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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 UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS USTRUWR USUN UUNR UV UX UY UZ VA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WB WBEG WBG WCAR WCI WCL WCO WE WEBG WEBZ WEET WEF WEOG WET WEU WFA WFP WFPAORC WFPO WGC WGG WHA WHITMER WHO WHTI WI WILCOX WIPO WIR WJRO WM WMD WMDT WMN WMO WOMEN WPO WRTO WS WSIS WTO WTRD WTRO WTRQ WW WWARD WWBG WWT WZ XA XAAF XB XC XD XE XF XFNEA XG XH XI XJ XK XL XLUM XM XO XP XQ XR XS XT XTAG XU XV XW XX XXX 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
04COLOMBO915	Co-Chairs' June 1 statement stirs up more [...] (C) SUMMARY: Foreign Minister Kadirgamar told Ambassador that the Co-Chairs' Brussels statement could be seen as a "threat" to the GSL. In the Wanni, the LTTE rejected a World Bank proposal for a mechanism to deliver development funds for the north/east. The Co- Chairs' statement clearly p [...]	2004-06-04 05:37:00	Embassy Colombo	CONFIDENTIAL	PREL EAID PTER CE NO JA EU LTTE

04COLOMBO950	SOURCE REPORT ON MUSLIM MILITANCY IN SRI LANKA [...] (C/NF) On 6/01/04, RSO and RSO/FSNI interviewed former Directorate of Internal Intelligence (DII) desk officer M.I. CADER (Source) at Embassy Colombo (cell phone 0777-598768, email - iqbalcader@yahoo.co.in). Source was a former police academy classmate of the RSO/FSNI, is recently retired and [...]	2004-06-09 06:03:00	Embassy Colombo	CONFIDENTIAL//NOFORN	ASEC CE PTER
04COLOMBO953	Recent meetings show the way forward for Sri [...] (C) SUMMARY: Opposition Leader Wickremesinghe thought the Co-Chairs statement was good, but that the President and her government do not understand the psychology of the LTTE, and are determined to begin talks on the final ("hard") issues. He also thinks the military is using LTTE rebel Kar [...]	2004-06-09 09:35:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER CE NO LTTE
04COLOMBO966	"Double 00" Hit on Well-Known Tamil Politician [...] (C) By Septel, our consular chief is submitting a Visas Donkey cable regarding the June 9 visa application of Rajavarothiam Sampanthan, a veteran Tamil politician and respected member of Parliament representing the Tamil National Alliance (TNA). Mr. Sampanthan applied for a visa to attend th [...]	2004-06-10 08:00:00	Embassy Colombo	CONFIDENTIAL	CVIS PREL PINR PTER CE LTTE
04COLOMBO973	July 4 Invitation to Palestinian Ambassador [...] (C) Reftel guidance advises posts to query Department about inviting Palestinian ambassadors to July 4 receptions if there is any indication the individual has been involved in terrorism. We intend to invited the local Palestinian ambassador, Attalla Subhi Qubia, and have no adverse inform [...]	2004-06-10 10:57:00	Embassy Colombo	CONFIDENTIAL	PREL ODIP PTER CE IS PLO
04COLOMBO983	In meeting with Ambassador, President [...] (C) SUMMARY: In a June 11 meeting with the Ambassador, President Kumaratunga expressed her appreciation for the Co-Chairs' support for the peace process and indicated her desire and difficulties in getting the Tigers back to peace negotiations. Her flexibility on the substance of the propos [...]	2004-06-14 10:44:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PTER CE LTTE
04DAMASCUS5065	HAMAS LEADER REJECTS US INDICTMENT [...] (C) In an August 21 interview with the Associated Press, Moussa Abu Marzouk, Deputy Chairman of Hamas' politbureau, responded to the announcement of his indictment by US Attorney General John Ashcroft for conspiring to fund terror attacks against Israel by saying that he would turn himself in [...]	2004-08-25 15:05:00	Embassy Damascus	CONFIDENTIAL	PGOV PREL PTER SY
04DAMASCUS6857	HAMAS MEMBER TARGETED IN CAR BOMBING [...] (C) Summary: On December 13, a car bomb exploded in the Old Mezzeh section of Damascus, wounding some passers-by but apparently killing no one. Media contacts confirmed that the target of the bombing was Mesbah Abu Hweileh, a Palestinian HAMAS official residing in Damascus. Interior Minister [...]	2004-12-14 15:30:00	Embassy Damascus	CONFIDENTIAL	KPAL PTER PGOV PREL IS SY
04DHAKA3141	JAMMAT-ISLAMI BANGLADESH DENY INVOLVEMENT IN [...] (C) On September 12, Ambassador met with Jammat-Islami Bangladesh (JMB) Assistant General Secretary Abdul Razzack and advisor Shah Abdul Hannan. Both stressed that the JMB (a partner in the ruling coalition) did not participate in the August 21 attack on the opposition Awami League and argued [...]	2004-09-13 09:01:00	Embassy Dhaka	CONFIDENTIAL	PTER PREL PGOV BG
04DJIBOUTI1052	DEMARCHE DELIVERED - CONDEMNING HOSTAGE TAKING AND [...] (U) Poloff delivered demarche per reftel 2 August to Mohamed Omar Djama, head of American affairs in the Bilateral Relations department of the Ministry of Foreign Affairs. Djama agreed that the actions taken by terrorists in Iraq should be condemned and were not in line with the peaceful natur [...]	2004-08-02 10:38:00	Embassy Djibouti	UNCLASSIFIED	PREL PTER PHUM DJ
04DJIBOUTI1072	CODEL PAYNE MEETING WITH PRESIDENT ISMAEL OMAR [...] (U) Summary: Congressman Donald Payne and HIRC Ted Dagne met with President Ismael Omar Guelleh 9 August 2004 during a visit to the Horn of Africa region. Poloff and Charge Gribbin accompanied. Payne and Guelleh discussed regional stability, prospects for Somalia peace accords, the Eritrea/E [...]	2004-08-09 13:48:00	Embassy Djibouti	CONFIDENTIAL	PREL PGOV PTER DJ
04DJIBOUTI1073	CODEL PAYNE MEETING WITH FRENCH AMBASSADOR TO [...] (U) Summary: Congressman Donald Payne and HIRC Ted Dagne met with French Ambassador to Djibouti, Philip Selz, 9 August 2004 during a visit to the Horn of Africa region. Poloff and Charge Gribbin accompanied. Payne and Selz discussed the recent French decision to transport aid into Darfur and [...]	2004-08-09 13:48:00	Embassy Djibouti	CONFIDENTIAL	PREL PGOV PTER EPET DJ
04DJIBOUTI1074	CODEL PAYNE MEETING WITH DJIBOUTIAN MINISTER OF [...] (U) Summary: Congressman Donald Payne and HIRC Ted Dagne met with Minister of Foreign Affairs, Ali Abdi Farah, 9 August 2004 during a visit to the Horn of Africa region. PolOff and Charge Robert Gribbin accompanied Payne to meetings with the Minister, President Guelleh (septel),and French Amb [...]	2004-08-09 13:48:00	Embassy Djibouti	CONFIDENTIAL	PREL PGOV PTER EAID DJ
04DJIBOUTI110	DJIBOUTIAN GOVERNMENT REACTS TO TRAIN EXPLOSION [...] (U) As outlined in Ref. A on the morning of January 18, 2004 an explosive device detonated aboard a passenger car of the Ethiopian/Djibouti railway. This explosion follows close on the heels of explosions just within the Ethiopian frontier of fuel trucks, and is one of several explosions on th [...]	2004-01-26 12:55:00	Embassy Djibouti	CONFIDENTIAL	PTER PREF PHUM ASEC ET DJ
04DJIBOUTI1115	DEMARCHE ON COMPLIANCE WITH IMO ISPS CODE DELIVERED [...] (U) Poloff delivered demarche per reftel 18 August to Head of the Americas Desk at the Ministry of Foreign Affairs, Mohamed Omar Djama. Djama said he was familiar with the ISPS code and recommended Poloff pass the demarche to Ministry of Transport, Maritime Affairs, and the Director of the Por [...]	2004-08-19 11:41:00	Embassy Djibouti	UNCLASSIFIED	EWWT ECON ETRD PREL PTER DJ
04DJIBOUTI1154	THE MESSAGE IS MISSING [...] (C) Summary. While most elements of the global war on terrorism are functioning well in the Horn of Africa, a key ingredient - the message in the Somali language to the people of the region - is missing. It is time to think again how to add this component to the mix. Post suggests Somali langua [...]	2004-08-30 04:46:00	Embassy Djibouti	CONFIDENTIAL	PREL DJ KPAO PTER
04DJIBOUTI1156	DJBOUTIANS' REGIONAL TRAVEL [...] (U) Summary. September marks the beginning of the school year in Djibouti and with it, the return of thousands of Djiboutians who have spent the last few months in cooler neighboring climes. While historically part of the pattern of life, expanded travel indicates growing middle class wealth. [...]	2004-08-31 07:58:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL DJ PTER
04DJIBOUTI1181	STATE SPONSORSHIP OF TERRORISM NON-PAPER DELIVERED [...] (U) Poloff delivered non-paper per reftel 7 September to Mohamed Omar Djama, Americas Desk Officer in the Bilateral Relations section of the Ministry of Foreign Affairs. Djama could not provide an official reaction to the non-paper, but told PolOff he would try to get a response soon. However [...]	2004-09-08 13:56:00	Embassy Djibouti	UNCLASSIFIED	PTER PREL DJ
04DJIBOUTI1202	TERRORIST FINANCE: LIST 61 DELIVERED [...] (U) PolOff delivered demarche per reftel 14 September 2004 to Mohamed Omar Djama, Americas Desk of Bilateral Relations at the Ministry of Foreign Affairs. Djama said he would pass the list through the necessary channels to the National Counterterrorist Finance Committee. RAGSDALE [...]	2004-09-14 12:50:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS DJ
04DJIBOUTI1223	IGAD TO HOST WORKSHOP ON COMBATTING TERRORISM: [...] (U) During Ambassador's September 20 call on Dr. Attalla Hamad Bashir, Executive Secretary of the Intergovernmental Authority on Development (IGAD),to present an invitation to him to attend a meeting of the Africa Partnership Forum (septel),Dr. Attalla indicated to her that he had extended t [...]	2004-09-20 14:01:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR MOPS PTER DJ
04DJIBOUTI123	DJIBOUTI: GOVERNMENT ANXIOUS OVER ELEVATED PROFILE [...] (S/NF) Amidst growing Djiboutian Government stir related to recent explosions (Ref. A) and claims by Puntland strongman Abdullahi Yusuf of Djibouti arming Somaliland against him in the Sool region, Post SAO Major Patrick Anderson received a browbeating on January 27 from Abdourahman Boreh, pe [...]	2004-01-28 14:49:00	Embassy Djibouti	SECRET//NOFORN	PREL PTER PINR DJ
04DJIBOUTI1288	DJIBOUTI AND SAFE SKIES FOR AFRICA REVIEW [...] (U) SUMMARY: As Djibouti does not yet have a program under Safe Skies for Africa, Post endeavors to describe what the civil aviation officials on the ground hope a SSFA program could provide. Djibouti's airport is not up to international standards as written by the ICAO, however, according to [...]	2004-10-06 13:20:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR EAID ECON ETRD MOPS PTER DJ
04DJIBOUTI1293	DJIBOUTI - RESPONSE TO IARA DESIGNATION [...] (S) Agencies at post do not have any information regarding the presence, or activities, of the Islamic African Relief Agency (IARA). Post cannot comment on Government of Djibouti (GOD) reaction to this particular agency, though the GOD has been cooperative in the past on all counter-terrorist [...]	2004-10-08 08:46:00	Embassy Djibouti	SECRET	KTFN PTER EFIN ECON ETTC DJ
04DJIBOUTI132	UNCONFIRMED THREAT TO PORTS [...] (SBU) On Thursday January 29, 2004, Post received an Unclassified E-MAIL from the Foreign Minister of the self SIPDIS proclaimed State of Somaliland, Edna Adan Ismail claiming an unconfirmed threat to the sea ports of Djibouti and Berbera. Ismail sent this report to Post's Executive OMS usin [...]	2004-01-30 11:43:00	Embassy Djibouti	SECRET//NOFORN	PTER ASEC DJ SO PREL
04DJIBOUTI1350	FRANCE'S MILITARY COMMANDER IN DJIBOUTI DESIRES [...] (C) During the Ambassador's regular weekly meeting October 21 with General Michel Arrault, Commander of French Military Forces in Djibouti, General Arrault related his desire to have his forces become more active in regional security matters. He said the threat of terrorism in this part of t [...]	2004-10-21 13:17:00	Embassy Djibouti	CONFIDENTIAL	PREL MASS MARR MOPS PTER MCAP FR DJ
04DJIBOUTI1376	TERRORIST FINANCE: DESIGNATION OF JAMA'AT AL- [...] (U) Poloff delivered demarche per reftel 21 October to Mohamed Ali Hassan, Director of Bilateral Relations at the Ministry of Foreign Affairs. Hassan stated he would pass the new list for distribution to the banks and financial agencies. RAGSDALE [...]	2004-10-28 05:39:00	Embassy Djibouti	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS DJ
04DJIBOUTI1382	REPORT OF TERRORIST CAPTURED AND HANDED OVER TO [...] (U) Summary: The international Saudi newspaper Al Sharq Al Awsat reported on October 25th that the brainchild of the latest series of European aid workers killings in Somaliland has been caught. The Somali terrorist, who is said to be an activist of Al Ittihad Al Islamiya, a terror group linked [...]	2004-10-28 08:42:00	Embassy Djibouti	UNCLASSIFIED	PREL PGOV PTER PINR DJ
04DJIBOUTI1392	NEW SOMALIAN PRESIDENT SPEAKS ON CHALLENGES FACING [...] (U) SUMMARY: Al Hayat a London based Arabic newspaper published 30 October an interview with the new President of Somalia. In the interview, widely read in Djibouti, he addressed several issues dealing with his return to Mogadishu, the disarmament process, terrorism in Somalia and the African U [...]	2004-11-01 10:39:00	Embassy Djibouti	UNCLASSIFIED	PREL PGOV PNAT PARM PTER PINS DJ SO
04DJIBOUTI1399	DJIBOUTI: EAC 11/02/2004 [...] (C) Post convened a core meeting of the Emergency Action Committee (EAC) on 02 November, 2004 to review recent threat reporting from US Military sources. The EAC discussed the potential of attacks on western targets and the addition of needed security measures to mitigate the threat. Potenti [...]	2004-11-02 11:20:00	Embassy Djibouti	SECRET//NOFORN	PTER ASEC DJ
04DJIBOUTI1500	2004 ANNUAL TERRORISM REPORT - DJIBOUTI [...] (U) Embassy point of contact for Annual Terrorism Report is Pol/Econ Officer Erinn Reed (reedec@state.gov). Below is post changes to 2003 Country Section for Djibouti. 2. (U) Djibouti, a staunch supporter in the global war on terrorism and a member of the Arab League, has taken a strong sta [...]	2004-11-23 03:58:00	Embassy Djibouti	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO DJ
04DJIBOUTI1511	TERRORIST FINANCING: DJIBOUTI 1267 REPORT [...] (U) Pol/Econ delivered demarche per reftel 23 November to Secretary General of the Ministry of Foreign Affairs, Badri SIPDIS Ali Bogoreh. Bogoreh was unaware of follow-up or supplemental reports requested by the 1267 Committee, but suspected the message was probably delivered to the Djibouti [...]	2004-11-24 06:02:00	Embassy Djibouti	UNCLASSIFIED	EFIN ETTC PREL PTER DJ
04DJIBOUTI1512	VISIT OF SOMALI PRESIDENT TO DJIBOUTI [...] (U) Summary: Newly elected President of Somalia, Abdillahi Youssouf Ahmed, came to Djibouti for a 24-hour visit on November 15, 2004. In a press conference with Djiboutian national media during the visit, Abdillahi Youssouf touched on the conflicting relations between Somaliland and Puntland, [...]	2004-11-24 06:02:00	Embassy Djibouti	CONFIDENTIAL	PREL PGOV PARM PHUM PNAT PBTS PINS PTER DJ SO
04DJIBOUTI1553	SOMALILAND FOREIGN MINISTER SEEKS INTERIM STATUS [...] (C) Edna Ismail Aden, Foreign Minister of Somaliland, told Ambassador December 5, during their meeting at the Sheraton Hotel, that Somaliland is interested in reviving "interim status" recognition for Somaliland first discussed and considered during the waning days of the Clinton Administrati [...]	2004-12-06 11:18:00	Embassy Djibouti	CONFIDENTIAL	PREL PHUM MARR PTER SO DJ
04DJIBOUTI1572	DISCUSSING SECURITY IN DJIBOUTI: OUR RESPONSE TO [...] No summary [...]	2004-12-09 08:32:00	Embassy Djibouti	UNCLASSIFIED	PTER ASEC CMGT CASC AMGT APER SA ZP ZR DJ
04DJIBOUTI1576	LIST 63 AMENDMENT DELIVERED [...] (U) Pol/Econ delivered demarche per reftel 9 December to Director of Bilateral Relations at the Ministry of Foreign Affairs, Mohamed Ali Hassan. Hassan said he would pass the list to the national committee. He had no particular comments on the list itself. RAGSDALE [...]	2004-12-12 02:09:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS DJ
04DJIBOUTI1589	DJIBOUTI: RESPONSE TO TRIPWIRES SUBMISSIONS IN [...] (U) Per REFTEL (a),Post submitted its TRIP WIRES via the new TRIPS system on 20 July, 2004. The primary POC for the TRIPS system, DCM Timothy F. Smith, is no longer at Post. The alternate POC, RSO Marc Ramos, will assume the primary duties with the Ambassador acting as alternate until a new [...]	2004-12-14 08:50:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMGT ASEC CASC AMED AFSI KFLO AEMR PTER PINR KSEP DJ
04DJIBOUTI1596	DJIBOUTI: SECURITY CONCERNS AT POST [...] (U) THIS IS AN ACTION MESSAGE, SEE PARAGRAPH 7. 2. (C) Since the inception of the U.S. Military's base (Camp Lemonier) in 2002, Djibouti has gained international notoriety as a staunch supporter of the Global War on Terror. Although the arrival of the U.S. Military has brought with it sev [...]	2004-12-16 08:35:00	Embassy Djibouti	SECRET//NOFORN	PTER ASEC ABLD DJ
04DJIBOUTI1601	DJIBOUTI - 2004-2005 INTERNATIONAL NARCOTICS [...] Much of the information included in Post's 2003-2004 report remains the same. Djibouti is still the most stable country in the Horn of Africa. It is a financial hub in the sub-region, thanks to its US dollar-pegged currency and its unrestricted foreign exchange. Officials from the Central Ban [...]	2004-12-17 01:38:00	Embassy Djibouti	UNCLASSIFIED	EFIN KCRM KSEP PTER SNAR KTFN DJ
04DJIBOUTI1622	COUNTERTERRORISM ACTION GROUP CONVENTIONS AND [...] (U) Acting Pol/Econ Off delivered demarche (reftel) to Mohamed Ali Hassan, Director of Bilateral Relations in the Ministry of Foreign Affairs. Hassan said that in the past three months Djibouti has passed many of the counterterrorism conventions that had previously been stalled in the governme [...]	2004-12-28 11:22:00	Embassy Djibouti	UNCLASSIFIED	PTER ASEC PREL
04DJIBOUTI1623	TERRORIST FINANCE: AL-FAQIH AND BATTERJEE DEMARCHE [...] (U) Acting Pol/Econ Officer delivered demarche (reftel A) to Mohamed Ali Hassan, Director of Bilateral Relations in the Ministry of Foreign Affairs. Hassan said he would pass the additions to the Ministries of Justice and Finance for information and, if applicable, action. He said that the Dji [...]	2004-12-28 11:22:00	Embassy Djibouti	UNCLASSIFIED	EFIN ETTC KTFN PTER KSEP CVIS KVPR
04DJIBOUTI291	2ND REQUEST FOR REACTIVATION OF A MARINE SECURITY [...] (U) Ambassador Ragsdale supports REFTEL request that a Marine Security Guard Detachment (MSG DET) be re-activated at American Embassy Djibouti. Embassy Djibouti submitted REFTEL in May of 2003 and, to date, has not received an official reply. The following justification for an MSG DET is res [...]	2004-03-02 14:09:00	Embassy Djibouti	SECRET//NOFORN	ASEC PTER DJ
04DJIBOUTI327	TERRORIST FINANCE: DESIGNATION SHAYKH AL-ZINDANI [...] (U) PolOff delivered List 52 to the Secretary General of the Ministry of Foreign Affairs, Badri Ali Bogoreh, on March 8, 2004. Bogoreh said he would pass it to the Terrorist Finance Committee for dissemination among the banks in Djibouti. RAGSDALE [...]	2004-03-08 12:38:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS
04DJIBOUTI339	DEMARCHE ON CONDEMNING THE TERRORIST ATTACKS IN [...] (C) Per reftel, Poloff met with Secretary General of the Ministry of Foreign Affairs, Badri Ali Bogoreh, March 8 to urge Djibouti to issue a public statement condemning the March 2 terrorist attacks in Iraq. Bogoreh agreed that the attacks are something the Djiboutian government cannot approve [...]	2004-03-09 14:08:00	Embassy Djibouti	CONFIDENTIAL	PREL PGOV PARM PTER IZ DJ
04DJIBOUTI392	DJIBOUTI: EAC 03/17/2004 [...] (C) Post convened a modified Emergency Action Committee (EAC) on 03/17/2004 to review possible threat information outlined in REFTEL. The EAC discussed the release of information outlined in REFTEL and concluded that the current warden message and travel advisories suffice. No additional secu [...]	2004-03-17 10:35:00	Embassy Djibouti	CONFIDENTIAL	ASEC PTER CASC DJ
04DJIBOUTI429	DJIBOUTI EAC 03/24/2004: RESPONSE TO THREAT [...] (S) Post convened a meeting of the Emergency Action Committee (EAC) on 24 March, 2004 to review threat information as outlined in reftel. The EAC discussed the potential of attacks on western targets and the addition of needed security measures to mitigate the threat. Potential targets in Dj [...]	2004-03-24 13:15:00	Embassy Djibouti	SECRET	PTER ASEC
04DJIBOUTI432	TERRORIST FINANCE: NAMES PASSED TO DJIBOUTI [...] (U) Ambassador used opportunity of a meeting with Mahamoud Youssef Ali, Minister of Cooperation in the Ministry of Foreign Affairs, to convey content of reftel. Ali said he doubted any of the persons had assets in Djibouti or financial ties to Djibouti but would ensure appropriate handling of [...]	2004-03-24 14:52:00	Embassy Djibouti	UNCLASSIFIED	ETTC EFIN PTER KSEP CVIS KVPR DJ EUN
04DJIBOUTI441	DJIBOUTI "SHOCKED" AT CANCELLATION OF GERMAN [...] (U) German President Johannes Rau cancelled his trip to Djibouti, scheduled for Wednesday, March 24th, at the last minute due to "considerable and concrete personal risk to the President," according to German security services. Rau's trip to Djibouti was the third stop in a three-country Afri [...]	2004-03-25 12:11:00	Embassy Djibouti	UNCLASSIFIED	ASEC PGOV PREL PTER
04DJIBOUTI446	POSSIBLE DIPLOMATIC FALL-OUT FROM CANCELED GERMAN [...] (C) Reftel conveys report of Djiboutian government reaction to cancellation of the March 24 visit to Djibouti of German President Rau. Embassy notes that the German Ambassador to Ethiopia (who also has responsibility for Djibouti),Helga Strachwitz, expressed considerable concern to Ambassado [...]	2004-03-25 15:28:00	Embassy Djibouti	SECRET	PREL ASEC PGOV PTER GR DJ
04DJIBOUTI457	DJIBOUTI DENOUNCES ASSASSINATION OF SHEIKH YASSIN [...] (U) SUMMARY: For the record, below is an unofficial post translation of an article published in the Wednesday, March 24th, 2004 edition of La Nation, the official government mouthpiece, excerpting the Government of Djibouti's official statement condemning the assassination of Sheikh Yassin EN [...]	2004-03-29 03:09:00	Embassy Djibouti	UNCLASSIFIED	PGOV PREL KPAL PTER DJ IS
04DJIBOUTI461	DJIBOUTI'S OFFICIAL STATEMENT ON THE RAU [...] (U) This is an action message. See action requested paragraphs 4 and 5. 2. (U) Following is translated text of the official statement of Djibouti's Ministry of Foreign Affairs on cancellation of the visit of German President Rau. This statement was issued March 24 and was sent by the Mini [...]	2004-03-29 09:59:00	Embassy Djibouti	UNCLASSIFIED	PREL ASEC PGOV PTER GR DJ
04DJIBOUTI465	TERRORIST FINANCE: ADDITION OF NEW ALIASES TO THE [...] (U) PolOff delivered the new aliases for List 32 to the Secretary General of the Ministry of Foreign Affairs, Badri Ali Bogoreh, on March 30, 2004. Bogoreh said he would pass it to the Terrorist Finance Committee for dissemination among the banks in Djibouti. RAGSDALE [...]	2004-03-30 11:37:00	Embassy Djibouti	UNCLASSIFIED	PREL KSEP ETTC EFIN PTER CVIS
04DJIBOUTI466	CTAG: TERRORIST FINANCING DEMARCHE DELIVERED [...] (U) Per reftel, PolOff delivered the terrorist finance demarche to Secretary General of the Ministry of Foreign Affairs, Badri Ali Bogoreh, March, 30, 2004. Bogoreh reaffirmed that Djibouti had indeed signed the Convention for the Suppression of the Financing of Terrorism and commented that [...]	2004-03-30 11:38:00	Embassy Djibouti	UNCLASSIFIED	PREL PTER ASEC DJ
04DJIBOUTI523	ENHANCING WORLDWIDE COUNTERTERRORISM COOPERATION [...] (C) Ambassador met April 7 at the Russian Embassy with Russia's Ambassador to Djibouti Alexandre Bregadze to note Deputy Minister Trubnikov's meeting with Deputy Secretary Armitage and to discuss the advancement of U.S.-Russian common interests in prosecuting the global war on terrorism. (see [...]	2004-04-11 07:23:00	Embassy Djibouti	SECRET	PREL PTER ASEC PINR DJ RU
04DJIBOUTI549	ESTABLISHMENT OF A NATIONAL COUNTER TERRORISM [...] (S/NF) Pursuant to the goals of the East Africa Counter-Terrorism Initiative (EACTI),U.S. Embassy Djibouti wishes to use its security assistance (SA) program to establish a national counter terrorism (CT) force within the Djiboutian military. Because of multiple actors within the Djibouti s [...]	2004-04-14 15:14:00	Embassy Djibouti	SECRET//NOFORN	PTER PREL MASS MARR MOPS MCAP DJ
04DJIBOUTI647	DJIBOUTI: EAC 05/02/04 [...] (S) Post convened a meeting of the Emergency Action Committee (EAC) on 02 May, 2004 to review threat information as outlined in REFTEL and recent threat reporting from other sources. The EAC discussed the potential of attacks on western targets and the addition of needed security measures to [...]	2004-05-03 12:26:00	Embassy Djibouti	SECRET	PTER ASEC DJ
04DJIBOUTI650	DJIBOUTI: EXPLOSION IN THE CITY LIMITS [...] (SBU) SUMMARY: On 26 April, 2004 an explosion took place in Quartier 4 (Q4) in the city of Djibouti. One person was injured and taken to the hospital for treatment. The National Police (PN) conducted an investigation and submitted their findings to RSO Djibouti. Several details of the inci [...]	2004-05-03 15:01:00	Embassy Djibouti	SECRET	PTER ASEC PREL DJ ET
04DJIBOUTI651	SECURITY CONCERNS IN LIGHT OF ATTACKS IN SAUDI [...] (U) SUMMARY: Ambassador met with Minister of Cooperation, Mahamoud Ali Youssouf, May 3, to discuss Embassy concerns in light of the attack in Yanbu, Saudi Arabia, on May 1st. Ambassador explained that the Embassy has assessed that its security posture should remain the same but raised concern [...]	2004-05-03 15:55:00	Embassy Djibouti	CONFIDENTIAL	PTER PREL ASEC DJ
04DJIBOUTI654	ETHIOPIAN DIPLOMATIC AND SERVICE PASSPORTS REPORTED [...] D001938 FOR MS. TIZITA KASSA DERARA 2. D001862 FOR MR. ZELEKE DELESSA DADI 3. D001912 FOR MRS. KOPY TSEGAYE TADESSE 4. S005718 FOR MR. EYOEL ZELEKE DELESSA 5. S005719 FOR MR. EYASU ZELEKE DELESA RAGSDALE [...]	2004-05-05 08:13:00	Embassy Djibouti	UNCLASSIFIED	CVIS KFRD ASEC SNAR EAIR PTER ET DJ
04DJIBOUTI660	DJIBOUTI SECURITY CHIEF SEEKS ADDED [...] (S) Ambassador, accompanied by RAO, paid a courtesy call on Hassan Said Khaireh, Chief of National Security Services, and his Deputy, Abdillahi Mohamed Abdillahi, on May 4 at the Presidency. She began the meeting by thanking the two for their support in the global war on terrorism. She stresse [...]	2004-05-05 13:47:00	Embassy Djibouti	SECRET//NOFORN	PREL ASEC EAIR PTER ABLD DJ
04DJIBOUTI665	TERRORIST FINANCE LIST 54 DELIVERED [...] (U) Pol/Econ delivered to Secretary General of the Ministry of Foreign Affairs, Badri Ali Bogoreh, 6 May, demarche and terrorist finance list 54. Bogoreh said he would pass the list to the Terrorist Finance Committee for distribution to the banks and financial institutions. RAGSDALE [...]	2004-05-06 13:53:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS
04DJIBOUTI667	2004 EACTI CONFERENCE - REACTION OF DJIBOUTI [...] (C) Summary: Members of Djibouti's delegation to the April 22-23 East Africa Counter-Terrorist Initiative EACTI) Conference in Kampala relayed their observations of the event to Embassy officers. The delegates found the conference a useful forum to express Djibouti's total commitment to the [...]	2004-05-06 14:43:00	Embassy Djibouti	CONFIDENTIAL	ASEC DJ PREL PTER
04DJIBOUTI67	ENGAGEMENT IN THE SELF-PROCLAIMED REPUBLIC OF [...] (C) Somaliland officials have been practicing an unprecedented diplomatic offensive in Djibouti recently with both U.S. and Djiboutian representatives. Somaliland Foreign Minister Edna Ismail has met with DAS Yamamoto, AmEmbassy Djibouti CDA Timothy Smith, CJTF-HOA Brigadier General Robeson, [...]	2004-01-15 13:16:00	Embassy Djibouti	CONFIDENTIAL	MOPS PREL PTER DJ SOM
04DJIBOUTI786	TERRORIST FINANCE: LISTS 55, 56, 57 DELIVERED [...] (U) Ambassador delivered list 56 to Secretary General of the Ministry of Foreign Affairs, Badri Ali Bogoreh on 1 June. Bogoreh noted that the list would be distributed to the Terrorist Finance Committee for distribution to the banks and financial institutions. 2. (U) Poloff delivered list [...]	2004-06-08 10:46:00	Embassy Djibouti	UNCLASSIFIED	ETTC PTER EFIN PREL
04DJIBOUTI815	DJIBOUTI AND PROPOSED COUNTER-TERRORISM FORCE [...] (S) This cable reflects the views of the Ambassador, Office of Regional Affairs, Regional Security Office, United States Liaison Office and the Commander of the Combined Joint Task Force-Horn of Africa (CJTF-HOA). 2. (S) Post appreciates the Department's concern outlined in Ref A and wishes [...]	2004-06-14 14:15:00	Embassy Djibouti	SECRET	PREL MARR MASS MCAP MOPS PTER DJ
04DJIBOUTI825	EACTI: PRIORITIZATION OF DJIBOUTI CT PROGRAMS [...] (C) In response to reftel, Embassy Djibouti sections and agencies reviewed East Africa Counter-Terrorism Initiative (EACTI) objectives and supporting programs. Embassy provides the following list of objectives and supporting programs in order of priority: a. (C) EACTI objective - Limit Free [...]	2004-06-16 12:35:00	Embassy Djibouti	SECRET	PTER EAID EFIN PREL PGOV DJ
04DJIBOUTI833	DJIBOUTI: EAC 06/17/04 [...] (S) Post convened a meeting of the Emergency Action Committee (EAC) on 17 June, 2004 to review threat information as outlined in REFTEL and recent threat reporting from other sources. The EAC discussed the potential of attacks on western targets and the addition of needed security measures to [...]	2004-06-17 12:06:00	Embassy Djibouti	SECRET//NOFORN	PTER ASEC DJ
04DJIBOUTI854	TERRORIST FINANCE: LIST 58 DELIVERED [...] (U) Pol/Econ delivered to Director of Bilateral Relations at the Ministry of Foreign Affairs, Mohamed Ali Hassan, 21 June, demarche and terrorist finance list 58. Hassan said he would pass the list to the Terrorist Finance Committee for distribution to the banks and financial institutions. RAG [...]	2004-06-21 12:28:00	Embassy Djibouti	UNCLASSIFIED	EFIN PTER PREL CVIS DJ
04DJIBOUTI855	GOVERNMENT OF DJIBOUTI REACTION TO MURDER OF PAUL [...] (C) Pol/Econ delivered demarche, per reftel, to Director of Bilateral Relations at the Ministry of Foreign Affairs, Mohamed Ali Hassan, 21 June, urging the Government of Djibouti to publicly denounce the murder of American citizen Paul Johnson. Hassan responded that the Government of Djibout [...]	2004-06-21 12:35:00	Embassy Djibouti	CONFIDENTIAL	PREL PTER ASEC CASC DJ
04DJIBOUTI88	TERRORIST FINANCE: ABO GHAITH (LIST 50) DELIVERED [...] (SBU) Poloff Erinn Reed delivered List 50 to Secretary General of the Ministry of Foreign Affairs, Mr. Badri Ali Bogoreh, on Tuesday, January 20, 2004. Bogoreh thanked us for the update and said the new name would be forwarded to the Committee for Counter Terrorism for distribution. SMITH [...]	2004-01-21 10:20:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ETTC EFIN KSEP KVPR DJ
04DJIBOUTI89	TRAIN EXPLOSION IN DJIBOUTI [...] (SBU) On the morning of January 18, 2004 an explosive device detonated aboard a car of the Ethiopian/Djibouti Railway. Current reports reveal that several people experienced moderate injuries and one female experienced serious injuries that would possibly result in the amputation of one of he [...]	2004-01-21 11:04:00	Embassy Djibouti	CONFIDENTIAL	PTER ASEC DJ
04DJIBOUTI890	TERRORIST FINANCE: DESIGNATION OF SIX NAMES [...] (U) Pol/Econ delivered to Director of Bilateral Relations at the Ministry of Foreign Affairs, Mohamed Ali Hassan, 29 June, demarche and terrorist finance list 59. Hassan said he would pass the list to the Terrorist Finance Committee for distribution to the banks and financial institutions. RAG [...]	2004-06-30 05:18:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER PREL CVIS
04DJIBOUTI908	HOST GOVERNMENT REQUEST FOR SCANNERS AND METAL [...] (U) Action requested paragraph 4. 2. (C) Chief of National Security, Hassan Said Khaireh, has requested of the Ambassador, in a letter dated June 21, 2004, two mobile scanners and ten portable metal detectors "to enable immigration and border police to control baggage arriving at the intern [...]	2004-07-01 11:41:00	Embassy Djibouti	CONFIDENTIAL	PTER ASEC EAIR PREL DJ
04DJIBOUTI969	TERRORISM FINANCE: CIRA ADDITION PASSED TO [...] (U) Embassy passed reftel demarche orally to Ministry of Foreign Affairs on July 15 and provided non-paper for same with points and background information. RAGSDALE [...]	2004-07-15 08:20:00	Embassy Djibouti	UNCLASSIFIED	ETTC EFIN PTER PREL KSEP CVIS KVPR DJ EUN
04DUBLIN1101	NORTHERN IRELAND - IRISH PM TELLS SPECIAL ENVOY [...] (C) Summary: U.S. Special Envoy for Northern Ireland Mitchell Reiss met on June 30 in Dublin with Irish Prime Minister Ahern and Foreign Minister Brian Cowen to review Irish/British efforts to lay the ground work for another effort at restoring devolved government in NI. Ahern confirmed that he and [...]	2004-07-26 07:22:00	Embassy Dublin	CONFIDENTIAL	EI PGOV PINR PREL PTER UK EUN NIPP
04DUBLIN1103	TERRORIST FINANCING: POST DELIVERED INFORMATION [...] No summary [...]	2004-07-26 10:39:00	Embassy Dublin	UNCLASSIFIED	PTER EFIN ECON PREL ETTC
04DUBLIN1115	IRELAND AND EU HAVE "WAIT AND SEE" ATTITUDE ON [...] Emboff delivered reftel talking points on July 27 to Niall Brady and Derek Lambe of the Asia/Oceania section of the DFA. Brady responded that while the EU and GOI are concerned about the ongoing violence in Nepal, the EU is not ready to designate the Communist Party of Nepal (CPN) as a terro [...]	2004-07-27 14:53:00	Embassy Dublin	CONFIDENTIAL	PTER EUN
04DUBLIN1121	GTRI CONFERENCE INVITATION DELIVERED [...] No summary [...]	2004-07-28 13:58:00	Embassy Dublin	UNCLASSIFIED	KNNP TRGY PTER AORC IAEA
04DUBLIN1156	IRISH RESPONSE TO SYRIA-IRAQ BORDER DEMARCHE [...] (S)Emboff, drawing on reftel points, on August 3 spoke to Brendan Ward, Deputy Director of the Middle East Section at DFA. Ward stated that the GOI fully supports efforts to help restore stability in Iraq and believes Syria must honor pledges it made July 21 in Cairo. However, Ward also str [...]	2004-08-04 14:24:00	Embassy Dublin	SECRET	PREL PTER IE
04DUBLIN1222	IRELAND WILL DISCUSS PROTECTION FORCE WITH EU [...] (S)In regards to the UN protection force, Emboff delivered reftel talking points A on August 5 to Brendan Ward, Deputy Director of the Middle East Section at DFA. Ward responded that he had been in touch with counterparts in other European capitals, and agreement was reached to discuss this i [...]	2004-08-18 07:19:00	Embassy Dublin	SECRET	PREL PTER PHUM MOPS MARR UN
04DUBLIN1330	IRELAND AND ENDING STATE SPONSORSHIP OF TERRORISM [...] Emboff delivered reftel points on September 9, 2004 to Department of Foreign Affairs Director for UN, Terrorism, and Narcotics John Deady. Deady said that the Foreign Minister will be outlining Irish policy against terror in his speech to the UN on September 23rd. Considering the recent even [...]	2004-09-09 16:18:00	Embassy Dublin	UNCLASSIFIED	PTER PREL
04DUBLIN1367	IRELAND'S AUTHORITY TO FREEZE TERROR ASSETS [...] (C)Summary. Ireland generally follows the European Union lead in the fight on terrorist financing. Currently, Ireland can automatically freeze the assets of domestic terrorist groups or transnational terrorist groups designated by the EU. In all other instances, Ireland can only freeze asse [...]	2004-09-15 16:01:00	Embassy Dublin	CONFIDENTIAL	PTER ETTC EFIN KTFN EUN
04DUBLIN1443	IRELAND'S TERRORISM FINANCE COORDINATION OFFICER [...] Per Reftel, post provides names of Terrorism Finance Coordination Officer (TFCO) and deputy. (a) TFCO: Jonathan Benton, DCM, 353-1-668-8777 ext. 2302, BentonJS@state.gov. Deputy TFCO: Thomas Rosenberger, poloff, 353-1-668-8777 ext. 2330, rosenbergertm@state.gov (b) TFCO will chair Law Enfor [...]	2004-09-29 07:02:00	Embassy Dublin	UNCLASSIFIED	KTFN KVPR EFIN PTER ETTC PREL
04DUBLIN1475	PRENOTIFICATION OF JAMA'AT AL-TAWHID WA'AL-JIHAD [...] No summary [...]	2004-10-04 11:44:00	Embassy Dublin	SECRET	ETTC EFIN PTER PREL CVIS KTFN LVPR
04DUBLIN1515	TERRORIST FINANCING: IRELAND'S IN-HOUSE VIEWS ON [...] (S) Post has no objection to the domestic US designation of Islamic African Relief Agency (IARA) for asset freezing under E.O. 13224. There is no known current activity of IARA in Ireland, but until recently, questionable activities were conducted under the name of the Islamic Relief Agency-Du [...]	2004-10-07 16:16:00	Embassy Dublin	SECRET	PTER EFIN ECON ETTC KTFN
04DUBLIN1535	IRELAND'S RESPONSE TO BANGLADESH DEMARCHE [...] No summary [...]	2004-10-12 14:04:00	Embassy Dublin	UNCLASSIFIED	PGOV PREL PTER PINS ECON
04DUBLIN1566	(C) NORTHERN IRELAND: UK AND IRISH TO HOLD TALKS [...] (C) The Irish Department of Foreign Affairs confirms that proximity talks with the DUP and Sinn Fein will begin Friday October 15 in London. Senior officials from the two governments will shuttle between Sinn Fein and DUP representatives. The Irish government wants to keep this out of the [...]	2004-10-14 16:20:00	Embassy Dublin	CONFIDENTIAL	PINR PTER PGOV PREL EI UK NIPP
04DUBLIN1594	IRISH RESPONSE TO FREEZING MAOIST ASSETS [...] No summary [...]	2004-10-21 11:07:00	Embassy Dublin	UNCLASSIFIED	PTER KTFN
04DUBLIN1598	TERRORIST FINANCE: IARA AND FIVE OFFICIALS, JTJ [...] No summary [...]	2004-10-21 15:09:00	Embassy Dublin	CONFIDENTIAL	ETTC KTFN EFIN PTER PREL CVIS ECON LVPR
04DUBLIN1634	TERRORIST FINANCE: IARA INFORMATION REQUEST [...] (C) Emboff raised points in reftels with contacts in the Justice Ministry and Department of Foreign Affairs. Both ministries greatly appreciated the information in Ref B. Regarding Ref A, both ministries confirmed that there are no legal grounds under which they can prevent Buisir's travel at [...]	2004-10-29 16:42:00	Embassy Dublin	CONFIDENTIAL	KTFN ETTC EFIN CVIS PREL PTER LVPR
04DUBLIN1721	SCENESETTER FOR SENATORS MCCAIN AND GRAHAM'S [...] (SBU) A background paper follows, describing key political concerns. We would also note that the Northern Ireland peace process is at a critical juncture, and the final results of the process begun at Leeds Castle might be announced during your visit. -------------------- Political Backgr [...]	2004-11-24 17:08:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CVIS EAIR ETRD MARR OREP PGOV PHUM PREL PTER EUN
04DUBLIN1789	IRELAND: 2004 ANNUAL TERRORISM REPORT [...] Per ref A, Ireland was not included in the 2003 Annual Terrorism Report and there are no significant developments that would merit its inclusion this year, nor are there significant changes to information reported in ref B. 2. Per ref B, as of December 14, the GOI had not acted to pass legi [...]	2004-12-13 16:21:00	Embassy Dublin	UNCLASSIFIED	PTER ASEC
04DUBLIN1803	TERRORIST FINANCE: JANJALANI, AL-FAQIH, BATTERJEE [...] No summary [...]	2004-12-15 16:58:00	Embassy Dublin	SECRET	ETTC EFIN PTER PREL CVIS KTFN LVPR
04DUBLIN1811	Ireland/Terrorism: Bill Passes in Lower [...] Summary: On December 14, 2004, the Criminal Justice (Terrorism Offences) Bill 2002, was passed by Dail Eireann (Lower House). The Seanad Eireann (Senate) is expected to approve the bill in February 2005, after which it can be enacted into Irish Law. This legislation will significantly stren [...]	2004-12-17 17:46:00	Embassy Dublin	UNCLASSIFIED	ASEC PREL PTER KTFN PHUM PINS
04DUBLIN1823	IRELAND: 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] Please see below outline for post's submission as chapter for 2004-2005 International Narcotics Control Strategy Report (INSCR) Part II. The primary sources of funds laundered in Ireland are narcotics trafficking, fraud and tax offenses. Money laundering mostly occurs in financial instituti [...]	2004-12-21 13:41:00	Embassy Dublin	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN
04DUBLIN1827	NORTHERN IRELAND: REISS CONSULTS WITH IRISH ON [...] (C) The President's Special Envoy for Northern Ireland, Mitchell B. Reiss, traveled to Dublin on December 16 to discuss next steps in the peace process with Irish officials. Brendan Scannell, DFA Director of the Anglo-Irish Division, expressed views similar to those heard in London (reftel). [...]	2004-12-21 16:42:00	Embassy Dublin	CONFIDENTIAL	PGOV PREL PTER EI NIPP
04DUBLIN1831	IRELAND PASSES TWO CONVENTIONS; FOUR MORE TO GO [...] On December 21, Emboff delivered reftel points to First Secretary, Maurice Biggar, UN Desk, at the DFA. On December SIPDIS 9, Ireland became party to the Convention for the Suppression of Unlawful Acts Against the Safety of Maritime Navigation and the Protocol for the Suppression of Unlawf [...]	2004-12-22 09:13:00	Embassy Dublin	UNCLASSIFIED	PTER ASEC PREL KTFN
04DUBLIN1844	TERRORIST FINANCE: JANJALANI, AL-FAQIH, BATTERJEE [...] No summary [...]	2004-12-23 11:26:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR KPAO
04DUBLIN867	SCENESETTER FOR THE PRESIDENT'S TRIP TO IRELAND [...] (C) Summary: Irish President Mary McAleese and Prime Minister Bertie Ahern are looking forward to welcoming the President to Dromoland Castle in the west of Ireland for the U.S.-EU Summit June 26. Ahern can be justly proud of his management of the EU Presidency to date, including his lead [...]	2004-06-08 16:45:00	Embassy Dublin	CONFIDENTIAL	PREL PTER PHUM ETRD EAIR MASS MARR CASC CVIS EUN
04DUBLIN885	TERRORIST FINANCE: PRENOTIFICATION OF DESIGNATION [...] (SBU) Emboff delivered reftel points, names, and background paper on June 9 to Irish Department of Foreign Affairs EU Correspondent Kevin Conmy and DFA EU External Relations Director Kevin Dowling. The DFA officials undertook to circulate U.S. designation requests/papers to other appropriate [...]	2004-06-09 16:45:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS EFIN ETTC KVPR PREL PTER

04FRANKFURT10386	Muslim Political Observers On Risk of Extremist [...] (SBU) SUMMARY. Muslim political contacts in Frankfurt's district see the predominantly secular character of Germany's largely Turkish Muslim community as a bulwark against Islamic extremism but cite the area's growing North African population and the presence of far-right German groups as po [...]	2004-12-10 10:15:00	Consulate Frankfurt	UNCLASSIFIED	PTER PGOV SMIG SOCI PHUM GM NL EUN
04FRANKFURT10842	ALLEGED MOROCCAN PARLIAMENT MEMBER STOPPED BY [...] (SBU) THE GERMAN BORDER POLICE REPORTED TO FRANKFURT DHS/ICE DECEMBER 28, 2004 THAT THE FOLLOWING INDIVIDUAL WAS STOPPED DURING ROUTINE CHECKS AT THE FRANKFURT AIRPORT: LAST NAME: EL IDRISSI FIRST NAME: ABOUZAID ELMOKRIE DOB: 09/19/1960 POB: MARRAKECH, MOROCCO MOROCCAN PPT: "OFFICIAL", A [...]	2004-12-29 18:06:00	Consulate Frankfurt	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER
04FRANKFURT1938	German High Court Restricts Police Surveillance [...] SUMMARY: On March 3, the First Senate of the Federal Constitutional Court in Karlsruhe sharply restricted application of a 1998 law authorizing the electronic surveillance of private homes for law enforcement purposes. The Court ruled that police eavesdropping in private residences is a violat [...]	2004-03-09 10:49:00	Consulate Frankfurt	UNCLASSIFIED	PTER PINR PGOV AG GM
04FRANKFURT400	FOLLOW UP - SUSPECTED MEMBER OF EL QAEDA ARRESTED [...] SENSITIVE BUT UNCLASSIFIED - PROTECT ACCORDINGLY 2. (SBU) This cable is a follow up to FRANKFURT 208 which described concerns the German police had about a suspected terrorist, Chaouki Ben Adelouaheb Mrad who disappeared shortly after altering his traditional Islamic appearance in order t [...]	2004-01-16 15:04:00	Consulate Frankfurt	UNCLASSIFIED	ASEC PTER
04FRANKFURT6156	SEARCH OF FRANKFURT MOSQUE PROVOKES CONTROVERSY; [...] (C) SUMMARY: Police searched Frankfurt's Taqwa ("Fear of Allah" in Arabic) mosque on July 11 in response to allegations that Taqwa's religious curriculum includes violent and extremist material. Justification for the raid centered on a 9-year old's statement to police that the mosque's schoo [...]	2004-07-19 12:56:00	Consulate Frankfurt	CONFIDENTIAL	PTER ASEC KISL PINS PHUM PGOV GM MO BINR
04FRANKFURT6722	FRANKFURT CONVENES EAC ON AUGUST 3, 2004 [...] Amcongen Frankfurt convened a CORE EAC (CG, RSO, ADM, CONS ESC and RSC/ABA Rhein Mein) in response to information reftel(s) concerning the Tashkent Bombings and Escalated Homeland Security ratings. 2. EAC discussed issues concerning the Tashkent bombing scenario along with potential targe [...]	2004-08-05 14:54:00	Consulate Frankfurt	CONFIDENTIAL//NOFORN	ASEC PTER
04FRANKFURT772	Uproar Follows Plan to Relocate German Crime Bureau [...] SUMMARY. Protests against the German government's surprise proposal to relocate to Berlin much of the BKA (Bundeskriminalamt - German equivalent of the FBI) have prompted the Interior Ministry to back down for the moment. Interior Minister Otto Schily (SPD/Social Democrat) announced in early J [...]	2004-01-30 14:54:00	Consulate Frankfurt	UNCLASSIFIED	PTER PGOV PINR GM
04FRANKFURT8521	FRANKFURT AIRPORT MANAGEMENT DISPUTES MEDIA [...] (C) Over the past few months, German media outlets, on a number of occasions, have reported negatively on Frankfurt Airport (Fraport) customs enforcement and its control of restricted areas. In a meeting with consulate representatives, senior Fraport officials said the airport is 100-percent [...]	2004-10-01 15:11:00	Consulate Frankfurt	CONFIDENTIAL	ASEC EAIR PTER SNAR GM
04FRANKFURT8667	Schroeder Calls for More Arab Support for Iraq [...] SUMMARY: In widely-publicized remarks at the Frankfurt Book Fair -- dedicated this year to the Arab world -- German Chancellor Schroeder reiterated German support for the war on terror and for stability in Iraq, calling on Arab states (specifically the Arab League) to take a more active role in [...]	2004-10-06 16:23:00	Consulate Frankfurt	UNCLASSIFIED	PREL PINR PTER GM IZ
04FRANKFURT9266	FRANKFURT EAC CONVENED CONCERNING SECURITY POSTURE [...] (C) Frankfurt EAC convened 1500 hrs. 10/29 per request reftel to assess post security posture due to reports of Chairman Arafat's failing health. Present were CG, DPO, RSO, DHS, TSA, Consular, IMO, RSO Berlin, MGMT and ORCA. Assessment of the EAC at present is to remain at our current securi [...]	2004-10-29 05:55:00	Consulate Frankfurt	CONFIDENTIAL	ASEC CASC PTER
04GABORONE2017	REGIONAL CONFERENCE DELIBERATES ENHANCED [...] (C> SUMMARY: Victory in the war on terrorism requires a multilateral approach, an appreciation of the "root causes" of terrorism, and a response that engages rather than alienates communities, President Mogae told a November 22-24 conference on terrorism in southern Africa. Despite Mogae's p [...]	2004-12-09 11:35:00	Embassy Gaborone	CONFIDENTIAL	PREL PTER BC
04GUATEMALA178	SMALL GUATEMALAN DELEGATION TO 4TH CICTE IN [...] No summary [...]	2004-01-26 20:26:00	Embassy Guatemala	UNCLASSIFIED	PREL PTER GT OAS
04GUATEMALA2351	GUATEMALAN RESPONSE ON ENDING STATE SPONSORSHIP OF [...] (C) Embassy Guatemala polcouns delivered reftel points to Ambassador Anamaria Dieguez, MFA Director General for Bilateral Relations, asking that the GOG elevate the terrorism issue to the top of its bilateral agenda with the states listed. 2. (C) Dieguez said the GOG does not have a substan [...]	2004-09-14 16:18:00	Embassy Guatemala	CONFIDENTIAL	PTER PREL GT
04GUATEMALA3244	GUATEMALA: 2004 ANNUAL TERRORISM REPORT [...] The following is Embassy Guatemala's submission for the 2004 Annual Terrorism Report: Begin text: There were no significant acts of international terrorism in Guatemala in 2004. The Government of Guatemala has supported the war on terrorism in international fora such as the UN and OAS a [...]	2004-12-21 23:20:00	Embassy Guatemala	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO GT
04GUATEMALA362	COUNTERTERRORISM ACTION GROUP -- GUATEMALAN [...] (C) Summary: Few of the G-8 diplomatic missions to Guatemala have counter-terrorism (CT) programs, and we detected no overlap among them. None of the other missions have conducted formal assessments of Guatemala's CT needs. However, there is a consensus that Guatemala's greatest CT weakness i [...]	2004-02-13 18:55:00	Embassy Guatemala	CONFIDENTIAL	PTER ASEC PREL GT
04HALIFAX12	CAMPOBELLO ISLAND RESIDENTS FEELING CUT OFF [...] Regional press and politicians have begun to focus attention on the plight of the 1450 residents of Campobello Island, New Brunswick. This small a small Island in the Bay of Fundy is, from September to July, accessible from Canada only via a bridge to Lubec, Maine. During the summer a privat [...]	2004-01-20 16:54:00	Consulate Halifax	UNCLASSIFIED	PBTS PREL PTER PGOV ETRD CA
04HALIFAX191	MARITIME HELICOPTER ANNOUNCEMENT NEARLY OVERSHADOWS HMCS [...] SUMMARY: The new Defense Minister hit the ground running by announcing a decision in favor of Sikorsky on the long-delayed maritime helicopter replacement program. He also welcomed home HMCS Toronto, which returned to a tumultuous welcome in Halifax after a six-month deployment with a U.S. s [...]	2004-07-23 17:37:00	Consulate Halifax	UNCLASSIFIED	MOPS PREL PTER ETRD CA
04HALIFAX256	HALIFAX PORT SECURITY CONTNUES TO TIGHTEN [...] (U) While Ottawa has yet to follow through on its May 7 pledge of federal funding for Canadian Marine Facility Security, the Port of Halifax has ambitiously pressed forward with a series of new security measures using its own funding. These measures place the Port in the forefront of Canadia [...]	2004-11-15 20:32:00	Consulate Halifax	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT ASEC ETRD PINS PTER CA
04HALIFAX258	HALIFAX PORT SECURITY CONTNUES TO TIGHTEN [...] (U) While Ottawa has yet to follow through on its May 7 pledge of federal funding for Canadian Marine Facility Security, the Port of Halifax has ambitiously pressed forward with a series of new security measures using its own funding. These measures place the Port in the forefront of Canadia [...]	2004-11-16 18:09:00	Consulate Halifax	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT ASEC ETRD PINS PTER CA
04HANOI1239	GVN APPRECIATES RECENT POSITIVE DEVELOPMENTS BUT [...] (U) SUMMARY. On April 29, Nguyen Ba Hung, Deputy Director of the Americas Department of the Ministry of Foreign Affairs, met with DCM to convey messages on six issues relating to the bilateral relationship. These issues included the political dialogue in May, the extradition of suspected t [...]	2004-04-29 10:13:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM EAID PTER VM HUMANR CTERR
04HANOI1321	POROUS BORDERS, LOW ANTI-DRUG CAPACITY IN [...] (U) Summary: Authorities in central Vietnam appear enthusiastic about supporting the national anti-drug policy, but have limited capacity and training. The land border with Laos is porous and difficult to control, making this a likely route for narcotics traffickers and a possible route for t [...]	2004-05-09 10:19:00	Embassy Hanoi	UNCLASSIFIED	SNAR PREL PGOV EAID PTER VM CNARC
04HANOI1617	POSSIBLE TERRORIST SIGHTING IN HO CHI MINH CITY [...] (SBU) ON JUNE 2, 2004, AT 11:00 HOURS, RSO MET WITH TWO AMCITS WHO WERE CURRENTLY ON A BUSINESS TRIP TO HO CHI MINH CITY, VIETNAM. BOTH AMCITS REPORTED THAT THEY ARE STAYING AT THE SHERATON SAIGON HOTEL IN HO CHI MINH CITY. THEY SAID THAT ON THE NIGHT OF JUNE 1 AT APPROXIMATELY 22:00 HOURS, T [...]	2004-06-04 10:11:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER VM CTERR
