Identifier | Subject | Date | Office | Classification | Tags |
---|---|---|---|---|---|
05ABUDHABI4541 |
UAE CENTRAL BANK RAISES INDEMNIFICATION -- AGAIN [...] (U) This is an action request, please see para 5. 2. (S/NF) OFAC analyst Andreas Morgner and IRS Special Agent Raymond Orzel met with UAE Central Bank and Ministry of Interior (MoI) officials on October 30th to discuss the UAE connections of international arms trafficker Victor Bout. Morgne [...] |
2005-11-07 06:52:00 | Embassy Abu Dhabi | SECRET//NOFORN | PARM KNNO KTFN ETTC AE |
08SANSALVADOR1400 |
DESIGNATION OF IRANIAN ENTITIES DEMARCHE DELIVERED [...] No summary [...] |
2008-12-22 22:21:00 | Embassy San Salvador | UNCLASSIFIED | PGOV KNNO EFIN PARM IR ES |