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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 03ROME342 |
ITALY: MANPADS INITIATIVE DELIVERED [...] No summary [...] |
2003-01-29 14:43:00 | Embassy Rome | SECRET | ETTC PARM PREL IT EXPORT CONTROLS ANTITERRORISM FORCE PROTECTION |
| 05MILAN500 |
FIELD-LEVEL IMPLEMENTATION OF ITALY'S [...] (C) Summary: Further to reftels, in recent follow-up meetings, our contacts reiterated that Muslim extremists in Italy are not using the official banking and formal money transfer systems. The formal financial sector appears to be actively implementing Italian legal controls. Law enforcement [...] |
2005-11-03 15:12:00 | Consulate Milan | SECRET | EFIN ETTC KTFN PREL KISL PTER IT ANTITERRORISM FORCE PROTECTION |
| 05MILAN548 |
MILAN MAGISTRATE TO PUSHES FOR TRIAL FOR TERRORISM [...] (SBU) On December 1 Milan Magistrate Elio Ramondini submitted his request to bring Majid Zergout, former Imam of the Omar El Farouk mosque in Varese, and his close advisors Majid Zergout Mohamed Raouiane and Abellialah El Kaflaoui to trial on terrorism charges. Ramondini reported to Econoff t [...] |
2005-12-06 14:02:00 | Consulate Milan | CONFIDENTIAL | PTER PGOV ASEC IT ANTITERRORISM FORCE PROTECTION |
| 05ROME2922 |
BOSSI-FINI IMMIGRATION REFORM: THE RESULTS ARE IN [...] (C) Summary. Italian efforts to manage legal immigration and limit illegal immigration have met with mixed success. The Bossi-Fini law of 2002 produced a limited regularization of illegal workers but failed to establish viable long-term procedures to either encourage the legal immigration Ital [...] |
2005-09-02 09:30:00 | Embassy Rome | CONFIDENTIAL | PGOV ELAB IT ANTITERRORISM FORCE PROTECTION |
| 05ROME3088 |
9/11 ACTIVITIES IN ITALY [...] SUMMARY: The Embassy and Consulates General in Milan, Florence and Naples participated in thirteen September 11 commemoration events including the dedication of the World Trade Center Memorial in Padua, and a commemoration at the Parliament with Ambassador Spogli and President of the Chamber o [...] |
2005-09-15 14:38:00 | Embassy Rome | UNCLASSIFIED | PREL KPAO PGOV IT ANTITERRORISM FORCE PROTECTION |
| 05ROME3512 |
ITALIANS WONDERING IF THEY'RE NEXT [...] (S) Summary. Both center-right and center-left politicians remain focused on the possibility of a major terror attack in Italy in coming months. An adviser on Middle East Affairs in the prime minister's office told us he sees a high possibility of an Al-Qaida attack somewhere in Italy duri [...] |
2005-10-20 12:39:00 | Embassy Rome | SECRET | PREL PTER PINS ASEC IT ANTITERRORISM FORCE PROTECTION |
| 05ROME3539 |
ROME TERRORISM FINANCE COORDINATION OFFICER [...] (SBU) The Terrorism Finance Coordination Officer (TFCO) at Embassy Rome is: Scott Kilner Economic Minister-Counselor Ph: 39 06 4674-2107 Fax: 39 06 4674-2398 E-Mail: KilnerSF@State.Gov The Deputy TFCO is: Richard Boly Economic Officer Ph: 39 06 4674-2320 Fax: 39 06 4674-2663 E-Mai [...] |
2005-10-24 08:10:00 | Embassy Rome | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC IT KTFN KVPR PREL PTER ANTITERRORISM FORCE PROTECTION |
| 05ROME3781 |
TERRORISM FINANCE: ITALIAN NAMES AND INFORMATION [...] (S/NF) This message provides Embassy Rome's reply to the NSC request for Italian names (Ref A), including radical Milan-based clerics, such as Abu Amad. We should note that we would likely enhance cooperation with key Italian officials if we could provide Milan prosecutor with information lin [...] |
2005-11-16 11:27:00 | Embassy Rome | SECRET//NOFORN | EFIN IT KTFN PGOV PREL PTER ANTITERRORISM FORCE PROTECTION |
| 05ROME3890 |
