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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 00STATE229648 |
REFUGEE PROCESSING: EMBASSY REFERRALS [...] THIS MESSAGE HAS BEEN CLEARED BY M/P (SEP). 2. SUMMARY. THIS CABLE REMINDS POSTS THAT THEY ARE AUTHORIZED TO IDENTIFY AND REFER APPLICANTS FOR POSSIBLE REFUGEE RESETTLEMENT IN THE U.S. IT ALSO PROVIDES GUIDANCE ON WHICH REFUGEES MIGHT BE CONSIDERED FOR REFERRAL TO THE ADMISSIONS PROGRAM. [...] |
2000-12-04 17:23:00 | Secretary of State | UNCLASSIFIED | PREF CVIS KSEP PHUM |
| 00STATE229881 |
FY-2000 SECURITY SUPPLEMENTAL LGP CARRYOVER [...] THIS CABLE HAS BEEN CLEARED WITH M/P (SEP). 2. AS POST IS AWARE, SECURITY SUPPLEMENTAL (SSP) LOCAL GUARD PROGRAM (LGP) FUNDS ARE "FENCED" AND ARE INCLUDED IN THE TRADITIONAL ICASS 5XXX ALLOTMENT. DS/PSP/FPD NEEDS TO IDENTIFY ANY FY-2000 SSP FUNDING THAT REMAINS UNOBLIGATED (CARRYOVER) AS [...] |
2000-12-04 22:12:00 | Secretary of State | UNCLASSIFIED | AFIN ASEC KICA AMGT KSEP |
| 00THEHAGUE1797 |
DUTCH INITIAL REACTIONS TO DTSI, MORE ON F-16 MNCP [...] No summary [...] |
2000-06-16 13:33:00 | Embassy The Hague | CONFIDENTIAL | MASS ETTC MCAP ETRD KSEP PREL NL NATO |
| 01ABUJA2694 |
NIGERIA: TRIPS AND ACCESS TO MEDICINES [...] EconOff delivered reftel demarche October 16 to Mr. Y.T. Agah, head of Multilateral Affairs at the Federal Ministry of Commerce. EconOff emphasized the need for a balanced approach that protects intellectual property rights for pharmaceutical patent holders while permitting developing countri [...] |
2001-10-23 08:34:00 | Embassy Abuja | UNCLASSIFIED | KIPR ECON ETRD KSEP USTR |
| 01ABUJA2709 |
DRAFT 2001 COUNTRY HUMAN RIGHTS REPORT FOR NIGERIA [...] No summary [...] |
2001-10-24 21:17:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB KSEP NI PHUM |
| 02AMMAN6671 |
TERRORIST FINANCE-JORDAN (LIST 21) [...] (SBU) The Jordanian Ministry of Foreign Affairs informed us via Diplomatic Note that the Global Relief Foundation has no branches or activities in Jordan. GNEHM [...] |
2002-11-13 16:44:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC EFIN PTER PREL KSEP CVIS KVPR JO EUN |
| 02AMMAN7178 |
TERRORIST FINANCE-JORDAN (LISTS 21 AND 22) [...] (U) The Jordanian Ministry of Foreign Affairs (MFA) informed us via Diplomatic Note December 2 that the Global Relief Foundation (list 21), under that and other names cited in List 21, has no assets in Jordan. The MFA also informed us that Jemaah Islamiyah (list 22) similarly has no assets in [...] |
2002-12-10 11:10:00 | Embassy Amman | UNCLASSIFIED | ETTC EFIN PTER PREL KSEP CVIS KVPR JO EUN |
| 02ANKARA8959 |
TERRORIST FINANCE- TURKEY: MFA WELCOMES KADEK'S [...] (C) On December 11, A/POL and poloff delivered reftel talking points to Kemal Asya, MFA Deputy Director General for Intelligence and Research. Asya thanked USG for including KADEK as an alias to PKK and for asking the EU to do the same. He cautioned however, that he was not optimistic about [...] |
2002-12-13 07:13:00 | Embassy Ankara | CONFIDENTIAL | ETTC EFIN PTER PREL KSEP CVIS KVPR TU EUN |
| 02COLOMBO1709 |
Initial draft submission of the 2002 Annual [...] (U) This message is Sensitive But Unclassified and Noforn. Please handle accordingly. 2. (SBU/NF) Below is Mission's initial draft submission of the 2002 Annual Human Rights Report for the Maldives: Begin Text: The Republic of Maldives has a parliamentary style of government with a [...] |
