the last eight months, have been sustained and increasingly successful. -- Despite Pre [...]	2003-04-09 08:00:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER YM
03SANAA695	SANAA EAC MEETING: APRIL 9 [...] (S/NF) The Ambassador convened an Emergency Action Committee (EAC) meeting on April 9 to assess threat information, the possibility of demonstrations this weekend, and Embassy security preparedness. Key offices and personnel represented at the meeting included: A/DCM, ADMIN, AMB, CONS, DAO, [...]	2003-04-09 14:27:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER CASC YM EAC
03SANAA805	TF1Z01: SANAA EAC MEETING APRIL 16 [...] (S/NF) Summary: The Ambassador convened an Emergency Action Committee (EAC) meeting on April 16 to assess Embassy security posture and threat information. The EAC decided to return to normal operations on April 19, and to formally request the cancellation of authorized departure -- to incl [...]	2003-04-17 08:18:00	Embassy Sanaa	SECRET	ASEC AMGT PREL PTER CASC YM EAC COUNTER TERRORISM
03SANAA86	ROYG SEIZES OPPORTUNITY TO INCREASE YEMENI [...] (S) Summary: Formerly on the defensive regarding counter-terrorism cooperation with the U.S., the ROYG has seized the initiative in the aftermath of the recent terror attacks to push forward on broad CT activity and put opposition parties on the defensive. Its public outreach and media cam [...]	2003-01-08 14:44:00	Embassy Sanaa	SECRET	PREL PTER PGOV YM COUNTER TERRORISM DOMESTIC POLITICS
03SANAA963	EMERGENCY ACTION COMMITTEE MEETING 04/30/03 [...] (S/NF) Begin Summary: On April 30, 2003, the Chief Of Mission chaired a core Emergency Action Committee meeting with COM, ORCA, DATT, FPD, SOC-Yemen and RSO in attendance. The topic of discussion was TD-3/OO/13299-03, 21 April 03, regarding a senior Al-Qaida planner in Saudi Arabia who was at [...]	2003-05-04 13:03:00	Embassy Sanaa	SECRET//NOFORN	AMGT ASEC CASC PREL PTER EAC COUNTER TERRORISM
03SANTODOMINGO4943	DEMARCHE ON AVIATION THREAT -- DOMINICAN REPUBLIC [...] EcoPol chief and Econoff delivered subject demarche on September 9 to Director General of Civil Aviation Carlos Alvarez, who undertook to convoke directors of airports in the Dominican Republic. Alvarez suggested further points of contact, which Embassy is pursuing. 2. Embassy has prepar [...]	2003-09-15 19:39:00	Embassy Santo Domingo	UNCLASSIFIED	PTER ASEC EAIR DR
03SANTODOMINGO6002	DEMARCHE ON COLOMBIA AND OAS SPECIAL CONFERENCE - [...] Post on October 24 delivered talking points reftel, regarding the proposed side declaration of support for Colombia at the OAS Special Conference on Security, to MFA acting director of international organization affairs Ambassador Radhis Abreu de Polanco. She informed us that our points had b [...]	2003-10-25 15:27:00	Embassy Santo Domingo	UNCLASSIFIED	CO DR MX PGOV PREL PTER
03SANTODOMINGO6541	TERRORIST FINANCING COORDINATION OFFICER: SANTO [...] (SBU) Embassy Santo Domingo Terrorist Financing Coordination Officer is DCM Lisa Kubiske. She is available on Dept classified and unclassified e-mail; unclassified e-mail from outside the Department should be addressed to kubiskel@state.gov. Direct telephone is (809) 731-4205. 2. (SBU) Po [...]	2003-11-13 19:53:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EFIN ETTC PREL KVPR DR
03SANTODOMINGO6906	DOMINICAN REPUBLIC: 2003 ANNUAL TERRORISM REPORT [...] Summary. There were no terrorist attacks or known terrorism related activities in the GODR during calendar year 2003. The GODR continues to work closely with the USG in the fight on global terrorism. End Summary. 2. Embassy Santo Domingo submits the following responses keyed to reftel [...]	2003-11-28 20:19:00	Embassy Santo Domingo	UNCLASSIFIED	PTER DR
03SEOUL5653	ANNUAL TERRORISM REPORT FOR KOREA [...] No summary [...]	2003-11-28 01:27:00	Embassy Seoul	UNCLASSIFIED	PTER KS
03STATE23994	TERRORIST FINANCING - UPDATED NONPAPER ON AL [...] (S) THIS CABLE REPLACES THE EARLIER VERSION OF THE NON- PAPER SENT OUT IN REFTEL. PLEASE DISCARD EARLIER VERSION. CHANGES THAT HAVE BEEN MADE, IN RESPONSE TO A REQUEST CONVEYED BY NSC STAFF, ARE THE FOLLOWING: REFERENCE TO U.S. CRIMINAL INVESTIGATION OF U.S. BRANCH HAS BEEN DELETED AND DELETIO [...]	2003-01-28 02:43:00	Secretary of State	SECRET	PTER EFIN ECON PREL SA IS JO
03STATE287996	TERRORIST FINANCE: RE-DESIGNATION OF FTOS [...] (U) THIS IS AN ACTION CABLE (SEE PARAS 2 AND 5.) 2. (U) THE SECRETARY OF STATE, IN CONSULTATION WITH THE ATTORNEY GENERAL AND THE SECRETARY OF THE TREASURY, HAS DECIDED TO REDESIGNATE, UNDER SECTION 219 OF THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED, ALL FOREIGN TERRORIST ORGANIZATIONS [...]	2003-10-08 23:44:00	Secretary of State	UNCLASSIFIED	ETTC EFIN PTER PREL EUN CVIS KVPR
03STATE72939	TFIZ01 REMARKS BY THE PRESIDENT [...] THE FOLLOWING TEXT IS A TRANSCRIPT OF THE PRESIDENT'S REMARKS TO THE AMERICAN PEOPLE AND MAY BE USED AS TALKING POINTS WHEN DISCUSSING THE MILITARY ACTION IN IRAQ THAT BEGAN 19 MARCH 2003. 2. BEGIN TRANSCRIPT: THE PRESIDENT: MY FELLOW CITIZENS, AT THIS HOUR, AMERICAN AND COALITION FORCES A [...]	2003-03-20 07:28:00	Secretary of State	UNCLASSIFIED	AEMR AMGT ASEC CASC KPAO OIIP PREL PTER IZ
03STATE9334	NONPAPER FOR RUSSIAN USE WITH SYRIAN VP KHADDAM: [...] (C) THIS IS AN ACTION REQUEST. SYRIAN VP KHADDAM WILL BE VISITING MOSCOW NEXT WEEK. IN DISCUSSIONS WITH RUSSIAN COUNTERPARTS IN WASHINGTON, THE USG HAS REQUESTED THAT THE GOR RAISE SYRIA'S CONTINUED SUPPORT FOR TERRORIST ORGANIZATIONS SUCH AS HAMAS AND HIZBALLAH. POST IS REQUESTED TO PROVIDE [...]	2003-01-11 02:47:00	Secretary of State	SECRET	PTER PREL SY
03TEGUCIGALPA1144	POPULAR REVOLUTIONARY FORCES ISSUE COMMINIQUE: [...] (SBU) SUMMARY: On the evening of May 14 post received a communique from a group calling itself the "Popular Revolutionary Forces" announcing the beginning of a campaign to overthrow the Maduro government and vowing to evict "Yankees" and other foreign occupiers. The communique's rhetoric fo [...]	2003-05-16 01:59:00	Embassy Tegucigalpa	SECRET//NOFORN	ASEC PTER PINR PREL CASC HO
03TEGUCIGALPA1274	HONDURAS HAS SIGNED BUT NOT YET RATIFIED 2002 [...] (U) The Government of Honduras has signed but not yet ratified both the 2002 Inter-American Convention Against Terrorism (ref A),as well as the 1971 Convention to Prevent and Punish the Acts of Terrorism Taking the Forms of Crimes Against Persons and Related Extortion that are of Internationa [...]	2003-06-04 20:45:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL KTIA AORC HO OAS
03TEGUCIGALPA1284	SOFT TARGET VULNERABILITY - TEGUCIGALPA RESPONSE [...] Reference (A) Para 6, this mission has had an outreach program in effect with the Amcit private sector since well before 9/11. The program addresses a number of long-standing concerns related to violent crime, corruption and judicial system problems. The number one concern of Americans and Hon [...]	2003-06-05 15:41:00	Embassy Tegucigalpa	UNCLASSIFIED	ASEC CASC KSCA PTER HO
03TEGUCIGALPA139	HONDURAN DELEGATION TO CICTE IN EL SALVADOR; GOH [...] (U) PolOff delivered reftel A demarche January 10 on the CICTE Third Regular Session January 22-24 in El Salvador to MFA DG for Foreign Policy AMB Mario Fortin. Fortin informed PolOff January 16 that the Honduran delegation to the CICTE meeting would be AMB Policarpo Callejas, Advisor to the [...]	2003-01-17 18:47:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL AORC HO OAS
03TEGUCIGALPA1559	EMBASSY HIGHLIGHTS INADEQUATE PORT SECURITY AT [...] (C) SUMMARY: On June 14, 2003, Honduras Desk Officer and PolOff met with Puerto Cortes Superintendent Antonio Cruz to discuss the problematic security situation at the port. Puerto Cortes is both the largest port in Honduras and on the Caribbean coast of Central America. Port officials ackno [...]	2003-07-02 16:39:00	Embassy Tegucigalpa	CONFIDENTIAL	PTER SNAR ETRD PGOV PREL ELAB EAGR EWWT HO
03TEGUCIGALPA2062	SUMMARY OF THE FINANCIAL SYSTEM ASSESSMENT OF [...] (SBU) SUMMARY. On April 28, 2003, the IMF staff submitted to its Board of Directors the results of the Financial System Stability Assessment (FSAP) performed by a joint World Bank-IMF team between October 2002 and February 2003. This cable contains a summary of their findings. In the report, t [...]	2003-08-29 21:59:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON EAID EINV PTER SNAR PGOV HO
03TEGUCIGALPA2162	POSSIBLE AL-QAIDA AVIATION THREAT TO THE U.S. [...] (S) Post demarched key GOH officials in several ministries September 10 with reftel information concerning a possible Al-Qaida aviation threat to the U.S.: -- PolOff delivered reftel talking points to MFA Director General for Foreign Affairs Mario Fortin who said he would immediately forward [...]	2003-09-11 17:59:00	Embassy Tegucigalpa	SECRET	PTER ASEC PREL EAIR HO
03TEGUCIGALPA2222	PEACEFUL DEMONSTRATION OUTSIDE EMBASSY TEGUCIGALPA [...] No summary [...]	2003-09-18 21:49:00	Embassy Tegucigalpa	UNCLASSIFIED	PGOV ASEC PREL PTER PHUM SOCI HO
03TEGUCIGALPA2231	SECURITY ENVIRONMENT PROFILE QUESTIONNAIRE (SEPQ) [...] (SBU) Demonstrations: (1-A.) Yes. Additionally, there are a number of organizations and groups under the loose collective leadership of (and affiliated with) the Bloque Popular that have been carrying out anti-American demonstrations, as well as demonstrations targeting local issues. The [...]	2003-09-19 16:08:00	Embassy Tegucigalpa	CONFIDENTIAL//NOFORN	ASEC HO PGOV PTER
03TEGUCIGALPA2293	REQUEST INVITATION FOR HONDURAN MINISTER OF PUBLIC [...] This is an action request. Please see para. 5. 2. During a recent visit to Honduras, prior to assuming office, DHS Assistant Secretary for International Affairs, Cresencio Arcos was very favorably impressed by the counter terrorism and anti-alien smuggling efforts being undertaken by H [...]	2003-09-26 16:56:00	Embassy Tegucigalpa	UNCLASSIFIED	OVIP PREL SNAR PTER PHUM SMIG HO
03TEGUCIGALPA2432	AIRPORT SECURITY IN HONDURAS: TSA ATTEMPTS TO [...] (U) Summary: In recent visits to Honduras, TSA Representative Victor Guardia and other TSA inspectors have visited or inspected three of Honduras' four international airports, and raised several airport security issues with GOH officials. In some areas, particularly the September inspection o [...]	2003-10-16 17:38:00	Embassy Tegucigalpa	CONFIDENTIAL	EAIR PTER PGOV ASEC CASC HO
03TEGUCIGALPA2467	SCENESETTER FOR SECREATRY POWELL'S VISIT [...] (C) Summary: Honduran President Ricardo Maduro, nearly half way through his constitutionally mandated single four-year term, faces an uphill battle in one of the poorest and most corrupt countries in the Western Hemisphere. His administration, having never been quite able to muster the polit [...]	2003-10-22 00:02:00	Embassy Tegucigalpa	CONFIDENTIAL	OVIP PREL PGOV ETRD PTER SNAR PHUM ELAB HO
03TEGUCIGALPA2545	THOUSANDS OF ILLEGAL ARMS STILL UNCOUNTED FOR IN [...] It is estimated that around 10,000 AK-47's, remnants of the region's civil wars in the 1980's, remain on the streets of Honduras. A recent legislative decree offered USD 57 for each gun deemed "illegal", but the 90-day grace period for voluntarily turning in these weapons has now expired. Dur [...]	2003-10-30 14:21:00	Embassy Tegucigalpa	UNCLASSIFIED	PGOV PTER MOPS SNAR KJUS PHUM PINR HO KCUM
03TEGUCIGALPA2656	HONDURAS RATIFIES THREE COUNTERTERRORISM [...] Summary: The GOH has ratified three outstanding counterterrorism (CT) conventions (two ICAO and one IAEA). The GOH is now a party to 10 international CT conventions. Post is pressing hard for the GOH to ratify the two IMO and two OAS CT conventions still outstanding. Persistent efforts by Emb [...]	2003-11-12 17:55:00	Embassy Tegucigalpa	UNCLASSIFIED	PTER PREL KTIA AORC PARM EAIR EWWT KCRM HO
03TEGUCIGALPA2814	HONDURAS: 2003 ANNUAL TERRORISM REPORT [...] The 2003 Annual Terrorism Report for Honduras follows. Points are keyed to reftel paragraph headings: A. Significant Actions by GOH ----------------------------- In 2003, President Ricardo Maduro continued his policy of strong Honduran support for U.S. efforts against terrorism, was a me [...]	2003-12-02 14:58:00	Embassy Tegucigalpa	UNCLASSIFIED	PTER PREL KTIA AORC PARM EAIR EWWT KCRM HO
03TEGUCIGALPA2939	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Summary The trans-shipment of cocaine through Honduras by air, land, and maritime routes continued, but with significant disruption in 2003. Overall, seizures in Honduras were higher than the past five years combined, with 5,738 kilos of cocaine seized. Corruption within the police, Publi [...]	2003-12-18 21:09:00	Embassy Tegucigalpa	UNCLASSIFIED	SNAR EAID PREL ETTC KCRM KJUS PHUM PTER HO
03TEGUCIGALPA469	HONDURAN RESPONSE REGARDING MANPADS [...] (S) The Honduran Armed Forces (HOAF) do not have any Man Portable Air Defense Systems (MANPADS). Likewise, Post is not aware of any non-state actors in possession of MANPADS in Honduras. Post believes HOAF would be receptive to information or training on MANPAD threats. Chad P. Cummins, PO [...]	2003-02-19 20:45:00	Embassy Tegucigalpa	SECRET	ETTC PARM PREL PTER HO
03TEGUCIGALPA548	HOSTAGE SITUATION IN NAHUATERIQUE POCKET ON BORDER [...] (U) SUMMARY: On February 25 at around 10:00am a Honduran patrol comprised of seven police and four military personnel was surrounded by approximately 400 compesinos in the Nahuaterique pocket on the border with El Salvador. The incident occurred after the patrol had confiscated a number of c [...]	2003-02-27 23:21:00	Embassy Tegucigalpa	CONFIDENTIAL	PGOV PBTS PHUM PREL PTER ECON PINR ES HO
03TEGUCIGALPA552	EAC TO REVIEW CURRENT SECURITY STATUS [...] At 10:00am on 02/19/03, a meeting of the EAC was convened by the Ambassador and chaired by the DCM. 2. The following sections/agencies were present during the EAC meeting: RSO, POL, JTF-B, USAID, PEACE CORPS, CONS, IPC, ADM, MSG, DEA, CLO, ECON, PAS, ORA and DAO. 3. The following issu [...]	2003-02-28 17:53:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC PTER HO
03TEGUCIGALPA824	TFIZ01: AMBASSADOR URGES HONDURAN FM PEREZ-CADALSO [...] (S) Summary. Ambassador met April 1 with Honduran Minister of Foreign Affairs Guillermo Perez-Cadalso to discuss a wide range of issues, with a focus on Iraq and combating terrorism. Ambassador urged the GOH to make stronger public statements on Iraq, including on Iraqi war crimes, and criti [...]	2003-04-02 21:36:00	Embassy Tegucigalpa	SECRET	PREL PGOV PTER PHUM AORC KTIA KAWC IZ HO KICC
03TEGUCIGALPA826	HONDURAN PRESIDENT MADURO DISCUSSES UPCOMING [...] (S) SUMMARY: Honduran President Ricardo Maduro suggested that Central American Presidents remain interested in raising non-CAFTA topics during their upcoming meeting with President Bush. He also reaffirmed his commitment to provide Honduran troops for post-conflict operations in Iraq, even wh [...]	2003-04-02 23:13:00	Embassy Tegucigalpa	SECRET	PREL PGOV PTER SNAR EFIN ETRD ELAB KTIA IZ HO
03TEGUCIGALPA862	TFIZ01: HONDURAN FM PEREZ-CADALSO GIVES AMB LETTER [...] (C) Summary. Ambassador met April 7 with Honduran Minister of Foreign Affairs Guillermo Perez-Cadalso at the FM's request. Perez-Cadalso gave Ambassador a letter offering to provide Honduran troops for post-war humanitarian needs in Iraq, contingent on congressional approval of such a deploy [...]	2003-04-08 23:11:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL PGOV PTER MOPS PHUM AORC KTIA KAWC IZ HO
03TEGUCIGALPA882	GUNMEN SHOOT ADVANCE CAR OF HONDURAN FIRST LADY [...] (U) According to Honduran Minister of Public Security Oscar Alvarez, an advance car for Honduran First Lady Aguas Santas Ocana de Maduro was shot by unknown gunmen near the town of Los Limones on the road from Olanchito to the Caribbean coastal city of Trujillo in the Department of Yoro, at a [...]	2003-04-11 00:30:00	Embassy Tegucigalpa	CONFIDENTIAL	PGOV PREL PTER SNAR KCRM CASC ASEC PINR HO
03TEGUCIGALPA912	SECURITY ENVIRONMENT PROFILE QUESTIONNAIRE (SEPQ) [...] (SBU) Demonstrations: Responses to reftel (A). (1-A.) Yes. Additionally, there are a number of organizations and groups under the loose collective leadership of (and affiliated with) the Bloque Popular that have been carrying out anti-American demonstrations, as well as demonstrations tar [...]	2003-04-15 23:16:00	Embassy Tegucigalpa	CONFIDENTIAL//NOFORN	ASEC HO PTER
03THEHAGUE1400	TERRORIST FINANCE: JUDGE UPHOLDS DUTCH FREEZE OF AL [...] No summary [...]	2003-06-03 11:54:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PTER NL EUN
03THEHAGUE1421	TERRORIST FINANCE: AL AQSA FOUNDATION OPERATING [...] (U) The Dutch newspaper Trouw reported today that Al Aqsa Foundation has continued its operations under the auspices of the Israa Foundation. Israa is an acronym for "internationale steun rechtstreeks aan armen" or "International Direct Support for the Poor." 2. (SBU) Israa is headquarte [...]	2003-06-05 11:52:00	Embassy The Hague	CONFIDENTIAL	ETTC PTER NL
03THEHAGUE1453	DUTCH COURT ACQUITS ISLAMIST TERRORIST SUSPECTS [...] (SBU) Summary: On June 5, the District Court of Rotterdam acquitted all twelve suspects charged (under a variety of statutes) for offenses related to the provision of support to a terrorist organization. This was the second such loss for the government before the same court, following the December [...]	2003-06-06 15:36:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC KCRM PREL CASC ETTC XG NL EUN
03THEHAGUE1508	DUTCH ON HALTING ASSISTANCE TO HAMAS [...] No summary [...]	2003-06-12 15:06:00	Embassy The Hague	SECRET	PTER PREL KPAL NL
03THEHAGUE1531	TERRORIST FINANCE: NETHERLANDS: HAMAS NAMES [...] No summary [...]	2003-06-14 20:02:00	Embassy The Hague	SECRET	ETTC EFIN PTER PREL KVPR CVIS KPAL NL
03THEHAGUE1548	TERRORIST FINANCING: ADDITIONAL DUTCH RESPONSE ON [...] (S) Dutch officials told us 6/16 that at the EU Foreign Ministers Meeting, Dutch FM de Hoop Scheffer plans to stress the need for the EU to take urgent action against Hamas (including clearinghouse designation),to urge that the EU exert influence on Middle East leaders to stop funding for Ha [...]	2003-06-17 04:59:00	Embassy The Hague	SECRET	ETTC PTER EUN NL
03THEHAGUE1586	POSTPONEMENT OF HAMAS DESIGNATION: DEMARCHE [...] (S) EconOff delivered demarche ref A to Jan Peter Kleiweg and Wouter Juergens of the Netherlands Ministry of Foreign Affairs on June 19. The MFA was already aware of the U.S. intent to postpone the designation of the Hamas leaders and linked NGOs prior to the demarche being delivered. [...]	2003-06-19 14:09:00	Embassy The Hague	SECRET	CVIS EFIN ETTC KPAL KVPR NL PTER
03THEHAGUE1603	ARAB-EUROPEAN LEAGUE MOVES INTO THE NETHERLANDS [...] Summary: The militant Muslim Arab-European League (AEL) has spread its wings from Belgium to the Netherlands. The foundation of a Dutch section became official with the organization of a congress in late May, which adopted a platform and elected an executive board. At present, AEL-NL has abo [...]	2003-06-23 04:46:00	Embassy The Hague	UNCLASSIFIED	PTER PREL NL
03THEHAGUE1739	DUTCH PM BALKENDE OUTLINES AGENDA [...] (C) On June 30, Amb Sobel and Dutch PM Jan Peter Balkende discussed their objectives. The Prime Minister listed three issues on which he personally wanted to lead his new government: values, innovation, and the 2004 EU presidency. In the Fall, the PM will begin traveling to capitals to prepa [...]	2003-07-08 11:14:00	Embassy The Hague	CONFIDENTIAL	ECON ETRD EU MARR NL PREL PTER
03THEHAGUE1755	TELEPHONIC BOMB THREAT FOR AMERICAN EXPRESS IN [...] (SBU) SUMMARY. On July 9, 2003, at approximately 1539 hours an employee of the U.S. Embassy The Hague received a telephonic bomb threat from a male individual stating he was a member of the activist group called RA-RA and stated the American Express in Rotterdam was going to explode within 30 [...]	2003-07-09 16:04:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER NL
03THEHAGUE1759	TELEPHONIC BOMB THREAT FOR AMERICAN EXPRESS IN [...] (SBU) SUMMARY. On July 9, 2003, at approximately 1539 hours an embassy employee of the U.S. Embassy The Hague received a telephonic bomb threat from a male individual stating he was a member of the activist group called RA-RA and stated the American Express in Rotterdam was going to explode [...]	2003-07-10 05:46:00	Embassy The Hague	UNCLASSIFIED	ASEC PTER NL
03THEHAGUE1777	TELEPHONIC BOMB THREAT FOR AMERICAN EXPRESS IN [...] No summary [...]	2003-07-11 15:06:00	Embassy The Hague	UNCLASSIFIED	ASEC PTER NL
03THEHAGUE1823	SUSPICIOUS ACTIVITY NEAR AM CON GEN AMSTERDAM ON [...] (SBU) At approximately 1555 hrs on 07/15/2003 The Royal Marechaussee (KMAR) Anti Terror Unit, deployed inside the fence line at the consulate, noted a suspicious individual on the Museumplein (public park area)just beyond the second fence line who appeared to be paying particular attention to [...]	2003-07-17 12:46:00	Embassy The Hague	UNCLASSIFIED	ASEC PTER NL
03THEHAGUE1855	A/S JONES' HAGUE VISIT: TRAFFICKING, TERRORISM, [...] No summary [...]	2003-07-22 15:02:00	Embassy The Hague	UNCLASSIFIED	EAID ELAB KCRM KHIV KWMN PHUM PTER SMIG SNAR
03THEHAGUE1859	COUNTERTERRORISM IN THE NETHERLANDS: ACQUITTALS [...] (SBU) Summary: Recent acquittals of Islamist terrorist suspects in two high profile cases (see Ref A) and increasing realization that terrorist threats affect the Dutch homeland have prompted the government of the Netherlands to propose more measures to strengthen counterterrorism legislatio [...]	2003-07-23 05:21:00	Embassy The Hague	UNCLASSIFIED	PTER ASEC KCRM CASC XG PREL ECON ETRD ETTC EFIN NL EUN
03THEHAGUE1954	TERRORIST FINANCE: DUTCH COMMENTS ON AL AQSA [...] No summary [...]	2003-08-05 07:15:00	Embassy The Hague	SECRET	ETTC PTER NL EUN
03THEHAGUE1959	TERRORIST FINANCE: ETA YOUTH DEMONSTRATE IN [...] The Basque youth movement Segi held a small demonstration in the Netherlands this weekend despite its being designated by the EU as a terrorist organization "internal" to Europe and by the Dutch government under its national sanctions law as a group with whom financial transactions are prohib [...]	2003-08-05 11:54:00	Embassy The Hague	UNCLASSIFIED	ETTC PTER SP NL EUN
03THEHAGUE2113	TERRORIST FINANCE:THE HAGUE - NOTIFICATION OF [...] (S) The GONL has responded to the August 19 suicide attack in Jerusalem by calling on fellow EU members and the EU Commission (via diplomatic demarche) to convene the EU clearinghouse as quickly as possible in order to move forward with designating Hamas. Because large numbers of European offi [...]	2003-08-21 14:27:00	Embassy The Hague	SECRET	ETTC EFIN PTER PREL KVPR CVIS KPAL NL EUN
03THEHAGUE2210	TERRORIST ASSETS: SECRETARY'S MESSAGE TO EU [...] (C) Acting Economic Counselor delivered the Secretary's message (ref a) and peace process section of Gymnich demarche (ref b) to Dutch Political Affairs Director Werner on September 2 with a request that they be conveyed to Foreign Minister de Hoop Scheffer in advance of the FM's September 3 m [...]	2003-09-02 14:51:00	Embassy The Hague	SECRET	ETTC KPAL PTER EUN NL
03THEHAGUE2244	TERRORIST FINANCE: USING CALL CENTERS FOR ILLEGAL [...] (C) Summary: Dutch officials expect to take action against several Amsterdam call centers for illegal money exchange activities. Their investigation has developed independently from an Amsterdam city council report on possible hawala banking activities by these call centers. End Summary. [...]	2003-09-08 10:58:00	Embassy The Hague	CONFIDENTIAL	PTER ETTC NL
03THEHAGUE2297	PASSENGER NAME RECORD DEMARCHE -- NETHERLANDS [...] Post delivered reftel demarche on Passenger Name Record (PNR) data to Andre van Wiggen and Robert van Embden of the MFA's Division of Transport (Personenverkeer) on September 9. Van Embden says the Dutch are working on answering our note, and he expects to have a "detailed" response to re [...]	2003-09-12 13:28:00	Embassy The Hague	UNCLASSIFIED	EAIR KJUS NL PTER
03THEHAGUE2298	RESPONSE TO SECURITY ENVIRONMENT PROFILE [...] (SBU) DEMONSTRATIONS A. ARE THERE ANY ETHNIC OR RELIGIOUS COMMUNITIES IN COUNTRY THAT ARE CAPABLE OF CARRYING OUT SIGNIFICANT ANTI-AMERICAN DEMONSTRATIONS? -YES, THERE ARE A NUMBER OF MUSLIM IMMIGRANT COMMUNITIES, TURKS (300,000),MOROCCANS (280,000),IRAQIS (33,000),SOMALIS (29,000) [...]	2003-09-12 14:31:00	Embassy The Hague	SECRET//NOFORN	ASEC PTER
03THEHAGUE2340	NPA-GOP PEACE TALKS: DUTCH WEIGHING SISON [...] (C) Press reports (cited in reftels) have pointed to preparations for September 20-21 exploratory peace talks between the New People's Army and Government of the Philippines in Oslo. The Dutch government told us that NPA leader Sison has applied for permission to leave the Netherlands to att [...]	2003-09-17 13:24:00	Embassy The Hague	CONFIDENTIAL	PTER ETTC RP NO EUN
03THEHAGUE2343	DUTCH RESPONSE TO OEF DEMARCHE [...] (U) This is an action request: see para 3. 2. (C) Mission made reftel demarche to GONL prior to September 2-3 visit to Washington by Dutch PM Balkenende and FM de Hoop Scheffer. Post was advised that GONL was not in a position to provide assets as requested reftel. The Dutch plead budge [...]	2003-09-17 15:27:00	Embassy The Hague	CONFIDENTIAL	MARR MASS PREL PARM PTER AF NL
03THEHAGUE2402	PNR: DUTCH SAY THEY ARE UNLIKELY TO WEIGH IN WITH [...] (SBU) The Dutch government says it will not/not seek to influence decisions on the Passenger Name Record/data privacy matter at the European Commission, instead relying on the judgment of Commissioner Bolkestein and trusting in the competency of the bodies in Brussels that are tasked with [...]	2003-09-24 05:14:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR KJUS NL PTER
03THEHAGUE2457	TERRORIST FINANCE: DUTCH PERSPECTIVES ON ADDING [...] (C/NF) Summary: Given the EU's 2002 decision not to designate NCR/NCRI, the Dutch believe the USG will have to present more evidence of NCR/NCRI ties with MEK before Europe is ready to reconsider this decision. Meanwhile, the Dutch have noted indications of MEK fundraising in the Netherlands [...]	2003-09-30 06:46:00	Embassy The Hague	CONFIDENTIAL//NOFORN	ETTC PTER IR IZ
03THEHAGUE2458	TERRORIST ASSETS: NEW DUTCH INITIATIVES [...] (S/NF) Summary: The Dutch plan to take additional measures to clamp down on terrorist front organizations, and supporters, although their full effect will likely only be felt over time. Dutch officials will enact new measures to safeguard the Dutch financial system from terrorist funds. We a [...]	2003-09-30 07:05:00	Embassy The Hague	SECRET//NOFORN	ETTC PTER NL EUN
03THEHAGUE2527	DUTCH JUSTICE MINISTER PLANS TO TARGET [...] (SBU) Action request: Please see Paragraph 7. 2. (SBU) Summary: Ambassador Sobel met with the Dutch Justice Minister Donner October 1 to discuss the Ministry of Justice's proposed Action Plan aimed at disrupting the cocaine traffic transiting Schiphol airport from the Caribbean. Currently, [...]	2003-10-03 05:59:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PTER KCRM PREL NL
03THEHAGUE2530	TERRORIST FINANCE: CONSULTATIONS OF EB/TFC DEPUTY [...] (SBU) SUMMARY: Ed Goff, Deputy Director EB/ESC/TFC, met Sept 11-12 with Dutch officials, bankers, and U.S. Embassy staff to share ideas in the war on terrorist financing. These officials reiterated Dutch commitment to furthering terrorist financing efforts both domestically and in the EU. [...]	2003-10-03 08:13:00	Embassy The Hague	CONFIDENTIAL	ETTC PTER EFIN IZ NL EUN
03THEHAGUE2593	TERRORIST FINANCE: SUCCESSORS TO AL AQSA [...] (C) Summary: Several Dutch organizations have been identified as assuming the tasks carried out by Al Aqsa Foundation (NL) in providing support for Hamas. Dutch authorities are investigating and trying to build a case for legal action or further asset freeze orders. End Summary. 2. (U) T [...]	2003-10-09 13:19:00	Embassy The Hague	CONFIDENTIAL	ETTC PTER NL EUN
03THEHAGUE2759	DUTCH PUSHING FOR PROGRESS ON NEW EU ANTI-MONEY [...] No summary [...]	2003-11-03 15:39:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER NL EUN
03THEHAGUE2914	TERRORIST FINANCE: EMBASSY THE HAGUE COORDINATION [...] (C) Post's Terrorist Finance Coordinating Officer if Deputy Chief of Mission Daniel R. Russel, tel. 31-70-310-9317, fax 31-70-310-9322, (class e-mail) RusselDR@state.sgov.gov, (unclass e-mail) RusselDR@state.gov. 2. (C) Econoff Todd Kushner handles day-to-day coordination of terrorist fina [...]	2003-11-20 06:11:00	Embassy The Hague	CONFIDENTIAL	PTER ETTC KVPR NL EUN
03THEHAGUE2959	VISIT OF EUR PDAS CHARLIE RIES TO THE HAGUE [...] (C) During meetings in The Hague November 19-20 in advance of the Dutch EU presidency (July - December 2004),EUR PDAS Ries stressed the importance of early and close U.S.-Dutch consultations to avoid surprises and needless conflicts. On specific areas of potential cooperation, Ries pushed fo [...]	2003-11-26 09:49:00	Embassy The Hague	CONFIDENTIAL	PREL ETRD ECON PTER NL

03THEHAGUE3021	TERRORIST FINANCING: DUTCH RESPONSE TO SECRETARY'S [...] No summary [...]	2003-12-08 06:59:00	Embassy The Hague	CONFIDENTIAL	ETTC PTER KPAL XF NL EUN
03THEHAGUE3087	NETHERLANDS: 2003 ANNUAL TERRORISM REPORT [...] The 2003 terrorism report for the Netherlands follows. Responses are keyed to reftel A's requirements. A. SUPPORT TO GLOBAL COALITION AGAINST TERRORISM --------------------------------------------- ---- 2. Immediately following 9/11, the Dutch government announced a 46-point Plan of Actio [...]	2003-12-16 16:16:00	Embassy The Hague	UNCLASSIFIED	PTER PREL NL