04HANOI1618	POSSIBLE TERRORIST SIGHTING IN HO CHI MINH CITY - [...] (SBU) SUMMARY: REFTEL (A) and (B) reported that on the evening of June 1, two visiting AMCITS observed an individual in a Ho Chi Minh City (HCMC) night club who they believed to be Fahid Mohammed Ally MSALAM (SUBJECT 1). SUBJECT 1 is listed on the FBI's Most Wanted Terrorist Web site. Despit [...]	2004-06-04 12:07:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER VM CTERR
04HANOI1676	GVN REQUESTS USG SUPPORT FOR ACTION [...] (U) SUMMARY. The GVN is seeking USG support to deny consultative status to two NGOs at the upcoming ECOSOC session in New York. The GVN considers the Free Vietnam Alliance and the Transnational Radical Party to be terrorist organizations with the aim of either forcibly overthrowing the GVN [...]	2004-06-10 10:31:00	Embassy Hanoi	UNCLASSIFIED	PREL PTER VM UN ECOSOC ETMIN CTERR
04HANOI1837	Vietnam - DCM Meeting with Consular Department [...] No summary [...]	2004-06-30 03:58:00	Embassy Hanoi	UNCLASSIFIED	CVIS CASC KOCI PREL PTER VM CTERR HUMANR
04HANOI2603	GVN: TERRORISTS HERE ARE VIETNAMESE EXILES [...] (SBU) Summary: MPS counterterrorism officials are keeping a close watch on Vietnamese Muslims. They do not perceive a threat yet, but note that contacts between Vietnamese Muslims and international Muslim groups have developed. The GVN highly appreciates U.S. assistance in counterterrorism, [...]	2004-09-17 07:22:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER ASEC VM CTERR
04HANOI2608	"BANDIT" GROUPS RAID NEAR LAOS BORDER [...] (SBU) Summary: We have confirmed reports of clashes between Vietnamese Border Army troops and small groups of armed Hmong in western Nghe An province that have left two dead since late July. The GVN published the story in the newspaper but has declined to discuss it with us. End Summary. [...]	2004-09-17 09:20:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER ASEC LA VM ETMIN
04HANOI2860	VIETNAM: TERRORIST FINANCE COORDINATION [...] (U) As a follow-up to the meeting described in ref A, Hanoi's full TFC team met on October 7, 2004 to clarify and coordinate Post's position on terrorist financing. While terrorist financing and money laundering are similar, these two issues are treated separately by the Government of Vietnam. [...]	2004-10-21 08:38:00	Embassy Hanoi	UNCLASSIFIED	KTFN KVPR PTER EFIN ETTC PREL VM FINREF CTERR
04HANOI3286	VIETNAM: 2004 ANNUAL TERRORISM REPORT [...] (SBU) Vietnam's low-threat terrorist situation did not change in 2004. There is a tiny Muslim population with no known affiliations with international terrorist organizations. There is no evidence that terrorists operate in or transit Vietnam, or that they use Vietnam for other support serv [...]	2004-12-10 09:34:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER VM CTERR
04HANOI3335	VIETNAM: INSCR RESPONSE PART II, MONEY [...] (U) Summary: Although the government monitors international financial transactions in Vietnam closely, it is not clear whether the procedures are adequate to preclude money laundering or terrorism financing. Some branches of the government are more cooperative than others in trying to addres [...]	2004-12-20 04:11:00	Embassy Hanoi	UNCLASSIFIED	PTER EFIN KTFN ETTC PREL VM EUN CTERR CNARC FINREF
04HANOI391	COUNTERTERRORISM ACTION GROUP INPUT FOR VIETNAM [...] Summary: According to CTAG members (and representatives from Switzerland, Spain, and Australia) at Hanoi-based Embassies, Vietnam receives little attention and less assistance, especially compared to high-threat Southeast Asian countries such as Indonesia. Some members -- notably Australia, [...]	2004-02-12 10:26:00	Embassy Hanoi	UNCLASSIFIED	PTER PREL ASEC VM CTERR
04HANOI405	ADMIRAL FARGO DISCUSSES AREAS OF FURTHER [...] (SBU) Summary: In separate meetings with Deputy Prime Minister Nguyen Tan Dung and Deputy Foreign Minister Le Van Bang on February 9, Admiral Thomas Fargo, Commander of the U.S. Pacific Command, highlighted the recent improvement of bilateral relations, and discussed establishment of an IMET p [...]	2004-02-13 09:15:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR MASS PTER SNAR KHDP KPOW KWMN KCRM VM CNARC CTERR
04HANOI447	ADMIRAL FARGO FOCUSES ON AREAS OF CONTINUED AND [...] SUMMARY. COMMANDER, UNITED STATES PACIFIC COMMAND (PACOM) WAS HOSTED BY THE MINISTRY OF DEFENSE (MOD) FROM 08-11 FEBRUARY 2004. SENIOR MOD OFFICIALS CHARACTERIZED THE ADMIRAL'S VISIT AS "VERY SUCCESSFUL." IT WAS MARKED BY LESS CAUTION AND MORE WILLINGNESS TO COOPERATE THAN HAS BEEN EXPERIENC [...]	2004-02-18 08:11:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR MASS PTER SNAR KHDP KPOW KWMN KCRM VM ASEAN CTERR CNARC TIP
04HANOI535	YOUNGER GVN OFFICIALS ON NATIONAL SECURITY [...] (SBU) Summary: During a recent seminar on Vietnam's national security, younger generation officials from a range of GVN agencies and the Communist Party of Vietnam (CPV) variously commented that: China and the U.S. both represent serious, but completely different threats for Vietnam's future [...]	2004-02-25 06:59:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PINS PTER SNAR BM KN IZ VM CTERR ASEAN CVR DPRK CNARC
04HANOI634	SECURITY ENVIRONMENT PROFILE QUESTIONNAIRE [...] (SBU) POLITICAL VIOLENCE - DEMONSTRATIONS 1A. NO 1B. YES 1C. YES 1D. :Following the initiation of hostilities in the Gulf, there were small street demonstrations across from mission facilities in both Hanoi and HCMC of about 100. In addition there were also some large rallies (5,000 [...]	2004-03-02 09:57:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER VM CTERR
04HANOI722	"TERRORIST" CASES OF LY TONG AND VO VAN DUC [...] (U) This is an action request -- see para 3. 2. (U) Following up on Assistant Foreign Minister Nguyen Duc Hung's verbal request to Charge on March 4, the MFA formally provided via diplomatic note a request for firm punishment against convicted hijacker Ly Tong or his extradition to Viet [...]	2004-03-10 10:33:00	Embassy Hanoi	UNCLASSIFIED	PTER PREL VM CTERR
04HANOI726	POSSIBLE UNODC TERRORISM PROJECT IN VIETNAM [...] (U) This is an action cable. Please see paragraph 6. 2. (U) Poloff met February 27 with Dolgor Solongo, Crime Prevention and Criminal Justice Officer, Terrorism Prevention Branch, UN Office of Drugs and Crime. Solongo was in Vietnam to review the GVN's approach to counterterrorism, partic [...]	2004-03-11 09:14:00	Embassy Hanoi	UNCLASSIFIED	PTER VM CTERR
04HANOI727	IAEA - UPDATE ON VIETNAM'S RESPONSE TO OFFER OF TECHNICAL ASSISTANCE IN SECURING HIGH RISK RADIOACTIVE SOURCES [...] This is an action cable. Please see Paragraphs 6 and 7 below. 2. On January 9, 2004, Embassy EST Officer met with Dr. Dang Thanh Luong, Director, Vietnam Radiation Protection and Nuclear Safety Authority (VRPNSA) to follow-up on the U.S. Department of Energy (DOE)'s proposal regarding Vi [...]	2004-03-11 09:16:00	Embassy Hanoi	UNCLASSIFIED	AORC PTER KNNP VM IAEA ENRG
04HANOI738	A/S TAYLOR DISCUSSES SECURITY AND COOPERATION WITH [...] (SBU) Summary: In a meeting March 10 with visiting Assistant Secretary for Diplomatic Security Frank Taylor, Ministry of Public Security (MPS) Vice Minister Nguyen Van Huong said he wanted to see closer cooperation between MPS and the Embassy, including formal communication channels for CT and [...]	2004-03-12 08:00:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER SNAR KCRM VM CTERR
04HARARE199	PARLIAMENT PASSES LAND ACQUISITION ACT AMENDMENTS, [...] (SBU) SUMMARY: After considerable debate, Parliament on January 28 passed a controversial Land Acquisition Amendment (LAA) Bill. The bill scales back due process protections for property owners and expands the categories of properties that may be confiscated under the government's land reform [...]	2004-02-04 11:17:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PTER ASEC ECON EAGR ZI
04HARARE767	RBZ Governor Addresses U.S. Firms [...] (U) Summary: Reserve Bank (RBZ) Governor Gideon Gono met May 6 with 30 representatives from U.S. multinationals. He offered few insights beyond his April 21 policy statement, but underscored RBZ vigilance in policing commercial activity. End Summary. 2. (U) In this session organized by th [...]	2004-05-07 09:35:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EAID BTIO EINV PGOV PTER ZI
04HARARE831	RBZ laughs at GOZ crop forecasts [...] (SBU) Summary: Reserve Bank (RBZ) Governor Gideon Gono says he has confronted Agriculture Minister Joseph Made over his optimistic forecast of a 2.4 million m/t maize harvest. The Governor alleges other cabinet officials, such as Security Minister Nicolas Goche and acting Finance Minister Her [...]	2004-05-18 05:32:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EAID BTIO EINV PGOV PTER ZI
04HELSINKI1010	FINLAND: RESPONSE TO DEMARCHE ON SYRIA-IRAQ [...] No summary [...]	2004-08-04 08:28:00	Embassy Helsinki	CONFIDENTIAL	PREL PTER SY FI
04HELSINKI1024	FINLAND: NO INTEREST IN CAMP ASHRAF MEK DETAINEES [...] No summary [...]	2004-08-06 05:02:00	Embassy Helsinki	CONFIDENTIAL	PHUM PREL PTER IR FI IQ
04HELSINKI1420	SCENESETTER FOR ASSISTANT SECRETARY JONES VISIT TO [...] (C) Your visit to Helsinki, coming just days after the U.S. election, will be an excellent opportunity to review our bilateral and multilateral agenda with Finnish leaders, and to stress the value of our close relationship with Finland and Europe. Finnish President Halonen has sent a telegram [...]	2004-11-04 17:35:00	Embassy Helsinki	CONFIDENTIAL	PREL MARR MCAP PTER IZ AF RS CH FI EUN
04HELSINKI1443	FINNISH VIEWS ON THE GLOBAL THREAT REDUCTION [...] On November 2, Acting Econ Chief delivered the reftel demarche to officials at the Ministry of Trade and Industry, the Radiation and Nuclear Safety Authority (STUK) and the Ministry for Foreign Affairs. 2. Jussi Manninen, Head of the Nuclear Energy Division at the Finnish Ministry of Trade [...]	2004-11-12 14:56:00	Embassy Helsinki	UNCLASSIFIED	KNNP TRGY AORC PTER FI IAEA
04HELSINKI1444	SUPPORT FOR THE IRAQI SPECIAL TRIBUNAL: FINLAND [...] (C) Embassy delivered Ref A demarche November 10 to Anu Laamanen-Ryter, Director of the Finnish MFA's Unit for Civilian Crisis Management. Laamanen-Ryter said that Finland would like to find a way to assist the Iraqi Special Tribunal (IST) if it can. The GoF would hope to find some area in w [...]	2004-11-12 15:10:00	Embassy Helsinki	CONFIDENTIAL	PREL PHUM KAWC PTER PREF IZ FI
04HELSINKI1592	MONEY LAUNDERING AND FINANCIAL CRIMES IN FINLAND: [...] Summary: The following is Embassy Helsinki's submission to the money laundering and financial crimes section of the 2004-2005 International Narcotics Control Strategy Report (INCSR). End summary. -------- Overview -------- 2. Finland is not a regional center for money laundering, financ [...]	2004-12-23 12:22:00	Embassy Helsinki	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN FI
04HOCHIMINHCITY750	POSSIBLE TERRORIST SIGHTING IN HO CHI MINH CITY [...] (SBU) ON JUNE 2, 2004, AT 11:00 HOURS, RSO MET WITH TWO AMCITS WHO WERE CURRENTLY ON A BUSINESS TRIP TO HO CHI MINH CITY, VIETNAM. BOTH AMCITS REPORTED THAT THEY ARE STAYING AT THE SHERATON SAIGON HOTEL IN HO CHI MINH CITY. THEY SAID THAT ON THE NIGHT OF JUNE 1 AT APPROXIMATELY 22:00 HOURS, T [...]	2004-06-02 13:34:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER VM CTERR
04HOCHIMINHCITY767	RSO HO CHI MINH CITY MEETS WITH LOCAL MINISTRY OF PUBLIC [...] (SBU) ON JUNE 6, 2004 AT 18:00 HOURS, RSO MET WITH MEMBERS OF THE MINISTRY OF PUBLIC SECURITY (MPS) TO DISCUSS THE RECENT POSSIBLE TERRORIST SUSPECT SIGHTING(S) OF FAHID MOHAMMED ALLY MSALAM IN HO CHI MINH CITY (HCMC). THE MEETING TOOK PLACE AT A COFFEE SHOP NEAR THE CONSULATE GENERAL (CONGEN) [...]	2004-06-05 08:32:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER VM CTERR
04ISTANBUL1249	TURKISH TRUCKING ASSOCIATION URGES HALT TO WORK [...] (sbu) Immediately following the August 2 murder of Murat Yuce, a former Turkish trucker who had been held hostage in Iraq, Turkey's largest transporters' association released a statement calling on its members to halt work on all U.S. military contracts in Iraq. The non-binding statement may [...]	2004-08-09 07:27:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD PTER PREL IZ TU
04ISTANBUL1488	TURKISH TRUCKING ASSOCIATIONS OUTLINE CONTINUING [...] (SBU) Summary: Representatives of Turkey's two leading transporters associations told us in meetings this week that their members perceive a deteriorating security situation in Iraq, with problems now reaching as far as Mosul in the north. They also continue to see serious problems with the [...]	2004-10-04 03:42:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD PTER PREL IZ TU
04ISTANBUL1716	SECURITY AND PAYMENT HEAD LIST OF TURKISH BUSINESS [...] (SBU) Summary: A range of Turkish companies active in Iraq outlined their main concerns in a November 5 meeting with Turkey Caucus co-chair Representative Ed Whitfield. Security and payment issues headed the list, with companies reporting not just serious problems in ensuring the safe delivery [...]	2004-11-18 08:54:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ENRG MOPS PREL PTER TU
04ISTANBUL298	ISTANBUL COURT HANDS DOWN INDICTMENTS IN BOMBING [...] (U) Summary: Prosecutors at Istanbul's State Security Court on February 25 formally indicted 69 alleged conspirators in November's 4 terrorist attacks. Approximately 50 of the accused are now in custody. However, a number of key figures, including the alleged leader of the Turkish al-Qaida c [...]	2004-02-26 13:39:00	Consulate Istanbul	CONFIDENTIAL	PGOV PREL PTER ASEC TU
04ISTANBUL365	ISTANBUL KURDS FOCUS ON IRAQI "KURDISTAN" [...] (C) Summary: Previously polarized and defined by their degree of support and sympathy for the PKK (later KADEK, now KONGRA-GEL) and imprisoned former PKK leader Abdullah Ocalan, Istanbul Kurds tells us they have increasingly adopted Iraqi Kurds and their experiment with autonomy as their new ca [...]	2004-03-09 12:55:00	Consulate Istanbul	CONFIDENTIAL	PREL PGOV PHUM PTER IZ TU
04ISTANBUL376	ISTANBUL KURDS FOCUS ON IRAQI "KURDISTAN" [...] (C) Summary: Previously polarized and defined by their degree of support and sympathy for the PKK (later KADEK, now KONGRA-GEL) and imprisoned former PKK leader Abdullah Ocalan, Istanbul Kurds tells us they have increasingly adopted Iraqi Kurds and their experiment with autonomy as their new ca [...]	2004-03-10 13:13:00	Consulate Istanbul	CONFIDENTIAL	PREL PGOV PHUM PTER IZ TU
04ISTANBUL432	TERROR STRIKES ISTANBUL MASONIC LODGE [...] (SBU) Summary: On March 9, a botched suicide attack against an Istanbul Masonic lodge left 2 dead and 7 wounded (reftel). Investigations continue, but police statements and assorted press reports suggest that there may have been a network of planners and accomplices, as well as connections to [...]	2004-03-22 07:29:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PHUM PREL TU
04ISTANBUL474	TURKEY'S JEWISH COMMUNITY: FRIGHT BUT NOT FLIGHT [...] (C) SUMMARY: Two synagogue bombings and a recent attack on a Masonic lodge (which attackers reportedly believed was filled with Jews) have thoroughly unnerved Turkey's Jewish community. Synagogue services are now more centralized and sparsely attended, and youth and cultural groups have suspe [...]	2004-03-26 07:50:00	Consulate Istanbul	CONFIDENTIAL	PHUM PTER TU
04JAKARTA10342	AMBASSADOR'S FAREWELL CALL ON PRESIDENT YUDHOYONO [...] (C) The Ambassador paid a farewell call on President Yudhoyono Oct. 21. Yudhoyono painted a broad picture of needing to convince the Indonesian people on the importance of international cooperation and friendship as well as showing foreign friends that Indonesia is on the right path. SBY sai [...]	2004-10-21 11:32:00	Embassy Jakarta	CONFIDENTIAL	PGOV PREL ECON PINS PTER ID
04JERUSALEM171	HOW HAMAS IS WORKING TO REPLACE THE PA AND THE PLO [...] (C) Summary: A range of Palestinian thinkers and activists are reporting that Hamas is moving with unprecedented boldness to establish itself as an alternative leadership to the Palestinian Authority (PA) and PLO. Hamas leaders are publicly arguing that stalled roadmap implementation, the w [...]	2004-01-20 05:00:00	Consulate Jerusalem	CONFIDENTIAL	PREL PGOV PTER KDEM KPAL KWBG IS
04JERUSALEM926	ARAFAT BLOCKS COURT ORDER UNFREEZING HAMAS ACCOUNTS [...] (C) ON THE EXPLICIT INSTRUCTIONS OF YASIR ARAFAT, PALESTINIAN MONETARY AUTHORITY (PMA) GOVERNOR AMIN HADDAD CALLED ECON/C MARCH 23 TO REPORT THAT ARAFAT HAD INSTRUCTED THE PMA AND THE PA SECURITY SERVICES TO BLOCK IMPLEMENTATION OF THE MARCH 21 HIGHER JUDICIAL COUNCIL ORDER UNFREEZING 39 BANK [...]	2004-03-23 15:05:00	Consulate Jerusalem	CONFIDENTIAL	PTER EFIN KPAL KWBG PREL IS
04KATHMANDU1030	NEPALI MAOIST COMMANDER IMPLICATED IN MURDERS OF [...] (SBU) Summary: According to Nepali press reports, Indian police in Patna, Bihar have arrested 12 Nepali Maoists, including several Central Committee members. Among those reportedly arrested is Kumar Dahal (a.k.a. "Bijay"),the head of the Maoists' Kathmandu Valley Special Regional Bureau. [...]	2004-06-04 02:48:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL KCRM CJAN NP IN
04KATHMANDU1054	NEPAL: SEVEN BHUTANESE REFUGEES ARRESTED AS [...] (C) SUMMARY: According to various media reports and UNHCR sources, seven Bhutanese refugees, including one minor, were arrested in the Beldangi Refugee Camp on suspicion of being connected to the Communist Party of Nepal (Maoist). One of the refugees arrested reportedly was found in possession [...]	2004-06-08 06:42:00	Embassy Kathmandu	CONFIDENTIAL	PREF PTER PHUM NP BH
04KATHMANDU1080	NEPAL: PM DEUBA'S PLAN [...] (C) SUMMARY. During a warm 40-minute courtesy call by the Charge on Prime Minister Sher Bahadur Deuba on June 10, Nepal's new Prime Minister broadly outlined the challenges he faces in building a new government, dealing with the Maoists, and restoring democratic processes in Nepal. Deuba's sta [...]	2004-06-10 21:22:00	Embassy Kathmandu	CONFIDENTIAL	PREL PGOV PTER NP GON
04KATHMANDU1096	NEPAL: TIBETAN REFUGEE UPDATE [...] (C) SUMMARY: No deportations of Tibetan refugees have been reported since the last refugee update of February 26, 2004 (Ref A). However, refugees who make the dangerous passage continue to face other risks. For example, the reports of abuse of three female refugees in April appear to have l [...]	2004-06-14 08:01:00	Embassy Kathmandu	CONFIDENTIAL	PREF PHUM PREL PBTS PTER NP CH
04KATHMANDU1141	UPDATE ON NEPAL'S MAOIST INSURGENCY, JUNE 11-18, [...] An early morning ambush by Maoists left 21 Armed Police Force (APF) personnel dead and sixteen injured (Ref A). Seven security personnel were killed and twenty-two suffered injuries in other incidents this week. Indian police arrested five Nepalese Maoists in the Indian state of Bihar. Twent [...]	2004-06-18 03:02:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU1147	BHUTANESE REFUGEES: DEBATE TO THE FORE IN NEPAL [...] (C) SUMMARY: For the first time, local integration and third-country resettlement of refugees have became a public topic of debate by UNHCR and Nepali officials. Frustrated by inaction, a UNHCR official raised the subject in a press interview only to have his three-pronged plan for refugee [...]	2004-06-18 08:43:00	Embassy Kathmandu	CONFIDENTIAL	PREF PTER PHUM NP BH
04KATHMANDU1178	NEPAL: ADDITIONAL INFORMATION ON THE BOMBING OF [...] (S/NF) Post continues to look into the June 12 bombing of the American-owned carpet factory "Red Thread." (REF A) On June 18, RSO Jim Gayhart met with American business owner Leslie Shackleford (please protect) to discuss the recent Maoist bombing of her factory (REFTELS). She expressed con [...]	2004-06-23 07:19:00	Embassy Kathmandu	SECRET//NOFORN	ASEC CASC BEXP PTER ECON NP
04KATHMANDU120	UPDATE ON NEPAL'S MAOIST INSURGENCY, JANUARY 10-16, [...] Almost 100 insurgents have surrendered since the announcement of the Government of Nepal's (GON) amnesty program. On January 9, Maoists released an economic report touting tourists as their main source of revenue. On January 15, Maoists gunned down a newly appointed mayor. According to pr [...]	2004-01-16 07:27:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU1227	NEPAL: MAOISTS ATTACK NGO OFFICE IN MID-WEST [...] (SBU) At about 10:00 p.m. local time on June 28, Maoist insurgents detonated an improvised explosive device on the second floor of an office belonging to Backward Society Education (BASE),a local NGO, in Dhangadi, Kailali District. According to NGO contacts, the Maoists ordered the night-ti [...]	2004-06-30 08:19:00	Embassy Kathmandu	CONFIDENTIAL	PTER EAID NP
04KATHMANDU1234	UPDATE ON NEPAL'S MAOIST INSURGENCY, JUNE 26-JULY [...] Security forces reportedly thwarted Maoist plans to create "chaos" in the capital. Germany's envoy called for a quick resolution of the Maoist conflict to improve Nepal's economic development. Nepal's UN Chief said the UN "would not take any initiative" for dialogue with the Maoists, and sa [...]	2004-07-02 03:57:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU1260	NEPAL: MAOISTS KILL 12 POLICE, 1 CIVILIAN NEAR [...] According to Nepal Police sources, at about 3:30 am local time on July 5, Maoist insurgents detonated a landmine along Padam Road, 10 km west of Birgunj in Parsa district. The explosion was timed to damage a pick-up truck carrying 12 Nepal police personnel and a civilian. All 13 were killed [...]	2004-07-07 03:24:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC NP
04KATHMANDU1290	NEPAL: CHILDREN IN ARMED CONFLICT [...] Nepal's Maoist insurgency, which began in 1996, has tragically victimized the children of Nepal. The frequent school bandhs (school closings),have disrupted the lives of students, parents and teachers and the scheduling of required exams, damaged the educational system and delayed the advan [...]	2004-07-09 07:49:00	Embassy Kathmandu	UNCLASSIFIED	PINS PHUM PTER MOPS PGOV NP
04KATHMANDU1300	UPDATE ON NEPAL'S MAOIST INSURGENCY, JULY 2-JULY 9, [...] Maoists assassinated the Mayor of Pokhara, reportedly in retaliation for the deaths of six rebels and for failing to abandon his post. The four political parties who have declined joining Deuba's cabinet reportedly have entered into talks with Maoist leaders. A senior member of the Maoist C [...]	2004-07-12 07:19:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU1319	NEPAL: DEPARTING INDIAN AMBASSADOR OFFERS HIS [...] (C) SUMMARY: In a meeting with Ambassador Moriarty on July 13, outgoing Indian Ambassador to Nepal (and future Indian Foreign Secretary) Shyam Satan stressed that a negotiated settlement with the Maoists resulting in multiparty democracy could only be achieved if there were political unity bet [...]	2004-07-14 09:52:00	Embassy Kathmandu	CONFIDENTIAL	PREL PTER PINS PINR PREF BH PK NP
04KATHMANDU133	NEPAL: ARMY LAUNCHES AIR STRIKE AGAINST REPORTED [...] (C) The Director of Military Operations (DMO) of the Royal Nepal Army (RNA) has confirmed that on January 20 the RNA conducted an air strike against a site in the remote mid-western district of Jajarkot, where the Maoists were reportedly holding a large rally. According to the RNA source, th [...]	2004-01-21 09:35:00	Embassy Kathmandu	CONFIDENTIAL	MOPS PTER NP
04KATHMANDU1348	UPDATE ON NEPAL'S MAOIST INSURGENCY, JULY 10-16, [...] Government of Nepal (GON) officials announced there would be no unilateral ceasefire even as contradictory opinions surrounded the issue of international mediation. Maoists pulled off another brazen assassination of a city mayor in broad daylight, following a pattern of assassinating local [...]	2004-07-16 05:33:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU1353	NEPAL: KING OFFERS VIEWS AT AMBASSADOR'S [...] (C) SUMMARY: In a 20-minute one-on-one after I presented my credentials on July 16, Nepal's King Gyanendra told me that he wanted to be a constitutional monarch, and would take a "hands-off" approach now that Prime Minister Deuba had formed a government. The King described ongoing U.S. assist [...]	2004-07-16 10:03:00	Embassy Kathmandu	CONFIDENTIAL	PREL ODIP PGOV PINS PTER PHUM NP
04KATHMANDU141	NEPAL: ARMY ACTIONS TAKEN TO INVESTIGATE ALLEGED [...] (SBU) Summary: Since its inception in July 2002, the Human Rights cell of the Royal Nepal Army (RNA) has accepted 17 cases of alleged human rights violations for further investigation. Of the 17 cases, 8 involved allegations of extra-judicial killing; 3 involved allegations of use of exces [...]	2004-01-22 10:24:00	Embassy Kathmandu	CONFIDENTIAL	PHUM MOPS MCAP PGOV PTER NP
04KATHMANDU1418	NEPAL: DEUBA PLANS ELECTIONS ABOVE ALL ELSE [...] (C) SUMMARY. During their first meeting on July 23, Prime Minister Deuba reiterated to the Ambassador Nepal's gratitude to the U.S., and especially to President Bush, for supporting Nepal's development and counter-insurgency efforts. Deuba emphasized the need for a coalition of democratic forc [...]	2004-07-26 01:59:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PREL PTER PINS PREF NP GON
04KATHMANDU147	UPDATE ON NEPAL'S MAOIST INSURGENCY, JANUARY 17-23, [...] On January 19, the Royal Nepal Army (RNA) launched aerial raids on the purported site of a Maoist gathering (Ref A). Thirty-one Maoists and eight security personnel reportedly were killed in other clashes. On January 16, the Ministry of Defense announced plans to add more than 6,400 recrui [...]	2004-01-23 07:55:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU1479	NEPAL: HOME MINISTER KHADKA ON MAOISTS, REFUGEES, [...] (S) Summary. Nepal's Home Minister Khadka discussed the role of the Nepal Police in the Government of Nepal's counter-insurgency effort as well as Tibetan and Bhutanese refugee issues with Ambassador Moriarty on July 27. Khadka suggested he was supportive of the idea of Nepal supplying troop [...]	2004-07-30 07:01:00	Embassy Kathmandu	SECRET	PGOV PREL PTER PREF NP GON
04KATHMANDU1481	NEPAL'S TOURISM SECTOR UNDER THREAT, BUT SIGNS OF [...] (C) The eight-year Maoist insurgency in Nepal has taken a tremendous toll on the already impoverished Nepalese economy. The impact of the insurgency is most visible in Nepal's floundering tourism sector. The Maoists have reneged on repeated assurances not to target Nepal's struggling tourism [...]	2004-07-30 07:35:00	Embassy Kathmandu	CONFIDENTIAL	ECON PREL PTER ASEC CASC PINS NP
04KATHMANDU1482	UPDATE ON NEPAL'S MAOIST INSURGENCY, JULY 24-30, [...] In a spate of brutality, Maoists beheaded three civilians, a group of 12 Maoists hacked a man to death, and in another case, Maoists shot a handicapped man in the head. In Dadeldhura, the Maoists forced the stoppage of a school lunch incentive program run by the World Food Program (WFP) becau [...]	2004-07-30 08:14:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU1545	UPDATE ON NEPAL'S MAOIST INSURGENCY, JULY 31-AUGUST [...] Government of Nepal (GON) officials will not announce a unilateral ceasefire, arguing such a move would come only after "meaningful" and "result-oriented" peace talks. Special Envoy to UN Secretary General Kofi Annan, Tamrat Samuel, arrived in Nepal for meetings with government and political [...]	2004-08-06 06:12:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU1552	NEPAL: CPN-UML GEN SEC MADHAV NEPAL ON POSSIBLE [...] (S) During their first meeting on August 5, Madhav Kumar Nepal, CPN-UML General Secretary, sought the Ambassador's approval of secret exploratory peace talks in a third country. The UML leader wants the King and parties to present a unified front to the Maoists and determine Maoist intentio [...]	2004-08-06 10:24:00	Embassy Kathmandu	SECRET	PGOV PREL PTER MOPS MARR NP
04KATHMANDU1553	MAOISTS WARN COMPANIES, INCLUDING COCA COLA, TO [...] (U) According to reports August 5 in both English and Nepali-language newspapers, the Maoist affiliated All Nepal Trade Union Federation has issued a warning to more than a dozen companies to shut down operations for an indefinite period. Included in the warning was the American company, Co [...]	2004-08-07 02:49:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC NP
04KATHMANDU1596	UPDATE ON NEPAL'S MAOIST INSURGENCY, AUGUST 7- [...] A five-member high-level peace committee headed by Prime Minister Sher Deuba was formed on August 12 to establish a peace secretariat. The Royal Nepal Army (RNA) launched raids in the far-western district of Achham on August 10 and 11. President of All Nepal National Independent Students' [...]	2004-08-13 05:42:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU1632	MAOIST BOMBS CLOSE SOALTEE HOTEL, COCA COLA CLOSES [...] (U) Four bombs exploded in the backyard of Soaltee Hotel, a leading five star hotel in Kathmandu, Monday evening, August 16. Nobody was injured and there was only minor damage, according to published newspaper reports. The explosions preceded by one day the expiration of the demand by the [...]	2004-08-17 21:42:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV KTFN ASEC NP
04KATHMANDU1643	NEPAL: MAOIST MURDER JOURNALIST AND THREATEN OTHERS [...] The Maoists announced on August 16 that they had killed journalist-cum-human rights activist, Dekendra Raj Thapa for allegedly spying for the security forces against the insurgents. Thapa was abducted on June 26 in the mid- western district of Dailekh. He was a reporter of the state- owned [...]	2004-08-18 10:36:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PINS PTER CASC PGOV NP
04KATHMANDU1655	NDI POLL OFFERS INSIGHT INTO IMPROVING DEMOCRACY [...] (C) In a public opinion poll conducted between May and July 2004 by the National Democratic Institute (NDI),95 percent of respondents believed things in Nepal were going in the wrong direction. NDI,s survey reports Nepali citizens' perceptions of the current government, democracy, and possib [...]	2004-08-19 11:29:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PINS PTER NP
04KATHMANDU1658	MAOISTS' VIRTUAL BLOCKADE EFFECTIVE; MAOIST [...] (C) Although the virtual Maoist blockade of Kathmandu Valley continues, there are no reports of Maoist violence or incidents anywhere. Vehicle traffic remains very light due to fears of Maoist reprisals despite government attempts to reassure the people. Targeted industries remain closed in [...]	2004-08-19 11:53:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV ASEC NP
04KATHMANDU1670	UPDATE ON NEPAL'S MAOIST INSURGENCY, AUGUST 14- [...] The Maoists have imposed a virtual blockade of roads leading to and from the Kathmandu Valley since August 18. Traffic remains very light on the roads, no incidents have been reported and no Maoists have been spotted. Tourism- related organizations have raised serious concern over the Maoist [...]	2004-08-20 11:17:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU1672	MAOIST ATROCITIES ESCALATE, JUNE 5-PRESENT [...] Since the formation of Sher Bahadur Deuba's coalition government, Maoist atrocities have intensified. Every day brings new reports of Maoist killings, maimings, or threats of brutality. Most recently, the insurgents chased the former Mayor of Gularia Municipality from a funeral procession, [...]	2004-08-20 12:09:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PINS PTER CASC PGOV NP
04KATHMANDU1679	VIRTUAL BLOCKADE STILL ON; INDUSTRIES REMAIN [...] (C) Over the weekend, Maoist violence continued around the country, but Kathmandu Valley remained relatively calm. Late August 21, the Maoists attacked government offices in Jumla, destroying several governmental buildings. Also on August 21 suspected Maoists shot an assistant police sub-insp [...]	2004-08-23 11:25:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV ASEC NP
04KATHMANDU1688	NEPAL: INCIDENTS ALONG BLOCKADED HIGHWAYS [...] (C) Minister of State for Foreign Affairs Prakash Saran Mahat gave a briefing on the current situation to reassure the diplomatic community. However, there have been a couple of Maoist attacks along the highways and the traffic patterns are varying - decreasing on one of the main roads, retur [...]	2004-08-24 11:25:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV ASEC NP
04KATHMANDU1698	NEPAL: MAOISTS SUSPEND BLOCKADE OF KATHMANDU VALLEY [...] (U) On the evening of August 24, the joint district committees of CPN-Maoists in three districts issued a statement announcing they were suspending the blockade of the Kathmandu Valley for a month. They warned that they would start more severe actions in a month if the government did not mee [...]	2004-08-25 07:00:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV ASEC NP
04KATHMANDU1705	NSC OFFICIAL ON THE MAOIST INSURGENCY, ELECTIONS [...] (C) The Maoist overall objective is the creation of a single-party "People's Republic" in Nepal, according to Major General Kul Bahadur Khadka, co-coordinator of Nepal's National Security Council. Khadka told the Ambassador on August 24 that the Maoist leadership would be willing to achieve [...]	2004-08-25 11:42:00	Embassy Kathmandu	CONFIDENTIAL	PREL PTER MASS PGOV NP IN
04KATHMANDU1714	NEPAL: RPP PRESIDENT RANA ON THE COALITION, PEACE [...] (C) The coalition government was working together fairly well and was discussing modalities for an eventual peace process with the Maoists, RPP President Rana told the Ambassador on August 24. Meanwhile, security cooperation between India and Nepal seemed to be improving, in Rana's view. Fin [...]	2004-08-27 09:57:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PREL PTER PINS IN NP
04KATHMANDU1718	NEPAL: MAOISTS NARROW CLOSURE OF INDUSTRIES TO [...] (U) Late afternoon August 27, the Maoist-affiliated All Nepal Federation of Trade Unions (ANFTU) issued a statement asking industries, other than those with U.S. investment, to resume their operations. The ANFTU said that that it had decided, however, to close down all multi-national corpora [...]	2004-08-27 12:36:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV ASEC ETRD NP

04KATHMANDU1730	NEPAL: BUSINESSES REMAIN CLOSED; INDUSTRY SECURITY [...] (C) Maoists muddied the waters on August 27 by issuing a press statement that indicated the Maoist-threatened businesses, other than those with U.S. investment, could reopen (reftel) and then an hour later issuing a contradictory statement that all the businesses must remain closed. The Indu [...]	2004-08-30 12:18:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV EINV ASEC NP
04KATHMANDU1746	NEPAL: ROYAL NEPAL ARMY REQUESTS MORE M-16S [...] (C) In an August 27 meeting with the Ambassador, DATT, ODC and poloff, Royal Nepal Army (RNA) Chief of Army Staff (COAS) General Pyar Jung Thapa requested 10,000 more M-16s, saying they were the RNA's weapon of choice. COAS Thapa stated that the RNA would like these additional M-16s if grant a [...]	2004-08-31 12:42:00	Embassy Kathmandu	CONFIDENTIAL	MASS MOPS MARR PGOV PTER CVIS ASEC NP GON
04KATHMANDU1758	NEPAL: INFO MINISTER MOHSIN ON THE PEACE PROCESS, [...] (C) Minister of Information and Communication Mohammad Mohsin outlined for the Ambassador on August 31 the structure of the newly-announced Peace Secretariat. Mohsin hoped the new body would help prepare the government for any eventual peace process with the Maoists, as well as build trust be [...]	2004-09-02 09:44:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PREL PTER KMDR PINS NP GON
04KATHMANDU1759	NEPAL: SITREP 2: QUIET ON SEPT. 2: NATIONAL DAY OF [...] (U) In the September 1 rioting in reaction to the executions of the twelve Nepalis in Iraq, seven people died and eighty-six were injured in Kathmandu. The Government-called curfew has resumed in Kathmandu after being lifted briefly the morning of September 2 to allow Kathmanduites to worshi [...]	2004-09-02 09:57:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV ASEC NP
04KATHMANDU180	NEPAL: NO END IN SIGHT FOR POLITICAL IMPASSE [...] (C) During a January 29 meeting, the U.S., UK, and Indian Ambassadors agreed that there is little evidence that a breakthrough in the political deadlock between the Palace and the parties is imminent. The three discussed possible long-term implications of the demonstrating student unions' ca [...]	2004-01-29 09:13:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER PREL UK IN NP
04KATHMANDU190	UPDATE ON NEPAL'S MAOIST INSURGENCY, JANUARY 24-30, [...] An attempted bank robbery by Maoists on January 23 was foiled by security forces, leaving six dead. Twenty-six other Maoists reportedly were killed in separate incidents with security forces. Prime Minister Surya Bahadur Thapa claimed the Government of Nepal (GON) clearly has the "upper ha [...]	2004-01-30 06:47:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU191	DEMONSTRATORS JUMP FENCE AT KATHMANDU EMR TO AVOID [...] (SBU) At approximately 4:30 PM local time US Embassy Kathmandu local guards reported three local males sighted jumping over the Embassy Main Residence (EMR) fence on the south side. The trespassers were apprehended immediately and ordered to come along quietly by the local guards at the resid [...]	2004-01-30 09:32:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC NP PTER
04KATHMANDU229	UPDATE ON NEPAL'S MAOIST INSURGENCY, JANUARY 31- [...] Twenty-four insurgents and two policemen reportedly were killed and thirty security personnel injured in clashes this week. The Chief of the Army Staff visited troops in the "Maoist Heartland." RNA officials said the rebels have suffered a "heavy setback." More than 200 Maoists have surren [...]	2004-02-06 07:41:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU251	NEPAL: MAOIST EXTORTION: ONE BUSINESSMAN'S [...] (C) A prominent Nepali businessman who is also a member of the Nepal-USA Chamber of Commerce admitted to Econoff that his company paid approximately USD 800,000 to the Maoists "sometime last year." The businessman indicated that he decided to pay after five Maoists strapped with grenades and [...]	2004-02-09 09:41:00	Embassy Kathmandu	CONFIDENTIAL	ECON ASEC PTER CASC NP
04KATHMANDU252	Nepal Wardens Message - Maoist Nationwide [...] No summary [...]	2004-02-10 01:09:00	Embassy Kathmandu	UNCLASSIFIED	CASC PTER ASEC NP
04KATHMANDU278	NEPAL: MAOIST INCIDENTS LEADING UP TO 12 FEB STRIKE [...] (SBU) On February 9 at approximately 1500 hours, suspected Maoists ambushed a joint security force patrol team in Lalitpur (located next to Kathmandu). During this incident a police head constable and an army officer were killed. In addition, on February 10 at approximately 0900 hours susp [...]	2004-02-10 08:22:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER CASC ASEC NP
04KATHMANDU279	NEPAL: KING'S PUBLIC APPEARANCE FAILS TO APPEAL TO [...] (SBU) Summary. King Gyanendra's civic reception in the southwestern city of Nepalgunj on February 8 did not attract the numbers expected despite government-provided buses and a heavy security presence. The low attendance can be attributed in part to the forced closure, or bandh, declared by [...]	2004-02-10 08:50:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER NP
04KATHMANDU280	NEPAL: SECURITY SOURCES CONFIRM INDIANS HAND OVER [...] (C) Police and Army sources have confirmed that on February 8 Indian authorities handed over Maoist Politburo member Matrika Yadav and Maoist Central Advisor Suresh Ale Magar to the Royal Nepal Army (RNA). Unconfirmed reports suggested that the Maoists may were captured in the northern India [...]	2004-02-10 09:18:00	Embassy Kathmandu	CONFIDENTIAL	PTER PREL NP IN
04KATHMANDU298	UPDATE ON NEPAL'S MAOIST INSURGENCY, FEBRUARY 7-13, [...] A military offensive launched by the Royal Nepal Army (RNA) left nineteen people dead. Fifty-one Maoists reportedly were killed in other clashes with security forces. Reported Maoist attacks on security personnel injured seven and killed one. Two senior Maoist leaders were arrested in Luc [...]	2004-02-13 08:42:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU310	NEPAL: UN OFFICIAL SEES LITTLE IMMEDIATE HOPE FOR [...] (C) In a February 12 meeting with the Ambassador, Tamrat Samuel, Assistant to the Under-Secretary-General for Political Affairs at the UN, said that the UN stands ready to assist in mediation efforts between the Government of Nepal (GON) and Maoists if asked by both sides, but indicated that [...]	2004-02-17 05:37:00	Embassy Kathmandu	CONFIDENTIAL	PREL PGOV PTER NP PHUM UN
04KATHMANDU312	NEPAL: MAOIST STRIKE CLOSES CENTRAL NEPAL; [...] (U) The Maoist-enforced "bandh," or general strike, called for central Nepal, including Kathmandu, on February 17 was well observed in the capital. Slightly more shops were observed open and vehicles operating in Kathmandu than during the February 12 closure (Reftel). There were few reports [...]	2004-02-17 09:15:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV ASEC CASC NP
04KATHMANDU313	NEPALI MAOISTS KILL TERROR VICTIMS' LEADER [...] (U) On February 15 suspected Maoists shot and killed Ganesh Chiluwal, President of the Maoist Victims' Association (MVA),a local NGO representing survivors of Maoist terror. Chiluwal was gunned down at about 5:00 p.m. local time as he left his office in downtown Kathmandu. A witness said he [...]	2004-02-17 09:29:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PTER NP
04KATHMANDU367	UPDATE ON NEPAL'S MAOIST INSURGENCY, FEBRUARY 21- [...] Three senior members from the Maoist Victims' Association (MVA) have resigned following the murder of its president. The Prime Minister acknowledged that human rights abuses have increased, but said steps would be taken to ensure that it would not continue. The Prime Minister also said tha [...]	2004-02-27 07:32:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU371	NEPAL: GOVERNMENT WILL NOT SIGN HUMAN RIGHTS [...] (C) In a February 27 meeting, de facto Foreign Minister Bekh Bahadur Thapa told the Ambassador that the Government of Nepal (GON) will not sign the proposed human rights accord because the accord implicitly puts the Maoists on the same level as the Government. The GON would, moreover, object [...]	2004-02-28 07:19:00	Embassy Kathmandu	CONFIDENTIAL	PHUM PGOV PTER PREL NP UN
04KATHMANDU396	NEPAL: S/CT COORDINATOR AMB. COFER BLACK [...] (C) On March 3 Ambassador J. Cofer Black, Coordinator for Counterterrorism, accompanied by Ambassador Michael Malinowski, held separate meetings with de facto Foreign Minister Ambassador Bekh Bahadur Thapa and Foreign Secretary Madhu Raman Acharya. Ambassador Black reconfirmed USG support fo [...]	2004-03-03 08:56:00	Embassy Kathmandu	CONFIDENTIAL	PTER PREL NP
04KATHMANDU397	NEPAL: MAOISTS LAUNCH MAJOR ATTACK AGAINST [...] (SBU) SUMMARY. At about 2200 hours on March 2, the Maoists launched their first large scale attack against security force personnel since the end of the cease-fire in August 2003. The attack was focused on the district headquarters of Bhojpur District, located in the eastern hills of Nepal [...]	2004-03-03 09:56:00	Embassy Kathmandu	CONFIDENTIAL	PTER NP
04KATHMANDU437	NEPAL: MAOIST BLOCKADE UNEVENLY IMPLEMENTED, MOST [...] (SBU) Summary. On March 8, Maoist-affiliated organizations initiated a 15-day road blockade in western and mid-western Nepal. The Maoists had declared the closure in 13 Districts, although implementation appears to be haphazard and has extended to districts outside the declared zone. On Mar [...]	2004-03-10 08:21:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV CASC EAID NP
04KATHMANDU45	NEPAL: MAOIST WEBSITE POSTS CONTENTS OF ARMY [...] (SBU) ON JANUARY 5, NEPAL'S MAOIST INSURGENTS POSTED ON THEIR WEBSITE (WWW.CPNM.ORG) A TRANSCRIPT OF THE ROYAL NEPAL ARMY BRIEFING PROVIDED TO ASSISTANT SECRETARY OF STATE FOR SOUTH ASIA, CHRISTINA ROCCA, DURING HER VISIT IN DECEMBER 2003 AND REPORTED REFTEL. ACCORDING TO MAJOR INDRA BAHADUR [...]	2004-01-06 08:56:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV PREL NP
04KATHMANDU456	UPDATE ON NEPAL'S MAOIST INSURGENCY, MARCH 5-12, [...] Maoists reportedly attempted again to attack the headquarters of the eastern district of Bhojpur, the scene of last week's deadly assault by the rebels (Ref A). A joint security team launched military offensives in the far- west. Ten security personnel were killed and thirty-nine injured in [...]	2004-03-12 05:47:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU458	MAOISTS INTENSIFY ABDUCTION OF STUDENTS [...] Summary. Nepal's Maoist insurgents have intensified abductions of students. Nearly 700 students were abducted in January and February alone while over 900 reportedly were abducted since the ceasefire's collapse in August 2003. According to one Maoist-affiliated organization, the insurgents i [...]	2004-03-12 06:59:00	Embassy Kathmandu	UNCLASSIFIED	PGOV PTER SCUL NP
04KATHMANDU463	NEPAL: UPDATE ON HUMAN RIGHTS CASES [...] (U) Summary: On March 11 the Royal Nepal Army (RNA) announced that an RNA major will face a court-martial in an infamous case in which 19 suspected Maoists were allegedly extra-judicially killed in Doramba, Ramechhap District on August 17 (Ref A). In addition, a warrant officer and a corpo [...]	2004-03-16 06:08:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV MOPS PTER NP
04KATHMANDU465	NEPAL: US NGO CONFIRMS MAOIST THREAT IN SIRAHA [...] (C) Summary: On March 13 Keith Leslie (protect),Country Director for Save the Children US, confirmed that Nepali NGOs partnered with SAVE in the southeastern district of Siraha had received Maoist threats. Leslie advised that all SAVE staff in the district (all of whom are Nepali) have been [...]	2004-03-16 06:56:00	Embassy Kathmandu	CONFIDENTIAL	PTER ASEC EAID CASC NP
04KATHMANDU475	NEPAL: SA DAS PATTERSON'S MEETING WITH KING [...] (C) In a March 16 meeting with Torkel Patterson, Deputy Assistant Secretary for South Asian Affairs, and the Ambassador, King Gyanendra affirmed that there is "no question" that he is committed to democracy and identified handing over power to an elected government as his first priority. His [...]	2004-03-17 06:04:00	Embassy Kathmandu	CONFIDENTIAL	PREL PGOV PHUM PTER NP
04KATHMANDU476	NEPAL: DAS TORKEL PATTERSON'S MARCH 16 MEETING [...] (C) On March 16, Torkel Patterson, Deputy Assistant Secretary for South Asian Affairs, and Ambassador Malinowski SIPDIS met with Foreign Secretary Madhu Raman Acharya. Ambassador Malinowski congratulated Nepal on its official ratification of its membership to the World Trade Organization. A [...]	2004-03-17 08:35:00	Embassy Kathmandu	CONFIDENTIAL	PREL PHUM PREF PTER ECON NP WTO
04KATHMANDU484	NEPAL: DAS PATTERSON MEETS WITH FINANCE MINISTER [...] (C) Summary. On March 17, DAS Torkel Patterson and Ambassador called upon Finance Minister Prakash Chandra Lohani. The three discussed the Government of Nepal's financial situation, U.S. military assistance, the Maoist insurgency and current political impasse between the King and political p [...]	2004-03-18 05:46:00	Embassy Kathmandu	CONFIDENTIAL	PGOV EFIN PTER PREL NP
04KATHMANDU496	UPDATE ON NEPAL'S MAOIST INSURGENCY, MARCH 13-19, [...] The Minister of Foreign Affairs defended the Government of Nepal's (GON) human rights record in Geneva, affirming that "we keep human rights uppermost in our mind." Maoist supremo Prachanda claims to be receptive to UN mediation, while the Prime Minister says it is not necessary. The Home M [...]	2004-03-19 05:43:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU498	NEPAL: COCA-COLA FEELS THE PINCH OF THE [...] (C) On March 18, NN Singh, Managing Director of Coca-Cola Nepal reported to Econoff that the Coca-Cola's bottling plant located in Bharatpur (130 kms southeast of Kathmandu outside of Chitwan) ceased operations temporarily as a result of the Maoist-imposed economic blockade (reftels). He said [...]	2004-03-19 06:38:00	Embassy Kathmandu	CONFIDENTIAL	CASC BEXP ECON PTER NP
04KATHMANDU5	UPDATE ON NEPAL'S MAOIST INSURGENCY, DECEMBER 20- [...] Thirteen security personnel and forty-two Maoists reportedly were killed in clashes this week. Twenty security personnel and two civilians also suffered injuries. Maoist cadres reportedly killed five civilians, including a pregnant woman, and abducted nine others. On December 25, the Specia [...]	2004-01-02 03:55:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP
04KATHMANDU516	NEPAL: SECURITY FORCES REPEL MAOIST ATTACK ON [...] (SBU) At about 11:00 p.m local time on March 20, Maoist insurgents attacked Beni, the headquarters of Myagdi District in west-central Nepal. Initial reports indicate that 13 Royal Nepal Army (RNA) soldiers, 7 policemen, and 1 civilian were killed, and 80 police are still missing. (Note: A [...]	2004-03-22 09:15:00	Embassy Kathmandu	CONFIDENTIAL	MOPS PTER PGOV CASC ASEC NP
04KATHMANDU567	UPDATE ON NEPAL'S MAOIST INSURGENCY, MARCH 20-26, [...] A deadly attack on March 20 topped a week of violence in Nepal in which at least 187 Maoists, 35 security personnel and 50 civilians lost their lives. The UN Secretary General appealed for an end to the violence, and reiterated the UN's offer to help in finding a solution. The Prime Minister [...]	2004-03-26 06:14:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU588	NEPAL: INDIAN AMBASSADOR PROVIDES INFORMATION ON [...] (C) In a March 31 call on the Ambassador, Indian Ambassador Shyam Saran provided additional information on the March 29 arrest in Siliguri, West Bengal, of Nepali Maoist leader Mohan Vaidya. According to Saran, the Indian Intelligence Bureau (IB) had been watching Siliguri for some time sin [...]	2004-03-31 07:39:00	Embassy Kathmandu	CONFIDENTIAL	PTER PREL PGOV IN NP
04KATHMANDU594	BHUTANESE REFUGEES: MILITANCY IN CAMPS GROWS [...] No summary [...]	2004-04-01 07:24:00	Embassy Kathmandu	SECRET	BH NP PREF PTER
04KATHMANDU607	UPDATE ON NEPAL'S MAOIST INSURGENCY, MARCH 27-April [...] Indian police arrested Maoist senior politburo member Mohan Vaidya (Ref A). The Home Minister rejected the United Nation's (UN) call for a ceasefire, declaring that the Government of Nepal (GON) will not allow the Maoists "another chance to regroup." Nepal was unusually subdued this week wi [...]	2004-04-02 06:35:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU623	NEPAL:MAOISTS ATTACK POLICE STATION IN TERAI, [...] (SBU) Summary: In an apparent retaliation against Indian interests for the March 29 arrest of Politburo member Mohan Vaidya in West Bengal (Ref A),Nepali Maoists torched 18 Indian fuel trucks parked at a customs checkpoint, shooting three of the drivers, in the southwestern district of Kai [...]	2004-04-05 08:59:00	Embassy Kathmandu	CONFIDENTIAL	PTER ASEC PREL ETRD IN NP