2002-09-16 00:58:00 | Embassy Colombo | UNCLASSIFIED | PHUM KSEP PREL MV |
| 02COLOMBO1993 |
SRI LANKA: DRAFT SUBMISSION FOR 2002 ANNUAL HUMAN RIGHTS REPORT [...] No summary [...] |
2002-10-24 14:00:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CE ELAB KSEP PHUM PREL |
| 02HARARE1376 |
USG ANTICORRUPTION EFFORTS IN ZIMBABWE [...] (SBU) Corruption at the official level in Zimbabwe has increased markedly in the last several years as the Government has systematically undermined the rule of law to browbeat political opponents and the ruling party has expanded its already considerable system of patronage. Corruption, once [...] |
2002-06-06 09:46:00 | Embassy Harare | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM KSEP SOCI ZI |
| 02KATHMANDU2168 |
U.S. GOVERNMENT ANTI-TRAFFICKING STRATEGY FOR [...] Post hereby submits its anti-trafficking strategy as requested reftel. This document provides information on both ongoing and proposed programs and some results to date. 2. Background of Situation Nepal is a source country for trafficking of children and women mainly to India. Inter [...] |
2002-11-15 10:47:00 | Embassy Kathmandu | UNCLASSIFIED | KCRM PHUM SMIG PREL ELAB EAID KSEP ASEC KPAO SNAR NP |
| 02TEGUCIGALPA1927 |
ANTICORRUPTION EFFORTS AND ACHIEVEMENTS IN [...] This cable responds to the action requested in Reftel. 2. SUMMARY: Over the course of the last three years, there has been considerable activity in the battle against corruption in Honduras, in which the government of Honduras (GOH), civil society and the private sector have been involv [...] |
2002-07-02 15:01:00 | Embassy Tegucigalpa | UNCLASSIFIED | KJUS KCRM KSEP PGOV EAID HO |
| 02TEGUCIGALPA2516 |
VIP HONDURAN TRAVEL TO UNGA [...] Per reftel request, Poloff contacted Honduran Foreign Ministry on September 6 to verify information for Honduran government officials traveling to the UN General Assembly. The MFA clarified that the Honduran delegation coming from Honduras has been reduced to two officials. These are Foreign [...] |
2002-09-07 00:52:00 | Embassy Tegucigalpa | UNCLASSIFIED | ASEC EAIR KSEP OTRA PREL UNGA |
| 02TEGUCIGALPA2517 |
ADDITIONAL VIP HONDURAN TRAVEL INFORMATION [...] No summary [...] |
2002-09-07 01:05:00 | Embassy Tegucigalpa | UNCLASSIFIED | ASEC EAIR KSEP OTRA PREL UNGA |
| 02TEGUCIGALPA2815 |
ANTI-TERRORIST FINANCING: FINANCIAL SYSTEM REVIEW [...] No summary [...] |
2002-10-07 23:02:00 | Embassy Tegucigalpa | UNCLASSIFIED | ETTC EFIN PTER PREL KVPR CVIS KSEP HO |
| 03ABUDHABI1091 |
UAE: USG HUMAN RIGHTS STRATEGY [...] This cable has been coordinated with Congen Dubai. 2. We offer the following comments in response to reftel request for a summary of Post's actions in 2002 to encourage respect for human rights in the United Arab Emirates. 3. Since its independence in 1971, the United Arab Emirates h [...] |
2003-03-05 14:27:00 | Embassy Abu Dhabi | UNCLASSIFIED | PHUM PREL PGOV ELAB KEM KSEP TC |
| 03ABUDHABI1669 |
HUMAN RIGHTS REPORT CD-ROM RECALL CREATES [...] (U) Classified by Ambassador Marcelle M. Wahba for reasons 1.5 (b) and (d). 2. (C) SUMMARY: The recall of CD-ROMs containing a draft Human Rights Report on the Occupied Territories caused a flurry of activity in the UAE. After reading an Arabic-language newspaper article that implied mi [...] |
2003-04-07 14:32:00 | Embassy Abu Dhabi | CONFIDENTIAL | PHUM PREL PGOV ELAB KEM KSEP TC |
| 03ABUDHABI2561 |