03THEHAGUE3133	AL QAIDA TRAVEL BAN - NETHERLANDS [...] (C) Summary: The Dutch take their responsibilities under the UN sanction regime seriously and have a "visa lookout" system, albeit with limitations, which incorporates information on individuals listed by the 1267 Committee. Restricting use of Dutch passports for international travel is more p [...]	2003-12-18 11:28:00	Embassy The Hague	CONFIDENTIAL	ECON EFIN ETTC NL PREL PTER
03USUNNEWYORK299	UNSC/IRAQ: SECRETARY POWELL MAKES THE CASE; THE [...] (U) SECRETARY POWELL MADE AN HOUR AND FIFTEEN MINUTE-PRESENTATION FEBRUARY 5 TO THE UN SECURITY COUNCIL (SC) IN WHICH HE OUTLINED, IN DETAIL: IRAQI EFFORTS TO DEFEAT UNMOVIC AND IAEA INSPECTIONS; IRAQ'S FAILURE TO ACCOUNT FOR WMD AND OTHER MATERIALS IT WAS KNOWN TO HAVE POSSESSED; AND IRAQ'S [...]	2003-02-06 01:36:00	USUN New York	UNCLASSIFIED	PREL PARM PTER UNSC IZ
03VANCOUVER819	AIR INDIA "TRIAL OF THE CENTURY" CONTINUES IN VANCOUVER [...] SUMMARY: THE TRIAL OF TWO SUSPECTS IN THE 1985 BOMBING OF AIR INDIA FLIGHT 182, WHICH BEGAN IN FEBRUARY, CONTINUES AT THE BRITISH COLUMBIA SUPREME COURT. THE AIR INDIA CASE IS THE LARGEST CRIMINAL INVESTIGATION IN CANADIAN HISTORY AND THE TRIAL IS EXPECTED TO BE UNPRECEDENTED IN LENGTH AND CO [...]	2003-07-07 18:17:00	Consulate Vancouver	UNCLASSIFIED	EAIR PREL PTER XD CA
03YEREVAN2883	SEVENTH ANNUAL STRATEGIC DIALOGUE HELD IN YEREVAN [...] (U) Classified by Ambassador John Ordway for reasons 1.4 (b&d). 2. (C) Summary. The seventh US-Armenian Strategic Dialogue took place in Yerevan November 20. The sides discussed regional security, defense cooperation, and cooperation on counter-terrorism. The delegation heads, EUR DAS Ly [...]	2003-12-02 05:41:00	Embassy Yerevan	SECRET	AJ AM GG MARR PARM PGOV PREL PTER TU
04ABUDHABI1026	SECOND INTERNATIONAL HAWALA CONFERENCE, APRIL 3-5 [...] (U) Classified by Deputy Chief of Mission Richard A. Albright for reasons 1.5 (B) and (C). 2. (C) Summary and comment: More than 350 participants from Latin America, Asia, Europe and the United States attended the Second International Hawala Conference, April 3-5 in Abu Dhabi, sponsored b [...]	2004-04-06 12:51:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER EFIN ETTC PREL PGOV TC
04ABUDHABI1298	UAE CENTRAL BANK ON FATF/CTAG PARTICIPATION [...] (SBU) DCM and EconChief met with UAE Central Bank Governor Sultan Nasser Al-Suwaidi on April 11. During that meeting, Al-Suwaidi stated that the UAE continued to be interested in money laundering training opportunities with the USG. He suggested that the UAEG customs authorities could benefit [...]	2004-04-26 09:28:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM PTER ECON TC
04ABUDHABI1371	UAEG ANNOUNCES NEW LAW TO COMBAT TERRORIST [...] (U) Classified by Deputy Chief of Mission Richard A. Albright for reasons 1.5 (B) and (C). 2. (C) UAE Central Bank Governor Sultan Nasser Al-Suweidi announced that the UAEG was nearing completion of a new terrorist finance law at the close of the Second International Hawala Conference on [...]	2004-04-28 13:34:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER EFIN ETTC PREL PGOV TC
04ABUDHABI1445	EXBS NATIONAL CONTROL LIST WORKSHOP, APRIL 24- [...] Summary: During April 24-26, 2004, the UAEG hosted the U.S.-UAE National Control List workshop in Abu Dhabi. The session, a follow-up to the Legal Technical Seminar held here in December 2003, was attended by a variety of UAEG officials, despite the short notice for the program. The presen [...]	2004-05-06 07:35:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC PARM PREL PTER KSTC TC
04ABUDHABI1588	MEK DETAINEE DEMARCHE [...] (C) Charge delivered reftel points as well as the names of the 12 detained MEK members with ties to the UAE to MFA Under Secretary Abdullah Rashid Al-Nuaimi on May 17. As the 12 individuals did not appear to be UAE citizens, Abdullah Rashid said that UAE interest in them was unclear. The UA [...]	2004-05-17 13:10:00	Embassy Abu Dhabi	CONFIDENTIAL	PHUM PTER PREJ IZ TC
04ABUDHABI1740	Hawala: The Indian Embassy's Views [...] (SBU) S.K Reddy, the First Secretary of the Indian Embassy called on EconChief to discuss hawala. Reddy said that he had not yet met with the Central Bank on the subject, because he was waiting for instructions from India's Central Bank before approaching the UAEG. He said that hawala was i [...]	2004-05-26 11:53:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN ETTC PTER ECON TC
04ABUDHABI1782	UAE - REACTION TO AL KHOBAR ATTACK IN [...] Deputy Prime Minister and Minister of State for Foreign Affairs Shaykh Hamdan bin Zayed Al- Nahyan (HBZ) issued a very strong condemnation on May 29 against those who carried out the terror attacks in Al-Khobar. The official statement quoted HBZ as saying that UAE President Shaykh Zayed, the [...]	2004-05-31 12:55:00	Embassy Abu Dhabi	UNCLASSIFIED	PREL PTER TC
04ABUDHABI1878	UAE - ADMINISTRATIVE REVIEW PROCEDURES FOR [...] No summary [...]	2004-06-07 13:10:00	Embassy Abu Dhabi	UNCLASSIFIED	PTER KAWC PINR PREL TC
04ABUDHABI1901	UAE CENTRAL BANK AND FINCEN CO-HOST AML TRAINING [...] (U) SUMMARY: THE UAE CENTRAL BANK'S ANTI-MONEY LAUNDERING AND SUSPICIOUS CASES UNIT (AMLSCU) AND FINCEN CO- HOSTED ANTI-MONEY LAUNDERING (AML) TRAINING FOR SOUTH ASIAN COUNTRIES, JUNE 5-7 IN ABU DHABI. FIFTEEN CENTRAL BANK AND MINISTRY OF FINANCE OFFICIALS FROM AFGHANISTAN, PAKISTAN, BANGLAD [...]	2004-06-08 12:59:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PREL PTER PGOV TC
04ABUDHABI1950	DAWOOD IBRAHIM - UAE RESPONSE [...] (S) Post delivered reftel demarche on Dawood Ibrahim to the Central Bank and to the Ministry of Foreign Affairs on May 30. At that time, we confirmed that the MFA would issue instructions to the Central Bank to take action on the case. On June 13, EconChief followed-up with Abdulrahim Al-Awa [...]	2004-06-14 12:41:00	Embassy Abu Dhabi	SECRET	PTER ECON EFIN ETTC TC
04ABUDHABI1992	SCENESETTER FOR CENTCOM COMMANDER, GEN ABIZAID, [...] (U) GENERAL ABIZAID: WELCOME BACK TO THE UAE. WE HAVE REQUESTED MEETINGS FOR YOU WITH ABU DHABI CROWN PRINCE SHAYKH KHALIFA BIN ZAYED AL NAHYAN, AS WELL AS WITH ABU DHABI DEPUTY CROWN PRINCE AND UAE ARMED FORCES CHIEF OF STAFF LT GEN SHAYKH MUHAMMAD BIN ZAYED AL NAHYAN (MBZ). BOTH SHAYKHS WI [...]	2004-06-16 12:36:00	Embassy Abu Dhabi	SECRET	PINS PREL PTER PGOV TC
04ABUDHABI2006	UAE CONDEMNS MURDER OF PAUL JOHNSON, PRAISES [...] (C) UAE President Shaykh Zayed and Abu Dhabi Crown Prince Shaykh Khalifa have sent messages of condolence to President Bush and to the family of Paul Johnson in the wake of Johnson's murder by terrorists. The UAE leadership also sent cables to the Saudi leadership praising the Saudi security [...]	2004-06-19 11:46:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PTER SA TC
04ABUDHABI2262	UAEG RECEIVES IAEA CHIEF; ASKS FOR IAEA [...] (U) Classified by Charge d'Affaires, a.i. Richard A. Albright for reasons 1.5 (b) and (d). 2. (U) This is an action request; please see paragraph 7. 3. (SBU) IAEA Director General Mohammed El-Baradei traveled to the UAE this week and met with senior officials in Abu Dhabi, including A [...]	2004-07-07 11:07:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC PARM PREL PTER KSTC TC
04ABUDHABI2329	COMBATANT STATUS REVIEW TRIBUNAL [...] No summary [...]	2004-07-12 12:53:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER KAWC PINR PREL TC
04ABUDHABI2508	CENTCOM COMMANDER DISCUSSES IRAQ, AFGHANISTAN, REGIONAL THREATS WITH SHAYKH MOHAMMED BIN ZAYED [...] No summary [...]	2004-07-28 09:03:00	Embassy Abu Dhabi	SECRET//NOFORN	AF IZ PK PREL PTER SY TC
04ABUDHABI2524	MUSLIM WORLD OUTREACH--ABU DHABI RESPONSE [...] (C) SUMMARY: There is little sign of an active political Islamic movement in the UAE. The UAEG promotes the moderate practice of Islam and the vast majority of religious group in the UAE follow a moderate practice of Islam in line with UAEG policy. The Mission is actively engaging Emirati [...]	2004-07-28 13:08:00	Embassy Abu Dhabi	CONFIDENTIAL	KPAO OIIP EAID KDEM OPRC PREL PHUM PTER KISL
04ABUDHABI2566	Iraqi Prime Minister Allawi Visits UAE [...] (C) SUMMARY: In his July 29-31 visit to Abu Dhabi, Iraqi Prime Minister Ayad Allawi discussed bilateral relations and the latest developments in Iraq with Shaykh Hamdan bin Zayed (HbZ),Deputy Prime Minister and Minister of State for Foreign Affairs. Allawi discussed police training and mili [...]	2004-08-02 14:02:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL IZ TC PTER
04ABUDHABI2583	DEMARCHE DELIVERED: CONDEMNING HOSTAGE TAKING AND [...] No summary [...]	2004-08-03 12:54:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER PHUM TC
04ABUDHABI2591	UAE ANTI TERRORISM LAW ADDRESSES TERRORIST [...] (U) On July 28, the UAE issued "Federal Law Number 1 on Combating Terrorist Crimes, which criminalizes terrorist acts, sets up a national anti-terrorism committee, and criminalizes terrorist financing. Post is analyzing the law and will provide a fuller readout septel. This cable provides a [...]	2004-08-04 12:31:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN ETTC PTER ECON TC
04ABUDHABI2638	UAEG RESPONDS TO MLAT PROPOSAL [...] This message contains an action request - see paragraph 4. 2. SUMMARY: Post received on August 1 the UAEG's response to the Embassy's January 24, 2004 letter requesting the UAEG to move forward with Mutual Legal Assistance Treaty (MLAT) talks without linking it to other negotiations. The UA [...]	2004-08-09 11:51:00	Embassy Abu Dhabi	UNCLASSIFIED	PREL PTER PGOV TC
04ABUDHABI2864	UAE ASSISTANCE TO IRAQ [...] (U) SUMMARY: Iraqi Vice President Dr. Ebrahim Al Jaafari discussed developments in Iraq and UAE assistance with Abu Dhabi Deputy Crown Prince and UAE Armed Forces Chief of Staff Lt. Gen. Shaykh Mohammed bin Zayed (MbZ) on August 20 in Abu Dhabi. On August 21, Al Jaafari visited the headquart [...]	2004-08-23 13:43:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PTER MARR TC
04ABUDHABI2975	BUILDING SUPPORT FOR A DIPLOMATIC CONFERENCE [...] No summary [...]	2004-08-31 17:34:00	Embassy Abu Dhabi	UNCLASSIFIED	KNNP PTER KTIA IAEA TC
04ABUDHABI2997	ENDING STATE SPONSORSHIP OF TERRORISM - [...] (C) Polchief delivered reftel points to MFA Assistant Under Secetary for Political Affairs Tariq Al Haidan on September 1. Al Haidan affirmed that the UAEG was indeed a close partner of the USG in the global campaign against terror. Nonetheless, he emphasized that it will not be easy for the [...]	2004-09-01 13:26:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER PREL IR TC
04ABUDHABI3096	DEMARCHE ON GLOBAL THREAT REDUCTION INITIATIVE [...] No summary [...]	2004-09-13 15:25:00	Embassy Abu Dhabi	UNCLASSIFIED	IAEA KNNP TRGY PTER MNUC TC
04ABUDHABI3212	UAE DEPUTY PM/MINSTATE FOREIGN AFFAIRS ON CT, [...] (U) Ambassador presented copies of credentials to Deputy Prime Minister/Minister of State for Foreign Affairs Shaikh Hamdan Bin Zayed Al Nahyan (HbZ) on September 14 in a cordial and informal meeting. HbZ, who had spent much of the summer traveling outside of the UAE, was keen to review &nex [...]	2004-09-16 09:20:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL ODIP ETTC PTER TC
04ABUDHABI3275	TREASURY A/S ZARATE MEETS CENTRAL BANK GOVERNOR [...] (S/NF) Summary: Treasury Assistant Secretary Juan Zarate, accompanied by Embassy Bahrain OFAC Attache and Embassy Abu Dhabi EconChief, met with UAE Central Bank Governor Sultan Nasser Al-Suwaidi on September 16. The Governor noted that the Central Bank continued to work with the Emirati secur [...]	2004-09-20 12:46:00	Embassy Abu Dhabi	SECRET//NOFORN	EFIN ETTC PTER ECON TC
04ABUDHABI348	Follow Up on Sharjah Airplane Crash [...] On February 10 at approximately 1140 local time, a Kish Airlines Fokker-50 aircraft crashed on its approach to Sharjah International Airport, two miles before touchdown (Reftel). ConGen has received a copy of the passenger manifest and confirmed that no Americans were on board. Of the 39 pa [...]	2004-02-11 13:32:00	Embassy Abu Dhabi	UNCLASSIFIED	ASEC CASC EAIR PTER AEMR TC
04ABUDHABI3709	UAE CONDEMNS TABA AND IRAQ TERROR; MEDIA [...] The UAE condemned the blasts that took place in Taba on October 9. In a statement carried in the press on October 10, the MFA Undersecretary, Abdullah Rashid Al Nuaimi, stated, "The UAE condemns in the strongest possible terms the bombings which occurred in Taba." He added that the bombings, [...]	2004-10-19 10:36:00	Embassy Abu Dhabi	UNCLASSIFIED	PREL PTER TC
04ABUDHABI3718	SHEIKH HAMED'S RAILWAY [...] (SBU) Summary: The Chairman of the Abu Dhabi Department of the Economy suggested to Ambassador on October 17 that the U.S. focus more of its regional efforts on economic reform. He asked for USG support for a railway that would stretch from the Gulf of Oman up to Jordan. End Summary. 2. [...]	2004-10-19 13:12:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EFIN PREL PTER IZ TC
04ABUDHABI3783	HBZ AND MBZ DISCUSS IRAQ, IRAN, SAUDI ARABIA WITH [...] (C) Summary: Septel covers the trade and investment aspects of USTR Zoellick's October 13 visit to the UAE. During their meetings, UAEG leaders also discussed the political/security challenges facing the region. Sheikh Hamdan bin Zayed stressed his concerns about Iraqi instability and the th [...]	2004-10-24 08:57:00	Embassy Abu Dhabi	CONFIDENTIAL	ECON ETRD EFIN PREL PTER IZ TC
04ABUDHABI3832	UAE 9/11 hijacker linked to 1996 rape and murder [...] An appeal of an old murder case reported October 22 in the local press revealed a violent criminal episode in the life of Fayez Al Qadi Banihammad, one of two UAE nationals among the hijackers aboard United Airlines Flight 175 in the 9/11 attacks. According to the October 22 Gulf News article [...]	2004-10-26 12:42:00	Embassy Abu Dhabi	UNCLASSIFIED	PTER KCRM TC
04ABUDHABI3834	UAEG GIVES USTR ZOELLICK HIGH-LEVEL COMMITMENT TO [...] (SBU) Summary: UAEG leaders assured USTR Ambassador Zoellick that the UAE remained interested in negotiating an FTA with the U.S. They also assured him that the UAEG was taking steps to end implementation of the secondary and tertiary aspects of the Arab League boycott and would ensure that [...]	2004-10-26 13:13:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EFIN PREL PTER IZ TC
04ABUDHABI4182	COMBATANT STATUS REVIEW TRIBUNAL REQUEST FOR [...] No summary [...]	2004-11-22 12:33:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER PINR PREL KAWC AF TC
04ABUDHABI4187	BOEING CEO BRIEFS AMBASSADOR [...] (SBU) Summary: Boeing CEO Harry Stonecipher (accompanied by his vice presidents for international relations, commercial airline sales for the Middle East and defense sales to the Middle East) briefed Ambassador on November 20 on Boeing programs and priorities in the United Arab Emirates. He [...]	2004-11-22 13:55:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ETRD MCAP PTER TC
04ABUDHABI4218	UAE HUMANITARIAN AID FURTHERS FOREIGN POLICY [...] (SBU) Summary: The United Arab Emirates is a major international aid donor, with the annual average of humanitarian aid in the form of development loans, grants, and in-kind charitable donations reaching more than 3.5 percent of its gross domestic product. Organizations such as the Abu Dhabi [...]	2004-11-23 12:08:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID EFIN PTER TC
04ABUDHABI4293	UAE CENTRAL BANK HOSTS USA PATRIOT ACT SEMINAR [...] SUMMARY: FINCEN Deputy Director William Baity spoke at the UAE Central Bank's November 28 Seminar on the USA Patriot Act in front of an audience of about 200 people, including UAEG officials and private sector bankers and lawyers. Central Bank Governor Al-Suwaidi asked Baity if FINCEN woul [...]	2004-11-29 12:57:00	Embassy Abu Dhabi	UNCLASSIFIED	EFIN ETTC PTER ECON TC
04ABUDHABI4297	NOTICE OF GUANTANAMO ADMINISTRATIVE REVIEW BOARD [...] No summary [...]	2004-11-30 08:12:00	Embassy Abu Dhabi	UNCLASSIFIED	PREL PTER KAWC TC
04ABUDHABI434	COUNTERTERRORISM ACTION GROUP - EMBASSY ABU [...] (SBU) Summary: Ambassador convened the Abu Dhabi G- 8 Counter-Terrorism Action Group (CTAG) on February 17. Representatives of Great Britain, France, Italy, Germany, Japan, Russia, and Canada attended. Spain and Switzerland also sent representatives. CTAG members discussed their contributi [...]	2004-02-18 14:15:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL ASEC ETTC TC
04ABUDHABI4512	SECRETARY'S ORAL MESSAGE TO GCC FOREIGN MINISTERS [...] (C) Summary: On December 12, DCM delivered reftel points to Ambassador Sultan Al Romeithi, office director for Deputy Prime Minister and Minister of State for Foreign Affairs Sheikh Hamdan bin Zayed Al Nahyan. Al Romeithi expressed his government's support for the upcoming Iraqi elections, and [...]	2004-12-13 10:41:00	Embassy Abu Dhabi	SECRET	PREL PGOV PTER MOPS OPDC IZ IR TC
04ABUDHABI4526	UAE: 2004 ANNUAL TERRORISM REPORT [...] The following is Post's update of the annual "Patterns of Global Terrorism." We are sending an addendum containing relevant details/developments septel. 2. United Arab Emirates In 2004, the United Arab Emirates continued to provide outstanding counterterrorism assistance and cooperation. [...]	2004-12-14 08:22:00	Embassy Abu Dhabi	UNCLASSIFIED	PTER ASEC TC
04ABUDHABI4605	2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] The body of the cable is the submission of the money laundering and financial crimes section of the International Narcotics Control Strategy Report (INCSR) for the United Arab Emirates. 2. Begin Text United Arab Emirates The United Arab Emirates (UAE),which remains a largely cash- ba [...]	2004-12-15 12:46:00	Embassy Abu Dhabi	UNCLASSIFIED	KCRM PTER KTFN SNAR EFIN TC
04ABUDHABI4675	DEMARCHE ON THE 12 COUNTERTERRORISM CONVENTIONS [...] (C) Polchief delivered reftel demarche to MFA Director for International Organizations and Conferences Yacub Al Hosani December 21, urging the UAEG to make adoption of all 12 international counterterrorism conventions a priority. Al Hosani said that his government was very receptive to the pr [...]	2004-12-21 11:12:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER ASEC TC
04ABUDHABI568	CONDEMNING THE TERRORIST ATTACKS IN IRAQ [...] (U) UAE officials denounced the attacks in Baghdad and Karbala, and pledged to cooperate in global efforts to fight terror. The public condemnations had been aired on television and published in the local press by the time Post received ref A demarche. Nevertheless, PolChief delivered ref A p [...]	2004-03-03 13:47:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PTER IZ TC
04ABUDHABI584	UAE MINISTRY OF JUSTICE HOSTS SUCCESSFUL DOJ [...] (U) Classified by DCM Richard A. Albright for reasons 1.5 (B) and (C). 2. (U) Summary and comment. The UAE Ministry of Justice, in cooperation with the UAE Central Bank, welcomed the visit of a Department of Justice/Office of Prosecutorial Assistance and Training (OPDAT) team to conduct [...]	2004-03-06 12:30:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER EFIN ETTC PREL PGOV TC
04ABUDHABI716	A/S WAYNE'S BILATERAL MEETINS IN ABU DHABI [...] (SBU) Summary: The UAE hosted Iraq Donors' Conference concluded successfully on February 29 with the launch of the UN/WB Trust Funds, which received pledges of about one billion dollars (septel). The UAEG did not pledge the $10 million to the trust fund necessary to join the donors committee [...]	2004-03-14 09:23:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EFIN PTER ETTC IZ TC
04ABUDHABI717	UAE CENTRAL BANK ANNOUNCES SECOND INTERNATIONAL [...] This is an action request; please see paragraph 5. 2. Following the very successful May 2002 Hawala Conference in Abu Dhabi (reftel),the UAE Central Bank is prepared to host the Second International Conference on Hawala in Abu Dhabi, April 3-4, 2004. The Central Bank intended to hold th [...]	2004-03-14 10:46:00	Embassy Abu Dhabi	UNCLASSIFIED	PTER EFIN ETTC PREL PGOV TC
04ABUDHABI905	CENTCOM COMMANDER DISCUSSES IRAQ, SYRIA, [...] (S/NF) Summary: CENTCOM Commander General John Abizaid on March 17 discussed Iraq's transfer of sovereignty and potential future leadership, Pakistan's military operations against Al Qaida along the Afghan border, terrorism financing, U.S. approaches to Syria, with Abu Dhabi Deputy Crown Pri [...]	2004-03-29 12:45:00	Embassy Abu Dhabi	SECRET//NOFORN	PREL PTER AF SY IZ PK TC
04ABUDHABI933	UAEG TO BIS U/S JUSTER: EXPORT CONTROL [...] (U) Classified by DCM Richard Albright for reasons 1.5(b) and (c) 2. (U) Summary: From February 28 through March 1, Under Secretary Kenneth Juster led a delegation from the SIPDIS Departments of Commerce and State to the UAE to discuss US-UAE export control cooperative efforts and to e [...]	2004-03-31 13:08:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC BEXP PARM PREL PTER TC
04ABUJA101	OFFER TO KIDNAP CHARLES TAYLOR [...] (S/NF) A recently retired Nigerian special forces Colonel asked poloff January 16 about exiled Liberian warlord Charles Taylor, his whereabouts and the purported reward for his delivery to the Sierra Leone War Crimes Tribunal. 2. (S/NF) Poloff explained that there is no such reward, that a [...]	2004-01-21 07:07:00	Embassy Abuja	SECRET//NOFORN	PGOV PHUM PREL PTER
04ABUJA1012	NLC PLANS GENERAL STRIKE TO BEGIN JUNE 9 [...] (SBU) Summary: The Nigeria Labour Congress (NLC) has announced a 21-day general strike to begin June 9 against the latest increase in the price of gasoline. Less than twelve hours until its deadline, numerous organizations are supporting the strike even as efforts are under way to resolve t [...]	2004-06-08 13:48:00	Embassy Abuja	CONFIDENTIAL	PREL PGOV PTER PHUM ELAB NI
04ABUJA1032	NATIONAL STRIKE BEGINS SLOWLY, PICKS UP STEAM [...] (C) SUMMARY: The Nigerian Labour Congress' (NLC) strike to protest the latest hike in fuel prices began the day slowly June 9 but continues to pick up steam. More businesses closed as the day progressed, including businesses outside Abuja and Lagos. No major public demonstrations have been [...]	2004-06-09 14:24:00	Embassy Abuja	CONFIDENTIAL	PREL PGOV PTER PHUM EPET NI
04ABUJA1050	LABOR STRIKE DAY 3: ANTICIPATION OF FRIDAY PRAYERS [...] (C) SUMMARY: The National Labour Congress (NLC) strike opened its third day with a sense of anticipation. NLC teams continue circulating in many parts of the country checking gas stations and telling the public that the strike remains on. GON officials are seen on TV similarly checking gas [...]	2004-06-11 14:20:00	Embassy Abuja	CONFIDENTIAL	PREL PGOV PTER PHUM EPET NI
04ABUJA1190	BUHARI TRIBUNAL CONTINUES, THE END IN SIGHT [...] (C) SUMMARY: The 2003 Presidential tribunal continues sitting and the quality of government witnesses continues to provide amusement to the judges and the gallery. The testimony and the evidence presented is of questionable utility to the government's case but each one says that there were [...]	2004-07-07 09:36:00	Embassy Abuja	CONFIDENTIAL	PREL PGOV PTER PHUM NI
04ABUJA1218	SUDAN: SUPPORTING DEPLOYMENT OF AFRICAN [...] (C) SUMMARY: July 12, Ambassador Campbell met with President Obasanjo to deliver demarche (REF A) on support for the African Union deployment to Sudan. Obasanjo said that Sudan had accepted the AU protection force at the summit in Addis Ababa and had agreed to cooperate with the AU. While Ob [...]	2004-07-12 14:27:00	Embassy Abuja	CONFIDENTIAL	PREL PTER PHUM PREF MOPS PARM SU AU NI DARFUR
04ABUJA1233	CHIEF JUSTICE UNDER ATTACK [...] (C) SUMMARY: Nigeria's Chief Justice of the Supreme Court Muhammadu Uwais met with Ambassador last week at his residence. Uwais laid out a story of interference in the judiciary and attempted manipulation and intimidation by the Presidency. He claimed that accusations that he accepted brib [...]	2004-07-14 13:08:00	Embassy Abuja	CONFIDENTIAL//NOFORN	PREL PGOV PTER PHUM NI DOMESTICPOLITICS
04ABUJA1259	OJUKWU: ANGLING FOR A BIGGER ROLE? [...] (C) SUMMARY: In a two-hour meeting with PolOff at his Enugu home, Chief Emeke Ojukwu, retired general and former Biafra leader, lamented the state of the nation and blamed Obasanjo for "breaking up the country." He pointed to the deteriorating security situation and complained that both poli [...]	2004-07-16 14:20:00	Embassy Abuja	CONFIDENTIAL	PREL PGOV PTER PHUM NI DOMESTICPOLITICS
04ABUJA1715	DELTA QUIET (FOR NOW) [...] (S/NF) SUMMARY: Since last week's negotiations in Abuja (Ref A),no major violence has been reported from Rivers state or the Delta region. While one group reportedly "disarmed," another was a no-show. With more talks scheduled to begin October 8, militia leader Asari remains wary of the [...]	2004-10-08 10:01:00	Embassy Abuja	SECRET//NOFORN	PREL PGOV PTER ASEC NI
04ABUJA183	NIGERIAN "TALIBAN" ATTACKS MOST LIKELY NOT TIED TO [...] (C) Summary: Political, religious and economic leaders in Yobe State told Econoff in late January that what government officials and media initially labeled a radical Islamist organization or "Taliban," instead called itself the Hijra Group and probably had no links to foreign terrorist groups [...]	2004-02-06 04:14:00	Embassy Abuja	CONFIDENTIAL	PTER PGOV PHUM KISL NI
04ABUJA2065	GON AVIATION OFFICIALS DISCUSS AIRPORT SECURITY, [...] (SBU) Summary. On December 8, Embassy Econ Officer, Consular Officer, and Consulate Economic Specialist traveled to Lagos Muhammed Murtala International Airport (MMIA) for talks with officials of the Federal Airports Authority of Nigeria. The two sides discussed Nigeria's continued efforts [...]	2004-12-15 10:51:00	Embassy Abuja	UNCLASSIFIED	NI EAIR EAID ECON ETRD PTER CACS
04ABUJA2165	NIGERIA: 2004 ANNUAL TERRORISM REPORT [...] (U) Post provides the following input for the 2004 Annual Terrorism Report. The information is keyed to the questions asked in REFTEL: A. (U) Civilian rule returned to Nigeria with the inauguration of Olusegun Obasanjo as President in May 1999. Since his inauguration, President Obasanjo ha [...]	2004-12-30 15:08:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER NI
04ABUJA227	NIGERIA CTAG MEETING [...] (SBU) February 5, per reftel instructions, CDA hosted the first Abuja CTAG meeting. The meeting was attended by Canada, France, Germany, Italy, Japan, the Russian Federation, Switzerland, the United Kingdom, Spain and the European Commission. Few countries in attendance had recent or ongoin [...]	2004-02-11 08:38:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER ASEC NI
04ABUJA252	CHIEF JUSTICE ON THE JUDICIARY [...] (C) SUMMARY: Nigeria,s Supreme Court Chief Justice Mohammed Uwais continues his efforts to rehabilitate the image of the Judiciary, and especially the Supreme Court, by speaking out on Nigeria,s problems. Following the latest January round of dueling court rulings in the Anambra governorshi [...]	2004-02-13 10:54:00	Embassy Abuja	SECRET//NOFORN	PREL PGOV PTER PHUM NI
04ABUJA307	NIGERIA: ECONOMIC AND FINANCIAL CRIMES ACT PASSED [...] (U) Summary: Nigeria took another step forward on the anti-corruption front, and hoped to gain its removal from the FATF list of Noncooperating Countries and Territories (NCCT),when President Obasanjo signed into law the Economic and Financial Crimes Act and a Money Laundering Act on Februar [...]	2004-02-24 05:01:00	Embassy Abuja	UNCLASSIFIED	PGOV KCOR PTER NI
04ABUJA478	TERRORIST ARREST EXAGGERATED [...] (U) SUMMARY: Press reports claimed that an alleged agent of al-Qaeda, with links to Saudi Arabia, was arrested in Kano on 19 February. Further investigation has revealed that a poison pen letter spurred both the detention and the press accounts, and the press-reported international terrori [...]	2004-03-19 04:42:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER NI
04ABUJA586	COUP RUMORS REFLECT TENSION IN NIGERIA [...] (S/NF) SUMMARY: Rumors of a coup attempt began on April Fool,s Day, but no one was laughing. The GON reported that there had been a "breach of security" but denied any coup attempt. Still, Major Hamza al-Mustapha was taken from his maximum security prison for questioning by military intel [...]	2004-04-06 13:39:00	Embassy Abuja	SECRET//NOFORN	PREL PGOV PTER PHUM NI
04ACCRA2251	SENATOR INHOFE MEETS WITH GHANA'S PRESIDENT KUFUOR [...] (U) During a brief overnight visit to Accra on November 11, U.S. Senator James Inhofe met with Ghanaian President John Kufuor and held a private evening meeting. Embassy officers met the Senator at the airport and made transportation, hotel and scheduling arrangements. 2. (C) The Amba [...]	2004-11-16 18:46:00	Embassy Accra	CONFIDENTIAL	EPET GH MARR PGOV PTER
04ACCRA239	GHANA CTAG MEETING [...] (C) Per reftel instructions, Ambassador Yates convened a CTAG meeting on February 2 in Accra. In attendance on the donor side were the G-8 ambassadors or charge d'affaires in Accra, plus the EU and Swiss Ambassadors (the Spanish Ambassador was invited but out of country). National Security C [...]	2004-02-06 13:09:00	Embassy Accra	CONFIDENTIAL	PTER ASEC PREL GH
04ADANA103	SE TURKEY GREETS CHARGE WITH A MIXED REVIEW ON REFORMS [...] (U) Charge visited Adana and Gaziantep July 29-30 to hear from members of the business and non-governmental community about developments in the region. Their views varied widely from cautious optimism about democratic reforms to despair at the maintenance of the status quo. Wrongful impris [...]	2004-08-19 06:51:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL TU PTER ADANA