04KATHMANDU624	NEPAL: MAOISTS ISSUE AN EXTORTION DEMAND TO [...] (SBU) SUMMARY. The regional president of the American Life Insurance Company (ALICO),a member of the American International Group, Inc. (AIG),approached the Embassy on April 1 indicating that the ALICO branch office in Nepal received a threat and an extortion demand from an individual clai [...]	2004-04-05 09:20:00	Embassy Kathmandu	CONFIDENTIAL	CASC BEXP ECON PTER NP
04KATHMANDU638	NEPAL: MAOISTS TURN OVER 37 HOSTAGES TO ICRC [...] (SBU) Pascal Mauchle, Head Delegate for the International Committee of the Red Cross (ICRC),confirmed that Maoist insurgents handed over 37 hostages, abducted during the March 20 attack on Myagdi District headquarters (Reftel),to ICRC on April 6. The hostages included the Chief District O [...]	2004-04-06 09:02:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PTER NP
04KATHMANDU67	UPDATE ON NEPAL'S MAOIST INSURGENCY, JANUARY 3-9, [...] Sixteen security personnel reportedly were killed and forty others injured by Maoist ambushes while nine insurgents died in clashes. Maoists reportedly torched a vehicle carrying vials of polio vaccine which was to be distributed to children in the villages. The United Nations World Food P [...]	2004-01-09 06:40:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU673	UPDATE ON NEPAL'S MAOIST INSURGENCY, APRIL 3-9, [...] A Maoist nighttime attack on a police post in the west left nine policemen dead and six injured. Five other security personnel and nineteen rebels were killed in separate clashes. The extradition of arrested Maoist senior politburo member Mohan Vaidya (Ref A) reportedly has been delayed ind [...]	2004-04-09 08:05:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU677	NEPAL: GOVERNMENT BAN ON PUBLIC GATHERINGS IGNORED [...] Summary. Late on April 8, the Government of Nepal (GON) declared a ban on all public gatherings, except for religious purposes, of more than 5 people. Despite the ban, roughly 4000 political party activists attempted to gather in central Kathmandu on April 9, but a heavy police presence preve [...]	2004-04-09 08:17:00	Embassy Kathmandu	UNCLASSIFIED	PGOV PTER NP
04KATHMANDU681	CODEL DREIER MEETS WITH NEPAL'S PRIME MINISTER [...] (C) Summary: In an April 9 meeting with CODEL Dreier, Prime Minister Surya Bahadur Thapa reviewed the Government of Nepal's (GON) three-pronged strategy to return to a more stable political and economic path: public security, increased assistance to grassroots areas and democratic governmen [...]	2004-04-09 08:32:00	Embassy Kathmandu	CONFIDENTIAL	PREL PTER NP
04KATHMANDU693	NEPAL: FACEOFF BETWEEN PARTIES AND PALACE [...] (C) April traditionally is a month of political ferment in Nepal. This year, with all three of the country's politcal actors--the parties, the King, and the Maoists--in apparent overdrive, promises to be particularly interesting. Some commentators have expressed concern that the anti-governm [...]	2004-04-12 09:26:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PINR PTER PREL NP
04KATHMANDU722	UPDATE ON NEPAL'S MAOIST INSURGENCY, APRIL 10-16, [...] Separate attacks and clashes reportedly left fifteen Maoists and three security personnel dead. The local press reported that Maoist leadership was "considering" releasing forty policemen taken captive last week (Ref A). An Indian article reprinted in the local press reports that arrested [...]	2004-04-16 07:46:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU782	UPDATE ON NEPAL'S MAOIST INSURGENCY, APRIL 17-23, [...] The Home Minister ruled out talks with the Maoists until they stop their violence. Sporadic clashes reportedly left four security force personnel and twenty-five Maoists dead. Maoist supremo Prachanda announced a month-long agenda of "peoples' action" to include a three-day nationwide clos [...]	2004-04-23 06:46:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU789	NEPAL: MAOIST LEADERS URGE PARTIES TO JOIN COMMON [...] (SBU) As political party protests continue for the third week in Kathmandu, Maoist leaders Baburam Bhattarai and Pushpa Kumar Dahal (alias Prachanda) issued a public statement on April 21 encouraging the parties to persevere and to join in common cause against Nepal's monarchy. They write, "i [...]	2004-04-23 08:29:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV CASC NP
04KATHMANDU833	UPDATE ON NEPAL'S MAOIST INSURGENCY, APRIL 24-30, [...] The Royal Nepal Army spokesperson indicated that the Army is ready for a permanent peace and would support government-Maoists talks. Since the end of the cease-fire, RNA figures indicate that 1,973 Maoists and 176 security personnel have been killed. The RNA also reported that approximatel [...]	2004-04-30 08:21:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU866	NEPAL: DAS CAMP MEETS WITH PRIME MINISTER AND [...] (C) Summary. In separate meetings with Prime Minister Surya Bahadur Thapa and Foreign Minister (Dr.) Bekh Bahadur Thapa on May 5, Deputy Assistant Secretary for South Asia Donald Camp stressed the importance of human rights and the restoration of a democratic government to continued USG suppo [...]	2004-05-06 23:26:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER PHUM PREF EINV NP
04KATHMANDU879	UPDATE ON NEPAL'S MAOIST INSURGENCY, MAY 1-7, 2004 [...] On May 4, the Communist Party of Nepal (Maoist) reacted angrily to its inclusion on the U.S. Terrorist Exclusion List (REF A). Following continued Maoist threats and violence against their work in the far-west region of Nepal, some international donors announced on May 6 that they would susp [...]	2004-05-07 08:03:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KATHMANDU902	NEPAL: MAOIST PRESSURE CAUSES EUROPEAN DONORS TO [...] (C) On May 10 the Dutch, German and British bilateral aid agencies, citing Maoist pressure and threats, announced they will suspend projects in the northwestern districts of Mugu, Humla, Jumla, and Dolpa and in the southwestern district of Kailali as of May 16. USAID sponsors activities in th [...]	2004-05-12 07:19:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV ASEC EAID CASC NP
04KATHMANDU937	NEPAL: TERRORIST FINANCE UPDATE [...] (U) The Government of Nepal (GON) indicates that no terrorist assets listed by the United Nations 1267 Sanctions Committee have been identified in Nepal and therefore, no accounts have been frozen. The U.S. Embassy in Kathmandu has no evidence of financial links in Nepal to international ter [...]	2004-05-18 08:29:00	Embassy Kathmandu	SECRET//NOFORN	PTER EFIN ETTC PREL NP
04KATHMANDU949	NEPAL: MAOISTS EXPAND ATTACKS ON BUSINESSES, [...] (U) Since the beginning of May, the Maoists have renewed their rhetoric, threats and sabotage against prominent businesses in Nepal. On May 3, the Maoist-affiliated All Nepal Federation of Trade Unions issued a statement blacklisting twenty-three businesses. The statement, although not wide [...]	2004-05-19 22:25:00	Embassy Kathmandu	CONFIDENTIAL	ASEC CASC ETRD NP PTER
04KATHMANDU957	UPDATE ON NEPAL'S MAOIST INSURGENCY, MAY 15-21, [...] Almost 150 local government officials throughout Nepal resigned reportedly due to Maoist threats. Fourteen security personnel were killed and fifteen injured in separate clashes. Thirty-six Maoists were also reported killed. Maoists reportedly killed eight civilians, and abducted over 1000 [...]	2004-05-21 07:18:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KINSHASA1156	KINSHASA - 4TH OF JULY CELEBRATIONS [...] Our Independence Day celebration will be held at the EMR from 1800-2000 on Friday, July 2nd. We are expecting approximately 1000 guests to attend the function. Public Diplomacy has arranged for an American singer from Paris to perform as well as the University of Kinshasa choir. There will [...]	2004-06-23 10:44:00	Embassy Kinshasa	UNCLASSIFIED	ASEC PTER CASC
04KINSHASA1704	DEMARCHE ON TERRORISM DELIVERED [...] (U) Poloff delivered reftel demarche on ending state sponsorship of terrorism to Ambassador Fabien Emery Zulu, Cabinet Director to FonMin Ramazani, September 8. Zulu replied that the DRC fully supports U.S. efforts to combat international terrorism and that the Congo agreed that all states nee [...]	2004-09-09 13:13:00	Embassy Kinshasa	UNCLASSIFIED	PREL PTER XX CG
04KINSHASA1730	KINSHASA - SECURITY ENVIRONMENT PROFILE [...] (SBU) Our responses to the questionnaire have not changed dramatically since our last submission in reftel (B). However, there is more narrative explanation due to the events of June 3-6. 2. (SBU) POLITICAL VIOLENCE a. Yes. b. There were city-wide demonstrations from June [...]	2004-09-16 10:32:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER
04KINSHASA1836	TERRORIST FINANCE: CONGO (LIST 61) [...] No summary [...]	2004-10-04 06:36:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN KSEP KVPR PREL PTER KTFN CVIS CG
04KINSHASA2004	TERRORIST FINANCE: DESIGNATION OF JAMA'AT [...] No summary [...]	2004-10-28 15:44:00	Embassy Kinshasa	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS CG LVPR
04KINSHASA2005	TERRORIST FINANCE: IARA AND FIVE OFFICIALS (LIST [...] No summary [...]	2004-10-28 15:45:00	Embassy Kinshasa	UNCLASSIFIED	ETTC KTFN EFIN PTER PREL CVIS ECON LVPR
04KUWAIT1213	(SBU) CT COOPERATION WITH RUSSIA [...] (S) Ref A requested posts to report on steps to improve US-Russian counter-terrorism (CT) coordination and communication in the field. We had already included the Russian Embassy in the G-8 CTAG meeting we hosted February 7 (ref B),and we will continue to do so. Russia has no declared intel [...]	2004-04-12 13:51:00	Embassy Kuwait	SECRET	PTER PREL ASEC EAIR PGOV RU
04KUWAIT1227	(C) SCENESETTER: DEPUTY SECRETARY ARMITAGE VISIT [...] (C) Mr. Secretary, Welcome to Kuwait. Your visit will be an excellent opportunity to continue the high-level engagement the Kuwaitis crave, building on the excellent reception the Defense Minister and Foreign Minister received in Washington two weeks ago. We have requested meetings with the [...]	2004-04-14 04:12:00	Embassy Kuwait	SECRET	PREL MARR PTER PGOV KU IZ
04KUWAIT1334	(C) GUANTANAMO: PROPOSED KUWAITI DELEGATION TO [...] (U) Action request - please see paragraph 3. 2. (C) Post has received diplomatic note number 20040895 dated April 21, 2004 from MFA, formally proposing May 3 (vice April 26 in reftel) as the date for a GOK delegation to visit Washington, DC/Ft. Belvoir to discuss the Kuwaiti nationals det [...]	2004-04-22 06:01:00	Embassy Kuwait	CONFIDENTIAL	PTER KAWC KJUS PREL PHUM PINR KU
04KUWAIT1500	(S) DNSA TOWNSEND PRESSES GOK TO DO MORE AGAINST [...] (S) INTRODUCTION AND SUMMARY: DNSA Townsend met with the Prime Minister May 4, delivered the President's letter to the Amir, and pressed for more aggressive action against extremists. The PM instructed his security services to cooperate strongly with the U.S., but was clearly focused on ma [...]	2004-05-12 10:12:00	Embassy Kuwait	SECRET//NOFORN	PTER PREL MARR ASEC IZ SY SA IR KU
04KUWAIT1504	(U) RECRUITING KUWAITI KIDS TO FIGHT IN IRAQ [...] (U) The local Arabic-language daily Al-Qabas reported May 5 that a Kuwaiti had filed a complaint with his embassy in Damascus, accusing Hamed al-Ali of recruiting his son to go to Iraq via Syria. The story also reports that, according to the Kuwaiti parent, the youths who are recruited will s [...]	2004-05-12 12:50:00	Embassy Kuwait	SECRET	PTER KISL ASEC MOPS IZ KU
04KUWAIT1661	(S) ISLAMIST EXTREMIST WANTS TO TALK TO U.S., SAYS [...] (S) MFA Acting Undersecretary Amb. Khaled al-Babtain convoked CDA May 25 to tell him that Jaber al-Jalahma "has information" for the US Embassy. As reported reftel, DNSA Fran Townsend singled out Jalahma by name during her May 4 meeting with Prime Minister Shaykh Sabah al-Ahmed, as an extrem [...]	2004-05-25 14:05:00	Embassy Kuwait	SECRET	PTER KISL PREL KJUS PINR KU
04KUWAIT1731	(S) JALAHMA TRIES TO SHOW HE'S NOT SUCH AN [...] (S) INTRODUCTION AND SUMMARY: In a two-and-a-half-hour conversation with PolChief June 01, Kuwaiti Islamist extremist Jaber Al-Jalahma (ref A) denied ever having been a member of Al-Qaeda and ever having funded men of violence. He expressed ambivalence about 9/11 and similar attacks: good in [...]	2004-06-02 13:01:00	Embassy Kuwait	SECRET	PTER KISL PGOV PREL KJUS PINR KU
04KUWAIT1904	(S) PROPOSED RELEASE OF KUWAITI GUANTANAMO [...] No summary [...]	2004-06-19 13:17:00	Embassy Kuwait	SECRET	PTER KAWC KJUS PREL PHUM PINR KU
04KUWAIT1933	KUWAIT CONDEMNS MURDER OF AMCIT PAUL JOHNSON [...] The GOK, National Assembly, and Muslim religious leaders have condemned the Johnson murder and expressed support for Saudi actions against terrorists in the Kingdom. On June 19, Prime Minister Sheikh Sabah Al-Ahmed publicly condemned the murder as a terrorist act and stressed that those who "k [...]	2004-06-21 12:33:00	Embassy Kuwait	UNCLASSIFIED	PREL PTER ASEC CASC SA KU
04KUWAIT2050	(C) SCENESETTER FOR DEPUTY SECRETARY ARMITAGE'S [...] (S/NF) Mr. Secretary, Welcome back to Kuwait. MFA is working to arrange a meeting with Information Minister Mohammed Abulhassan, who is expected to be the Acting Foreign Minister at the time of your visit (both the Prime Minister and Foreign Minister are expected to be out of the country). A [...]	2004-07-06 10:52:00	Embassy Kuwait	SECRET//NOFORN	PREL MARR PTER PGOV KJUS KISL IZ KU
04KUWAIT2152	(C) GUANTANAMO: GOK SEEKS CLEARANCE FOR LAWYER, [...] (U) THIS IS REVISED VERSION OF REFTEL, WHICH WAS INADVERTENTLY SENT INCOMPLETE. Action Request - please see paragraph 4. 2. (C) Embassy has received two diplomatic notes in Arabic from MFA Coordination and Follow-Up Department, both marked "secret." According to the first (number 2004145 [...]	2004-07-12 14:30:00	Embassy Kuwait	CONFIDENTIAL	PTER KAWC KJUS PREL PHUM PINR KU
04KUWAIT2366	SCENESETTER FOR SECRETARY POWELL'S VISIT [...] (S/NF) Mr. Secretary, welcome back to Kuwait. You are currently scheduled to meet with the Prime Minister, Shaykh Sabah al-Ahmed al-Sabah on Saturday, July 31st. Foreign Minister Dr. Shaykh Mohammed al-Sabah will most likely also be in attendance. Since your last visit on March 20, there ha [...]	2004-07-29 07:55:00	Embassy Kuwait	SECRET	PREL MARR PTER PGOV KJUS KISL IZ KU
04KUWAIT2512	INTERIOR MINISTRY OFFICIAL APPRAISES KSS [...] (C)SUMMARY: In an August 8 meeting with Charge, Interior Ministry Undersecretary LtGen Nasser Al-Othman said that the Ministry will not stop in its efforts to uncover militant activities in Kuwait. Al-Othman also spoke of a need to improve KSS and for the organization to be more aggressive in [...]	2004-08-08 13:26:00	Embassy Kuwait	CONFIDENTIAL	PREL PTER ASEC PGOV KU
04KUWAIT2524	PRIME MINISTER'S AIDE REPORTS ALLAWI CRITICAL OF [...] Biographical information included. For biographical information, please see para. 10. 2. (C) Summary. During an August 8 meeting, Assistant U/S of the Diwan of the Prime Minister Shaykh Fawaz Saud Al-Sabah gave Poloff a readout of Iraqi Prime Minister Iyad Allawi's July 30 meeting with K [...]	2004-08-09 13:54:00	Embassy Kuwait	SECRET	PREL KU IZ MOPS EAID EFIN PTER
04KUWAIT2742	LOCAL PRESS TRACKS KUWAITI JIHADIS [...] (U) SUMMARY: News dailies continue to report on the still-breaking story of widespread arrests of suspected Islamic extremists here. The reporting stream began with the July accounts of the repatriation of four Kuwaiti minors caught in Syria by local security forces on their way to join anti- [...]	2004-08-23 14:28:00	Embassy Kuwait	CONFIDENTIAL	PTER PREL ASEC KU
04KUWAIT2771	KUWAITI RESPONSE TO PROPOSED TRANSFER OF [...] (S) The Kuwaiti Foreign Ministry responded to reftel requests regarding the transfer of one Kuwaiti national from Guantanamo to Kuwait and has agreed to all prisoner transfer conditions. The following is an unofficial Embassy translation of the text of the MFA diplomatic note received on Augu [...]	2004-08-24 14:20:00	Embassy Kuwait	SECRET	PTER KAWC PHUM PINR KU
04KUWAIT2900	(SBU) AMB PROSPER DISCUSSES GTMO, SADDAM'S TRIAL [...] SUMMARY. Ambassador-at-Large for War Crimes Issues Pierre-Richard Prosper met with a Government of Kuwait (GOK) delegation on August 26 to discuss Kuwaiti detainees being held at Guantanamo Bay (GTMO) and the trial of Saddam Hussein. The delegation acknowledged receipt of post's notificatio [...]	2004-09-01 09:37:00	Embassy Kuwait	SECRET//NOFORN	PTER PREL PHUM PINR KAWC KJUS KU
04KUWAIT3028	DEMARCHE DELIVERED: STATE SPONSORED TERRORISM [...] No summary [...]	2004-09-08 12:37:00	Embassy Kuwait	CONFIDENTIAL	PREL PTER
04KUWAIT3056	LETTER FROM KUWAITI DETAINEE AT ABU GHARAIB AND [...] (U) Local Kuwaiti Arabic daily "Al Watan" published an article September 8 reporting excerpts of a letter from Abdarrahmane Al Badali, a Kuwaiti detained at Abu Gharaib prison in Iraq, and the response from Al Badali's father. The son's letter, poorly written in undereducated idiom, asserts in [...]	2004-09-11 07:55:00	Embassy Kuwait	UNCLASSIFIED	PTER PGOV MARR KU IZ
04KUWAIT3320	FAILAKA FOUR FREE ON BAIL [...] (U) News dailies reported September 21 that four of the suspects allegedly involved in the October 8, 2002 Failaka Island attack, Adnan Asad Al-Kandari, Abdullah Mohammed Al-Kandari, Yousef Ahmed Al-Kandari, and Ghazi Faisal Al-Tarrah, were released on KD 200 bail (approximately USD 670) but r [...]	2004-09-22 13:35:00	Embassy Kuwait	CONFIDENTIAL	PTER PREL KISL KU
04KUWAIT3365	EXTRADITION OF GUANTANAMO KUWAITI PRISONER, NASSER [...] The upcoming release of one of the twelve Kuwaitis currently detained at Guantanamo Naval Base, Nasser Najd Al-Mutairi, is front page news here, as the press reports an expected transfer date back to Kuwait before Ramadan, o/a October 15. Quoting the Foreign Minister, Dr. Sheikh Mohammad Al-S [...]	2004-09-26 14:36:00	Embassy Kuwait	UNCLASSIFIED	PREL PTER KU
04KUWAIT3369	KUWAITI DETAINEES IN U.S. CUSTODY: MFA AFFIRMS [...] (C) Political Chief met September 26 with MFA Director of Coordination and Follow-up, Ambassador Khalid Al-Maqamis, to deliver information on the designation of a Kuwaiti national as an enemy combatant (Ref A and Septel) and to receive information on the verdict against detainee Adel Zamil A [...]	2004-09-27 04:05:00	Embassy Kuwait	SECRET//NOFORN	PREL PTER KU
04KUWAIT3462	GCC DISCUSSES COMMON THREAT OF TERRORISM [...] (U) In preparation for an October 9-10 meeting of Gulf Cooperation Council (GCC) Interior Ministers in Kuwait, GCC Interior Ministry Undersecretaries met in Kuwait on October 2 and 3 to discuss the common threat of terrorism and what steps the Council could take to further bolster their cooper [...]	2004-10-04 13:52:00	Embassy Kuwait	CONFIDENTIAL	PREL PTER KU BA YM QA UE OM
04KUWAIT3504	CENTCOM COMMANDER BRIEFS KUWAITI MINISTER OF AMIRI [...] (U) SUMMARY: On October 6, CENTCOM Commander General John Abizaid met with the Kuwait Minister of the Amiri Diwan, Nasser Mohammed Al Sabah. During a relaxed and friendly conversation lasting over an hour, General Abizaid described the situation in Iraq and efforts by coalition forces to assi [...]	2004-10-07 05:35:00	Embassy Kuwait	CONFIDENTIAL	MOPS MARR ASEC PREL PTER IZ KU
04KUWAIT3511	DEMARCHE DELIVERED: COMBATANT STATUS REVIEW [...] No summary [...]	2004-10-10 11:02:00	Embassy Kuwait	CONFIDENTIAL	PREL PTER KAWC PINR KU
04KUWAIT3544	AL-SABAH INSIDER SAYS U.S. DOESN'T VALUE KUWAIT; [...] (S/NF) Summary: In early fall 2004, PolOff met several times with a senior Shaykh from the Al-Sabah ruling family who works in the Prime Minister's office and has daily interaction with Prime Minister Shaykh Sabah Al-Ahmad. The interlocutor, who is in his forties and has a prominent lineage, [...]	2004-10-13 14:03:00	Embassy Kuwait	SECRET//NOFORN	PREL PTER PGOV KWMN IZ KU
04KUWAIT3546	SHIITE LEADER SAYS GOK FEARS ISLAMISTS, URGES U.S. [...] (C) Summary: In a recent meeting with Poloff, Shiite religious cleric Sayed Mohammed Bakr al-Mohri, an outspoken advocate for Kuwait's Shia population and a vocal critic of the GOK, lamented that although Kuwait's Shia had recently made great gains, the GOK was "fearful" of conservative Sunni [...]	2004-10-13 14:46:00	Embassy Kuwait	CONFIDENTIAL	PREL PTER KU IZ IR
04KUWAIT3548	KUWAITI CHIEF OF STAFF MEETS WITH THE CHIEF OF [...] (S) SUMMARY AND COMMENT. The Chief of Naval operations, Admiral Vern Clark, met with Kuwait Chief of Staff, Lieutenant General Fahed, on October 11 and discussed the state of the bilateral relationship. Fahed asserted that the bilateral relationship is now based on mutual desires and interes [...]	2004-10-13 14:46:00	Embassy Kuwait	SECRET	PREL MOPS PTER KU
04KUWAIT3607	MINDEF TELLS PDASD FLORY FUEL WILL CONTINUE TO [...] (C) SUMMARY AND COMMENT. Kuwaiti Defense Minister Shaykh Jaber Mubarak Al-Hamad Al-Sabah explained in an October 19 meeting with PDASD Flory and the Ambassador that the GOK request for a fuel contract (for fuel supply to the U.S. for use in Iraq) was simply an administrative issue and easily [...]	2004-10-23 13:44:00	Embassy Kuwait	CONFIDENTIAL	ASEC EPET IZ KU MARR MOPS PREL PTER
04KUWAIT3633	JUSTICE MINISTER: U.S. HUMAN RIGHTS REPORT FLAWED, [...] (C) Summary: During a meeting with the Ambassador on October 23, Justice Minister Ahmed Baqer disputed U.S. claims of a corruptible judiciary, increased censorship, and preferential treatment of Kuwaiti nationals and discussed what he sees as numerous mistakes in the 2003 Department Report on [...]	2004-10-25 13:16:00	Embassy Kuwait	CONFIDENTIAL	PREL PTER PGOV KWMN PHUM PINR KU
04KUWAIT3657	AMBASSADOR AND KUWAITI PM REVIEW BILATERAL TIES, [...] (C) Summary: In an October 25 call on the Prime Minister, the Ambassador reviewed the main elements of the bilateral relationship. The Ambassador thanked the PM for Kuwait's steady cooperation on security matters and generous support for coalition efforts in Iraq, including provision of fu [...]	2004-10-26 13:40:00	Embassy Kuwait	CONFIDENTIAL	PREL PTER PGOV KWMN PHUM ECON KU
04KUWAIT3658	KUWAITI FM TELLS A/S BLOOMFIELD FUEL ISSUE [...] (C) SUMMARY: On October 20, Kuwaiti Foreign Minister Shaykh Dr. Mohammad Sabah Al-Salem Al-Sabah told PM A/S Lincoln Bloomfield Jr., PDASD Peter Flory, and the Ambassador that a fuel contract for OIF support was required by the GOK's constitutional framework and that Parliament would hold the [...]	2004-10-27 04:06:00	Embassy Kuwait	CONFIDENTIAL	MARR MOPS PREL PTER KU IZ
04KUWAIT366	(S) HOMELAND SECURITY WORKING GROUP [...] (S) Charge chaired Post's monthly Homeland Security Working Group (HSWG) meeting January 26. (Visas Viper meeting reported septel.) The group agreed that the Embassy is taking all appropriate security measures. 2. (S) Embassy has facilitated a Memorandum of Understanding (MOU) between t [...]	2004-02-03 12:01:00	Embassy Kuwait	SECRET	PTER PREL MARR KU IZ
04KUWAIT3681	SCENESETTER FOR DEPUTY SECRETARY ARMITAGE'S [...] (S/NF) Mr. Armitage, welcome back to Kuwait. MFA is working on a November 7 meeting with Prime Minister Shaykh Sabah Al-Ahmad Al-Jabir Al-Sabah and arranging accommodations for your party at Bayan Palace, which is also where any bilateral meeting will take place. Despite the extremely poor [...]	2004-10-27 13:20:00	Embassy Kuwait	SECRET//NOFORN	PREL MARR PTER PGOV KJUS KISL KU IZ
04KUWAIT3878	BRITISH WORKING BORDER PROBLEMS WITH KUWAITIS AND [...] (C) Summary/Comment: The British Ambassador has been working with the Kuwaitis and UK military elements in Southern Iraq over the last two weeks to resolve some border complaints made by the Kuwaitis. The GOK turned to the UK Embassy partly because of the presence of UK forces in southern Ir [...]	2004-11-10 13:33:00	Embassy Kuwait	CONFIDENTIAL	PBTS PREL PTER IZ KU
04KUWAIT4200	TERRORIST FINANCE: REQUEST FOR POSTS' VIEWS ON [...] No summary [...]	2004-12-06 12:51:00	Embassy Kuwait	SECRET	EFIN PTER ETTC PREL KU
04KUWAIT4314	UN OFFICIAL IN KUWAIT TO BE QAZI'S DEPUTY IN IRAQ [...] (C) SUMMARY Ambassador LeBaron met twice recently with the United Nations Resident Coordinator ad interim and United Nations Development Program representative, Paolo Lembo, to discuss the growing role of the UN in Iraq and the surrounding region. Lembo stated that the UN would, in time, fu [...]	2004-12-13 09:37:00	Embassy Kuwait	CONFIDENTIAL	PREL PTER MARR MOPS AORC IO IZ KU
04KUWAIT4360	DEMARCHE DELIVERED: SECRETARY'S ORAL MESSAGE TO [...] No summary [...]	2004-12-15 11:25:00	Embassy Kuwait	CONFIDENTIAL	PREL PGOV PTER MOPS OPDC KU

04KUWAIT4370	NEA DAS DIBBLE DISCUSSES COUNTERTERRORISM, [...] (C) Summary and Comment. NEA DAS Philo Dibble and DCM met with MFA Americas Division Chief Ambassador Khaled Al-Babtain on December 14. Billed as a courtesy call, the meeting covered the U.S-Kuwaiti bilateral relationship and a wide range of regional issues. On terrorism, Al-Babtain said the [...]	2004-12-18 05:26:00	Embassy Kuwait	SECRET//NOFORN	PREL PTER PGOV KISL IZ KU
04KUWAIT4413	AMBASSADOR URGES GOI ACTION ON TERROR THREAT IN [...] (S/NF) Ambassador met with Kuwaiti Foreign Minister Shaykh Dr. Mohammed Sabah Al-Salem Al-Sabah on December 18 and initiated the conversation by stressing the gravity of the recent security threat posed to U.S. interests in Kuwait. Ambassador noted that the matter was being dealt with in liais [...]	2004-12-19 14:12:00	Embassy Kuwait	SECRET//NOFORN	PREL PTER CASC EFIN KU
04KUWAIT4419	KUWAIT'S 2004-2005 INSCR, PART II [...] (U) Post's input for Part II of the 2004-2005 INSCR follows in para 2. Key changes include: Para 1: Kuwait has nine commercial banks, including two Islamic banks. One of Kuwait,s two specialized banks, the Kuwait Real Estate Bank, will soon convert into an Islamic bank. Para 3: Curre [...]	2004-12-20 08:03:00	Embassy Kuwait	UNCLASSIFIED	EFIN PTER SNAR KTFN KCRM KU
04KUWAIT4426	GOOD FENCES MAKE GOOD NEIGHBORS: GOK REQUESTS UN [...] (C) Summary: Kuwaiti Foreign Minister Shaykh Dr. Mohammed Sabah Al-Salem Al-Sabah called the Ambassador and British Ambassador Christopher Wilton to his office on December 18 to provide background on the GOK's request to activate a clause in UNSCR 833, requiring the UN to ensure that border po [...]	2004-12-20 14:18:00	Embassy Kuwait	CONFIDENTIAL	PREL PBTS PTER IZ KU UN
04KUWAIT4428	Kuwait: 2004 Annual Terrorism Report Draft [...] (U) Embassy Kuwait's submission for the 2004 Patterns of Global Terrorism report is provided below. The text will also be submitted electronically as instructed reftel. Addendum information will be provided septel. Post contact is Political Chief Natalie E. Brown who can be reached at Brown [...]	2004-12-20 14:59:00	Embassy Kuwait	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO KU
04KUWAIT4553	DEMARCHE DELIVERED: 12 COUNTERTERRORISM [...] No summary [...]	2004-12-29 10:15:00	Embassy Kuwait	UNCLASSIFIED	PTER PREL PGOV AORC KU
04KUWAIT4559	REQUEST FOR EXAMPLES OF GOOD TERROR FINANCE [...] (U) This is an action request, see para 4. 2. (C) Following up on earlier requests to Kuwait's Minister of Finance and Central Bank Governor to develop and implement strong terror finance interdiction legislation (Refs A and B,) Ambassador raised the issue December 29 with National Assembl [...]	2004-12-29 11:54:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC PTER KTFN KU
04KUWAIT480	(C) OFAC MEETS WITH CENTRAL BANK: KUWAIT TO [...] (C) Summary: Office of Foreign Assets Control (OFAC) Director Richard Newcomb met with Central Bank of Kuwait (CBK) Governor Shaykh Salem Al-Sabah on January 19, 2004 to discuss issues outstanding from OFAC's October 2003 visit to Kuwait. Shaykh Salem verified that the CBK will give instructio [...]	2004-02-11 14:09:00	Embassy Kuwait	CONFIDENTIAL	EFIN ECON ETTC PTER PREL KU IZ
04KUWAIT481	(U) KUWAIT COUNTERTERRORISM ACTION GROUP MEETING [...] (SBU) SUMMARY. Embassy convened the first meeting of Kuwait's counterterrorism action group (CTAG) under US leadership; the French, Japanese, British, Russian, Italian, German, Canadian, Swiss and Spanish embassies participated. Only the US and British have specific anti-terrorism programs i [...]	2004-02-12 05:41:00	Embassy Kuwait	SECRET	PTER ASEC EFIN ETTC PREL KU
04KUWAIT494	(C) TERRORIST FINANCE: LDI ATTEMPTS TO CLEAR ITS [...] (C) Summary: OFAC Director Richard Newcomb met with representatives of Kuwaiti charity Lajnat al-Dawa al-Islamiya (LDI) and its parent organization, the Social Reform Society (SRS) at the Kuwaiti Ministry of Foreign Affairs (MFA) on January 19. The group discussed a number of issues outstandi [...]	2004-02-15 12:54:00	Embassy Kuwait	SECRET	EFIN ECON ETTC PTER PREL KU
04KUWAIT495	(C) KUWAIT FINANCE HOUSE OPENS UP TO OFAC [...] (C) Summary: On January 19 OFAC Director Richard Newcomb met with Kuwait Finance House (KFH) General Manager Jassar Al-Jassar and officials from the KFH Anti-Money Laundering and Terrorist Finance Unit (AML). KFH officials described in detail to OFAC representatives their efforts to combat te [...]	2004-02-15 12:59:00	Embassy Kuwait	CONFIDENTIAL	EFIN ECON ETTC PTER PREL KU
04KUWAIT498	(C) TERRORIST FINANCE: KUWAITIS WAITING FOR LDI [...] (C) Summary: Econoff met with MP Nasser Al-Sane on February 8 to follow up on the Office of Foreign Assets Control's (OFAC) January visit to Kuwait. Al-Sane detailed the history of his efforts to get the Kuwaiti charity Lajnat Al Da'awa Al-Islamiyah (LDI) de-listed as a United Nations-desig [...]	2004-02-15 14:15:00	Embassy Kuwait	CONFIDENTIAL	EFIN ECON ETTC PTER PREL KU
04KUWAIT539	(U) IRAQ: NEIGHBORING COUNTRIES' MEETING SUPPORTS [...] (C) SUMMARY: Kuwait hosted the Fifth Conference of Foreign Ministers of the Neighboring Countries of Iraq February 14-15. The participation of the Iraqis for the first time, and the presence of UN Special Envoy Brahimi, minimized contentiousness and resulted in success, in the GOK view. Th [...]	2004-02-17 11:59:00	Embassy Kuwait	CONFIDENTIAL	PREL PTER IZ KU UNSC
04KUWAIT91	(C) OFAC'S CHANGE OF HEART ELICITS GOK REQUEST FOR [...] (U) Action request at paragraph 5. 2. (C) Post has received a diplomatic note dated December 28, 2003 from the Ministry of Foreign Affairs regarding the October 5 meeting between OFAC Director Richard Newcomb and representatives from Kuwaiti charitable organizations. The note says that "w [...]	2004-01-10 07:23:00	Embassy Kuwait	SECRET//NOFORN	EFIN ECON ETTC PTER PREL KU
04KUWAIT947	(U) KUWAITIS CONDEMN ASSASSINATION OF AHMED YASSIN [...] (U) The Amir and Crown Prince issued condolences to the family of HAMAS founder Shaykh Ahmed Yassin, whom the Amir described as "a symbol of the Palestinian legitimate struggle against tyranny." Prime Minister Shaykh Sabah al-Ahmed expressed sorrow at the news of the Israeli assassination of [...]	2004-03-23 12:13:00	Embassy Kuwait	SECRET	PREL PTER KPAL IS KU
04LAGOS1204	NIGER DELTA: GUNS AND THUGS RULE THE LAND [...] (C) SUMMARY: This is the first in a series of four cables addressing the security, political, and humanitarian situation in the Niger Delta based on a field visit by POLOFF and ECONOFF to Warri June 7 and 8. This cable addresses the overall security situation, Joint Task Force (JTF) Operation [...]	2004-06-10 11:50:00	Consulate Lagos	SECRET//NOFORN	PGOV PINS EPET KDEM PHUM EINV ASEC CASC PTER XY NI
04LAGOS2073	SCENESETTER FOR DHS. SEC. NAPOLITANO'S JULY 1 [...] (C//NF) Madam Secretary, Embassy Madrid warmly welcomes your visit, which comes on the heels of your June 24 meeting with Spanish Interior Minister Alfredo Perez Rubalcaba in Washington (Ref A). While one of the highlights of his trip was signing the bilateral accord on Preventing and Combatin [...]	2004-10-12 06:29:00	Consulate Lagos	SECRET//NOFORN	ASEC CASC NI PTER
04LAGOS2120	SAFE SKIES FOR AFRICA REVIEW: DEPARTMENT OF [...] (U) This Message Responds To Reftel Request For Post's Assessment. 2. (U) Nigeria is not technically part of the Safe Skies for Africa Program (SSFA),but has received very similar assistance under a parallel program combined with port security called the Nigeria Transportation Project. [...]	2004-10-18 09:50:00	Consulate Lagos	UNCLASSIFIED	EAIR EAID ECON ETRD PTER NI
04LAGOS2424	DOES INSPIRATION MATTER? THE SAFE SKIES FOR AFRICA [...] (U) Summary. The GON sent a three-member delegation to the Safe Skies for Africa Conference in Johannesburg, South Africa October 25-29; Lagos US Consulate Econoff also attended the event. The Nigerian delegation said, upon returning home, it would push for passage of a pending aviation bill [...]	2004-12-02 12:57:00	Consulate Lagos	CONFIDENTIAL	EAID EAIR ECON ETRD PTER NI
04LAGOS2445	LAGOS EAC MEETING ON U.S. CONSULATE JEDDAH ATTACK [...] (S/NF) Lagos core EAC convened to review Post's security posture in light of the attack on U.S. Consulate Jeddah. In attendance were the CG, RSO, RMAS, CON, CLO and FBI. 2. (C) Post has not received any specific or credible threat information regarding U.S. facilities or interests in La [...]	2004-12-06 15:15:00	Consulate Lagos	SECRET//NOFORN	ASEC CASC NI PTER
04LAGOS2595	NEAR CRASH OF CHANCHANGI AIRLINER RESURFACES [...] (U) Forward landing gear failed to deploy on a Chanchangi Airlines (Nigeria) flight from Port Harcourt to Lagos yesterday. According to report, the pilot of the Boeing 272 detected problems as as it prepared for landing at Murtala Mohammed International Airport (MMIA). Federal Airports Autho [...]	2004-12-30 16:02:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR PTER NI
04LAGOS568	NIGERIA: POLITICAL MURDERS OR MURDERED POLITICIANS? [...] (U) The spate of high profile attacks and killings of prominent Nigerian politicians and public figures has again caused many to question the strength, and even the future, of democratic governance in Nigeria. In the last three weeks, at least ten prominent Nigerians have been brutally attac [...]	2004-03-16 05:38:00	Consulate Lagos	UNCLASSIFIED	PREL PGOV KDEM ASEC PTER NI
04LILONGWE165	FY 2004 ESF REQUEST [...] SUMMARY. Post welcomes the opportunity to submit proposals for funding under ESF's Africa Regional Fund. Our four proposals are directly linked to MPP goals related to counterterrorism, the environment and economic development, and democracy and governance. 2. Proposals follow: A. Anti [...]	2004-02-26 15:37:00	Embassy Lilongwe	UNCLASSIFIED	EAID PREL PHUM PGOV KCOR ECON PTER MI
04LILONGWE662	GOM INTERESTED IN OPEN SKIES AGREEMENT [...] (SBU) Minister of Transport and Public Works Henry Mussa expressed interest in learning more about the USG's Open Skies Agreement during a July 16 introductory call with the Charge. Mussa was interested to learn of the code-sharing benefits the agreement offers and to hear that several of Mal [...]	2004-07-16 10:50:00	Embassy Lilongwe	UNCLASSIFIED	EAIR PREL PBTS PTER PINS MI
04LILONGWE667	ALLEGED SUDANESE AL-QAIDA MEMBERS IN BLANTYRE [...] (SBU) SUMMARY: A call-in on July 9, 2004 claimed that as of May five Sudanese al-Qaida members were located in a house in Blantyre. He received this information thirdhand. His source was contacted and stated the same thing. The firsthand source could not be reached. This information was pa [...]	2004-07-19 11:34:00	Embassy Lilongwe	SECRET//NOFORN	ASEC PTER
04LILONGWE785	ISLAM IN MALAWI: A POST-MALAWI FIVE PERSPECTIVE [...] (S) The June 2003 expulsion of five non-Malawian Muslims suspected of ties to Al-Qaida (AKA the "Malawi Five"),which the press characterized as and most Malawians believe to have been a USG-initiative, came at time when the Muslim-Christian divide was being exploited by politicians in the run- [...]	2004-08-12 13:25:00	Embassy Lilongwe	SECRET	KISL PINR KPAO PTER ASEC PREL KIRF OIIP MI
04LIMA5261	PRESIDENT TOLEDO BLASTS JUDICIARY'S HANDLING OF [...] (U) SUMMARY: President Toledo harshly criticized the judiciary's handling of the trial of Sendero Luminoso (SL) founder Abimael Guzman and other SL leaders in a national address 11/6, after Guzman and his co-defendants were permitted to disrupt the opening of their oral trial the previous day [...]	2004-11-09 22:00:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PINS PHUM PE
04LJUBLJANA377	SLOVENIA: TERRORISM FINANCE: PREVENTING KONGRA-GEL [...] (C) ON 23 APRIL, ECONOFF DELIVERED REFTEL POINTS TO PETER JAPELJ, FIRST COUNSELOR IN THE MFA OFFICE OF INTERNATIONAL SECURITY AND DISARMAMENT. JAPELJ PROMISED TO SHARE THE INFORMATION WITH MFA STATE UNDERSECRETARY FOR VISA POLICY ANDREJ STER. HE WILL ALSO DISSEMINATE THE INFORMATION AMONG TH [...]	2004-04-26 12:43:00	Embassy Ljubljana	CONFIDENTIAL	PINS PREL PTER IZ TU SY JO SI
04LONDON3070	PREVENTING TRAVEL TO POSSIBLE KONGRA-GEL [...] No summary [...]	2004-04-23 17:47:00	Embassy London	SECRET	PTER PREL PINS IZ TU EU SY JO UK
04MADRID1013	EMERGENCY ACTION COMMITTEE MEETING - MADRID, SPAIN [...] (U) Embassy Madrid Emergency Action Committee (EAC) met on 25 March 2004 as per REFTEL. The EAC discussed the concerns and possible threat considerations as outlined. The RSO stated that a Verbal Note was prepared for the Spanish Police requesting an augmentation of both static and dynamic [...]	2004-03-25 15:00:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER CASC
04MADRID1074	SPAIN: AMBASSADOR MEETS WITH DEFENSE [...] (C) Summary: Ambassador met March 30 with Socialist defense minister-designate Jose Bono. The meeting was very pleasant and friendly, and Bono pledged to do his part to continue the fine relations the U.S. and Spain have developed over the years. He characterized himself as a "moderate soc [...]	2004-03-30 15:30:00	Embassy Madrid	CONFIDENTIAL	PREL PGOV MOPS PTER SP
04MADRID1131	PROPOSED PUBLIC ANNOUNCEMENT - SPAIN [...] Summary: Below is the text of a proposed public announcement for Spain. The EAC met today and determined that an updated Public Announcement was warranted in light of the discovery of a bomb on the rail line used by the high speed train connecting Madrid and Seville earlier today. End Summar [...]	2004-04-05 06:54:00	Embassy Madrid	UNCLASSIFIED	CASC ASEC SP PTER
04MADRID1141	SPAIN TERRORISM UPDATE: MARCH 11 TERRORISTS BLOW [...] (SBU) Three weeks after the March 11 terror train bomb attacks, terrorism and the police fight against it continue to dominate the Spanish political and media landscape. In recent days, the police scored two successes: tracking down the suspected leaders of the March 11 attacks to a Madrid [...]	2004-04-05 18:12:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL SP
04MADRID1180	Consular response to Terrorist attacks in [...] Summary: March 11, 2004, eleven bombs went off in Madrid, killing 191 people and injuring almost 1,500 in a series of attacks on commuter trains coming into Madrid and at three separate train stations between 7:30 and 8:00 am. Both the Consular Section and Embassy went into immediate action. [...]	2004-04-07 14:49:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CPAS CVIS CMGT PTER SP
04MADRID1187	ZAPATERO AND SPANISH TROOPS IN IRAQ: POLITICAL [...] (C) Political pressure is high on incoming Socialist President Rodriguez Zapatero to fulfill his campaign promise to pull the 1300 Spanish troops out of Iraq absent a new UN mandate giving the UN the lead role. Zapatero is on the hook to demonstrate to his supporters that his surprise election [...]	2004-04-07 18:37:00	Embassy Madrid	CONFIDENTIAL	PTER PREL PGOV SP
04MADRID1523	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF APRIL 3, 2004 AND SUBSEQUENT DAYS REPORTED FRENCH POLICE IN CONJUNCTION WITH SPANISH GUARDIA CIVIL PROCEEDED TO THE ARREST OF THE AL [...]	2004-05-03 10:23:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1569	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE FOLLOWING NAMES, AND INFORMATION PER REFTEL, AND IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: SINGH, DILBAG - GENDER: MALE - DPOB: AUG. 16, 1978, INDIA - AGE RANGE (26-30) - COMPLEXION: MEDIUM BUILD - EYES: BROWN - HAIR: SHORT BLACK [...]	2004-05-05 09:41:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1636	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: AL-FETORY, SHEREF - ALIASES: AL-FAYTURI, SARIF - GENDER: MALE - DPOB: DEC. 10, 1973, BENGHAZI, LIBYA - CLASS: NEGATIVE - AL-FETORY RESI [...]	2004-05-07 14:41:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP AL
04MADRID1656	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. IN EARLY MAY 2004, SPANISH AUTHORITIES WERE SEARCHING FOR TWO ASSOCIATES OF MOROCCAN NATIONAL AMER EL-AZIZI, WHO IS BEING SOUGHT AGGRESIVELY BY SPANISH POL [...]	2004-05-10 14:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1657	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON MAR 23, 2004, THE SPANISH NATIONAL POLICE ARRESTED THE FOLLOWING SUSPECTED TERRORIST FOR THEIR POSSIBLE INVOLVEMENT IN THE 11 OF MARCH 2004 TERRORIST AT [...]	2004-05-10 14:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1658	VISAS VIPER MONTHLY REPORT: FY04 - APRIL [...] THE VISAS VIPER COMMITTEE MET ON APRIL 5 AND 19, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF APRIL 2004, MADRID SUBMITTED FIVE VISAS VIPER CABLES IDENTIFYING 45 INDIVIDUALS, TWO SUSPECTED MEMBERS OF ETA AND 43 SUSPECTED MEMBERS OF [...]	2004-05-10 14:52:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID1708	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON MAY 6, 2004, SPANISH POLICE ARRESTED SAED EL HARRAK FOR POSSIBLE INVOLVEMENT IN THE MARCH 11, 2004 TERRORIST TRAIN BOMBINGS IN MADRID, SPAIN. DAILY PRESS [...]	2004-05-12 15:29:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID1713	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE CORRECT DOB FOR THE SUSPECTED TERRORIST REPORTED IN REFTEL. 2. NAME: KHAYATA KATTAN, ABDULLA - GENDER: MALE - DPOB: JAN. 24, 1961, ALEPPO, SYRIA - NATURALIZED SPANISH CITIZEN - CLASS: POSITIVE 3. KHAYATA WAS A KEY CONTACT OF DETAINED SPA [...]	2004-05-13 07:55:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1816	TERRORIST FINANCING: SPAIN'S ABILITY TO FREEZE [...] No summary [...]	2004-05-19 15:19:00	Embassy Madrid	UNCLASSIFIED	PTER EFIN ECON PREL ETTC SP
04MADRID1871	NEA A/S BURNS IN MADRID [...] (C) NEA A/S William Burns paid a five-hour visit to Madrid May 18, meeting with President Zapatero's new National Security Advisor, Carlos Casajuana, and the new Deputy Foreign Minister, Bernardino Leon. The Spanish expressed a desire to work with the US on such issues as encouraging better [...]	2004-05-24 11:47:00	Embassy Madrid	CONFIDENTIAL	PREL PTER KPAL SP MO AG IZ
04MADRID1954	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: NASSAR, MUSTAFA SITMIRYAM - AKA: "ABU MUS'AB AL-SURI" - GENDER: MALE - DPOB: 1956, SYRIA - CLASS: POSITIVE (UNDER DIFFERENT POB) - [...]	2004-05-27 07:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1955	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: BELHADJ, YOUSEFF - GENDER: MALE - DPOB: MAY 27, 1976, TOUZINE, MOROCCO - CLASS: NEGATIVE - BROTHER OF MOHAMMED BELHADJ WHO WAS ARRESTED BY [...]	2004-05-27 07:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID1956	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH POLICE ARRESTED NOUREDDINE BOUHABILA ASSOCIATE OF ISLAMIC EXTREMIST KHALAD ABIDI, AKA "ABBAS", WHO WAS FORMERLY BASED IN BARCELONA, SPAIN. BOUHABIL [...]	2004-05-27 07:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1997	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING INDIVIDUALS ARE BELIEVED TO BE ASSOCIATED WITH THE MAHDJOUB-ZERROUG TERRORIST NETWORK IN SPAIN. 3. NAME: ZENIMI, REDOUANE - AKA: " [...]	2004-05-28 15:11:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2012	SPAIN'S ECONOMY MINISTER LOOKS FOR FISCAL [...] Summary. Second Vice President and Minister of Economy and Finance Pedro Solbes described to Ambassador May 27 his role in the Zapatero government as finding a balance between the "excess enthusiasm" of his fellow ministers and maintaining the fiscal discipline committed to by President Zapat [...]	2004-06-01 15:50:00	Embassy Madrid	UNCLASSIFIED	EFIN ECON PTER ETTC SP
04MADRID2039	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON MAY 6, 2004, SPANISH POLICE ARRESTED SAED EL HARRAK FOR POSSIBLE INVOLVEMENT IN THE MARCH 11, 2004 TERRORIST TRAIN BOMBINGS IN MADRID, SPAIN. DAILY PRESS [...]	2004-06-02 10:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID2040	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON FEBRUARY 22, 2004, THE SPANISH POLICE ARRESTED THE ALGERIAN SUSPECTED TERRORIST LARBI BEN AHMED ALLAG. 3. NAME: ALLAG, LARBI BEN AHMED - AKA: BOU [...]	2004-06-02 10:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2041	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING ARE SUSPECTED TERRORISTS MEMBERS OF SPAIN-BASED NETWORK LED BY EGYPTIAN ISLAMIC RADICAL SOUGHT IN CONNECTION WITH MARCH 11, 2004 ATTACKS IN S [...]	2004-06-02 10:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID2042	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON FEBRUARY 22, 2004, THE SPANISH POLICE ARRESTED THE ALGERIAN SUSPECTED TERRORIST LARBI BEN AHMED ALLAG. 3. NAME: ALLAG, LARBI BEN AHMED - AKA: BOU [...]	2004-06-02 10:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2043	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING ARE SUSPECTED TERRORISTS MEMBERS OF SPAIN-BASED NETWORK LED BY EGYPTIAN ISLAMIC RADICAL SOUGHT IN CONNECTION WITH MARCH 11, 2004 ATTACKS IN S [...]	2004-06-02 10:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID2085	VISAS VIPER MONTHLY REPORT: FY04 - MAY [...] THE VISAS VIPER COMMITTEE MET ON MAY 3 and 17, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF MAY 2004, MADRID SUBMITTED ELEVEN VISAS VIPER CABLES IDENTIFYING TWENTY TWO INDIVIDUALS, THREE SUSPECTED MEMBERS OF ETA AND NINETEEN SUSPE [...]	2004-06-04 09:42:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2164	AMBASSADOR'S VISIT TO SEVILLE, SOCIALIST HEARTLAND [...] (SBU) During the Ambassador's June 3 visit to Seville, Andalusia Region President Manuel Chaves told him that Spanish President Zapatero seeks "normal, strong" relations with the US despite Zapatero's rapid withdrawal of Spanish troops from Iraq. Chaves, a long-time Socialist party "boss," [...]	2004-06-09 09:16:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER PREL ECON SP MO
04MADRID2215	AZNAR KEPT UNDER WRAPS IN EU PARLIAMENT ELECTION [...] (C) Jose Maria Aznar did not participate in the Popular Party's campaign for the June 13 EU parliamentary election. With the Socialists making the war in Iraq and distancing Spanish foreign policy from the US their central campaign issues, Popular Party leaders decided that Aznar was too radioactiv [...]	2004-06-14 12:17:00	Embassy Madrid	CONFIDENTIAL	PGOV PREL PTER SP
04MADRID2217	SPAIN COUNTRY CLEARANCE FOR AMB THOMAS E. MCNAMARA [...] Embassy welcomes and grants country clearance to Ambassador Thomas E. McNamara, Senior Advisor for UN Counter-Terrorism matters, to travel to Madrid June 14-16 for discussions with government officials. 2. Embassy Control Officer is Political Officer Colin Cleary who can be reached at wor [...]	2004-06-14 14:31:00	Embassy Madrid	UNCLASSIFIED	OTRA PTER PREL SP
04MADRID2236	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF JUNE 9, 2004 AND SUBSEQUENT DAYS REPORTED THAT THE ITALIAN POLICE ARRESTED THE ALLEGED RADICAL ISLAMIST RABEI OSMAN SAYED AHMED, ALI [...]	2004-06-15 10:59:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2248	SPANISH SECRETARY OF STATE FOR ECONOMY: TERRORISM [...] (SBU) Summary. In a June 14 meeting with Charge, Spanish Secretary of State for Economy David Vegara said the fight SIPDIS against terrorism finance, including close cooperation with the United States, would continue to be a priority for the Ministry of Economy and Finance. On Iraq reconst [...]	2004-06-15 16:04:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EAID ETTC PTER PINR SP
04MADRID2277	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: HAMOUYA, MOURAD - AKA: MALKI - GENDER: MALE - DPOB: UNKNOWN, MOROCCO - CLASS: NEGATIVE - INFORMATION RECEIVED AT THIS POST RELATES THA [...]	2004-06-17 06:38:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2278	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ACCORDING TO INFORMATION RECEIVED AT THIS POST, ON JUNE 1, 2004, SPANISH AUTHORITIES INVESTIGATING THE 11 MARCH 2004 TERRORIST ATTACKS IN MADRID, SPAIN, DETAI [...]	2004-06-17 06:39:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2279	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ACCORDING TO CBP REPORTING, ON MAY 26, 2004, AT GEORGE BUSH INTERNATIONAL AIRPORT, TEXAS, ALVARO BORRAS COMPDERA ARRIVED FROM MEXICO CITY, PRESENTED A SPANISH [...]	2004-06-17 06:39:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2280	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING INDIVIDUALS ARE UNDER INVESTIGATION BY SPANISH AUTHORITIES FOR POSSIBLE LINKS TO TERRORISM DUE TO THEIR SUSPECTED ASSOCIATION WITH "ANSAR AL- [...]	2004-06-17 06:40:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID2281	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AFTER THE 11 MARCH 2004 TERRORIST BOMBINGS IN MADRID, SPAIN, IN THE SCOPE OF THE UNIT OF ANTITERRORISM COO [...]	2004-06-17 06:40:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2341	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. IN APRIL 2004, A MOROCCAN GOVERNMENT SERVICE PROVIDED BIOGRAPHIC INFORMATION ON SOME OF THE 11 MARCH 2004 MADRID BOMBING SUSPECTS AND ASSOCIATES AS FOLLOWS: [...]	2004-06-21 15:07:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2342	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. FOLLOWING IS THE STATUS OF SPANISH INVESTIGATION OF SUSPECT BARCELONA-BASED TERRORIST CELL. AS OF EARLY JUNE 2004, POST HAS RECEIVED INFORMATION FROM THE [...]	2004-06-21 15:08:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2343	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING INDIVIDUALS ARE BELIEVED TO BE ASSOCIATED WITH THE RECENTLY ARRESTED IN MILAN, ISLAMIC EXTREMIST RABEI OSMAN EL SAYED AHMED, ALIAS: "MOHAMED [...]	2004-06-21 15:08:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2440	SPAIN: AMBASSADOR PAYS COURTESY CALL ON INTERIOR [...] (C) Ambassador, accompanied by DCM, paid a courtesy call June 24 on Minister of Interior Jose Antonio Alonso. Ambassador thanked Alonso for all the support Embassy has received on various security issues and commented on the outreach already made by Alonso with his U.S. counterpart (Alonso ha [...]	2004-06-29 11:15:00	Embassy Madrid	CONFIDENTIAL	PREL PGOV PTER SP