TERRORIST FINANCE -- AL-AQSA FOUNDATION (LIST 34) [...] (U) Classified by Acting DCM Thomas E. Williams for reasons 1.5 (b) and (d). 2. (C) Econoff delivered 5/31 reftel talking points and background paper to UAE Central Bank FIU Chief Abdulrahim Al-Awadi. We will notify Washington of any actions the UAEG undertakes. Wahba [...] |
2003-05-31 11:45:00 | Embassy Abu Dhabi | CONFIDENTIAL | ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC |
| 03ABUDHABI2944 |
TERRORIST FINANCE -- DESIGNATION OF ONE [...] (U) Classified by Acting DCM Thomas E. Williams for reasons 1.5 (b) and (d). 2. (U) This message contains an action request. Please see paragraph 4. 3. (C) Post delivered 6/15 ref A talking points and background paper to the UAE Ministry of Foreign Affairs, and faxed a courtesy copy [...] |
2003-06-18 11:39:00 | Embassy Abu Dhabi | CONFIDENTIAL | ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC |
| 03ABUDHABI3058 |
UAEG ATTENDEES AT 58TH UNGA GENERAL DEBATE [...] No summary [...] |
2003-06-28 13:31:00 | Embassy Abu Dhabi | UNCLASSIFIED | UNGA PREL UN OTRA KSEP TC |
| 03ABUDHABI3838 |
TERRORIST FINANCE: ABU DHABI: HAMAS NAMES [...] (U) Classified by Charge d'Affaires, a.i. Richard A. Albright for reasons 1.5 (b) and (d). 2. (C) Post delivered ref demarche to the office of the UAE Central Bank Governor Sultan Nasser Al-Suweidi on August 21. We will follow-up with the Central Bank and the UAE Ministry of Foreign Affa [...] |
2003-08-21 09:36:00 | Embassy Abu Dhabi | CONFIDENTIAL | ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC |
| 03ABUDHABI3957 |
TERRORIST FINANCE: ABU DHABI: HAMAS NAMES [...] (U) Classified by Charge d'Affaires, a.i. Richard A. Albright for reasons 1.5 (b) and (d). 2. (C) Charge d'Affaires urged UAE Central Bank Governor Sultan Nasser Al-Suweidi on August 27 to check carefully for offices or financial assets of individuals and charities designated in ref B for [...] |
2003-08-31 12:49:00 | Embassy Abu Dhabi | CONFIDENTIAL | ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC |
| 03ABUDHABI3958 |
TERRORIST FINANCING: UAE CENTRAL BANK GOVERNOR [...] (U) Classified by Charge d'Affaires, a.i. Richard A. Albright for reasons 1.5 (b) and (d). 2. (C) Charge d'Affaires delivered ref information on pending terrorist financing cases to UAE Central Bank Governor Sultan Nasser Al-Suweidi 8/27 and expressed the USG's appreciation for the UAE's [...] |
2003-08-31 12:50:00 | Embassy Abu Dhabi | CONFIDENTIAL | ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC |
| 03ABUDHABI561 |
TERRORIST FINANCE -- UAE WILL FREEZE ASSETS OF ENTITIES [...] (U) Classified by Charge D'Affaires Thomas Williams for reasons 1.5 (b) and (d). 2. (C) UAE Central Bank Governor Sultan Al-Suwaidi confirmed to Charge on February 3 that the UAE Central Bank would freeze any assets in the UAE linked to the entities designated in E.O. 13224 lists 27, 28, 2 [...] |
2003-02-03 12:49:00 | Embassy Abu Dhabi | CONFIDENTIAL | ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC |
| 03AMMAN105 |
TERRORIST FINANCE-JORDAN (LIST 19) [...] (U) The Jordanian Ministry of Foreign Affairs (MFA) informed us via Diplomatic Note January 7 that the four individuals cited in List 19 have no assets in Jordan. The MFA also said it would forward any information it receives from other ministries relevant to those named on the list to the E [...] |
2003-01-07 08:58:00 | Embassy Amman | UNCLASSIFIED | ETTC EFIN PTER PREL KSEP CVIS KVPR EUN |