04ADANA104	DIYARBAKIR'S DEHAP MAYOR BURNS BRIDGES WITH CONDOLENCE VISIT [...] (SBU) Summary: After a nine-day security operation and killing of two alleged PKK/Kongra-Gel members reportedly involved in a deadly July 28 attack on a Diyarbakir police station, greater Diyarbakir Mayor Osman Baydemir (DEHAP) paid a condolence visit to the family of one of the alleged PKK [...]	2004-08-19 09:50:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER PHUM ASEC TU ADANA
04ADANA105	SYRIAC CHRISTIANS, SOME DEHAP MAYORS SKEPTICAL ABOUT REFORM [...] No summary [...]	2004-08-20 07:28:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PREF PHUM PTER ECON IZ TU ADANA
04ADANA113	SE TURKEY SEES SOME HUMAN RIGHTS PROGRESS [...] (SBU) Summary: Lawyers and human rights activists told DPO in August 11-13 meetings in Diyarbakir, Tunceli, Bingol, Elazig and Malatya that recent reforms have resulted in progress in human rights practices in southeast Turkey, especially in the areas of detention and pre-trial procedures, ac [...]	2004-09-03 07:44:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PREF PTER TU ADANA
04ADANA115	PKK TERROR VIOLENCE CAUSES HIGH ANXIETY [...] (SBU) Summary: Representatives of non-governmental organizations in southeastern Turkey recently told DPO that the region's human rights situation has been steadily improving over the past five years. Human rights workers' anxiety is increasing, however, with every new clash between PKK/Kong [...]	2004-09-03 09:00:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL TU ADANA PKK
04ADANA133	GOVERNMENT PASSES COMPENSATION LAW FOR EVACUATED VILLAGERS; [...] (SBU) Summary: Turkey's new law on compensation for citizens who have incurred damages due to terrorism and the fight against terrorism since 1987 calls for formation of province-level commissions to determine compensation. Implementing regulations for the law have not been announced, nor ha [...]	2004-10-05 10:52:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER PHUM TU ADANA
04ADANA20	IMPLEMENTATION TRAILING LEGISLATION [...] No summary [...]	2004-02-12 13:02:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PTER TU IZ ADANA
04ADANA53	FIRE BOMB IN ADANA ATM, REMOTE MINES IN SE TURKEY [...] (SBU) According to the TNP, there was an explosion at the ATM machine for the Pamuk Bank located in north Adana in the vicinity of Turgut Ozal Boulevard, 100 meters from post's three officer residences, on April 21. An unidentified person used a plastic water bottle to contain an explosive [...]	2004-04-30 20:19:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER PINR TU ADANA
04ADANA67	TENSION BUILDS IN SE TURKEY AS PDD/KONGRA GEL KEEPS UP [...] No summary [...]	2004-06-10 08:15:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL PHUM ASEC IZ TU ADANA
04ADANA72	TENSION BUILDS IN SE TURKEY AS PKK/KONGRA GEL KEEPS UP [...] (SBU) Southeastern Turkey has seen an increase in violent clashes since the beginning of May. Both local and international community contacts residing in, or operating in, Van and Sirnak provinces told AMCONSUL ADANA that Jandarma in Van, Hakkari, Siirt and Sirnak provinces are in a defensive p [...]	2004-06-15 05:16:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL PHUM ASEC IZ TU ADANA
04ADANA86	RELEASED DEP DEPUTIES TOUR SE TURKEY AS PKK TERROR EXPANDS [...] (SBU) Summary: Four recently released former DEP deputies, including Leyla Zana, kicked off a five-day tour of southeast Turkey on June 12 with a Diyarbakir rally attended by tens of thousands of enthusiastic supporters. The four deputies called for a six-month extension of PKK/Kongra Gel's r [...]	2004-06-21 11:45:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL PHUM IZ TU ADANA
04AMMAN10040	JORDAN: 2004 ANNUAL TERRORISM REPORT [...] (U) Per reftel, post submits the following language for use in the 2004 Patterns of Global Terrorism Report. This text also will be e-mailed to the S/CT POCs, per reftel. 2. (SBU) Jordan continued its strong support for the global war on terrorism in 2004. Jordanian security services [...]	2004-12-21 10:23:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC PREL JO
04AMMAN10062	JORDAN'S COMPLIANCE WITH COUNTERTERRORISM [...] (U) Poloff delivered ref demarche to MFA Legal Adviser Samer Naber on December 21. He confirmed that Jordan had acceded to two additional conventions and protocols earlier this year, adopting the Convention for the Suppression of Unlawful Acts Against the Safety of Maritime Navigation and t [...]	2004-12-21 15:50:00	Embassy Amman	UNCLASSIFIED	PTER PGOV PREL ASEC JO
04AMMAN10063	2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Embassy Amman's submission for the 2004-2005 International Narcotics Control Strategy Report (INCSR) Part II follows: BEGIN TEXT Jordan is not a regional or offshore financial center and is not considered a major venue for international criminal activity. The banking and financial sectors, [...]	2004-12-21 15:51:00	Embassy Amman	UNCLASSIFIED	KTFN KCRM PTER KSEP SNAR EFIN
04AMMAN10191	KING ABDULLAH'S MEETING WITH CODEL KOLBE [...] (C) The upcoming elections in Iraq, the peace process, and Jordan's economic situation dominated CODEL Kolbe's meeting with King Abdullah in Amman on December 23. King Abdullah said Jordan is working to encourage Sunni participation in the January 30 Iraqi election, but voiced concern that [...]	2004-12-27 16:59:00	Embassy Amman	CONFIDENTIAL	PREL PGOV ECON EAID PTER KPAL IZ JO
04AMMAN10304	SECURITY COURT CLEARS ANTI-U.S. PLOTTERS OF [...] (U) The State Security Court on December 27 acquitted 13 men -- 10 Jordanians in custody and three Saudis tried in absentia -- on charges of conspiring to commit terror attacks against the U.S. Embassy in Amman and Jordanian military bases near the Iraqi border, where the plotters apparently [...]	2004-12-30 12:56:00	Embassy Amman	CONFIDENTIAL	PTER ASEC JO
04AMMAN1054	RESULTS OF G-8 COUNTERTERRORISM ACTION GROUP [...] (SBU) DCM on February 5 hosted a discussion ref agenda items in preparation for the G-8 Counterterrorism Action Group (CTAG) meeting in Washington on February 20. Participants were counterparts from G-8 missions in Amman, in addition to representatives of interested states and organizations [...]	2004-02-11 08:33:00	Embassy Amman	UNCLASSIFIED	PTER EFIN JO
04AMMAN122	SECURITY THREATS TO HUMANITARIAN AID AGENCIES: [...] (C) SUMMARY AND COMMENT: Per reftel, refcoord reviewed UNRWA security issues with Deputy ComGen AbuZayd on January 4. According to AbuZayd, the majority of security threats to UNRWA stem from IDF-Palestinian fighting in the West Bank and Gaza. UNRWA workers also face harassment and verbal [...]	2004-01-07 08:49:00	Embassy Amman	CONFIDENTIAL	ASEC PHUM PREF PREL PTER KPAL IS JO UNSC
04AMMAN1288	MUASHER ON PRODUCTIVE KUWAIT MEETING, PERSISTENT [...] (S) FonMin Muasher told the Ambassador February 18 that the Iraq neighbors Foreign Ministers meeting in Kuwait had been frank and productive, with the neighbors arguing strongly for guarantees of Iraqi unity and the rights of Iraqi minorities. Iraqi FonMin Zebari responded that Kurds do not want a [...]	2004-02-19 20:55:00	Embassy Amman	SECRET	PREL PGOV PTER IZ KU SY JO
04AMMAN1294	MUASHER ON PRODUCTIVE KUWAIT MEETING, PERSISTENT [...] (S) FonMin Muasher told the Ambassador February 18 that the Iraq neighbors Foreign Ministers meeting in Kuwait had been frank and productive, with the neighbors arguing strongly for guarantees of Iraqi unity and the rights of Iraqi minorities. Iraqi FonMin Zebari responded that Kurds do not w [...]	2004-02-19 21:10:00	Embassy Amman	SECRET	PREL PGOV PTER IZ KU SY JO
04AMMAN1599	DEMARCHE ON PROPOSAL TO RESTRUCTURE CTC STAFF: [...] (U) PolOff delivered reftel talking points March 1 to Rima Alaadeen, Acting Deputy Director of the International Affairs Department of the MFA, requesting support for the proposal to restructure the staff of the UN Counter-Terrorism Committee (CTC). Alaadeen said she would immediately raise [...]	2004-03-02 14:47:00	Embassy Amman	UNCLASSIFIED	PREL PTER JO UNSC
04AMMAN1638	JORDAN STRONGLY CONDEMNS TERRORIST ATTACKS IN IRAQ [...] (C) Acting PolCouns delivered reftel points March 3 to Manar Dabbas, Acting Director of the Foreign Minister's Private Office. Dabbas agreed on the need for Arab states to publicly denounce the March 2 terrorist bombings in Iraq and noted that King Abdullah had strongly condemned the attacks [...]	2004-03-04 09:57:00	Embassy Amman	CONFIDENTIAL	PREL PARM PTER IZ JO
04AMMAN1870	JORDANIAN COURT PONDERS VERDICT IN FOLEY [...] (U) Jordan's State Security Court proceeded with a number of high-profile cases during the last two weeks. The attorneys for accused assassins of U.S. diplomat Lawrence Foley concluded their argument on February 24, and the judge adjourned indefinitely to consider his verdict. The Court in [...]	2004-03-11 12:00:00	Embassy Amman	UNCLASSIFIED	ASEC PTER IS JO
04AMMAN2069	(S) IRAQ, HAMAS ASSETS -- JORDAN [...] (S/NF) Ambassador met with Government of Jordan GID chief Saad Khayr March 16, joined by DCM and ORCA chief, to review Department demarche (Ref A). Saad offered full cooperation and promised to get back to us on the February 16 request related to Iraqi assets. He offered similar cooperatio [...]	2004-03-18 09:23:00	Embassy Amman	SECRET//NOFORN	PREL PINR EFIN PTER JO IZ
04AMMAN2165	SHEIKH YASSIN'S KILLING COMPLICATES JORDAN-ISRAEL [...] (C) A visibly upset FonMin Muasher told us March 22 that Israel's killing of HAMAS spiritual leader Sheikh Ahmad Yassin just days after King Abdullah's meeting with Prime Minister Sharon in Israel embarrassed the King, whose government has recently come under intense criticism for continued [...]	2004-03-22 18:26:00	Embassy Amman	CONFIDENTIAL	PREL PGOV PTER KISL IS JO
04AMMAN2197	JORDANIANS UNITE TO PROTEST YASSIN KILLING [...] (C) Following harsh public condemnation from Jordan's King and Prime Minister, cabinet ministers and other government officials joined large and emotional demonstrations in Jordan against Israel's assassination of HAMAS leader Ahmad Yassin on March 22. Protesters and the Islamic Action Fron [...]	2004-03-23 17:30:00	Embassy Amman	CONFIDENTIAL	PGOV PTER ASEC IS JO
04AMMAN2395	JORDANIANS RALLY AGAINST YASSIN KILLING; VIOLENCE [...] (SBU) Jordanian expressions of anger and frustration after Israel's killing of HAMAS founder Sheikh Yassin were capped by large demonstrations throughout Jordan following Friday prayers on March 26. Security sources reported that the vast majority received prior approval from the government [...]	2004-03-29 16:17:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC IS JO KPAL PTER

04AMMAN2633	JORDAN AWAITS VERDICTS IN CASES TIED TO [...] (C) Jordan's high-profile prosecution of suspected terrorists linked to al-Qa'ida affiliate Abu Musab al-Zarqawi is moving forward against the backdrop of intense security operations to disrupt a plot by his associates in early April (refs a and b). A verdict is expected on April 6 in the t [...]	2004-04-05 15:38:00	Embassy Amman	CONFIDENTIAL	ASEC PTER JO
04AMMAN2644	U.S.-RUSSIA CT COOPERATION AND JORDAN [...] (C) Embassy Amman and the Russian Mission have a regular dialogue at the DCM level on a range of issues, including counterterrorism. The Russian DCM participates in the G-8 Counterterrorism Action Group (CTAG) meetings, most recently hosted by Post on February 5. Although he thus far has c [...]	2004-04-06 16:22:00	Embassy Amman	CONFIDENTIAL	PTER JO
04AMMAN2645	JORDANIAN COURT SENTENCES 8 TO DEATH FOR FOLEY [...] (U) The Jordanian State Security Court on April 6 sentenced eight men to death for killing USAID official Laurence Foley in front of his Amman home on October 28, 2002. All six suspects tried in absentia, including Jordanian national and al-Qa'ida affiliate Abu Musab al-Zarqawi, received t [...]	2004-04-06 17:09:00	Embassy Amman	UNCLASSIFIED	ASEC PTER JO
04AMMAN2728	EXBS: INVITATION TO GLOBAL TRANSSHIPMENT CONTROL [...] In response to reftel letter, the Government of Jordan (GOJ) has indicated its acceptance of subject invitation for six GOJ officials. Via diplomatic note and working closely with the Ministry of Planning, Embassy has sought and received positive responses for three candidates in the legal w [...]	2004-04-08 15:12:00	Embassy Amman	UNCLASSIFIED	ETTC MNUC PARM PREL PTER KSTC JO
04AMMAN2764	GOJ AND MPS BRISTLE AT ALLEGATIONS BY JORDANIAN [...] (C) The Islamic Action Front (IAF) has denounced legislators who voted to approve a recent tax increase, prompting strong reaction from government officials. The GOJ also responded forcefully to allegations that it may have fabricated reports of a recent terrorist threat to the country. The [...]	2004-04-13 07:24:00	Embassy Amman	CONFIDENTIAL	PGOV PTER KISL JO
04AMMAN2957	JORDANIANS REACT TO RANTISSI KILLING [...] (C) King Abdullah and the GOJ strongly condemned the Israeli killing of Hamas leader Abdel Aziz Rantissi, stating that the move would only lead to more violence and anger in the region. A spontaneous demonstration erupted at the Baqaa refugee camp shortly after news of the killing broke, but [...]	2004-04-18 14:17:00	Embassy Amman	CONFIDENTIAL	ASEC KPAL PREL PGOV PTER JO
04AMMAN3126	GOJ REQUESTS INVESTIGATION OF ATTACK AGAINST [...] (U) On April 20, post received via fax a diplomatic note from the Jordanian Ministry of Foreign Affairs regarding an attack on two Jordanian citizens, one of whom was killed, on April 14 while driving a vehicle in Iraq. (A translation of the note in English is provided below in paragraph fo [...]	2004-04-21 15:17:00	Embassy Amman	CONFIDENTIAL	PREL PTER IZ JO
04AMMAN3147	POSSIBLE KONGRA-GEL CONFERENCE IN IRAQ: JORDAN [...] (S) Acting PolCouns delivered reftel points April 22 to Manar Dabbas, Acting Deputy Director of the Foreign Minister's Private Office. Dabbas said he understood the importance of our request and noted Jordan's absolute commitment to help prevent Iraq from becoming a terrorist base of operati [...]	2004-04-22 14:37:00	Embassy Amman	SECRET	PTER PREL PINS IZ JO
04AMMAN3288	VARIED JORDANIAN REACTION TO TELEVISED TERRORIST [...] (C) Jordanian emotions were all over the map in reaction to the televised confessions of suspected al-Qaeda/Zarqawi affiliates who planned to unleash massive truck bombs against GOJ targets and the U.S. Embassy in Amman. The GOJ's motivations in airing the confessions appear to have been to [...]	2004-04-28 15:54:00	Embassy Amman	CONFIDENTIAL	PTER ASEC KISL JO
04AMMAN3303	ANOTHER GROUP OF ANTI-U.S. PLOTTERS ON TRIAL; [...] (U) Jordan's state security court in late March initiated another trial against men suspected of planning attacks on U.S. and Israeli targets in Jordan. Authorities charged three men from the "Obedience and Compliance" group with possessing illegal weapons and ammunition with illicit intent [...]	2004-04-29 12:47:00	Embassy Amman	UNCLASSIFIED	PTER ASEC JO
04AMMAN3352	GOJ BACKTRACKING ON BOMB PLOT REINFORCES PUBLIC [...] (U) The April 29 Zarqawi audiotape acknowledging sponsorship of the recent bomb plot in Amman but denying a chemical agent was involved got wide publicity in Jordan. It prompted the GOJ to walk back from previous claims that the bombers aimed to kill 80,000 Jordanians with chemical bombs (r [...]	2004-05-03 14:45:00	Embassy Amman	UNCLASSIFIED	PTER PGOV ASEC JO
04AMMAN3406	IRAQ PRISON ABUSE CHARGES SHAKE JORDANIAN VIEW OF [...] (C) Shocked and consumed by heavy media coverage of the Iraqi prison abuse scandal, Jordanians tell us that the resulting damage to America's image in the region may be "irreversible." The bombardment of images of naked Iraqi men forced into humiliating sexual positions, as American personn [...]	2004-05-04 17:00:00	Embassy Amman	CONFIDENTIAL	PHUM PREL ASEC PTER KISL IZ JO
04AMMAN3690	IRAQ, PEACE PROCESS WILL DOMINATE DEAD SEA WEF [...] (C) In hosting the second World Economic Forum (WEF) meeting at the Dead Sea, King Abdullah hopes to promote Jordan as an island of political stability and economic opportunity in the region, and portray himself as both a peacemaker and deal-maker. Your participation underscores U.S. suppor [...]	2004-05-12 12:09:00	Embassy Amman	CONFIDENTIAL	PREL ECON PTER ASEC OVIP KPAL JO
04AMMAN392	LIBYA: INFORMING JORDAN OF EXTENSION OF IEEPA [...] (SBU) PolCouns covered ref points on the extension of IEEPA sanctions on Libya January 14 with Ali al-Ayed, Director of FonMin Muasher's private office, and Basheer Zoubi, Private Office officer in charge of UN affairs. PolCouns also passed to Ayed and Zoubi the text of the President's notic [...]	2004-01-16 10:36:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP ETRD PTER MNUC PARM PREL JO
04AMMAN401	KING ABDULLAH ON IRAQ, MEPP, SAUDI ARABIA WITH [...] (C) King Abdullah addressed his concerns on Iraq, the Palestinian-Israeli peace process and Saudi Arabia in a meeting with Staffdel Nordquist on January 13. The King voiced concerns over the U.S. timetable in Iraq, in-fighting in the Palestinian Prime Ministry, and extremists in Saudi Arabia. [...]	2004-01-19 17:21:00	Embassy Amman	CONFIDENTIAL	PREL PTER KPAL IS SA IZ JO
04AMMAN4054	BRIEFING JORDAN ON U.S. POLICY TOWARD CIVILIAN [...] (C) PolCouns and PolOff covered ref points on U.S. policy toward civilian hostages in Iraq May 20 with Basheer Zoubi, Deputy Director of the Foreign Minister's Private Office, and Manar Dabbas, Private Office U.S. action officer. Zoubi thanked PolCouns for the information, and asked that th [...]	2004-05-20 13:38:00	Embassy Amman	CONFIDENTIAL	ASEC PTER PREL PGOV IZ JO
04AMMAN407	FM MUASHER SAYS ISRAELI WALL IS KILLING PROSPECTS [...] (C) FM Muasher told a Senate staff delegation on January 15 that the Israeli separation barrier - "the wall" - is killing prospects for a two-state solution, and that he expects negative movement in the peace process this year. He fears a future partitioning of Iraq if any arrangement is made [...]	2004-01-19 17:37:00	Embassy Amman	CONFIDENTIAL	PREL PTER KPAL IS IZ SY IR SA JO MEPP
04AMMAN4115	NEW (BOGUS) ALLEGATIONS SURFACE ABOUT FOLEY [...] (C) Jordanian security contacts have dismissed a renewed claim of responsibility for the October 2002 assassination of USAID official Lawrence Foley, and say they are confident that the right people have been convicted for the crime. The Islamic Action Front (IAF)-affiliated newspaper al-Sab [...]	2004-05-23 14:28:00	Embassy Amman	SECRET//NOFORN	ASEC PTER JO
04AMMAN469	KING COVERS SYRIA, BORDER ISSUES, SECURITY [...] (S) King Abdullah told visiting Sen. Bill Nelson (D-FL) January 11 that increasingly sophisticated weapons continue to be smuggled across the Syrian border. He expressed concern over the security of his border with Saudi Arabia as well as Saudi stability, hoping that Saudi internal efforts [...]	2004-01-21 07:10:00	Embassy Amman	SECRET	PREL PTER IZ SA SY JO
04AMMAN4693	REVIEW PROCEDURES FOR ENEMY COMBATANTS AT [...] No summary [...]	2004-06-09 13:33:00	Embassy Amman	UNCLASSIFIED	PTER KAWC PINR PREL JO
04AMMAN5278	JORDAN'S SECURITY COURT CLEARS OUT MORE CASES [...] (U) Jordan's State Security Court has ruled in a number of terrorism cases involving al-Qa'ida/Abu Musab al-Zarqawi-related anti-U.S. plots in Jordan in recent weeks. On June 23, the Court affirmed its guilty verdict (first handed down in September 2000) against ten men accused of plotting [...]	2004-06-28 12:42:00	Embassy Amman	UNCLASSIFIED	PTER ASEC PGOV JO
04AMMAN5471	JORDAN LIKELY TO BE HELPFUL ON IRAQI [...] (S/NF). The Jordanian government strongly supports the interests of the United States in reducing the terrorist violence on-going in Iraq, violence which Jordan has suffered from directly with the August 2003 attack on its Embassy in Baghdad. Political stability in Iraq and a peaceful envir [...]	2004-07-06 03:45:00	Embassy Amman	SECRET//NOFORN	ECON EFIN MOPS PREL PTER JO IZ
04AMMAN5508	THE DEPUTY SECRETARY'S VISIT TO JORDAN: IRAQ, [...] (C) King Abdullah has sought to portray Jordan (and himself) as both a peacemaker and deal-maker in the Middle East. The popular mood, however, is uneven: the invasion of Iraq and perceived stronger pro-Israel tilt in U.S. policy have shaken Jordanian popular confidence in the moral underp [...]	2004-07-06 15:04:00	Embassy Amman	SECRET	PREL ECON PTER KPAL ASEC US JO
04AMMAN5725	GOJ APPROVAL RATING RISES IN POLL, BUT HOW LONG [...] (C) The government of Prime Minister Faisal al-Fayez enjoyed a rise in public approval ratings, according to an opinion poll conducted 200 days after the government's formation. The poll director attributed this development to low initial expectations and a combination of one-time factors, a [...]	2004-07-11 13:04:00	Embassy Amman	CONFIDENTIAL	KDEM PGOV PREL PTER ECON JO
04AMMAN5989	JORDAN'S CENTRAL BANK GOVERNOR ON ARAB BANK, [...] (S/NF) SUMMARY: Jordan's Central Bank Governor Touqan asserted that the legal suit filed against Jordan's Arab Bank in New York hinges on payment orders issued by Saudi authorities through Arab Bank to beneficiaries in the West Bank. Although some of these beneficiaries may inadvertently b [...]	2004-07-18 04:38:00	Embassy Amman	SECRET//NOFORN	EFIN ETTC PREL PTER JO IZ SA IS
04AMMAN610	JORDANIAN STATE SECURITY COURT PLOWS AHEAD WITH [...] (U) The Jordanian State Security Court this month proceeded with a number of ongoing trials involving anti-U.S. terrorist plots. The prosecution in the Foley assassination case concluded its presentation on January 20 with a call for the death penalty against the accused killers. Government [...]	2004-01-25 15:32:00	Embassy Amman	UNCLASSIFIED	PGOV PHUM PTER ASEC JO
04AMMAN6179	MFA LEGAL ADVISOR ON JORDAN'S "DECLARATION" ON THE [...] (C) Charge and PolCouns queried MFA Legal Department Head Samer Naber July 21 on the meaning of Jordan's "declaration" about national liberation movements on the Convention on the Suppression of the Financing of Terrorism. Naber clarified that the Jordanian statement was a "declaration" and [...]	2004-07-22 07:35:00	Embassy Amman	CONFIDENTIAL	PTER PREL EFIN JO UN
04AMMAN6211	UNMIK: JORDAN AWAITS INVESTIGATION RESULTS, [...] (C) Charge discussed the status of Jordanian police units in Kosovo July 22 with Samir Rifai, Minister of the Royal Court to King Abdullah. Charge expressed serious USG concern over the apparent pattern of improper and violent behavior of Jordanian police personnel in UNMIK. Even if the UN [...]	2004-07-22 13:37:00	Embassy Amman	CONFIDENTIAL	PREL ASEC CASC PTER KCRM YI KPKO JO UNMIK
04AMMAN6212	MEN CONVICTED IN FOLEY ASSASSINATION, CAR BOMBING [...] (U) Jordanian officials on July 20 announced that two Jordanians who were sentenced to death in absentia for separate attacks in Amman -- including the assassination of USAID official Laurence Foley -- had been apprehended in Iraq earlier this year. Now in Jordan, the two will face re-trial [...]	2004-07-22 14:02:00	Embassy Amman	UNCLASSIFIED	PTER ASEC JO
04AMMAN6215	JORDANIAN EXTREMISTS SUSPECTED IN INFILTRATION [...] (C) On July 19 at approximately 0600 local time, Jordanian border security forces detected four individuals attempting to infiltrate northern Israel from Jordanian territory near Waqqas. A siege ensued when the gunmen refused orders to surrender and opened fire on the Jordanian security for [...]	2004-07-22 14:09:00	Embassy Amman	CONFIDENTIAL	ASEC PTER KISL IS JO
04AMMAN6360	JORDANIAN REPLACEMENT OFFICERS EN ROUTE TO KOSOVO, [...] (C) Public Security Directorate (PSD) Chief Tahseen Shurdom told Charge on July 26 that four Jordanian officers are en route to Kosovo to replace the four that are currently subject of an internal UNMIK investigation for threatening U.S. soldiers in June. Shurdom said that he understood the [...]	2004-07-27 14:28:00	Embassy Amman	CONFIDENTIAL	PREL ASEC CASC PTER KCRM YI KPKO JO UNMIK
04AMMAN6369	JORDANIAN ALLEGATIONS OF SYRIAN-AL-QA'IDA/ZARQAWI [...] (S/NF) Jordanian officials over the last several weeks have expressed their concern about alleged Syrian support for al-Qa'ida and Abu Musab al-Zarqawi operatives, pointing to ongoing smuggling activity through Jordan's northern frontier as a major worry. There is no indication available to [...]	2004-07-27 16:25:00	Embassy Amman	SECRET//NOFORN	PGOV PTER SY JO
04AMMAN6370	JORDAN SEIZED BY HOSTAGE CRISIS IN IRAQ [...] (C) Two Jordanian truck drivers, who work for a Jordanian company operating in al-Qaim, were seized by militants in Iraq on July 26. The kidnappers reputedly have demanded that the company withdraw from Iraq and pay a ransom. Despite GOJ advice not to give in to the demands, their employer [...]	2004-07-27 17:31:00	Embassy Amman	CONFIDENTIAL	PTER ASEC JO IQ
04AMMAN6436	FOUR MORE JORDANIANS REPORTED KIDNAPPED IN IRAQ [...] (C) The Jordan-Iraq hostage saga continues, as Jordanian officials scrambled to confirm press reports that militants kidnapped another four Jordanians in Iraq. The two men abducted on July 26 are not yet free despite their employer's acquiescence (at least on the surface) to the kidnappers [...]	2004-07-29 14:45:00	Embassy Amman	CONFIDENTIAL	PTER ASEC JO IQ
04AMMAN6439	FM MUASHER CLAIMS HANDS ARE TIED ON TERRORISM [...] No summary [...]	2004-07-29 15:59:00	Embassy Amman	CONFIDENTIAL	EFIN PREL PTER JO UN
04AMMAN6454	RECALL OF AMMAN 6436 [...] (U) Please cancel, recall, and destroy all copies of AMMAN 6436. The message will be transmitted with new MRN. A corrected version will be sent septel. 2. (U) Baghdad minimize considered. HALE [...]	2004-08-01 13:52:00	Embassy Amman	UNCLASSIFIED	PTER ASEC JO IQ
04AMMAN6456	FOUR MORE JORDANIANS REPORTED KIDNAPPED IN IRAQ [...] (C) The Jordan-Iraq hostage saga continues, as Jordanian officials scrambled to confirm press reports that militants kidnapped another four Jordanians in Iraq. The two men abducted on July 26 are not yet free despite their employer's acquiescence (at least on the surface) to the kidnappers [...]	2004-08-01 14:02:00	Embassy Amman	SECRET//NOFORN	PTER ASEC JO IQ
04AMMAN6507	JORDAN-IRAQ HOSTAGE CRISIS ESCALATES [...] (U) Jordanian officials on August 3 confirmed that yet another Jordanian has been kidnapped in Iraq, bringing the total number of hostages to seven. Foreign Minister Muasher said that the government is exerting "huge" efforts to win their release, and is keeping the families apprised of dev [...]	2004-08-03 15:25:00	Embassy Amman	CONFIDENTIAL	PTER ASEC JO IQ
04AMMAN6574	FOUR JORDANIAN HOSTAGES FREED IN IRAQ [...] (U) Four Jordanian citizens kidnapped in Iraq last week have been freed as a result of the intervention of Iraqi tribal leaders and the Muslim Ulema Committee in Fallujah, according to MFA official Ali al-Ayed. Press reports indicate that Iraqi Shaykh Haj Ibrahim Jassam learned on August 3 [...]	2004-08-05 14:25:00	Embassy Amman	CONFIDENTIAL	PTER ASEC JO IQ
04AMMAN6638	JORDANIAN HOSTAGE IN IRAQ RELEASED AFTER FAMILY [...] (C) Summary: A Jordanian businessman abducted in Iraq has returned to Jordan after his family paid a $100,000 ransom. The GOJ confirms it is still working "behind the scenes" -- in part through the mediation of an Iraqi tribal leader -- to secure the release of two others kidnapped on July [...]	2004-08-09 10:55:00	Embassy Amman	SECRET//NOFORN	ASEC PTER JO IQ
04AMMAN6669	DEMARCHE DELIVERED ON SYRIA-IRAQ BORDER SECURITY [...] (S) Charge delivered reftel points on Syria-Iraq border security to Royal Court Minister Samir al-Rifai on August 3 and on August 8 to Prime Minister Faisal al-Fayez. Fayez confirmed he would be traveling to Damascus on August 20 for a meeting with his counterpart, primarily focused on econom [...]	2004-08-09 13:31:00	Embassy Amman	SECRET	ECON ETRD IZ JO PREL PTER SY
04AMMAN7196	PAN-ISLAMIC THINK TANK WEIGHS IN FOR [...] Summary. Under the auspices of Crown Prince Hamza, the Aal-al-Beit Foundation held a conference, Aug. 20 - 23, on "The Islamic System of Governance and Democracy." About 40 well-known Islamic scholars and media personalities, such as Sheikh Yousuf Al Qardawi of Al Jazeera fame, affirmed th [...]	2004-08-26 14:22:00	Embassy Amman	UNCLASSIFIED	KISL PREL PGOV PTER KPAL KWBG
04AMMAN728	IRAQI SUNNIS VISIT AMMAN, SEEK TO ENGAGE U.S. IN [...] (S) A group of Sunni Iraqis representing the Iraqi Peace Party told PolCouns January 22 that they want to cooperate with the CPA and Coalition Forces in Iraq, but are put off by tough security measures there. The group said that anti-U.S. violence in the Sunni triangle does not represent sup [...]	2004-01-29 08:59:00	Embassy Amman	CONFIDENTIAL	PGOV PTER KDEM KISL ECON IZ JO
04AMMAN7529	IRAQ BORDER UPDATE [...] (C) SUMMARY: Jordanian security officials at the Karameh border crossing have eased restrictions on the entry of Iraqis. Communications between Jordanian and Iraqi border officials remain poor, and Iraqi border officials are, reportedly, demanding bribes at numerous "check points" prior to f [...]	2004-09-09 14:35:00	Embassy Amman	CONFIDENTIAL	PREL CVIS CPAS PTER MOPS IZ JO KINR
04AMMAN7752	ISLAM AND POLITICS IN JORDAN [...] (C) There has been a steady and unmistakable increase in the influence of Islam in Jordanian society over the last two decades. The younger generation, in particular, has embraced its Islamic roots. Surprisingly, participation in the Muslim Brotherhood and its political wing, the Islamic Ac [...]	2004-09-19 08:18:00	Embassy Amman	CONFIDENTIAL	PGOV PREL KISL PTER JO
04AMMAN780	USG APPROACH TO ICJ SECURITY BARRIER CASE - [...] (U) PolCouns January 29 covered ref points on the USG approach to the International Court of Justice (ICJ) case on the Israeli security barrier with Ali al-Ayed, FonMin Marwan Muasher's Private Office Director. Ayed said that the GOJ appreciates the updates on the USG's thinking on the ICJ [...]	2004-01-29 15:57:00	Embassy Amman	UNCLASSIFIED	PREL PTER IS KPAL JO