04MADRID2443	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON JUNE 11, 2004, PORTUGUESE AUTHORITIES ARRESTED THE FOLLOWING MOROCCAN NATIONALS IN PORTO, PORTUGAL, ON SUSPICION OF PLANNING A TERRORIST ATTACK. THE GROUP [...]	2004-06-29 11:31:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID2477	VISAS VIPER SUBMISSION [...] THIS IS A REPEAT OF MADRID 002443. MADRID INADVERTENTLY OMITTED CLASS RESULTS FOR SUSPECTS. POST REGRETS INCONVENIENCE. 2. POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 3. ON JUNE 11, 2004, PORTUGUES [...]	2004-07-01 08:32:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID2478	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF LATE JUNE 2004, SPANISH AUTHORITIES WERE INVESTIGATING WHAT THEY CONSIDERED ALERTING BEHAVIOR BY MOROCCAN CITIZEN SAMIR EL MOKHTAR. MOKHTAR WAS IMPLI [...]	2004-07-01 08:32:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID2479	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. IN LATE APRIL 2004 A PORTUGUESE GOVERNMENT SERVICE WAS INVESTIGATING INDIVIDUALS SUSPECTED OF POSING A THREAT TO NATIONAL SECURITY. THEY HAD DISCOVERED ME [...]	2004-07-01 08:32:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ALI
04MADRID2480	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON THE EVENING OF JUNE 20, 2004, THE SPANISH NATIONAL POLICE (SNP),ARRESTED ALGERIAN CITIZEN REDA ZERROUGH, DPOB: DEC. 5, 1967, ALGERIA, AT ALICANTE AIRPOR [...]	2004-07-01 08:33:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2481	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. FOLLOWING ARE ADDITIONAL DETAILS OBTAINED BY SPANISH AUTHORITIES ON INDIVIDUALS ASSOCIATED WITH SUSPECT TERRORIST RABI' OSMAN EL SAYED AHMED, RECENTLY ARRE [...]	2004-07-01 08:33:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID2482	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" OF JUNE 10, 2004, REPORTED THAT FRENCH AUTHORITIES EXTRADITED THE ETA MEMBER, JUAN LUIS AGUIRRE LETE TO SPAIN, AFTER SERVING A SENTENCE IN F [...]	2004-07-01 08:33:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2529	SPAIN: ZAPATERO GOVERNMENT AUTHORIZES AFGHANISTAN [...] (C) Summary: The Zapatero government's Council of Ministers approved July 2 a substantial increase in Spain's presence in Afghanistan. Zapatero will put the contribution to a parliamentary vote Tuesday, July 6. We expect parliament to approve the contribution. The GOS has proposed to incr [...]	2004-07-02 16:28:00	Embassy Madrid	CONFIDENTIAL	PREL PGOV MOPS PTER SP
04MADRID2534	TERRORIST FINANCE: ITALIAN NAMES - LIST 59 [...] No summary [...]	2004-07-06 09:54:00	Embassy Madrid	UNCLASSIFIED	KSEP KVPR ETTC EFIN PTER PREL CVIS
04MADRID2544	VISAS VIPER MONTHLY REPORT: FY04 - JUNE [...] THE VISAS VIPER COMMITTEE MET ON JUNE 7 AND 28, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF JUNE 2004, MADRID SUBMITTED FIFTEEN VISAS VIPER CABLES IDENTIFYING FIFTY-SEVEN INDIVIDUALS, EIGHT SUSPECTED MEMBERS OF ETA AND FORTY- NIN [...]	2004-07-06 11:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2558	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF EARLY JUNE 2004, RAY MOHAMED, AKA MOURAD, WAS ARRESTED ON JUNE 8, 2004 BY THE BELGIAN FEDERAL POLICE FOR HIS CONTACTS WITH RABI' OSMAN EL-SAYED AHMED, [...]	2004-07-07 06:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2560	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF LATE JUNE 2004, FOUR ADDITIONAL INDIVIDUALS WERE BELIEVED TO BE POSSIBLY ASSOCIATED WITH PREVIOUSLY BARCELONA-BASED SUSPECT AL-QAEDA ASSOCIATE KHALAD [...]	2004-07-07 06:52:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL MIAH
04MADRID2586	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF LATE JUNE 2004, THE NORTH AFRICAN IMMIGRANTS LISTED BELOW WERE BELIEVED TO BE ASSOCIATED WITH THE NETHERLANDS SUSPECTED TERRORIST CELL MEMBER OR DUTCH [...]	2004-07-08 10:02:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID2587	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" REPORTED THAT SPANISH POLICE ARRESTED THE ALGERIAN CITIZEN NASREDDINE BOUSBAA ON JULY 1, 2004. HE IS ACCUSED OF FORGERY OF OFFICIAL DOCUMEN [...]	2004-07-08 10:03:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2605	SPAIN: MARINE SECURITY PROGRAMS [...] SUMMARY: Per reftel request, we interviewed Spanish officials regarding marine security programs. No single GOS agency is responsible for marine security. Each regional port authority is responsible to assure that ports in its jurisdiction comply with International Ship and Port Facilities [...]	2004-07-09 08:02:00	Embassy Madrid	UNCLASSIFIED	AMGT EWWT ACOA ASEC ETRD ECON ETTC ENRG PARM PTER PHSA SP
04MADRID2625	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES BRITISH AUTHORITIES DETAINED ON JUL 6, 2004, THE FORMER BARCELONA-BASED EXTREMIST FILALI OUALI AKA: ABDORRAHMAN [...]	2004-07-12 11:57:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL OUALI
04MADRID2626	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AS OF EARLY JULY 2004, MOROCCAN NATIONAL BOUCHRA BEN ABDELLAH WAS SUSPECTED OF ENGAGING IN ISLAMIC EXTREMIST [...]	2004-07-12 11:58:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL BEN
04MADRID2670	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AS OF MID-APRIL 2004, TWO INDIVIDUALS, REFERRED TO AS AL QAEDA MEMBERS, WERE IN MAICAO, COLOMBIA, TO OBTAIN [...]	2004-07-14 13:55:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2671	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. OVER SEVERAL DAYS IN EARLY-TO-MID JUNE 2004, THE SPANISH GUARDIA CIVIL DETAINED NINE SPANISH NATIONALS FOR THEIR ALLEGED INVOLVEMENT IN THE ACQUISITION, TR [...]	2004-07-14 13:56:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2688	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON THE MORNING OF JULY 12, 2004, THE SPANISH NATIONAL POLICE (SNP) ARRESTED MARCH 11 MADRID BOMBING SUSPECT AND SPANISH CITIZEN, ABDERRAHMAN HAMMADI AFANDI. [...]	2004-07-15 07:03:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2689	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. POST RECEIVED ADDITIONAL INFORMATION ON ASSOCIATES OF FORMER BARCELONA-BASED ALGERIAN NATIONAL AND SUSPECT TERRRORIST KHALAD ABIDI, AKA: ABBAS 3. NAME: [...]	2004-07-15 07:04:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2708	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON JULY 14, 2004, FRENCH POLICE ARRESTED TWO SUSPECTED MEMBERS OF THE TERRORIST ORGANIZATION ETA. THE POLICE GAVE CHASE TO THE SUSPECTS AFTER THEY DROVE TH [...]	2004-07-15 16:09:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2759	SPAIN: RESPONSE ON MEK DETAINEE DEMARCHE [...] (C) On July 9, the Spanish MFA finally responded with a definitive "no" to our 5/14 demarche (reftel) asking Spain to accept Mujahahedin-e Khalq (MEK) detainees. MFA Ambassador Fernandez de la Pena told us that the GOS has reviewed our request on an interagency basis, including MFA, Interio [...]	2004-07-20 12:46:00	Embassy Madrid	CONFIDENTIAL	IR PHUM PTER SP PREJ IQ
04MADRID2852	SPAIN: TERRORISM FINANCE: DESIGNATION OF CIRA AS [...] (SBU) We delivered reftel demarche July 15 to Luis Felipe Fernandez de la Pena, Special Ambassador for Counterterrorism, and Juan Antonio Aliaga Mendez, the Ministry of Economy's Deputy Director for Inspection and Control of Capital Movements. In a July 22 meeting, Desk Officer Miguel Garcia- [...]	2004-07-27 08:33:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KSEP KVPR KTFN ETTC EFIN PTER PREL CVIS SP EUN
04MADRID2877	VISAS VIPER SUBMISSION [...] No summary [...]	2004-07-28 11:59:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2902	TERRORIST FINANCE: VIEWS FROM THE WORKING LEVEL IN [...] (C) Summary. SEPBLAC's (Spain's financial intelligence unit) working level officer responsible for terrorist finance issues, offered his views on legal and organizational issues affecting the fight against terrorist finance in Spain. He predicted that the regulations for Spain's 2003 Terroris [...]	2004-07-29 16:38:00	Embassy Madrid	CONFIDENTIAL	ETTC EFIN PTER KTFN SP
04MADRID2963	SPAIN ENCOURAGES EU ACTION ON MAOIST VIOLENCE IN [...] No summary [...]	2004-08-03 16:14:00	Embassy Madrid	CONFIDENTIAL	PTER KTDB NP SP EUN
04MADRID2966	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION OBTAINED AT THIS POST INDICATES JORDANIAN NATIONAL OMAR QASEM RADWAN AL SHABOUL, WAS LIVING IN SPAIN AND WAS IN CONTACT WITH AT LEAST TWO KEY S [...]	2004-08-04 12:30:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP AL
04MADRID2967	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AS OF LATE JULY 2004, THE SEVENTH BODY FOUND IN THE APARTMENT IN LEGANES, A SUBURB IN THE OUSKIRTS OF MADRI [...]	2004-08-04 12:31:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2991	SPAIN ON HOSTAGE TAKING AND MURDER IN IRAQ [...] No summary [...]	2004-08-06 14:16:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER IZ SP

04MADRID2992	SPAIN LOOKS TO SYRIA RELATIONS AND UNSC ROLE TO [...] No summary [...]	2004-08-06 14:28:00	Embassy Madrid	SECRET	PREL PTER IZ SY SP
04MADRID3007	VISAS VIPER MONTHLY REPORT: FY04 - JULY [...] THE VISAS VIPER COMMITTEE MET ON JULY 13 AND 28, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF JULY 2004, MADRID SUBMITTED EIGHTEEN VISAS VIPER CABLES IDENTIFYING SEVENTY-FOUR INDIVIDUALS, THREE SUSPECTED MEMBERS OF ETA AND SEVENTY- [...]	2004-08-06 15:22:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID3034	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY "EL PAIS" OF JUNE 30, 2004 REPORTED THAT THE SPANISH NATIONAL POLICE ARRESTED SEMAAN GABY EID ON JULY 28, 2004, FOR HIS ALLEGED PARTICIPATION IN [...]	2004-08-10 15:06:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SEMAAN GABY EID
04MADRID3052	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF MID-JULY 2004, THE FOLLOWING INDIVIDUALS ARE BELIVED TO BE POSSIBLY ASSOCIATED WITH PREVIOUSLY BARCELONA-BASED AL QAEDA SUSPECT KHALED ABIDI, WHO WAS [...]	2004-08-10 15:28:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID3075	SPANISH MFA ISSUES STRONG STATEMENT CONDEMNING [...] On August 5 we demarched the Spanish Foreign Ministry (MFA) encouraging Spain to make a strong statement condemning hostage taking and murder in Iraq (reftel). Assistant Secretary Burns raised the issue with Foreign Minister SIPDIS Moratinos August 8, and Moratinos requested a copy of Amb [...]	2004-08-11 15:27:00	Embassy Madrid	UNCLASSIFIED	PGOV PREL PTER IZ SP KPOA
04MADRID3077	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF AUG. 7, 2004 REPORTED THAT THE FOLLOWING INDIVIDUALS HAVE BEEN IDENTIFIED BY THE SPANISH COUNTERTERRORISM POLICE AS THE SUSPECTED ME [...]	2004-08-12 11:46:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID3210	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF AUG. 21 AND SUBSEQUENT DAYS REPORTED THAT BASED ON THE INVESTIGATION BEING CONDUCTED BY THE SPANISH SCIENTIFIC POLICE, THE SPANISH N [...]	2004-08-26 13:24:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID3212	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" OF AUG. 21, 2004 REPORTED THAT THE DUTCH MINISTRY OF JUSTICE AUTHORIZED THE HANDOVER OF THE SUSPECTED TERRORIST, KHALID BOULOUDO, A 29 YEAR [...]	2004-08-26 13:24:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID3625	TERRORISM FINANCE COORDINATION OFFICER AT POST [...] (SBU) Information provided below is keyed to ref A's para. 5. 2. (SBU) DCM Robert Manzanares serves as Terrorism Finance Coordinator (TFCO). Phone number: 34 - 91 587 2205. E-mail: ManzanaresB@state.gov 3. (SBU) Economic Officer Carl Schonander serves as Deputy Terrorism Finance Coor [...]	2004-09-21 15:48:00	Embassy Madrid	UNCLASSIFIED	KTFN KVPR EFIN PTER ETTC PREL SP
04MADRID3639	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS. 2. SPANISH DAILY "EL PAIS" OF SEP. 20, 2004 REPORTED THAT FRENCH POLICE ARRESTED TWO SUSPECTED ETA TERRORISTS IN A POLICE ROAD BLOCK IN MONTAUBAN, FRANCE. THE INDIVIDUALS WERE ARMED AND DRIVING A S [...]	2004-09-23 09:24:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID3728	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON SEP. 15, 2004, THE SPANISH POLICE ARRESTED THE FOLLOWING INDIVIDUALS IN BARCELONA, SPAIN. THEY ARE ACCUSED OF FORGERY AND DRUG TRAFFICKING. SPANISH POL [...]	2004-09-28 07:40:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ALI
04MADRID3760	VISAS VIPER MONTHLY REPORT: FY04 - SEPTEMBER [...] THE VISAS VIPER COMMITTEE MET ON SEP. 27, 2004, AS PART OF THE MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE CHARGE, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY ALL AGENCIES [...]	2004-09-29 08:33:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID3773	TERRORIST FINANCE: JAMA'AT AL TAWHID WA'AL-JIHAD [...] No summary [...]	2004-09-29 15:06:00	Embassy Madrid	SECRET	CVIS EFIN ETTC PREL PTER KTFN SP LVPR
04MADRID3833	NEW IRAQ EXECUTIVE ORDER [...] No summary [...]	2004-10-04 11:51:00	Embassy Madrid	SECRET	PREL PTER KTFN SP
04MADRID3846	SPAIN CELEBRATES ARREST OF ETA LEADERS [...] (C) Summary. Spanish politicians, police officials, and the media rejoiced after learning of the capture of ETA leader Mikel Albizu Iriarte, his partner Soledad Iparragirre, and 19 other ETA members and supporters in southern France and northern Spain. Police also seized hundreds of pounds of [...]	2004-10-05 08:04:00	Embassy Madrid	CONFIDENTIAL	PTER PREL SP
04MADRID3889	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE SPANISH DAILY NEWSPAPER "EL PAIS" ON SEPTEMBER 30, 2004, REPORTED THAT THE SPANISH NATIONAL POLICE (SNP) ARRESTED FIVE SUSPECTED ETA MEMBERS IN VIZCAYA AND LEON, SPA [...]	2004-10-05 14:36:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID3990	SPAIN:DEMARCHE TO EU ON FREEZING MAOIST ASSETS [...] (U) We delivered ref A points October 6 to Enrique Mora Benavente, MFA Head of EU Planning. Mora Benavente assured us that Spain considers the Maoist rebels to be terrorists. He does not believe that other EU governments consider the Maoists freedom fighters. Mora Benavente expects that Spain [...]	2004-10-14 07:27:00	Embassy Madrid	CONFIDENTIAL	PTER KTFN NP SP
04MADRID4073	GOS ARRESTS SUSPECTED ISLAMIC EXTREMISTS [...] (C) Summary. Spanish National Police arrested eight Maghrebi residents of Spain on charges of planning to bomb Spain's High Court, which takes the lead in GOS terrorism investigations. The detentions were based in part on USG information provided through Legatt channels. According to news r [...]	2004-10-19 15:51:00	Embassy Madrid	CONFIDENTIAL	PTER ASEC SP
04MADRID4109	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" OF OCT. 16, 2004 REPORTED THAT THE GERMAN POLICE ARRESTED ON OCT. 15, 2004 IN HAMBURG, THE ALLEGED AL QAEDA MEMBER IN EUROPE MAMOUN DARKAZANLI, [...]	2004-10-22 12:06:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4110	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE SPANISH GOVERNMENT PROVIDED THE FOLLOWING NAMES OF SUSPECTED ISLAMIC EXTREMISTS WITH POSSIBLE TERRORIST TIES IN SPAIN. 3. NAME: EL BAYADE, ABDESALAM [...]	2004-10-22 12:07:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID4119	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS AND OTHER COMMUNICATION MEDIA REPORTED ON OCT. 4, 2004 AND SUBSEQUENT DAYS THAT FRENCH POLICE IN COORDINATION WITH THE SPANISH GUARDIA [...]	2004-10-22 15:35:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID4181	ARAFAT'S DETERIORATING HEALTH RESPONSE - AMEMBASSY [...] (SBU) In response to REFTEL, the Emergency Action Committee was consulted regarding specific security concerns for possible repercussions from the deteriorating health of Arafat. With many EAC members already committed to outside meetings during the day, but understanding the necessity of a [...]	2004-10-29 15:47:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC PTER
04MADRID4265	JAILED ETA LEADERS CALL FOR END TO ARMED STRUGGLE [...] (U) Summary. Six jailed ETA members signed a letter addressed to the ETA leadership calling for an end to the armed struggle in favor of political action in cooperation with leftist parties. The letter, which was evidently not intended for public release but found its way to a regional newsp [...]	2004-11-04 16:32:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV SP
04MADRID4322	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF OCTOBER 2004, THE SPANISH NATIONAL POLICE WERE CONCERNED ABOUT AN ASSOCIATE OF ALGERIAN NATIONAL AND ISLAMIC EXTREMIST MOHAMED ACHRAF, AKA MUSTAFA HAW [...]	2004-11-12 12:01:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4324	VISAS VIPER MONTHLY REPORT: FY05 - OCTOBER [...] THE VISAS VIPER COMMITTEE MET ON OCT. 25, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE DCM, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY ALL AGENCIES AT P [...]	2004-11-12 12:07:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4337	SPAIN ON SUPPORT FOR IRAQI SPECIAL TRIBUNAL: [...] (C) Poloff met on 11/12 with Eva Martinez of the MFA's Directorate General for the Near East to encourage Spanish assistance for the Iraqi Special Tribunal. Martinez said Spain had received no request from the Iraqi Interim Authority (IIG) for assistance in preparing for the Iraqi Special Tri [...]	2004-11-12 16:18:00	Embassy Madrid	CONFIDENTIAL	PREL PHUM PTER PREF SP
04MADRID4386	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF OCTOBER 19, 2004 REPORTED THAT THE SPANISH POLICE ARRESTED SEVERAL ISLAMIC EXTREMISTS WHO WERE BELIEVE TO BE PLANNING SUICIDE ATTACK [...]	2004-11-16 14:52:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4387	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON OCTOBER 28, 2004, THE SPANISH AUTHORITIES ARRESTED 13 INDIVIDUALS ASSOCIATED TO ISLAMIC EXTREMIST MOHAMED ACHRAF, AKA MUSTAFA HAWARI, AKA MIKAEL ETIENNE [...]	2004-11-16 14:53:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4388	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON NOVEMBER 3, 2004, AS PART OF THE ON-GOING "OPERATION NOVA" SPANISH AUTORITIES ARRESTED THE FOLLOWING MOROCCAN AND THREE ALGERIAN NATIONALS, POSSIBLY ASS [...]	2004-11-16 14:53:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4389	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED FROM SPANISH AUTHORITIES HAVE HIGHLIGHTED CRIMINAL ACTIVITIES OF ALGERIAN NATIONAL SAMIR BENBELLIL. SUBJECT HAS BEEN INVOLVED IN VARIOUS [...]	2004-11-16 14:53:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4415	TERRORISM FINANCE DISCUSSIONS WITH GOS TREASURY [...] No summary [...]	2004-11-18 15:30:00	Embassy Madrid	CONFIDENTIAL	KTFN EFIN PREL PTER SP
04MADRID4474	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON NOV. 19, 2004 THE DAILY LOCAL NEWSPAPER "EL PAIS", REPORTED THAT FOLLOWING THE DETENTION OF SOME OF THE ALLEGED ETA LEADERSHIP MEMBERS IN FRANCE ON OCT. 3, [...]	2004-11-23 16:44:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4523	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF NOV. 17, 2004, REPORTED THAT SPANISH NATIONAL COURT JUDGE BALTASAR GARZON, INDICTED ISLAMIC EXTREMIST ABDELADIM AKOUDAD, ALIAS "NADU [...]	2004-11-30 08:39:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4524	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS PART OF AN ON-GOING COUNTERTERRORISM OPERATION, SPANISH AUTHORITIES ARRESTED THE FOLLOWING ALGERIAN NATIONALS: 3. NAME: BOUKHIRI, MOHAMED - G [...]	2004-11-30 08:40:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4543	TRIPWIRES SUBMISSIONS - MISSION SPAIN [...] Per REFTEL, AmEmbassy Madrid takes this opportunity to certify that according to 12 FAH-1, H-024, the Mission Emergency Action Plan has received it's annual review. In fact, the RSO office maintains an on-going update program review of the EAP and when appropriate, forwards any relevent upda [...]	2004-11-30 16:28:00	Embassy Madrid	UNCLASSIFIED	ASEC AMGT CASC AMED AFSI KFLO AEMR PTER PINR KSEP
04MADRID4552	VISAS VIPER MONTHLY REPORT: FY05 - NOVEMBER [...] THE VISAS VIPER COMMITTEE MET ON NOV. 8 AND ON NOV. 29, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE CHARGE, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY AL [...]	2004-12-01 12:58:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4627	WEEKEND BOMBINGS MASK DECLINING ETA CAPABILITIES [...] (C) Summary. ETA terrorists carried out twelve bombings in two sets of coordinated attacks during the December 3-6 holiday weekend in Spain. The bombs consisted of small devices and there were no fatalities, though 10-20 people sustained minor injuries. The first series of bombings took plac [...]	2004-12-09 08:09:00	Embassy Madrid	CONFIDENTIAL	PTER PGOV SP
04MADRID4649	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: BEN ABDELLAH, SAMIR - GENDER: MALE - DPOB: NOV. 29, 1967, MOROCCO - CLASS: POSITIVE 3. ON NOVEMBER 22, 2004 THE SPANISH POLICE ARRESTED [...]	2004-12-09 16:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL BEN
04MADRID4708	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS "EL PAIS" OF DEC. 10, 2004 REPORTED THAT THE FOLLOWING INDIVIDUALS WERE ARRESTED BY THE SPANISH POLICE ON DEC. 8, 2004, IN THE SPANISH- [...]	2004-12-14 16:41:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL WAKI
04MADRID4713	ALLEGED ISLAMIC TERRORIST PLAN TO LAUNCH [...] (U) The American Embassy Spain Emergency Action Committee met on December 14, 2004, in response to REFTEL in order to assess the current situation and exchange perspectives on the possible threat. 2. (S) The EAC noted that parts of the information were relatively specific such as the para [...]	2004-12-15 10:43:00	Embassy Madrid	SECRET	PTER ASEC CASC
04MADRID4748	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. BETWEEN 18 AND 19 NOVEMBER 2004, THE SPANISH POLICE RE-DETAINED AL-JAZIRAH JOURNALIST TAYSIR ALOUNI KATE AND NINE OF HIS ASSOCIATES IN SPAIN AS SUSPECTED I [...]	2004-12-17 16:41:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4749	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON DECEMBER 13, 2004, THE SPANISH NATIONAL POLICE ARRESTED THE FOLLOWING FOUR INDIVIDUALS IN THE ON-GOING "OPERACION LAGO". 3. NAME: LEBIK, ABDELKADER [...]	2004-12-17 16:42:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL LEBIK
04MADRID4774	SPAIN: 2004 ANNUAL TERRORISM REPORT [...] Per Ref A instructions, the following is the 2004 terrorism report submission for Spain. 2. Spain is a strong ally in the war on terrorism, authorizing the use of military bases to support Operation Enduring Freedom and sending troops to Afghanistan to provide added security during that cou [...]	2004-12-20 16:04:00	Embassy Madrid	UNCLASSIFIED	PTER ASEC SP
04MADRID4776	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DALY PRESS OF DEC. 18, 2004 REPORTED THAT TWO OF THE SPANISH NATIONAL COURT JUDGES ORDERED THE ARREST OF THE FOLLOWING FOUR EXTREMISTS BASED IN LAN [...]	2004-12-20 16:31:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID517	SECURITY ENVIRONMENTAL PROFILE QUESTIONNAIRE [...] (U) As directed in REFTEL, the following responses constitute the SEPQ for Mission Spain. The responses will directly correlate in sequence with the questions asked. All questions and responses have been coordinated with the appropriate Emergency Action Committee (EAC). 2. (SBU) POLITI [...]	2004-02-13 14:59:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER
04MADRID583	GUANTANAMO DETAINEES: SPANISH POLICE SEEK ACCESS [...] (C) The Spanish National Police (SNP) have officially requested via the Embassy that the USG authorize Spanish police access to interview two Guantanamo detainees. SNP seeks to develop information regarding the two detainees' training, recruitment and deployment into Afghanistan. The two detainees [...]	2004-02-20 05:57:00	Embassy Madrid	CONFIDENTIAL	PTER KAWC PHUM PINR SP
04MADRID608	9-11 COMMISSION VISIT: MEETING WITH JUDGE GARZON [...] (SBU) Dieter Snell and Hyon Kim of the 9-11 Commission visited Madrid February 13. At their request, the Embassy arranged a meeting for them with Judge Baltasar Garzon of the National Court. This was the only appointment with Spanish officials that the Commission staff sought. Garzon is [...]	2004-02-23 07:29:00	Embassy Madrid	CONFIDENTIAL	PTER PREL SP
04MADRID635	SPAIN: ELBARADEI TELLS PALACIO IAEA SHOULD MOVE [...] (C) Poloff queried Guillermo Kirkpatrick, the Foreign Ministry's Deputy Director General for Disarmament, about Minister Palacio's February 19 meeting with IAEA Director General ElBaradei in Vienna. Kirkpatrick said ElBaradei told Palacio he was extremely happy with Libya's cooperation with [...]	2004-02-24 16:35:00	Embassy Madrid	CONFIDENTIAL	PARM PGOV PREL PTER SP
04MADRID679	SPANISH ELECTIONS: CONCERNS ABOUT AN ETA ATTACK [...] (C) Spanish police are concerned that ETA may strike in the period before the March 14 national elections. Juan Hidalgo, Senior Advisor to the State Secretary for Security, told us February 26 that ETA's recent announcement of a "cease-fire" in Catalonia meant that it might seek to strike [...]	2004-02-27 13:33:00	Embassy Madrid	CONFIDENTIAL	PTER PREL SP
04MADRID712	SUBJECT: SPANISH ELECTIONS: MAJOR ETA ATTACK ON [...] Sensitive but unclassified. Please protect accordingly. 2. (U) The Guardia Civil arrested two ETA members in the pre-dawn of February 29 on a highway about a hundred miles east of Madrid. One of the ETA operatives was in a van carrying over 500 kg of explosives; the other was in a looko [...]	2004-03-01 21:14:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV SP
04MADRID827	SPAIN'S 9-11: ETA MASSACRE IN MADRID THREE DAYS [...] (SBU) ETA terrorists struck March 11 in the center of Madrid, placing bombs on four commuter trains. There were a total of 13 explosions (including three police-controlled explosions to disactivate bombs.) The bombs exploded in the middle of rush hour, from 0835 to 0855 local. Interior Minister Ace [...]	2004-03-11 13:58:00	Embassy Madrid	CONFIDENTIAL	PTER PREL ASEC SP OSAC
04MADRID864	SPANISH ELECTIONS: SCENARIOS FOR COALITION [...] (C) Before the March 11 terrorist attacks, the conservative Popular Party and its candidate Mariano Rajoy were slated to win the Spanish elections, but few confidently assessed the PP would win an absolute majority in Parliament. As part of Embassy Madrid,s election reporting plan, we have b [...]	2004-03-12 19:08:00	Embassy Madrid	CONFIDENTIAL	PTER PGOV PREL SP PSOE
04MADRID880	SPANISH ELECTIONS: MARCH 11 ATTACKS/ALLEGED [...] (C) The Socialist Party, turning the tables on all pre-March 11 polls, soundly defeated the Popular Party in March 14 national elections. Reaction to the March 11 terror attacks proved to be the decisive factor. Massive but solemn anti-terror marches March 12 saw 11 million Spaniards take [...]	2004-03-15 14:27:00	Embassy Madrid	CONFIDENTIAL	PTER PGOV SP PSOE
04MADRID893	MADRID MARCH 11 BOMB ATTACKS: STATUS OF [...] (C) The investigation into who perpetrated the March 11 attacks in Madrid continues, with an Al Qaeda link looking increasingly likely. While authorities cannot completely rule out responsibility by the terrorist group ETA, or a possible ETA role in coordination with an Islamic terrorist group, the [...]	2004-03-15 17:35:00	Embassy Madrid	CONFIDENTIAL	PTER PREL SP
04MADRID901	SPAIN COUNTRY CLEARANCE FOR FINCEN BAITY AND SHOWELL [...] Embassy welcomes and grants country clearance to Deputy Director William Baity and Country Desk Officer Jennifer Showell, Department of Treasury Financial Crimes Enforcement Network (FINCEN),to travel to Madrid March 21-24 to attend meetings hosted by Spain's Financial Intelligence Unit, SEP [...]	2004-03-16 15:50:00	Embassy Madrid	UNCLASSIFIED	EFIN PREL SNAR SP PTER
04MADRID958	MADRID BOMB ATTACKS: STATUS OF INVESTIGATION - [...] (C) Information from official sources remains limited due to the secrecy order issued by the judge presiding over the investigation, Judge Juan del Olmo. LegAtt Office will request further information through our mutual legal assistance treaty, but receipt of information as a result of that r [...]	2004-03-18 17:30:00	Embassy Madrid	CONFIDENTIAL	PTER PREL SP
04MADRID962	SPANISH ELECTION: POPULAR PARTY STILL IN SHOCK [...] (C) The Popular Party remains in shock over the March 14 election results. The government vehemently rejects charges it withheld information on al Qaeda for election benefit. The PP accepts defeat but members complain the Socialists manipulated the March 11 terror attacks to turn the electora [...]	2004-03-18 19:41:00	Embassy Madrid	CONFIDENTIAL	PGOV PTER SP PSOE
04MADRID995	TERRORISM FINANCE: MORE IMPORTANT THAN EVER FOR [...] (C) Summary. Spain has been a strong ally in the fight against terrorism finance. That said, the GOS has not always been as pro-active as we believe they could and should be in this fight. While Spain passed bold new laws after September 11 providing the government with administrative author [...]	2004-03-24 11:49:00	Embassy Madrid	CONFIDENTIAL	ETTC EFIN PTER SP
04MANAMA1000	TERRORIST FINANCE: DESIGNATION OF SIX NAMES [...] No summary [...]	2004-06-27 08:31:00	Embassy Manama	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS KSEP KVPR BA
04MANAMA1047	BAHRAIN CONFIRMS IMPLEMENTATION OF MARITIME [...] No summary [...]	2004-07-05 08:18:00	Embassy Manama	UNCLASSIFIED	EWWT ACOA ASEC EAIR ETRD ECON ETTC ENRG KSTC PARM PTER PHSA PREL BA
04MANAMA1060	THE MINISTRY OF INTERIOR LINE ON TERRORISM [...] (S/NF) CDA Molly Williamson, PMIL and RSO met for 90 minutes with Interior Minister, General Shaikh Rashid and Brigadier General Zayani Saturday July 3, 2004 at 1100 to discuss cooperation on counter-terrorism and security issues. COMMENT: King Hamad and his advisors have done the calculus on [...]	2004-07-06 05:20:00	Embassy Manama	SECRET//NOFORN	ALOW ASEC BA PREL PTER
04MANAMA1146	BAHRAINI TERROR SUSPECTS END HUNGER STRIKE [...] The six detainees held by the GOB on suspicion of conspiracy to commit terrorist acts (see ref) ended their hunger strike after four days. The detainees' lawyer Abdullah Hashim was quoted in the Bahrain Tribune on July 19 that the six agreed to end the hunger strike due to the deteriorating h [...]	2004-07-19 13:26:00	Embassy Manama	UNCLASSIFIED	PGOV PREL PTER BA
04MANAMA1187	MFA MAKES ASSURANCES OF NATIONAL SECURITY [...] (C) SUMMARY. MFA officials gave assurances to Charge that the security and stability of Bahrain is the GOB's top priority. As a signal that the GOB is serious about regional security concerns, MFA announced that Bahrain will host the next International Institute for Strategic Studies (IISS) [...]	2004-07-27 12:09:00	Embassy Manama	CONFIDENTIAL	PREL PGOV PTER BA KSEC
04MANAMA1213	JUSTICE MINISTER DISCUSSES COUNTER-TERRORISM LAW [...] (C) SUMMARY. On August 2, Minister of Justice Jawad Al Arrayed stressed to Charge that there is strong political will at the highest levels of the GOB to fight terrorism and ensure national security. Minister Al Arrayed told Charge, in confidence, that H.M. King Hamad bin Isa Al Khalifa is [...]	2004-08-03 05:30:00	Embassy Manama	CONFIDENTIAL	PREL PGOV KJUS PTER BA KSEC
04MANAMA1214	PRIME MINISTER COMMITTED TO NATIONAL SECURITY [...] (C) SUMMARY. Prime Minister Khalifa bin Salman Al Khalifa and select members of his Cabinet stressed to Charge that security is Bahrain's utmost priority and that consequently Bahrain will remain at a heightened state of vigilance. PM stressed that full cooperation and sharing of informati [...]	2004-08-03 05:30:00	Embassy Manama	CONFIDENTIAL	PREL PGOV PTER ETRD BA KSEC
04MANAMA1223	IRAQ DEMARCHE DELIVERED - CONDEMNING HOSTAGE [...] (U) On August 3, 2004, PolOff delivered reftel demarche to Ministry of Foreign Affairs Assistant Undersecretary Shaikh Abdul Aziz bin Mubarak Al Khalifa and Director of Bilateral Relations Dr. Dhafer Al Umran. Shaikh Abdul Aziz told PolOff that the GOB condemns all hostage taking and murde [...]	2004-08-04 05:05:00	Embassy Manama	UNCLASSIFIED	PREL PTER PHUM IZ BA
04MANAMA1227	MINISTER OF INTERIOR: HELP US PUT THESE GUYS AWAY [...] (S/NF) CDA, RSO and POL met with Interior Minister General Shaikh Rashid bin Abdullah Al Khalifa and Under-Secretary for Operations Brigadier General Abdel-Latif Zayani August 3 to discuss the status of the investigation regarding the six Bahraini extremists in custody, security issues and U.S. [...]	2004-08-04 10:34:00	Embassy Manama	SECRET//NOFORN	ASEC PTER PREL PGOV BA
04MANAMA1228	BAHRAIN'S FOREIGN MINISTER DISCUSSES DOD SCHOOL [...] (C) SUMMARY. Minister of Foreign Affairs Mohammed bin Mubarak Al Khalifa stressed to Charge during an August 4 meeting the need to find a way to work together to keep the most important cultural tie, the Department of Defense Bahrain School, operational. Shaikh Mohammed conveyed GOB's offe [...]	2004-08-04 17:22:00	Embassy Manama	CONFIDENTIAL	PREL PGOV PTER EAIR ETRD BA IZ
04MANAMA1283	CROWN PRINCE PROMOTING INTERNAL INTELLIGENCE AND [...] (C) The Charge held her initial meeting with Crown Prince (CP) Shaikh Salman bin Hamad Al-Khalifa to discuss joint counter-terrorism efforts, the security situation and the status of the DOD Bahrain School. They also covered the Saudi proposal for Muslim troops to Iraq and the U.S. global de [...]	2004-08-16 11:49:00	Embassy Manama	CONFIDENTIAL	PREL PGOV PTER MARR MOPS MCAP PINS BA
04MANAMA1302	MINSTATE ABDUL GHAFFAR DISCUSSES COUNTER-TERRORISM [...] (U) This is an action request; please see paragraph 8. ------- Summary ------- 2. (C) The Charge met with Minister of State for Foreign Affairs Dr. Mohammed Abdul Ghaffar to discuss the status of Bahrain's counter-terrorism law, recent press articles on legal cases concerning detainee [...]	2004-08-20 13:11:00	Embassy Manama	CONFIDENTIAL	PREL PTER ASEC PGOV BA
04MANAMA1337	CODEL MILLER DISCUSSES COUNTER-TERRORISM, IRAQ, [...] (C) Codel Miller met with Crown Prince Shaikh Salman bin Hamad Al Khalifa August 22 and discussed the domestic security situation, status of counter-terrorism laws in Bahrain, Iraq, the military confrontation in Najaf, U.S. public outreach efforts in the Middle East, Arab-Israeli relations, A [...]	2004-08-28 15:12:00	Embassy Manama	CONFIDENTIAL	PREL PGOV PTER MARR ECON ETRD BA IZ
04MANAMA1360	RECEIPT OF DIPLOMATIC NOTE REQUESTING VISIT TO [...] (SBU) As mentioned during the Ambassador's August 30 meeting with Minister of State for Foreign Affairs Dr. Mohammed Abdul Ghaffar (septel),the Embassy received the following diplomatic note August 30. 2. (SBU) Begin Text of Diplomatic Note MOS-140 Dated August 30, 2004: The Ministry o [...]	2004-08-31 14:26:00	Embassy Manama	UNCLASSIFIED	MARR ASEC PREL PTER BA
04MANAMA1365	CABINET AFFAIRS MINISTER MUTAWWA DELIVERS DRAFT [...] (S) The Ambassador paid an introductory call September 1 on Minister of Cabinet Affairs Mohammed bin Ibrahim Al Mutawwa and discussed Bahrain's draft counter-terrorism law, bilateral counter-terrorism cooperation and the six terrorism suspects, U.S. influence in the Arab world, Saudi Arabia, [...]	2004-09-01 16:04:00	Embassy Manama	SECRET	PGOV PREL PTER ASEC ETRD ECON BA
04MANAMA1383	SECURITY ENVIRONMENT PROFILE QUESTIONNAIRE (SEPQ) [...] (C) DEMONSTRATIONS A. Yes B. Yes C. Yes D. 500-4,000 E. Yes, anti-American demonstrations are usually triggered by US Military Action or US Foreign Policy. F. In the last 12 months, some demonstrations have at times become violent. Numerous incidents of rock throwing and physical [...]	2004-09-08 11:42:00	Embassy Manama	SECRET//NOFORN	ASEC PTER
04MANAMA1402	BAHRAIN: ENDING STATE SPONSORSHIP OF TERRORISM [...] (C) Pol/Econ Chief delivered Ref A demarche on ending state sponsorship of terrorism on September 8 to MFA Assistant Under Secretary for Coordination and Follow-Up Shaikh Abdul Aziz bin Mubarak Al Khalifa. Shaikh Abdul Aziz listened carefully to the points, particularly those on Iran. He re [...]	2004-09-13 05:09:00	Embassy Manama	CONFIDENTIAL	PTER PREL BA
04MANAMA1476	BAHRAIN: COMBATANT STATUS REVIEW TRIBUNAL REQUEST [...] (C) This is an action request; please see para 3. 2. (C) Ambassador delivered Ref A combatant status review tribunal request for assistance September 22 to Minister of State for Foreign Affairs Mohammed Abdul Ghaffar. Abdul Ghaffar said that he would initiate action to try to locate the [...]	2004-09-26 13:56:00	Embassy Manama	CONFIDENTIAL	PTER KAWC PINR PREL BA
04MANAMA1495	EMBASSY MANAMA - TFCO RESPONSE [...] No summary [...]	2004-09-29 13:06:00	Embassy Manama	UNCLASSIFIED	BA ECON EFIN ETTC PREL PTER KTFN
04MANAMA1516	GENERAL ABIZAID DISCUSSES REGIONAL SITUATION WITH [...] (C) Commander U.S. Central Command General Abizaid met with King Hamad, Crown Prince Salman, and Defense Minister Khalifa on September 27 to discuss Iraq and the upcoming elections there, the need for full Sunni participation in the election, Iranian interference in Iraq, and the situations in [...]	2004-10-02 14:18:00	Embassy Manama	CONFIDENTIAL	PREL MARR MOPS PTER BA IZ IR
04MANAMA1524	SCENESETTER FOR SECRETARY RUMSFELD'S VISIT TO [...] (S) Mr. Secretary, we warmly welcome you to Bahrain. While the genesis of your trip is meeting with Operation Iraqi Freedom coalition Ministers of Defense on the aircraft carrier John F. Kennedy, your visit comes at an important time in our bilateral relationship with Bahrain. The mil-mil re [...]	2004-10-04 15:26:00	Embassy Manama	SECRET	PREL MARR MOPS PTER ECON OVIP BA
04MANAMA1528	BAHRAIN: COMBATANT STATUS REVIEW TRIBUNAL REQUEST [...] (C) Pol/Econ Chief October 4 delivered Refs A and B information regarding Guantanamo detainee Shaikh Salman Ebrahim Mohammed Al Khalifa's request for witness testimony to MFA Under Secretary Shaikh Abdul Aziz Al Khalifa. He listened carefully to the points and reconfirmed that the United Sta [...]	2004-10-05 10:38:00	Embassy Manama	CONFIDENTIAL	PTER KAWC PINR PREL BA
04MANAMA1531	BAHRAIN OVERSEAS SCHOOLS - SECURITY LIAISON [...] (SBU) RSO provides security assistance and advice to the Bahrain School (34 USG dependents) and St. Christopher's School (4 USG dependents) in Manama. RSO Manama has established procedures for school administrators to contact MSG Post 1 via landline and/or cell phone in case of emergency. [...]	2004-10-05 11:52:00	Embassy Manama	UNCLASSIFIED	ASEC PTER BA
04MANAMA1564	MINISTER OF INTERIOR: FOUR EXTREMISTS TO BE TRIED [...] (S/NF) Minister of the Interior Shaikh Rashid assured the Ambassador October 11, 2004 that the four extremists currently in detention would appear in court shortly, and that he had anticiapted they would be brought to trial. (On October 13, BNSA advised the Embassy that the four will continue [...]	2004-10-13 13:44:00	Embassy Manama	SECRET//NOFORN	ASEC BA PINR PREL PTER
04MANAMA1566	CROWN PRINCE TO CNO: BAHRAIN SCHOOL IS ASSET FOR [...] (C) Chief of Naval Operations (CNO) Admiral Vernon Clark met with Crown Prince and Commander-in-Chief of the Bahrain Defense Force Sheikh Salman Bin Hamad Al Khalifa on October 10 and discussed the status of the Bahrain School, a review of U.S. naval presence in the region, terrorism and the [...]	2004-10-13 16:45:00	Embassy Manama	CONFIDENTIAL	MARR PGOV PREL PTER BA
04MANAMA1571	BAHRAIN: NOTICE OF FINAL DETERMINATION OF [...] (C) This is an action request; please see paragraph 3. 2. (C) Ambassador October 16 delivered reftel demarche concerning the final determination of the Combatant Status Review Tribunal (CSRT) for four Bahraini detainees to Foreign Minister Shaikh Mohammed bin Mubarak Al Khalifa, noting tha [...]	2004-10-17 14:42:00	Embassy Manama	CONFIDENTIAL	PTER KAWC PINR PREL BA
04MANAMA1580	BAHRAIN: IRANIAN ACTIVITY IN IRAQ [...] (S) Ambassador October 16 delivered reftel demarche concerning Iranian activity in Iraq to Foreign Minister Shaikh Mohammed bin Mubarak Al Khalifa, emphasizing increasing United States concern about Iranian behavior in Iraq. The Minister responded that the GOB shares our concerns and he has [...]	2004-10-18 11:17:00	Embassy Manama	SECRET	PREL PTER BA IZ IR
04MANAMA1607	TERRORIST FINANCE: DESIGNATION OF JAMA'AT [...] (U) Pol/Econ chief delivered Ref A designation of Jama'at Al-Tawhid wa'al-Jihad, background paper, and non-paper via diplomatic note number 379 October 18 to MFA Assistant Under Secretary for Coordination and Follow-Up Shaikh Abdul Aziz SIPDIS bin Mubarak Al Khalifa. Al Khalifa promised to [...]	2004-10-20 12:04:00	Embassy Manama	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS BA LVPR
04MANAMA1611	BAHRAINI WITNESSES PREPARED TO DELIVER WRITTEN [...] (C) This is an action request; please see paragraph 3. 2. (C) Per Ref B, Pol/Econ chief discussed with MFA Assistant Under Secretary for Coordination and Follow-Up Shaikh Abdul Aziz bin Mubarak Al Khalifa October 18 possible options for Bahraini witnesses to deliver testimony on behalf o [...]	2004-10-23 14:45:00	Embassy Manama	CONFIDENTIAL	PREL KAWC PTER PHUM PINR BA
04MANAMA1612	BAHRAINI SECURITY TEAM DATA FOR GUANTANAMO VISIT [...] (C) This is an action message; please see paragraph 3. 2. (C) Per reftels, the GOB requested approval for a security team to visit Bahraini detainees at Guantanamo. State agreed to process the request pending receipt of bio data for the members of the proposed team. Post received an offi [...]	2004-10-23 14:45:00	Embassy Manama	CONFIDENTIAL	PTER KAWC PINR PREL BA
04MANAMA1618	AMBASSADOR MEETS WITH CROWN PRINCE [...] (S/NOFORN) Summary. The Crown Prince told the Ambassador October 23 that he would make calls to key Congressional leaders to urge early ratification of the FTA. He defended his recent labor reform proposals, which were recently criticized by elements in the business community. He denied that [...]	2004-10-25 10:24:00	Embassy Manama	SECRET//NOFORN	PREL PTER BA
04MANAMA1643	BAHRAIN'S DRAFT COUNTER-TERRORISM LAW [...] (S) Minister of Cabinet Affairs Mohammed bin Ibrahim Al Mutawwa gave Ambassador a copy (in Arabic) of the draft counter-terrorism (CT) law and a clarifying memorandum explaining the draft (reftel). Mutawwa stated that the Cabinet had approved the draft and would soon forward the law to parli [...]	2004-10-27 14:14:00	Embassy Manama	SECRET	PTER ASEC PGOV BA
04MANAMA1657	TERRORISM SUSPECTS RELEASED PENDING DECEMBER 6 [...] (C) Minister of Justice Al Arrayid confirmed to the Ambassador that charges had been filed against the four terrorism suspects at a court hearing on November 1, and that they had been released pending their next court date on December 6. He said that the government did not have the legal aut [...]	2004-11-01 14:17:00	Embassy Manama	CONFIDENTIAL	PGOV ASEC PTER BA
04MANAMA1665	AMBASSADOR DELIVERS DEMARCHE ON U.S. CONCERNS OVER [...] (S) The Ambassador November 2 delivered Ref A demarche to Minister of State for Foreign Affairs Abdul Ghaffar and Minister of Industry (and confidant of the King) Fakhro. He also spoke with Minister of Justice Al Arrayed and President of the Court of Cassation Shaikh Khalifa Al Khalifa. Abdu [...]	2004-11-02 15:51:00	Embassy Manama	SECRET	PTER ASEC PREL BA
04MANAMA1671	SCENESETTER FOR DEPUTY SECRETARY ARMITAGE'S [...] (S) We warmly welcome your visit to Bahrain. Your trip comes at a critical stage. The court's November 1 decision to release the four terrorism suspects sends the wrong signal on the GOB's commitment to fighting the war on terrorism. Your meeting with King Hamad represents the best opportuni [...]	2004-11-06 14:02:00	Embassy Manama	SECRET	PREL PTER ASEC BA
04MANAMA1698	AMBASSADOR DISCUSSES COUNTER-TERRORISM, IRAQ, [...] (S) The Ambassador met with Prime Minister Khalifa bin Salman Al Khalifa November 8 for a discussion that included counter-terrorism, Iraq, and human rights. He expressed the USG's deep concern about the judge's release of the four terrorism suspects on November 1 and urged the GOB to use all [...]	2004-11-10 09:24:00	Embassy Manama	SECRET	PREL PTER PHUM BA
04MANAMA1699	BAHRAIN TO HOST INAUGURAL MENA FATF MEETING [...] (U) Bahrain will host the inaugural meeting of the Middle East/North Africa Financial Action Task Force (MENA FATF) on November 29-30. The establishment of a FATF-styled regional body in the Middle East and North Africa is, according to the Bahrain Monetary Agency's (BMA) Compliance chief, "a [...]	2004-11-10 11:30:00	Embassy Manama	UNCLASSIFIED	ECON EFIN ETTC PREL PTER KTFN BA
04MANAMA1708	DEPUTY SECRETARY MEETING WITH KING HAMAD [...] (S) The Deputy Secretary met with King Hamad November 7 to discuss Bahrain's counter-terrorism efforts, the situation in Iraq, and Bahrain's relations with its neighbors. The King opened the meeting with a surprise proposal to commit a company of special forces troops to Afghanistan as part o [...]	2004-11-10 15:40:00	Embassy Manama	SECRET	PREL MARR ASEC PTER BA IZ
04MANAMA1745	SCENESETTER: KING HAMAD'S NOVEMBER 29 VISIT TO [...] (S) King Hamad requested to visit Washington to congratulate the President on his reelection, reaffirm Bahrain's strong support for U.S. Iraq policy and the war on terrorism, and consult with the President on Bahrain's hosting of the December 20 GCC Summit and outcomes the USG would like from [...]	2004-11-22 14:26:00	Embassy Manama	SECRET	PREL PTER ASEC PHUM ECON ETRD BA
04MANAMA1759	SECRETARY OF THE NAVY ENGLAND MEETING WITH [...] (C) Summary: MFA Minister of State Abdul Ghaffar told Secretary of the Navy England November 22 that the King will SIPDIS use his upcoming visit to Washington to stress to the President that Bahrain is proudly aligned with the U.S., and to remind the people of Bahrain that the people of the [...]	2004-11-24 12:03:00	Embassy Manama	CONFIDENTIAL	PREL MARR PTER ASEC BA
04MANAMA1761	SECRETARY OF THE NAVY ENGLAND MEETING WITH [...] No summary [...]	2004-11-24 12:50:00	Embassy Manama	CONFIDENTIAL	PREL ASEC PTER MARR BA
04MANAMA1766	SECRETARY OF THE NAVY ENGLAND'S MEETINGS WITH KING [...] (C) Secretary of the Navy Gordon England met with King Hamad and Crown Prince Salman November 23 and discussed the King's November 29 visit to Washington, Bahrain's counter-terrorism efforts, Iraq, and Iran. The King expressed his appreciation for the invitation to meet with the President an [...]	2004-11-25 14:11:00	Embassy Manama	CONFIDENTIAL	PREL MARR PTER ASEC BA IZ

04MANAMA1834	TERROR SUSPECT CASE REFERRED TO CONSTITUTIONAL [...] (U) The High Criminal Court judge hearing the case of four Bahrain terrorist suspects adjourned their criminal trial for two weeks on December 6 to allow defense lawyers to test the constitutionality of the case with the Constitutional Court. The lawyers argued in court that the article under w [...]	2004-12-08 14:21:00	Embassy Manama	CONFIDENTIAL	PTER ASEC PREL BA
04MANAMA1835	MENA FATF ESTABLISHED TO COMBAT MONEY LAUNDERING [...] (U) SUMMARY: The inaugural meeting of the MENA FATF held on November 29 and 30 in Manama, Bahrain was attended by Ministers of Finance and Central Bank Governors from fourteen countries in the Middle East and North Africa. The ministers selected a President, Vice President and Executive Secre [...]	2004-12-08 14:47:00	Embassy Manama	UNCLASSIFIED	ECON EFIN ETTC PREL PTER KTFN BA
04MANAMA1840	US TREASURY DELEGATION DISCUSSES SYRIAN 311 [...] No summary [...]	2004-12-09 14:55:00	Embassy Manama	CONFIDENTIAL	ECON EFIN ETTC PREL PTER KTFN BA
04MANAMA1862	ABDEL AZIZ AL-HAKIM DISCUSSES IRAQI FUTURE WITH [...] (C) Summary. SCIRI Chairman Al-Hakim visited Bahrain this week, bringing a positive message of reassurance that Iraqi Shia wished to work with Sunnis to forge a new Iraq. Hegemony of one faction, he insisted, was not a model for Iraq. He said he had talked with many Sunni religious leaders in [...]	2004-12-13 11:49:00	Embassy Manama	CONFIDENTIAL	PREL PTER BA IZ
04MANAMA1879	BAHRAIN: SECRETARY'S ORAL MESSAGE TO GCC FOREIGN [...] (C) NEA Deputy Assistant Secretary Philo Dibble delivered reftel message to Minister of State for Foreign Affairs Mohammed Abdul Ghaffar December 13. The minister assured DAS Dibble that the MFA would carefully consider all points of the message. 2. (C) PolEcon chief also delivered refte [...]	2004-12-15 12:12:00	Embassy Manama	CONFIDENTIAL	PREL PGOV PTER MOPS OPDC BA
04MANAMA1885	DEPUTY NATIONAL SECURITY ADVISOR HADLEY'S DECEMBER [...] (S) Deputy National Security Advisor Hadley met with Omani Minister Responsible for Foreign Affairs Yusuf bin Alawi bin Abdulla December 5 on the margins of the IISS Gulf Security Dialogue conference in Manama. Bin Alawi said that Oman is looking forward to negotiating a free trade agreement with t [...]	2004-12-15 12:34:00	Embassy Manama	SECRET	PREL PTER ASEC ETRD ECON MU IR BA
04MANAMA1886	DEPUTY NATIONAL SECURITY ADVISOR HADLEY'S DECEMBER [...] (C) Deputy National Security Advisor Hadley met with Kuwaiti National Security Council President Shaikh Sabah Khaled Al Sabah December 4 on the margins of the IISS Gulf Security Dialogue conference in Manama. Shaikh Sabah hailed the strong bilateral relationship and stated that Kuwaitis are [...]	2004-12-15 12:35:00	Embassy Manama	CONFIDENTIAL	PREL MARR PTER ASEC KU IZ IR SY BA
04MANAMA1889	DEPUTY NATIONAL SECURITY ADVISOR HADLEY'S DECEMBER [...] (C) Deputy National Security Advisor Hadley met with Yemeni Interior Minister Rashed Mohammed Al Alimi December 5 on the margins of the IISS Gulf Security Dialogue conference in Manama. Al Alimi thanked the U.S. for its counter terrorism assistance and expressed his desire to increase cooper [...]	2004-12-15 12:39:00	Embassy Manama	CONFIDENTIAL	PREL PGOV PTER MARR ASEC YM SA BA
04MANAMA1890	DEPUTY NATIONAL SECURITY ADVISOR HADLEY'S DECEMBER [...] (C) Deputy National Security Advisor Hadley met with UK Foreign Policy Advisor to the Prime Minister Sir Nigel Sheinwald December 4 on the margins of the IISS Gulf Security Dialogue conference in Manama. Sheinwald said that the UK government had solidified around the January 30 date for Iraq [...]	2004-12-15 12:40:00	Embassy Manama	CONFIDENTIAL	PREL PGOV KDEM MARR MOPS PTER UK IR IZ BA
04MANAMA1893	BAHRAIN: 2004-05 INCSR PART II [...] Please see text of updated 2004-05 International Narcotics Control Strategy Report Part II, para 2. Post notes that the Bahrain Monetary Agency, on behalf of the GOB, has responded to a separate and independent inquiry from FINCEN to update the report, and will respond directly to FINCEN thr [...]	2004-12-15 12:45:00	Embassy Manama	UNCLASSIFIED	KTFN KCRM PTER SNAR EFIN BA
04MANAMA1914	CONSTITUTIONAL COURT ACCEPTS TERROR SUSPECT CASE [...] (C) As expected, Bahrain's Criminal Court decided on December 20 to temporarily suspend its hearing on the case against four terrorist suspects, pending a decision by Constitutional Court on the constitutionality of article 157 of the penal code under which the four are charged. The decision [...]	2004-12-21 15:17:00	Embassy Manama	CONFIDENTIAL	PTER ASEC PREL BA
04MANAMA1927	BAHRAIN: 2004 ANNUAL TERRORISM REPORT [...] Per reftel, below please find the draft report on Bahrain for the 2004 Patterns of Global Terrorism. 2. Begin text of draft report on Bahrain: Bahrain Bahrain is providing important support to our counterterrorism efforts, particularly efforts to block the financing of terror groups. [...]	2004-12-23 07:51:00	Embassy Manama	UNCLASSIFIED	PTER ASEC BA