| 03AMMAN1210 |
EMBASSY AMMAN'S HUMAN RIGHTS STRATEGY [...] (U) Per reftel, Post is providing the following report on actions taken by the USG in Jordan during 2002. 2. (SBU) Begin text: Introduction Our human rights strategy in Jordan seeks to promote human rights through a) direct dialogue with the Jordanian Government and others, b) progra [...] |
2003-03-02 06:30:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PREL PGOV ELAB KDEM KSEP XE XF XM JO |
| 03AMMAN17 |
RESPONSE TO REQUEST FOR NAME/TITLE OF MINISTER OF [...] Per reftel, the GOJ has no ministerial position for women's affairs. Women's issues in large part fall under the Ministry of Social Development, which is headed by Ruwaida Ma'ita. In addition to Ma'ita, several other prominent Jordanian women are engaged in women's issues. Farah Daghistani [...] |
2003-01-02 11:26:00 | Embassy Amman | UNCLASSIFIED | PREL OVIP KWMN KPAO KSEP |
| 03AMMAN2561 |
EMBASSY AMMAN'S APPLICATION FOR HRDF GRANT FUNDS [...] Embassy Amman welcomes the opportunity to compete for funds from the Department's Human Rights and Democracy Fund (HRDF). The following proposals are tailored to criteria in reftel, i.e. supporting critical mission human rights priorities, relevance to foreign policy objectives, and within E [...] |
2003-04-30 14:34:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID KDEM KSEP PGOV PHUM |
| 03AMMAN4035 |
TERRORIST FINANCE-JORDAN (LISTS 27, 28, 30) [...] (SBU) The Jordanian Ministry of Foreign Affairs informed us via a Diplomatic Note dated June 29, 2003 that the Benevolence International Foundation, the Benevolence International Fund, Bosanaka Idealna Futura (REF A), Nurjamam Riduan Isamuddin, Mohamad Iqbal Abdurrahman (REF B), and Nabil Abd [...] |
2003-07-03 12:07:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC EFIN PTER PREL KSEP CVIS KVPR JO EUN |
| 03AMMAN4041 |
58TH UNGA: DEMARCHE TO JORDAN ON U.S. INITIATIVES [...] A/PolCouns on July 2 delivered ref b talking points to Dr. Mousa Braizat, Director of the MFA Department of International Organizations, and his assistants Mr. Nayef Al-Zaidan and Mr. Ayman Al-Ameri. A/PolCouns emphasized shared U.S.-Jordanian interests with respect to the six U.S. initiativ [...] |
2003-07-03 13:25:00 | Embassy Amman | UNCLASSIFIED | AORC PREL PHUM OTRA KSEP JO UNGA UN |
| 03ANKARA4332 |
58TH UNGA: TURKISH HIGH-LEVEL ATTENDANCE AND [...] No summary [...] |
2003-07-10 10:54:00 | Embassy Ankara | UNCLASSIFIED | PREL OTRA KSEP TU |
| 03ANKARA5334 |
58TH UNGA ATTENDANCE: INITIAL HIGH-LEVEL TURKISH [...] No summary [...] |
2003-08-21 07:34:00 | Embassy Ankara | CONFIDENTIAL | PREL OTRA KSEP TU |
| 03ANKARA5753 |
58TH UNGA ATTENDANCE: FINAL ADDITIONS TO [...] (U) Turkish MFA UN Head Kaya submitted final high-level attendance list for the Turkish delegation to the 58th UNGA. Per ref (A) format: C. (Updated information) Minister of Foreign Affairs and Deputy Prime Minister Abdullah Gul will depart Istanbul on TK 0001 at 11:35 and arrive New Yor [...] |
2003-09-10 15:19:00 | Embassy Ankara | UNCLASSIFIED | PREL OTRA KSEP TU |
| 03ANKARA5953 |
58TH UNGA ATTENDANCE: ADDITIONAL NAME AND [...] (U). Please correct Ambassador Volkan Bozkir's position to read "Deputy Undersecretary." 2. (U) There will be five security officers accompanying the Turkish delegation. Please add the name of one additional security officer. D. Security Officer: -- Sirin Kose. EDELMAN [...] |