04AMMAN7860	JORDAN WILL JOIN IN DESIGNATION OF JTJ [...] (S) CDA met with Royal Court Minister Samir Rifai September 21 and presented the demarche and background materials provided reftel. Rifai said that Jordan would "of course" join the U.S. in seeking designation of Jamiat al-Tawhid wal Jihad. Emboffs also made reftel demarche with the Foreign [...]	2004-09-21 13:07:00	Embassy Amman	SECRET	ETTC EFIN PTER PREL CVIS KTFN JO LVPR
04AMMAN7960	STATE SECURITY COURT RESUMES AFTER SUMMER HIATUS [...] No summary [...]	2004-09-23 15:24:00	Embassy Amman	UNCLASSIFIED	PTER ASEC JO
04AMMAN8047	GOJ AGREES TO ALTER TAX EXEMPTION CARDS TO ENHANCE [...] SENSITIVE BUT UNCLASSIFIED - PROTECT ACCORDINGLY 2. (SBU) Following Charge's recent meetings with Royal Court Minister Samir al-Rifai, PSD Commander Tasheen Shurdom, and Finance Minister Muhammad Abu Hammour, and a separate meeting with GID Chief Saad Khayr, the Jordanian government agre [...]	2004-09-28 05:05:00	Embassy Amman	UNCLASSIFIED	ASEC JO PGOV PTER
04AMMAN8073	MEDICAL TREATMENT FOR GUANTANAMO DETAINEE [...] (C) A/DCM called on Manar Dabbas, of FM Muasher,s personal staff, September 20 to deliver points provided reftel requesting treatment in Jordan of an ailing Afghani being released from Guantanamo. Dabbas replied that, while he recognized the humanitarian dimensions of the case, the GOJ woul [...]	2004-09-28 11:21:00	Embassy Amman	CONFIDENTIAL	MOPS PTER KAWC AF PK JO
04AMMAN8110	TERRORISM FINANCE COORDINATION OFFICER - JORDAN [...] Amman TFCO is acting DCM Christopher Henzel, phone 962-6-590-6640, e-mail henzelcp@state.gov. Deputy TFCO is Economic section chief Richard Eason, phone 962-6-590-6556, e-mail easonrm@state.gov. 2. Terrorist Finance working group meetings, chaired by A/DCM, are held in conjunction with V [...]	2004-09-30 05:41:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR EFIN PTER ETTC PREL JO
04AMMAN8403	TERRORIST FINANCING: POST IN-HOUSE VIEWS ON [...] (S/NF) Post has no record of any activity of the IARA Jordan office; nor does it have any record of any activity by the IARA in Jordan. RSO sent FSN Investigator to verify the location of the IARA office in Amman given in reftel; FSNI found no IARA office at the given location nor in the rest [...]	2004-10-07 15:09:00	Embassy Amman	SECRET//NOFORN	KTFN PTER EFIN ECON ETTC
04AMMAN8544	ISLAMISTS BURN ISRAELI, U.S. FLAGS; KING EXTOLS [...] (U) Islamic Action Front (IAF) leaders organized a peaceful demonstration October 8 in Amman protesting Israeli actions in Gaza and the West Bank, as well as the U.S. presence in Iraq. Protesters called for "unfreezing" assets of ostensible Palestinian charities. Separately, King Abdullah p [...]	2004-10-14 15:25:00	Embassy Amman	CONFIDENTIAL//NOFORN	ASEC PREL PTER KISL KPAL IS IZ JO
04AMMAN8601	JORDAN INDICTS ZARQAWI - COMMUTES HIJAZI DEATH [...] (U) The Jordanian State Security Court indicted Abu Musab al-Zarqawi and 12 others October 17 for plotting to bomb the U.S. Embassy and GOJ targets in Amman. Separately, the Court of Cassation commuted the death sentence of Raed Hijazi October 11 to 20 years with labor. End Summary. -------- [...]	2004-10-18 16:26:00	Embassy Amman	UNCLASSIFIED	PTER ASEC JO
04AMMAN8636	AMCIT RAED HIJAZI DEATH SENTENCE COMMUTED TO [...] (U) AS REPORTED REF A, THE JORDAN TIMES EDITION OF OCTOBER 5, 2004 REPORTED THAT QUOTE THE CASSATION COURT ON MONDAY, OCTOBER 4, 2004, COMMUTED THE DEATH SENTENCE AGAINST (AMCIT/JORDANIAN) RAED HIJAZI, CONVICTED OF PLOTTING TERROR ACTS, TO TWENTY YEARS IN JAIL WITH LABOR AND THAT THE COURT'S D [...]	2004-10-20 08:35:00	Embassy Amman	UNCLASSIFIED	CASC PREL PTER CJAN JO HIJAZI RAED
04AMMAN8939	TERRORIST FINANCE: IARA INFORMATION REQUEST - [...] No summary [...]	2004-11-01 14:36:00	Embassy Amman	UNCLASSIFIED	KTFN EFIN CVIS PREL PTER JO ETC LVPR
04AMMAN9097	NODEL WEXLER MEETING WITH KING ABDULLAH [...] (C) In a November 8 meeting with NODEL Wexler, King Abdullah advocated early Palestinian elections to replace Yaser Arafat with a new generation of leaders. The King urged that a new leadership be quickly empowered to improve socio-economic conditions to bolster its legitimacy among the Pale [...]	2004-11-09 15:45:00	Embassy Amman	CONFIDENTIAL	PREL PTER KPAL IS IZ JO
04AMMAN9152	JORDAN TO PUSH FOR INTERNATIONAL ACCEPTANCE OF [...] (C) At the direction of King Abdullah, one of Jordan's leading Muslim clerics issued a strong message November 9 rejecting religious extremism and terrorism while promoting principles of moderation, tolerance and dialogue. The GOJ intends to host an international conference of Muslim scholar [...]	2004-11-15 18:21:00	Embassy Amman	CONFIDENTIAL	PREL PTER KISL JO
04AMMAN9243	JORDANIAN AUTHORITIES TURN UP THE HEAT ON ZARQAWI [...] (U) Jordanian authorities have issued an ultimatum to convicted terrorist Abu Musab al-Zarqawi, demanding that he turn himself in within ten days to face terrorism conspiracy charges. Meanwhile, the State Security Court sentenced Bilal Hiyari, a Zarqawi fundraiser, to six months in jail, but [...]	2004-11-18 17:02:00	Embassy Amman	CONFIDENTIAL	PTER ASEC KTFN JO
04AMMAN9521	JUDICIAL ASSISTANCE - DEPARTMENT OF JUSTICE [...] ON NOVEMBER 10, 2004, POST RECEIVED A DIPLOMATIC NOTE FROM THE JORDANIAN MINISTRY OF FOREIGN AFFAIRS (MFA),IN RESPONSE TO OUR DIPLOMATIC NOTE NUMBER 910 DATED AUGUST 10, 2004, CONCERNING THE DEPARTMENT OF JUSTICE'S REQUEST FOR ASSISTANCE IN A CRIMINAL INVESTIGATION (REF. B). 2. THE MFA [...]	2004-12-01 11:44:00	Embassy Amman	UNCLASSIFIED	CJAN PTER JO
04AMMAN979	IRAQI GC MEMBER AND FRIENDS SHARE VIEWS ON IRAQ [...] (C) Summary. Iraqi Governing Council (IGC) member, Dr. Rajaa H. Khuzai (please protect),and a group of female Iraqi Shi'a, Sunni and Christian friends, expressed to us a mixture of gratitude for the U.S. liberation and criticism for post-liberation mistakes and squandered goodwill. Dr. Khuza [...]	2004-02-09 13:07:00	Embassy Amman	CONFIDENTIAL	PREL PTER SOCI IZ JO
04AMMAN9915	NOTICE OF GUANTANAMO ADMINISTRATIVE REVIEW BOARD [...] No summary [...]	2004-12-15 14:52:00	Embassy Amman	CONFIDENTIAL	PTER PREL KAWC JO
04AMMAN9916	STAFFDEL GROVE MEETING WITH PRINCE FAISAL [...] (C) In a meeting with Staffdel Grove on December 8, Prince Faisal advocated support for Jordan's current military funding request, focusing on border security needs. He presented a positive long-term view of Iraq and highlighted opportunity in the Arab-Israeli conflict, while dismissing Syria [...]	2004-12-15 16:14:00	Embassy Amman	CONFIDENTIAL	PREL PTER KPAL MASS IZ JO
04ANKARA1232	TERRORIST FINANCE: ANALYSIS OF SITUATION IN TURKEY [...] (C) Summary. Turkey has been unsuccessful in locating terrorist assets in its financial institutions or on its territory. Post believes that Turkey,s failure is a consequence of inherent limitations in Turkey,s anti-money laundering and anti-terrorist financing regime. Although Post and other [...]	2004-03-02 10:01:00	Embassy Ankara	CONFIDENTIAL	EFIN ETTC PREL PTER
04ANKARA1258	SCENESETTER FOR U/S GROSSMAN'S VISIT TO TURKEY: [...] (C) Summary: Your visit to Ankara is a key opportunity to explain the Greater Middle East Initiative (GME) and to listen to Turkey's ideas about GME. Although GME has generated considerable commentary, few here understand its methods or aims. Internally, Turkey's path towards EU accession [...]	2004-03-02 16:58:00	Embassy Ankara	CONFIDENTIAL	PREL PGOV PHUM PTER PINS ECON TU
04ANKARA1293	IRAQ: TURKEY STRONGLY CONDEMNS MARCH 2 TERRORIST [...] No summary [...]	2004-03-04 12:42:00	Embassy Ankara	UNCLASSIFIED	PREL PTER TU IZ
04ANKARA1315	IRAQ: REPORTS OF OSMAN OCALAN SURRENDER HAVE [...] (U) Turkish and Iraqi Kurd press have reported between Feb. 27 and March 4 that PKK/KADEK/KONGRA-GEL leader Osman Ocalan and between 15 and 100 of his followers may have surrendered to US forces or to the KDP, and that Ocalan is negotiating with US reps in Mosul to continue his activities ther [...]	2004-03-04 15:26:00	Embassy Ankara	CONFIDENTIAL	PREL ETRD MARR PTER TU IZ
04ANKARA1316	TURKOMAN BOOKS SEIZED AT IRAQ-TURKEY BORDER - KDP [...] (C) On March 2, the Turkish MFA informed Post that a shipment of 8,000 books in Arabic being sent to Turkmen in Kirkuk by the Turkoman Cooperation and Cultural Foundation were seized and the Turkish citizen drivers of the trucks carrying the books detained by KDP officials at the Ibrahim Khali [...]	2004-03-04 15:29:00	Embassy Ankara	CONFIDENTIAL	PREL ETRD MARR PTER TU IZ
04ANKARA1317	IRAQ: TGS DEPUTY J-3 REPORTS KONGRA-GEL FRONT [...] (C) In a March 1 meeting between the Turkish General Staff (TGS) Deputy J-3, MG Kalyoncu, and Chief, Office of Defense Cooperation Turkey, MG Peterson, MG Kalyoncu made the following points: --The Kurdistan Democratic Solution Party, the political front for the PKK/Kogra-Gel, has opened tw [...]	2004-03-04 15:32:00	Embassy Ankara	CONFIDENTIAL	PREL PTER MOPS TU IZ
04ANKARA1386	Civair Safety/Security Update [...] (U) This is an action cable. Please see para 10. Summary: -------- 2. (SBU) In March 5 discussions on air safety and security issues, GOT officials told us that transport and security officials had not yet taken a policy decision on Department of Homeland Security's (DHS') emergenc [...]	2004-03-09 11:05:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EAIR TU
04ANKARA1422	Southeast Turkish Sunni religious leader on [...] (SBU) Summary: A prominent southeast Turkey Kurdish Sunni religious leader, or sheikh, from the Nakshibendi tarikat made a call on AMCONSUL Adana PO on March 1 and generally reflected a state of malaise in the region. He said that people in the region are wary of AKP and see the party as mo [...]	2004-03-10 07:29:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM PTER TU
04ANKARA1510	AMBASSADOR'S MEETING WITH FINANCE MINISTER: [...] (Sbu) At a meeting March 9 with Finance Minister Kemal Unakitan, the Ambassador stressed the importance of strengthening Turkey's regime for combatting the financing of terrorism. In this context, the Ambassador raised the Global Relief Foundation/Marwan Haddad case, about which the Departmen [...]	2004-03-15 08:40:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PREL PGOV PTER TU
04ANKARA1541	NORTHERN IRAQ: RAISING THE END OF PMF WITH D/CHOD [...] (S/NF) The visit to Washington of Turkish General Staff Deputy Chief General Basbug presents an excellent opportunity to discreetly suggest to the Turks that they unilaterally declare the Peace Monitoring Force (PMF) in northern Iraq a success and close the force down, per recommendations Ref A [...]	2004-03-16 09:39:00	Embassy Ankara	SECRET//NOFORN	PTER PREL MOPS MARR PINR TU IZ
04ANKARA1579	TERRORIST FINANCING: TURKEY APPRECIATES USG [...] (C) PolMilCouns briefed MFA DDG for Intelligence Kemal Asya March 16 on the latest USG approach to EU members on extending the EU's terrorist financing designation of the Kurdistan Workers' Party (PKK) to its successors, the Kurdistan Freedom and Democracy Congress (KADEK) and the Kurdistan Pe [...]	2004-03-16 17:20:00	Embassy Ankara	CONFIDENTIAL	PREL PTER EFIN ETTC TU
04ANKARA1630	IRAQI TURKMEN FRONT CONCERNED ABOUT POSSIBLE [...] (U) Turkish MFA Director General for Middle East Affairs Tahsin Burcuoglu called DCM March 17 on instruction from FM Gul to pass on the contents of a phone conversation between Gul and Iraqi Turkmen Front (ITF) leader Faruk Abdulrahman, who called in from Kirkuk. Abdulrahman told Gul that his [...]	2004-03-18 13:25:00	Embassy Ankara	UNCLASSIFIED	PREL PTER TU IZ
04ANKARA1644	Adana Governor, Jandarma and Air Force leadership [...] (SBU) Summary: On the margins of the 39th Air Base Wing March 12 change of command, Adana governor Kemal Onal, as well as area Jandarma and Air Force generals, approached PO to urge the U.S. to take near-term action against KHK/Kongra Gel in northern Iraq. Adana Jandarma Major General Abdulk [...]	2004-03-18 15:12:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER ASEC TU
04ANKARA1700	Persistence of Aviation-Related Gap in Border [...] (U) This is an action cable. Please see paras 10 and 11. Summary: -------- 2. (SBU) GOT and Turkish Airlines officials told us that, despite a recent decision to institute border and customs controls at the first airport of entry, the current gap in border security may persist int [...]	2004-03-22 16:31:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EAIR TU
04ANKARA1806	TERRORIST FINANCE: LIST 53 [...] No summary [...]	2004-03-25 13:53:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
04ANKARA1989	Update on Civair Safety Security; Civair [...] (U) This is an action cable. Please see para 7. 2. (SBU) Summary: Acting DCM pressed the Acting Transport Ministry Undersecretary for GOT action on air safety and security deficiencies in an April 1 meeting. The Undersecretary told us that the GOT was working on remedies for these probl [...]	2004-04-06 07:03:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EAIR BEXP TU
04ANKARA217	LIBYA: EXTENSION OF IEEPA SANCTIONS [...] (C) Econoff delivered reftel points concerning extension of Libya sanctions to Kemal Tuzun, MFA's head of department for the Middle East and North Africa, on January 12. Tuzun stated that the GOT welcomed recent positive steps taken by Libya in a number of areas, especially the commitment to [...]	2004-01-13 14:39:00	Embassy Ankara	CONFIDENTIAL	ETRD KNNP LY MNUC PARM PREL PTER TU
04ANKARA226	PRESIDENT ASSAD'S VISIT TO TURKEY [...] (C) Summary: Assad's January 6-9 visit to Turkey was the first by any Syrian President. Assad met one-on-one with PM Erdogan and President Sezer, and also met FM Gul, TGS Chief Ozkok, Parliament Speaker Arinc, and main opposition CHP leader Baykal. Turkish contacts say GOT raised terrorism, [...]	2004-01-14 15:27:00	Embassy Ankara	CONFIDENTIAL	PREL PTER SY TU IS
04ANKARA2304	MARITIME SECURITY COLLECTIVE: YES FROM TURKEY [...] No summary [...]	2004-04-22 13:46:00	Embassy Ankara	UNCLASSIFIED	EWWT EAIR ETRD PTER TU
04ANKARA2388	Some Turkish Ports May Miss ISPS Deadline [...] In an April 13 meeting with Econoff, Okay Kilic and Nihat Asan, Department Heads at the Turkish Maritime Undersecretariat, said that Turkish ships should be in compliance with the International Maritime Organization's (IMO) International Ship and Port Facility Security Code (ISPS) by July 1, b [...]	2004-04-28 14:29:00	Embassy Ankara	UNCLASSIFIED	EWWT PTER ETRD TU
04ANKARA2467	GERMAN POLICE LIAISON'S TAKE ON TERROR FINANCE AND [...] (C) Summary. According to Heinrich Reiser, the German Police Liaison to Turkey, Turkey's Financial Intelligence Unit, MASAK, is not effective. Reiser considers the Turkish National Police (TNP) a much more effective partner in fighting terrorism financing and narcotics. End Summary. 2. [...]	2004-05-03 14:57:00	Embassy Ankara	CONFIDENTIAL	EFIN PREL PTER SNAR TU
04ANKARA2505	Interior Ministry U/S on Aviation Security, [...] (SBU) In an April 21 meeting with Interior Ministry Undersecretary Harput, DCM raised the continuing gap in border controls for international passengers transferring to domestic flights, police protection for the U.S. Consul General in Istanbul, and the Bedoian investment case. Mustafa Bal, h [...]	2004-05-04 15:56:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EAIR ASEC EINV TU
04ANKARA262	Police Working on DHS Emergency Aviation [...] (U) This is an action cable. Please see para 8. Summary: -------- 2. (SBU) Turkish police officials told us that they are working on a system to ensure that the GOT can deploy an armed law enforcement officer to civilian flights if requested by the U.S. Transportation Security Admi [...]	2004-01-15 15:59:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EAIR TU
04ANKARA2660	TURKS INFORMED OF USG APPROACH TO CYPRUS ON THE PKK [...] (C) On May 11, PolMil Counselor informed Turkish General Staff J-5 Greece/Cyprus Chief Adm. Mucahit Sislioglu about reftel approach to the GOC regarding the PKK; on May 11 Deputy Polcouns informed MFA Northeastern Mediterranean Affairs DDG Necip Eguz. EDELMAN [...]	2004-05-12 07:02:00	Embassy Ankara	CONFIDENTIAL	CY EFIN ETTC PREL PTER
04ANKARA2697	ADVANCING OUR ECONOMIC INTERESTS IN TURKEY AHEAD [...] (U) Classified by Ambassador Eric S. Edelman. Reason: 1.4(b,d) 2. (C) Summary: We have time to make one more hard push to advance our core economic interests in Turkey ahead of the end-June Presidential visit and NATO Summit. We need to use every opportunity during this period to enc [...]	2004-05-12 16:10:00	Embassy Ankara	CONFIDENTIAL	ECON PREL EINV ETRD PTER TU
04ANKARA2737	TERRORIST FINANCE: AQ LINKED BOSNIAN CHARITIES [...] No summary [...]	2004-05-14 14:46:00	Embassy Ankara	UNCLASSIFIED	BK CVIS EFIN ETTC KVPR PREL PTER TU
04ANKARA2738	TERRORIST FINANCE: LIST 54 [...] No summary [...]	2004-05-14 14:47:00	Embassy Ankara	UNCLASSIFIED	CVIS EFIN ETTC GM KSEP KVPR PTER TU
04ANKARA2758	Secretary Mineta's May 23 to 25 Visit to [...] (SBU) Your visit to Turkey comes several weeks before the President's June visit to Ankara and Istanbul for bilateral meetings and the NATO Summit, at a time of improving political relations and close cooperation on our key international priorities. Your meetings with Transport Minister Yildi [...]	2004-05-17 10:23:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT PTER EAIR PREL OVIP TU
04ANKARA2884	Land mine attacks, hostile contact in Southeast [...] No summary [...]	2004-05-24 07:38:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL MOPS PHUM PINR ASEC PTER IZ TU
04ANKARA2916	IRAQ: TURKEY DESIRES ANTI-TERRORISM PARA IN NEW [...] (C) Summary: MFA Deputy U/S Ali Tuygan told the Ambassador May 25 that the new Iraq Interim Government (IIG) should not include IGC member Mahmoud Othman (whom Turkey suspects of having ties with the PKK/Kongra Gel) but should included significant Turkoman representation. Regarding the draft [...]	2004-05-25 16:58:00	Embassy Ankara	SECRET	PREL PGOV IZ TU PTER
04ANKARA3008	PM ERDOGAN'S TRIP TO SEA ISLAND: DELIVERABLES [...] (S) Summary: With the invitation for PM Erdogan to attend the Sea Island G-8, we have three opportunities for POTUS/PM interaction in the next month: Sea Island, the POTUS Ankara visit and the NATO Summit. This intense U.S./Turkish contact comes amid domestic pressure about the role of Isl [...]	2004-06-01 11:40:00	Embassy Ankara	SECRET	CASC CY ECON IZ PHUM PREL PTER TU
04ANKARA3061	MEK DETAINEES: TURKEY NONCOMMITTAL, CONSIDERING [...] (C) PolMilOff and ConOff delivered Reftel demarche along with list of names of MEK detainees claiming ties to Turkey to MFA Iraq Department Head Serra Kileli June 1. Kileli said she would circulate the information to the relevant GOT authorities (MFA Terrorism, Refugee and Immigration Departm [...]	2004-06-03 14:14:00	Embassy Ankara	CONFIDENTIAL	PTER PHUM IR IZ TU
04ANKARA3088	PM ERDOGAN'S TRIP TO SEA ISLAND: DELIVERABLES [...] (S) Summary: With the invitation for PM Erdogan to attend the Sea Island G-8, we have three opportunities for POTUS/PM interaction in the next month: Sea Island, the POTUS Ankara visit and the NATO Summit. This intense U.S./Turkish contact comes amid domestic pressure about the role of Isl [...]	2004-06-04 11:00:00	Embassy Ankara	SECRET	CASC CY ECON IZ PHUM PREL PTER TU
04ANKARA3162	ADMINISTRATIVE REVIEW PROCEDURES FOR ENEMY [...] No summary [...]	2004-06-08 15:49:00	Embassy Ankara	UNCLASSIFIED	PTER KAWC PINR PREL TU
04ANKARA3234	AMBASSADOR, FINANCE MINISTER DISCUSS TERROR [...] (C) Summary: In a June 9 meeting to discuss USG recommendations aimed at strenghthening Turkey's regime to combat terrorist finance, Finance Minister Unakitan stressed the importance that his government attaches to the issue, but unfortunately turned for discussion of the details to MASAK Pr [...]	2004-06-10 13:46:00	Embassy Ankara	CONFIDENTIAL	EFIN PTER EINV ETRD TU
04ANKARA33	TERRORIST FINANCE: LISTS 48 AND 49 (LT AND JEM [...] No summary [...]	2004-01-05 15:00:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
04ANKARA3347	TERRORIST FINANCE: HARAMAIN BRANCHES (LIST 56) AND [...] No summary [...]	2004-06-15 06:28:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU

04ANKARA340	INTERIOR MINISTER AKSU ON ANTI-TERROR COOPERATION [...] (C) Summary: In Jan. 16 meeting with Interior Minister Aksu, Ambassador highlighted USG interest in strengthening counter terrorism cooperation and intelligence sharing with the GOT. Aksu asserted CT relations with Syria are improving, committed to instituting passenger and baggage checks to [...]	2004-01-20 08:14:00	Embassy Ankara	CONFIDENTIAL	PREL PTER SY TU
04ANKARA3437	GOT SUPPORTS IMO NONPROLIFERATION [...] No summary [...]	2004-06-17 05:48:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AORC ASEC PTER EWWT PREL TU
04ANKARA3438	TERRORIST FINANCE: BARAKAT (LIST 58) [...] No summary [...]	2004-06-17 07:09:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
04ANKARA3511	TGS CONCERNS ABOUT KIRKUK, PKK AND AFGHANISTAN [...] (S) Ambassador met with DCHOD Ilker Basbug at latter,s request on June 21 for a tour d'horizon of current issues in the lead in to the President's visit to Ankara and the NATO Istanbul Summit. Basbug clearly wanted to make several points related to Iraq and U.S. Turkish relations. KIRKUK [...]	2004-06-22 10:55:00	Embassy Ankara	SECRET	PREL PTER MARR TU IZ AF
04ANKARA3576	TERRORIST FINANCE: REQUEST FOR INFORMATION ON [...] (U) This is an action request. See paragraph 2. 2. (S) On 23 June, Pol Counselor delivered Ref demarche to MFA DDG Safak Gokturk. Gokturk described the inquiry as "serious" and said that he would pursue it. On 24 June, Econoff delivered same demarche to Ahmet Arda, MFA Department Head, Offi [...]	2004-06-24 14:12:00	Embassy Ankara	SECRET	ECON EFIN ETTC PREL PTER SA TU
04ANKARA3577	GOT CONDEMNATION OF MURDER OF PAUL JOHNSON [...] No summary [...]	2004-06-24 14:46:00	Embassy Ankara	UNCLASSIFIED	PREL PTER ASEC CASC SA TU
04ANKARA3578	IRAQ: TURKS CLAIM COALITION USING EX-PKK IN IRAQ [...] (U) Urgent Action Request at Para 2. 2. (S/NF) On June 23 the Office of Defense Cooperation (ODC) Ankara received a letter (text at para 3 below) from Turkish General Staff (TGS) J-3 LTG Yalcin alleging that 30 former PKK operatives now in the Kurdistan Democratic Party's (KDP's) special fo [...]	2004-06-24 14:53:00	Embassy Ankara	SECRET	PTER MARR MOPS TU IZ
04ANKARA3581	TERRORIST FINANCE: ITALIAN NAMES -- LIST 59 [...] No summary [...]	2004-06-24 15:19:00	Embassy Ankara	UNCLASSIFIED	CVIS EFIN ETTC KSEP KVPR PTER TU
04ANKARA3584	IRAQ: TALABANI MEETS TURKISH FM GUL, PROPOSES [...] (S/NF) Patriotic Union of Kurdistan (PUU) leader and former Iraqi Governing Council (IGC) member Jalal Talabani met PolMilOff June 22 and briefed on what he called his "excellent, friendly" meeting earlier that day with Turkish Deputy PM/FM Gul. He told Gul that the PUK condemned all violent [...]	2004-06-24 15:42:00	Embassy Ankara	SECRET	PREL MARR PINR PTER TU IZ
04ANKARA3624	TURKISH OFFICIALS CRITICIZE FINANCIAL INTELLIGENCE [...] (C) Summary. Officials at the Turkish National Police (TNP) and Ministry of Justice have pointedly criticized Turkey,s financial intelligence unit as being uncooperative and poorly run. End summary. ---------------- Police Official Derides MASAK ... ---------------- 2. (U) On 18 J [...]	2004-06-28 06:47:00	Embassy Ankara	CONFIDENTIAL	EFIN PTER TU
04ANKARA3676	EXPLOSION ON THY PLANE IN ISTANBUL [...] (SBU) Summary: A bomb detonated on a Turkish Airlines Boeing 737 today in Istanbul following its arrival from Izmir as it was being cleaned. There are conflicting reports as to the number of injuries to cleaning crew and the explosive used. End Summary. 2. (SBU) News agencies reported an [...]	2004-06-29 16:03:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR PTER TU
04ANKARA3736	GOT REACTION TO TSA EMERGENCY AMENDMENTS [...] (SBU) Summary: Embassy and TSA personnel briefed GOT agencies, airport authorities, carriers and the airport security contractor on the June 29 Emergency Amendment and Security Directive. GOT officials said they would cooperate in implementing the new requirements, but maintained that screen [...]	2004-07-01 14:44:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR PTER TU
04ANKARA3753	LEYLA ZANA HOSTS LUNCH FOR EU, U.S. DIPLOMATS [...] (C) Summary: Leyla Zana and the three other recently-released DEP deputies hosted a lunch on July 5 for diplomats from the EU and U.S. Although Zana and the other deputies said people in southeastern Turkey do not want violence, some EU diplomats -- and we -- left the lunch frustrated that [...]	2004-07-06 08:19:00	Embassy Ankara	CONFIDENTIAL	PGOV PHUM PTER TU
04ANKARA3901	IRAQ: TURKS ALLEGE US CONTACTS WITH PKK - REQUEST [...] (U) Urgent Action Request at Para 3. 2. (S/NF) On July 8, Turkish military officials passed Embassy via the Intelligence Fusion Cell a note (text to be provided septel via IIR from DAO Ankara) alleging that US officials held conversations with PKK leaders on June 17, offered to place an are [...]	2004-07-14 16:12:00	Embassy Ankara	SECRET//NOFORN	PTER MARR MOPS TU IZ
04ANKARA3945	IRAQ/KIRKUK:GOT GIVES DIFFERENT ASSESSMENTS TO [...] (S) An interagency Turkish fact-finding mission visited Kirkuk July 6-11 (see Ref B) at the invitation of Patriotic Union of Kurdistan (PUK) leader Jalal Talabani. On July 14, the head of the mission, MFA Deputy Special Representative for Iraq Ethem Tokdemir, gave PolMilCouns the talking point [...]	2004-07-15 16:31:00	Embassy Ankara	SECRET	PREL MARR PINR PTER TU IZ
04ANKARA3976	ARE SE TURKEY PROTESTS AGAINST PKK TERROR [...] No summary [...]	2004-07-16 14:43:00	Embassy Ankara	UNCLASSIFIED	PTER PREL PHUM ASEC IZ TU
04ANKARA4021	TERRORIST FINANCING:ANKARA:APPROACH TO EU ON [...] (C) On 8 July, Econ Counselor delivered ref demarche to MFA Research and Intelligence DDG Hakan Okcal, who is responsible for both PKK and terrorist financing issues. Okcal described the USG intervention with EU countries as furthering the USG/GOT common strategy, and said that it was "very he [...]	2004-07-20 14:07:00	Embassy Ankara	CONFIDENTIAL	PREL PTER EFIN ETTC TU
04ANKARA4032	USG POLICY ON CONTACT WITH THE PKK [...] (S) During a July 19 meeting on another subject, MFA DDG for Intelligence and Research Hakan Okcal asked polmilcouns whether he had any news about the PKK. Okcal confirmed that he knew that the Turkish General Staff had relayed some information the previous week (ref b). Drawing on ref a, po [...]	2004-07-21 05:39:00	Embassy Ankara	SECRET	PTER PREL IZ TU
04ANKARA4131	IRAQ, THE TURKS AND US [...] (S) After four years in Ankara as the Iraq watcher/Operation Northern Watch POLAD, and seven TDYs to Iraq before, during and after the war, Embassy PolMilOff offers the following observations about dealing with Turkey on matters relating to Iraq. Working with the Turks on Iraqi issues can be [...]	2004-07-27 12:50:00	Embassy Ankara	SECRET	PREL MARR PINR PTER TU IZ
04ANKARA4132	IRAQ: TURKS TERM JULY 21 CAIRO IRAQ NEIGHBORS [...] (C) Iraq's neighbors are increasingly willing to engage with a newly sovereign Iraqi government, Turkish officials told us on July 23, though some are still holding back. MFA Deputy Director General for Middle East Safak Gokturk said that the tone of the July 21 Cairo meeting of Iraq's neighb [...]	2004-07-27 13:16:00	Embassy Ankara	CONFIDENTIAL	PREL PTER PINS IZ TU EG IS
04ANKARA4212	TURKISH MFA CLAIMS PKK SEEKS TO INTIMIDATE TURKISH [...] (S) MFA Director for Counterterrorism Ahmet Yildiz called in PolMilOff July 26 to discuss PKK/Kongra Gel activities in northern Iraq. Specifically, he brought to our attention a report from Turkish intelligence that in early July the PKK sent a group of 25-30 terrorists to Kirkuk to attempt to [...]	2004-07-29 13:06:00	Embassy Ankara	SECRET	PTER PINR MARR MOPS TU IZ
04ANKARA4270	TERRORIST FINANCE: CIRA [...] No summary [...]	2004-08-02 06:25:00	Embassy Ankara	UNCLASSIFIED	CVIS EFIN ETTC KSEP KVPR PREL PTER TU
04ANKARA4340	TERRORISTS IN IRAQ MURDER TURKISH HOSTAGE; [...] (U) This is an action request. Please see para. 11. 2. (C) Turkish MFA confirmed Aug. 2 the murder of a Turkish citizen who had been held hostage in Iraq. In response to this and other recent murders of Turkish truckers in Iraq, a major association of Turkish trucking companies called for [...]	2004-08-03 17:26:00	Embassy Ankara	SECRET	PREL PTER PHUM IZ TU
04ANKARA4421	TURKISH PM ERDOGAN'S JULY 27-29 VISIT TO IRAN [...] (C) Summary: According to MFA and ruling AKP contacts, PM Erdogan urged the Iranians to cooperate with IAEA on their nuclear program. The visit failed to produce an agreement on an expanded project to transship Iranian natural gas: the Turks sought a price reduction on their 1996 gas deal wi [...]	2004-08-06 13:17:00	Embassy Ankara	CONFIDENTIAL	ENRG EPET IR IZ KNNP PREL PTER TU
04ANKARA4454	CONDEMNING TERRORISM IN IRAQ: FURTHER TURKISH [...] (SBU) PolMilOff followed up on ref a demarche Aug. 6 with MFA Iraq Department Chief Mehmet Kemal Bozay, who called our attention to the OIC Secretary General's Aug. 2 statement condemning the recent church bombings in Iraq (ref c). Bozay had made it clear in our initial discussion on this issu [...]	2004-08-09 16:24:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER PHUM TU IZ