04MANAMA1938	BAHRAIN: DEMARCHE ON THE 12 COUNTERTERRORISM [...] No summary [...]	2004-12-28 08:51:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC PREL BA
04MANAMA235	CTAG COUNTRY AMBASSADORS SEE NO IMMEDIATE NEEDS IN [...] (U) CTAG Ambassadors in Bahrain agreed U.S. Embassy-led efforts are meeting key Bahraini needs, but they wondered if the April 2004 Formula One race event's security would be adequate. Over lunch at DCR February 17 with the Ambassadors from Britain, France, Germany, Russia, and the Japanese [...]	2004-02-18 14:22:00	Embassy Manama	CONFIDENTIAL	PTER ETTC EFIN ASEC PREL BEXP BA
04MANAMA252	SECURITY ENVIRONMENT PROFILE QUESTIONNAIRE (SEPQ) [...] (S/NF) Manama reports no significant changes from the previous SEPQ of September 10, 2003. The threat environment for Bahrain and the region remains a significant concern for the EAC. The movement of terrorists and equipment from Saudi Arabia into Bahrain across the causeway poses the greatest [...]	2004-02-23 08:38:00	Embassy Manama	SECRET//NOFORN	ASEC PTER
04MANAMA264	CONSPIRACY LAW POSSIBILITIES - MEETING WITH MOJ [...] (C) Upon return from his Washington trip, the Crown Prince placed a wake-up call to the Justice Minister to ask about Bahrain's conspiracy law, the Minister told CDA and PolOff on February 22. Minister of Justice Jawad bin Salim Al Arayed asked us what a conspiracy law should do. The CDA e [...]	2004-02-24 16:26:00	Embassy Manama	SECRET	PTER PREL ASEC BA
04MANAMA379	IT MUST NOT FAIL -- BAHRAIN'S FORMULA ONE GRAND [...] (C) SUMMARY: On 03/16/2004, RSO coordinated a meeting with top MOI officials to discuss the GOB's security plans for the upcoming 2-4 April 2004 Bahrain Formula 1 (F1) Grand Prix. As the first such motorsport event ever held in the Middle East, the Bahrain Grand Prix has captivated the natio [...]	2004-03-17 15:48:00	Embassy Manama	CONFIDENTIAL	ASEC PTER BA
04MANAMA403	MFA MINSTATE ASKS FOR TIME ON ARTICLE 98 [...] No summary [...]	2004-03-24 12:26:00	Embassy Manama	SECRET	PREL MARR PTER BA KICC
04MANAMA411	GUANTANAMO AGAIN ON MFA MINSTATE'S AGENDA [...] No summary [...]	2004-03-25 09:49:00	Embassy Manama	SECRET	PTER PREL BA
04MANAMA414	DEMONSTRATION AT U.S. EMBASSY BAHRAIN [...] SUMMARY: On 26 March 2004, approximately 400 to 500 individuals staged a demonstration outside of the US Embassy Manama, Bahrain, purportedly to protest the killing of Sheikh Yassin by the Israeli Government. The demonstrators held a short peaceful demonstration in the immediate vicinity of [...]	2004-03-27 12:23:00	Embassy Manama	UNCLASSIFIED	ALOW ASEC BA CASC PTER
04MANAMA448	COUNTERTERRORISM POLICY PROGRESS [...] No summary [...]	2004-03-31 11:14:00	Embassy Manama	CONFIDENTIAL	PTER EFIN PREL ASEC BA
04MANAMA524	TERRORISM FINANCING - ZINDANI: ENFORCING UN [...] (U) On April 12, Charge delivered reftel demarche to Minister of State of Foreign Affairs Abdelghaffar requesting that the GOB redouble its efforts to locate and freeze all assets linked to Yemeni cleric Shaikh Zindani. 2. (C) Minister Abdelghaffar seemed somewhat surprised that Zindani [...]	2004-04-14 08:10:00	Embassy Manama	SECRET	ETTC EFIN PTER PREL CVIS KSEP KVPR BA
04MANAMA601	ACCEPTANCE OF U.S. COAST GUARD CONSULTATION -- ATA [...] Post has received an acceptance letter from the Government of Bahrain (GOB) in reference to DS/ATA Coast Guard Consultation 4830. The Ministry of Interior (MOI) and Coast Guard Directorate are enthusiastically anticipating the training cycle, and have agreed to the terms of the consultation. [...]	2004-04-28 06:45:00	Embassy Manama	UNCLASSIFIED	ASEC BA PTER
04MANAMA720	TORTURE ALLEGATIONS OF BAHRAINI GTMO DETAINEE - [...] (U) SUMMARY AND ACTION REQUEST. The Abu Gharieb prison scandal has spurred stories of Bahraini GTMO detainees being tortured. An open letter to President Bush that specified a Bahraini citizen by name has gained credibility with some government and NGO leaders. Sunni Islamist parliamentarian [...]	2004-05-17 13:34:00	Embassy Manama	SECRET//NOFORN	PREL PTER BA
04MANAMA756	BAHRAINI SHI'A DEMONSTRATION TURNS VIOLENT -- YET [...] By Wednesday, 05/19/04, Post had anticipated a large demonstration in Bahrain for Friday, 05/21/04. Our projection was based on calls by Hassan Nasrallah and Ayatollah Ali Sistani for Shi'a to rise up and demand the withdraw of U.S. forces from Karbala and Najaf. Multiple Embassy contacts c [...]	2004-05-22 10:12:00	Embassy Manama	UNCLASSIFIED	ASEC PTER
04MANAMA859	REQUEST FOR INL FUNDING OF OPDAT PROGRAM FOR [...] No summary [...]	2004-06-07 10:24:00	Embassy Manama	SECRET//NOFORN	PTER KJUS ASEC KMPI OEXC BA
04MANAMA885	ATA 4830-FUNDING REQUIREMENTS [...] Post has compiled a list of funding requirements for US Coast Guard Consultation ATA-4830, scheduled for July 8-22, 2004. The funding requirement includes all material and support requested from the US Coast Guard and ATA. The funding request is as follows: Translation Services (2 interp [...]	2004-06-09 12:25:00	Embassy Manama	UNCLASSIFIED	ASEC BA PTER
04MANAMA930	TERRORIST FINANCE: DESIGNATION OF BARAKAT (LIST [...] No summary [...]	2004-06-15 12:46:00	Embassy Manama	UNCLASSIFIED	EFIN PTER PREL CVIS LE XM BA ETTD LVPR
04MANAMA939	KING RATIFIES TWO COUNTERTERRORISM CONVENTIONS [...] This is an action message, please refer to para 4. 2. On June 3, the English language daily "Bahrain Tribune" published the announcement of King Hamad's ratification of the International Convention For The Suppression Of The Financing Of Terrorism and the International Convention For The S [...]	2004-06-17 09:44:00	Embassy Manama	UNCLASSIFIED	PTER PREL BA
04MANAMA989	PROSECUTION OF SEVEN BAHRAINIS ARRESTED ON [...] No summary [...]	2004-06-23 14:23:00	Embassy Manama	SECRET	PTER ASEC PREL KJUS BA
04MAPUTO1321	STATUS OF MOZAMBIQUE PORT ISPS COMPLIANCE [...] On September 29, econ/poloff delivered reftel letter and Port Security Advisory (PSA) to Ministry of Transportation and Communication Chief of Staff Antonio Cuna. Mr. Cuna responded by saying that the Port of Maputo and the Port of Beira were in compliance with the International Maritime Organ [...]	2004-09-30 13:49:00	Embassy Maputo	UNCLASSIFIED	ECON ETRD EWWT KTIA PBTS PHSA PINS PREL PTER MZ ASEC
04MAPUTO1364	CORRECTED COPY: EMBASSY MAPUTO TERRORIST FINANCE [...] (SBU) THE FOLLOWING RESPONSES ARE KEYED TO QUESTIONS RAISED IN THE REFERENCED CABLE. A) EMBASSY MAPUTO'S TERRORIST FINANCE COORDINATION OFFICER (TFCO) IS DCM JAMES DUDLEY. CONTACT DETAILS: Phone: 258-1-492-797 Fax: 258-1-490-071 Cell: 258-82-306-645 E-mail:dudleyjl@state.gov TFCO Deputy and [...]	2004-10-13 14:13:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR EFIN PTER ETTC PREL MZ
04MAPUTO1479	TERRORIST FINANCE/MOZAMBIQUE: LIST 63 - [...] (U) This is an Action Request. See para 3. 2. (SBU) On November 8, Econ/Pol Officer delivered reftel List 63, talking points, and background paper to the Director of Legal Issues and Chief of the Accounts Monitoring department for the Banco de Mocambique. The Bank is the financial regulator [...]	2004-11-10 09:22:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN EFIN PTER PREL CVIS ECON MZ LVPR
04MAPUTO1480	TERRORIST FINANCE/MOZAMBIQUE: LIST 62 - [...] (U) This is an Action Request. See para 3. 2. (SBU) On November 8, Econ/Pol Officer delivered reftel List 62, talking points, and background paper to the Director of Legal Issues and Chief of the Accounts Monitoring department for the Banco de Mocambique. The Bank is the financial regulator [...]	2004-11-10 09:22:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN EFIN PTER PREL CVIS ECON MZ LVPR
04MAPUTO1627	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Below are post answers to INSCR questions pertaining to money laundering and financial crimes, organized in response to the subheadings provided in State 254401. General Questions ---------------------- 2. Mozambique is not a regional financial center. Money laundering is fairly common and [...]	2004-12-17 09:24:00	Embassy Maputo	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN MZ KCOR
04MAPUTO204	CTAG MEETING IN MAPUTO [...] Summary: On February 5, DCM hosted our first CTAG meeting (per reftel request) with counterparts from Spain, Portugal, Russia, France, Italy, Switzerland, UK, Germany, European Commission, and Ireland (representing EU troika). Participants concurred that improved maritime security for Mozambiq [...]	2004-02-17 06:53:00	Embassy Maputo	UNCLASSIFIED	PTER ASEC KCRM SENV PREL MZ
04MAPUTO565	COUNTERTERRORISM COOPERATION WITH RUSSIA IN [...] (S-N/F) Summary: Reftel provided Post opportunity to finalize previous discussions with the Russian Embassy to develop a cooperative relationship between ORCA and Russian counterparts in the counterterrorism area. We envision participation by multiple Mission elements including ORCA, Econ/Pol, [...]	2004-04-27 06:14:00	Embassy Maputo	SECRET//NOFORN	PTER ASEC PREL MZ RU
04MAPUTO659	SCENESETTER FOR VISIT OF USCOMNAVEUR [...] (U) Introduction and summary. Your visit comes at a time when the positive bilateral relationship between the U.S. and Mozambique is expanding. Mozambique is the only country in the world that is both a focus country under the President's Emergency Plan for AIDS Relief and one of the sixteen c [...]	2004-05-14 08:34:00	Embassy Maputo	CONFIDENTIAL	PREL MARR PTER KCRM MZ EFIS ACOTA
04MAPUTO710	COMNAVEUR VISIT STRESSES MARITIME BORDER CONCERNS [...] (U) On May 20 and 21, Commander of U.S. Naval Forces Europe, Admiral Gregory G. Johnson visited Maputo and met with Mozambican officials. His meetings principally covered USG concerns over Mozambique's lack of coastal patrol capacity, Mozambican success in the African Union Peacekeeping Missio [...]	2004-05-28 10:35:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR MASS PTER KHDP MZ EFIS PKO ACOTA
04MAPUTO834	THINGS LOOK DIFFERENT FROM UP NORTH [...] (SBU) Summary. Recent visits to Nampula and Cabo Delgado Provinces impressed upon embassy officers major challenges facing northern Mozambique and the need for continued USG attention to the region. Corruption, smuggling, porous borders and weak infrastructure compound high unemployment and a [...]	2004-06-24 08:37:00	Embassy Maputo	CONFIDENTIAL	PGOV EAID PREF PTER ASEC MZ KISL RENAMO FRELIMO
04MONTREAL1555	HYDRO QUEBEC PYLON VANDALIZED [...] (C) Thierry Vandal, President of Hydro Quebec,s Production division, described the recent vandalism at a Hydro Quebec pylon about a mile from the U.S. border, near Coaticook in Quebec,s Eastern Townships, as the work of &amateurs.8 In a 12/7 meeting with the Quebec City Consul General, Montre [...]	2004-12-09 20:00:00	Consulate Montreal	CONFIDENTIAL	ENRG PTER PBTS CA
04MONTREAL419	HEZBOLLAH IN MONTREAL [...] (S/NF) Summary: A Local Canadian Law Enforcement Source has informed Post of Terrorist Organizations using Organized Crime networks in Montreal to funnel drugs and money with the profits going to support terrorism. There are several on-going investigations of these networks and Post asks th [...]	2004-03-15 14:18:00	Consulate Montreal	SECRET	PTER KVPR PINR
04MONTREAL451	GAS PLANT PROJECT CONTROVERSY HIGHLIGHTS [...] SUMMARY: Quebec's energy board is holding hearings on whether provincial energy needs require the construction of an 836 megawatt gas plant, the Suroit, in Beauharnois, located 25 miles from Montreal and the U.S. border. The Board's recommendations, and the report of a provincial legislativ [...]	2004-03-19 21:02:00	Consulate Montreal	UNCLASSIFIED	ASEC OEXC OIIP KISL KPAL PTER IS
04MONTREAL550	Montreal Jewish School Firebombed on Passover [...] A private Jewish school in Montreal's St. Laurent neighborhood was firebombed in the early morning hours of April 5, the first day of the Passover holiday. The firebombing took place between 2.a.m. and 3 a.m. in the library of the United Talmud Torah St. Laurent School on de l'Eglise Street. [...]	2004-04-06 20:47:00	Consulate Montreal	UNCLASSIFIED	PREL PTER PHUM KPAL KISL CA
04MONTREAL696	OAS ASSISTANCE FOR HEMISPHERE PORTS IN MEETING [...] Per reftel A request, post's Principal Officer contacted Port of Montreal (POM) Security Director Felixpier Bergeron to inquire about the POM's progress in completing a plan of action to comply with the new international regulations and standards set by the International Maritime Organization [...]	2004-05-12 16:59:00	Consulate Montreal	UNCLASSIFIED	ECON EWWT KCRM PREL PTER MARAD OAS
04MOSCOW14726	RUSSIA-YEMEN: RESPONSE TO THERMOBARIC WEAPONS [...] (S) SUMMARY: On November 22 Igor Matveyev, of the MFA's Military and Technology Cooperation Division, provided a response to our demarche (reftels) requesting that the GOR not transfer thermobaric weapons to Yemen. Matveyev would not say whether the GOR had made a decision on the matter or i [...]	2004-11-26 13:06:00	Embassy Moscow	SECRET	ETTC KSTC PARM PREL PTER YM RS
04MOSCOW15782	FOLLOW-UP ON U.S.-RUSSIA MANPADS COOPERATION [...] (C) On December 21 we delivered ref A points and U.S. proposed final text for a U.S.-Russia agreement on MANPADS cooperation to Colonel Oleg Skabara of the MOD International Treaties Directorate and Oleg Burmistrov, Political Military Affairs officer of the MFA North America Department. Skaba [...]	2004-12-27 15:39:00	Embassy Moscow	CONFIDENTIAL	MARR PARM PREL PTER NATO RS
04MUMBAI2478	ISRAEL REOPENS CONSULATE IN MUMBAI [...] (C) On November 15 visiting Israeli MFA officials briefed Acting PO and Pol/Econ Chief on Israel's decision to reopen its consulate in Mumbai. Israel closed its consulate in Mumbai in mid-2003 as part of cost-cutting measures that affected Israeli diplomatic posts around the world, Israeli MFA [...]	2004-11-29 10:05:00	Consulate Mumbai	CONFIDENTIAL	PGOV PREL TSPA PTER IS IN GOI
04MUSCAT1943	EMBASSY MUSCAT EAC - 11/03/2004 [...] (S) The Ambassador chaired a meeting of the core Emergency Action Committee ("EAC") on November 3 to reassess the Embassy's security posture prior to the local weekend, to discuss any security implications following the death of United Arab Emirates (UAE) President Sheikh Zayid bin Sultan al-N [...]	2004-10-29 12:58:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS MU EAC
04MUSCAT1954	EMBASSY MUSCAT EAC - 11/06/2004 [...] (U) The Ambassador chaired a meeting of the core Emergency Action Committee ("EAC") on November 6 to reassess the Embassy's security posture following the local weekend, to discuss any potential security implications in the event that Chairman of the Palestinian Liberation Organization (PLO) Y [...]	2004-11-07 12:16:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS KNNP MNUC PARM KCRM AMED TBIO ABLD KSAF MU EAC
04MUSCAT1978	EMBASSY MUSCAT EAC - 11/09/2004 [...] (C) The Ambassador chaired a meeting of the core Emergency Action Committee ("EAC") on November 9 to reassess the Embassy's security posture prior to the holiday weekend and to discuss any security implications of anticipated offensive operations in Fallujah Iraq (reftel A). ---------------- [...]	2004-11-10 11:25:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS MU EAC
04MUSCAT1995	EMBASSY MUSCAT EAC - 11/13/2004 [...] (U) The Ambassador chaired a meeting of the core Emergency Action Committee ("EAC") on November 13 to reassess the Embassy's security posture prior to Eid al Fitr, to evaluate the local implications per the Department's recent Public Announcement for the Middle East and North Africa (reftel A),[...]	2004-11-13 13:38:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS MU EAC
04MUSCAT2009	EMBASSY MUSCAT EAC - 11/17/2004 [...] (U) The Ambassador chaired a meeting of the core Emergency Action Committee ("EAC") on November 17 to reassess the Embassy's security posture prior to the local holiday weekend and to discuss any security implications of recent military events in Fallujah, Iraq. ----------------------------- [...]	2004-11-17 12:19:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS MU EAC
04MUSCAT2017	EMBASSY MUSCAT EAC - 11/22/2004 [...] (U) The Ambassador chaired a meeting of the core Emergency Action Committee ("EAC") on November 22 to reassess the Embassy's security posture following the local holiday weekend and to discuss any possible security concerns relative to a series of upcoming Embassy and community events. ---- [...]	2004-11-22 13:58:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS MU EAC
04MUSCAT2047	EMBASSY MUSCAT EAC - 11/27/2004 [...] (SBU) Summary: The Ambassador chaired a meeting of the core Emergency Action Committee November 27 to review both the Embassy's security posture following the local weekend and preparations for the U.S. Marine Corps Birthday Ball. Members of the EAC noted no new threat reporting specific to [...]	2004-11-28 07:33:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC KMSG AMGT PTER CASC KHLS MU EAC
04MUSCAT2081	EMBASSY MUSCAT WRITE-IN [...] (SBU) On 11/30/2004, Embassy Muscat's mailroom received, via air mail, a letter postmarked from Marysville, California 9591, 11/12/2004. Affixed to the standard white letter-sized envelope is a pre-printed return address label with the name and address of "Ms. Edna Roberts ("WRITE-IN"),P.O. B [...]	2004-11-30 13:50:00	Embassy Muscat	SECRET//NOFORN	ASEC PTER MU EAC
04MUSCAT2093	EMBASSY MUSCAT EAC - 12/01/2004 [...] (SBU) Summary: The Deputy Chief of Mission chaired a meeting of the core Emergency Action Committee December 1 to review the Embassy's security posture prior to the local weekend. Members noted no new threat reporting specific to Oman, and concluded that there have been no substantive chang [...]	2004-12-01 11:49:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS MU EAC
04MUSCAT2110	EMBASSY MUSCAT EAC - 12/04/2004 [...] (SBU) Summary: The Ambassador chaired a meeting of the core Emergency Action Committee December 4 to review the Embassy's security posture following the local weekend. Members of the EAC noted no new threat reporting specific to Oman, and concluded that there have been no substantive changes [...]	2004-12-05 03:10:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC PTER CASC KHLS KMSG OVIP AMGT KVPR MU EAC
04MUSCAT2125	EMBASSY MUSCAT EAC - 12/06/2004 [...] (SBU) Summary: The Ambassador chaired a meeting of the Emergency Action Committee December 6 to review the Embassy's security posture following reports that Consulate General Jeddah had been attacked. After reviewing the known facts about the attack, members of the EAC noted there was no new [...]	2004-12-06 13:55:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS MU EAC
04MUSCAT2130	EMBASSY MUSCAT EAC - 12/07/2004 [...] (SBU) Summary: The Ambassador convened the Emergency Action Committee December 7 to review updated reporting on yesterday's terrorist attack against Consulate General Jeddah. After a careful review of the facts surrounding the attack, the EAC discussed existing countermeasures and avenues f [...]	2004-12-07 13:01:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS MU EAC
04MUSCAT2144	EMBASSY MUSCAT EAC - 12/08/2004 [...] (U) The Ambassador chaired a meeting of the core Emergency Action Committee ("EAC") on December 8 to reassess the Embassy's security posture immediately prior to the USMC Birthday Ball and to discuss any additional concerns related to the attack on Congen Jeddah earlier in the week. -------- [...]	2004-12-08 13:59:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS MU EAC
04MUSCAT2146	OMAN DENOUNCES ATTACK ON U.S. CONSULATE IN JEDDAH [...] The Ministry of Foreign Affairs issued a statement December 7 to the Oman News Agency (ONA) in reaction to the December 6 terror attack on the U.S. Consulate General in Jeddah. Per Omani standard practice, the only available version of the MFA statement is that carried by ONA. Begin text: [...]	2004-12-08 14:07:00	Embassy Muscat	UNCLASSIFIED	PREL OPRC PTER SA MU
04MUSCAT2153	EMBASSY MUSCAT EAC - 12/11/2004 [...] (U) The Ambassador chaired a meeting of the core Emergency Action Committee ("EAC") on December 11 to reassess the Embassy's security posture following the local weekend and to discuss any additional concerns relative to the upcoming series of Embassy-sponsored holiday events. -------------- [...]	2004-12-11 12:27:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS MU EAC
04MUSCAT2189	OMAN FONMIN ON SECRETARY'S ORAL MESSAGE [...] (C) Visiting NEA DAS Dibble reviewed themes in the Secretary's oral message with Omani Foreign Minister Bin SIPDIS Alawi. Concerning Iran's behavior, the Minister recommended finding ways to address Tehran's security concerns and feelings of isolation as an effective means of reducing its [...]	2004-12-16 18:10:00	Embassy Muscat	CONFIDENTIAL	PREL PGOV PTER MOPS OPDC ETRD MU
04MUSCAT2192	2004-05 INCSR SUBMISSION FOR OMAN [...] Oman is not a regional or offshore financial center and does not have a significant money laundering problem. Its small banking sector is supervised by the Central Bank of Oman (CBO),which has the authority to suspend or reorganize a bank's operations. In 2004, Oman had a total of 17 banks wi [...]	2004-12-18 02:39:00	Embassy Muscat	UNCLASSIFIED	KTFN KCRM PTER SNAR EFIN MU
04MUSCAT2195	EMBASSY MUSCAT EAC - 12/15/2004 [...] (SBU) Summary: The Ambassador chaired December 15 a meeting of the core Emergency Action Committee to review the Embassy's security posture prior to the local weekend. Members of the EAC noted no new threat reporting specific to Oman, and concluded that there have been no substantive changes [...]	2004-12-18 06:57:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS MU EAC
04MUSCAT2196	OMAN: 2004 ANNUAL TERRORISM REPORT [...] (U) In accordance with reftel B, paragraph 2, Embassy Muscat provides the following update to Oman's coverage in the 2003 Patterns of Global Terrorism ("Patterns") report: BEGIN TEXT Oman continued to provide public statements of support for the global war on terrorism, and has been resp [...]	2004-12-18 10:38:00	Embassy Muscat	SECRET//NOFORN	PTER ASEC MU
04MUSCAT2200	EMBASSY MUSCAT EAC - 12/18/2004 [...] (SBU) The Ambassador chaired a meeting of the core Emergency Action Committee December 18 to review the Embassy's security posture following the local weekend. Members of the EAC noted no new threat reporting specific to Oman, and concluded that there have been no substantive changes in the [...]	2004-12-18 13:50:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS MU EAC
04MUSCAT2246	EMBASSY MUSCAT EAC - 12/22/2004 [...] (SBU) The Ambassador chaired a meeting of the core Emergency Action Committee December 22 to review the Embassy's security posture prior to the local holiday weekend. Members of the EAC noted no substantive changes in the local security environment since the last meeting. Accordingly, the E [...]	2004-12-22 12:08:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KSAC KHLS MU EAC
04MUSCAT2259	EMBASSY MUSCAT EAC - 12/26/2004 [...] (SBU) The Ambassador chaired a meeting of the core Emergency Action Committee December 26 to review the Embassy's security posture following to the local holiday weekend. Members of the EAC noted no substantive changes in the local security environment since the last meeting. Accordingly, t [...]	2004-12-27 02:25:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS MU EAC
04MUSCAT2269	COUNTERTERRORISM ACTION GROUP DEMARCHE [...] (C) In a December 27 meeting with Minister Responsible for Foreign Affairs Yusuf bin Alawi (YBA),the Ambassador urged on behalf of the G-8 and EU missions Oman's ratification of the final two of twelve international counterterrorism conventions (reftel). The Ambassador noted that the Foreig [...]	2004-12-28 02:53:00	Embassy Muscat	CONFIDENTIAL	PTER PREL ASEC MU
04MUSCAT2291	EMBASSY MUSCAT EAC - 12/29/2004 [...] (SBU) The Ambassador chaired a meeting of the core Emergency Action Committee December 29 to review the Embassy's security posture prior to the local holiday weekend. Members of the EAC noted no substantive changes in the local security environment since the last meeting. Accordingly, the E [...]	2004-12-29 13:19:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS MU EAC
04NEWDELHI5734	INDIA RATTLED BY DEVELOPMENTS IN BANGLADESH [...] (C) Summary: Bangladesh watchers in New Delhi have reacted with concern to recent violence there, citing the August 21 attack on opposition leader Sheikh Hasina as symptomatic of a deterioration in the country's political culture, fueling instability in Bangladesh which contributes directly to [...]	2004-09-10 14:09:00	Embassy New Delhi	CONFIDENTIAL	PREL PTER PGOV BG IN
04NEWDELHI6967	GTRI CONFERENCE FINDINGS DELIVERED TO INDIA [...] No summary [...]	2004-11-02 03:22:00	Embassy New Delhi	UNCLASSIFIED	AORC PTER KNNP TRGY IN IAEA
04NEWDELHI6983	INDIA ENCOURAGES DEMOCRACY IN BURMA [...] (C) Summary: India underlined its concerns about the lack of democracy in Burma during the recent visit of Rangoon's military leader Than Shwe, with Prime Minister Manmohan Singh himself delivering the message, MEA Joint Secretary (South East Asia - I) Mitra Vashishta told us on SIPDIS November 1. [...]	2004-11-02 08:39:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV PHUM PTER SNAR IN BM CN
04NEWDELHI6999	INDIA PUSHING NEPALESE ARMY TO BE MORE ACTIVE [...] (C) The Royal Nepalese Army (RNA) should be more proactive in the fight against the Maoists, MEA Joint Secretary (Bhutan/Nepal) Ranjit Rae told Polcouns and Poloff SIPDIS in a November 1 meeting. Describing the recent India-Nepal security cooperation group meeting, Rae reported that the GO [...]	2004-11-02 11:57:00	Embassy New Delhi	CONFIDENTIAL	PREL PTER IN NP
04NEWDELHI7291	TERRORIST FINANCING: INDIA'S CABINET OKAYS [...] (U) India's Cabinet on November 11 gave its approval to establish a Financial Intelligence Unit (FIU),the last formal hurdle for setting up this long-delayed office. Several years have elapsed as the GOI sorted out the intramural wrangling over the unit's composition and responsibilities. L [...]	2004-11-17 12:18:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER KSEP KTFN SNAR PREL IN KWPR GOI
04NEWDELHI7394	PRE-SAARC INDIA GOES EASY ON BANGLADESH [...] (C) Summary: Bangladesh Foreign Minister Morshed Khan's November 1 stop in New Delhi was officially scheduled to deliver India's invitation to January's SAARC Summit in Dhaka, but also provided an opportunity for bilateral discussions on festering cross-border issues. The GOI resisted the tem [...]	2004-11-19 14:32:00	Embassy New Delhi	SECRET//NOFORN	PREL PTER KISL BG IN
04NEWDELHI7395	ONE YEAR INTO THE INDO-PAK CEASE-FIRE: OPEN-ENDED [...] (C) Summary: As India and Pakistan mark the one year anniversary of their Line of Control (LOC) cease-fire in Kashmir, more Indian troop redeployments and other Indo-Pak progress are "only natural" if cross-border terrorism and infiltration by Pakistan remain low, MEA Joint Secretary (Pakista [...]	2004-11-19 14:43:00	Embassy New Delhi	CONFIDENTIAL	PREL PTER ENRG IN PK IR INDO PAK
04NEWDELHI7497	KUMARATUNGA VISIT: SRI LANKA RELATIONSHIP A [...] (C) Summary: Sri Lanka's President Chandrika Kumaratunga's November 3-7 New Delhi visit highlighted that Sri Lanka has become a model neighbor for India. The President's stay included an address to a high-level conference during which she dismissed the notion that "nothing was happening" in he [...]	2004-11-24 12:29:00	Embassy New Delhi	CONFIDENTIAL	PREL MASS PTER CE IN
04NEWDELHI7512	SENATOR BAYH'S MEETINGS IN NEW DELHI, NOVEMBER [...] (C) Summary: In a series of senior level GOI meetings on November 23-24 during a private visit to India, Senator Evan Bayh (D-Indiana) heard a strong Indian commitment to move ahead with our bilateral partnership, coupled with concern about the potential disruptive effect of US F-16 sales to [...]	2004-11-29 05:33:00	Embassy New Delhi	CONFIDENTIAL	PREL PTER KNNP KIPR MASS IN PK IR
04NEWDELHI7571	BJP ASSAILS CONGRESS OVER PAKISTAN F-16 SALES [...] (U) In its recent national meeting in Ranchi, Jharkhand, the BJP National Executive for the first time attacked the United Progressive Alliance (UPA) government's foreign policy, assailing in particular the Congress' mismanagement of the Pakistan F-16's issue. In its November 29 "Resolution on Some [...]	2004-11-30 11:24:00	Embassy New Delhi	CONFIDENTIAL	PGOV PREL PTER MASS IN PK INDO PAK
04NEWDELHI7709	THE BJP: NO PLANS TO ADDRESS LONG-TERM PROBLEMS [...] (C) Summary: The BJP is not taking advantage of the Winter session of Parliament (December 1-23) to demonstrate its effectiveness as India's leading opposition party. Our conversations with senior BJP leaders in recent weeks indicate that the party is not addressing its internal problems an [...]	2004-12-07 06:13:00	Embassy New Delhi	CONFIDENTIAL	PGOV ECON PINR PTER IN
04NEWDELHI7735	DIXIT REAFFIRMS COMMITMENT TO INDO-PAK RAPPROCHEMENT; CAUTIOUS ON IRAQ [...] (C) Summary: Meeting December 7 with the Ambassador, Indian NSA Dixit offered a guardedly optimistic assessment of the Indo-Pak peace process, reaffirming the PM's commitment to ""innovative solutions"" but also cautioning that there will be no territorial concessions by India. ""Short of that [...]	2004-12-08 07:47:00	Embassy New Delhi	CONFIDENTIAL	PREL PTER IN PK IZ INDO PAK
04NEWDELHI7750	SHYAM SARAN "SPEAKS FROM THE HEART" ON NEPAL [...] (C) Summary: Speaking informally at a just-concluded track-II conference on Nepal, Foreign Secretary Shyam Saran argued that New Delhi and Kathmandu must work more closely together to defeat the Maoists, that Nepalese mistrust of India is misplaced, and that economic development could help N [...]	2004-12-08 11:59:00	Embassy New Delhi	CONFIDENTIAL	PREL PTER MASS EAID PREF ASEC IN NP
04NEWDELHI7966	INDO-ISRAEL RELATIONS BACK ON TRACK [...] (C) Summary: Israeli Vice Prime Minister Ehud Olmert's December 5-10 visit to India was "extremely positive" and provided an opportunity to expand the bilateral relationship beyond defense, Israel Embassy DCM Yoed Magen told A/PolCouns and Poloff on December 16. The visit, the first high-leve [...]	2004-12-17 10:54:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV TSPA PTER ECON IN IS
04NEWDELHI8264	BHUTAN HAPPY TO JOIN CT CONVENTIONS, BUT [...] No summary [...]	2004-12-30 11:57:00	Embassy New Delhi	UNCLASSIFIED	PTER PREL ASEC BT
04OTTAWA3048	214TH MEETING OF THE PERMANENT JOINT BOARD ON [...] (SBU) SUMMARY: At its October 21-22 meeting in Ottawa, the U.S.-Canada Permanent Joint Board on Defense (PJBD) -- recommended expeditious negotiation of an agreement to replace the current NORAD agreement expiring May 2006, with a further recommendation that the new Agreement have no termin [...]	2004-11-12 17:26:00	Embassy Ottawa	SECRET//NOFORN	PREL MARR MCAP PTER PINR CA NATO
04OTTAWA3259	ANONYMOUS THREAT LETTER RECEIVED BY THE ROYAL [...] (SBU) ON DECEMBER 3, 2004, THE ROYAL CANADIAN MOUNTED POLICE TELEPHONICALLY CONTACTED RSO, LEGAT AND POLITICAL LIAISON REQUESTING AN IMMEDIATE MEETING TO DISCUSS A CURRENT INVESTIGATION UNDERWAY BY RCMP NATIONAL SECURITY INVESTIGATIVE DIVISION AT OTTAWA AND MONTREAL. INCLUDED IN THE MEETING IN ADDI [...]	2004-12-04 01:27:00	Embassy Ottawa	SECRET	ASEC PTER RCMP
04OTTAWA3265	CANADA: MARITIME COOPERATION [...] summary: Canada's Minster of Justice, Irwin Cotler, informed Ambassador Cellucci on November 22 that the Government of Canada would be open to exploratory discussions with representatives of the US Government concerning an evaluation of need and then possible development of a maritime agreem [...]	2004-12-06 15:44:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PGOV PREL PTER SMIG SNAR CA
04OTTAWA3374	CANADIAN SENATE RELEASES REPORT OUTLINING DEFENCE [...] (U) Summary: The Canadian Senate's Standing Committee on National Security and Defence released a report, "The Canadian Security Guidebook: An Update of Security Problems in Search of Solutions" on December 8. In the report, the committee cites eighty-six problems in the following areas: B [...]	2004-12-16 15:53:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ASEC PTER MCAP CA EIAR
04OTTAWA3410	CANADA: 2004 ANNUAL TERRORISM REPORT [...] Unclassified entire text. 2. The Government of Canada remained steadfast in its condemnation of international and domestic terrorism and has been a helpful and strong supporter of the United States in the fight against international terror. Overall antiterrorism cooperation with Canada r [...]	2004-12-20 16:16:00	Embassy Ottawa	UNCLASSIFIED	PTER ASEC CA
04PANAMA2231	EMBASSY EFFORTS TO PROMOTE SECURITY AND [...] (U) This message is sensitive but unclassified. Please protect accordingly. 2. (SBU) Summary. While Panama's remote and economically-underdeveloped Darien Region remains vulnerable to incursions by paramilitary groups and drug traffickers from Colombia, the region's security under Panam [...]	2004-09-02 20:38:00	Embassy Panama	UNCLASSIFIED	ECON MASS MOPS SNAR EAID EAGR PREF PREL PINS PTER PM ECONOMIC AFFAIRS
04PANAMA2524	UNDERSTANDING PANAMA'S COLON FREE ZONE [...] (C) Summary: An important pillar of Panama's service-based economy, the Colon Free Zone (CFZ) is the largest duty free zone in the hemisphere and the second largest in the world. Offering much more than just duty-free wholesale shopping, however, the CFZ draws upon the strengths of Panama's wo [...]	2004-10-12 18:14:00	Embassy Panama	CONFIDENTIAL	ECON ETRD EFIN PTER SNAR PM ECONOMIC AFFAIRS
04PANAMA274	EMBASSY PANAMA CONVENES MINI-CTAG [...] (U) Per ref B, on February 2, Embassy's Pol Counselor, AID Director, Econ Counselor and NAS Director met with diplomatic representatives from G-8 countries and Spain to discuss Panama's counterterrorism (CT) requirements and vulnerabilities, each country's CT-related assistance to Panama, and [...]	2004-02-06 18:53:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC PREL PM LABOR HUMAN RIGHTSPOLMIL
04PANAMA3038	OVERVIEW OF PANAMANIAN EFFORTS TO ADDRESS ILLICIT [...] (SBU) This is the first in a series of reports from Embassy Panama's newly formed Illicit Finance Task Force (IFTF). The interagency IFTF was initiated in September 2004 to monitor terrorist financing and the laundering of narcotics and other criminal proceeds. The task force includes member [...]	2004-12-22 19:30:00	Embassy Panama	CONFIDENTIAL	EFIN PTER SNAR PM ECONOMIC AFFAIRS
04PANAMA325	PANAMA'S PROGRESS ON MARITIME SECURITY -- GOOD [...] (SBU) The September 11 attacks called significant attention to the potential for terrorist exploitation of Panama,s leading maritime position. Panama has the world,s largest flag state registry with approximately 6300 vessels over 500 gross metric tons and approximately 300,000 seafarers. Ad [...]	2004-02-11 20:21:00	Embassy Panama	CONFIDENTIAL	EWWT KNNP PTER ETTC PREL PM POL CHIEF
04PANAMA633	SCENESETTER: AMBASSADOR ARCOS' VISIT TO PANAMA [...] (U) I warmly welcome your March 23-25 visit to Panama. You will have the opportunity to reiterate USG appreciation for the ongoing maritime security cooperation between our two countries, and to press for continuing focus on this as well as aviation security (and increasingly cruise ship securi [...]	2004-03-18 16:01:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT KNNP PTER ETTC PREL PM ECONOMIC AFFAIRS
04PANAMA748	DHS AMBASSADOR ARCOS PRESSES MARITIME SECURITY [...] Summary: During a March 23-24 visit to Panama, Ambassador Cresencio Arcos, Director for International Affairs at the U.S. Department of Homeland Security pressed the USG agenda on maritime security. At a meeting with Panama's Minister of Government and Justice (MOGJ),Arnulfo Escalona, the [...]	2004-04-01 15:28:00	Embassy Panama	UNCLASSIFIED	EWWT PTER ETRD PM ECONOMIC AFFAIRS
04PANAMA823	PANAMANIAN SUPREME COURT THROWS OUT CHARGES [...] (C) Citing "lack of jurisdiction," by an 8-1 vote, Panama's Supreme Court has terminated Public Ministry investigations of all charges against Israeli national Shimon Yalin Yelinek, currently residing in Panama, for his alleged role in smuggling Nicaraguan military weapons to the paramilitary [...]	2004-04-07 19:29:00	Embassy Panama	SECRET	PARM PREL KCOR PTER KJUS PM NI CO GA POLITICS FOREIGN POLICY

04PARIS3123	PREVENTING TRAVEL TO POSSIBLE KONGRA-GEL [...] No summary [...]	2004-04-23 17:18:00	Embassy Paris	SECRET	PTER PINS IZ TU EU SY JO FR
04PARIS8983	FRANCE: 2004 ANNUAL TERRORISM REPORT [...] (U) Post encloses the 2004 annual terrorism report for France. Per reftel, Word versions will be e-mailed to John Kincannon and Kiersten McCutchan at S/CT. Post POC is Political Officer Peter Kujawinski, x.2575. France ) 2004 OVERVIEW In 2004, France made progress in a number of areas [...]	2004-12-16 08:30:00	Embassy Paris	UNCLASSIFIED	PTER ASEC FR
04PARIS9137	FRANCE: UPDATE ON IMPLEMENTATION OF EMERGENCY [...] (C) SUMMARY AND ACTION REQUEST: Following considerable Embassy effort to bring about GOF coordination, the French Government finally has issued a directive requiring air carrier compliance with the No Fly and Selectee Emergency Amendments (EAs). The directive effectively gives Air France (AF [...]	2004-12-27 16:39:00	Embassy Paris	CONFIDENTIAL	EAIR PTER FR
04PARIS9159	GOF LAUNCHES ANOTHER PROPOSAL TO FOSTER MORE [...] (C) Summary: Internal power struggles continue to plague the Council for the Muslim Faith (CFCM),the GoF-created umbrella organization which serves as the official French Muslim interlocutor with the government. Meanwhile, in the political arena, two leading contenders in the 2007 president [...]	2004-12-28 15:36:00	Embassy Paris	CONFIDENTIAL	KISL PREL PGOV PTER KDEM FR
04PRETORIA3555	APPARENTLY UNFOUNDED MEDIA REPORTED THREATS TO [...] (U) Over the past few days the local media has been inundated with reports detailing a massive terror plot aimed at key landmarks in Pretoria, Johannesburg and Cape Town. The U.S. Embassy in Pretoria was also listed as a specific target for attack. The "massive al-Qaeda terror blitz" as descr [...]	2004-08-05 11:00:00	Embassy Pretoria	SECRET//NOFORN	ASEC PTER
04PRETORIA4199	DURBAN PORT - IMPROVEMENTS, CONCESSION, SECURITY [...] (SBU) SUMMARY. Infrastructure and process improvements as well as new equipment are increasing efficiency at Durban Port according to Mervyn Chetty, Executive Manager of Corporate Strategy and Continuous Improvement at South African Port Operations (SAPO). New cranes are expected to double c [...]	2004-09-17 04:55:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EWWT EAID ECON PINR PTER SF
04PRETORIA4865	SOUTH AFRICA: FINANCIAL INTELLIGENCE CENTRE'S [...] (U) Summary. South Africa's Financial Intelligence Centre (FIC) released its 2003-04 Annual Report in early October. In its first full year of operation, the FIC received almost 7,500 suspicious transaction reports (STRs). The FIC is now turning its attention to raising the quality of STRs, r [...]	2004-11-05 11:34:00	Embassy Pretoria	UNCLASSIFIED	KTFN KVPR EFIN PTER ETTC PREL SF
04QUEBEC107	QUEBEC PORT AUTHORITY COMPLIES WITH ISPS CODE [...] Summary: The Port of Quebec announced significant investments to heighten security at its six harbor facilities hence fulfilling the International Maritime Organization (IMO) International Shipping and Port Security Code (ISPS). With financial assistance from the federal government to help [...]	2004-07-15 18:11:00	Consulate Quebec	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EWWT KCIP PHSA PTER PREL KCRM MARAD IMO
04QUEBEC108	MIXED PREDICTIONS ON BTA ENFORCEMENT IMPACT ON QUEBEC [...] Summary: As the August 12 deadline for BTA enforcement draws near, a report in the Quebec City daily "Le Soleil" claims that most small Quebec agricultural export companies have yet to comply with the BTA requirements for registration and are unprepared for prior notice. The article said that [...]	2004-07-16 20:11:00	Consulate Quebec	UNCLASSIFIED	TBIO ETRD EAGR PTER CA
04RANGOON1627	BURMA: 2004 ANNUAL TERRORISM REPORT [...] Embassy Rangoon's submission for the annual terrorism report follows. Post will update the final section of this short statement when GOB provides requested information. Burma Burma maintained its solid position against international terrorism in 2004. The regime previously enacted an anti- [...]	2004-12-23 09:57:00	Embassy Rangoon	UNCLASSIFIED	PTER ASEC BM
04RANGOON305	BURMA GOES BACK TO BASICS ON TERRORIST FINANCING [...] (S) Summary: Burma's efforts to fight terrorist financing suffer from several systemic and policy problems -- including corruption, a massive informal economy, and lack of professional capacity. Likewise, the GOB has been slow to complete its UN reporting requirements and has not yet taken ac [...]	2004-03-05 07:56:00	Embassy Rangoon	SECRET	PTER EFIN ETTC PREL BM
04RANGOON470	BURMESE MUSLIMS BRACE FOR FALLOUT [...] (C) SUMMARY: Rangoon-based Muslim leaders are advising Muslims to expect a severe GOB reaction following the April 7 attack on the Burmese Embassy in Kuala Lumpur (ref A). The Foreign Ministry publicly condemned the attack, though avoiding mention of the attackers' ethnicity and religion, a [...]	2004-04-09 10:21:00	Embassy Rangoon	CONFIDENTIAL	PREF PHUM PTER PGOV PINS KISL MY BM
04RANGOON728	BURMA: DEPUTY FOREIGN MINISTER MAKES RARE EMBASSY [...] (C) SUMMARY: A SURPRISE, BUT WELCOME, MEETING BETWEEN THE CHIEF OF MISSION AND THE DEPUTY FOREIGN MINISTER WAS MORE SIGNIFICANT FOR ITS OCCURRENCE THAN ITS CONTENT. NONETHELESS, DURING THE CORDIAL 30-MINUTE EXCHANGE THE COM PRESSURED FOR A ROLE FOR THE NLD IN THE "ROAD MAP FOR DEMOCRACY," AND [...]	2004-06-09 10:18:00	Embassy Rangoon	CONFIDENTIAL	PGOV PTER BM
04RANGOON805	THE MADRASSAS OF RANGOON [...] (S) Summary: Despite pervasive and sometimes aggressive religious discrimination that favors Burma's Buddhist majority, Islamic religious education has survived and flourished in Rangoon Division. Though Rangoon's madrassas operate under vigilant MI attention, there are up to 130 schools -- s [...]	2004-06-25 02:24:00	Embassy Rangoon	SECRET	SCUL PGOV PTER EFIN KISL BM
04RIYADH5103	TERRORIST FINANCING: AL-RAJHI BANK [...] (S) SUMMARY: At the end of the meeting between Treasury A/S Zarate and Ali Al-Gaith, Director of Banking Inspection, Insurance and Financial Leasing at the Saudi Arabian Monetary Agency (SAMA) on September 15, Al-Gaith discussed Al-Rajhi Bank and the recent information forwarded to the SAG via [...]	2004-09-27 08:57:00	Embassy Riyadh	SECRET//NOFORN	ETTC EFIN PTER PREL SA
04RIYADH6449	SAUDI ARABIA: 2004 ANNUAL TERRORISM REPORT [...] (U) Per reftel, post submits the following language for use in the 2004 Patterns of Global Terrorism Report. Embassy POC for this report is Julie Eadeh (eadehja@state.gov). 2. (U) During the year, the Kingdom of Saudi Arabia continued to support the global war on terror. Al Qai'da, in the [...]	2004-12-19 10:30:00	Embassy Riyadh	UNCLASSIFIED	PTER PREL SA
04ROME1681	PREVENTING TRAVEL TO POSSIBLE KONGRA-GEL [...] (S) INFORMATION IN REFTEL WAS SHARED APRIL 27 WITH PAOLO VAIRA OF THE MFA'S COUNTER-TERRORISM OFFICE. VAIRA AND THE DIRECTOR OF THE COUNTER-TERRORISM OFFICE, GIAMPAOLO CANTINI, ALREADY HAD SEEN A COPY OF THE U.S. DEMARCHE, WHICH HAD BEEN TRANSMITTED BY THE EU COMMISSION - JIM CLOOS - TO MEMBER [...]	2004-04-29 08:25:00	Embassy Rome	SECRET	PTER EUN TU IT
04SANAA1261	SCENESETTER FOR DEPUTY NATIONAL SECURITY ADVISOR [...] (S/NF) Embassy Sanaa warmly welcomes your first visit to Yemen. You will find President Saleh and senior ROYG officials keen to hear from you the Washington perspective on bilateral and regional CT cooperation as well as the broader GWOT. Since 9/11 Saleh has met with President Bush in Washi [...]	2004-05-25 15:50:00	Embassy Sanaa	SECRET//NOFORN	PTER ASEC PGOV OVIP YM COUNTER TERRORISM TERFIN
04SANAA1458	DNSA TOWNSEND 05/26/04 MEETING WITH ROYG SECURITY [...] (S) Summary: On 5/26 DNSA Townsend reviewed CT cooperation with MOI al-Alimi, PSO Director al-Gamish and NSB Officer Saleh and highlighted recent inconsistencies in the relationship. Dominating discussion, Alimi affirmed the strength of the CT partnership, and noted that differences of opinio [...]	2004-06-15 07:44:00	Embassy Sanaa	SECRET	PTER ASEC PGOV ETTC PARM YM COUNTER TERRORISM
04SANAA148	SANAA EAC MEETING - JANUARY 14, 2004 [...] (C) Begin Summary: The Ambassador convened a core Emergency Action Committee on 1/14 to discuss a shooting incident in Aden involving Yemeni security personnel and SOC/Yemen personnel. EAC members agreed, following initial investigation of the incident and apology offered to the Ambassador [...]	2004-01-15 10:26:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER EAC
04SANAA1490	SANAA EAC MEETING - 19 JUNE 2004 [...] (S/NF) Summary: Ambassador convened an EAC 6/19 to discuss the security situation for official and non-official Amcits in light of the killing of Amcit Paul Johnson in Riyadh (ref a). ORCA reported no specific threat information for Yemen. Post disseminated a Warden Message 6/19 containing [...]	2004-06-20 08:39:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER YM EAC
04SANAA1492	YEMEN: PRIORITIZATION OF CT PROGRAMS [...] (c) Embassy Sana'a welcomes the opportunity to engage with AF Bureau on counter-terrorism issues and on developing a more comprehensive CT strategy for the region. Post is concerned with border and maritime security as well as the movement of people and arms between Yemen and East Africa, par [...]	2004-06-20 11:36:00	Embassy Sanaa	SECRET	PTER EAID EFIN PREL PGOV PARM YM COUNTER TERRORISM MARITIME SECURITY TRAFFICKING PERSONS
04SANAA1565	AMERICAN NGO REPRESENTATIVE FORWARDS INCITEMENT [...] (S/NF) SUMMARY: On 6/22/04, a U.S. non-governmental organization (NGO) representative forwarded an incitement letter to the RSO, explaining that copies were delivered anonymously to an Islah party leader. The letter calls for supporting Jihad with money and fighting Jews and Christians. Th [...]	2004-06-27 08:54:00	Embassy Sanaa	SECRET//NOFORN	ASEC PTER YM COUNTER TERRORISM
04SANAA1690	RELIGIOUS GUIDANCE CONFERENCE CALLS FOR MODERATION [...] (U) Summary: After several delays (reftel),Sanaa was the venue for a significant religious gathering June 20-24, the "Mutamar al-Irshad al-Awal" (First Guidance Conference),which brought together Muslim clerics, scholars, and ministers of religious affairs from Arab and Muslim states. The m [...]	2004-07-13 07:51:00	Embassy Sanaa	CONFIDENTIAL	PHUM PTER PREL PGOV PINR KISL YM COUNTER TERRORISM HUMAN RIGHTS
04SANAA1731	G-8 DEMARCHE ON IMPLEMENTATION OF EXPORT CONTROLS [...] (c) Pol/Econ Chief met with Deputy Foreign Minister for Europe, the Americas and International Organizations Mustapha Noman on 7/12 and delivered reftel demarche and provided a copy of Non-proliferation paper from Sea Island G-8 conference. Noman was attentive, but unable to provide a substan [...]	2004-07-19 13:31:00	Embassy Sanaa	CONFIDENTIAL	KNNP PREL PTER YM DEMARCHE
04SANAA1733	ARTICLE 98 NOT YET RATIFIED: DFM NOTES "TIMING IS [...] (c) Pol/Econ Chief met with Deputy Foreign Minister for Europe, the Americas and International Organizations Mustapha Noman on 7/11 and delivered message in reftel on the importance of Article 98 ratification. Noman said that he was aware that the issue had been discussed twice in Parliament [...]	2004-07-19 14:04:00	Embassy Sanaa	CONFIDENTIAL	KICC PTER YM
04SANAA1771	SA'DA FIGHTING: UPDATE AND IMPLICATIONS [...] (S) After an estimated 400-500 deaths, a large number of injured on both sides and roughly 400 al-Houthy supporters detained, the fighting in the Sa'da region in the north of Yemen remains inconclusive. A cease-fire was recently announced by the Government but non-official accounts indicate t [...]	2004-07-26 17:00:00	Embassy Sanaa	SECRET	PREL PTER PGOV KISL YM COUNTER TERRORISM DOMESTIC POLITICS
04SANAA1936	BLOODY CLASHES CONTINUE BETWEEN ROYG AND SHIA [...] (C) Embassy sources contradict press accounts that ROYG forces encircled extremist Shi'ite leader Hussein al-Houthi in the northern region of Marran on August 5. Rather it seems fighting has intensified in the past few days and continues to be particularly bloody for the ROYG. 2. (C) L [...]	2004-08-08 15:33:00	Embassy Sanaa	CONFIDENTIAL	KISL PGOV PINR PREL PTER COUNTER TERRORISM
04SANAA194	AMBASSADOR,S 1/19 MEETING WITH SHEIKH AL-AHMAR: [...] (C) Summary. In a 1/19 meeting with Ambassador, Sheikh al-Ahmar appealed for more high-level contact with the Embassy and stoutly defended the bona fides of Sheikh Zindani and al-Iman University which the Ambassador disputed. The Islah leader,s unusually conciliatory approach appears calcula [...]	2004-01-24 14:29:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL YM COUNTER TERRORISM TERFIN DOMESTIC POLITICS
04SANAA1961	YEMEN: DEMARCHE DELIVERED ON CONDEMNING HOSTAGE [...] (C) Summary. Charge delivered demarche on condemning hostage taking and murders in Iraq to Yemeni Deputy Foreign Minister Mustafa No'man on August 11. DFM No'man agreed to draft a public statement for President Saleh's approval. End Summary. 2. (C) Charge delivered reftel demarche on A [...]	2004-08-11 15:47:00	Embassy Sanaa	CONFIDENTIAL	PREL PTER PHUM YM DEMARCHE
04SANAA1962	ROYG REQUESTS U.S. INTEL ASSISTANCE IN FIGHT [...] (S) Summary. Yemeni Minister of Defense and his Intelligence Chief made a surprise appearance at Charge's August 11 meeting with Foreign Minister al-Qirby to request U.S. intelligence assistance in the ROYG's continuing struggle against the forces of Shi'ite extremist leader al-Houthi in no [...]	2004-08-11 16:02:00	Embassy Sanaa	SECRET	PINR PGOV PTER MCAP YM COUNTER TERRORISM
04SANAA1966	SANAA EAC MEETING 08/11/2004 [...] (C) Begin Summary: The CDA convened an EAC meeting on August 11, 2004, to share security concerns with regard to recent incidents in the Al-Jawf region and to remind the Embassy community to remain vigilant in light of recent threat reporting and to report all security related incidents imm [...]	2004-08-14 05:06:00	Embassy Sanaa	CONFIDENTIAL//NOFORN	AMGT ASEC PREL PTER EAC
04SANAA2003	YEMEN: ROYG NOTIFIED OF FINAL DISPOSITION OF [...] (C) Pol/Econ Chief notified Deputy Director of the Yemeni National Security Bureau Ammar Saleh of the enemy combatant determination of Yemeni national Mahdi, Fawaz Na'aman Homoud Abdullah. Saleh expressed concern should the detainees nationality become a press item, saying, "Obviously we do no [...]	2004-08-18 13:52:00	Embassy Sanaa	CONFIDENTIAL	KAWC PINR PREL PTER YM COUNTER TERRORISM