TERRORIST FINANCE: ABU SSAYYAF GROUP [...] (S/NF) A/ECCOUNS and ECONOFF delivered November 23 Abu Sayyaf Group (ASG) prenotification (ref A) to Cristina Collura, Director, Prevention of Financial Crimes, Ministry of Finance (MOF), and to Giampolo Cantini, MFA Office Director for G8 and Global Issues. Both MOF and MFA officials said t [...] |
2005-11-25 15:43:00 | Embassy Rome | SECRET//NOFORN | EFIN ETTC IT KTFN PREL PTER ANTITERRORISM FORCE PROTECTION |
| 05ROME4023 |
INTERIOR MINISTER ON OLYMPICS SECURITY, MUSLIM [...] (C) SUMMARY: The Minister of Interior and Chief of Police DeGennaro December 6 expressed readiness to cooperate fully with the USG on Olympics security issues. Besides the Olympics, Italian security authorities had identified 13,000 potential targets around the country and instituted measures [...] |
2005-12-07 17:10:00 | Embassy Rome | CONFIDENTIAL | PREL ASEC PTER EFIN PGOV IT ANTITERRORISM FORCE PROTECTION |
| 05ROME4060 |
MOI EXPELS MOHAMMED DAKI: ITALY'S 13 IN 2005 [...] (C) SUMMARY: Minister of Interior Giuseppe Pisanu expelled Moroccan national and suspect terrorist Daki Mohamed on December 10, returning him to Morocco. Tunisian national and terrorist suspect Gharsellaoui Mohamed Akremi was also expelled December 10. In a December 11 press release, Pisanu [...] |
2005-12-14 16:06:00 | Embassy Rome | CONFIDENTIAL | PTER PGOV ASEC IT ANTITERRORISM FORCE PROTECTION |
| 05ROME4124 |
TERRORISM FINANCE: FOLLOW-UP ON UNSCR 1624, ITALY [...] (S/NF) Finance Ministry DG for Financial Crimes, Giuseppe Maresca, told A/Ecoun and Econoff December 20 that the Italian Financial Security Committee (FSC -- equivalent level to USG PCC) in its December meeting considered the USG proposal to jointly propose the designation of Bouchta Bouriki ( [...] |
2005-12-21 17:24:00 | Embassy Rome | SECRET//NOFORN | CVIS EFIN IT KSEP KTFN KVPR PREL PTER ANTITERRORISM FORCE PROTECTION |
| 05ROME4182 |
U.S. Terror Victims Accuse Italy of Siding with [...] Lawyers of the families of three U.S. victims of Hamas terrorist attacks in Israel in 1995 and 1996, to whom a U.S. Court in 2003 awarded USD 523 million in damages against Iran, have accused Italy of siding with Iran in the legal battle to collect damages from Iran's assets here. The lawyers [...] |
2005-12-29 17:05:00 | Embassy Rome | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV IR IT KPRP ANTITERRORISM FORCE PROTECTION |
| 06ROME179 |
SCENESETTER FOR FBI DIRECTOR MUELLER'S VISIT TO [...] (S) Summary. Your visit will be an opportunity to visit the USG Olympics Coordination Office in Turin and review security preparations for the Winter Olympic Games. We have no current information about threats directed at Americans at the Games. Despite the presence and capability of Islam [...] |
2006-01-19 10:23:00 | Embassy Rome | SECRET | KOLY PTER PREL IT ANTITERRORISM FORCE PROTECTION |
| 06ROME347 |
ITALY WILL PUSH FOR ACTION ON CARICC PROJECT [...] (SBU) Poloff took advantage of Ref demarche to approach Enrico Valvo of the MFA's Counterterrorism Policy Unit (which also covers counternarcotics issues) and gauge Italian sentiment ahead of the Feb. 7-9 meeting. Valvo said Italy fully agrees with USG goals for the CARICC meeting. The GOI b [...] |
2006-02-06 17:22:00 | Embassy Rome | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM IT EUN ANTITERRORISM FORCE PROTECTION |
| 06ROME811 |
ROME SECURITY ENVIRONMENT PROFILE QUESTIONNAIRE [...] (SBU) Political Violence: A. Yes B. Yes C. Yes D. 200 individuals in front of the Embassy, but more for some sensitive issues, like the war in Iraq, can attract up to twenty thousand when the demonstration is held in the city center and then moves to the Embassy. E. Can be [...] |
2006-03-15 12:52:00 | Embassy Rome | UNCLASSIFIED | ASEC PTER IT ANTITERRORISM FORCE PROTECTION |