04ANKARA4529	TURKS SEEK URGENT COOPERATION ON SECURITY MEASURES [...] (U) This is an action request. Please see para. four. 2. (C) MFA Deputy Under Secretary for Bilateral Political Affairs Baki Ilkin called in DCM Aug. 11 to discuss the security situation for Turkish truckers in Iraq. The GOT has been dealing with the murder and kidnapping of a number of T [...]	2004-08-11 16:46:00	Embassy Ankara	CONFIDENTIAL	PREL PTER MOPS TU IZ
04ANKARA4574	GOT Objects to Inclusion in Port Security [...] (U) This message contains an action request in para 8. 2. (U) Prior to receiving ref C email putting ref A demarche on hold, Econoff delivered demarche to MFA and the Turkish Maritime Administration advising that countries, including Turkey, which have reported less than full compliance w [...]	2004-08-13 15:44:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT PTER ETRD PREL TU
04ANKARA4600	FOLLOW-UP MEETING WITH TURKISH MFA ON TRUCKER [...] (C) Following MFA Deputy U/S Ilkin calling in the DCM (ref a),MFA Deputy Director General Sakir Fakili held a preliminary follow-up meeting with emboffs Aug. 13. Fakili stressed the importance of secure transfer and offload facilities, enhanced convoy security, and insurance assistance. He [...]	2004-08-16 16:03:00	Embassy Ankara	CONFIDENTIAL	PREL PTER MOPS TU IZ
04ANKARA465	TGS INFORMATION ON TERRORIST ACTIVITY IN IRAQ [...] (U) This is an action request -- see para 3. 2. (S) TGS has informed ODC-Turkey of its understanding that the Kurdistan Democratic Solution Party (PCDK),which they claim is an extension of the PKK/KADEK/KHK, is recruting Arabs around Mosul, training them in terrorist tactics, and conducting surv [...]	2004-01-23 16:30:00	Embassy Ankara	SECRET	PTER MARR PREL TU IZ
04ANKARA4651	TURKISH READOUT ON IIG PRESIDENT AL-YAWAR VISIT: [...] (C) The GOT is pleased with the Aug. 16-17 visit of IIG President al-Yawar and the IIG ministers for foreign affairs, water resources, and trade. Al-Yawar told the Turks that he and the IIG intentionally chose Turkey for his first major trip abroad, and that they saw Turkey as Iraq's most imp [...]	2004-08-18 16:13:00	Embassy Ankara	CONFIDENTIAL	PREL PTER ENRG ECON TU IZ
04ANKARA4698	MEDIA CLAIMS OF US SUPPORT FOR PKK COMPLICATE [...] (SBU) The PKK issue, and the perceived lack of action by the United States against PKK terrorists in northern Iraq, has become a chronic, negative story in Turkish media reporting on the U.S. and U.S.-Turkish relations. The story contributes to widespread negative perceptions of the United S [...]	2004-08-19 14:31:00	Embassy Ankara	UNCLASSIFIED	KPAO PTER TU
04ANKARA4699	TURKS WILL RAISE IRAQ-SYRIA BORDER SECURITY WITH [...] (S) PolMilOff followed up on ref a demarche Aug. 18 with MFA Iraq Chief of Desk Mehmet Kemal Bozay. Bozay reported that the GOT has agreed to raise concerns about Syria's behavior vis-a-vis Iraq with the SARG, but will do so at a senior level and as part of a package of other issues in the bi [...]	2004-08-19 14:34:00	Embassy Ankara	SECRET	PREL PTER IZ TU
04ANKARA4713	EMPLOYER OF TURKISH HOSTAGE IN IRAQ SAYS IT WILL [...] (C) Ali Kantur, CEO of Turkey's TEPE group--a significant KBR subcontractor in Iraq--and Deputy General Manager Suleyman Son, met with Ambassador and Emboffs August 19 to discuss TEPE's security problems in Iraq. Kantur and Son passed on that the Turkish TV station NTV reported at noon today [...]	2004-08-19 16:32:00	Embassy Ankara	SECRET	PTER IZ TU
04ANKARA4811	GOT Confirms Completion of Most ISPS Port [...] (U) This cable contains an action request in para 4. 2. (U) Econoff delivered revised demarche (ref A) to the Turkish Maritime Administration advising that countries, including Turkey, which have reported less than full compliance with the International Convention for the Safety of Life at [...]	2004-08-25 15:16:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT PTER ETRD PREL TU
04ANKARA482	PRESIDENT MUSHARRAF'S TURKEY VISIT CEMENTS TIES, SKIPS KEY ISSUES [...] (C) Summary: Pakistani President Musharraf's January 19-22 visit to Turkey was heavy on ceremony and warm rhetoric, but apparently skipped over key issues of cross-border terrorism and non-proliferation. The visit appeared designed to cement ties, which had become testy in 2002, and to avoid contro [...]	2004-01-26 10:56:00	Embassy Ankara	CONFIDENTIAL	IN PARM PK PREL PTER TU
04ANKARA4893	TURKISH BUSINESSMEN DESCRIBE THREAT TO WORK IN [...] (Sbu) Summary: In recent days the head of the Turkish Chamber of Commerce, as well as executives of two leading Turkish USG contractors in Iraq (Tepe and Yuksel) have all met with the Ambassador to press for US consideration of additional security measures to enhance security for Turkish truc [...]	2004-08-28 06:58:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ETRD ECON IZ TU
04ANKARA509	TURKISH REFUGEES IN IRAQ: BROAD CONSENSUS ON [...] (SBU) After three days of intense, hard-fought negotiations in Ankara January 20-22 between Turkish, Iraqi/CPA, US and UNHCR reps on a draft agreement for the repatriation of Turkish refugees from Iraq, the parties reached broad consensus on the content of an agreement. A text reflecting that [...]	2004-01-27 08:48:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PREF PHUM PTER TU IZ
04ANKARA5117	TAL AFAR BATTLE: GOT VOICES CONCERNS REGARDING [...] (C) Ambassador spoke with MFA Undersecretary-designate Ali Tuygan afternoon of Sept 10 to provide him with more detail on the situation in Tal Afar based on LNO reporting. Amb. stressed that the Turkish message on the need for discriminate use of force and protection of civilians had register [...]	2004-09-10 15:49:00	Embassy Ankara	CONFIDENTIAL	PREL MOPS PTER TU IZ
04ANKARA5118	TURKS TAKE STEPS TO ADDRESS TRUCKER SECURITY IN [...] (SBU) Summary: In addition to their request for U.S. assistance (ref a),Turkish officials -- recognizing that USG resources for trucker security are limited and that the USG cannot solve the problem -- have been exploring a number of ideas Turkey could implement on its own to improve the se [...]	2004-09-10 16:01:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD IZ MOPS PREL PTER 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
04ANKARA5142	IRAQI KURDISH LEADERS CHECK IN WITH TURKS, [...] (C) Summary: PUK leader Jalal Talabani and KDP official Nechirvan Barzani each met separately Sept. 9 with FonMin Abdullah Gul and other MFA officials during brief visits to Ankara. MFA told us that both were pessimistic that national elections can be held in Iraq by next January given the se [...]	2004-09-13 15:06:00	Embassy Ankara	CONFIDENTIAL	PREL PTER ENRG TU IZ
04ANKARA5144	Update on Turkish Implementation of ISPS Port [...] In a September 8 conversation with Econoff, Okay Kilic, Head of the Maritime Security Department of the Maritime Administration (MA),clarified that Turkey has not/not yet complied with all requirements of the International Convention for the Safety of Life at Sea's (SOLAS) International Ship [...]	2004-09-13 15:09:00	Embassy Ankara	UNCLASSIFIED	EWWT PTER ETRD PREL TU
04ANKARA5190	FOREIGN MINISTER WALKS BACK HIS THREAT TO CUT [...] (C) Summary: FonMin Gul told the press Sept. 13 that if civilian casualties continue to mount in the Talafar operation, Turkey would end its cooperation with the U.S. on Iraq. Ambassador spoke with MFA Undersecretary-designate Tuygan and A/DCM with MFA's spokesman Sept. 14 to register our dis [...]	2004-09-14 15:37:00	Embassy Ankara	CONFIDENTIAL	PREL PTER MOPS TU IZ
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
04ANKARA5266	SCENESETTER FOR DASD BRZEZINSKI'S SEPTEMBER 21 [...] (S) Summary: Your visit comes at a challenging time in our bilateral relations. Our painstaking efforts to rebuild relations over the last year, capped by a successful Istanbul NATO Summit in June, have resulted in the restoration of productive relations at the top military and civilian levels [...]	2004-09-16 15:32:00	Embassy Ankara	SECRET	PREL MARR PGOV PARM PTER OVIP MOPS MASS CY IR
04ANKARA5267	UPDATE ON PREPARATIONS FOR THE GLOBAL THREAT [...] No summary [...]	2004-09-17 07:34:00	Embassy Ankara	UNCLASSIFIED	AORC ECON KNNP MNUC PM PTER TRGY TU
04ANKARA5301	CIVAIR OFFICIALS ON SAFETY, SECURITY ISSUES [...] (U) This cable contains action requests in paras 12 and 13. 2. (SBU) Summary: Turkish Civil Aviation officials told us that stringent security measures required by DHS/TSA continue to impose a burden on passengers and security staff. Screening with explosive trace detection (ETD) equipme [...]	2004-09-17 13:51:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR PTER TU CY
04ANKARA5309	PROPOSED MEMORANDUM OF INTENT BETWEEN DOE AND [...] (SBU) Per Reftel request, Post passed proposed Statement Of Intent to the Government of Turkey Ministry of Foreign Affairs by both fax and diplomatic note. Post confirmed that MFA forwarded copies to both the Ministry of Energy and the Turkish Atomic Energy Commission. 2. (SBU) Basak Tug, [...]	2004-09-17 15:45:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP PTER TRGY ENRG TU
04ANKARA5378	TURKS WELCOME U.S. APPROACH TO IIG ON PKK [...] (S) Per ref a instructions, Ambassador described the USG's plan to approach the IIG regarding the PKK to MFA Undersecretary-designate Ali Tuygan on Sept. 21. Tuygan was grateful for U.S. efforts to focus the IIG's attention on the PKK threat, but added that it was not clear to him how much th [...]	2004-09-21 14:45:00	Embassy Ankara	SECRET	MOPS PREL PTER IZ TU
04ANKARA5379	GROWING TURKISH ANXIETY ABOUT SECURITY FOR WORKERS [...] (C) Summary: Turkish officials were grateful for the explanation in ref a on convoy security, but their concern about the domestic impact of the mounting toll of Turkish drivers dying in Iraq continues to rise. We are concerned that Turkish companies and drivers will begin pulling out of Ir [...]	2004-09-21 14:49:00	Embassy Ankara	CONFIDENTIAL	ECON ETRD IZ PREL PTER TU
04ANKARA5518	KIDNAPPED IN IRAQ: ONE TRUCKER'S TALE [...] (SBU) Summary: MFA's Middle East Department called in PolMilOff Sept. 10 to recount the ordeal of a Turkish trucker who had been taken hostage and released in Iraq. We do not vouch for the accuracy of his story, but hope it may be of use to analysts and others. End summary. 2. (SBU) On Se [...]	2004-09-27 10:08:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL MOPS TU IZ
04ANKARA5558	Turkish Maritime Security: Visit of Coast [...] In introductory calls on September 16, LCDR Michael Bee, DHS/Coast Guard's International Port Security Liaison, described the U.S. International Port Security Program to Gurcan Balik, of the MFA Maritime Department, Okay Kilic, Head of the Maritime Security Department of the Turkish Maritime [...]	2004-09-28 14:57:00	Embassy Ankara	UNCLASSIFIED	EWWT PTER ETRD TU
04ANKARA5672	DASD BRZEZINSKI'S MEETING WITH TURKISH DEPUTY [...] (S) Summary: DASD Ian Brzezinski held a candid exchange with Turkish MFA Deputy Under-Secretary Baki Ilkin during a September 22 meeting to discuss ways to elevate the level of our bilateral dialogue. Ilkin confirmed Turkey's interest in developing the relationship and understood recent U.S. [...]	2004-10-02 05:56:00	Embassy Ankara	SECRET	PREL MASS MARR OVIP PTER MOPS PARM TU
04ANKARA5691	DELIVERY OF CSI DEMARCHE [...] No summary [...]	2004-10-04 14:12:00	Embassy Ankara	UNCLASSIFIED	EWWT PTER ETRD PREL ETTC KTIA PBTS TU
04ANKARA5720	MAKHMOUR REFUGEE CAMP: TURKS STRESS THE CAMP MUST [...] (S) Summary: Turkey remains ready to discuss a solution to the Makhmour refugee camp issue, but any solution must include the closure of the camp, MFA Deputy Under Secretary for Multilateral Affairs Nabi Sensoy told the Ambassador Oct. 5. Sensoy was not explicit on whether Turkey will still [...]	2004-10-05 15:15:00	Embassy Ankara	SECRET	PREL PREF PHUM PTER TU IZ
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
04ANKARA5765	MFA REQUESTS RECONSIDERATION OF ISTANBUL [...] (U) This cable contains an action request in para 3. 2. (SBU) On October 7, Ahmet Bigali, Director of Aviation Affairs at the Turkish Foreign Affairs Ministry, called Econoff to raise TSA security requirements on direct flights to the U.S. departing from Istanbul Ataturk Airport (ref A). B [...]	2004-10-07 14:54:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR PTER PREL TU
04ANKARA5897	MFA RAISES PNR, NORTHERN CYPRUS FLIGHTS, TSA [...] (U) This is an action cable. See para 6. 2. (SBU) In an October 12 meeting with Econoff, Ahmet Bigali, the new MFA Director for Aviation Affairs, and Baris Kalkavan, also of the Aviation Affairs Department, raised passenger name records (PNR),direct U.S. flights to Ercan Airport and TSA's [...]	2004-10-18 12:10:00	Embassy Ankara	CONFIDENTIAL	EAIR PTER PREL TU CY
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
04ANKARA5996	TURKEY: MFA NON-PAPER ON SECURITY CONCERNS OF [...] (SBU) During an October 20 meeting (reported Septel) to discuss steps the GOT is taking to address security concerns of Turkish truck drivers, Turkish MFA DDG for Economic Affairs presented EconCouns with a non-paper listing a number of concerns and suggestions for operational improvements in [...]	2004-10-21 14:38:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MOPS ECON PREL PTER IZ TU
04ANKARA5997	SECURITY MEASURES FOR TRUCKERS IN NORTHERN IRAQ [...] (U) This is an action request. Please see para. 9. 2. (C) Summary. Turkey's MFA says truck traffic with Iraq is at relatively normal levels and that the GOT is taking pragmatic, incremental steps to improve security for Turkish truckers, understanding that there will not be total securit [...]	2004-10-21 14:38:00	Embassy Ankara	CONFIDENTIAL	MOPS ECON PREL PTER IZ TU
04ANKARA6000	TURKEY'S FIRST CIVILIAN NATIONAL SECURITY COUNCIL [...] (S) Summary: In an October 15 introductory call by the Ambassador, Yigit Alpogan, the first civilian Secretary-General in the seventy year history of the Turkish SIPDIS National Security Council (NSC),outlined plans to downsize and further "civilianize" the NSC staff. Alpogan provided li [...]	2004-10-22 10:53:00	Embassy Ankara	SECRET	MARR PGOV PREL PTER TU
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
04ANKARA6085	Turks Interested in Pursuing CSI [...] Basat Ozturk, Head of the MFA Maritime Department, told Econoff on October 26 that GOT agencies had agreed to respond "positively" to the proposed inclusion of Turkey in the Container Security Initiative (CSI),and asked that Embassy relay this official response to Washington agencies. Oztur [...]	2004-10-27 10:23:00	Embassy Ankara	UNCLASSIFIED	EWWT PTER ETRD PREL ETTC KTIA PBTS TU
04ANKARA610	TERRORIST FINANCE: LISTS 50-51 [...] No summary [...]	2004-01-30 12:29:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
04ANKARA6100	MAJOR TURKISH TRUCKING COMPANY BOSS THREATENS TO [...] (SBU) Summary: The head of a large Turkish trucking company, Emin Deger, warned emboffs Oct. 22 that U.S. and Turkish officials have been too slow to address the security concerns of Turkish truckers in Iraq, threatening that he could close the Habur Gate if he wished. Deger said that many of [...]	2004-10-27 14:19:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MOPS ETRD PTER IZ TU
04ANKARA6133	GUANTANAMO DETAINEES: TURKS INFORMED OF FINAL [...] No summary [...]	2004-10-28 14:17:00	Embassy Ankara	SECRET	PTER KAWC PINR PREL TU
04ANKARA6204	IRAQ/TURKEY: NEW TURKISH AMBASSADOR ON THE WAY TO [...] (C) We appreciate Baghdad's reporting on FonMin Zibari's desire for stronger ties with Turkey (ref a). The Iraqi ambassador to Ankara has emphasized to us Turkey's importance to Iraq and its generally constructive role (as opposed to Iran and Syria) in working for unified, prosperous, secure [...]	2004-11-02 15:09:00	Embassy Ankara	CONFIDENTIAL	PREL PTER TU IZ
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
04ANKARA6486	U.S./TURKEY/IRAQ TRILATERAL PROCESSES: WHO WILL [...] (U) This is an action request--please see paras. five and six. 2. (C) We appreciate Embassy Baghdad's clarification (ref a) regarding the IIG's plans for separate trilateral (U.S./IIG/GOT) talks on trucker/contractor security and on border security/PKK issues. The Turks also believe these [...]	2004-11-19 15:32:00	Embassy Ankara	CONFIDENTIAL	PREL PTER ETRD TU IZ
04ANKARA6540	TURKISH PARTICIPANTS FOR EURASIAN CONFERENCE ON [...] The following individuals will attend the Eurasian Conference on Counterterrorism (REFTEL) on behalf of the Republic of Turkey: 1) Mr. A. Hakan Okcal, Head of Delegation, Minister Plenipotentiary, Deputy Director General for Research, Ministry of Foreign Affairs 2) Mr. Cengiz O [...]	2004-11-23 15:33:00	Embassy Ankara	CONFIDENTIAL	PHUM PREL TU PTER
04ANKARA6649	GOT Concerns on Some Aspects of CSI [...] (SBU) At briefings on the Container Security Initiative by visiting Immigration, Customs and Enforcement Attache, Turkish officials reaffirmed their interest in the program, but expressed sensitivities about stationing U.S. personnel in Turkish customs areas and said a bilateral agreement woul [...]	2004-12-01 07:08:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT PTER ETRD PREL ETTC KTIA TU
04ANKARA6675	ANKARA TRILATERAL MEETING TO IMPROVE SECURITY FOR [...] (C) Summary: Responding to a U.S. proposal (reftel) for Joint Iraq, Turkey, U.S. talks on trucker security, the Turkish government organized the first meeting in Ankara November 30. All three delegations agreed that the half-day meeting was successful in clarifying ongoing MNF-I security pr [...]	2004-12-02 05:23:00	Embassy Ankara	CONFIDENTIAL	EAID ETRD IZ PREL PTER 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
04ANKARA676	NORTHERN IRAQ: CALLING IN TURKS' PROMISE TO END PMF [...] (S/NF) As Ref A and the January 27 Turkish press and official reactions to Kurdistan Democratic Party (KDP) "PM" Nechirvan Barzani's reported statement demonstrate, the Turkish-led Peace Monitoring Force (PMF) in northern Iraq continues to be an irritant that has outlived its usefulness. Ira [...]	2004-02-06 10:36:00	Embassy Ankara	SECRET//NOFORN	PTER PREL MOPS MARR PINR TU IZ
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
04ANKARA6798	MFA FINAL REPORT OF TRILATERAL (TURKEY, IRAQ, [...] (U) This is an action request for MNF-I (via CENTCOM and Embassy Baghdad). Please see para 6. 2. (C) MFA gave embassy December 3 the text of the final report of the November 30 Trilateral Meeting to Improve Security for Turkish Truckers in Iraq. The text (para 7) reflects some agreements [...]	2004-12-07 05:23:00	Embassy Ankara	CONFIDENTIAL	ETRD IZ PREL PTER TU
04ANKARA6808	ACTION REQUEST: MOVING AHEAD WITH TRILATERAL PKK [...] (U) This is an action request. Please see para. four. 2. (C) Ref a instructed Embassies Baghdad and Ankara to approach the IIG and GOT, respectively, to initiate trilateral (U.S., Turkey, Iraq) talks on a joint approach to dealing with the PKK/Kongra-Gel's continuing presence in Iraq. We [...]	2004-12-07 16:01:00	Embassy Ankara	CONFIDENTIAL	PTER PREL TU IZ
04ANKARA6809	TURKEY CONCERNED THAT PKK FRONT PARTIES ARE [...] (C) During their Dec. 7 courtesy call, incoming MFA Director General for the Middle East Oguz Celikkol told the DCM that Turkey is concerned that two PKK/Kongra-Gel front parties have apparently registered for the Iraqi elections. According to the Turkish non-paper, the two parties are the Kur [...]	2004-12-07 16:01:00	Embassy Ankara	CONFIDENTIAL	PTER PREL PGOV TU IZ
04ANKARA6810	TURKISH TRUCKERS' STRIKE THREATENS SUPPLIES FOR [...] (SBU) Turkish truck drivers delivering sustainment supplies and refined products into Iraq called a wild cat strike December 7. It is not clear how widespread is the support for the strike among truckers. Officials from the Defense Energy Support Center (DESC) and one of its largest contract [...]	2004-12-07 16:03:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB ETRD IZ PREL PTER TU
04ANKARA6940	NO PROGRESS ON TURKISH TRUCKERS' STRIKE [...] (SBU) Summary: The wild cat strike by Turkish truck drivers that began on December 7 continues to halt nearly all fuel deliveries to Iraq -- the only exception being JP-8 coalition sustainment fuel and three trucks of gasoline. The largest Turkish contractor, Petrol Ofisi, said the five com [...]	2004-12-14 15:00:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB ETRD IZ PREL PTER TU
04ANKARA6942	WASSENAAR MEMBERSHIP EXPANSION [...] (SBU) EXBS advisor met with the new DDG for Arms Control and Disarmament Bulent Meric (formerly the Disarmament Department Head) and staff on December 13. Regarding the Wassenaar Arrangement Plenary, Meric stated that Turkey agrees with the U.S. that each country applying for membership should [...]	2004-12-14 15:02:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC PARM PREL PTER 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
04ANKARA7041	TURKISH TRUCKERS' STRIKE DRAGS ON -- CONCERNS [...] (C) Striking Turkish truckers continue to block fuel deliveries to Iraq, and after 10 days, there is no indication that the shipping contractors and striking truckers have begun talks to settle the strike. The lead Turkish contractor, Petrol Ofisi, told us that they and the other Turkish con [...]	2004-12-17 16:43:00	Embassy Ankara	CONFIDENTIAL	ELAB ETRD IZ PREL PTER 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
04ANKARA7073	COUNTER TERRORISM FINANCE WORKING GROUP (CTFWG): [...] (SBU) On December 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, DEA, FBI, CONS, and OSI. 2. (U) ECON gave a brief overview [...]	2004-12-21 12:37:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ETTC TU KTFN
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
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
04ANKARA90	FEAR OF REJECTION KEEPS ANKARA FROM ASKING IGC FOR [...] (C) DCM briefed MFA Director General for Middle East Burcuoglu on US strategy for Iraq on January 2, drawing from ref a and recent policy statements. He noted that CPA would appreciate a readout by the planned GOT fact-finding mission to Iraq (ref b) towards the end of its time there. (Burcuo [...]	2004-01-08 10:23:00	Embassy Ankara	CONFIDENTIAL	PREL MARR PTER IZ TU
04ANKARA974	IRAQ: TURKISH MFA IRAQ COORDINATOR TO VISIT [...] (C) Ambassador was approached by Turkish MFA Iraq Coordinator Osman Koruturk February 18 and called by MFA Deputy Undersecretary Ali Tuygan February 19 to seek assistance in getting Koruturk a meeting with CPA Administrator Bremer during Koruturk's visit to Baghdad February 24-26. While we de [...]	2004-02-19 16:04:00	Embassy Ankara	CONFIDENTIAL	PREL ETRD MARR PTER TU IZ
04ANKARA979	THE GOT TAKES STEPS TO RESOLVE OUTSTANDING [...] (SBU) SUMMARY: THE TURKISH NATIONAL POLICE' (TNP'S) AIRPORT SECURITY DIRECTOR TOLD US THE NATIONAL CIVIL AVIATION SECURITY COUNCIL RECENTLY DISCUSSED THE DEPARTMENT OF HOMELAND SECURITY'S (DHS') AMENDMENTS ON POSTING ARMED LAW ENFORCEMENT OFFICERS ON PLANES AND A GAP IN IMMIGRATION AND CUSTO [...]	2004-02-20 08:41:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR PTER TU
04ASMARA192	ERITREA: COMMENTS ON ISLAMIC EXTREMISM [...] (C) POLOFF MET IN EARLY FEBRUARY WITH MUHYADIN SHENGEB, HEAD OF THE NATIONAL UNION OF ERITREAN YOUTH AND STUDENTS (NUEYS) TO DISCUSS SOCIO-ECONOMIC AND RELIGIOUS ISSUES AFFECTING ERITREAN YOUTH. SHENGEB SAID THAT, ALTHOUGH CHRISTIAN/MUSLIM RELATIONS ARE "CORRECT" IN ERITREA, THERE ARE EXTREMI [...]	2004-02-23 09:28:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV PINS PTER PINR ER
04ASUNCION232	PARAGUAY'S ATTORNEY GENERAL PUBLICIZES FARC LINKS [...] (U) On 2/14, Paraguayan Attorney General Oscar Latorre held a press conference (ref A) during which he released the following evidence linking Patria Libre party member Osmar Martinez to FARC leader Rodrigo Granda and implicating the FARC in supporting the kidnapping of Cecilia Cubas, daughter [...]	2004-08-27 14:41:00	Embassy Asuncion	SECRET//NOFORN	PREL PTER PINR KCRM SNAR CO PA
04BAGHDAD17	USEB 018: IRAQI GOVERNMENT SIGNALS TOUGHER [...] (C) SUMMARY. SENIOR IRAQI INTERIM GOVERNMENT (IIG) OFFICIALS ARE MAKING CLEAR THAT THEY BELIEVE TOUGHER MEASURES NEED TO BE TAKEN TO DEFEAT VIOLENCE. THEY HAVE BEEN CLEAR THAT TRANSPARENT RULE OF LAW PROCEDURES WOULD STILL APPLY. THE ISSUE MAY BE MORE COMPLICATED IN THE FIELD. END SUMMARY [...]	2004-07-02 17:37:00	Embassy Baghdad	CONFIDENTIAL	PTER PGOV PREL PINS MARR IZ
04BAGHDAD221	USEB 112: DEPUTY SECRETARY'S MEETING WITH IRAQI PRIME [...] (C) SUMMARY. Prime Minister Allawi told the Deputy Secretary that he and his counterparts in the Arab world are looking forward to his tour of the region. Allawi plans to have an open and honest discussion with Syria about their involvement in Iraqi affairs. He would like to see Interior Mini [...]	2004-07-22 15:05:00	Embassy Baghdad	CONFIDENTIAL	PREL PGOV PTER IZ
04BAGHDAD229	USEB 143: SUNNIS WILL CONTINUE TO FIGHT SAYS [...] (C) Summary. Sunnis are hostile, divided, leaderless, and unable to envision a political solution acceptable to others according to a very well-informed Jordanian diplomat. Some would like to enter into an agreement with us to resume rule, an approach we find illusionary. End summary. 2 [...]	2004-07-22 20:14:00	Embassy Baghdad	CONFIDENTIAL	PREL MOPS PTER IZ

04BAGHDAD230	USEB 146: ICRC DELIVERS COPIES OF TWO LETTERS [...] (C) SUMMARY. On June 20, 2004, International Committee for the Red Cross (ICRC) Baghdad Head of Delegation Christophe Beney delivered copies of two letters (Refs A and B) to Pol-Mil Minister Ambassador Neumann. Both letters were labeled "Confidential." Both were addressed to General George W. [...]	2004-07-23 14:22:00	Embassy Baghdad	CONFIDENTIAL	PREL PTER IZ ICRC
04BAGHDAD235	USEB 154: 1ST MARINE EXPEDITIONARY FORCE DISCUSSES [...] (S) SUMMARY: PolMilCouns Ambassador Neumann and PolCouns Robert Ford, along with staff, traveled to Fallujah for a familiarization visit on 14 July, 2004 to meet with 1st Marine Expeditionary Force (1MEF) CG Conway, 1st Marine Divison (MARDIV) CG Mattis, and Regimental Combat Team 1 (RCT-1) Co [...]	2004-07-23 21:08:00	Embassy Baghdad	SECRET	PREL PGOV PTER MOPS IZ
04BAGHDAD260	USEB 176: INTERDICTING INSURGENT FINANCE [...] (S) On July 25, Ahmed Salman, legal advisor to Deputy Prime Minister Baram Salih, met with EMIN and Embassy Legal Adviser at the DPM's request to discuss the USG's proposed order on insurgent finance. Salman said that the DPM would be seeking an appointment on July 26 to meet with Ambassador [...]	2004-07-26 08:49:00	Embassy Baghdad	SECRET	PREL PGOV PTER ECON IZ
04BAGHDAD463	NATIONAL SECURITY ADVISOR DISCUSSES CEASEFIRE [...] (C) Muaffaq al Rubaie, reached at our initiative in the afternoon of August 13, said he was approaching agreement with an envoy of Moqtada al Sadr over a nine point peace plan (para 6 below.) Apparently Rubaie had never been able to meet with Sadr but met several times with his envoy. A ceas [...]	2004-08-13 15:17:00	Embassy Baghdad	CONFIDENTIAL	MOPS PTER PREL PGOV IZ
04BAGHDAD531	SHAHRISTANI COMMENTS ON NAJAF [...] (C) SUMMARY. In his call on Ambassador Negroponte, Dr. Hussain al-Shahristani was critical of the Iragi Interim Government's (IIG) handling of the situation in Najaf, believing that it has made Muqtada al-Sadr stronger and has cost the Government much support. He urged against a military solu [...]	2004-08-17 17:52:00	Embassy Baghdad	CONFIDENTIAL	PGOV PTER PARM KISL SOCI 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
04BAGHDAD586	SECURITY IN SADR CITY AND BAGHDAD: PROGRESS IS [...] (S) SUMMARY. In the past, cooperation between U.S. military units operating in Baghdad -- especially in Sadr City -- and Iraqi police has been problematic. Indeed, the police chief in Sadr City on occasion has been positively unhelpful, if not hostile. Local U.S. military commanders have be [...]	2004-08-20 17:26:00	Embassy Baghdad	SECRET	MOPS PGOV PTER PREL IZ IR
04BAGHDAD963	IIG SUGGESTS IRAQI GUARDS FOR SADDAM HUSSEIN [...] (S) SUMMARY. Iraqi Deputy Prime Minister (DPM) Barham Salih has suggested introducing Iraqi personnel to the inner circle of guards watching over Saddam Hussein. The DPM proposed the switch in security personnel in the context of his broader expressed interest in destabilizing the temperame [...]	2004-09-15 05:33:00	Embassy Baghdad	SECRET	KJUS PREL PTER PHUM KISL IZ
04BANGKOK6647	THAILAND: IMPRESSIONS FROM THE SOUTH [...] (C) SUMMARY/COMMENT: In an effort to gage the current situation in Thailand's south, Bangkok PolOffs recently completed an extended trip through Narathiwat, Pattani, and Yala provinces, meeting with a cross-section of interlocutors including local Islamic groups, security officials, academi [...]	2004-09-23 10:04:00	Embassy Bangkok	CONFIDENTIAL	PGOV PTER KPAO TH
04BANGKOK7421	RTG ADMITS DEATHS OF DETAINEES TAKEN AFTER [...] (U) Summary: Late on October 26, Royal Thai Government (RTG) officials confirmed that 78 demonstrators (of over 1300 detainees) taken in custody after an October 25 clash with security units at Tak Bai Police Station in Narathiwat province died "in transit" to an army camp in Pattani. These [...]	2004-10-27 11:35:00	Embassy Bangkok	CONFIDENTIAL	PGOV ASEC PHUM PREL PTER TH
04BANGKOK7952	THAILAND: WILL THE SOUTH AFFECT THAKSIN'S [...] (C) Summary/Comment: As Thailand moves towards general elections in February 2005, Post believes, along with many local political observers, that barring a dramatic attack outside the southernmost Muslim provinces, the current level of violence in the south -- and the Royal Thai Government's [...]	2004-11-18 10:55:00	Embassy Bangkok	CONFIDENTIAL	PGOV PREL PTER TH