04SANAA2006	YEMEN: AL-HOUTHI INSURGENCY CONTINUES UNABATED [...] (S) Summary. The conflict continues between ROYG forces and armed-supporters of rebel Shi'ite cleric al-Houthi. The fighting remains concentrated in the northern Marran mountains, although some fighting has been reported in urban centers in the Sa'da governate. Although the crisis has yet t [...]	2004-08-18 15:06:00	Embassy Sanaa	SECRET	KISL PARM PGOV PINR PTER YM COUNTER TERRORISM
04SANAA2009	YEMEN REQUESTS U.S. ROLE IN MANPADS BUY-BACK REMAIN SECRET [...] (S) Summary. Citing potential backlash from the tribes, price gouging by the merchants, and opposition from the street, National Security Bureau Deputy Ammar Saleh asked that any U.S. provided technical and financial assistance to buy-back illicit Yemeni MANPADS be kept secret. Ammar also sha [...]	2004-08-21 10:01:00	Embassy Sanaa	SECRET	PTER PARM PREL PREF YM OVIP COUNTER TERRORISM
04SANAA2021	YEMEN: A TALE OF TWO (TERRORISM) TRIALS [...] (C) Summary: Ongoing trials for 15 al-Qa'ida associates (Trial One) and the USS Cole (Trial Two) defendants are expected to end in the last week of August. While Trial One has been chaotic and presided over by an ineffective judge, the USS Cole trial exemplifies effective U.S.-Yemen cooperati [...]	2004-08-22 04:55:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL ASEC YM COUNTER TERRORISM
04SANAA2047	AMBASSADOR NOTIFIES MFA OF YEMENI ENEMY COMBATANT [...] No summary [...]	2004-08-23 13:58:00	Embassy Sanaa	CONFIDENTIAL	KAWC PINR PREL PTER YM COUNTER TERRORISM
04SANAA2055	SCENESETTER FOR VISIT OF A/S BLOOMFIELD TO YEMEN [...] (C) Embassy Sana'a warmly welcomes the visit of PM Assistant Secretary Bloomfield to Yemen. You will find President Saleh and senior ROYG officials ready to discuss the proposed USG buy-back and destruction assistance for illicit Yemeni MANPADS. The ROYG wants this program, and they want to [...]	2004-08-24 04:51:00	Embassy Sanaa	SECRET	PARM MASS PREL ASEC PTER YM OVIP COUNTER TERRORISM
04SANAA2215	GROUP TERRORIST TRIAL VERDICT AND SENTENCING TO BE [...] (C) Assistant Prosecutor Ali al-Samet confirmed to Emboff that the verdict and sentencing for 15 defendants in the Limburg Trial (trial one) will be announced on Saturday August 28. The defendants are all believed to be al-Qa'ida associates and are charged with involvement in: -- the 9/02 e [...]	2004-08-25 12:39:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL ASEC YM COUNTER TERRORISM
04SANAA2225	UPDATE ON SA'DA FIGHTING [...] (C) Despite repeated government claims that the fighting in Sa'da is in its final stages, the last week has been increasingly bloody for both sides. The ROYG has stopped discussing casualty rates publicly, but local media reports that 15 soldiers were killed on August 24 including Lt. Col. [...]	2004-08-25 12:48:00	Embassy Sanaa	SECRET	KISL PGOV PINR PTER YM COUNTER TERRORISM
04SANAA2274	SANAA EAC MEETING 08/28/2004 [...] (S/NF) Begin Summary: The Ambassador convened a core EAC meeting on August 28, 2004, to share security concerns with regard to potential tensions in Yemen. Attention to Emergency Action Plan (EAP) awareness and updating were also addressed. Embassy employees were reminded to remain vigilan [...]	2004-08-29 11:05:00	Embassy Sanaa	SECRET//NOFORN	AMGT ASEC PREL PTER YM EAC
04SANAA2328	ROYG TO APPEAL LIGHT SENTENCES IN GROUP TERRORISM [...] (C) Summary and comment: Deputy Attorney General Sharaf al-Mahbashi and Chief Prosecutor Saeed al-Aqel told DCM on 8/29 that the prosecution has already filed for an appeal over the 8/28 Trial One (reftel) sentences for the now convicted al-Qa'ida associates. The prosecutors will seek harsher [...]	2004-08-30 13:21:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL ASEC KVPR YM COUNTER TERRORISM
04SANAA2345	FIRST KIDNAPPING IN THREE YEARS RESOLVED QUICKLY [...] (C) Summary: Five oil workers were kidnapped on 8/31 in Ma'rib governorate for three hours. The Ma'rib Governor sent in troops who, after brief gunfire, freed the three hostages. All men are safely back in Sanaa. While Post has no/no indication that the kidnapping was terrorist related, it m [...]	2004-09-01 14:12:00	Embassy Sanaa	CONFIDENTIAL	PTER ASEC ECON YM COM ENERGY
04SANAA2346	PRESIDENT SALEH TO A/S BLOOMFIELD "NO NEW MANPADS" [...] (C) Summary. Assistant Secretary of State for Political Military Affairs Lincoln P. Bloomfield Jr. discussed proposed U.S. MANPADS buyback and destruction initiative with Yemeni President Ali Abdullah Saleh on September 1. Saleh not only agreed to move forward with the modalities of the buyback [...]	2004-09-02 11:35:00	Embassy Sanaa	SECRET	MASS MOPS OVIP PARM PINR PREL PTER YM COUNTER TERRORISM
04SANAA2388	NOTICE OF TWO YEMENIS COMBATANT STATUS REVIEW [...] No summary [...]	2004-09-08 05:19:00	Embassy Sanaa	CONFIDENTIAL	PTER KAWC PINR PREL YM DEMARCHE COUNTER TERRORISM
04SANAA2408	AMBASSADOR DELIVERS THERMOBARICS, STATE SPONSORED [...] (C) Summary. Ambassador took the opportunity of his introductory meeting with Deputy Foreign Minister Mustafa Noman to deliver refs A and B. Noman listened carefully to both messages and asked questions, but offered no immediate response. Discussions on G-8 BMENA process covered septel. E [...]	2004-09-12 05:15:00	Embassy Sanaa	SECRET	ETTC KSTC PARM PREL PTER PINR YM DEMARCHE COUNTER TERRORISM
04SANAA2421	ROYG FORCES KILL REBEL CLERIC AL-HOUTHI IN [...] (C) Summary. Anti-American rebel Shi'ite cleric al-Houthi was killed on September 10 in an early morning raid on his cave hide-out in the Sa'da Goverornate. The ROYG has announced an end to the 10-week insurgency, which resulted in well over 1000 deaths. ROYG forces have already begun red [...]	2004-09-12 13:23:00	Embassy Sanaa	SECRET	MARR MOPS MCAP PGOV PREL PINR PTER YM COUNTER TERRORISM
04SANAA2437	YEMEN AGREES TO SIGN MOU ON MANPADS BUYBACK [...] (C) National Security Bureau Deputy Ammar Saleh confirmed to DATT, COS, and Pol/Econ Chief that the ROYG was ready to sign an MOU on the USG buyback and destruction of Yemeni MANPADS. End Summary. 2. (C) Ammar informed emboffs that the President had given a green light to the USG MANPAD [...]	2004-09-14 13:01:00	Embassy Sanaa	CONFIDENTIAL	MASS PREL PTER YM PARMS COUNTER TERRORISM
04SANAA2486	NOTIFICATION OF ENEMY COMBATANT REVIEW - TWO [...] No summary [...]	2004-09-22 08:43:00	Embassy Sanaa	CONFIDENTIAL	PTER KAWC PINR PREL YM COUNTER TERRORISM
04SANAA2489	SECURITY ENVIRONMENT PROFILE QUESTIONNAIRE RESPONSE [...] (S/NF) Demonstrations A. Are there any ethnic or religious communities in country that are capable of carrying out significant anti-American demonstrations? There are not organized, clearly defined communities as such, but ad hoc groupings of Yemeni fundamentalists and/or some members [...]	2004-09-22 08:43:00	Embassy Sanaa	SECRET//NOFORN	ASEC PTER
04SANAA2501	DFM NOMAN DISCUSSES BMENA, IRAQ, PRESS FREEDOMS [...] (C) Summary. On September 21 Deputy Foreign Minister Mustafa Noman discussed with DCM the BMENA Forum for the Future Summit, ROYG support for the IIG, and recent Presidential statements and actions to rein in the Yemeni press. Noman also offered condolences for the murder of American hosta [...]	2004-09-22 14:02:00	Embassy Sanaa	CONFIDENTIAL	PGOV PREL IZ KDEM PTER YM DEMOCRATIC REFORM HUMAN RIGHTS
04SANAA2506	GENERAL SMITH DISCUSSES MIL-MIL COOPERATION WITH [...] No summary [...]	2004-09-25 05:19:00	Embassy Sanaa	SECRET	PINR PREL PTER YE COUNTER TERRORISM MARITIME SECURITY
04SANAA2520	YEMEN MANPADS BUYBACK: WE HAVE A DEAL [...] (S) Summary. On September 28 the ROYG signed an agreement with the USG that will affect the purchase and destruction of a minimum 1,435 Yemeni MANPADS. Foreign Minister Dhabbi and Ambassador commented on the agreement's symbolic and strategic importance to the bilateral relationship and U. [...]	2004-09-28 15:25:00	Embassy Sanaa	SECRET	PARMS PTER MARR PREL YM COUNTER TERRORISM
04SANAA2542	ROYG NOTIFIED OF TRANSFER TO GITMO OF YEMENI [...] No summary [...]	2004-10-04 06:47:00	Embassy Sanaa	SECRET	PTER PREL KAWC YM COUNTER TERRORISM
04SANAA2556	FM QIRBI WANTS TO OVERCOME OBSTACLES TO EXPAND [...] (S) Summary: In a follow-on meeting from his recent visit to UNGA, FM Qirbi raised questions on BMENA process with Ambassador on October 4. Noting successful and positive meetings in Washington, Qirbi promised to look into recent irritants in the bilateral relationship including recent setbac [...]	2004-10-06 07:08:00	Embassy Sanaa	SECRET	PREL PTER PGOV EFIN YM DEMOCRATIC REFORM COUNTER TERRORISM TERFIN
04SANAA2559	SANAA EAC MEETING - OCTOBER 2, 2004 [...] (S/NF) Begin summary: The Chief of Mission (COM) convened an EAC meeting on October 3, to assess recent threat information and discuss security-related issues followed by a review of the Emergency Action Plan. EAC members concluded the meeting in agreement that no imminent threat was discer [...]	2004-10-06 11:40:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER EAC
04SANAA2602	TERRORISM FINANCE COORDINATION OFFICER (TFCO) AT [...] (C) Post offers the following response corresponding to the letter of the questions asked in reftel. (a) Contact information for TFCO: Post's Terrorist Financing Coordination Officer is DCM Nabeel Khoury. Post's Terrorist Financing Action Officer is Pol/Econ Deputy Jill Hutchings, who may b [...]	2004-10-13 13:07:00	Embassy Sanaa	CONFIDENTIAL	KVPR EFIN PTER ETTC PREL TERFIN
04SANAA2697	DEMARCHE DELIVERED: IRANIAN ACTIVITY IN IRAQ [...] (S) On October 16 Ambassador expressed to FM Qirbi USG concerns about Iranian interference with the UN, OIC - endorsed political process in Iraq. Iran's provision of support to insurgents, including terrorists, said Ambassador, directly threatens the security of Iraq and the region. He req [...]	2004-10-17 12:54:00	Embassy Sanaa	SECRET	PREL PTER PINR IZ IR YM DEMARCHE COUNTER TERRORISM
04SANAA2698	CSRT AND ARB NOTIFICATIONS DELIVERED, ROYG REQUEST [...] (C) Pol/Econ Chief delivered Notifications of Combatant Status review Tribunal (refs A-C),and Final Determination of Combatant Status Review Tribunal Notifications (refs D and E) to Deputy Foreign Minister Mustafa Noman on October 16. 2. (C) As in the past, Noman accepted notification o [...]	2004-10-17 13:06:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL KAWC PINR YM COUNTER TERRORISM
04SANAA2699	RAMADAN RELEASES DEMARCHE DELIVERED, ROYG AGREES [...] (S) Summary. On October 16 Ambassador delivered reftel demarche to Foreign Minister Qirbi and called on the ROYG to live up to its CT commitments (reftel). Ambassador stressed that ROYG failure to provide the USG with prior information on Ramadan releases of terrorism-related security detain [...]	2004-10-17 13:08:00	Embassy Sanaa	SECRET	PTER PREL PINR YM DEMARCHE COUNTER TERRORISM
04SANAA2707	SANAA EAC MEETING - OCTOBER 17, 2004 [...] (S/NF) Begin summary: The Chief of Mission (COM) convened an EAC meeting on October 17, to address security concerns as post moves closer to the U.S. election date and enters Ramadan, raising the possibility of major attacks. COM stated there was currently no information that there will be a [...]	2004-10-18 08:32:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER EAC
04SANAA2712	MEETING WITH MOI AL-ALIMI: HOLD ON AL-BANNA AND [...] (S/NF) Summary. At 18 October meeting with Minister of Interior al-Alimi, Ambassador urged continued detention of Jaber al-Banna and Hadi Dulqum. Alimi said there were no current plans to release either of the detainees and promised to inform Ambassador prior to any decision to release them. [...]	2004-10-19 08:05:00	Embassy Sanaa	SECRET//NOFORN	PREL PTER KJUS YM COUNTER TERRORISM
04SANAA2753	DEPUTY FOREIGN MINISTER NOMAN ON RAMADAN RELEASES [...] (S/NF) Pol/Econ chief discussed pending Ramadan prisoner releases with Deputy Foreign Minister Mustafa Noman on October 27. Thanking the ROYG for providing the USG a list of potential Ramadan releases in advance, Pol/Econ Chief urged Noman to continue in this cooperative vein by taking seriou [...]	2004-10-27 15:10:00	Embassy Sanaa	SECRET	PTER PREL YM COUNTER TERRORISM
04SANAA2754	INTERIOR MINISTER ALIMI ON RAMADAN RELEASES [...] (S/NF) Summary. DCM pressed Interior Minister al-Alimi on October 26 not to proceed with ROYG plans to release all 138 security detainees, Hadi Dulqum, and Jaber al-Banna in a Ramadan Amnesty in the next days and weeks. A decision to go forward, said DCM, may have serious consequences for [...]	2004-10-28 13:41:00	Embassy Sanaa	SECRET	PTER PREL YM COUNTER TERRORISM
04SANAA2767	HUMANITARIAN DEMINING ASSISTANCE TO YEMEN HELPS [...] This is an action request. See paragraph 2. 2. Summary and Action Request. Funds for the USG Yemeni Humanitarian Demining Program (HDP) may be cut entirely in FY 05. Approaching its seventh year, Yemen's HDP (YHDP) is an example of how USG humanitarian assistance can successfully help [...]	2004-10-31 07:00:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KHDP YM
04SANAA2771	NOTICE OF GTMO ADMINISTRATIVE REVIEW BOARD [...] No summary [...]	2004-10-31 11:31:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL KAWC YM COUNTER TERRORISM
04SANAA2790	YEMEN ASKS US TO STAY OUT OF KHAIWANI CASE [...] (C) Summary. At November 1 meeting, Deputy Foreign Minister Dhabbi expressed concern that the US plans to join European missions in criticizing the ROYG publicly for the detention of journalist al-Khaiwani. Ambassador responded that no such discussion had taken place and the US would not at [...]	2004-11-02 12:32:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL PHUM YM
04SANAA2834	YEMEN: DEMARCHE DELIVERED ON GTRI PARTNERS [...] No summary [...]	2004-11-08 12:33:00	Embassy Sanaa	UNCLASSIFIED	AORC KNNP PTER TRGY DEMARCHE
04SANAA2837	CSRT REQUEST FOR ASSISTANCE ON ENEMY COMBATANT [...] No summary [...]	2004-11-08 12:59:00	Embassy Sanaa	CONFIDENTIAL	PTER PINR PREL KAWC YM COUNTER TERRORISM
04SANAA2850	FM QIRBI AGREES TO RAISE GOSS CALL WITH SALEH [...] (S/NF) Summary. Ambassador delivered Eid al-Fitr greetings (ref A),discussed the planned Ramadan amnesty and reviewed the upcoming BMENA forum with Foreign Minister Qirbi on November 8. Qirbi agreed to discuss with President Saleh the possibility of a CIA director call. FM raised Saleh's ref [...]	2004-11-09 11:09:00	Embassy Sanaa	SECRET//NOFORN	PTER PGOV PREL YM COUNTER TERRORISM
04SANAA2869	SANAA EAC MEETING - OCTOBER 26, 2004 [...] (S/NF) Begin Summary: On October 26, 2004, the Chief Of Mission chaired a core Emergency Action Committee meeting with COM, DCM, ORCA, DATT, FPD, LEGAT, SOC-Yemen, OMC, CONS, POLECON, PDO and RSO in attendance. The topic of discussion was the possible release of 138 prisoners from Republic of [...]	2004-11-11 10:00:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER EAC COUNTER TERRORISM
04SANAA2936	COMBATANT STATUS REVIEW TRIBUNAL REQUEST FOR ROYG [...] (U) Pol/Econ Chief delivered request for ROYG assistance in contacting witnesses on behalf of Yemeni GTMO detainees coming before the Combatant Status Review Tribunal (ref A) to Deputy Foreign Minister Mustafa Noman on November 23. Noman said he would pass the request to the appropriate ROYG [...]	2004-11-24 10:44:00	Embassy Sanaa	CONFIDENTIAL	PTER PINR PREL KAWC YM COUNTER TERRORISM
04SANAA2938	COMBATANT STATUS REVIEW TRIBUNAL REQUEST FOR ROYG [...] (U) Pol/Econ Chief delivered request for ROYG assistance in contacting witnesses on behalf of Yemeni GTMO detainees coming before the Combatant Status Review Tribunal (ref A) to Deputy Foreign Minister Mustafa Noman on November 23. Noman said he would pass the request to the appropriate ROYG [...]	2004-11-24 10:45:00	Embassy Sanaa	CONFIDENTIAL	PTER PINR PREL KAWC YM COUNTER TERRORISM
04SANAA2946	UPDATE ON YEMEN PRISONER RELEASES [...] (S) Summary. Post believes that the 28 plus 2 Ramadan detainees who's release we objected to have been put on an "extended hold" pending transfer from PSO custody to that of the Attorney General (AG). As of November 24, however, we have received no confirmation from the AG that the transfer [...]	2004-11-27 06:39:00	Embassy Sanaa	SECRET	PREL PTER PINR KJUS YM COUNTER TERRORISM
04SANAA2994	GTMO ADMINISTRATIVE REVIEW BOARD PROCEEDINGS [...] No summary [...]	2004-12-01 13:22:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL PINR YM KWAC COUNTER TERRORISM
04SANAA2996	DEMARCHES DELIVERED: SUPPORT FOR IRAQ ELECTIONS, [...] (C) Summary. DCM delivered ref A and B demarches on keeping weapons out of Sudan (ref A) and encouraging support for full participation in Iraqi elections to Deputy Foreign Minister Noman on December 1. Pointing to President Saleh's on-again, off-again support for Coalition and IIG efforts, [...]	2004-12-01 13:50:00	Embassy Sanaa	CONFIDENTIAL	PREL PTER ETTC SU IZ YM DEMARCHE
04SANAA3023	YEMENI PRESIDENT SALEH WANTS WASHINGTON TRIP [...] (C) Summary. President Saleh convoked Ambassador December 6 to request that he convey Saleh's strong desire to visit Washington to personally congratulate President Bush on his reelection and meet with newly appointed senior officials. Citing important new developments in the region "that can onl [...]	2004-12-06 15:11:00	Embassy Sanaa	SECRET	PREL PTER MARR PGOV KJUS PINR YM PARMS COUNTER TERRORISM
04SANAA3025	SANAA EAC MEETING - DECEMBER 6, 2004 [...] No summary [...]	2004-12-06 19:17:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER EAC
04SANAA3062	LIMBURG AND COLE CASES ON APPEAL, BANNA STILL ON [...] (C) Summary. Assistant Attorney General (AAG) Sharaf al-Mahbashi told Legatt on 10/06 that the Limburg appeal began with arguments from the first eight appellees, that briefs have been submitted to Court of Appeals in the Cole case although the court has not yet set a date to hear arguments, a [...]	2004-12-12 05:18:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL ASEC KVPR YM COUNTER TERRORISM
04SANAA3070	AMBASSADOR'S MEETING WITH SPEAKER OF PARLIAMENT [...] (C) Summary. Ambassador paid a courtesy call on Speaker of Parliament and head of the Islah opposition party Abdullah al-Ahmar on December 11. Al-Ahmar refused to address pressing domestic issues, including much-needed economic reforms, Parliament's agenda, and Islah's political agenda, in [...]	2004-12-12 14:55:00	Embassy Sanaa	CONFIDENTIAL	PREL PGOV PTER YM DOMESTIC POLITICS
04SANAA3094	AL-JAZEERA TV PROGRAM: "THE UNTOLD WAR STORY" - [...] SUMMARY: Al-Jazeera TV broadcast a documentary on Thursday, December 9, 2004, titled "The Untold War Story" addressing the impact and repercussions of U.S.-Yemeni counterterrorism cooperation at the economic, social and political levels. The documentary included impressions from a wide varie [...]	2004-12-15 10:03:00	Embassy Sanaa	UNCLASSIFIED	KPAO YM PTER KMDR MARR MOPS PNIR COUNTER TERRORISM
04SANAA3105	YEMEN: 2004 ANNUAL TERRORISM REPORT [...] Below is Embassy Sanaa's submission to the 2004 Patterns of Global Terrorism Report. 2004 Addendum sent septel. The text and the addendum have also been forwarded to S/CT POC via e-mail. 2. Begin text. Terrorist Attacks and Prosecutions ---------------------------------- There were n [...]	2004-12-18 12:20:00	Embassy Sanaa	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO YM COUNTER TERRORISM
04SANAA3106	YEMEN: ADDENDUM TO THE 2004 ANNUAL TERRORISM REPORT [...] Below is the text of Post's addendum to the 2004 Yemen submission to the annual terrorism report. The text of the report and the addendum have also been forwarded to CT POCs via e-mail. Report sent septel. The M/V Limburg Trial --------------------- 2. For more detailed information on [...]	2004-12-18 12:21:00	Embassy Sanaa	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO YM COUNTER TERRORISM
04SANAA3118	DAS DIBBLE MEETINGS WITH ROYG MINISTERS: YEMEN [...] (C) Summary. Ambassador and Visiting NEA/ARPI Deputy Assistant Secretary Philo Dibble met separately with Minister of Foreign Affairs Qirbi, Minister of Interior Alimi, and Minister of Planning and International Cooperation Sofan on December 15. The Ministers worked from the same talking poi [...]	2004-12-18 14:15:00	Embassy Sanaa	SECRET	PREL PTER MARR ECON KMPI YM COUNTER TERRORISM
04SANAA3152	CT ACTION GROUP DEMARCHE ON 12 CONVENTIONS AND [...] No summary [...]	2004-12-26 12:21:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC PREL YM DEMARCHE COUNTER TERRORISM
04SANAA3155	YEMEN 2004-2005 INSCR REPORT [...] (SBU) SANAA'S UPDATE FOR THE 2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INSCR) IS AT PARA TWO. COMMENT: SANAA NOTES NO SIGNIFICANT PROGRESS IN IMPLEMENTING THE 2003 MONEY LAUNDERING LAW, AND HAS TAKEN NO ACTION ON ENFORCING THE UNSCR 1267 SANCTIONS ON ABDUL MAJID ZINDANI. END C [...]	2004-12-26 13:54:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON SNAR PTER KSEP KCRM YM TERFIN COM
04SANAA3168	SALEH PLAYING HOA STATESMAN, WANTS USG STATEMENT [...] (U) This is an action request. See paragraph 5. 2. (C) Summary. Immediately following his return from the Sanaa Forum for Cooperation in Khartoum, Foreign Minister Qirbi convoked Charge on December 28 to ask for U.S. political support for a number of initiatives endorsed by the participan [...]	2004-12-28 15:36:00	Embassy Sanaa	CONFIDENTIAL	PREL PTER ODIP ER ET SU YM
04SANAA3170	SANAA EAC MEETING 12/28/2004 [...] (S/NF) Begin Summary: The Charge convened a core EAC meeting on December 28, 2004, to share information regarding the recent attempt to attack Embassy personnel and to assess recent threat information. Embassy employees were reminded to remain vigilant in light of recent threat reporting an [...]	2004-12-28 17:34:00	Embassy Sanaa	SECRET//NOFORN	AMGT ASEC PREL PTER YM EAC COUNTER TERRORISM
04SANAA358	COUNTERTERRORISM ACTION GROUP -- 10 FEBRUARY [...] (U) Summary: On 10 February 2004, the Ambassador hosted a meeting of the G-8 Counterterrorism Action Group (CTAG) local mission representatives at the Residence to discuss and coordinate member-nations' ongoing counterterrorism training and assistance efforts with the Republic of Yemen governm [...]	2004-02-11 16:01:00	Embassy Sanaa	CONFIDENTIAL	PTER ASEC PREL COUNTER TERRORISM
04SANAA396	FM QIRBI ON WASHINGTON VISIT [...] (s) In a February 16 meeting (ref a),CDA reviewed Foreign Minister Abubaker al-Qirbi's successful visit to Washington February 2-6. Noting the positive meetings Qirbi had with the FBI Director and DCI, CDA said that arrangements should proceed soon for teams from the CIA and FBI to visit Yeme [...]	2004-02-18 13:13:00	Embassy Sanaa	SECRET	PREL PGOV MASS PTER ETRD YM COUNTER TERRORISM ECON COM DEMOCRATIC REFORM
04SANAA414	BEHIND THE SCENES ON YEMEN-SAUDI BORDER COOPERATION [...] (s) Summary: President Saleh told CDA on February 19 that DCI George Tenent played a major role in facilitating the new border agreement between Saudi Arabia and Yemen. Both countries agreed to halt new construction and begin joint Ministry of Interior patrols. A resolution was a political n [...]	2004-02-24 09:54:00	Embassy Sanaa	SECRET	PREL PTER ASEC PBTS SA YM COUNTER TERRORISM ECON COM
04SANAA448	SANAA EAC MEETING - 28 FEBRUARY 2004 [...] (S/NF) Summary: The Ambassador convened an EAC meeting on February 28, 2004 to review security conditions for Embassy personnel and the general American community in light of muted public reaction to the terrorist financing designation of Sheikh Zindani (refs A and B) and recent threat repor [...]	2004-02-26 22:38:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER YM EAC TERFIN
04SANAA477	NO NEW SECURITY THREAT IN YEMEN; FRENCH NOT CLOSING [...] (C) SUMMARY. French DCM told DCM 3/2 that media reports of French diplomatic closure in Sanaa due to new local security threats are in error. The recent Zawahiri audiotape prompted Paris to advise French embassies worldwide to review security. In Yemen, this instruction prompted an ongoing [...]	2004-03-02 14:36:00	Embassy Sanaa	CONFIDENTIAL	PTER ASEC PGOV FR YM COUNTER TERRORISM
04SANAA488	MEDIA REACTION ON US TREASURY DEPARTMENT [...] SUMMARY: Press coverage of the 2/24 terrorist financing designation of Shaikh Abd-al-Majid al-Zindani, Head of both Al-Iman University and the Advisory (Shura) Council of the leading Yemeni opposition party Islah, has generally been highly critical. A few papers offered muted support, reprin [...]	2004-03-03 13:46:00	Embassy Sanaa	UNCLASSIFIED	OIIP KMDR PHUM PTER KISL YM TERFIN COUNTER TERRORISM
04SANAA498	ROYG CONDEMNS 3/2 ATTACKS IN BAGHDAD AND KERBALA [...] (C) DCM contacted Presidential translator/advisor Mohamed Sudam and conveyed reftel demarche evening of 3/3. Sudam noted that the absence of FM Qirbi (in Cairo for AL Ministerial) likely accounted for lack of immediate comment from the MFA, adding that ROYG would indeed denounce "these terrib [...]	2004-03-04 11:01:00	Embassy Sanaa	UNCLASSIFIED	PTER PREL PGOV KISL YM DEMARCHE
04SANAA506	FM QIRBI ON ARAB LEAGUE, GREATER MIDDLE EAST [...] (C) Summary: Ambassador called on ROYG Foreign Minister 3/7 to discuss developments with Arab League reform and the Greater Middle East Initiative upon the FM's return from the Cairo AL ministerial. Qirbi highlighted the drafting of a charter committing the Arab League to political and econo [...]	2004-03-07 12:51:00	Embassy Sanaa	CONFIDENTIAL	PGOV PREL PTER ECON EAID KISL YM DEMOCRATIC REFORM
04SANAA507	PRESIDENT SALEH'S SON: ALIVE AND WELL IN SANAA [...] (u) Colonel Ahmed Ali Saleh, President Saleh's oldest son and Commander of the Yemen Special Forces, made a public appearance on March 6 at a graduation ceremony for the Republican Guard and Special Forces. DATT, who attended the ceremony, confirms that Saleh appeared to be unharmed. Saleh's [...]	2004-03-07 13:31:00	Embassy Sanaa	CONFIDENTIAL	PTER PARM PREL PHUM YM DEMOCRATIC REFORM
04SANAA521	ONGOING AGGRESSIVE CT OPS IN ABYAN [...] (S/NF) Summary/Comment: Yemeni counterterrorism (CT) operations by Central Security Forces (CSF) and Ministry of Defense forces have been ongoing in the Abyan region for approximately one week. ROYG informed Post of the capture of al-Qaida element Raouf Naseeb on 3/3. Minister of Interior [...]	2004-03-08 14:06:00	Embassy Sanaa	SECRET//NOFORN	PTER PREL YM COUNTER TERRORISM
04SANAA54	TEXTS OF DHS EMERGENCY AVIATION AMENDMENTS [...] (sbu) Pol/Econ Chief and Econoff delivered texts of three aviation emergency amendments provided in reftel to Hamed Ahmed Farag, Chairman of Yemen's Civil Aviation and Meteorological Authority (CAMA),Mohammed al-Madhagi, CAMA Advisor and Chief of the Technical Advisory Bureau. Noting that Ye [...]	2004-01-06 12:26:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR PTER ASEC PREL YM COUNTER TERRORISM
04SANAA545	DHAMAR MOSQUE ATTACK NOT ANTI-WESTERN TERRORISM [...] (C) Post confirmed with Ministry of Interior (MOI) that the mosque attack in Dhamar 3/5 has no/no relation to anti-Western or other terrorism. As reported in local and international press (ref),Abdallah Ahmed Yahia Zeid Ghassan killed five persons and injured 30 when he attacked a Dhamar m [...]	2004-03-06 09:14:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL YM

04SANAA589	SANAA EAC MEETING - 13 MARCH 2004 [...] (S/NF) CDA convened an EAC meeting on 3/13 to review security conditions in light of the Abu-Hafs Al-Masri Brigades statement, ref a. The statement claims responsibility for the 3/11 Madrid bombings and calls for attacks in Yemen. EAC agreed the statement does not warrant any increase to Po [...]	2004-03-15 09:13:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER YM
04SANAA622	SANAA EAC MEETING - 16 MARCH 2004 [...] (S/NF) Summary: The Ambassador convened an EAC meeting on 3/16 to review security conditions for Embassy personnel and the general American community in light of the recent thwarted attack on the U.S. Consulate in Karachi, Pakistan. EAC examined Post's already stringent and comprehensive se [...]	2004-03-17 14:51:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER YM EAC
04SANAA626	FEBRUARY 9, 2004, SECURITY ENVIRONMENT PROFILE [...] (S/NF) Demonstrations A. Are there any ethnic or religious communities in country that are capable of carrying out significant anti-American demonstrations? There are not organized, clearly defined communities as such, but ad hoc groupings of Yemeni Muslims are predisposed to oppose U. [...]	2004-03-17 17:49:00	Embassy Sanaa	SECRET//NOFORN	ASEC PTER COUNTER TERRORISM
04SANAA673	SANAA EAC MEETING - 22 MARCH 2004 [...] (S/NF) Begin summary: Ambassador convened an EAC meeting on March 22, 2004, to review security conditions for Embassy personnel and the general American community in light of Israel's assassination of Hamas spiritual leader Sheikh Ahmed Yassin (reftel). Ambassador commenced the EAC with an [...]	2004-03-23 09:45:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER YM EAC
04SANAA680	3/20/04 ABIZAID MEETING WITH SALEH: CT OPS IN [...] (C) Summary. During his 3/20/04 visit to Sanaa, GEN Abizaid, accompanied by Ambassador and senior staff, called on President Saleh. Saleh asked about ongoing Pakistani CT operations in Waziristan. He asserted that good intelligence and money to spread around were more effective in tribal re [...]	2004-03-24 08:13:00	Embassy Sanaa	CONFIDENTIAL	PREL MARR PTER EAID IZ AF PK YM COUNTER TERRORISM
04SANAA685	SANAA EAC MEETING 03/24/2004 [...] (C) Begin Summary: The Ambassador convened an EAC meeting on March 24th, 2004, to review the security situation in regard to potential tensions in the region as a result of the assassination of Sheikh Ahmed Yassin. EAC members noted no specific threats but recommended that the American com [...]	2004-03-24 16:07:00	Embassy Sanaa	CONFIDENTIAL//NOFORN	AMGT ASEC PREL PTER EAC
04SANAA694	MEDIA REACTION ON THE ASSASSINATION OF HAMAS LEADER [...] SUMMARY: The assassination of Ahmad Yassin 3/22, the spiritual leader of the Islamic Resistance Movement Hamas, received widespread reaction at various levels of Yemeni society including the government, political parties and the media. Newspapers, including government, opposition and indepe [...]	2004-03-27 04:35:00	Embassy Sanaa	UNCLASSIFIED	OIIP KMDR PHUM PTER KISL YM
04SANAA724	IMPROVED YEMEN-SAUDI COOPERATION, BUT STILL NO [...] (c) Summary: Saudi Poloff al-Mqhm told Pol/Econ Chief on 3/27 that there is strong interest in Saudi-Yemen cooperation, including projected committee meetings to develop a joint strategy for border security. He confirmed that because of concerns over smuggling, the SAG opted to construct a " [...]	2004-03-31 13:03:00	Embassy Sanaa	CONFIDENTIAL	PREL PTER ASEC PBTS SA YM COUNTER TERRORISM
04SANAA728	PRESENTATION OF INCOMING LEGATT TO MINISTER OF [...] (U) Summary: On 27 March 2004, The Ambassador met with ROYG Minister of the Interior Rashad al-Alimi to present newly arrived LEGATT and discuss security subjects. Alimi warmly welcomed LEGATT, and listed a number of issues on which MOI sought cooperation with LEGATT. Also present at the m [...]	2004-04-03 04:29:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL IZ YM COUNTER TERRORISM MARITIME SECURITY
04SANAA837	LAW ENFORCEMENT COOPERATION: USS COLE DEFENDANTS - [...] (SBU) Ambassador, accompanied by LEGATT and NCIS rep, carried out demarche reftel with Minister of Interior Alimi on Wednesday, April 7. Ambassador noted his intention to reiterate points to prosecutor general early week of April 10. Alimi confirmed that prosecutor general is appropriate in [...]	2004-04-10 13:59:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER CJAN YM DEMARCHE COUNTER TERRORISM
04SANAA867	YEMEN TO TRY TERRORISTS/COLE BOMBING SUSPECTS [...] (U) Summary: On 11 April 2004, The Ambassador met with ROYG Attorney General (AttGen) Dr. Abdullah Al-Ulfi to discuss progress on turning over terrorist cases for prosecution, formally request rendition of Cole Bombing suspects Al-Badawi and Al-Quso, and to request/offer USG participation in [...]	2004-04-14 11:35:00	Embassy Sanaa	UNCLASSIFIED	PTER PREL IZ YM COUNTER TERRORISM
04SANTODOMINGO1052	DOMINICAN REPUBLIC: COUNTERTERRORISM ACTION GROUP [...] Summary: Embassy on February 6 hosted a coordination meeting of local embassies of nations involved in the Counterterrorism Action Group (CTAG). Poloff and NAS officer briefly sketched U.S. plans as CTAG chair for 2004 and ongoing U.S. law enforcement assistance programs relevant to countert [...]	2004-02-19 19:38:00	Embassy Santo Domingo	UNCLASSIFIED	PTER ASEC PREL SNAR EFIN DR
04SANTODOMINGO2183	CTAG DEMARCHE DELIVERED TO GODR [...] (U) Poloff delivered reftel A talking points to GODR Foreign Ministry Head of the International Organizations, Ambassador Rhadys Abreu de Polanco. Ambassador Abreu had no immediate response. Embassy Santo Domingo held a CTAG meeting on February 6, 2004 (reftel B),we do not plan to hold ano [...]	2004-04-07 17:27:00	Embassy Santo Domingo	UNCLASSIFIED	PTER ASEC PREL DR
04SANTODOMINGO2743	LETTER AND SUMMARY OF DEFICIENCIES AT LAS AMERICAS [...] Embassy officers delivered he TSA letter in English on Friday, May 2 to the Airport Security Agency (CESA),the airport operator AERODOM and to the Civil Aviation Agency. English translations of the letter and the annex were delivered to all the above on Monday, May 5. HERTELL [...]	2004-05-06 23:32:00	Embassy Santo Domingo	UNCLASSIFIED	EAIR PTER DR
04SANTODOMINGO4260	TERRORIST FINANCE: CIRA [...] On July 20, Embassy delivered information in reftel to the Vice Secretary in the GODR Ministry of Foreign Affairs and to the GODR Superintendent of Banks. Embassy will forward any response received. HERTELL [...]	2004-07-21 19:02:00	Embassy Santo Domingo	UNCLASSIFIED	DR EFIN ETTC PTER TD KTFN
04SANTODOMINGO4425	INVITATION TO GTRI CONFERENCE IN VIENNA DELIVERED [...] Embassy on July 29 delivered reftel talking points inviting the Dominican Republic to participate in the Global Threat Reduction Initiative Partners Conference in Vienna, Austria, September 18-19, and text of proposed joint statement, to MFA international organizations deputy director Rhadys [...]	2004-08-02 13:07:00	Embassy Santo Domingo	UNCLASSIFIED	KNNP TRGY PTER AORC DR
04SANTODOMINGO469	DOMINICAN REPUBLIC: CICTE DELEGATION TO FOURTH [...] Poloff delivered reftel talking points to GODR Deputy Director of International Organizations Desk, Ambassador Rhadys Abreu de Polanco. Ambassador Polanco said that the GODR delegation to the Fourth Regular Session of the OAS Inter-American Committee Against Terrorism (CICTE) will be headed [...]	2004-01-23 19:28:00	Embassy Santo Domingo	UNCLASSIFIED	PREL PTER DR
04SANTODOMINGO5227	GTRI PARTNERS' CONFERENCE IN VIENNA: DOMINICAN [...] No summary [...]	2004-09-19 15:01:00	Embassy Santo Domingo	UNCLASSIFIED	AORC KNNP TRGY PTER MNUC DR
04SANTODOMINGO5394	TERRORISM FINANCE COORDINATION OFFICER (TFCO) AT [...] (U)As requested, following is the TFCO related information. 2. (SBU)(a) Contact information for: TFCO: Lisa J. Kubiske, DCM, (809)731-4308, kubiskeLJ@state.gov and DTFCO: Stephen S. Wheeler, Chief Econ Officer, (809)731-4293, wheelerSS@state.gov. (b) Who chairs terrorist finance m [...]	2004-09-29 14:21:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KVPR PREL PTER KTFN
04SANTODOMINGO6752	DOMINICAN REPUBLIC: 2004 ANNUAL TERRORISM REPORT [...] (U) SUMMARY. There were no terrorist attacks or known terrorism related activities in the Dominican Republic during calendar year 2004. The GODR continues to work closely with the USG and others in the fight on global terrorism. END SUMMARY. 2. (U) The Dominican Republic was not cove [...]	2004-12-20 18:10:00	Embassy Santo Domingo	UNCLASSIFIED	PTER ASEC
04SANTODOMINGO796	GODR VOTES WITH US ON OAS COLOMBIA PEACE PROCESS [...] Poloffs delivered urgent request for GODR to vote for a resolution to establish an OAS mission to support the peace process in Colombia. Ambassador Rhadys Abreu de Polanco, deputy director of the International Organizations desk at the GODR Foreign Ministry, discussed the resolution with Dep [...]	2004-02-09 11:21:00	Embassy Santo Domingo	UNCLASSIFIED	PREL PTER AORC CO DR
04SINGAPORE1301	IMF ON SINGAPORE'S MONEY LAUNDERING AND TERRORIST [...] (U) An IMF assessment praised Singapore's framework for anti-money laundering and terrorist financing (AML/TF),saying it provides a strong framework in terms of the FATF 40 recommendations and eight special recommendations. However, the IMF said there remain areas requiring attention. Key ar [...]	2004-04-28 10:13:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER KCRM SN
04STATE233493	BIN LADEN VIDEOTAPE [...] (U) ON OCTOBER 29, THE AL-JAZEERA NETWORK BROADCASTED A VIDEOTAPE MESSAGE FROM USAMA BIN LADEN WITH A SIMULTANEOUS ENGLISH TRANSLATION. THE TAPE, WHICH IS THE FIRST TIME UBL HAS BEEN SEEN SINCE DECEMBER 2001, INCLUDES MENTION OF A VARIETY OF DIFFERENT SUBJECTS TO INCLUDE IRAQ AND THE UPCOMING [...]	2004-10-30 00:48:00	Secretary of State	SECRET	ASEC PTER CASC
04STATE251768	JOINT EXAMINATION OF AL RAJHI BANK THROUGH THE [...] (S) Summary and action request. This is an urgent action cable. Please pass the proposed terms of reference for the joint examination of the Al Rajhi Bank through the Joint Terrorist Financing Task Force to appropriate Saudi officials at the Saudi Arabian Monetary Agency, the Ministry of Finan [...]	2004-11-25 02:21:00	Secretary of State	SECRET	EFIN PTER PREL KTFN SA
04STATE53180	DEATH OF ABU ABBAS [...] (C) PALESTINIAN TERRORIST ABU ABBAS DIED MARCH 8 OF A HEART ATTACK WHILE IN CPA CUSTODY IN BAGHDAD. ABU ABBAS DIRECTED THE HIJACKING OF THE ITALIAN CRUISE SHIP ACHILLE LAURO IN 1985, DURING WHICH AMERICAN CITIZEN LEON KLINGHOFFER, 69 AND WHEELCHAIR-BOUND, WAS KILLED AND HIS BODY DUMPED INTO TH [...]	2004-03-10 17:39:00	Secretary of State	CONFIDENTIAL	PREL KPAL PTER IS IT
04STATE89155	PREVENTING TRAVEL TO POSSIBLE KONGRA-GEL [...] (S) THIS IS AN ACTION MESSAGE. ACTION ADDRESSEES ARE TO DRAW FROM THE POINTS IN PARA 2-4, AS APPROPRIATE, WITH HOST GOVERNMENTS AT THE HIGHEST APPROPRIATE LEVELS TO SEEK THEIR HELP IN PREVENTING A PARTY CONGRESS IN IRAQ BY KONGRA-GEL, THE TERRORIST SUCCESSOR TO THE PKK. THE U.S. WILL DO ALL IT [...]	2004-04-22 00:48:00	Secretary of State	SECRET	PTER PREL PINS IZ TU EU SY JO
04TASHKENT2609	AFTER THE BOMBINGS: KARIMOV'S DECISION-MAKING [...] (C) Summary. This is the second of two cables, which provides insight into President Karimov's decision-making process. The first of which looked at Karimov's possible succession plans (ref D). Although Uzbekistan was rocked twice this year by terrorist bombings, little has changed for Pre [...]	2004-09-30 13:41:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PBIO PINR PTER UZ
04TEGUCIGALPA1467	HONDURAN SECURITY MINISTER ALLEGES SENIOR AL-QAIDA [...] (S) Summary: On June 29, Honduran Minister of Public Security (MOPS) Oscar Alvarez told the Honduran press senior Saudi Al-Qaida operative, Adnan Gulshair El-Shukrijumah, had been spotted in Honduras but has since left the country. MOPS Alvarez alleged that El-Shukrijumah was seen in an intern [...]	2004-07-01 00:19:00	Embassy Tegucigalpa	SECRET	PTER ASEC KVPR PINR KJUS KCRM PGOV CVIS HO
04TEGUCIGALPA1546	KUDOS FOR VISIT OF U.S. COAST GUARD PORT [...] I want to personally thank you for accepting the Honduran government's invitation to send a U.S. Coast Guard port security verification team to assess this country's considerable efforts to implement the IMO's ISPS. The Honduran government was extremely pleased by the results of the visit and [...]	2004-07-13 18:59:00	Embassy Tegucigalpa	UNCLASSIFIED	PTER HO
04TEGUCIGALPA1554	CODEL SHELBY DISCUSSES BANKING, MONEY LAUNDERING, [...] Summary: Codel Shelby's June 28-30 visit underscored the close economic and political relationship between the U.S. and Honduras, while providing a welcome focus on financial regulation and prevention of money laundering and terrorist financing. In meetings with GOH officials and business an [...]	2004-07-13 21:42:00	Embassy Tegucigalpa	UNCLASSIFIED	EAID ECON EFIN ETRD KJUS PREL PTER OREP HO
04TEGUCIGALPA1577	Honduras Poised to Become Leader in Port Security [...] SUMMARY: Following a June visit to the ports of Honduras, a United States Coast Guard delegation confirmed that Honduras was taking the appropriate measures to ready its ports for certification on July 1, and to successfully comply with International Maritime Organization (IMO) requirements an [...]	2004-07-16 18:02:00	Embassy Tegucigalpa	UNCLASSIFIED	EWWT EINV ETRD PBTS SNAR PTER BEXP ECON PGOV HO
04TEGUCIGALPA201	HONDURAN DELEGATION TO OAS CICTE; 2002 OAS CT [...] PolOff delivered January 20 reftel demarche on the OAS CICTE to MFA Director for Multilateral Issues Wendy Flores. MFA Director General fro Foreign Policy Mario Fortin told PolOff January 26 that the GOH delegation will only be Frontier Police Chief Ramon Sabillon. Note: Sabillon is an excel [...]	2004-01-26 21:45:00	Embassy Tegucigalpa	UNCLASSIFIED	PREL PTER KTIA XL XM CA HO OAS
04TEGUCIGALPA2052	MEDIA REACTION ON 9/11, SEPTEMBER 13, 2004 [...] Editorial in Tegucigalpa-based moderate daily "El Heraldo" on 9/11, entitled "Three years later." "Three years after the devastating attacks against the Twin Towers and the Pentagon, symbols of the U.S. economic and military power, Islamic and other anti-Western extremists have caused chaos a [...]	2004-09-14 19:21:00	Embassy Tegucigalpa	UNCLASSIFIED	OIIP PREL KPAO PTER HO
04TEGUCIGALPA2092	SECURITY ENVIRONMENT PROFILE QUESTIONNAIRE (SEPQ) [...] (U) The following responses are keyed to the Security Environment Profile Questionnaire (ref A). POLITICAL VIOLENCE Â [...]	2004-09-20 19:12:00	Embassy Tegucigalpa	CONFIDENTIAL//NOFORN	ASEC PTER PGOV HO
04TEGUCIGALPA457	ANTI-TERRORIST FINANCING: NEW ALIAS TO PKK, AND [...] As instructed in reftels (A) and (B),Post delivered the notice of an addition of new aliases to the PKK designation and List 50, and the respective talking points, to the Ministry of Foreign Affairs on January 21, 2004. On February 12, we received confirmation that the Ministry had forwarded [...]	2004-02-27 18:00:00	Embassy Tegucigalpa	UNCLASSIFIED	ETTC EFIN PTER PREL KVPR CVIS KSEP HO
04TEGUCIGALPA498	TERRORIST FINANCE: FOLLOWUP - HONDURAS [...] (SBU) Honduran cooperation on counter-terrorism finance continues to be strong. As noted in ref B, the Honduran Banking and Insurance Commission promptly sends out freeze orders to the entire regulated financial sector each time the U.S. Executive Order lists are amended. The financial secto [...]	2004-03-02 18:26:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EFIN ETTC KJUS PREL HO UN
04TEGUCIGALPA542	SECURITY ENVIRONMENT PROFILE QUESTIONNAIRE (SEPQ) [...] (U) The following responses are keyed to the Security Environment Profile Questionnaire (ref A. POLITICAL VIOLENCE Â [...]	2004-03-08 15:31:00	Embassy Tegucigalpa	CONFIDENTIAL//NOFORN	ASEC PTER PGOV HO
04TEGUCIGALPA649	COUNTERTERRORISM ACTION GROUP -- TEGUCIGALPA [...] (SBU) Summary: At our first Counterterrorism Action Group (CTAG) meeting to discuss counterterrorism (CT) assistance to the Government of Honduras (GOH) and assess GOH CT needs, representatives of G-8 missions, Spain, and the European Union (EU) all concurred that the threat of a terrorist att [...]	2004-03-17 22:55:00	Embassy Tegucigalpa	CONFIDENTIAL//NOFORN	PTER ASEC PREL PGOV SMIG PHUM HO
04TEGUCIGALPA819	Honduras' Fight Against Money Laundering: A Good [...] (U) Summary and Action Request: Two years after passing a new law against money laundering, the GOH has made considerable progress in implementing the law and establishing the entities responsible for the investigation and prosecution of financial crimes. The USG, through the Department of [...]	2004-04-12 18:27:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER SNAR KCRM KJUS PGOV PREL HO
04TELAVIV1259	THE SITUATION ON THE GROUND: MARCH 1, 2004 (1400 [...] (SBU) Summary: The IAF killed three militants from Palestinian Islamic Jihad February 28 in a missile attack in the Shaykh Radwan neighborhood of Gaza City. Nine passersby, including a 10-year-old child, were wounded. The IDF demolished 85 kiosks and small vending stands near the Erez Indus [...]	2004-03-01 17:49:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV1292	THE SITUATION ON THE GROUND: MARCH 2, 2004 (1400 [...] (SBU) Summary: Arafat advisor for human rights and media issues Khalil al-Zaben was shot and killed March 2 by unknown Palestinian gunmen in Gaza City. One settler was injured March 2 after Palestinians fired a mortar on Neve Dekalim. In the West Bank, the IDF killed one Palestinian March 1 n [...]	2004-03-02 18:08:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV1325	ISRAELI COUNTER-TERROR OFFICIAL DEFENDS RAMALLAH [...] (S) Summary: NSC Counterterrorism Chief BG Danny Arditi expressed concern to the Ambassador March 1 about continuing support from Hizballah for Palestinian terror groups in the West Bank and Gaza Strip. While the U.S. and Israel are making progress in combating financial flows from Saudi Ara [...]	2004-03-03 15:15:00	Embassy Tel Aviv	SECRET//NOFORN	PTER PREL KPAL IS COUNTERTERRORISM ISRAELI PALESTINIAN AFFAIRS ECONOMY AND FINANCE
04TELAVIV1326	THE SITUATION ON THE GROUND: MARCH 3, 2004 (1400 [...] (SBU) Summary: The IDF killed three Hamas militants March 3 near Netzarim after the three had reportedly fired two mortars at Netzarim settlement. Two missiles, believed to have been fired from an F-16, destroyed the militants' vehicle and killed the occupants as they tried to leave the area [...]	2004-03-03 18:39:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV1368	THE SITUATION ON THE GROUND: MARCH 4, 2004 (1400 [...] (SBU) Summary: A 12-year-old boy was shot and killed March 4 during an IDF incursion into the Zorub section of the Rafah refugee camp to search for tunnels used to smuggle weapons. Four others, including three more children between the ages of eight and 11, were wounded. One Palestinian was [...]	2004-03-04 16:04:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV1381	ISRAELI VENTURE CAPITALISTS REQUEST CLARITY ON [...] (C) Summary. Senior Israeli venture capitalists outlined to the Ambassador March 3 difficulties Israeli firms are having selling software relating to homeland security and counterterrorism to certain USG entities. According to Chemi Peres, chairman of one of Israel's largest VC firms, Pitang [...]	2004-03-05 09:41:00	Embassy Tel Aviv	CONFIDENTIAL	ETRD PTER IS ECONOMY AND FINANCE ISRAEL RELATIONS LABOR COMMERCE
04TELAVIV1395	THE SITUATION ON THE GROUND: MARCH 5, 2004 (1400 [...] (SBU) Summary: The IDF imposed a total closure on the West Bank and the Gaza Strip March 5 for the Purim holiday, preventing even Palestinians with permits from entering Israel. The IDF said it would make exceptions only in cases of medical emergency. The closure is expected to last until M [...]	2004-03-05 16:47:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV1413	MEETING OF POST TERRORISM FINANCING WORKING GROUP [...] (S//NF) On March 5, the DCM chaired a meeting of mission officers involved in terrorist financing issues. Post Economic, Political, FBI, ORCA, and DATT sections participated in the meeting, updating most recent efforts in working with the GOI on terrorist financing issues. ---------------- [...]	2004-03-08 13:30:00	Embassy Tel Aviv	SECRET//NOFORN	EFIN PTER SNAR KWBG IS COUNTERTERRORISM ISRAELI PALESTINIAN AFFAIRS ISRAEL RELATIONS
04TELAVIV1451	MILITARY IMPLICATIONS OF A GAZA PULL-OUT [...] (S) SUMMARY: We assess that the threshold for IDF conventional ground force action in Gaza following a complete Israeli withdrawal, including from the Philadelphia Strip, would be substantially elevated. The loss of IDF-secured roads, fortified bases and settlements, and diminished IDF tactic [...]	2004-03-09 07:50:00	Embassy Tel Aviv	SECRET	PREL KPAL MOPS PTER IS GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS
04TELAVIV1488	FM SHALOM REVIEWS BUSY TRAVEL ITINERARY; BELIEVES [...] (C) Summary: Foreign Minister Shalom told the Ambassador on March 8 that in recent discussions in London and Dublin the Europeans had conveyed a preference for GOI-PA negotiations in the context of the roadmap, as opposed to unilateral steps. UK PM Tony Blair reportedly expressed admiration [...]	2004-03-10 06:44:00	Embassy Tel Aviv	CONFIDENTIAL	PREL KPAL PTER IS EG XF EU GOI EXTERNAL GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS
04TELAVIV1568	COMBATING RADIOLOGICAL TERRORISM; USG-GOI DISCUSS [...] (C) U.S. and Israeli delegations discussed efforts to combat radiological terrorism during February 24-25 talks held in Israel. The parties reviewed existing institutional structures and technologies as well as strategy and approaches for research, development, testing and evaluation. Also [...]	2004-03-12 10:07:00	Embassy Tel Aviv	CONFIDENTIAL	PTER TSPL PARM IS COUNTERTERRORISM ISRAEL RELATIONS
04TELAVIV1611	UNUSUAL FACTORS IN ASHDOD BOMBINGS INVITE [...] (C) SUMMARY: Several atypical elements of Sunday's dual suicide bombing at the Ashdod port have led Israelis to worry that Hamas and Fatah meant what they said when they announced that the attack, for which the two groups claimed responsibility, signalled a new phase in the Intifada. The atta [...]	2004-03-15 15:14:00	Embassy Tel Aviv	CONFIDENTIAL	PTER KWBG ASEC PREL PGOV IS ISRAELI PALESTINIAN AFFAIRS COUNTERTERRORISM
04TELAVIV1613	THE SITUATION ON THE GROUND MARCH 13-15, 2004 [...] (SBU) Summary. At approximately 1630 hours March 14, two 18-year-old residents of a Gaza refugee camp blew themselves up at the Ashdod port, killing 10 and injuring 15. Hamas and Islamic Jihad took joint responsibility for the attack. The IDF killed one Palestinian when responding to a roads [...]	2004-03-15 15:53:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV1631	THE SITUATION ON THE GROUND: MARCH 16, 2004; (1630 [...] (SBU) Summary. Israeli press reports suggesting that a "severe" military crackdown on Gaza was likely following last week's suicide bombing at Ashdod port and a rumor that internationals were being ordered to leave Gaza, fueled widespread concern that internationals were preparing to evacuat [...]	2004-03-16 15:55:00	Embassy Tel Aviv	UNCLASSIFIED	KWBG PTER ASEC PHUM CASC KPAL
04TELAVIV1638	SHARON TELLS CODEL LEVIN NO NEGOTIATIONS WITH PA [...] (C) SUMMARY: While reaffirming his preference for the roadmap, PM Sharon told Codel Levin on March 14 that he would not "negotiate" with the PA prior to Gaza withdrawal, which he termed a security, not political, solution. Asked what sort of U.S. support he is seeking, the PM said only that he [...]	2004-03-17 08:29:00	Embassy Tel Aviv	CONFIDENTIAL	PREL KWBG PGOV PTER IS GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS
04TELAVIV1643	HOME DEMOLITIONS IN GAZA - HIGH HUMANITARIAN TOLL [...] (C) Summary/Comment: Humanitarian conditions in Rafah rank among the worst in the Palestinian territories. In the past three years, over 10,000 persons in Rafah have been made homeless by IDF home demolitions. The donor community has spent millions of dollars responding to this ongoing huma [...]	2004-03-17 10:42:00	Embassy Tel Aviv	CONFIDENTIAL	EAID ECON GZ IS KWBG PHUM PREF PREL PTER ISRAELI PALESTINIAN AFFAIRS GAZA DISENGAGEMENT
04TELAVIV1661	SHARON TELLS CODEL LEVIN THAT SYRIA TRACK CAN WAIT [...] (C) SUMMARY: PM Sharon told Codel Levin that Israel should "finish negotiations" with the Palestinians before turning to the Syrian track. While expressing a willingness to negotiate without preconditions with Bashar, the PM said Syria would first have to dismantle terrorist organizations and [...]	2004-03-17 14:07:00	Embassy Tel Aviv	CONFIDENTIAL	PREL PTER SY IS GOI EXTERNAL
04TELAVIV1662	THE SITUATION ON THE GROUND MARCH 17, 2004 -- [...] (SBU) IDF helicopter gunships fired missiles on a Gaza City building on March 16, killing two members of Islamic Jihad and wounding nine Palestinians. During an ongoing operation to locate tunnels in Rafah, the IDF killed four Palestinians and injured 12. In Gaza City, a Palestinian policem [...]	2004-03-17 14:19:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV1684	THE SITUATION ON THE GROUND MARCH 18, 2004 -- [...] (SBU) In Gaza, the IDF ended its operation to search for tunnels at 2100 hours March 17. UNRWA reported that six Palestinians were injured in Rafah between 1500 and 2100 March 17.. The Israeli High Court ordered on March 17 that work on the barrier northwest of Jerusalem be postponed indefi [...]	2004-03-18 14:21:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV1685	JERICHO MONITORING MISSION: STATUS REPORT AND [...] (U) This is a joint Embassy Tel Aviv-ConGen Jerusalem message, coordinated with the British Embassy and British ConGen. 2. (S) SUMMARY: Following a detailed review of the situation at the Jericho prison, the U.S. and British Ambassadors and Consuls General agreed March 15 that Palestinian [...]	2004-03-18 16:37:00	Embassy Tel Aviv	SECRET	PREL PTER KPAL KWBG IS UK ISRAELI PALESTINIAN AFFAIRS
04TELAVIV1705	THE SITUATION ON THE GROUND MARCH 19, 2004 -- [...] (SBU) Four IDF soldiers were injured when a bomb exploded near their tank during an incursion into the Gaza Strip near Netzarim. According to UNRWA, at least four Palestinians were injured during the incursion. In the West Bank, the IDF arrested seven Palestinians and destroyed the home of a [...]	2004-03-19 13:28:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV1741	PM SHARON BANKING ON U.S. TO SAVE DISENGAGEMENT [...] (C) Summary: Following PM Sharon's March 21 meeting with Likud ministers to discuss his disengagement plan, it appears that the Prime Minister may lack the necessary Likud ministerial support for the plan to pass a cabinet vote. Pundits and Embassy political contacts say the PM will need to s [...]	2004-03-22 16:13:00	Embassy Tel Aviv	CONFIDENTIAL	PGOV PREL PTER KWBG IS GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS ISRAEL RELATIONS
04TELAVIV1742	HAMAS CHARGES USG CULPABILITY IN YASIN KILLING; [...] (S/NF) Summary: Hamas leaders have responded to the IAF's assassination of Hamas leader Shaykh Ahmad Yasin March 22 by vowing retaliation against Israel and blaming the USG, saying &The Zionists did not take such a step without the approval of the terrorist U.S. Administration. Therefore, it [...]	2004-03-22 16:51:00	Embassy Tel Aviv	SECRET	KWBG KPAL PREL PTER GZ IS ISRAELI PALESTINIAN AFFAIRS GAZA DISENGAGEMENT
04TELAVIV1743	THE SITUATION ON THE GROUND MARCH 22, 2004 -- [...] (SBU) Summary: The IAF assassinated Hamas leader Shaykh Ahmad Yasin in a missile attack in Gaza City March 22; six other Palestinians were killed and 19 were wounded in the attack (details reported septel). All entry and exit into the Gaza Strip was stopped for Palestinians March 22 in the w [...]	2004-03-22 17:38:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV1765	ISRAELIS HUNKER DOWN THE DAY AFTER YASSIN KILLING [...] (C) Summary: Israel's politicians wasted little time in taking to the airwaves to defend, or in some cases take issue with, the March 22 killing of Hamas spiritual leader Shaykh Ahmad Yassin. Sources in the PM's office expressed satisfaction with the U.S. response, and an MFA official said t [...]	2004-03-23 13:10:00	Embassy Tel Aviv	CONFIDENTIAL	PREL PGOV PTER KPAL IS GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS
04TELAVIV1772	ISRAELI-ARAB POLITICIANS DECLARE DAY OF MOURNING, [...] (C) Summary. Israeli-Arab politicians rallied some 2,000 demonstrators in Nazareth March 23 to protest the GOI's assassination of Hamas leader Yasin. The Higher Arab Monitoring Committee, in conjunction with the more militant Islamic Movement, also declared March 23 a day of mourning. A Liku [...]	2004-03-23 14:37:00	Embassy Tel Aviv	CONFIDENTIAL	PGOV PTER IS GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS SOCIETY
04TELAVIV1910	THE SITUATION ON THE GROUND MARCH 27-29, 2004 -- [...] (SBU) Summary: A seven-year-old Palestinian boy was shot and killed March 27 in Balata refugee camp during an exchange of fire between the IDF and Palestinian gunmen. Both sides claimed that inadvertent fire by the other had killed the boy. A group of Israeli settlers occupied and vandalized [...]	2004-03-29 15:29:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV1928	THE SITUATION ON THE GROUND MARCH 30, 2004 -- [...] (SBU) Summary: IDF soldiers shot and injured two Palestinian suspects in al-Fuwwar village, and eight Palestinians were arrested by the IDF throughout the West Bank March 29. Settlers in Hebron uprooted part of a Palestinian vineyard and placed three caravans on the site, according to press [...]	2004-03-30 13:30:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV1951	THE SITUATION ON THE GROUND MARCH 31, 2004 -- [...] (SBU) Summary: In the pre-dawn hours March 31, settlers moved into 11 houses they claim to have purchased in the predominantly Arab Silwan section of East Jerusalem, sparking clashes between police and Palestinian residents, who reportedly threw stones at the settlers. Police used tear gas t [...]	2004-03-31 14:23:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV1952	ISRAELI OFFICIALS BRIEF DJEREJIAN ON IMPROVED [...] (C) Summary. In a series of meetings with GOI officials between March 26-30, former NEA A/S and Ambassador to Israel Ed Djerejian, here as an official guest of the Foreign Ministry in his current capacity as Director of the Baker Institute, heard that the regional strategic situation faced by [...]	2004-03-31 15:46:00	Embassy Tel Aviv	SECRET//NOFORN	PREL PTER KPAL IS SY XF GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS GOI EXTERNAL
04TELAVIV1968	THE SITUATION ON THE GROUND APRIL 1, 2004 -- (1400 [...] (SBU) Direct deposit for all PA security forces is scheduled to begin April 1 (see Jerusalem septel). Civilian PA workers are scheduled to have their salaries deposited April 3. At least one Palestinian was injured March 31 when the IDF forcefully broke up an anti-barrier demonstration near [...]	2004-04-01 12:43:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV2040	THE SITUATION ON THE GROUND APRIL 2, 2004 -- (1400 [...] (SBU) Summary: One Palestinian was killed April 2 in a heavy exchange of fire that erupted between IDF soldiers and Palestinian militants during an IDF incursion into the al-Salaam area of the Rafah refugee camp. On April 1, UNRWA said in a press release that it was suspending delivery into [...]	2004-04-02 14:00:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV2163	THE SITUATION ON THE GROUND: #69, APRIL 10-13, [...] (SBU) Summary. Four Palestinians were killed by IDF fire over the reporting period, including a 12 year old girl who lived near Gani Tal settlement in Gaza. In the West Bank, 12 al-Aqsa Brigade members were arrested after they tried to abduct an accused collaborator in Qalqilya. In Gaza ther [...]	2004-04-13 15:45:00	Embassy Tel Aviv	UNCLASSIFIED	KWBG PTER ASEC PHUM CASC KPAL
04TELAVIV2164	OVER 200 GAZA BUSINESSMEN LAMENT DELAYS AT KARNI [...] (C) Embassy sources reported that over 200 Gazan businessmen attended a Chambers of Commerce meeting on April 13 in Gaza City. They attributed the large turnout to the seriousness of the problems facing businessmen caused by delays at Karni crossing. (Karni is the only commercial crossing s [...]	2004-04-13 16:02:00	Embassy Tel Aviv	CONFIDENTIAL	KWBG ECON GZ IS PTER ISRAELI PALESTINIAN AFFAIRS GAZA DISENGAGEMENT
04TELAVIV2195	THE SITUATION ON THE GROUND: #70; APRIL 14, 1700 [...] (SBU) Summary. During the reporting period one Palestinian died of shrapnel wounds during a Fatah demonstration. IDF teams demolished the home of a suicide bomber in Nablus, and bulldozed lands near Rafa in northern Gaza. A sit-in strike protesting tighter security measures continued for a [...]	2004-04-14 16:19:00	Embassy Tel Aviv	UNCLASSIFIED	KWBG PTER ASEC PHUM CASC KPAL
04TELAVIV2207	THE SITUATION ON THE GROUND: #71, APRIL 15, 1700 [...] (SBU) Summary. IDF forces detained settlers during the evacuation of Havat Maon outpost April 14. IDF forces clashed with Palestinian protesters at Biddu April 14 and 15, and roughly 3,000 people demonstrated in Ramallah in support of jailed Fatah leader Marwan Barghuti. In the Gaza Strip, [...]	2004-04-15 16:01:00	Embassy Tel Aviv	UNCLASSIFIED	KWBG PTER ASEC PHUM CASC KPAL
04TELAVIV2235	THE SITUATION ON THE GROUND: #72; APRIL 16, 1700 [...] (SBU) Summary. In the West Bank, IDF fire killed one Palestinian demonstrator near Ramallah and injured nine near the Old City. The IDF arrested seven Palestinians including a 28-year-old woman carrying a bag of explosives. In Gaza, Hamas and Islamic Jihad organized demonstrations in suppor [...]	2004-04-16 15:21:00	Embassy Tel Aviv	UNCLASSIFIED	KWBG PTER ASEC PHUM CASC KPAL
04TELAVIV2388	THE SITUATION ON THE GROUND: APRIL 26, 2004 -- [...] (SBU) Summary: Palestinian gunmen killed one Israeli border policeman and wounded three others April 25 near Idna village in the West Bank. The al-Aqsa Martyrs' Brigades claimed responsibility for the attack. Also on April 25, an Israeli undercover unit killed two al-Aqsa militants and woun [...]	2004-04-26 15:49:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV2416	THE SITUATION ON THE GROUND APRIL 28, 2004 -- [...] (SBU) Summary: Israeli media reported that four Israelis were injured, one seriously, in an attempted suicide car bombing April 28 when a jeep exploded under IDF gunfire as it was speeding towards the settlement of Kfar Darom. Three Palestinians were killed April 26 in the Mughazi camp in an [...]	2004-04-28 14:10:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PTER ASEC PHUM CASC KPAL IS GZ
04TELAVIV2455	THE SITUATION ON THE GROUND: #80, APRIL 29, 2004; [...] (SBU) Summary. In the West Bank, IDF forces killed one suspected al Aqsa member and arrested three Fatah activists, and house demolitions and curfews continued in various locations. In the Gaza strip, individuals bombed the home of police chief Ghazi Jablai, one Palestinian was killed for s [...]	2004-04-29 14:14:00	Embassy Tel Aviv	UNCLASSIFIED	KWBG PTER ASEC PHUM CASC KPAL
04TELAVIV2473	THE SITUATION ON THE GROUND: #81; APRIL 30, 2004 [...] (SBU) Summary. In the West Bank, IDF troops killed one Palestinian during a clash with stone throwers, and another Palestinian woman reportedly died of tear gas inhalation in a separate incident. An IDF incursion team demolished houses throughout the West Bank, including 11 south of Hebron. [...]	2004-04-30 13:42:00	Embassy Tel Aviv	UNCLASSIFIED	KWBG PTER ASEC PHUM CASC KPAL
04TELAVIV6149	WB/G SITREP: DECEMBER 6, 2004 (1230 HRS LOCAL): [...] (SBU) SUMMARY: In the Gaza Strip, Palestinian militants fired a total of 11 mortar shells at IDF soldiers and Israeli settlers over the December 4-6 weekend. IDF fire injured six Palestinians in Khan Yunis, and seven Palestinians in Rafah refugee camp. Israeli border police found sacks conta [...]	2004-12-06 15:24:00	Embassy Tel Aviv	UNCLASSIFIED	KWBG PTER ASEC PHUM CASC KPAL
04TELAVIV6197	WB/G SITREP: ONE SOLDIER KILLED, FOUR INJURED [...] (SBU) Summary: A member of the IDF canine unit and his dog were killed near Karni Crossing December 7 when an IED exploded as soldiers were conducting a search for weapons. Hamas claimed responsibility for the attack. Four additional IDF soldiers were injured in the ensuing gun battle as they [...]	2004-12-07 16:21:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PHUM PREL PTER ASEC CASC GZ IS
04TELAVIV6225	WB/G SITREP: FIVE PALESTINIANS KILLED IN GAZA; [...] (SBU) Summary: IDF forces killed five Palestinians in the Gaza strip December 7-8, while the number of injured Palestinians was reportedly as high as 11. One Palestinian was injured in Hebron on December 7, while the IDF arrested eight Palestinians December 7-8 in the West Bank. End Summary [...]	2004-12-08 17:32:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PHUM PREL PTER ASEC CASC GZ IS
04TELAVIV6238	WB/G SITREP: FOUR PALESTINIANS KILLED IN RAFAH: [...] (SBU) Summary: IDF soldiers shot and killed four Palestinians in two separate incidents December 8-9 while the men were attempting to smuggle weapons across the Gaza-Egyptian border at Rafah. A fifth Palestinian was seriously wounded. In addition to the small number of laborers being allowe [...]	2004-12-09 15:25:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PHUM PREL PTER ASEC CASC GZ IS
04TELAVIV6276	WB/G SITREP: 29 PALESTINIANS ARRESTED IN THE WEST [...] (SBU) Summary: The IDF arrested 29 Palestinians in the West Bank, including presidential candidate Bassam Salhi, December 9-10. In Gaza, at least six Palestinian militants were reportedly wounded in two incidents involving the firing of missiles in the northern Gaza strip and another near the [...]	2004-12-10 16:12:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PHUM PREL PTER ASEC CASC GZ IS
04TELAVIV6387	SHARON AND CODEL HAGEL/BIDEN: COMMITMENT TO [...] (C) Summary: Prime Minister Sharon told Codel Hagel/Biden that he was fully committed to making peace with the post-Arafat Palestinian leadership, but that there would be no compromise on holding the the new leadership accountable for actions to combat the terrorist infrastructure. While rec [...]	2004-12-16 10:08:00	Embassy Tel Aviv	CONFIDENTIAL	PREL OREP PTER KPAL IS ISRAELI PALESTINIAN AFFAIRS GOI EXTERNAL
04TELAVIV6453	WB/G SITREP: PALESTINIAN TUNNELERS RESCUED ALIVE; [...] (SBU) Summary: A total of 11 Palestinians were killed and another 49 were wounded in clashes that erupted during an IDF incursion into the Khan Yunis December 17-18 intended to stop mortar and rocket fire on Israeli and Israeli settler towns. Some 127 families (600 people) fled their homes dur [...]	2004-12-20 15:59:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PHUM PREL PTER ASEC CASC GZ IS
04TELAVIV6455	MFA ANALYSTS TO CODEL TALENT: SYRIA IS ON A [...] (C) Summary: MFA Deputy Director General for Intelligence and Research Harry Kney-Tal told CODEL Talent December 6 that Syria will not relinquish either its hold on Lebanon or its relationship with Iraq without gaining some concessions from the West to replace them. With one million Syrians [...]	2004-12-20 16:48:00	Embassy Tel Aviv	CONFIDENTIAL	PREL PTER PGOV LE SY IS GOI EXTERNAL
04TELAVIV6470	WB/G SITREP: NO INJURIES IN ANTI-TANK MISSILE [...] (SBU) Summary: Settlers from Zufin settlement, near Qalqiliya, uprooted and torched trees near the West Bank village of Jayyus December 20. Also on December 20, settlers from Yitzhar settlement, near Nablus, disconnected the water supply to an IDF outpost and punctured the tires of a militar [...]	2004-12-21 11:46:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PHUM PREL PTER ASEC CASC GZ IS
04TELAVIV6504	WB/G SITREP: ISRAELI TROOPS RE-ENTER KHAN YUNIS [...] (SBU) Summary: One Palestinian was killed and three others wounded as Israeli forces re-entered the Khan Yunis refugee camp on December 22 in an effort to halt mortar and rocket attacks on nearby settlements. Palestinian gunmen shot and killed an Israeli security guard December 22 who was pr [...]	2004-12-22 15:38:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PHUM PREL PTER ASEC CASC GZ IS
04TELAVIV6505	"THE BATTLE FOR HEARTS AND MINDS" [...] (C) Summary: Brigadier General Yossi Kuperwasser told CODEL Talent December 6 that the war on terrorism must be waged across no less than five fronts: the physical battle; the efforts of society itself to endure in the face of continued attacks; society's need to remain true to its values rat [...]	2004-12-22 17:29:00	Embassy Tel Aviv	CONFIDENTIAL	PTER PREL KPAL KWBG IS COUNTERTERRORISM GOI EXTERNAL ISRAELI PALESTINIAN AFFAIRS
04TELAVIV6549	WB/G SITREP: MILITANTS FIRE MORTAR BARRAGE AT GUSH [...] (SBU) Summary: In the aftermath of a 24-hour IDF incursion into Khan Yunis to stop rocket launches at Israeli settlements in Gush Katif, Palestinian militants fired a barrage of 20 mortar shells at the settlement block December 23. One Israeli was lightly injured in Netzar Hazani when a mor [...]	2004-12-23 14:45:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWBG PHUM PREL PTER ASEC CASC GZ IS
04TELAVIV6563	ISRAEL: 2004 ANNUAL TERRORISM REPORT [...] (SBU) Post provides below additional information to be used in preparation of the 2004 "Patterns of Global Terrorism" report. -------------------------------------- Bilateral and Multilateral Cooperation -------------------------------------- 2. (SBU) Israel has been among the staunche [...]	2004-12-27 11:15:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC KCRM EFIN KHLS KPAL KPAO KWBG GZ IS COUNTERTERRORISM GOI INTERNAL ISRAELI PALESTINIAN AFFAIRS EXTERNAL
04THEHAGUE102	IRAQ/MEK: DUTCH WILL ACCEPT CITIZENS, CONSIDER [...] (S) PolOff delivered reftel demarche to MFA Head of Gulf States Adri van Loopik, Iran Senior Policy Advisor Arnout Wegerif, and Political Affairs Policy Officer Wouter Jurgens. MFA contacts appreciated the information, and would like to obtain details as soon on possible on any individuals ca [...]	2004-01-16 12:21:00	Embassy The Hague	SECRET	PHUM PTER IR NL PREJ IQ
04THEHAGUE1032	TERRORIST FINANCE: DUTCH RESPONSE TO [...] (S) Summary: The Netherlands confirms that it supports designation of the additional Al Haramain branches and will take complementary national action to ensure effective action in the interim period between the U.S. designation and its incorporation into EU regulations. However, the GONL has [...]	2004-04-23 15:39:00	Embassy The Hague	SECRET	ETTC PTER NL EUN
04THEHAGUE1038	TERRORIST FINANCE: DUTCH RESPONSE TO [...] (S) Summary: The Netherlands confirms that it supports designation of the additional Al Haramain branches and will take complementary national action to ensure effective action in the interim period between the U.S. designation and its incorporation into EU regulations. However, the GONL has [...]	2004-04-23 16:29:00	Embassy The Hague	SECRET	ETTC PTER NL EUN
04THEHAGUE1040	TERRORIST FINANCE: DUTCH RESPONSE TO [...] (S) Summary: The Netherlands confirms that it supports designation of the additional Al Haramain branches and will take complementary national action to ensure effective action in the interim period between the U.S. designation and its incorporation into EU regulations. However, the GONL has [...]	2004-04-23 16:31:00	Embassy The Hague	SECRET	ETTC PTER NL EUN
04THEHAGUE1042	(S/NF) TERRORIST FINANCE: DUTCH SUBMITTING MEK [...] No summary [...]	2004-04-23 16:31:00	Embassy The Hague	SECRET//NOFORN	ETTC PTER IZ NL EUN
04THEHAGUE1201	A BIG JOB AHEAD FOR NEW DUTCH COUNTERTERRORIST [...] (C) SUMMARY: A highly respected bureaucrat, Tjibbe Joustra, recently assigned to the new Dutch position of counterterrorism (CT) coordinator, is remarkably candid about the flaws he sees in the Dutch CT efforts (e.g., lack of inter-agency coordination; lack of action). He has a broad mandate to rev [...]	2004-05-14 16:51:00	Embassy The Hague	CONFIDENTIAL	PTER PGOV PINR NL
04THEHAGUE1212	MEK: DELIVERY OF NAMES TO THE DUTCH [...] (C) PolOff delivered ref A talking points and excel spreadsheet to MFA Deputy Head of Gulf States Arnout Wegerif and Asylum and Migration Affairs advisor Marielle van der Linden. MFA Point of contact for the Dutch MFA on MEK detainees is the Head of Asylum and Migration Affairs Joep Damoisea [...]	2004-05-18 13:00:00	Embassy The Hague	CONFIDENTIAL	PHUM PTER IR NL PREJ IQ

04THEHAGUE1213	TERRORIST FINANCE: ADDITIONAL INFORMATION ON [...] No summary [...]	2004-05-18 15:23:00	Embassy The Hague	CONFIDENTIAL	ETTC PTER NL EUN
04THEHAGUE1515	TERRORIST FINANCE: EVOLVING DUTCH POSITION ON EU [...] (C) The Dutch government has moved much closer to supporting EU designation of Hizballah in its entirety. The "official" GONL position is that Hizballah is a political movement with a terrorist branch;the Dutch maintain that the political movement is represented in parliament in Lebanon, play [...]	2004-06-17 16:13:00	Embassy The Hague	CONFIDENTIAL	ETTC PTER LE XM NL EUN
04THEHAGUE1595	DUTCH APPEALS COURT ALLOWS USE OF INTEL INFORMATION [...] In December 2002, a Rotterdam court acquitted four men who, the Government alleged, were involved in a plot to bomb the U.S. Embassy in Paris. The court refused to allow the prosecution to use information supplied by the intelligence service, AIVD, as evidence. On June 21, 2004, The Hague Ap [...]	2004-06-25 13:32:00	Embassy The Hague	UNCLASSIFIED	PTER KCRM NL
04THEHAGUE1775	JULY 7 U.S.-EU JHA CONSULTATIONS - CATS & SCIFA [...] SUMMARY: U.S.-EU consultations on a broad range of JHA issues were held in The Hague on July 7. The Article 36 Committee (CATS for cooperation in police and judicial matters) met in the morning and the Strategic Committee on Immigration, Frontiers and Asylum (SCIFA) met in the afternoon. St [...]	2004-07-15 14:57:00	Embassy The Hague	UNCLASSIFIED	KCRM PTER CVIS SNAR SMIG KFRD CPAS PREL EUN
04THEHAGUE1778	THE HAGUE EAC CONVENED - JULY 15, 2004 [...] (S/NF) SUMMARY: Post held an EAC meeting July 15 in response to the Dutch government decision elevating the general threat level in the Netherlands. RSO and ORCA briefed on the threat situation and the EAC decided not to change the current security posture and that there was no specific, credi [...]	2004-07-15 16:38:00	Embassy The Hague	SECRET//NOFORN	ASEC PTER
04THEHAGUE1812	TERRORIST FINANCE: CIRA DEMARCHE DELIVERED [...] (SBU) As requested reftel, post delivered the CIRA points on July 14 to Margreet Wenting, Senior Policy Advisor in the Department of Financial Integrity at the Ministry of Finance (MOF). Post also delivered the points on July 15 to Alle Dorhout, who has the lead on EU designation issues in t [...]	2004-07-19 17:39:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL NL EUN
04THEHAGUE1813	TERRORIST FINANCE: THE HAGUE: PKK/KADEK DEMARCHE [...] (SBU) As requested, post delivered reftel talking points on July 14 to Margreet Wenting, Senior Policy Advisor in the Department of Financial Integrity at the Ministry of Finance (MOF). Post also delivered the points on July 15 to Alle Dorhout, who has the lead on EU designation issues in t [...]	2004-07-19 17:39:00	Embassy The Hague	CONFIDENTIAL	ETTC EFIN PTER PREL NL EUN
04THEHAGUE1837	IRAQ INSURGENT FINANCE: DUTCH VIEWS [...] (SBU) As requested, post delivered reftel talking points on July 15 to Alle Dorhout, who has the lead on EU designation issues in the Directorate for European Integation within the Department of External Policy at the Ministry of Foreign Affairs (MFA). Post also delivered the points on July [...]	2004-07-21 13:41:00	Embassy The Hague	CONFIDENTIAL	PTER ECON EFIN ETTC NL
04THEHAGUE1844	THE HAGUE EAC CONVENED JULY 22, 2004 [...] No summary [...]	2004-07-22 14:14:00	Embassy The Hague	SECRET//NOFORN	ASEC NL PTER
04THEHAGUE1847	UPDATE ON DUTCH COUNTERTERRORISM PLANNING [...] (C) Summary: In a July 21 meeting with DCM, Joustra briefed on his plans for a new agency that would integrate C/T policy, threat analysis, and operations under a senior coordinator reporting to the Justice (and Interior) Ministers. Joustra said the two Ministers had approved the outlines o [...]	2004-07-22 15:30:00	Embassy The Hague	CONFIDENTIAL	PTER PGOV PINR NL
04THEHAGUE1883	TERRORIST FINANCE: DUTCH THINKING ON PROPOSED [...] (SBU) SUMMARY AND COMMENT. The Dutch continue to move forward on plans for a September 22 EU terrorist financing seminar in Brussels, a priority of their EU Presidency. However, they are also eager to hear USG thoughts on ideas for a proposed September 23 U.S.-EU meeting/seminar on terroris [...]	2004-07-27 08:37:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ECON PTER PREL NL EUN
04THEHAGUE1902	NETHERLANDS/NEPAL: DEMARCHE ON MAOIST VIOLENCE [...] (C) Summary: The Dutch are in discussion with EU colleagues regarding designation of the Maoists, but expect to release a "balanced" statement condemning violence on both sides as an interim measure. They expect the Maoists will be designated this Fall. End Summary. Dutch Presidency Statem [...]	2004-07-28 15:54:00	Embassy The Hague	CONFIDENTIAL	PTER ETTC EFIN NP NL EUN
04THEHAGUE1903	SURVEILLANCE OF U.S. EMBASSY THE HAGUE 07/27/2004 [...] No summary [...]	2004-07-29 05:59:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC NL PTER
04THEHAGUE1912	IRAQ INSURGENT FINANCE: FOLLOWING UP ON DUTCH VIEWS [...] (C) As a follow up to initial GONL views reported in ref A, Wouter Jurgens, Senior Policy Advisor in the MFA's Political Affairs Department, provided econoff with reactions from the MFA's legal department to ref B talking points. Jurgens reiterated that the GONL remains interested in working [...]	2004-07-29 15:16:00	Embassy The Hague	CONFIDENTIAL	PTER ETTC ECON EFIN NL
04THEHAGUE1913	AMEMBASSY THE HAGUE HOLDS EAC MEETING JULY 29, 2004 [...] No summary [...]	2004-07-29 15:53:00	Embassy The Hague	SECRET//NOFORN	ASEC NL PTER
04THEHAGUE1915	SURVEILLANCE OF U.S... [...] (S/NF) The date of this incident is now in question. ORCA reports that the liaison service reports the incident as having taken place on Monday July 26. A very senior member of The Hague Police told the RSO this afternoon that the incident occurred on Monday and the Israeli RSO maintains that [...]	2004-07-30 06:06:00	Embassy The Hague	SECRET//NOFORN	ASEC NL PTER
04THEHAGUE1923	SURVEILLANCE OF THE U.S. EMBASSY THE HAGUE ON [...] (SBU) Dutch National Coordinator for Security and Public Safety contacted the RSO on 07/30 and advised that the incident had actually occurred on 07/26 and not 07/27 as he originally told the embassy. As an aside he stated he would determine why he wasn't informed until the evening of 07/27. [...]	2004-07-30 17:29:00	Embassy The Hague	CONFIDENTIAL	ASEC NL PTER
04THEHAGUE1924	AMEMBASSY THE HAGUE HOLD EAC MEETING JULY 30, 2004 [...] No summary [...]	2004-07-30 17:38:00	Embassy The Hague	SECRET//NOFORN	PTER
04THEHAGUE1948	DEMARCHE TO DUTCH ON SYRIA-IRAQ BORDER SECURITY [...] No summary [...]	2004-08-04 11:02:00	Embassy The Hague	SECRET	PREL PTER NL
04THEHAGUE1954	EMBASSY THE HAGUE SECURITY MEASURES: PROMISE OF [...] (C) The Dutch security "triangle" chaired by National Coordinator for Security Jonge Vos and including representatives from the Ministries of Interior, Justice, Foreign Affairs, Defence, and AVID (security service)),met late August 4 to review Embassy The Hague security. The results of the m [...]	2004-08-04 17:00:00	Embassy The Hague	SECRET//NOFORN	ASEC PTER NL
04THEHAGUE2020	LETTER WARNING OF A PLOT TO ATTACK JEWS AND [...] (SBU) RSO The Hague was contacted by the Security Officer for the Israeli Embassy who advised a letter reporting a threat had come to him. He offered that the writer was informing on someone else. The letter was forwarded by fax. 2. (SBU) the letter is in Dutch and was translated by the Sr. [...]	2004-08-13 06:09:00	Embassy The Hague	SECRET//NOFORN	ASEC NL PTER
04THEHAGUE2145	DUTCH C/T COORDINATOR PUSHES REORGANIZATION PLAN [...] (C) SUMMARY: C/T Coordinator Joustra won the backing of the Prime Minister for the outline of his plan to create a new Counter terrorism agency by Jan. 1, 2005. This may overcome the resistance of the (pro-status quo) Interior Minister and bolster the hand of Justice Minister Donner, who as Co [...]	2004-08-27 10:48:00	Embassy The Hague	SECRET	PTER PGOV PINR NL
04THEHAGUE2206	NETHERLANDS: REPATRIATION FOR RESIDENTS OF CAMP [...] No summary [...]	2004-09-03 08:20:00	Embassy The Hague	CONFIDENTIAL	IR IZ PREF PREL PTER NL
04THEHAGUE2248	DUTCH RESPONSE: ENDING STATE SPONSORSHIP OF [...] (SBU) Summary: The Dutch share U.S. concerns regarding state sponsorship of terrorism, but differentiate their level of concern with regard to the specific states named on the U.S. list. The Dutch - both bilaterally and in their EU Presidency capacity - regularly press Syria and Iran regardin [...]	2004-09-07 07:26:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL NL
04THEHAGUE2308	CABINET APPROVES AND FORWARDS NEW DUTCH COUNTER- [...] On September 10, Justice Minister Donner and Interior Minister Remkes submitted to the Second Chamber of Parliament CT Coordinator Joustra's plan to streamline Dutch counter-terrorism policies. As expected (reftels),the plan establishes an office of National CT Coordinator (NCTb) by January [...]	2004-09-14 05:47:00	Embassy The Hague	UNCLASSIFIED	PTER PINR PINS NL KPRP
04THEHAGUE2310	EUR/ERA CHASE MEETING ON DUTCH TERRORIST FINANCING [...] (U) In a September 10 meeting, Erik van Andel, Head of the Financial Integrity Division, Dutch Finance Ministry (MOF),briefed visiting EUR/ERA Office Director Peter Chase on Dutch EU Presidency priorities on combating terrorist financing. (See septels for reporting on Chase's meetings on E [...]	2004-09-14 06:38:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ECON PTER NL EUN
04THEHAGUE2331	TERRORISM FINANCE: DUTCH AUTHORITY TO FREEZE ASSETS [...] The following is provided in response to ref A request for information on the status of the Netherlands' national authority to freeze assets related to terrorism financing. Ref B contains a detailed description of Dutch laws and regulations on terrorism financing and related money laundering [...]	2004-09-15 15:08:00	Embassy The Hague	UNCLASSIFIED	ETTC PTER EFIN KTFN NL EUN
04THEHAGUE2367	UNGA 59/COLOMBIA - COLOMBIA CORE GROUP MEETING [...] No summary [...]	2004-09-17 15:09:00	Embassy The Hague	UNCLASSIFIED	PREL PTER CO NL UNGA
04THEHAGUE2370	NEW IRAQ EXECUTIVE ORDER: DUTCH RESPONSE [...] (S) As requested, econoff delivered ref A points and the text of the proposed Executive Order (E.O.) regarding insurgency finance in Iraq on September 13 to Alle Dorhout, who has the lead on EU designation issues in the Directorate for European Integration within the Department of External P [...]	2004-09-17 15:15:00	Embassy The Hague	SECRET	PREL PTER KTFN IZ NL
04THEHAGUE2445	DHS SEC. RIDGE CARRIES MESSAGE OF COMMON CT CAUSE [...] SUMMARY: Sec. Ridge discussed implementation of US-EU Summit Declaration Combating Terrorism with the EU JHA Troika, stressing the importance of information sharing and the need to communicate better to the public the existing high level of CT cooperation between the U.S. and EU. His message [...]	2004-09-24 12:56:00	Embassy The Hague	UNCLASSIFIED	PTER CVIS SMIG CPAS PREL ATRN NL EUN
04THEHAGUE248	DUTCH MILITARY DEPLOYMENTS: IRAQ AND AFGHANISTAN [...] (S) Summary: In anticipation of new Dutch FM Ben Bot's travel to Washington February 9 for meetings with the Secretary and at NSC and DOD we offer a snapshot of several SIPDIS aspects of Dutch military participation in the Global War on Terrorism presently under discussion in the Netherlands. The G [...]	2004-01-30 13:17:00	Embassy The Hague	SECRET	MOPS MARR PREL PTER IZ AF NL
04THEHAGUE2496	TERRORISM FINANCE COORDINATION OFFICER AT EMBASSY [...] (SBU) Embassy The Hague's Terrorism Finance Coordination Officer (TFCO) is DCM Daniel Russel: russeldr@state.gov; tel: 31-70-310-9317; and fax: 31-70-310-9322. 2. (SBU) The Deputy TFCO responsible for day-to-day action and reporting is Economic Officer Karen Enstrom: enstromkl@state.go [...]	2004-09-30 12:58:00	Embassy The Hague	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL
04THEHAGUE2534	TERRORIST FINANCE: THE HAGUE PRENOTIFICATION OF [...] No summary [...]	2004-10-05 15:57:00	Embassy The Hague	SECRET	ETTC EFIN PTER PREL CVIS KTFN NL LVPR
04THEHAGUE2582	NETHERLANDS/EU/BANGLADESH: DETERIORATING INTERNAL [...] (C) Summary: The Dutch share U.S. concerns regarding the deteriorating domestic situation in Bangladesh. In their capacity as EU President, the Dutch are organizing a "brainstorming session" on October 21 to develop a common EU approach to the situation. End Summary. "Bleak" Situation --- [...]	2004-10-08 10:33:00	Embassy The Hague	CONFIDENTIAL	PGOV PREL PTER PINS ECON BG NL
04THEHAGUE2587	NETHERLANDS/EU/TERRORIST FINANCE: FREEZING MAOIST [...] (C) Summary: The Dutch expect an EU designation of the Maoists within one month's time. They plan to carry out a simultaneous EU Troika visit to Kathmandu to ensure the Government of Nepal remains "on notice" with regard to this issue. End Summary. Designation Strategy ------------------- [...]	2004-10-08 13:18:00	Embassy The Hague	CONFIDENTIAL	PTER NP NL KTFM
04THEHAGUE26	2003-2004 INCSR FOR THE NETHERLANDS - PART II: MONEY [...] ATTACHED IS THE HAGUE'S SUBMISSION OF PART II OF THE 2003- 2004 INCSR: MONEY LAUNDERING AND FINANCIAL CRIMES. POST'S RESPONSE HAS BEEN ORGANIZED ACCORDING TO CHAPTERS PROVIDED IN THE INCSR QUESTIONNAIRE (REF. A). THE DOLLAR/EURO EXCHANGE RATE ON JANUARY 5 WAS 0.7880 EUROS TO THE DOLLAR. THE [...]	2004-01-07 15:28:00	Embassy The Hague	UNCLASSIFIED	KSEP SNAR PTER ECON EFIN ETTC KCRM PREL PGOV NL
04THEHAGUE2642	ATTORNEY GENERAL PRAISES US-EU EFFORTS TO FIGHT [...] (U) SUMMARY: In a JHA Troika meeting and a meeting on the margins of the JHA Informal Council, AG Ashcroft and DHS U/S Hutchinson praised EU cooperation with the U.S. in fighting terrorism. These meetings built on the September 18 EU Troika meeting attended by DHS Sec. Ridge (Reftel B) and re [...]	2004-10-13 17:26:00	Embassy The Hague	UNCLASSIFIED	PTER PREL ATRN KCRM NL EUN
04THEHAGUE2723	NETHERLANDS/EU/RUSSIA: SLOUCHING TOWARD THE SUMMIT [...] (C) SUMMARY: According to the Dutch EU Presidency, the October 19 EU-Russia troika made only limited progress toward finalizing agreements in the four "common spaces" preparation for the November 11 EU-Russia summit. Outstanding differences remain in the areas of external security (where the R [...]	2004-10-21 14:37:00	Embassy The Hague	CONFIDENTIAL	PREL PHUM PTER PGOV ECON NL RU
04THEHAGUE2783	NETHERLANDS/ASHRAF REPATRIATIONS: STILL UNDER [...] No summary [...]	2004-10-29 13:43:00	Embassy The Hague	CONFIDENTIAL	PHUM PREF PREL PTER IZ IR NL
04THEHAGUE2831	DUTCH TO SUPPORT EU DESIGNATION OF LEBANESE [...] (U) On November 1, Dutch Foreign Minister Bot informed the Dutch Second Chamber (lower house of parliament) of the GONL's intentions to seek EU designation of both the political and military branches of the Lebanese Hizballah. The GONL previously had maintained a distinction between the two [...]	2004-11-03 14:17:00	Embassy The Hague	CONFIDENTIAL	KTFN ETTC EFIN PTER PREL NL
04THEHAGUE2989	DUTCH STUDYING REQUEST TO SUPPORT IST [...] (SBU) Embassy political counselor passed reftel demarche to MFA Director for Gulf Affairs Adri van Loopik on November 10. Van Loopik was noncommittal and suggested that he and his colleagues in the MFA Legal Division would need to study the request. In a follow-up conversation with Olivia S [...]	2004-11-17 15:27:00	Embassy The Hague	UNCLASSIFIED	PREL PHUM KAWC PTER PREF IZ NL
04THEHAGUE2995	CRITICAL REPORT ON DUTCH INTELLIGENCE SERVICE [...] On November 16, a special blue-ribbon panel published its long-awaited evaluation of the Dutch AIVD (civilian intelligence service). The "Havermans Committee," which included a former Interior Minister and several senior officials, was formed in February 2004 at the request of Interior Minist [...]	2004-11-17 16:39:00	Embassy The Hague	UNCLASSIFIED	PTER PINR PINS NL KPRP
04THEHAGUE3025	RECENT CT DEVELOPMENTS IN THE NETHERLANDS [...] An update of recent CT developments in the Netherlands follows: -- PKK Training Center Dismantled -- Van Gogh Assassination - Continuing Fall-out -- AIVD Assessment Report -- Act on Terrorist Crimes Finally Effective -- Pending CT Legislation/Proposals -- Port and Maritime Security - ISPS Op [...]	2004-11-19 15:15:00	Embassy The Hague	UNCLASSIFIED	PTER PINR PINS NL KPRP
04THEHAGUE3044	AFTERMATH OF VAN GOGH MURDER - MORE CT PROPOSALS [...] On Nov. 11, the Justice, Interior and Immigration Ministers sent a letter to parliament outlining details of the van Gogh murder (reftels) and containing proposals for additional CT measures. These include: - having the AIVD intelligence service share its information more widely; - establish [...]	2004-11-22 12:51:00	Embassy The Hague	UNCLASSIFIED	PTER PINR PINS NL KPRP
04THEHAGUE3284	NETHERLANDS: 2004 ANNUAL TERRORISM REPORT [...] The 2004 terrorism report for the Netherlands follows. Responses are keyed as much as possible to reftel A's requirements. A. SUPPORT TO GLOBAL COALITION AGAINST TERRORISM --------------------------------------------- --- 2. The Dutch have responded to the global terrorist threat with l [...]	2004-12-16 16:32:00	Embassy The Hague	UNCLASSIFIED	PTER NL AEC
04THEHAGUE3290	TERRORIST FINANCE: JAM'AT AL-TAWHID WA'AL JIHAD [...] (SBU) As requested, post conveyed on December 10 reftel points concerning the amendment of the previous designation of Jam'at Al-Tawhid Wa'al Jihad (List 63) to Wouter Jurgens, Senior Policy Officer responsible for terrorist financing issues in the Political Affairs Department of the Dutch M [...]	2004-12-17 15:13:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER NL
04THEHAGUE3291	TERRORIST FINANCE: JANJALANI PRENOTICATION OF [...] (S) As requested, post delivered on December 14 reftel points and information concerning the USG intention to designate Khadafi Abubaker Janjalani under E.O. 13224 and to seek UN designation through the UN 1267 Sanctions Committee to Wouter Jurgens, Senior Policy Officer responsible for terr [...]	2004-12-17 15:15:00	Embassy The Hague	SECRET	ETTC EFIN PTER NL
04THEHAGUE3292	TERRORIST FINANCE: AL-FAQIH AND BATTERJEE [...] (S) As requested, post delivered on December 17 reftel points and background papers concerning the USG intention to designate Saad Rashed Mohammad Al-Faqih and Adel Abdul Jalil Batterjee under E.O. 13224 and to seek UN designation through the UN 1267 Sanctions Committee to Jules Gerzon, Senio [...]	2004-12-17 15:18:00	Embassy The Hague	SECRET	ETTC EFIN PTER KTFN PREL NL
04THEHAGUE3328	200434 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] ATTACHED IS THE HAGUE'S SUBMISSION OF PART II OF THE 200434 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT: MONEY LAUNDERING AND FINANCIAL CRIMES. POST'S RESPONSE IS ORGANIZED ACCORDING TO CHAPTERS PROVIDED IN THE INCSR QUESTIONNAIRE (REFTEL. A). THE DOLLAR/EURO EXCHANGE RATE ON DECEMBER 15J [...]	2004-12-22 16:17:00	Embassy The Hague	UNCLASSIFIED	KTFN KCRM PTER SNAR ECON EFIN ETTC PREL PGOV NL
04THEHAGUE381	DUTCH ON PRTS [...] (S) PM Balkenende's Foreign Policy Advisor Rob Swartbol informed Amb. Sobel on February 12 that, following FM Bot's trip to Washington, the Dutch government was actively considering participating in a PRT in Afghanistan. The options under consideration include possibly joining the Germans, Sc [...]	2004-02-13 14:48:00	Embassy The Hague	SECRET	MOPS MARR PREL PTER AF NL
04THEHAGUE448	ENCOURAGING EU STATES TO SUPPORT AN ADEQUACY [...] No summary [...]	2004-02-20 15:43:00	Embassy The Hague	UNCLASSIFIED	EAIR PTER NL
04THEHAGUE477	PRTS: DUTCH TO DISPATCH RECCE TEAM SOON [...] (S) Ambassador Sobel met with Defense Minister Kamp on February 19. Kamp confirmed he was engaged in informal contacts with his European counterparts to discuss options for cooperation on PRTs. Following a February 20 meeting between Kamp and FM Bot, the GONL decided to dispatch a reconnaiss [...]	2004-02-25 07:36:00	Embassy The Hague	SECRET	MOPS MARR PREL PTER AF NL
04THEHAGUE485	Terrorist Finance: Country Clearance Request for [...] Country clearance is requested for Economic Officer Todd Kushner to attend 2/28 terrorist finance consultations hosted by the Dutch government at the Netherlands Embassy in Paris. Mr. Kushner plans to arrive in Paris 2/27 and depart 2/29. He has a top secret security clearance. 2. Mr. K [...]	2004-02-25 12:38:00	Embassy The Hague	UNCLASSIFIED	OTRA ETTC PTER NL EUN
04THEHAGUE51	ARMED FLYING DUTCHMEN: DEBATE OVER SKY MARSHALS IN [...] (C) Summary. After a promising start, Dutch carriers, under pressure from pilots, are at this stage not ready to allow sky marshals on their flights and would likely choose instead to ground flights. However, carriers are working with the pilots' unions and the Ministry of Justice to dev [...]	2004-01-09 14:04:00	Embassy The Hague	CONFIDENTIAL	EAIR NL PTER
04THEHAGUE553	(C/NF) TERRORIST FINANCE: USG BRAINSTORMING [...] (C) Copenhagen, London, and Madrid are exempt from noforn marking to allow discussion with appropriate contacts. 2. (C/NF) Summary: A U.S.-EU declaration on terrorist financing (TF) would reinforce EU political commitment to fighting TF and provide political support for making European T [...]	2004-03-04 13:55:00	Embassy The Hague	CONFIDENTIAL//NOFORN	ETTC PTER NL EUN
04THEHAGUE639	TERRORIST FINANCE: DUTCH TO PUSH FOR ECOFIN [...] No summary [...]	2004-03-12 13:28:00	Embassy The Hague	CONFIDENTIAL	ETTC PTER EFIN NL EUN
04THEHAGUE65	Dutch Support Early FATF Review of Guatemala [...] No summary [...]	2004-01-12 15:06:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KCRM EFIN PTER SNAR GT
04THEHAGUE687	DUTCH REACTION TO DEMARCHE ON IAEA NUCLEAR [...] No summary [...]	2004-03-17 16:02:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AORC ABUD ENRG KNNP PTER NL IAEA
04THEHAGUE771	TERRORIST FINANCE: AL-HARAMAIN ACTIVITIES IN THE [...] (S/NF) Summary: Al Haramain does operate in the Netherlands under the name "Stichting Al Haramain Humanitarian Aid," located at Jan Hanzenstraat 114, 1053SV Amsterdam, telephone number 020-618-2645. Embassy/ROAL have no substantive information indicating that the Dutch Al-Haramain chapter sup [...]	2004-03-24 12:31:00	Embassy The Hague	SECRET//NOFORN	ETTC PTER SA NL
04THEHAGUE787	AMBASSADOR'S MARCH 24 MEETING WITH DUTCH POLITICAL [...] (C) Summary: Ambassador Sobel met with Dutch MFA Political Director Hugo Siblesz on March 24. They discussed Iraq, Afghanistan, the Greater Middle East, the March 22-23 EU GAERC meetings and China human rights issues. Siblesz said a new UNSCR would help the government secure broad support [...]	2004-03-26 05:04:00	Embassy The Hague	CONFIDENTIAL	PREL PGOV PTER PARM PHUM IZ AF IR CH NL
04THEHAGUE792	BIO INFORMATION ON NEW EU CT COORDINATOR [...] (U) On March 25, Dutchman Gijs de Vries was officially appointed by European government leaders as EU counter- terrorism coordinator. Below follows his biographic information. 2. (C) COMMENT: De Vries is known to Embassy officers as a quiet and serious man who has been active in trans-Atla [...]	2004-03-26 16:09:00	Embassy The Hague	CONFIDENTIAL	PTER PREL NL BIO
04THEHAGUE83	(C) SUBJECT: MKO FUNDRAISING ATTEMPT IN THE HAGUE [...] (S/NF) The Dutch government successfully intervened with municipal authorities in The Hague on January 10 to prevent the Association of Iranian Students (Vereniging Iraanse Academici in Nederland or VIAN) from launching a fundraising campaign touted as support for Bam earthquake victims but in [...]	2004-01-13 15:33:00	Embassy The Hague	SECRET//NOFORN	ETTC PTER ASEC IZ NL
04THEHAGUE834	TERRORIST FINANCE: DUTCH HARAMAIN VETTING [...] (S/NF) We delivered demarche requested ref a to the MFA official acting as chairman of the Dutch interagency committee on designations. This official responded that the Netherlands not only would support the U.S. designation but plan a simultaneous designation under the Dutch national sanctio [...]	2004-04-01 07:29:00	Embassy The Hague	SECRET//NOFORN	ETTC PTER NL EUN
04THEHAGUE90	(SBU) TERRORIST FINANCE: ADDITIONAL INFORMATION ON [...] No summary [...]	2004-01-14 16:03:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PTER ASEC EUN NL
04TRIPOLI31	(C) CHIRAC VISIT TO LIBYA MODESTLY SUCCESSFUL, BUT NOT [...] (C) Summary: French Embassy DCM Maurice Dabdoush (please protect) December 15 confirmed rumors circulating around Tripoli that Jacques Chirac's November 24-25 visit to Libya was not a happy experience. While the French President accomplished his most important goal - that of simply showing up h [...]	2004-12-16 10:36:00	Embassy Tripoli	CONFIDENTIAL	PREL PTER FR LY VE
04USUNNEWYORK494	UNSC: SECURITY COUNCIL CONDEMNS MADRID BOMB ATTACKS [...] CONDEMNS IN THE STRONGEST TERMS THE BOMB ATTACKS IN MADRID, SPAIN, PERPETRATED BY THE TERRORIST GROUP ETA ON 11 MARCH 2004, IN WHICH MANY LIVES WERE CLAIMED AND PEOPLE INJURED, ANDD REGARDS SUCH ACT, LIKE ANY ACT OF TERRORISM, AS A THREAT TO PEACE AND SECURITY; 2. EXPRESSES ITS DEEPEST SY [...]	2004-03-11 23:17:00	USUN New York	UNCLASSIFIED	UNSC PTER PREL SP
04VILNIUS1566	LITHUANIA: 2004 ANNUAL TERRORISM REPORT [...] (U) Post submits the annual terrorism report for Lithuania. Embassy's update on Lithuania for the Department's 2004 Patterns of Global Terrorism report (reftel) is in paras 2-4. 2. (SBU) Lithuania has been fully supportive of the war against terrorism. Lithuania is implementing the Nation [...]	2004-12-27 14:19:00	Embassy Vilnius	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO LH
04VILNIUS1568	COUNTER-TERRORISM ACTION GROUP DISCUSSES STATE OF [...] (SBU) Summary. Embassy Vilnius convened a meeting of the Counter-Terrorism Action Group (CTAG) in Lithuania on December 9. Representatives from the French, German, Canadian, Japanese, Spanish, Italian, British, and Russian Embassies, as well as EU and UN representatives, compared notes on co [...]	2004-12-28 10:03:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC PREL LH
04WELLINGTON1069	NEW ZEALAND: 2004 ANNUAL TERRORISM REPORT [...] Post offers the following submission for this year's terrorism report: BEGIN TEXT OF SUBMISSION 2. New Zealand has implemented all 12 UN terrorism conventions. A Counter-terrorism bill passed in October 2003 increased the government's ability to prosecute terrorist activities and thre [...]	2004-12-22 21:38:00	Embassy Wellington	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO NZ
04WELLINGTON847	TERRORISM FINANCE COORDINATION OFFICER AT EMBASSY [...] No summary [...]	2004-10-07 00:26:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER NZ KVRP
04WELLINGTON870	NEW ZEALAND'S REACTION TO PROPOSED EXECUTIVE ORDER [...] (S-rel New Zealand) Post on September 14 delivered reftel talking points and text of the proposed executive order regarding insurgency finance in Iraq to New Zealand's Ministry of Foreign Affairs and Trade. 2. (S-rel New Zealand) On October 14, Taha Mcpherson of the Ministry's Security Poli [...]	2004-10-14 23:26:00	Embassy Wellington	SECRET	PREL PTER KTFN IZ NZ
04WELLINGTON924	APEC: NEW ZEALAND PM SAYS NZ WILL DEMARCHE CHINA [...] (C) Ambassador Swindells met with Prime Minister Clark on November 2. He asked that New Zealand urge China to support inclusion of the remaining APEC security deliverables at the upcoming summit. He stressed that despite China's statements to the contrary, the deliverables belong in APEC. W [...]	2004-11-03 23:08:00	Embassy Wellington	CONFIDENTIAL	KNNP KSTC PARM ECIN PTER ETTC EAID NZ
04WELLINGTON932	TERRORISM FINANCE COORDINATION OFFICER AT [...] No summary [...]	2004-11-09 02:33:00	Embassy Wellington	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER NZ KVRP
04YEREVAN1707	TERRORIST FINANCE: YEREVAN: PKK/KADEK [...] No summary [...]	2004-08-02 12:27:00	Embassy Yerevan	CONFIDENTIAL	PREL PTER EFIN ETTC TU AM
04YEREVAN1773	TERRORIST FINANCE: YEREVAN: PKK/KADEK [...] No summary [...]	2004-08-09 13:04:00	Embassy Yerevan	CONFIDENTIAL	PREL PTER EFIN ETTC TU AM
04YEREVAN1940	ARMENIA: DEMARCHE DELIVERED -- BATTLING GLOBAL [...] No summary [...]	2004-09-02 10:47:00	Embassy Yerevan	CONFIDENTIAL	PREL PTER AM
04YEREVAN2054	DEMARCHE DELIVERED: NEW IRAQ EXECUTIVE ORDER [...] No summary [...]	2004-09-17 12:18:00	Embassy Yerevan	SECRET	KTFN PREL PTER AM
04YEREVAN2062	ARMENIA: BIOLOGICAL WARFARE AND PROLIFERATION [...] (S/NF) Armenia does not have an active biological warfare program nor does it have an interest, desire or capability to start one (reftel). The Armenian government has denied ever having a biological warfare program and currently Armenian biological institutes and private companies are struggl [...]	2004-09-17 13:51:00	Embassy Yerevan	SECRET	PINR ECON PTER TBIO PARM AM KPRP
04YEREVAN2331	ARMENIA: RADIOACTIVE SUBSTANCE CESIUM-137 DETAINED [...] (C) On 19 October, the Armenian press reported that an Armenian citizen, Gagik Tovmasyan, was arrested on Oct 19 while transporting Cesium-137. National Security Service officials confirmed this during an Oct 19 meeting. Ashot Martirosyan, Head of the Armenian Nuclear Regulatory Agency, verif [...]	2004-10-20 08:38:00	Embassy Yerevan	CONFIDENTIAL	PINR ECON PTER PARM AM KPRP
04YEREVAN2417	ARMENIA: SMALL KURDISH DEMONSTRATION FOR ABDULAH [...] (SBU) Sensitive but unclassified. Please protect accordingly. 2. (SBU) On 29 October, approximately 25 Armenian-Kurds staged a 30-minute demonstration outside of the Yerevan office of the European Commission. The demonstration was peaceful and covered by the local press. Knayz Hasanov, [...]	2004-11-02 13:25:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER PHUM AM
04YEREVAN2450	ARMENIA: UPDATE ON CESIUM-137 CONFISCATED FROM [...] (C) As reported in ref A, Ashot Martirosyan, Head of the Armenian Nuclear Regulatory Agency (ANRA),verified on October 19 that approximately two curies of radioactive cesium-137 was seized from an Armenian citizen Gagik Tovmasyan on October 15. 2. (C) On November 5, we met again with Marti [...]	2004-11-08 09:15:00	Embassy Yerevan	CONFIDENTIAL	PINR KNNP MNUC PARM KCRM PTER ASEC AM KPRP
04YEREVAN2526	UPDATE ON CESIUM-137 CONFISCATED FROM ARMENIAN [...] (C) We met November 18 with Ashot Martirosyan, head of the Armenian Nuclear Regulatory Agency (ANRA) and underscored the USG's continued interest in this cesium-137 seizure case (refs A and B). Martirosyan stated that he had still not received any substantive information from the Armenian Nat [...]	2004-11-24 08:18:00	Embassy Yerevan	CONFIDENTIAL	PINR KNNP MNUC PARM KCRM PTER ASEC AM KPRP