04BEIRUT1108	LEBANON: SPEAKER BERRI AND SHEIKH QABALAN ON IRAQ [...] (C) AMBASSADOR CONVEYED POINTS IN REF A ON THE TERRORIST ATTACKS IN IRAQ TO PARLIAMENT SPEAKER (AND SHI'ITE LEADER) NABIH BERRI MARCH 4. BERRI, WHO PUBLICLY DENOUNCED THE ATTACKS FROM DAMASCUS ON MARCH 2 (REF B),SAID THAT "INSIDE THE ROOMS" OF INFLUENTIAL SHI'A LEADERS, THERE IS AGREEMENT TH [...]	2004-03-05 11:06:00	Embassy Beirut	CONFIDENTIAL	PTER PREL LE IZ
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
04BEIRUT4941	LEBANON: WHAT'S WRONG WITH AMAL? [...] (S) Summary and comment: The Amal Movement is unable to keep up with Hizballah's popularity because Amal is seen as disorganized, corrupt, and based too much on party leader Nabih Berri. Referred to as "the thieves," Amal's leaders maintain party support through a patronage system that uses [...]	2004-11-30 14:34:00	Embassy Beirut	SECRET	PGOV KISL PTER LE SY
04BERLIN1459	PREVENTING TRAVEL TO POSSIBLE KONGRA-GEL [...] No summary [...]	2004-04-23 13:51:00	Embassy Berlin	SECRET	PTER PREL PINS GM
04BOGOTA10484	SUCRE DEPARTMENT: STRUGGLING WITH SECURITY AND [...] (C) During a visit to Sincelejo, capital of Sucre Department, Embassy officials observed that security is improving only slowly in this traditionally violent area, where the Uribe administration briefly gave the police and military state-of-emergency powers in 2002. The notorious Montes de Ma [...]	2004-10-12 14:55:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM ASEC PINR SNAR CO
04BOGOTA112	NOTES FROM THE FIELD: VALLEDUPAR AND CESAR [...] (C) Politics and economics in the northern department of Cesar are heavily influenced by the interests of a small number of prominent families and the depredations of illegal armed groups. Despite the distractions posed by feuds within the local aristocracy and the active presence of the FARC, [...]	2004-01-07 16:09:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PTER PHUM PINR PINS MCAP ECON SNAR SOCI CO
04BOGOTA11205	RESTREPO OUTLINES AUC DEMOBILIZATION PROCESS TO [...] (C) Summary: On October 26, Peace Commissioner Luis Carlos Restrepo presented the government's demobilization plan for the United Self Defense Forces of Colombia (AUC) to the diplomatic corps. Seven AUC groups will demobilize between November 3 and December 18 and the GOC continues to insist [...]	2004-11-02 14:38:00	Embassy Bogota	CONFIDENTIAL	PINR PTER SNAR PHUM KJUS CO AUC
04BOGOTA11206	URIBE REJECTS AUC PROPOSAL TO JOIN MILITARY [...] (U) President Uribe shot down a United Self Defense Forces of Colombia (AUC) proposal that demobilized paramilitaries be incorporated into the armed forces. On October 28, Uribe said that members of an illegal armed group who demobilize would be given generous reinsertion benefits but would no [...]	2004-11-02 14:39:00	Embassy Bogota	UNCLASSIFIED	PINR PTER PHUM SNAR CO OAS AUC
04BOGOTA11207	URIBE ASKS VATICAN TO BROKER PRISONER EXCHANGE [...] (SBU) On October 28, GOC High Commissioner for Peace Luis Carlos Restrepo wrote an open letter to Papal Nuncio Beniamino Stella proposing that the Catholic Church mediate an exchange of 15 prisoners from both the GOC and the Revolutionary Armed Forces of Colombia (FARC). Face-to-face negotiat [...]	2004-11-02 14:47:00	Embassy Bogota	CONFIDENTIAL	PGOV PTER ASEC CO
04BOGOTA11331	SEVEN PERCENT INCREASE IN 2005 DEFENSE BUDGET [...] (U) The GOC's 2005 central defense budget is 9.2 trillion pesos, an approximately seven percent increase over 2004 (reftel). Defense spending has grown over 50 percent since 2001. The 2005 increase will fund over 16,000 new uniformed police and military, including three Army mobile brigades, [...]	2004-11-02 18:31:00	Embassy Bogota	UNCLASSIFIED	PREL PGOV MASS SNAR PINR MCAP PTER ECON CO
04BOGOTA11421	FOLLOW-UP MEETING WITH FATHER JOAKIN MAYORGA [...] (C) Summary: On November 3, Father Joakin Mayorga visited the Embassy to discuss the status of an investigation by the Office of the Prosecutor General ("Fiscalia") into accusations made by two Army officers that he had committed criminal misrepresentation. In February, Mayorga alleged -- on [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PHUM PGOV KIRF KJUS PTER PINR 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
04BOGOTA11735	OAS URGES MORE SUPPORT FOR AUC PEACE PROCESS [...] (U) On November 9, OAS Mission Chief Sergio Caramagna, in charge of verifying the paramilitary peace process, publicly urged the international community to give more support to the government's plan to demobilize the United Self Defense Forces of Colombia (AUC). In a statement to Colombia's l [...]	2004-11-02 18:31:00	Embassy Bogota	UNCLASSIFIED	PHUM PTER KJUS PINR CO OAS AUC
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
04BOGOTA11756	CSJ DETERMINES ARAUCA CASE TO BE HANDLED BY [...] On November 11, the Supreme Council of the Judiciary (CSJ) determined that the Prosecutor General's Office ("Fiscalia") will maintain control of and continue to investigate the August 5 deaths of three trade unionists killed in Saravena, Arauca Department, by members of the Colombian Army's 18t [...]	2004-11-02 18:31:00	Embassy Bogota	UNCLASSIFIED	PHUM ELAB PINR PTER PGOV ETRD KJUS CO
04BOGOTA11864	AMBASSADOR VALENCIA REPORTS ON ELN-GOC [...] (C) Ambassador Valencia, the Mexican facilitator for talks between the National Liberation Army (ELN) and the GOC, briefed the Ambassador on recent communications between the two sides on November 16. On October 8, the ELN offered to meet with the GOC in Mexico but demanded the GOC provide a [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM KJUS PINR PREL CO ELN
04BOGOTA1187	COLOMBIA NATIONAL POLICE PRESENCE IN CONFLICTIVE AREAS: [...] ONE OF PRESIDENT URIBE'S TOP STRATEGIC OBJECTIVES HAS BEEN TO "CONSOLIDATE STATE CONTROL" OVER COLOMBIAN TERRITORY BY REESTABLISHING A PUBLIC SECURITY FORCE PRESENCE THROUGHOUT COLOMBIA. IN AUGUST 2002, WHEN PRESIDENT URIBE TOOK OFFICE, 158 OF COLOMBIA'S 1098 MUNICIPALITIES (EQUIVALENT TO U.S. [...]	2004-02-04 22:27:00	Embassy Bogota	UNCLASSIFIED	SNAR PREL PTER CO
04BOGOTA1198	URIBE ON PARAMILITARY DEMOBILIZATION [...] (C) In a February 4 meeting with Ambassador Wood and visiting U.S. inter-agency delegation, President Uribe stated that he was instructing his Administration to offer paramilitary leaders two options: relocation to so-called "concentration zones" for those who agree to demobilize or prosecut [...]	2004-02-05 17:15:00	Embassy Bogota	CONFIDENTIAL	PREL KJUS PTER SNAR PHUM CO
04BOGOTA12265	PEACE COMMISSIONER DISCUSSES AUC PEACE PROCESS AND [...] (C) On November 27, Peace Commissioner Luis Carlos Restrepo briefed Ambassador on developments in the peace process with the United Self Defense Forces of Colombia (AUC): -- Bananero Bloc: demobilization is complete. Thirty-seven are implicated in major crimes and will stay in the demobili [...]	2004-12-01 14:56:00	Embassy Bogota	CONFIDENTIAL	PTER SNAR PHUM KJUS PREL PINR CO
04BOGOTA12409	AUC DEMOBILIZATION ON A SHOESTRING [...] (U) The GOC has begun demobilization of the 3,000-4,000 United Self Defense Forces of Colombia (AUC) by the end of 2004. According to OAS mission chief Sergio Caramagna and staff, they are being forced to improvise and go without key supplies, including tables, phones, and bathrooms. End su [...]	2004-12-03 22:49:00	Embassy Bogota	UNCLASSIFIED	PTER PHUM PINR PREL KJUS CO OAS AUC
04BOGOTA12410	GOC PARDONS 23 FARC GUERRILLAS [...] (U) On December 2, the GOC pardoned 23 imprisoned members of the Revolutionary Armed Forces of Colombia (FARC). Those pardoned were guilty only of membership in an illegal armed group; no guerrillas guilty of violent crimes were eligible for pardon. They will be released from prisons througho [...]	2004-12-03 22:54:00	Embassy Bogota	CONFIDENTIAL	PTER KJUS PHUM PINR PREL CO
04BOGOTA12424	A/S TAYLOR MEETING WITH MOD URIBE [...] (U) December 1, 2004, 3:00-4:00 p.m., Ministry of Defense, Bogota 2. (U) Participants: U.S. ---- A/S Francis X. Taylor Col. Simeon Trombitas, Milgroup Commander Col. William Graves, Defense Attache Mark Hunter, RSO Pamela Fierst, Special Assistant Dana Brown, notetaker Colombia [...]	2004-12-06 16:51:00	Embassy Bogota	CONFIDENTIAL	ASEC PGOV PTER CO
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
04BOGOTA12533	VIP PERSONAL PROTECTION PROGRAM STATUS REPORT [...] (S/NF) The following VIP Personal Protection Status Report addresses the protection training program for President Uribe, the Vice President, the Minister of Defense, and the Mayor of Bogota. 2. (S/NF) Training: --Chemical sensitive explosive detection devices, known as vapor tracers, ha [...]	2004-11-02 18:31:00	Embassy Bogota	SECRET	ASEC PTER
04BOGOTA12575	NAS Monthly Report November 2004: [...] (SBU) SUMMARY: In November we sprayed 13,062 hectares of coca and completed the fourth poppy campaign of the year. Plan Colombia helicopters supported a request for a medical evacuation by the 9th Brigade. During November the CNP destroyed 20 Cocaine HCL labs. CNP also captured over 1.5 metr [...]	2004-12-09 20:07:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR EFIN KCRM PTER CO
04BOGOTA12598	FARC PROPOSES NEW DEMILITARIZED ZONES FOR [...] (U) On December 3, the Revolutionary Armed Forces of Colombia (FARC) released a communique dated November 28, changing one of its long-standing requirements for a humanitarian exchange. The communique appears to pre-date the GOC's December 2 release of 23 (with 12 more expected) FARC members [...]	2004-12-09 22:09:00	Embassy Bogota	CONFIDENTIAL	PGOV PTER ASEC CO FARC
04BOGOTA12602	THREE MORE AUC DEMOBILIZATIONS [...] (C) The GOC continues to demobilize elements of the United Self-Defense Forces of Colombia (AUC). As of December 8, 510 out of about 1,500 paramilitaries from the Catatumbo Bloc had registered in their demobilization zone in Norte de Santander Department. They are scheduled to publicly demobi [...]	2004-12-10 00:00:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM SNAR PINR CO OAS AUC
04BOGOTA12736	AUC COMMANDER MANCUSO DEMOBILIZES WITH CATATUMBO [...] (C) Over 1400 members of the AUC's Catatumbo Bloc -- including AUC military commander Salvatore Mancuso -- demobilized in a public ceremony in Norte de Santander Department on December 10. The Bloc surrendered over 1500 quality weapons, as well as over 150 pieces of real estate in the region. [...]	2004-12-15 17:15:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM PGOV CO AUC
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
04BOGOTA12829	DAS SHAPIRO AND PDAS FARRAR MEET WITH PRESIDENT [...] (U) December 15, 2004, 5:30-6:30 p.m., Presidential Palace, Bogota. 2. (U) Participants: U.S. ---- WHA DAS Charles Shapiro INL PDAS Jonathan Farrar Ambassador William B. Wood David Henifin, WHA/AND Deputy Director Al Matano, INL/LP Deputy Director Craig Conway, POL (notetaker) C [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV KJUS PTER PHUM CO VE BR UN
04BOGOTA12846	DAS SHAPIRO AND PDAS FARRAR MEET WITH PRESIDENT [...] (U) December 15, 2004, 5:30-6:30 p.m., Presidential Palace, Bogota. 2. (U) Participants: U.S. ---- WHA DAS Charles Shapiro INL PDAS Jonathan Farrar Ambassador William B. Wood David Henifin, WHA/AND Deputy Director Al Matano, INL/LP Deputy Director Craig Conway, POL (notetaker) C [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV KJUS PTER PHUM CO VE BR UN
04BOGOTA12903	GOC OFFERS TO MEET WITH FARC TO FACILITATE [...] (U) On December 20, the GOC reiterated its willingness to revoke its extradition order against Revolutionary Armed Forces of Colombia (FARC) Commander Ricardo Palmera (aka "Simon Trinidad") if the FARC releases 63 hostages, including the three U.S. contractors, before December 30. The GOC exp [...]	2004-11-02 18:31:00	Embassy Bogota	UNCLASSIFIED	PTER PHUM ASEC PINR PGOV CO FARC
04BOGOTA12938	DAS SHAPIRO DISCUSSES PEACE PROCESS WITH PEACE [...] (U) December 14, 2004, 7:30-8:30 p.m., Ambassador's residence, Bogota 2. (U) Participants: U.S. ---- DAS Charles Shapiro Ambassador William B. Wood Jeff DeLaurentis, POLCOUNS David Henifin, Deputy Director for Andean Affairs Sarah LaGier, notetaker Colombia -------- Luis Carl [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM KJUS PINR CO AUC
04BOGOTA12939	AUC'S CALIMA BLOC DEMOBILIZES [...] (C) The Calima Bloc, the fifth paramilitary group to demobilize in 2004, demobilized near a small village in northern Valle del Cauca Department on December 18. Bloc members, most from the departments of Valle del Cauca or Antioquia, turned in over 500 weapons. The police have increased thei [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PTER SNAR ASEC PHUM PINR CO OAS AUC
04BOGOTA12945	Guarded Optimism at First Year Anniversary of [...] Just hours after the November 25 demobilization of AUC's Bananero Bloc combatants in Turbo, Antioquia Department (reftel),the first anniversary of the demobilization of the Cacique Nutibara Bloc (BCN) was celebrated in the department capital of Medellin. With banners emblazoned with the slog [...]	2004-11-02 18:31:00	Embassy Bogota	UNCLASSIFIED	PTER PINR PHUM KJUS CO OAS AUC
04BOGOTA12984	DAS SHAPIRO AND DAS FARRAR MEET WITH DEFENSE [...] (U) December 16, 2004, 3:30-4:30 p.m., Ministry of Defense, Bogota 2. (U) Participants: U.S. ---- INL DAS Jonathan Farrar WHA DAS Charles Shapiro Ambassador William B. Wood Al Matano, INL/LP Deputy Director David Henifin, Deputy Director for WHA/AND Jeff DeLaurentis, POLCOUNS Phyl [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PTER SNAR ASEC PINR PREL 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
04BOGOTA13139	DAS SHAPIRO MEETS WITH FATHER DARIO ECHEVERRI [...] (U) December 15, 2004, 11:15-12:15 a.m., Espicopal Conference, Bogota 2. (U) Participants: U.S. ---- DAS Charles Shapiro Ambassador William B. Wood Jeff DeLaurentis, POLCOUNS David Henifin, Deputy Director for Andean Affairs Sarah LaGier, POL (notetaker) Colombia -------- Fat [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM PINR PREL PGOV CO ELN
04BOGOTA13170	COLOMBIA TO RATIFY COUNTERTERRORISM CONVENTIONS [...] No summary [...]	2004-11-02 18:31:00	Embassy Bogota	UNCLASSIFIED	PTER ASEC PREL CO
04BOGOTA13216	YEAR END RESULTS OF AUC PEACE PROCESS [...] (U) In 2003 and 2004, the GOC demobilized over 3,600 paramilitaries from the AUC. They turned in well over 1,000 weapons and other supplies, which were inventoried by the OAS verification mission. 2005 will be the most challenging year for the peace process; the GOC is commited to demobilizin [...]	2004-11-02 18:31:00	Embassy Bogota	UNCLASSIFIED	PTER PREL PHUM CO OAS AUC
04BOGOTA1356	URIBE'S MEETING WITH INTER-AGENCY DELEGATION [...] (C) Summary: Ambassador Wood and visiting U.S. inter-agency delegation met with President Uribe and FM Barco on February 4. Reftel details the portion of the meeting devoted to paramilitary demobilization and extradition issues. Barco expressed guarded optimism regarding the OAS vote on Se [...]	2004-02-10 15:28:00	Embassy Bogota	CONFIDENTIAL	PREL KJUS PHUM PTER SNAR CO EU
04BOGOTA1363	INTERAGENCY DELEGATION DISCUSSES AUC DEMOBILIZATION PLAN [...] No summary [...]	2004-02-10 18:31:00	Embassy Bogota	CONFIDENTIAL	AUC PGOV PHUM PREL PTER SNAR
04BOGOTA144	CODEL FRIST'S MEETINGS IN BOGOTA [...] (SBU) Summary: On January 5, Senate Majority Leader Bill Frist met separately with Minister of Defense Jorge Alberto Uribe Echavarria, Minister of Foreign Relations Carolina Barco, and Vice Minister of Trade Claudia Maria Uribe. Senator Frist also had the opportunity to discuss the upcoming fr [...]	2004-01-07 23:32:00	Embassy Bogota	CONFIDENTIAL	ECON EINV ETRD KSUM PHUM PINR PREL PTER CO CODEL
04BOGOTA153	SENATOR FRIST'S MEETING WITH PRESIDENT URIBE [...] (C) Summary: Senate Majority Leader Bill Frist and Ambassador Wood met with President Uribe in Cartagena on January 4. Uribe made a pitch for additional helicopters and more efficient delivery of spare parts and inquired about the possibility of A-10 Warthogs for the counternarcotics fight. [...]	2004-01-08 17:06:00	Embassy Bogota	CONFIDENTIAL	PREL PHUM PTER SNAR ECON CO EC MX PGOV
04BOGOTA1680	GOC TAKING ACTION AGAINST PARAMILITARY CEASE-FIRE [...] (C) Since agreeing to a unilateral cease-fire in late November 2002, Colombia's major paramilitary groups -- the United Self-Defense Forces of Colombia (AUC),Central Bolivar Bloc (BCB) and Eastern Alliance have committed at least 370 murders, kidnappings, and other human rights violations nat [...]	2004-02-18 19:19:00	Embassy Bogota	CONFIDENTIAL	PREL KJUS PTER SNAR PHUM CO AUC PGOV
04BOGOTA1704	APPREHENSION IN URABA FOR AUC DEMOBILIZATION [...] (C) Summary: On January 29, a USAID contracting team tasked to analyze the GOC's demobilization plans for the United Self Defense Forces of Colombia (AUC),USAID personnel, and poloff visited Apartado, in the Uraba region of Antioquia Department. The GOC expects to implement an AUC demobiliza [...]	2004-02-18 20:44:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM PTER PINR SNAR CO AUC
04BOGOTA1980	NOTES FROM THE FIELD: MEDELLIN [...] (C) Summary: Poloff visited Colombia's vibrant second city, Medellin, February 11-12. National Police commander Ruben Carrillo noted a continued downward trend in violent crime and a lack of recidivism on the part of reinserted former paramilitary fighters. Mayor Sergio Fajardo complained [...]	2004-02-25 21:42:00	Embassy Bogota	CONFIDENTIAL	PGOV PTER PHUM KJUS EAID CO UN
04BOGOTA2067	AZNAR VISITS COLOMBIA [...] (U) Spanish President Jose Maria Aznar came to Colombia to express his solidarity with President Alvaro Uribe's fight against terrorism and to underscore Spanish assistance to Colombia. He also addressed a forum on Democracy and Development in Latin America, organized by the International Fo [...]	2004-02-27 20:20:00	Embassy Bogota	CONFIDENTIAL	PREL MASS PTER PGOV CO SP VE
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
04BOGOTA2115	ACADEMIA TAKES A CLOSER LOOK AT HUMAN RIGHTS [...] (U) Sensitive but unclassified. Please protect. 2. (SBU) Three researchers in the Department of Economics at the University of London, working in conjunction with an Economics Professor at Augusta State University in Georgia with whom post had already been in contact, recently provided us [...]	2004-03-01 21:07:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PTER PROP ELAB CO
04BOGOTA2198	GOC HARD LINE ON DEMOBILIZATION MAKES [...] (C) The United Self-Defense Forces of Colombia's (AUC) Centauros Bloc -- which is heavily invested in drug trafficking and involved in a struggle with a rival paramilitary bloc over control of territory and narcotics interests -- publicly announced it will not demobilize without firm GOC secur [...]	2004-03-02 22:05:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM PTER PINR PINS SNAR CO
04BOGOTA2199	COLOMBIA - ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] Embassy point of contact on trafficking in persons is human rights officer Kiersten Stiansen, phone number (571) 383-2122, fax number (571) 315-2163. Approximate amount of time spent to prepare this report: 30 hours. -------- Overview -------- 2. Colombia is a significant source of tr [...]	2004-03-02 22:05:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KWMN PGOV PHUM PREF PREL PTER CO
04BOGOTA2313	PROSECUTOR GENERAL OSORIO AND AMBASSADOR REVIEW [...] (S) Summary: In a meeting with the Ambassador on March 5, Prosecutor General (Fiscal General) Osorio said that he had accepted the resignations of two senior Fiscalia officials and dismissed several others in an effort to clean house. He will also allow the Fiscalia,s prosecutors to elect a [...]	2004-03-02 22:05:00	Embassy Bogota	SECRET	KCRM PHUM SNAR PREL PTER ASEC CO PGOV
04BOGOTA2434	GOC CONTINUING TO CONFRONT PARAMILITARIES [...] (C) Summary: In the face of AUC and other paramilitary groups' failure to fulfill the unilateral cease-fire pledge (reftel),the security forces continue to confront paramilitaries throughout the country. Since the beginning of 2003, almost 3,000 paramilitaries have been captured, killed, or [...]	2004-03-02 22:05:00	Embassy Bogota	CONFIDENTIAL	PREL PTER SNAR PGOV ASEC CO AUC
04BOGOTA2436	POSSIBLE SURVEILLANCE OF US RESIDENCE IN BOGOTA [...] (U) A. US Embassy-Bogot, Colombia B. Incident occurred on 09 March 2004. C. Embassy spouse observed individual taking pictures outside their apartment building. D. Spouse and maid observed the incident. E. The SUBJECT is described as a white male, approximately 5 fee [...]	2004-03-02 22:05:00	Embassy Bogota	UNCLASSIFIED	ASEC PTER
04BOGOTA2561	PARAMILITARY PEACE DIFFICULTIES [...] (S) At the instruction of President Uribe, Peace Negotiator Restrepo met with the Ambassador to discuss difficulties in the GOC's negotiations with the AUC paramilitaries. Restrepo said the AUC had called for written guarantees from the GOC that, during the concentration phase, AUC members fa [...]	2004-03-02 22:05:00	Embassy Bogota	SECRET//NOFORN	ASEC KCRM KJUS PGOV PTER CO AUC
04BOGOTA2634	WILL CONGRESS COME THROUGH FOR URIBE? [...] (SBU) Summary: In January, President Uribe, in an effort to nudge a recalcitrant Congress toward passage of new reforms, announced plans to form three high-level special commissions to formulate proposals in the areas of economics, justice, and administration of the state. On February 17, t [...]	2004-03-02 22:05:00	Embassy Bogota	CONFIDENTIAL	PGOV ECON KJUS PTER CO
04BOGOTA2806	INL A/S CHARLES MEETING WITH PRESIDENT URIBE [...] (C) Summary: In a meeting with President Uribe on March 15, INL A/S Charles and Ambassador Wood welcomed Uribe's March 22-25 visit to Washington, lauded the decrease in violence under Uribe, stressed the need for eradication in national parks, and reiterated the importance we place on extrad [...]	2004-03-02 22:05:00	Embassy Bogota	CONFIDENTIAL	PREL PTER PHUM KJUS SNAR CO
04BOGOTA2840	ECUADOR PRESIDENT GUTIERREZ VISITS COLOMBIA [...] (SBU) Summary: In a two-day visit to Colombia, Ecuador's President Lucio Gutierrez met with President Alvaro Uribe, FM Carolina Barco, Bogota Mayor Lucho Garzon, and business leaders; spoke to a joint session of Congress; and was honored with Colombia's highest medal. Border control, immigr [...]	2004-03-02 22:05:00	Embassy Bogota	CONFIDENTIAL	PREL ECON PTER PREF CO EC
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
04BOGOTA3102	GOC CONCERNED ABOUT UN DRAFT RESOLUTION ON [...] (C) Charge was called to the Foreign Ministry on March 26 by Acting Minister Jaime Giron to discuss the GOC's reservations about two aspects of the UNSC Draft Resolution on Children and Armed Conflict. Referring to the resolution's operative paragraph 7bis, Giron expressed concern about the [...]	2004-03-02 22:05:00	Embassy Bogota	CONFIDENTIAL	PREL PTER CO UNSC
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
04BOGOTA3486	AMBASSADOR'S MEETING WITH ICRC HEAD OF DELEGATION [...] No summary [...]	2004-04-02 22:46:00	Embassy Bogota	CONFIDENTIAL	PGOV PTER PHUM PREF CO FARC ELN AUC
04BOGOTA3492	PRESIDENTIAL SECURITY PROGRAM MISSION STATUS REPORT [...] No summary [...]	2004-04-05 11:29:00	Embassy Bogota	UNCLASSIFIED	ASEC PTER
04BOGOTA3544	AMBASSADOR DISCUSSES PEACE PROCESS WITH HIGH [...] (C) On April 2, Ambassador met with High Commissioner for Peace Luis Carlos Restrepo to discuss the paramilitary peace process and, especially, to confirm that the GOC would give paramilitary leaders no assurances regarding their possible extradition to the U.S. Restrepo explained recent chang [...]	2004-04-05 19:45:00	Embassy Bogota	CONFIDENTIAL	KJUS PINR PREL PTER PINS PHUM PGOV SNAR CO ELN
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
04BOGOTA3714	MILITARY ERROR IN CAJAMARCA CAUSES 5 CIVILIAN [...] (U) On the night of April 10 in the municipality of Cajamarca, Tolima department, soldiers from the Pijoas Battalion of the Colombian Army's Sixth Brigade killed five civilians -- including a 6-month-old infant -- who soldiers mistook in the dark for FARC guerrillas. Cajamarca is an area with [...]	2004-04-13 14:52:00	Embassy Bogota	CONFIDENTIAL	PGOV MARR MASS PHUM PINR PREL PTER KJUS CO
04BOGOTA3775	NEW "LAW OF JUSTICE AND COMPENSATION" SUBMITTED TO [...] (U) At an April 12 meeting with the local diplomatic corps, High Commissioner for Peace Luis Carlos Restrepo provided the following detailed sequence for the operation of the draft &Law of Justice and Compensation,8 a new version of the previous &alternative sentencing" or "conditional parole" [...]	2004-04-14 17:17:00	Embassy Bogota	UNCLASSIFIED	PTER KJUS PHUM PINR CO
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
04BOGOTA3913	FOUR CASE STUDIES OF LABOR VIOLENCE IN COLOMBIA [...] (C) During a meeting with four participants in a USDOL-funded exchange program for at-risk trade unionists, we learned that paramilitaries had targeted at least three of them because of their leftist political activism, rather than their trade union membership. Carlos Rodriguez, the moderate [...]	2004-04-19 13:12:00	Embassy Bogota	CONFIDENTIAL//NOFORN	PHUM PGOV PTER ELAB SOCI CO
04BOGOTA4048	TEAMING WITH DOD TO PROMOTE UST TERRORIST REWARDS [...] Post's Rewards for Justice Committee met on 1 April 2004 with regard to reftel. Post would welcome a one or two person team for the purpose of providing an overview of DOD's proposal for an enhanced rewards initiative. 2. Subsequent to the presentation, Post officials will meet and determi [...]	2004-04-21 21:56:00	Embassy Bogota	UNCLASSIFIED	ASEC PTER MARR
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
04BOGOTA4128	PERU'S PRESIDENT TOLEDO VISITS COLOMBIA [...] Summary: Border security and economic cooperation topped the agenda when Peruvian President Alejandro Toledo made a two-day visit to Colombia April 15-17. Toledo signed a 35-point Joint Declaration with President Alvaro Uribe. The Declaration called for: cooperation and coordination between [...]	2004-04-22 22:17:00	Embassy Bogota	UNCLASSIFIED	PREL ECON PTER SNAR CO PE
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
04BOGOTA4176	CASTANO'S FATE UNKNOWN [...] (C) Carlos Castano's fate remains unclear after an April 16 armed confrontation between Castano's personnel and unidentified individuals in Antioquia Department. The most often heard scenario is that Castano's brother and fellow paramilitary commander Vicente Castano was behind the attack in [...]	2004-04-23 23:21:00	Embassy Bogota	CONFIDENTIAL	PHUM PTER PINR PGOV PINS PREL SNAR CO AUC
04BOGOTA4214	COLOMBIA'S DEBATE OVER MASS DETENTIONS [...] (C) Some human rights NGOs oppose the GOC's policy of large-scale detentions. The GOC, however, insists that such detentions are consistent with legal norms and points out that between 60 and 70 percent of persons arrested in such operations remain in custody based on judicially-sanctioned or [...]	2004-04-26 16:28:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM KJUS PTER ELAB PROP MOPS CO
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
04BOGOTA4297	AMBASSADOR MEETS WITH MOD AND PEACE [...] (C) On April 27, Ambassador spoke to Minister of Defense Uribe and Peace Commissioner Restrepo about that day's presidential declaration on the peace process (reftel). 2. (C) Minister Uribe said that the declaration had been composed the day before and had been reviewed before issuance by h [...]	2004-04-28 15:53:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM PGOV PINR PINS SNAR ASEC CO ELN
04BOGOTA4319	THREE ALLEGED IRA MEMBERS ACQUITTED ON TERRORISM [...] (U) Three Irish citizens -- Niall Connolly, Martin McCauley, and James Monaghan -- were acquitted on charges of training Revolutionary Armed Forces of Colombia (FARC) guerrillas in the use of explosives and urban terrorist tactics. The three men were, however, found guilty of entering the cou [...]	2004-04-28 22:10:00	Embassy Bogota	CONFIDENTIAL	PGOV PTER PHUM PREL KJUS CO
04BOGOTA4332	PROSECUTOR GENERAL CONTINUES REFORMS AMID CRITICISM [...] (S) Although he cannot evade responsibility for presiding for thirty-three months over an institution polluted by corruption, Prosecutor General ("Fiscal") Luis Camilo Osorio has followed through on his promise to remove officials who fail polygraph exams or are otherwise suspected of corrupti [...]	2004-04-29 15:25:00	Embassy Bogota	SECRET//NOFORN	ASEC KCRM KJUS PGOV PHUM PINR PREL PTER SNAR CO
04BOGOTA4448	U/S GROSSMAN'S MEETING WITH PRESIDENT URIBE [...] (C) On April 29, U/S Grossman and SOUTHCOM Commander met President Uribe, Minister of Defense Uribe, and the acting Foreign Minister. Ambassador also attended. U/S Grossman underscored continuing U.S. support for consolidation of Plan Colombia and for Plan Patriota. He expressed support for [...]	2004-04-30 20:36:00	Embassy Bogota	CONFIDENTIAL	PINR PTER PREL PHUM SNAR PINS CO
04BOGOTA4507	U/S GROSSMAN'S MEETING WITH HUMAN RIGHTS NGOS [...] (U) April 29, 2004, 1:45-2:30pm, U.S. Embassy Bogota 2. (U) Participants: U.S. ---- U/S Marc Grossman Ambassador William B. Wood General James T. Hill, SouthCom Ambassador Daniel A. Johnson, POLAD Col. Napoli, Southcom Stewart Tuttle, Deputy Political Counselor Charles Barclay, WHA [...]	2004-05-04 11:20:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM PREL PINR PTER KJUS CO
04BOGOTA4633	SECURITY FORCES PLEDGE TO INVESTIGATE MISHAPS AND [...] (C) Over the past month, the security forces have committed serious errors, including friendly fire events, accidental civilian killings, and incidents involving possible drug-related corruption. Once incident in particular has exacerbated already tense police-military relations. The GOC has [...]	2004-05-06 19:59:00	Embassy Bogota	CONFIDENTIAL	PHUM PTER PINR ASEC CO
04BOGOTA4636	ASSET SEIZURE AND DEMOBILIZATION FUNDING [...] (U) This is an Action Request (please see paragraphs 2 and 12) in reply to reftel request for information about Colombian Law 793 of 2002, "La Ley de la Extincion de Dominio." ------- Summary ------- 2. (SBU) Colombia has two laws that address asset forfeiture and seizure, one criminal [...]	2004-05-06 21:15:00	Embassy Bogota	CONFIDENTIAL//NOFORN	ECON KCRM PGOV PHUM PTER SNAR CO
04BOGOTA4820	COUNTER DRUG BRIGADE CAPTURES TWO HCL LABS IN [...] (SBU) ON APRIL 25 AND 28, THE 2ND BATTALION OF THE PLAN COLOMBIA SUPPORTED COUNTER DRUG (CD) BRIGADE SHUT DOWN TWO FARC COCAINE HYDROCHLORIDE (HCL) LABS DURING OPERATION ZEUS IN SOUTHERN NARINO DEPARTMENT. 2. THE FIRST LAB, NEAR THE MIRA RIVER AND LLORENTE, HAD FOUR CHEMICAL RECYCLING VATS [...]	2004-05-11 20:41:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PTER MOPS CO
04BOGOTA4947	GOC REACTION TO ARREST OF COLOMBIANS IN VENEZUELA [...] (C) Summary: The GOC has sought to calm passions following Venezuela's arrest of some 90 purported Colombian paramilitaries (Ref A). President Uribe called for a thorough investigation and welcomed the actions of neighboring countries to prevent illegal activities of Colombians abroad. A c [...]	2004-05-14 21:42:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV PTER CO VE
04BOGOTA4951	NEXT STEPS IN PARAMILITARY PEACE PROCESS [...] (C) Summary: On May 14, Ambassador and Peace Commissioner Restrepo discussed the paramilitary peace agreement. The paramilitary leaders have a month to concentrate. Restrepo speculated they agreed after almost destroying the talks because: (1) the government had followed a consistent line a [...]	2004-05-17 12:28:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM PGOV PINR PINS SNAR KJUS CO OAS ELN
04BOGOTA5068	Bogota Mini Dublin Group Meeting [...] (SBU) Summary: The Bogota Mini Dublin Group held a biannual meeting on May 11 to discuss the ten recommendations for Colombia agreed upon in November, 2003. This session acknowledged the USG's leadership in counter-narcotics cooperation with the GOC. Several examples of bilateral programs were [...]	2004-05-17 23:08:00	Embassy Bogota	UNCLASSIFIED	SNAR EFIN KCRM PTER CO UN

04BOGOTA5077	GOC INITIATES INTERAGENCY SOCIAL ASSISTANCE [...] (U) Three months ago the GOC, with SOUTHCOM assistance, established the Coordination Center for Integrated Action (CCAI). The Center is directed by presidential adviser and International Assistance Coordinator Luis Alfonso Hoyos and is staffed by more than ten ministries and agencies. It will [...]	2004-05-18 15:38:00	Embassy Bogota	CONFIDENTIAL	PHUM PINR PTER PREL PINS CO
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
04BOGOTA5327	GOC ORDERED TO COMPENSATE FAMILIES OF VICTIMS OF [...] On May 25, the Administrative Tribunal of Arauca department ordered the Government of Colombia to pay 2 billion pesos (approximately USD 770,000) to the families of 17 persons killed in an Air Force bombing of the village of Santo Domingo, Arauca department, in December 1998. The Tribunal rul [...]	2004-05-26 20:51:00	Embassy Bogota	UNCLASSIFIED	PGOV PHUM MARR MASS PTER PINR PREL CO
04BOGOTA85	SENIOR FARC LEADER SIMON TRINIDAD IN CUSTODY: GOC [...] (C) On January 2, Ecuadorian authorities arrested Revolutionary Armed Forces of Colombia (FARC) commander Ricardo Ovidio Palmera Pineda alias "Simon Trinidad." He is now in Colombia, where he faces over 50 counts of terrorism and other serious crimes. Palmera, who played a ke role in managing [...]	2004-01-06 18:34:00	Embassy Bogota	CONFIDENTIAL	PTER PREL PHUM PINR PINS MOPS 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
04BOGOTA9311	ILO STUDY: REMOVING POLITICS FROM LABOR RELATIONS [...] (C) The relationship between labor violence and political activity is widely accepted by labor leaders and academics in Colombia. For many trade unionists, unions act as surrogate political parties and avenues for political activity. Because illegal armed groups perceive trade unionists, part [...]	2004-09-14 21:51:00	Embassy Bogota	CONFIDENTIAL	ELAB PHUM PGOV ETRD PTER CO ILO
04BOGOTA9526	FISCALIA ISSUES PREVENTIVE DETENTION ORDERS IN [...] (S/NF) On September 16, the Office of the Prosecutor General ("Fiscalia") issued preventive detention orders against one officer, two enlisted men, and a civilian informant in the ongoing investigation of the killing of three trade unionists on August 5. The three soldiers had been in Fiscali [...]	2004-09-20 22:44:00	Embassy Bogota	SECRET//NOFORN	ELAB PHUM PGOV ETRD PTER KJUS CO ILO
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
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
04BOGOTA9702	WHO ARE THE PARAMILITARY COMMANDERS? [...] (C) Paramilitary groups participating in peace talks in Santa Fe de Ralito submitted a list to the OAS of their 14-member negotiating team and 19 commanders who are present in the concentration zone. The largest paramilitary group represented in the zone is the AUC, which is commanded by thre [...]	2004-09-23 21:50:00	Embassy Bogota	CONFIDENTIAL	PTER SNAR KJUS PINR PHUM CO AUC
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
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
04BRASILIA1537	BRAZIL DEMARCHE ON IMO COUNCIL SUPPORT FOR [...] No summary [...]	2004-06-22 19:02:00	Embassy Brasilia	UNCLASSIFIED	AORC ASEC PTER EWWT PREL
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
04BRASILIA2247	TERRORIST FINANCE: ADDITIONAL HARAMAIN [...] No summary [...]	2004-09-03 20:05:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS 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
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
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
04BRUSSELS1749	SCENESETTER FOR APRIL 26 INAUGURAL SESSION OF THE [...] Summary and introduction. The inaugural meeting of the high level dialogue on transportation, border and infrastructure security (TBIS) on April 26 is an important opportunity to break through the bureaucratic logjams between various EU components that have severely complicated efforts to ad [...]	2004-04-22 12:14:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CA EAIR ECON EU PTER 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
04BRUSSELS2107	EUROPEAN ELECTIONS AND U.S.-EU RELATIONS [...] (C) SUMMARY: Although most voters in the June 10-13 European elections will focus mainly on bread-and-butter themes such as employment, health care and the like, transatlantic issues will also attract attention. Brussels observers expect Iraq to feature more prominently in EU member states w [...]	2004-05-14 16:09:00	Embassy Brussels	CONFIDENTIAL	PREL PGOV PTER TU 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
04BRUSSELS3101	EU/JHA: TOWARD A NEW MULTI-ANNUAL PROGRAM; [...] The EU Council of Ministers for Justice and Home Affairs (JHA) on July 19 began preparations for a new multi-annual JHA program building on EU work over the past five years to establish "a common area of freedom, security and justice." Noting the persisting deadlock on the appointment of a n [...]	2004-07-20 15:33:00	Embassy Brussels	UNCLASSIFIED	PREL PTER SMIG PREF CMGT CVIS KCRM EUN USEU BRUSSELS
04BRUSSELS3207	MAOIST VIOLENCE IN NEPAL: NO EU CLEARINGHOUSE [...] (C) We met on July 28 with Mario Ferrucci, deputy head of the India, Nepal, and Bhutan unit in the Commission's External Relations directorate, to discuss reftel points. He said that UK pressure for designating the Maoists as a terrorist organization was "a constant" in EU discussions, most r [...]	2004-07-28 14:03:00	Embassy Brussels	CONFIDENTIAL	PTER KT NP EUN USEU BRUSSELS
04BRUSSELS3881	EUR DAS TEFFT REVIEWS RUSSIA, UKRAINE, MOLDOVA AND [...] (C) Summary. In meetings with EU officials on September 10, EUR DAS Tefft discussed recent events in Russia, Ukraine, Moldova and Belarus. EU officials viewed the Beslan attack as a failure of Putin's Chechnya policy, expected him to respond by doing more of the same, and predicted cooler [...]	2004-09-13 15:54:00	Embassy Brussels	CONFIDENTIAL	PREL PGOV PTER RS EUN USEU BRUSSELS
04BRUSSELS4274	US/EU POLICY PLANNING TALKS [...] (C) Summary: US and EU policy planners met September 20 to discuss the transatlantic relationship, the Middle East Peace Process (MEPP),Iraq, Iran, and the Broader Middle East and North Africa and the EU's Barcelona Process. Discussions were frank about the challenges in the main message fro [...]	2004-10-05 10:02:00	Embassy Brussels	CONFIDENTIAL	PREL IZ IR CH IS PTER EUN USEU BRUSSELS
04BRUSSELS4332	DHS U/S HUTCHINSON'S OCT 1 MEETING WITH EXTERNAL [...] (SBU) DHS Undersecretary for Border and Transportation Security Asa Hutchinson met External Relations Director General Eneko Landaburu October 1 in Brussels. Hutchinson told Landaburu that the EU and U.S. need to stand shoulder to shoulder even when we do not agree to show we are working tog [...]	2004-10-07 15:37:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAIR EWWT PHSA PTER EUN USEU BRUSSELS
04BRUSSELS4334	DHS U/S HUTCHINSON'S OCT 1 MEETING WITH TRANSPORT [...] (SBU) DHS Undersecretary for Border and Transportation Security Asa Hutchinson met with Director General for Transport and Energy Francois Lamoureux October 1. Lamoureux briefed Hutchinson on the growing Commission program of airport inspection. Hutchinson committed to Lamoureux that DHS wo [...]	2004-10-08 08:47:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAIR EWWT PHSA PTER EUN USEU BRUSSELS
04BRUSSELS4361	EU PLANNING EXPERTS MEETING ON THE SITUATION IN [...] No summary [...]	2004-10-08 15:52:00	Embassy Brussels	UNCLASSIFIED	PGOV PREL PTER PINS ECON BG EUN USEU BRUSSELS
04BRUSSELS4362	EU CLOSE TO A DECISION TO FREEZE MAOIST ASSETS [...] (C) Summary. The EU is "close" to taking a decision to freeze Maoist assets. While there is some discussion of tactics, there is an increasing awareness within the EU of the need to act. End summary. 2. (C) USEU Poloff raised reftel points on freezing Maoist assets with Bruno Hanses, Sou [...]	2004-10-08 15:54:00	Embassy Brussels	CONFIDENTIAL	PTER KTFN NP EUN USEU BRUSSELS
04BRUSSELS4418	EU VIEWS ON NORTH AFRICA AND THE GULF: NEA DAS [...] (C) Summary. In US-EU discussions on the Maghreb and Gulf on October 5-6, EU officials said that in lifting the arms embargo on Libya they would urge Tripoli to resolve the Bulgarian medics issue. Discussion of the Western Sahara focused on the hardening of Moroccan and, to a lesser extent, [...]	2004-10-14 15:19:00	Embassy Brussels	CONFIDENTIAL	PREL PTER PGOV XF EUN USEU BRUSSELS
04BRUSSELS4419	EU'S SOLANA: 1967 BORDERS ARE STARTING POINT FOR [...] (C) Summary. In an October 13 speech before the European Parliament, EU High Rep Solana harshly criticized recent remarks by Israeli PM Sharon's cabinet chief, Dov Weisglass, that the Gaza disengagement plan was designed to freeze negotiations leading to a Palestinian state. Solana also ca [...]	2004-10-14 15:34:00	Embassy Brussels	CONFIDENTIAL	PREL PTER IS UNSC 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
04BRUSSELS4624	EU-SYRIA: NEA A/S BURNS MEETINGS IN BRUSSELS [...] (C) Commission officials told A/S Burns that the Trade and Cooperation Agreement (TCA) with Syria will only go into effect after signature and ratification in all 25 member states. Commission argues that initialing the agreement provides additional leverage over Syria, which must demonstrate [...]	2004-10-27 06:43:00	Embassy Brussels	CONFIDENTIAL	PREL PTER ETRD KNNP SY 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
04BRUSSELS4789	EU-JHA: LEADERS ENDORSE NEW MULTI-ANNUAL [...] EU leaders at their November 5 European Council meeting endorsed the new multi-annual program for "strengthening freedom, security and justice in the European Union" as prepared by their Justice and Home Affairs Ministers in the October 25 Council meeting (REFTEL). Dutch PM/European Council [...]	2004-11-08 14:23:00	Embassy Brussels	UNCLASSIFIED	PREL PTER SMIG PREF CMGT CVIS KCRM 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
04BRUSSELS4994	A/S ROCCA DISCUSSES SOUTH ASIA WITH EU [...] (C) SUMMARY. On November 12 and 15 in Brussels, SA A/S Christina Rocca met with DG Robert Cooper of the European Council and DDG Herve Jouanjean of the European Commission to discuss the current situation and upcoming challenges in South Asia. A/S Rocca raised concerns about deteriorating p [...]	2004-11-24 10:08:00	Embassy Brussels	CONFIDENTIAL	PREL EAID PTER AF PK IN CE NP 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
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
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
04CARACAS1331	MEDIA AND GOV MAKE HAY OUT OF GENERAL HILL [...] (C) Leading Venezuelan national dailies, "El Universal" and "El Nacional," printed articles April 3 and 4 that distort parts of General James Hill's March 24 and April 1 statements on Venezuela to the U.S. House and Senate Armed Forces Committees. Both newspapers' articles were based on an [...]	2004-04-20 19:33:00	Embassy Caracas	CONFIDENTIAL	KPAO PGOV PINR PM PTER 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
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
04CARACAS2575	TERRORIST FINANCE LIST 53 [...] No summary [...]	2004-08-11 17:19:00	Embassy Caracas	CONFIDENTIAL	EFIN KTFN PTER 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
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
04CARACAS3834	A PIOUS CHAVEZ CALLS FOR ANTI-U.S. UNITY ON [...] (C) Venezuelan President Hugo Chavez told an Al-Jazeera interviewer December 3 that the U.S. wars in Afghanistan and Iraq were "more horrendous terrorism" than the terrorist acts they were intended to combat. Speaking in a televised interview from Doha, Qatar, Chavez called for world solidari [...]	2004-12-14 11:21:00	Embassy Caracas	CONFIDENTIAL	PREL PTER VE ZP XD
04CHENNAI1392	BLASTS ROCK HYDERABAD; EXTORTION NOT NAXALITE [...] No summary [...]	2004-11-09 08:34:00	Consulate Chennai	UNCLASSIFIED	PGOV PINR PTER IN
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
04COLOMBO1013	Talks about Talks in Stasis while Norwegians [...] (C) SUMMARY: The LTTE showed no flexibility on negotiation issues during Norwegian Ambassador's June 16 visit to Kilinochchi. Both sides have rejected a Norwegian compromise formulation on the negotiating agenda. The situation in the East is somewhat improved but remains troubled. The LTT [...]	2004-06-17 10:51:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER CE NO IN LTTE
04COLOMBO103	Ambassador Lunstead and Japanese Special Envoy [...] (C) SUMMARY: Ambassador Lunstead met January 20 with Japanese Special Envoy Yasushi Akashi. The two discussed Sri Lanka's ongoing cohabitation impasse and its impact on the peace process. Both agreed it was important for the U.S. and GoJ to continue to consult in the leadup to the meeting [...]	2004-01-20 12:20:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER PINS EAID CE JA NO LTTE
04COLOMBO1062	NORWEGIAN PEREGRINATIONS FOR PEACE [...] (C) Norwegian visit to Delhi was largely a briefing for the Indians, who expressed support for Norway and its role in the peace process. Both GSL and LTTE have asked Norway to continue to try to find a formula to allow them to resume talks. Norwegians may wait until after July 10 Provincial [...]	2004-06-23 07:18:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER CE NO LTTE
04COLOMBO1071	SRI LANKA POLITICAL UPDATE: GSL LOOKING FOR [...] (C) This update reviews the following political developments in Sri Lanka: -- The government remains in pursuit of an elusive majority in Parliament -- Continued reports of tension and violence in the east -- The UNP increases the volume of verbal attacks against the government -- T [...]	2004-06-24 06:52:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER CE LTTE
04COLOMBO1074	Former PM requests U.S. visa for fellow MP [...] (C) SUMMARY: UNP MP Moulana admits to transporting rebel Tiger leader Karuna to Colombo. According to former PM Wickremesinghe, Karuna is now in the hands of the Sri Lanka Army. Wickremesinghe also requests Ambassador to help facilitate a U.S. visa for Moulana and his family. Moulana has [...]	2004-06-24 10:42:00	Embassy Colombo	CONFIDENTIAL	PTER PREL PGOV CVIS MOPS CE NO LTTE
04COLOMBO1086	Karuna Affair Continues to Plague Government [...] (C) SUMMARY: Rumors and stories continue to swirl around the events associated with rebel Tiger leader Karuna and his whereabouts. Government officials are engaged in fingerpointing about who knew what and when they knew it about Karuna. The GSL has not done a good job of managing the medi [...]	2004-06-28 11:32:00	Embassy Colombo	CONFIDENTIAL	PREL PTER MOPS PGOV CE LTTE
04COLOMBO1101	LTTE BACKSLIDES ON CHILD SOLDIERS, REPORTEDLY [...] (C) SUMMARY. In a June 26 statement, UNICEF has blasted the LTTE for accelerating its efforts to recruit children in LTTE-controlled areas, despite promising signs this April when the Tigers released hundreds of children. Since April, UNICEF has received 159 reports of forcible and voluntar [...]	2004-06-30 11:01:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PHUM KOCI CE UNICEF LTTE
04COLOMBO1120	POTENTIAL SUICIDE BOMBER DETONATES AT COLOMBO [...] (C) At 12:15 pm on July 7, 2004, a potential suicide bomber detonated at the Colpetty (Kollupitiya) Police Station in Colombo. According to news reports, the bomber was caught at a nearby government ministry building and brought to the police station for further investigation. Sri Lankan mi [...]	2004-07-07 08:40:00	Embassy Colombo	CONFIDENTIAL	PTER ASEC PGOV CASC CE LTTE
04COLOMBO1121	COLOMBO EAC CONVENED ON 07/07/04 TO DISCUSS [...] (SBU) A Colombo core EAC meeting was convened on 07/07/04 at 1400 after a suicide bomber detonated at 1215 at the Colpetty Police Station (located north of the Embassy on Galle Road.) The EAC reviewed post's security posture in light of the bombing and determined that a warden message would b [...]	2004-07-07 09:48:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER CASC CE
04COLOMBO1131	AMBASSADOR'S ASSESSMENT: PEACE AND PROSPERITY [...] (C) SUMMARY: This is the Ambassador's assessment of where things stand in Sri Lanka 90 days after the new government took office. The heady optimism on peace and prosperity which prevailed when Ranil Wickremasinghe took over in December 2001 has largely disappeared. Though Ranil lost the Ap [...]	2004-07-07 12:07:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER CE ECONOMICS LTTE
04COLOMBO1132	SUICIDE BOMBER HITS POLICE INSTEAD OF TAMIL MINISTER AMID AN INCREASE IN VIOLENCE IN THE EAST [...] (C) SUMMARY. On July 7, a suspected LTTE suicide bomber detonated herself at a local police station in Colombo. Four police officers were killed and at least 11 injured. The police station is located near the Chancery, but no Americans were injured, nor was the compound damaged. There is n [...]	2004-07-07 12:07:00	Embassy Colombo	CONFIDENTIAL	PTER ASEC PGOV CASC CE LTTE PHSA PREL
04COLOMBO1142	GSL DOWNPLAYS JULY 7 SUICIDE BOMBING IMPACT ON [...] (C) SUMMARY: Government officials downplay the July 7 suicide bombing in Colombo to keep the incident from jeopardizing the peace process. The intended target, Tamil Minister Devananda, is unfazed by the assassination attempt and dismisses the likelihood that his connection with Karuna may [...]	2004-07-08 12:03:00	Embassy Colombo	CONFIDENTIAL	PTER ASEC PGOV PREL CE NO 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
04COLOMBO1181	TIGER RHETORIC CONTINUES TO INCREASE AFTER COLOMBO [...] (C) SUMMARY: After the July 7 suicide bombing of a police station in downtown Colombo, Tiger rhetoric is heating up. The uptick in the group's rhetoric is accompanied by an increasingly fearful climate in the east, where the Tigers have been flexing their muscles. Assassinations and child [...]	2004-07-16 04:32:00	Embassy Colombo	CONFIDENTIAL//NOFORN	PTER PGOV PREL PHUM 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
04COLOMBO1243	PUBLIC BATTLE FOR THE HEARTS OF TAMILS [...] (U) SUMMARY: President Kumaratunga apologized for the July 1983 riots in which hundreds of Tamils were killed, but tempered her apology with a call for the LTTE to apologize for its actions as well. An LTTE political official commented that Kumaratunga's public apology was driven by "poli [...]	2004-07-27 11:39:00	Embassy Colombo	CONFIDENTIAL	PTER PREL CE LTTE
04COLOMBO1262	NORWEGIAN DEPUTY FM DESCRIBES LONG UPHILL ROAD [...] (C) SUMMARY: Helgesen found President Kumaratunga flexible on peace talks agenda issue, but Karuna situation is preventing progress on getting back to talks. LTTE is seeking a military solution to the Karuna issue. Helgesen sees task as safeguarding the Cease Fire Agreement while Karuna issue [...]	2004-07-29 10:27:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER CE NO LTTE
04COLOMBO127	UNICEF reports that the Tamil Tigers forcibly [...] (C) SUMMARY: UNICEF's Sri Lanka Office has issued a report stating that the Tamil Tigers forcibly recruited over 700 children in 2003. With the Tigers showing little sign of stopping forcible recruitment, UNICEF has again warned that it may have to suspend the child transit center program i [...]	2004-01-23 06:05:00	Embassy Colombo	CONFIDENTIAL	PGOV PHUM PTER CE LTTE
04COLOMBO1278	MEDIA PLAY: Coverage of PDAS Camp's roundtable discussion [...] (U) SUMMARY. Following a roundtable discussion with PDAS Don Camp on July 30 with senior newspaper editors, press coverage in Sri Lanka was largely positive and upbeat. Newspapers, both English and vernacular, covered the event factually and placed their coverage of the event very prominently [...]	2004-08-02 11:20:00	Embassy Colombo	UNCLASSIFIED	KPAO PHUM PTER EAID OIIP PREL CE LTTE
04COLOMBO1309	In meetings with PDAS Camp, interlocutors show [...] (C) SUMMARY: During a July 29-30 visit to Sri Lanka, State Department PDAS for South Asia Donald Camp met with interlocutors throughout the government and political arena. The government reiterated its commitment to talks and was clearly thinking about how to get back to the table. Comment [...]	2004-08-09 08:22:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER CE LTTE
04COLOMBO1362	EU AND JAPAN TALK TOUGH TO TIGERS [...] (C) SUMMARY: The EU troika and the Japanese ambassador both delivered tough messages to LTTE political chief Thamilchelvan on killings, child soldiers and a rapid return to the peace table. Thamilchelvan told all that the LTTE is committed to a federal solution in accordance with the Oslo dec [...]	2004-08-18 11:31:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER CE NO JA EU LTTE
04COLOMBO1385	SRI LANKA: TWO VIEWS OF THE EAST - TRINCO [...] (C) SUMMARY: The diversity of the humanitarian and security situation in the east is shown by differences between Trincomalee and Ampara. In Trinco, the humanitarian situation is gradually improving and the area is generally peaceful. Meanwhile, at the other end of the east, Ampara is tens [...]	2004-08-20 05:01:00	Embassy Colombo	CONFIDENTIAL	PREL PTER CE LTTE
04COLOMBO1390	SRI LANKA: SUMMERTIME SURGE IN LTTE ASSASSINATIONS [...] (SBU) Summary: Over the past six weeks, suspected Liberation Tigers of Tamil Eelam (LTTE) assassins have killed 29 political opponents, supporters of LTTE dissident leader Karuna, and putative government informants, primarily in the northeastern district of Batticaloa. The six-week tally p [...]	2004-08-20 09:09:00	Embassy Colombo	CONFIDENTIAL	PTER PHUM PGOV CE LTTE
04COLOMBO1414	COLOMBO EAC REPORTS LESSONS LEARNED FROM WHITE [...] (SBU) Colombo EAC convened on 08/17/04 to discuss lessons learned from an anthrax letter hoax that led to the closure of the Mission 08/10-13. EAC members in attendance included the Charge', RSO, ARSO, DATT, POL, ECON, PD, ADMIN, AID, and RMO New Delhi. The EAC, chaired by the Charge', conduct [...]	2004-08-25 01:30:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMED ASEC CE PTER

04COLOMBO1421	USG FUNDED SRI LANKA ARMY HUMANITARIAN DEMINING [...] (U) SUMMARY. PM/WRA Office Director Richard Kidd and Deputy Office Director Col. Stuart Harris visited Sri Lanka August 5 - 9 to review USG-funded Sri Lanka Army (SLA) humanitarian demining efforts. The USG-funded humanitarian demining program in Sri Lanka illuminates how mine action can be [...]	2004-08-26 03:46:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER EAID KHDP LTTE
04COLOMBO1432	SRI LANKA: GOVERNMENT TALKS TOUGH ABOUT RECENT [...] (U) The week of August 20-27 saw a continuation of the violence between the Liberation Tigers of Tamil Eelam (LTTE) and its opponents cited in Ref B. On August 20 two senior-ranking Tigers were shot and killed by unidentified assailants as they left a meeting in Batticaloa. The proximity o [...]	2004-08-27 06:58:00	Embassy Colombo	CONFIDENTIAL	PTER PGOV ASEC 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
04COLOMBO150	In January 23 Tokyo followup meeting, Donors [...] (C) SUMMARY: On January 23, Japanese Special Envoy Yasushi Akashi hosted a second followup meeting to the June 2003 Tokyo donors conference. The first session of the meeting was attended by Colombo-based diplomats and local heads of multilateral organizations (WB, IMF, UN). Representatives [...]	2004-01-26 12:23:00	Embassy Colombo	CONFIDENTIAL	PREL EAID PGOV PTER CE NO JA EU 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
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
04COLOMBO1514	MEDIA REACTION: Visit of State Department [...] SUMMARY. S/CT Coordinator Ambassador Cofer Black's September 7-8 visit to Sri Lanka elicited copious media coverage, with the vast majority of papers (both English and vernacular) placing coverage of a roundtable media discussion with newspaper editors prominently in above-the- fold banner he [...]	2004-09-13 11:15:00	Embassy Colombo	UNCLASSIFIED	KPAO PTER OPRC KMDR OIIP PREL CE LTTE
04COLOMBO1526	SRI LANKA: AMBASSADOR DISCUSSES PEACE PROCESS [...] (C) In separate meetings with Prime Minister Mahinda Rajapakse and Peace Secretariat head Jayantha Dhanapala on September 15, the Ambassador discussed prospects for resumed negotiations between the Government of Sri Lanka (GSL) and the Liberation Tigers of Tamil Eelam (LTTE). While Rajapakse [...]	2004-09-15 12:58:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PREL CE LTTE
04COLOMBO155	In readout, Japanese Ambassador sees visit by [...] (C) SUMMARY: On January 26, Japanese Ambassador Suda provided Ambassador Lunstead and the other local co-chairs of the Tokyo process with a readout of Special Envoy Akashi's recent visit to Sri Lanka. In Akashi's meeting with the LTTE, the group requested that more be done to funnel aid to [...]	2004-01-27 11:11:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER EAID CE NO JA EU LTTE
04COLOMBO1555	SRI LANKA: FOREIGN MINISTER PROVIDES HIS [...] (C) SUMMARY: In a September 15 meeting with the Ambassador, Foreign Minister Lakshman Kadirgamar provided his update on the peace process with the Liberation Tigers of Tamil Eelam (LTTE),stating that the group was creating barriers to resuming negotiations. Kadirgamar added that he was app [...]	2004-09-20 10:27:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER CE LTTE
04COLOMBO1563	SRI LANKA: GOVERNMENT LOSING MOMENTUM, CEDING [...] (C) President Chandrika Kumaratunga's five-month-old government has so far proven unable to regain the momemtum lost in the peace process since the Liberation Tigers of Tamil Eelam (LTTE) walked out of negotiations with her predecessor's government in April 2003. Without encouraging signs of [...]	2004-09-20 11:26:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PHUM ASEC CE LTTE
04COLOMBO1572	STATUS OF MALDIVIAN GUANTANAMO DETAINEE IBRAHIM [...] (S/NF) I hope to travel to Maldives in early October to meet with President Gayoom. My two main points will be to urge continued democratic reform and to express our hope that political detainees arrested since the August 12-13 disturbances are being well treated. In order to enhance my cre [...]	2004-09-21 11:36:00	Embassy Colombo	SECRET//NOFORN	PREL PINS PTER MOPS PHUM PINR MV
04COLOMBO1594	SRI LANKA: TIGER CHILD RECRUITMENT OUTSTRIPS [...] (U) Summary: The Liberation Tigers of Tamil Eelam (LTTE) continue to recruit children under the age of 18 at a rate outpacing the number of child soldiers it has released under a UNICEF-sponsored Action Plan signed last year. UNICEF has been forthright in publicizing and criticizing the Tige [...]	2004-09-24 15:27:00	Embassy Colombo	CONFIDENTIAL	PHUM PTER SOCI CE LTTE
04COLOMBO1623	SRI LANKA: EAST REMAINS TENSE AMID POLITICAL [...] (SBU) SUMMARY. Several recent political killings in the East, connected to last spring,s factional split of the Liberation Tigers of Tamil Eelam (LTTE),have raised the level of tension and concern among local residents. Emboff's trip to the East September 23-24 to inaugurate several USAID p [...]	2004-09-29 09:54:00	Embassy Colombo	CONFIDENTIAL	PGOV EAID PTER PHUM CE LTTE