04YEREVAN2604	NEW ANTI-MONEY LAUNDERING LAW MOVING FORWARD [...] (SBU) On November 24, 2004 the Armenian parliament adopted the first reading of the Law Against Money Laundering and Terrorist Finance, which is intended to implement recommendations that MoneyVal (the Council of Europe's committee on anti-money laundering) made during its review of Armenia e [...]	2004-12-06 02:15:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KSEP PTER SNAR AM
04YEREVAN2776	GOAM MOVING FORWARD ON REMAINING CT CONVENTIONS [...] (U) Sensitive But Unclassified. Please protect accordingly. 2. (SBU) Armenia's Constitutional Court has ruled that the remaining three Counterterrorism Conventions to which Armenia has not yet acceded are constitutional, and the National Assembly is due to ratify them in Spring 2005, acco [...]	2004-12-23 11:15:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC PREL AM
04YEREVAN2798	NA ADOPTS NEW ANTI-MONEY LAUNDERING LAW [...] No summary [...]	2004-12-28 12:45:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AM EFIN KCRM KSEP PTER SNAR
04YEREVAN284	CTAG MEETING HELD IN ARMENIA [...] (U) Sensitive but unclassified, please protect accordingly. ------- SUMMARY ------- 2. (SBU) Post convened a coordination meeting of the Counter-Terrorism Action Group (CTAG) in Armenia February 2 in advance of the capital-level CTAG meeting to be held February 20 per reftel. Represen [...]	2004-02-03 13:35:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PREL PTER
04YEREVAN543	ARMENIA RATIFIES THREE ADDITIONAL [...] No summary [...]	2004-03-04 13:49:00	Embassy Yerevan	UNCLASSIFIED	PGOV PREL PTER AM
04YEREVAN587	KURDISH ACTIVITIES IN ARMENIA [...] (S) There is an Armenian-Kurdish friendship society in downtown Yerevan with a sign posted on the door identifying it as such. The "Friendship Society's" main goals in Armenia appear to be to promote Kurdish culture, organize holidays, demonstrations, and campaigns for better treatment of and/ [...]	2004-03-11 03:27:00	Embassy Yerevan	SECRET	PTER PREL PGOV PINR AM TU
04YEREVAN790	COUNTERTERRORISM ACTION GROUP (CTAG): IN-COUNTRY [...] (SBU) Per Ref A, and in the effort to promote counterterrorism cooperation (Ref B),Post hosted a follow-up meeting of the in-country Counterterrorism Action Group, April 1, 2004, comprising representatives from the French, German, Italian, British and Russian Embassies. Post invited Deputy M [...]	2004-04-02 11:08:00	Embassy Yerevan	CONFIDENTIAL	PTER ASEC EFIN PREL AM
04YEREVAN794	ARMENIAN INSTITUTE OF APPLIED CHEMISTRY [...] (S) Emboff visited the Armenian Institute of Applied Chemistry (ARIAC) for an update on its activities. The chemical institute is going strong, boasting about USD 270,000 in export sales and USD 50,000 in domestic sales of chemical compounds in 2003. ARIAC's client base includes companies fr [...]	2004-04-02 12:00:00	Embassy Yerevan	SECRET	PTER PREL PGOV AM
05ABUDHABI1169	UPCOMING UAE INTERNATIONAL HAWALA CONFERENCE [...] The UAE Central Bank, in cooperation with the International Monetary Fund and the Middle East North Africa Financial Action Task Force (MENAFATF),will host the Third International Conference on Hawala in Abu Dhabi April 2-3, and the UAE has issued an invitation to Post to attend. 2. The pr [...]	2005-03-14 10:48:00	Embassy Abu Dhabi	UNCLASSIFIED	KTFN PTER EFIN TC
05ABUDHABI1271	UAE CONDEMNS TERROR ATTACK IN QATAR [...] UAE leaders have denounced the March 19 attack in Doha, and have pledged to cooperate with Qatar in fighting terrorism. Press reports said that President Khalifa called the Emir of Qatar on March 20 to condemn the attack. Khalifa said the security of Qatar was an "integral part" of the UAE' [...]	2005-03-21 10:59:00	Embassy Abu Dhabi	UNCLASSIFIED	PTER PREL QA TC
05ABUDHABI1331	UAE INCREASES SECURITY AFTER BOMBING IN QATAR, [...] (C) Summary: After the Doha theater bombing, UAE officials markedly increased the security presence throughout the cities of Abu Dhabi and Dubai in locations such as diplomatic communities, western schools, and residential neighborhoods. UAEG officials are worried they are vulnerable to this [...]	2005-03-23 13:30:00	Embassy Abu Dhabi	SECRET	PTER PREL ASEC QA TC
05ABUDHABI1858	COUNTERTERRORISM ACTION GROUP - EMBASSY ABU DHABI [...] (SBU) Summary: The British DCM convened the Abu Dhabi G-8 Counter-Terrorism Action Group (CTAG) on March 23. CTAG members discussed their perspectives of the threat environment in the UAE, and their observations of the UAE response to the recent theater bombing in Doha. Each country detailed [...]	2005-04-27 02:19:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER PREL ASEC ETTC TC KJAN
05ABUDHABI2113	UAE MONEY EXCHANGES CONCERNED ABOUT ACCESS TO U.S. [...] (U) Summary. The UAE's 110 licensed money exchange houses have formed a Steering Committee to ensure that the UAE's regulated exchange houses can continue to do business with banks and financial institutions overseas. The steering committee will work with the UAE Central Bank and financial i [...]	2005-05-11 09:15:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN EFIN TC UAE
05ABUDHABI2158	SUBJECT: UAE UPSET OVER PUBLICITY OF COOPERATION WITH U.S. MILITARY IN PAKISTAN [...] No summary [...]	2005-05-14 09:00:00	Embassy Abu Dhabi	CONFIDENTIAL	AF PK PTER TC
05ABUDHABI2169	UAE CHARITY - HUMAN APPEAL INTERNATIONAL [...] (S) Summary and Comment: Human Appeal International (HAI),headquartered in the Emirate of Ajman, is one of the most visible UAE international charities. Aware of ongoing U.S. concerns about HAI's activities and terror finance connections, Econoff visited HAI on April 25 and met with the foun [...]	2005-05-15 09:25:00	Embassy Abu Dhabi	SECRET	PTER KTFN EAID EFIN IQ TC UAE
05ABUDHABI2179	GUANTANAMO ISSUES - ARB AND KORAN DESECRATION [...] (C) Ambassador met with MFA Under Secretary Abdullah Rashid Al Noaimi on May 14 and discussed ref A information regarding the Administrative Review Board's (ARB) assessment of UAE detainee Abdullah Al Hamiri, and the allegation that the Koran had been desecrated at the U.S. Naval Station at Gu [...]	2005-05-16 09:12:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER KAWC PINR PREL KISK TC
05ABUDHABI2180	MFA UNDER SECRETARY MEETS NDU DELEGATION [...] (C) Summary: MFA Under Secretary Abdullah Rashid Al Noaimi met May 14 with Ambassador and a visiting delegation from the National Defense University's (NDU) National War College and reviewed the UAE's security concerns, and the political reform trends that are under way in the region. Al Noaim [...]	2005-05-16 09:13:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER PREL KDEM PGOV IZ IR SA TC
05ABUDHABI2529	UAE ONE STEP CLOSER TO RATIFYING TWO ANTI-TERROR [...] The UAE Cabinet of Ministers approved, on June 6, the accession to two UN Conventions on Terrorism -- the 1999 Convention for the Suppression of the Financing of Terrorism and the 1997 Convention for the Suppression of Terrorist Bombings. This decision brings the UAE one step closer to formal [...]	2005-06-07 09:42:00	Embassy Abu Dhabi	UNCLASSIFIED	PTER KTFN TC

05ABUDHABI2559	PAKISTAN'S MUSHARRAF ON OFFICIAL VISIT TO THE UAE [...] (C) Summary: Pakistani President Pervez Musharraf paid his first official visit to the UAE since President Khalifa succeeded the late Sheikh Zayed last November. During the June 4-5 visit, the two leaders discussed the war on terror, Pakistan's internal political stability, Pakistan's ties wit [...]	2005-06-08 10:41:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PTER ECON PK TC
05ABUDHABI2741	INCONSISTENT UAE CHARITY OVERSIGHT, A SYSTEM [...] (C) Summary. The UAE Government, aware that mechanisms of charitable giving could be used to provide a cover for the financing of terror, has established regulations and procedures to try to ensure that charitable funds are not diverted for terrorist purposes. The regulatory regime for licen [...]	2005-06-19 09:03:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER KTFN EAID EFIN TC UAE
05ABUDHABI2781	SCENESETTER FOR PDAS CHENEY'S VISIT TO THE UAE [...] (C) Summary: We look forward to welcoming you to Abu Dhabi and Dubai. The UAE leadership will be very interested in hearing your perspectives on the latest developments in Iraq and on the Mideast peace process, as well as listening to your views on reform in the region. We have requested mee [...]	2005-06-20 10:44:00	Embassy Abu Dhabi	SECRET	PREL PGOV KMPI PTER ETRD PHUM MASS IZ AF TC
05ABUDHABI2816	UAE REQUESTS PARTICIPATION IN NATO'S ICI [...] (C) The UAEG on June 14 formally notified the NATO SecGen of its interest in participating in NATO's Istanbul Cooperation Initiative (ICI). NATO's approval of the request would mean the UAE would join Gulf neighbors Kuwait, Bahrain, and Qatar as ICI partners. Assuming NATO brings the UAE into [...]	2005-06-21 15:01:00	Embassy Abu Dhabi	CONFIDENTIAL	MARR PREL PTER SA IR AF IZ NATO TC
05ABUDHABI301	SCENESETTER - NSC HOMELAND SECURITY ADVISOR [...] (C) Overview: We look forward to welcoming you to the United Arab Emirates February 6-7. U.S.-UAE cooperation in the security and counterterrorism fields is robust and the UAE leadership is actively seeking ways to enhance the relationship. Your visit here will be an excellent opportunity to [...]	2005-01-18 11:17:00	Embassy Abu Dhabi	SECRET//NOFORN	PREL PGOV PTER PINS EFIN IZ IR TC
05ABUDHABI3013	SCENESETTER - DEA ADMINISTRATOR TANDY'S VISIT TO [...] (C) Administrator Tandy: I would like to welcome you to the UAE. Your visit comes during a dynamic period in the U.S.-UAE bilateral relationship. Over the last few years, relations between the U.S. and the UAE have deepened and expanded in the economic, military, counter-terror, and nonproli [...]	2005-07-07 14:55:00	Embassy Abu Dhabi	SECRET	SNAR PTER KTFN EFIN ETTC TC
05ABUDHABI3161	UAE IMAMS DENOUNCE TERROR, EXTREMISM [...] (C) Summary: In response to the July 7 terror attacks in London and the continuing violence in Iraq, the UAEG has stepped up its efforts to denounce terrorist violence. The UAEG's latest push has included a public campaign with unequivocal condemnations of extremism in government-approved Fri [...]	2005-07-18 07:54:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL KISL KPAO PTER TC
05ABUDHABI3211	DEA ADMINISTRATOR'S UAE VISIT - IT'S ALL ABOUT THE [...] (U) This cable contains an action request. Please see paragraph 11. 2. (U) Summary: In a 15-17 July visit to the UAE, DEA Administrator Karen Tandy met with Abu Dhabi Crown Prince Mohammed bin Zayed (MbZ),Interior Minister Sheikh Saif bin Zayed, and Central Bank Governor Sultan Nasser Al [...]	2005-07-23 01:42:00	Embassy Abu Dhabi	CONFIDENTIAL	SNAR PTER KTFN EFIN ETTC AF TC
05ABUDHABI3242	UAE CONDEMNS SHARM AL SHEIKH ATTACK [...] (C) Summary: UAE leaders have publicly condemned the July 23 attack in Egypt's Sharm Al Sheikh, and have called on religious leaders to preach tolerance and moderation. Three UAE nationals were injured in the explosions, according to press reports. As reported reftel, after the July 7 attack [...]	2005-07-25 07:46:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER PREL KISL KPAO TC
05ABUDHABI3243	UAE COUNTERTERRORISM EFFORTS: GOOD HARDWARE, BUT [...] (S) Summary: The UAE, keenly aware that the threat of extremist violence on its soil is real, is implementing numerous measures in hopes of preventing terrorist attacks. In the past year, the UAEG has prioritized homeland security within its national security strategy. However, the UAE lacks [...]	2005-07-25 07:52:00	Embassy Abu Dhabi	SECRET	PTER PINS ASEC EPET MCAP TC
05ABUDHABI3264	UAE DISMISSES ISLAMIST WEB SITE WARNING [...] An Islamist Web site features a statement warning the UAE to expel non-Muslims and Westerners within 10 days or risk attack. The statement, which appears to be a copy of a March 2005 statement posted on another Islamist Web site, was posted on the Al Sakifah Web site on July 19 by an unidenti [...]	2005-07-25 11:25:00	Embassy Abu Dhabi	UNCLASSIFIED	PTER ASEC PREL KPAO MCAP TC
05ABUDHABI3272	SHEIKH ABDULLAH ON SYRIA, GAZA, SAUDI BORDER [...] (C) SUMMARY. On July 24, UAE Minister of Information Sheikh Abdullah bin Zayed al Nahyan and Ambassador discussed UAE attention to halting the flow of foreign fighters into Iraq; Abdullah's planned travel to Damascus to meet with Syrian President Bashar Al Asad; Gaza disengagement and the UAE [...]	2005-07-26 09:56:00	Embassy Abu Dhabi	SECRET	PREL PTER UNSC PHUM PINR EAID SY IZ GZ SA
05ABUDHABI3299	UAE USING OUTREACH TO THE FAITHFUL TO COMBAT [...] (C) Summary: The UAEG is capitalizing on the nation's reputation as a moderate, tolerant Muslim country to try to persuade its citizens and large expatriate community that extremist-inspired violence has no place in Islam. Through a series of carefully crafted Friday sermons, the Ministry of [...]	2005-07-27 10:53:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL KISL KPAO PTER TC
05ABUDHABI332	ASD RODMAN MEETING WITH UAE INFORMATION MINISTER [...] (C) Summary: During a January 12 meeting with UAE Information Minister Sheikh Abdullah bin Zayed Al Nahyan, ASD Peter Rodman discussed Iraq,s upcoming election and its role in achieving stability. Sheikh Abdullah shared concerns about Sunni participation in the election and representation in [...]	2005-01-23 13:13:00	Embassy Abu Dhabi	CONFIDENTIAL	AF ETRD IR IZ MAS PREL PTER TC
05ABUDHABI3391	UAE THINK TANK PAINTS ROSY PICTURE ON TERROR [...] (C) Summary: An editorial by a quasi-governmental Abu Dhabi think tank asserting that the UAE is "an island isolated from terrorism" because of its "alert and advanced" security services appears to be part of an effort to attempt to reassure investors, tourists, and residents that the UAE rema [...]	2005-08-03 06:57:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER PREL PINS ASEC TC
05ABUDHABI3439	ABU DHABI OIL PRODUCTION AND SECURITY [...] (S) Summary: Abu Dhabi Company for Onshore Oil Operations (ADCO) GM told Econchief that ADCO is currently producing 1.2 mb/d and will be able to produce 1.4 mb/d by end 2006. He expressed concern about the impact of a sea borne attack on ADCO's main export terminal, which could shut down expo [...]	2005-08-08 07:56:00	Embassy Abu Dhabi	SECRET	ENRG EPET PTER TC
05ABUDHABI356	UAE TERRORIST FINANCING AND MONEY LAUNDERING LAWS, [...] (SBU) Summary: Abdelrahim Mohammed Al Awadi, head of the Anti-Money Laundering Unit at the Central Bank (AMLSCU) presented UAE laws and regulations governing money laundering and terrorist financing to USG officials at the Terrorist Financing Subcommittee of the January 11-12 Joint Military [...]	2005-01-24 12:52:00	Embassy Abu Dhabi	CONFIDENTIAL	ECON EFIN ETTC PTER TC
05ABUDHABI3565	GULF STRATEGY TO COMBAT TERRORIST FINANCING - [...] (S/NF) Summary. Embassy supports the priorities and initiatives for the UAE as outlined in the Gulf Strategy to Combat Terrorist Financing. Establishing a Joint Terrorist Finance Coordination Committee (JTFCC) will feed into the paper's priorities of enhancing charity regulation, monitoring a [...]	2005-08-16 15:00:00	Embassy Abu Dhabi	SECRET//NOFORN	PTER KTFN EFIN ETTC TC
05ABUDHABI3618	STAUNCHING THE FLOW OF SAUDI SUICIDE BOMBERS TO [...] No summary [...]	2005-08-22 07:39:00	Embassy Abu Dhabi	SECRET	PGOV PTER PREL GCCC TC
05ABUDHABI3801	DEMARCHE ON ISOLATING SYRIA AT UNGA [...] (S) In a September 4 call on Abdullah Rashid Al Noaimi, U/S for Foreign Affairs, Ambassador delivered ref A demarche and argued that Syria must be isolated at the UNGA Summit in order to send a strong message that Syria will be held accountable for its abysmal record on support for terrorist a [...]	2005-09-06 14:39:00	Embassy Abu Dhabi	SECRET	PGOV PREL PTER SY TC
05ABUDHABI3802	UAE VIEWS ON CAIRO FOREIGN MINISTERS' MEETING [...] (S) Summary: On September 4, the Ambassador delivered ref A demarche on the upcoming Cairo Arab League Foreign Ministers meeting during a call on Abdullah Rashid Al Noaimi, U/S for Foreign Affairs. Ambassador reinforced USG views on terrorism, Israel-Palestine, Syria-Lebanon and Iraq. Al Noa [...]	2005-09-06 15:15:00	Embassy Abu Dhabi	SECRET	PREL PTER PGOV TC
05ABUDHABI3883	UAE 9/11 COMMEMORATION: "WE MUST ALL STAND UNITED" [...] (SBU) SUMMARY: Embassy Abu Dhabi held a ceremony commemorating the fourth anniversary of the 9/11 attacks and honoring the memory of those from eighty-two countries who lost their lives on September 11. UAE senior officials from the Presidency, and Ministries of Justice and Islamic Affairs, [...]	2005-09-12 12:49:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KPAO OEXC SCUL PTER XF TC
05ABUDHABI3888	COMMENTS ON HUMAN APPEAL INTERNTIONAL NONPAPER [...] (S) Summary. Embassy thanks Department for forwarding Treasury's draft nonpaper on Human Appeal International (HAI),which is intended for OFAC Director Bob Werner's use during his 9/16-20 visit to the UAE (ref A). Embassy strongly recommends against passing the paper as currently drafted to [...]	2005-09-12 15:05:00	Embassy Abu Dhabi	SECRET	PTER KTFN EFIN TC
05ABUDHABI3905	ONE MAN'S NEGATIVE REACTION TO UAE FRIDAY SERMONS [...] (C) Summary: While the UAEG program of prepared Friday sermons is undoubtedly a strong step towards fighting radicalism and thus terrorism, there is an element of UAE society that is rankled by what it sees as heavy-handed government interference, and which attributes this interference to U.S. [...]	2005-09-14 08:34:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PTER PGOV TC
05ABUDHABI3954	ENGAGEMENT OF UAEG ON IRAQ-UNGA THEMES AND [...] (C) Summary: During call on MFA Assistant Under Secretary Tariq Ahmed Al Haidan on September 13, DCM engaged the Assistant U/S on a range of issues including Hurricane Katrina, Avian Flu, and Iraq themes at UNGA. DCM thanked UAEG for its generosity following Hurricane Katrina. He encouraged [...]	2005-09-18 11:49:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PTER PGOV KPAL KDEM UNGA AEMR EAID TC IZ
05ABUDHABI4045	MBZ ON IRAQ, EXTREMISM, PALESTINIANS, SAUDIS [...] (C) Summary: Abu Dhabi Crown Prince Sheikh Mohammed bin Zayed (MbZ) told Ambassador and a visiting delegation led by retired U.S. four-star generals over dinner September 20 that he expected the Iraqi people would approve a new Constitution on October 15. MbZ reiterated his support for former [...]	2005-09-25 10:06:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PTER IZ IR SA SY PK TC
05ABUDHABI406	INAUGURAL U.S.-UNITED ARAB EMIRATES JOINT MILITARY [...] (S) Summary: Assistant Secretary of Defense for International Security Affairs Peter W. Rodman and newly appointed and promoted UAE Armed Forces Chief of Staff Lt. General Hamad Mohammed Thani Al Rumaithy co-chaired the inaugural U.S.-UAE Joint Military Commission in Abu Dhabi January 11-12. [...]	2005-01-29 12:30:00	Embassy Abu Dhabi	SECRET	PREL MASS PTER IZ IR AF TC
05ABUDHABI4103	OFAC DISCUSSES WMD, TERFIN WITH UAEG, BANKS [...] No summary [...]	2005-09-28 08:53:00	Embassy Abu Dhabi	SECRET//NOFORN	KTFN PTER EFIN SNAR PK KN IR TC
05ABUDHABI4105	UAE DESIRES MECHANISM TO REVIEW ASSET FREEZES [...] (C) Summary. During his September 17-19 visit to the UAE, Bob Werner, Director of the Department of Treasury's Office of Foreign Assets Control (OFAC),met with Sheikh Ahmed bin Zayed, General Manager of the Abu Dhabi Investment Authority (ADIA),to discuss concerns the UAE has raised during [...]	2005-09-28 12:09:00	Embassy Abu Dhabi	CONFIDENTIAL	KTFN EFIN PTER ETRD ECON TC
05ABUDHABI4308	MBZ MEETING WITH SENIOR ADVISOR ON IRAQ JEFFREY [...] (C) Summary: In a meeting with Abu Dhabi Crown Prince Sheikh Mohammed bin Zayed (MbZ) October 8, Senior Adviser on Iraq Ambassador Jeffrey and an interagency team received a pledge of further UAEG assistance in reaching out to Sunni Arab Iraqis and other moderates to encourage them to play a p [...]	2005-10-15 07:34:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PGOV PTER EFIN IZ IR SY SA TC
05ABUDHABI4592	ASSESSMENT OF CASH COURIER ENVIRONMENT IN THE UAE [...] (S) Summary. The UAE is a largely cash-based society, and the importation of large sums of cash is not frowned upon. In fact, the UAE tends to regard Westerners bringing in large sums of cash as good for the country's economy, and we note that it is common for people here to carry large amount [...]	2005-11-09 13:34:00	Embassy Abu Dhabi	SECRET	PTER KTFN EFIN ETTC AE
05ABUDHABI468	UAE CENTRAL BANK GOVERNOR DISCUSSES CT FINANCE, FTA [...] (U) Summary: Ambassador met with Central Bank Governor Sultan Nasser Al Suwaidi to discuss counterterror finance cooperation on January 29. Governor Al Suwaidi focused on regional CT finance engagement and on expected Free Trade Agreement discussions with the banking sector. End summary. [...]	2005-02-01 11:15:00	Embassy Abu Dhabi	UNCLASSIFIED	EFIN ETRD IZ PTER TC
05ABUDHABI470	UAE ATTENDANCE AT SAUDI COUNTERTERRORISM CONFERENCE [...] No summary [...]	2005-02-01 12:50:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER SA TC
05ABUDHABI4715	UAE LEADERS DISCUSS REGIONAL SECURITY AHEAD OF [...] (U) Summary: The 9th Dubai Air Show got under way November 20 with the UAE leadership underscoring the UAEG's role in defusing regional tension by promoting dialogue and condemning terrorism, and at the same time stressing the importance of modernizing the military to safeguard the UAE's natio [...]	2005-11-21 06:45:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PTER MCAP IZ AE
05ABUDHABI4815	AMBASSADOR KHALILZAD VISITS ABU DHABI [...] (C) Summary: On November 23, Ambassador Khalilzad met with Deputy Prime Minister/MinState for Foreign Affairs Sheikh Hamdan bin Zayed (HbZ). They discussed the role Dubai-based Iraqi cleric Ahmed Al Kubaysi might play in encouraging greater Sunni Arab participation in Iraq's political process [...]	2005-11-27 09:07:00	Embassy Abu Dhabi	SECRET	PREL PINR PTER IR IZ SA AE
05ABUDHABI4828	PROPOSAL FOR A U.S.-UAE JOINT TERRORIST FINANCE [...] (S) On November 26, Ambassador and Econchief met with Central Bank Governor Sultan Nasser Al-Suwaidi and the head of the Central Bank's Anti-Money Laundering and Suspicious Cases Unit, Abdulrahim Al-Awadi, to discuss reftel proposal for the establishment of a Joint Terrorist Finance Coordinati [...]	2005-11-27 14:29:00	Embassy Abu Dhabi	SECRET	KTFN PTER EFIN AE
05ABUDHABI4904	CENTRAL BANK GOVERNOR ON INTERNATIONAL COOPERATION [...] (U) In an interview published November 30 in the English language "Khaleej Times," Central Bank Governor Sultan Nasser Al Suwaidi discussed the UAE Central Bank's cooperation with foreign law enforcement agencies and financial intelligence units in other countries. Al-Suwaidi said that, to dat [...]	2005-11-30 14:47:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER EFIN TC
05ABUDHABI4905	UAE ANNOUNCES INDIRECT ELECTIONS [...] (C) Summary: UAE President Sheikh Khalifa bin Zayed Al Nahyan announced December 1 that indirect elections will be held for half of the Federal National Council (FNC),with the other half being appointed. This move had been anticipated, and in fact promised by UAE Deputy Prime Minister and Mi [...]	2005-12-02 14:19:00	Embassy Abu Dhabi	CONFIDENTIAL	KDEM PGOV PREL KPAL PTER IZ AE
05ABUDHABI4919	UAE: LIMITED POLLS A PRELUDE TO DIRECT ELECTIONS [...] (U) Summary: The UAE's Supreme Ruling Council on December 3 endorsed President Sheikh Khalifa's reform initiative that includes a plan for indirect elections of half of the Federal National Council (FNC),with the other half being appointed. President Khalifa also announced that the decision to [...]	2005-12-05 17:34:00	Embassy Abu Dhabi	CONFIDENTIAL	KDEM PGOV PREL PTER AE
05ABUDHABI4946	ABU DHABI CROWN PRINCE PUBLICLY DENOUNCES TERROR [...] (C) Summary: Abu Dhabi Crown Prince Sheikh Mohammed bin Zayed (MbZ) used a speech at the inauguration of the Abu Dhabi National Consultative Council December 6 to publicly denounce terrorists as disloyal towards their fellow citizens. MbZ's strongly worded message follows his equally powerful [...]	2005-12-07 12:26:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER KISL PREL KPAO AE
05ABUDHABI4982	CENTRAL BANK GOVERNOR REACTION TO PROPOSED [...] (U) Please see para 5 for an action request. 2. (S) On December 10th, Ambassador and econoff met with the UAE Central Bank Governor, Sultan Nasser al-Suwaidi, to discuss the proposed U.S.-UAE Joint Terrorist Finance Coordinating Committee (JTFCC). This meeting was a follow-up to the Novemb [...]	2005-12-12 05:03:00	Embassy Abu Dhabi	SECRET	KTFN PTER EFIN AE
05ABUDHABI4983	UAE: 2005 ANNUAL TERRORISM REPORTS ON TERRORISM [...] (U) This is the UAE Mission's unclassified submission for the 2005 Country Reports on Terrorism. We will transmit to the Department a classified addendum septel. The information in this report is divided into the four broad categories suggested in the provided style guide, and the septel add [...]	2005-12-12 05:27:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC AE
05ABUDHABI5021	UAE: 2005 COUNTRY REPORTS ON TERRORISM - ADDENDUM [...] (U) This is the UAE Mission's classified addendum to the 2005 Annual Terrorism Report transmitted to the Department on December 12 (ref A). Subject headings are keyed to the headings in the unclassified report, and information contained in each paragraph is strictly supplemental to the corres [...]	2005-12-13 11:41:00	Embassy Abu Dhabi	SECRET//NOFORN	PTER ASEC AE
05ABUDHABI5025	CHARGE CALL ON HBZ: HURRICANE KATRINA, IRAN NUKE [...] (C) Summary. In call today by CDA to present House of Representatives resolution on Hurricane Katrina foreign donors, UAEG Deputy PM/Min State Foreign Affairs Sheikh Hamdan bin Zayed raised concern over Haaretz report that Iran could be three months away from acquiring a nuclear weapon. See [...]	2005-12-13 15:18:00	Embassy Abu Dhabi	CONFIDENTIAL	EAGR PTER PREL PHUM PNUC ASEC KNNP LE AF IR
05ABUDHABI5079	GCC SUMMIT GETS UNDER WAY IN ABU DHABI [...] (SBU) Summary: The December 18-19 GCC Summit in Abu Dhabi has a robust agenda judging from statements issued by GCC Secretary General Abdul Rahman Al Attiyah and other officials SIPDIS after Saturday's GCC ministerial. The summit agenda includes the post-election situation in Iraq, the Pale [...]	2005-12-18 12:20:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PTER GCC ECON KPAL KNNP IZ IR AE
05ABUDHABI508	UAE INTERIOR MINISTER ENGAGED ON REGIONAL CT [...] (C) Summary. In a February 1 meeting with the Ambassador, Interior Minister Sheikh Saif bin Zayed Al-Nahyan discussed his view of regional security cooperation with UAE,s neighbors and suggested ideas for bilateral training efforts. Saif noted that the smaller GCC countries have often been f [...]	2005-02-02 13:24:00	Embassy Abu Dhabi	CONFIDENTIAL	IZ PTER TC
05ABUDHABI509	UAE CENTRAL BANK GOVERNOR DISCUSSES CT FINANCE, FTA [...] (U) Summary: Ambassador met with Central Bank Governor Sultan Nasser Al Suwaidi to discuss counterterror finance cooperation on January 29. Governor Al Suwaidi focused on regional CT finance engagement and on expected Free Trade Agreement discussions with the banking sector. End summary. [...]	2005-02-04 05:59:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN ETRD IZ PTER TC
05ABUDHABI5115	UAE CONTRIBUTION TO 2005-2006 INCSR, FINANCIAL [...] The United Arab Emirates (UAE) is an important financial center for the Gulf region. The UAE is still a largely cash- based society. However, the financial sector is modern and progressive. Dubai, in particular, is a major international banking center. There is also a growing offshore sector. T [...]	2005-12-20 11:24:00	Embassy Abu Dhabi	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR
05ABUDHABI5129	GCC SUMMIT COMMUNIQUE: IRAN ESCAPES CONDEMNATION [...] (C) Summary: The Gulf Cooperation Council concluded its 29th annual summit in Abu Dhabi December 19 by expressing support for Iraq's December 15 elections, condemning the assassinations of "Lebanese symbols and leaders," calling for a Middle East weapons of mass destruction-free zone, and urgi [...]	2005-12-20 13:56:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PTER KNNP KPAL IR IZ SY LE IS AE
05ABUDHABI5171	UAE: 2005 COUNTRY REPORTS ON TERRORISM ADDENDUM -- [...] (U) This is the UAE Mission's classified addendum to the 2005 Annual Terrorism Report transmitted to the Department on December 12 (ref B). (Note: This message is being re-sent with corrected paragraph classifications. End note.) Subject headings are keyed to the headings in the unclassified [...]	2005-12-21 14:49:00	Embassy Abu Dhabi	SECRET	PTER ASEC AE
05ABUDHABI5243	AMBASSADOR KHALILZAD VISIT TO ABU DHABI: ACHIEVING [...] (S) Summary: On December 27, Ambassador Khalilzad met with Deputy Prime Minister/MinState for Foreign Affairs Sheikh Hamdan bin Zayed Al Nahyan(HbZ). Discussion centered on recent elections in Iraq and the need for a unification government to bring peace and stability to the country. Ambassad [...]	2005-12-30 10:23:00	Embassy Abu Dhabi	SECRET	PREL PINR PTER IR IZ AE
05ABUDHABI713	WHITE HOUSE HOMELAND SECURITY ADVISOR FRAN [...] (S) Summary. In a February 7 meeting with HSC Homeland Security Advisor Frances Townsend, the Director of UAE State Security Department (SSD),Sheikh Hazza bin Zayed Al-Nahyan, expressed support for U.S. efforts regarding the Israeli/Palestinian situation. Sheikh Hazza also said that the UAE [...]	2005-02-15 12:10:00	Embassy Abu Dhabi	SECRET//NOFORN	IR IZ PREL PTER SA TC
05ABUDHABI718	HOMELAND SECURITY ADVISOR TOWNSEND MEETS WITH [...] (C) Summary: In a February 7 meeting with Dubai Crown Prince (and UAE Defense Minister) Sheikh Mohammed bin Rashid (MBR),White House Homeland Security Advisor Frances Townsend expressed appreciation for the UAE's contributions to our counterterrorism efforts. Noting that it was a hopeful time [...]	2005-02-15 12:11:00	Embassy Abu Dhabi	CONFIDENTIAL	IR IZ PREL PTER SA TC
05ABUDHABI720	HOMELAND SECURITY ADVISOR FRAN TOWNSEND MEETS WITH [...] (U) This is an action request. Please see para 12. Summary ------- 2. (S/NF) Homeland Security Advisor Frances Townsend and UAE Central Bank Governor Sultan Nasser Al-Suwaidi met February 7 and discussed the possible formation of a USG-UAEG terrorist financing task force. They agreed t [...]	2005-02-15 12:12:00	Embassy Abu Dhabi	SECRET//NOFORN	ECON EFIN ETTC PTER TC KTFN
05ABUDHABI721	WHITE HOUSE HOMELAND SECURITY ADVISOR FRAN [...] (C) Summary: White House Homeland Security Advisor Fran Townsend met with Abu Dhabi Crown Prince and Deputy Supreme Commander of the UAE Armed Forces Sheikh Mohammed bin Zayed Al Nahyan (MbZ) February 7 to discuss counter terrorism trends in the Gulf region, U.S.-UAE CT cooperation, and the th [...]	2005-02-15 12:12:00	Embassy Abu Dhabi	SECRET	IR IZ PTER SA TC
05ABUDHABI767	GENERAL ABIZAID VISITS ABU DHABI [...] (S) Summary: CENTCOM Commander Gen. Abizaid met with Abu Dhabi Crown Prince and Deputy Supreme Commander of the UAE Armed Forces General Sheikh Mohammed bin Zayed Al Nahyan (MbZ) February 14 to discuss Iraq,s security situation in the wake of the January 30 elections. They also discussed othe [...]	2005-02-20 02:24:00	Embassy Abu Dhabi	SECRET	PREL PTER MCAP IZ IR SA SY LE AF TC
05ABUDHABI864	STAFFEDL FISCHER EXPLORES UAE REGULATIONS ON [...] (SBU) Begin summary. Visiting Senate Banking Committee Staffdel met with UAE Minister for Economy Sheikha Lubna Al-Qasimi and officials from the Central Bank for briefings on the regulatory regime for all financial institutions in the UAE -- including money changers, hawaladars, stock exchang [...]	2005-02-23 11:00:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN EFIN ETTC TC
05ABUJA1121	ALLEGED AL-QA'IDA THREAT PARALYZES ACTIVITIES IN [...] Fear and anxiety gripped the citizens of crisis-ridden Plateau State in Nigeria's Middle Belt following an alleged plan by the Al-Qa'ida terrorist group to unleash terror attacks on some parts of the state. Trepidation over the possibility of another religious conflict also became rife follo [...]	2005-06-23 11:46:00	Embassy Abuja	UNCLASSIFIED	PHUM PGOV PINR PTER KDEM KIRF NI MILITANTS
05ABUJA1164	ARMED ROBBERY AT HOUSING COMPOUND ADJACENT TO [...] SUMMARY: On June 26, 2005 at about 0300 hours, a private apartment was robbed by ten robbers. The residence is located adjacent to two of the Embassy Housing Compounds. End Summary. 2. DETAILS: On June 26, 2005 at about 0300 hours, a private residence located next to Malibu and Newport Ho [...]	2005-06-30 12:40:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER NI CRIME
05ABUJA1526	NIGERIA: PRESIDENT OBASANJO ON U.S. AMBASSADOR TO [...] (C) Summary. The Ambassador met with President Obasanjo in his villa private quarters on the morning of August 18. Poloff served as notetaker. Obasanjo supported the nomination of a U.S. ambassador to the African Union, discussed the coup in Mauritania, and welcomed the visit to Nigeria by [...]	2005-08-18 11:36:00	Embassy Abuja	CONFIDENTIAL	PREL PTER PGOV OVIP KDEM NI
05ABUJA2075	A/S FRAZER,S MEETING WITH NIGERIAN MFA RE [...] (C) Summary: Assistant Secretary Jendayi Frazer met with Nigeria's Foreign Minister Oluyemi Adeniji on 24 October to discuss the Sudan, Cote d'Ivoire (CDI),and other issues. During the meeting, Adeniji was vague on many issues, but spoke generally about the need to push the Southern Sudan [...]	2005-10-28 08:00:00	Embassy Abuja	CONFIDENTIAL	PGOV PREL KDEM PTER MARR PHUM XW XY NI
05ABUJA2151	DEMARCHE DELIVERED- IRANIAN PRESIDENT'S EXTREMISM [...] (U) On November 7, Poloff delivered reftel demarches to Ambassador Abdul bin Rimdap, Director for International Organizations at the Nigerian Ministry of Foreign Affairs. Ambassador Rimdap was aware of the Iranian President's inflammatory remarks but said that the GON had not yet publicly rea [...]	2005-11-09 15:28:00	Embassy Abuja	UNCLASSIFIED	PTER PHUM IR NI
05ABUJA2256	NIGERIAN POLICEMAN KILLED OUTSIDE USG HOUSING [...] SUMMARY: This is one of many serious criminal incidents that have taken place in less than three days in Abuja. On November 16, 2005 at 1920 hours, a Nigerian uniformed policeman was shot and killed just outside of a USG housing compound. END SUMMARY 2. DETAILS: On November 16, 2005 at 1920 [...]	2005-11-18 14:48:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER NI CRIME
05ACCRA1051	SCENESETTER FOR PRESIDENT KUFUOR'S MEETING WITH [...] (C) Ghana is a democratic, market-oriented, pro-American country in a region marked by conflict and authoritarian rule. It has one of the best human rights records in Africa and has made significant efforts to combat trafficking in persons. President John Kufuor is five months into his secon [...]	2005-05-27 16:34:00	Embassy Accra	SECRET	EAIR ECON EFIN ELAB GH KWMN PGOV PREL PTER MAS
05ACCRA1085	AMBASSADOR MEETS GHANA'S MINISTER OF INTERIOR [...] (C) Summary: On May 27, Ambassador paid a courtesy call on Ghana's new Minister of Interior, Papa Owusu-Ankomah. He hoped for increased assistance in counter-narcotics and noted that the Cabinet has approved a draft trafficking in persons (TIP) bill. He promised to respond to us on propose [...]	2005-06-01 17:56:00	Embassy Accra	CONFIDENTIAL	ASEC EFIN GH KWMN PGOV PREF PREL PTER
05ACCRA1357	GHANA: COMPREHENSIVE CONVENTION ON INTERNATIONAL [...] No summary [...]	2005-07-12 15:07:00	Embassy Accra	UNCLASSIFIED	AORC GH PTER UNGA
05ACCRA136	CTAG MEETING IN GHANA [...] (C) Summary: The British High Commission convened a CTAG meeting January 12 in preparation for a UK meeting on January 28. The group agreed that there had been no deterioration of the terrorist potential in Ghana, although there were isolated concerns. The GOG has not presented proposals [...]	2005-01-19 17:02:00	Embassy Accra	CONFIDENTIAL	ASEC EFIN GH PREL PTER UK
05ACCRA1969	COMBATING EXTREMISM IN GHANA [...] (S) Summary: There is little political or religious extremism in Ghana. The Mission has an active Muslim outreach program and the USG spends about $12 million in programs annually directed largely at Ghana's 20 percent Muslim population. Other Mission activities help promote tolerance, incl [...]	2005-09-27 13:17:00	Embassy Accra	SECRET	EAIR GH KDEM KPAO PHUM PREL PTER
05ACCRA2036	SCENESETTER FOR A/S FRAZER [...] (C) Ghana is a democratic, market-oriented, and pro-American country. It has one of the best human rights records in Africa and has made significant efforts to combat trafficking in persons. President John Kufuor is nine months into his second term, which has been marked by intra-party tensi [...]	2005-10-04 18:05:00	Embassy Accra	SECRET	EAIR ECON EFIN ELAB KWMN PGOV PREL PTER GH MAS
05ACCRA228	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Introduction: Post appreciates the extensions given for completion of this report, but wishes to underscore the difficulties involved in collecting the data. The Government of Ghana employs one person at the Bank of Ghana to monitor all issues related to money laundering. His long recent ab [...]	2005-02-02 18:32:00	Embassy Accra	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN GH
05ACCRA2435	EMBASSY GHANA'S RAMADAN OUTREACH TO MUSLIM [...] SUMMARY: This year Post continued to expand its Muslim outreach program during the recently completed Ramadan celebrations. The Embassy hosted more events, took the program to more areas, and reached more Muslim citizens than in any year so far. I was involved personally in several of the act [...]	2005-11-29 14:25:00	Embassy Accra	UNCLASSIFIED	GH KISL KPAO PGOV PREL PTER SCUL SOCI
05ACCRA2566	GHANA: COUNTRY REPORT ON TERRORISM [...] Ghana was not included in the 2004 Country Report on Terrorism. To date, no acts of international terrorism have ever occurred in Ghana. Ghana is not a sanctuary or safe haven for terrorists. Per reftel A instructions, Ghana will not require a detailed assessment. 2. The Government of Ghan [...]	2005-12-19 12:43:00	Embassy Accra	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO GH
05ADANA185	PKK VIOLENCE IN SE TURKEY CONTINUES DESPITE TURKEY, EU FIRST [...] (SBU) The number of incidents of PKK-related violence in the southeast has shown no sign of decreasing since the October 3 milestone beginning discussions on Turkey's EU accession. At the same time, it does not appear that the GOT has made any changes in its approach of using security forces a [...]	2005-10-17 13:24:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER PKK ADANA EU
05ADANA215	SOUTHEAST TURKEY CIVIL UNREST, CLASHES CONTINUE [...] No summary [...]	2005-11-22 15:12:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER TU ADANA
05ADANA29	CIVIL SOCIETY UNDER PRESSURE FROM JANDARMA IN TUNCELI [...] (SBU) On February 7, 2005, former Tunceli Bar President Huseyin Aygun was reportedly threatened by the Tunceli-based Jandarma Commander in a face-to-face meeting called by the Commander. According to press reports, confirmed by Mr. Aygun in a telcon with post, the Commander accused Aygun of [...]	2005-02-16 15:52:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PHUM ASEC PREL TU ADANA
05ADANA30	DEMONSTRATORS CLASH WITH POLICE IN SIIRT [...] (U) Per reftel (SE Turkey Press Summary 1/25/05),as many as 1000 demonstrators reportedly clashed with security officials in Siirt on January 23, 2005. Reportedly throwing stones and breaking windows, they protested what they claimed was a decision by government and municipal officials to b [...]	2005-02-17 14:43:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PHUM ASEC PREL TU ADANA
05ADDISABABA3599	ETHIOPIA: DAS YAMAMOTO DISCUSSES INTERNAL [...] (C) SUMMARY: PM Meles told AF DAS Don Yamamoto that Eritrean President Isaias was seeking to prod U.S. action on the border issue through his recent ban on UNMEE helicopter flights. Meles said he did not expect Isaias to attack, but could not afford to allow Ethiopia's election dispute to dra [...]	2005-10-17 08:38:00	Embassy Addis Ababa	CONFIDENTIAL	PREL PGOV KPKO PTER ET ER UN EE BORDER ELEC UNREST
05ADDISABABA4178	EUCOM J5 AND AU DISCUSS MARITIME SECURITY IN AFRICA [...] (SBU) Summary: The African Union (AU) takes maritime security seriously, AU Commissioner for Infrastructure and Energy Bernard Zoba told EUCOM J5 Maj Gen Scott Gration and Polad Amb. Mary Yates December 16. The AU is adopting a step-by-step approach to ensure member states receive the requir [...]	2005-12-22 08:05:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHSA EWWT PTER AU XA
05ALGIERS1163	GSPC COMMUNIQUE EXTOLS ATTACK IN MAURITANIA, LINKS [...] (C) The Algerian terrorist organization GSPC (Salafist Group for Preaching and Combat) issued a communique dated June 5 in which the GSPC claimed responsibility for the June 4 attack on a Mauritanian military outpost near the Malian border (reftel) in which at least 15 Mauritanian soldiers and [...]	2005-06-07 14:35:00	Embassy Algiers	CONFIDENTIAL	PTER PREL MOPS ASEC MR AG
05ALGIERS1304	AMARI SAIFI AKA ABDERREZAK AL-PARA SENTENCED IN [...] (U) According to Algerian press reports June 25, 2005, the Algerian militant and former number two of the al-Qaida linked Salafist Group for Preaching and Combat (GSPC),Amari Saifi aka Abderrazak Al-Para, was sentenced in abstentia to life in prison for organizing a terrorist group and for sp [...]	2005-06-29 12:10:00	Embassy Algiers	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PTER AG
05ALGIERS1410	ALGERIAN VIEWS ON LONDON BOMBINGS [...] (C) Algerians, judging from comments made to Embassy staff, press commentaries and other press reporting since the London bombings of July 7, have drawn three main conclusions about these terrorist attacks. First, the bombings should come as no surprise and were a natural consequence of the [...]	2005-07-12 16:25:00	Embassy Algiers	CONFIDENTIAL	PREL PTER KISL AG
05ALGIERS1508	BELKHEIR RAISES MOROCCAN REQUEST TO DESIGNATE [...] (C) During a July 18 meeting with Charge on other issues, Presidential Chief of Staff Belkheir raised reports that Morocco has requested the U.S. to designate the Polisario Front as a terrorist organization. Belkheir asserted that an American organization called The Institute for the Preventi [...]	2005-07-18 12:15:00	Embassy Algiers	CONFIDENTIAL	PTER PREL WI AG MO
05ALGIERS1525	GSPC ANNOUNCES 'NAMES' OF FIVE MEMBERS KILLED IN [...] The Salafist Group for Preaching and Combat (GSPC) issued a communiqu on their website July 15 stating that five GSPC members were killed during the June 4 attack in Mauritania. - Ibrahim Abu Ishak; Ghardaia, Algeria. Ishak also fought in Afghanistan, according to the website. - Yahia; R [...]	2005-07-19 15:31:00	Embassy Algiers	UNCLASSIFIED	PTER PINR AG
05ALGIERS1534	ENGAGING ALGERIAN OPINION MAKERS ON TERRORIST [...] (C) As described Ref A, Embassy Algiers actively engages Algerian governmental, political, social, religious, and media figures on a regular basis. As part of our engagement, we actively encourage public denunciations of terrorist violence in general, and of attacks on Iraqi civilians specif [...]	2005-07-20 17:28:00	Embassy Algiers	CONFIDENTIAL	KPAO KISL PREL PTER AG
05ALGIERS1539	ALGERIAN REACTION TO KIDNAPPING OF ALGERIAN [...] (U) Algerian political parties, including the moderate Islamist MSP party represented in Parliament, joined the government in condemning the July 21 kidnapping of two Algerian diplomats in Baghdad. An MFA source, speaking on background to the media, said the kidnapping "brought about enormou [...]	2005-07-23 16:52:00	Embassy Algiers	CONFIDENTIAL	PREL PTER AG IZ
05ALGIERS1542	(S) BELKHEIR STRESSES NEED FOR MOROCCO TO MOVE ON [...] (C) Charge delivered ref (a) points confirming that the USG has no intention at this time of designating the Polisario as a terrorist organization to Presidential Chief of Staff Larbi Belkheir July 23. Noting that U.S. policy toward the Polisario remained unchanged, Charge also stressed our [...]	2005-07-24 13:56:00	Embassy Algiers	SECRET	PTER PREL WI AG MO
05ALGIERS1550	BOUTEFLIKA CONDEMNS SHARM EL-SHEIKH BOMBINGS [...] No summary [...]	2005-07-25 11:21:00	Embassy Algiers	UNCLASSIFIED	PREL PGOV PTER EG AG
05ALGIERS1554	GSPC STATEMENT OF CONGRATULATIONS ON THE ABDUCTION [...] (U) The Salafist Group for Preaching and Combat (GSPC),an Algerian terrorist group with links to al-Qaida, published July 23 a statement congratulating Abu Musab al-Zarqawi and Al-Qaida in Iraq on the recent kidnapping in Iraq of two Algerian diplomats. The text of the statement is as follow [...]	2005-07-26 06:03:00	Embassy Algiers	CONFIDENTIAL	PTER PREL AG IZ
05ALGIERS1560	MINISTER DELEGATE MESSAHEL CONFIRMS ALGERIAN [...] (S) Summary and Comment. Minister of State Abdelkader Messahel confirmed to Charge and UK Ambassador Tesoriere July 26, in a meeting held at our request, that the Algerian Embassy in Baghdad remained open officially. Messahel said there had only been three Algerian diplomatic staff in Baghd [...]	2005-07-26 17:50:00	Embassy Algiers	SECRET	PTER PREL AG IZ
05ALGIERS1575	ALGERIANS OUTRAGED BY MURDER OF TWO DIPLOMATS IN [...] (C) Summary and Comment. Algerians reacted with shock and outrage to the announcement July 27 by Al-Qaida in Iraq that it had executed the two kidnapped Algerian diplomats, Ali Belaroussi and Azzedine Belkadi. Within two hours of the posting of the Al-Qaida announcement on a jihadist website [...]	2005-07-28 15:10:00	Embassy Algiers	CONFIDENTIAL	PTER PREL AG IZ
05ALGIERS1591	AMBASSADOR DISCUSSES U.S.-ALGERIAN COOPERATION, [...] (C) Ambassador was the first official caller on newly appointed MFA Secretary General Ramdane Lamamra July 31. Lamamra, a former Ambassador to Washington from 1996-99 and to the UN from 1993-96, was recalled from Lisbon last week to replace a colleague (former Secretary General Hocine Meghlao [...]	2005-08-01 17:50:00	Embassy Algiers	CONFIDENTIAL	PREL PTER ETRD MARR AG MO WI IZ US SOFA
05ALGIERS1619	LIBYAN AMBASSADOR DISCUSSES ALGERIAN STABILITY, [...] (C) Summary. Over lunch at the Residence August 6, newly arrived Libyan Ambassador Abdel Moula El-Ghadbane described to Ambassador and DCM his views on President Bouteflika's role in stabilizing Algeria's internal political situation, as well as his critique of Islamic extremism in Algeria an [...]	2005-08-07 15:27:00	Embassy Algiers	CONFIDENTIAL	PREL PTER KISL PGOV AG LY
05ALGIERS1628	ALGERIAN TERRORISM EXPERT COMMENTS ON MURDER OF [...] (C) Summary. Algerian journalist and terrorism expert Mounir Boudjemaa told DCM August 6 that the GOA had deliberately avoided mobilizing popular support for the release of the two diplomats kidnapped in Baghdad July 21 because the government expected them to be killed. Boudjemaa was uncert [...]	2005-08-08 16:54:00	Embassy Algiers	CONFIDENTIAL	PTER ASEC MOPS AG IZ
05ALGIERS1661	ALGERIA'S NATIONAL RECONCILIATION PLAN [...] (C) Algeria is emerging from a decade of terrorist violence and massive bloodshed beginning in the early 1990's and is now looking to take necessary steps to allow the country to heal its wounds. Much like his 1999 platform of Civil Concord, President Bouteflika's 2004 presidential campaign w [...]	2005-08-10 16:26:00	Embassy Algiers	CONFIDENTIAL	PGOV PHUM PTER AG
05ALGIERS1766	SENATOR LUGAR DISCUSSES REGIONAL ISSUES AND UN [...] (C) During their August 18 meeting, President Bouteflika and Senate Foreign Relations Committee Chairman Senator Richard Lugar discussed Morocco and the Western Sahara (ref A),U.S.-Algerian bilateral relations, Libya, Iran, Iraq, Syria, Lebanon, Israel's withdrawal from Gaza, the coup in Mau [...]	2005-08-21 16:40:00	Embassy Algiers	CONFIDENTIAL	PREL PTER XF AG UNSC US
05ALGIERS1810	NATIONAL RECONCILIATION: DO ALGERIANS SUPPORT [...] (C) President Bouteflika is poised to win a strong majority in the September 29 referendum on his proposed Charter for Peace and National Reconciliation. Through a carefully crafted political and media strategy, he has framed the proposal in a way that makes it hard to oppose; orchestrated a [...]	2005-08-27 09:10:00	Embassy Algiers	CONFIDENTIAL	PGOV PHUM PTER AG
05ALGIERS1811	ALGERIAN RESPONSE TO INTERPOL'S REQUEST FOR [...] No summary [...]	2005-08-27 12:49:00	Embassy Algiers	UNCLASSIFIED	KCRM TBIO PTER AG
05ALGIERS1866	ALGERIAN POLICY ON MAURITANIA [...] (C) In an August 31 meeting with FM Bedjaoui on other issues, Ambassador briefed on U.S. policy approach toward Mauritania Ref A),emphasizing that the United States wanted to see an early return to constitutional order (6-12 months) and to keep the African Union (AU) in the lead as our princi [...]	2005-09-04 13:46:00	Embassy Algiers	CONFIDENTIAL	PREL KDEM PGOV PTER MR AG
05ALGIERS1867	UPDATE ON ALGERIANS SCHEDULED FOR RELEASE FROM [...] (C) In an August 31 meeting on other issues, Ambassador pressed FM Bedjaoui for an early, favorable response conveying Algeria's readiness to accept the return of Algerian nationals scheduled for release from Guantanamo. Ambassador explained that the Embassy had raised this issue with the Mini [...]	2005-09-04 13:53:00	Embassy Algiers	CONFIDENTIAL	PTER PREL KAWC AG
05ALGIERS1878	COMPREHENSIVE CONVENTION ON INTERNATIONAL TERRORISM [...] (C) Due to absence abroad of both Foreign Minister Bedjaoui and Secretary General Lamamra, Ambassador delivered Secretary's letter urging conclusion of the Comprehensive SIPDIS Convention on International Terrorism (CCIT) without delay to MFA Mulilateral Relations Director General Belhimeur [...]	2005-09-06 13:28:00	Embassy Algiers	CONFIDENTIAL	PREL PTER

05ALGIERS1914	BELKHEIR ON NATIONAL RECONCILIATION [...] (C) Ambassador took advantage of a September 10 meeting with Presidential Chief of Staff Belkheir on other issues to ask about the September 29 referendum on national peace and reconciliation. Without detectable enthusiasm, Belkheir said the goal of the referendum was to move beyond the diviso [...]	2005-09-12 13:11:00	Embassy Algiers	CONFIDENTIAL	PHUM PREL PTER AG

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Embassy Abidjan
Embassy Abu Dhabi
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Consulate Adana
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American Institute Taiwan, Taipei
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KPBT
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KR
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KSA
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KSUP
KT
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ZP
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