04COLOMBO1632	SRI LANKA: TIGERS HEARING A TOUGHER LINE [...] (C) SUMMARY: Norwegian Ambassador Brattskar delivered an unambiguous message to Liberation Tigers of Tamil Eelam (LTTE) political chief Thamilchelvan: Tiger violence is jeopardizing the peace process, undermining the Norwegians' credibility as facilitators, and angering the international c [...]	2004-09-30 09:07:00	Embassy Colombo	CONFIDENTIAL	PTER PGOV PREL CE LTTE
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
04COLOMBO1649	SRI LANKA: NORTHERN MUSLIMS ATTACK LTTE OFFICES, [...] (U) Muslims in the northern district of Mannar attacked three offices of the Liberation Tigers of Tamil Eelam (LTTE) late October 1 after a Muslim was killed in a drive-by shooting three kilometers outside of Mannar town. (Note: Mannar is approximately 175 km southwest of Jaffna Peninsula. [...]	2004-10-04 11:20:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV CE LTTE
04COLOMBO1696	STATUS OF MALDIVIAN DETAINEE AT GUANTANAMO [...] (S/NF) I would greatly appreciate a response to reftel requests for information on the status of Maldivian Guantanamo detainee Ibrahim Fowzy (we had heard informally that his case might be headed towards imminent resolution). During my trip to Maldives last week, President Gayoom, Deputy For [...]	2004-10-12 10:31:00	Embassy Colombo	SECRET//NOFORN	PREL PINS PTER MOPS PHUM PINR MV
04COLOMBO1703	SRI LANKA: KARUNA FACTION FORMS PAPER TIGER PARTY [...] (U) On October 12 the Tamil vernacular media received a press release announcing the formation of a new political party by Karuna, the former Eastern military commander for the Liberation Tigers of Tamil Eelam (LTTE),who split with LTTE headquarters in March. (Note: Karuna fled the East af [...]	2004-10-13 11:52:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV CE LTTE
04COLOMBO1705	TRYING TO MOVE THE PEACE PROCESS FORWARD: [...] (C) Ambassador met President Kumaratunga one-on-one October 13. The President was grateful for US support on the peace process. She believes renewed efforts to curtail Tiger funding would be valuable. She suggested the US might want to talk to the Tigers directly to make sure they get our m [...]	2004-10-14 11:03:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PTER CE LTTE
04COLOMBO1726	SRI LANKA: EXAGGERATED PRESS REPORTS OF LTTE [...] (SBU) Summary: Weekend press reports in both the government-owned and independent media trumpeting a breakthrough in stalled negotiations between the Government of Sri Lanka (GSL) and the Liberation Tigers of Tamil Eelam (LTTE) appear to have been overblown. According to sources in both the [...]	2004-10-18 12:01:00	Embassy Colombo	CONFIDENTIAL	PTER PGOV CE LTTE
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
04COLOMBO1765	SRI LANKA: SWISS NATIONAL KILLED IN GRENADE ATTACK [...] (U) On October 25, a Swiss national was killed in a grenade blast in Mamangam, near Batticaloa. According to media reports, an unidentified person lobbed a grenade at 61-year-old Ken Ulrich in his home. Some media reports cited the Liberation Tigers of Tamil Eelam (LTTE) cadres as responsibl [...]	2004-10-26 10:41:00	Embassy Colombo	CONFIDENTIAL	PREL PTER CE LTTE
04COLOMBO1777	SRI LANKAN FOREIGN MINISTRY REQUESTS INFORMATION [...] (SBU) Ambassador Pamela Deen, the Director General of the Americas Division at the Ministry of Foreign Affairs, contacted the Ambassador on October 29 to request U.S. assistance in obtaining information on a Sri Lankan reportedly abducted in Iraq on October 28. The Ministry learned of the re [...]	2004-10-29 08:02:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL CE
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
04COLOMBO1796	AKASHI "SOMEWHAT ENCOURAGED," BUT NOT CLEAR WHY [...] (C) SUMMARY: Japanese envoy Akashi is "somewhat encouraged" from his visit to Sri Lanka. He found President Kumaratunga eager to move forward on talks, while the LTTE's Thamilchelvan complained that a "no war, no peace" situation was not satisfactory. Opposition Leader Wickremesinghe said [...]	2004-11-02 09:51:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER CE NO JA LTTE
04COLOMBO1809	Special Media Reaction: Deputy Secretary [...] (U) SUMMARY: Deputy Secretary Armitage's taped message to Sri Lankans on the occasion of the U.S. presidential elections, transmitted as part of Embassy Colombo's Election Day event, garnered positive coverage in both the English and vernacular media. Reporting on the message and the event u [...]	2004-11-04 10:26:00	Embassy Colombo	UNCLASSIFIED	KPAO PHUM PTER EAID OIIP PREL CE
04COLOMBO1812	WITH PEACE STUCK UP, WHAT ARE OUR MESSAGES [...] (C) This was written the afternoon of Wednesday, Nov. 2, just before we heard about the cancellation of your trip to Sri Lanka. I wanted to send it anyway, first because I think you might find it interesting. Second, and more important, because it gives some ideas on a way forward, on the m [...]	2004-11-04 12:37:00	Embassy Colombo	CONFIDENTIAL	PREL PTER CE
04COLOMBO1834	SRI LANKA: NEW LTTE ORGANIZATION OFFERS LIP [...] (C) As part of its continued effort to build a "government" infrastructure, in July the Liberation Tigers of Tamil Eelam (LTTE) set up the Northeast Secretariat of Human Rights (NESOHR),staffed by both non-LTTE community members and bona fide Tigers. At present, NESOHR officials are draftin [...]	2004-11-09 08:43:00	Embassy Colombo	CONFIDENTIAL	PHUM PTER CE LTTE
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
04COLOMBO1845	SRI LANKA: CEASEFIRE MONITOR SEES NO EVIDENCE OF [...] (C) Summary: In an October 28 meeting with poloff, Hagrup Hauckland, Deputy Head of Mission of the Sri Lanka Monitoring Mission (SLMM),said his organization has found no evidence to support Government allegations, widely reported in the press, of a significant Liberation Tigers of Tamil Ee [...]	2004-11-10 11:27:00	Embassy Colombo	CONFIDENTIAL	PTER MOPS CE LTTE
04COLOMBO1852	SRI LANKA: NORWEGIAN ENVOYS' VISIT BRINGS NO [...] (C) The November 10-11 visit of Norwegian Foreign Minister Jan Petersen, Deputy Foreign Minister Vidar Helgesen and Special Envoy Erik Solheim has brought much talk about the peace process but little actual progress. There were no major breakthroughs, but the Tigers might respond positively i [...]	2004-11-12 10:21:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PREL CE LTTE
04COLOMBO1856	SRI LANKAN FOREIGN MINISTER SAYS ROAD AHEAD [...] (C) In a November 16 meeting with the Ambassador, Foreign Minister Lakshman Kadirgamar noted a "lack of clarity" in the peace process following the Norwegian facilitators' November 11 meeting with Liberation Tigers of Tamil Eelam (LTTE) chief Prabhakaran. Prabhakaran's ambiguous response to t [...]	2004-11-16 10:44:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER CE LTTE
04COLOMBO1857	SRI LANKAN PRESIDENT'S VISIT TO INDIA YIELDS SOFT LOANS, STRONGER LANGUAGE ON PEACE PROCESS [...] (C) President Chandrika Kumaratunga's November 3-7 working visit to India yielded USD 250 million in concessional loans; the announcement of a pending bilateral Defense Cooperation Agreement and Indian assistance to refurbish a strategic airfield in Jaffna; and an even stronger public statement of [...]	2004-11-17 06:04:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER IN CE LTTE
04COLOMBO1862	NORWEGIAN AMBASSADOR SEES LACK OF CLARITY ON BOTH [...] (C) Summary: The Norwegian ambassador observes that &neither side is clear8 in the peace process. The LTTE was markedly less negative of President Kumaratunga in the Norwegian,s discussions in Kilinochchi last week. Balasingham in particular made clear that the ISGA is subject to negotiatio [...]	2004-11-17 10:12:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PREL CE NO LTTE
04COLOMBO1891	Media Reaction: Deputy Secretary Armitage's conversation [...] (U) SUMMARY: Deputy Secretary Armitage's November 19 telephone conversations with President Chandrika Kumaratunga and Opposition Leader Ranil Wickremesinghe, as well as the Department's subsequent press statement, received broad, prominent coverage in the Sri Lankan media and served to reinfor [...]	2004-11-22 09:55:00	Embassy Colombo	UNCLASSIFIED	KPAO PHUM PTER EAID OIIP PREL CE LTTE
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
04COLOMBO1913	SRI LANKA: TENSIONS CONTINUE TO RISE AS LTTE [...] (C) Summary: Tensions continue to flare in the north and east as the Liberation Tigers of Tamil Eelam (LTTE) plan to celebrate their annual November 26-27 Heroes' Day. Throughout the two regions, interlocutors report that Sri Lanka army and civilians have clashed in attempts to disrupt prepa [...]	2004-11-26 06:20:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER CE LTTE
04COLOMBO1920	SRI LANKA: LTTE HEROES' DAY ADDRESS SOFTER THAN [...] (C) Summary. On November 27, Liberation Tigers of Tamil Eelam (LTTE) leader Velupillai Prabhakaran delivered his 16th annual "Heroes' Day" address from an undisclosed location in LTTE-controlled territory in Sri Lanka. In the speech, Prabhakaran criticized Sinhalese political parties and the [...]	2004-11-29 11:36:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PINS CE LTTE
04COLOMBO1924	SRI LANKA: VIOLENCE IN TRINCOMALEE ESCALATES [...] (C) Summary. In the wake of the Liberation Tigers of Tamil Eelam (LTTE)'s November 26-27 "Heroes' Day" celebrations, violence is escalating in Trincomalee. Tensions there are running high after two Sinhalese men were killed in a November 29 LTTE-called hartal (general shutdown),and numerou [...]	2004-11-30 10:30:00	Embassy Colombo	CONFIDENTIAL	PREL PTER PINS CE LTTE
04COLOMBO1934	AID/OTI OFFICIALS VISIT KILINOCHCHI TO RESOLVE [...] (SBU) Per State guidance approving operational/working level discussions with counterpart LTTE representatives and based on approval from the Embassy's Front Office, on November 24 two USAID staff held a meeting in Kilinochchi with the Coordinator of the LTTE's Coordinating Office for INGOs a [...]	2004-12-02 01:24:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID PTER 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
04COLOMBO1948	"LOW KEY" NORWEGIAN VISIT TO WANNI; THREE [...] (C) Summary: Norwegian Ambassador,s December 2 meeting with Thamilchelvan produced no breakthroughs but kept lines of communication open. Thamilchelvan told him Prabhakaran,s recent policy speech had not been intended as a threat or ultimatum; he also reiterated LTTE commitment to maintainin [...]	2004-12-06 05:29:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PTER CE NO LTTE
04COLOMBO1973	Batticaloa Generally Calm Despite Recent [...] (U) SUMMARY: A recent trip to the Eastern Sri Lankan cities of Batticaloa and Oluvil by PAO and CAO revealed them to be generally calm, despite previous shootings not far from Batticaloa and skirmishes in the more northern city of Trincomalee after the November 27 Heroes' Day speech. Student [...]	2004-12-09 11:14:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PTER OIIP EAID KPAO CE LTTE
04COLOMBO1997	CO-CHAIR AMBASSADORS ASK PRESIDENT TO REIN IN [...] (C) SUMMARY: Three Tokyo Co-chair Ambassadors (US, Japan and Netherlands) met President Kumaratunga December 14 to raise anti-peace process and anti-Norway campaign of government coalition partner JVP and to ask President to take action against JVP. Kumaratunga agreed JVP behavior regarding No [...]	2004-12-15 10:58:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PTER CE LTTE
04COLOMBO2000	AID/OTI OFFICIALS AGAIN VISIT KILINOCHCHI TO [...] (SBU) Per State guidance approving operational/working level discussions with LTTE representatives and based on approval from the Embassy's Front Office, on December 9 a USAID Sri Lanka staff member had a meeting in Kilinochchi with the Officer-in-Charge of the LTTE's Revenue Unit and the Coo [...]	2004-12-15 11:41:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID PTER 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
04COLOMBO2012	MALDIVES: 2004 ANNUAL TERRORISM REPORT [...] No summary [...]	2004-12-17 06:06:00	Embassy Colombo	UNCLASSIFIED	PTER ASEC MV
04COLOMBO2018	SOLHEIM SEES NO PROGRESS TOWARDS TALKS BUT [...] (C) Summary. After making the rounds in Sri Lanka, Norwegian peace envoy Solheim sees little chance of a quick return to the peace table although "things could be worse." He found both sides committed to the cease-fire and neither seeking a return to combat. In the Norwegian view, the pri [...]	2004-12-20 09:11:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PTER CE LTTE
04COLOMBO2023	MALDIVES: GOVERNMENT'S QUESTIONS ON TRANSFER OF DETAINEE [...] (C) The Government of the Republic of Maldives (GORM) has responded by diplomatic note, dated December 20, to the Embassy's diplomatic note advising that the U.S. is prepared to transfer Maldivian detainee Ibrahim Fouzee to GORM control upon agreement to the transfer terms conveyed reftel. T [...]	2004-12-21 08:11:00	Embassy Colombo	CONFIDENTIAL	PTER KAWC PHUM PINR MV
04COLOMBO2027	SRI LANKA: TAMIL INTERLOCUTORS SEE CEASEFIRE AS [...] (C) Separate discussions with pro- and anti-Liberation Tigers of Tamil Eelam (LTTE) contacts reveal a rare consensus: that the ceasefire is increasingly fragile and that Tiger leader Prabhakaran's threat to "advance the freedom struggle" if the Government rejects his bid for an interim admi [...]	2004-12-22 07:01:00	Embassy Colombo	CONFIDENTIAL	PTER PGOV CE LTTE
04COLOMBO2031	Media Reaction: Co-chairs statement on JVP [...] (U) SUMMARY: The December 15 statement by the Tokyo donors conference co-chairs on the JVP's agitation against Norway and the peace process provoked a widespread and sharply divided response from the Sri Lankan media. Independent English and Tamil media covered the story factually with favora [...]	2004-12-22 09:30:00	Embassy Colombo	UNCLASSIFIED	PREL EAID KPAO PHUM PTER OIIP CE LTTE
04COLOMBO2061	SRI LANKA: LTTE REJECTS NEW GSL PROPOSALS FOR [...] (C) Summary. In a December 27 conversation with Ambassador and U.S. Senate Committee on Appropriations Professional Staff Member Tim Rieser, Secretary General of the Government of Sri Lanka (GSL) Peace Secretariat Jayantha Dhanapala explained the latest developments in the peace process with [...]	2004-12-28 10:22:00	Embassy Colombo	CONFIDENTIAL	PREL PTER CE LTTE
04COLOMBO210	Counterterrorism Action Group (CTAG) meeting [...] (U) This message is Sensitive but Unclassified -- Please handle accordingly. 2. (SBU) SUMMARY: Mission hosted a local-level CTAG meeting on February 5. Mission representatives briefed the group on USG efforts, and representatives of the other G-8 embassies and Australia and Switzerland [...]	2004-02-06 06:07:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER PINR ASEC CE MV
04COLOMBO25	COLOMBO THREAT LETTER CLAIMS LTTE TERRORIST PLOT [...] (SBU) On January 7, 2004, AmEmbassy Colombo received a letter from an unknown source of unknown reliability who identified himself as Anton Moses, of No. 119/16 Kleiyamana Road, Gurugewatta, Hendala, Wattala (Sri Lanka). Source reports that a member of the LTTE is currently in the United St [...]	2004-01-07 11:03:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC CE
04COLOMBO26	PM suggests need to amend ceasefire with [...] (C) SUMMARY: During a January 7 United National Party (UNP) meeting in Panduwasnuwara, roughly 70 miles north of Colombo, the Prime Minister gave a speech suggesting the need to amend the government's ceasefire agreement with the LTTE based on the President's control of the Defense Ministry. [...]	2004-01-07 11:17:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER MOPS CE LTTE
04COLOMBO32	GSL still a party to the ceasefire with the [...] (C) SUMMARY: In the wake of the PM's January 7 comments calling for the President to take responsibility for the ceasefire agreement with the Tigers, the ceasefire is still in effect and fears that the GSL would withdraw from the agreement have subsided. The ceasefire remains intact, as both [...]	2004-01-08 09:55:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PTER MOPS CE LTTE
04COLOMBO322	ISSUES FOR DISCUSSION WITH DHS SECRETARY [...] Ambassador Lunstead looks forward to the roundtable discussion with other COMs and DHS Secretary Ridge on March 8. Following is a list of relevant issues in Sri Lanka and Maldives, keyed to the format in reftel. A. Movement of People In both Sri Lanka and Maldives, we seek to improve th [...]	2004-02-26 11:04:00	Embassy Colombo	UNCLASSIFIED	AMGT CVIS OTRA PREL PTER CE ECONOMICS
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
04COLOMBO418	In meeting with Ambassador, PM Wickremesinghe [...] (C) SUMMARY: Prime Minister Wickremesinghe intends to use the signed photo of his White House visit in his campaign. He hopes to win an absolute majority and will use it to push the President to return the powers she seized in November. He thinks the Election Commission is doing a good job. [...]	2004-03-09 10:06:00	Embassy Colombo	CONFIDENTIAL	PGOV PINS PTER PHUM CE
04COLOMBO422	Campaign Snapshot: Despite LTTE rift, Tamil [...] (C) In this message, Mission reviews the following items related to Sri Lanka's April 2 parliamentary election campaign: -- Despite LTTE split, pro-Tiger party carries on campaign; -- Extremist Buddhist monks launch effort; -- Incidents of campaign-related violence on low side, so far [...]	2004-03-09 11:00:00	Embassy Colombo	CONFIDENTIAL	PGOV PINS PINR PTER PHUM CE
04COLOMBO435	Sri Lanka: Rebel eastern commander torques up [...] (C) SUMMARY: Rebel LTTE commander Karuna continues to lash out at the main Tamil Tiger organization in the north. In a March 9 interview with BBC TV, Karuna -- speaking at a base in Batticaloa -- asserted that he had left the LTTE because he thought the group was preparing for war pending t [...]	2004-03-10 05:11:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PINR MOPS KPAO CE NO IN LTTE
04COLOMBO437	TERRORIST FINANCE FOLLOW UP: SRI LANKA AND MALDIVES [...] (C) Summary: Post believes the GSL and the GORM have been fully cooperative with counterterrorism finance initiatives, to the extent they are able. While neither has frozen terrorist assets, we do not believe either Sri Lanka or the Maldives presents an attractive banking alternative for terr [...]	2004-03-11 10:00:00	Embassy Colombo	CONFIDENTIAL	EFIN ETTC PREL PTER MV CE 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
04COLOMBO441	Humanitarian demining: USG program continues [...] (U) This message is Sensitive but Unclassified -- Please handle accordingly. 2. (SBU) SUMMARY: A major State Department-sponsored humanitarian demining training initiative has been making major strides in Sri Lanka. Run by the RONCO Corporation, the program has trained over two hundred [...]	2004-03-11 11:30:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV EAID KHDP CE LTTE
04COLOMBO444	COUNTRY TEAM ASSESSMENT FOR USCG 41- [...] THE GOVERNMENT OF SRI LANKA HAS SUBMITTED REFERENCE (FORWARDED UNDER SEPARATE COVER) REQUEST FOR EDA TRANSFER OF 41-FOOT US COAST GUARD UTILITY BOAT. BOTH THE SRI LANKAN NAVY (SLN) AND SRI LANKAN POLICE - PARAMILITARY BRANCH, THE SPECIAL TASK FORCE (STF) HAVE EXPRESSED AN INTEREST IN OBTAINI [...]	2004-03-12 05:07:00	Embassy Colombo	UNCLASSIFIED	MASS PREL PGOV PTER CE
04COLOMBO446	In meeting, senior MP from President's party [...] (C) SUMMARY: Polchief met March 10 with Dinesh Gunawardena, a senior MP in President Kumaratunga's People's Alliance (PA) party. Queried about the April 2 parliamentary election, he stated that he thought the alliance between the SLFP and radical JVP was having "a very good" campaign and wo [...]	2004-03-12 05:30:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PINR PTER CE
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
04COLOMBO460	COUNTRY TEAM ASSESSMENT FOR SURVEILLANCE RADARS [...] THE GOVERNMENT OF SRI LANKA HAS SUBMITTED REFERENCE (FORWARDED UNDER SEPARATE COVER) REQUEST FOR SURVEILLANCE RADARS FOR BOTH STATIC & MOBILE COASTAL RADAR STATIONS. THE MINISTRY OF DEFENSE CURRENTLY DESIRES TO ESTABLISH COASTAL RADAR STATIONS AND IS REQUESTING FOUR HIGH FREQUENCY OVER THE HO [...]	2004-03-16 04:59:00	Embassy Colombo	UNCLASSIFIED	MASS PREL PGOV PTER CE LTTE
04COLOMBO465	Campaign Snapshot: Major parties issue dueling [...] (C) In this message, Mission reviews the following items related to Sri Lanka's April 2 parliamentary election campaign: -- President Kumaratunga defends record in nationally televised address; -- United National Party (UNP) releases strongly pro- peace process manifesto; -- President [...]	2004-03-15 03:29:00	Embassy Colombo	CONFIDENTIAL	PGOV PINS PINR PTER PHUM CE KWMM
04COLOMBO470	Sri Lanka: Background on long-standing [...] (C) SUMMARY: Since his split with the LTTE, rebel commander Karuna has made a big pitch that eastern Tamils have been mistreated by the main LTTE organization in the north. In wider societal terms, it is true that there have been long-standing tensions between eastern and northern Tamils. [...]	2004-03-17 11:24:00	Embassy Colombo	CONFIDENTIAL	PGOV PINR PTER SOCI CE 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
04COLOMBO515	Sri Lanka: Implications of a possible victory [...] (C) SUMMARY: At this point in Sri Lanka's April 2 parliamentary election campaign, the UPFA alliance between the President's party and the JVP appears ahead in the race, though not a lock to win. If the UPFA does come out ahead and goes on to form the government, however, there are numerous [...]	2004-03-23 11:15:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL ECON PTER CE NO
04COLOMBO520	Sri Lanka: Level of violence falls markedly [...] (C) SUMMARY: The level of campaign-related violence in Sri Lanka has fallen markedly compared to that recorded in the past. It is not clear why violence is down, but the Elections Commission, the police, and local and foreign monitors have worked hard to tamp down the violence. That said, [...]	2004-03-23 11:58:00	Embassy Colombo	CONFIDENTIAL	PGOV PINS PHUM PINR PTER CE
04COLOMBO532	TERRORIST FINANCING: COLOMBO IN-HOUSE VIEWS ON AL [...] No summary [...]	2004-03-25 11:33:00	Embassy Colombo	SECRET	PTER EFIN ETTC ECON PREL
04COLOMBO545	In visit to Sri Lanka, SA DAS Patterson [...] (C) SUMMARY: SA DAS Torkel Patterson visited Colombo, March 21-23. Highlights of the visit included meetings at the MFA, with a key adviser to President Kumaratunga, with local diplomats, and with local business leaders, including the American Chamber of Commerce. Key issues discussed incl [...]	2004-03-26 06:42:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL ECON PTER CE LTTE ECONOMICS
04COLOMBO546	AMERICAN NGO RECEIVES THREATS AFTER ELECTION [...] (SBU) Summary - On 03/26/04, RSO Colombo was advised by a local USAID-funded NGO that its office had received a series of anonymous phone and fax threats concerning a local newspaper article that publicized the results of an election survey funded by the NGO that was favorable to President Ku [...]	2004-03-26 11:58:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER
04COLOMBO557	Campaign Snapshot: Campaigning set to end [...] (C) In this message, Mission reviews the following items involving Sri Lanka's April 2 parliamentary election campaign: -- Per the rules, campaigning set to end March 30, 48 hours before election day. -- Conflicting poll results. -- In visit to southern districts, Mission team finds s [...]	2004-03-29 02:22:00	Embassy Colombo	CONFIDENTIAL	PGOV PINS PTER PHUM PINR CE
04COLOMBO565	COUNTRY TEAM ASSESSMENT FOR VERTICAL TAKE OFF AND [...] THE GOVERNMENT OF SRI LANKA HAS SUBMITTED REFERENCE (FORWARDED UNDER SEPARATE COVER) REQUEST FOR TWO VERTICAL TAKE OFF AND LANDING (VTOL) EAGLE EYE UNMANNED AERIAL VEHICLES (UAV). THE SRI LANKA NAVY CURRENTLY DESIRES TO PURCHASE TWO VTOL EAGLE EYE UAVS IN ORDER TO ENHANCE THEIR SURVEILLANCE [...]	2004-03-31 03:35:00	Embassy Colombo	UNCLASSIFIED	MASS PREL PGOV PTER CE LTTE
04COLOMBO579	Sri Lanka goes to the polls: Situation is [...] (C) SUMMARY: Sri Lankans flocked to the polls April 2 to elect a new Parliament. The situation throughout the country -- including the often volatile north and east -- is reportedly calm and there have been few reports of violence. Turnout seems high. Polls have now closed and results wil [...]	2004-04-02 01:24:00	Embassy Colombo	CONFIDENTIAL	PGOV PINS PHUM ASEC PTER CE LTTE
04COLOMBO587	Sri Lanka: Results of Sri Lanka's April 2 [...] (C) SUMMARY: Final results from Sri Lanka's April 2 parliamentary election came out late April 4 and President Kumaratunga's political grouping, the "UPFA," emerged with the largest number of seats in Parliament. The UPFA did not attain a majority, however. The President may swear in an "in [...]	2004-04-05 12:12:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PTER PINR ECON CE
04COLOMBO601	Sri Lanka: President swears in new PM, [...] (C) SUMMARY: On April 6, President Kumaratunga swore in Mahinda Rajapakse, a senior leader in her SLFP party, as Sri Lanka's next prime minister. A new cabinet may be sworn in the next day or so. In the meantime, the President's UPFA grouping (SLFP plus JVP) continues to look for partners [...]	2004-04-06 12:27:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PTER PINR CE
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
04COLOMBO628	Sri Lanka: Under pressure from the main LTTE [...] (C) SUMMARY: The forces of dissident eastern LTTE commander Karuna have buckled in the face of the offensive launched by the main LTTE organization on April 9. There is word that Karuna's forces have retreated and that hundreds of them have apparently surrendered without a fight. Karuna's [...]	2004-04-14 11:05:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PINS MOPS EAID CE 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
04COLOMBO669	Sri Lanka update: Parliament set to reopen [...] (C) In this update message, Mission reviews the following political developments in Sri Lanka: -- Parliament is set to reopen on April 22, with the selection of a Speaker one of the first tasks; -- Tensions continue between the President's party and its extremist coalition partner; -- [...]	2004-04-17 08:42:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PINS PHUM CE
04COLOMBO69	Tigers say they still support ceasefire accord, [...] (C) SUMMARY: In the wake of the recent controversy over the PM's remarks about the ceasefire accord, Tiger officials have publicly reaffirmed their support for the ceasefire and the peace process. The Tigers and pro- Tiger elements have expressed a significant degree of impatience with the [...]	2004-01-13 11:22:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PINR PINS KPAO CE LTTE
04COLOMBO706	UNICEF cites recent positive actions by the [...] (C) SUMMARY: In an April 27 meeting with the DCM, Ted Chaiban, UNICEF Country Representative for Sri Lanka, discussed the LTTE's recent releases of child soldiers. Chaiban cited significant tranches of child combatants released by the LTTE in March and April, driven in part by the factional [...]	2004-04-28 11:19:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PHUM KOCI CE LTTE
04COLOMBO714	In Ambassador's first visit to Jaffna, Tamils [...] (C) SUMMARY: During his April 28 visit to the Tamil-majority northern city of Jaffna, Ambassador Lunstead saw life in Jaffna since the April 2 parliamentary elections. A key topic that emerged in conversations with Tamil interlocutors was a deep sense of reservation and skepticism regarding [...]	2004-04-30 04:53:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PINS PHUM SOCI MASS KHDP CE LTTE
04COLOMBO722	Norwegian envoy cautiously optimistic that [...] (C) SUMMARY: The Norwegian delegation found both the Government and the Tigers ready to resume peace negotiations. Much preparatory work is needed before negotiations start, and the Norwegians will be heavily engaged in this process. The President says she knows how to handle the JVP. She [...]	2004-05-05 08:16:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER 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
04COLOMBO772	Norwegian facilitators upbeat after meetings [...] (C) SUMMARY: The Norwegians found President Kumaratunga and LTTE Chief Prabhakaran determined to move ahead on negotiations. The sides need to decide agenda, locale and timing. It's months, not weeks, and negotiations could not begin before late-July at a minimum. The new government needs [...]	2004-05-12 11:15:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PREL CE NO IN LTTE
04COLOMBO825	Ambassador and Special Envoy Akashi discuss [...] (C) SUMMARY: In a May 19 meeting with Ambassador Lunstead, visiting Japanese Special Envoy Akashi was relatively upbeat about the peace process based on his discussions with the GSL and LTTE. The Ambassador and Akashi also discussed the June 1 Co-Chairs meeting in Brussels, agreeing it was [...]	2004-05-19 08:57:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER EAID CE JA 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

04COLOMBO870	Sri Lanka: Upcoming meeting of the Co-Chairs [...] (C) SUMMARY: On June 1, the four Co-Chairs (Norway, Japan, the U.S., and EU) of the Tokyo Process are scheduled to meet in Brussels. The meeting is an important one and will build on recent visits to Sri Lanka by the Norwegian facilitators, GoJ Special Envoy Akashi, and SA A/S Rocca. Recen [...]	2004-05-25 10:57:00	Embassy Colombo	CONFIDENTIAL	PREL PTER EAID PGOV CE JA NO EU IN LTTE

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