2003-09-19 14:28:00 | Embassy Ankara | UNCLASSIFIED | PREL OTRA KSEP TU UNGA UN |
| 03COLOMBO1294 |
58th UNGA: Sri Lankan government attendance [...] (U) This message is Sensitive but Unclassified -- Please handle accordingly. 2. (SBU) Per the format requested in Reftel, Mission forwards the Sri Lankan government's plans for official attendance at the 58th United Nations General Assembly in September 2003. Mission will forward furthe [...] |
2003-07-25 05:04:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL OTRA KSEP CE MV UNGA UN |
| 03COLOMBO1487 |
58th UNGA: Maldivian government attendance [...] No summary [...] |
2003-08-26 08:48:00 | Embassy Colombo | UNCLASSIFIED | PREL OTRA KSEP CE MV UNGA UN |
| 03COLOMBO1556 |
58th UNGA: Maldivian government attendance [...] No summary [...] |
2003-09-08 10:49:00 | Embassy Colombo | UNCLASSIFIED | PREL OTRA KSEP CE MV UNGA UN |
| 03COLOMBO1623 |
2003 Human Rights Report for the Republic of [...] (U) Sensitive but Unclassified entire text. 2. (U) Following is the 2003 Country Human Rights report for the Republic of Maldives. BEGIN TEXT: 3. (U) The Republic of Maldives, which is made up of 1,190 islands, less than 200 of which are inhabited, has a parliamentary style of gove [...] |
2003-09-18 10:14:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM ELAB PREL KSEP MV |
| 03COLOMBO1725 |
2003 HUMAN RIGHTS REPORT FOR SRI LANKA [...] No summary [...] |
2003-10-03 06:06:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CE ELAB KSEP PGOV PHUM PREL |
| 03COLOMBO736 |
HRDF Grants: Proposal for removal of [...] Per Reftel, Mission is submitting a proposal to remove unexploded ordinance (UXO) from urban areas in the north of Sri Lanka. Background for and description of the UXO proposal follow. 2. BACKGROUND: In support of the USG's pro-peace process and humanitarian agenda in Sri Lanka, Mission [...] |
2003-04-30 10:48:00 | Embassy Colombo | UNCLASSIFIED | PHUM PGOV KSEP EAID CE LTTE |
| 03GUATEMALA1125 |
VICTIMS' ASSISTANCE CENTER: GUATEMALA'S HRDF GRANT [...] (U) Embassy Guatemala appreciates the opportunity to propose an HRDF grant to help implement our human rights strategy.(Ref A) We believe that the Human Rights Victims' Assistance Center project outlined below offers an excellent opportunity to increase the Human Rights Ombudsman's Office cap [...] |
2003-04-30 20:07:00 | Embassy Guatemala | UNCLASSIFIED | PHUM PREL PGOV EAID KDEM KSEP GT |
| 03GUATEMALA1815 |
BILATERAL TIP WORKING GROUP FORMED [...] (SBU) Summary: In response to RefTel, on July 7, the Ambassador and visiting G/TIP Program Officer Greg Holliday met with an inter-governmental group including the Minister of Government, Vice Minister of Foreign Affairs, Vice Minister of Labor, Secretary of Social Welfare, a Supreme Court m [...] |
2003-07-15 22:15:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB PHUM SMIG PREL ASEC KSEP KFRD CA CVIS GT |
| 03HANOI2113 |
VIETNAM: FY-2004 FOOD AID REQUEST [...] SUMMARY: Post requests a food aid grant of $6 million (roughly 45,000 metric tons) of wheat. Most of the monetized proceeds will be used to construct primary schools and irrigation projects in poor rural areas. The remaining funds will be used to continue a range of agricultural science an [...] |
2003-08-20 08:23:00 | Embassy Hanoi | UNCLASSIFIED | EAGR EAID KSEP VM |
| 03HANOI388 |
VIETNAM: USG HUMAN RIGHTS STRATEGY [...] (U) Ambassador and other Embassy and Consulate General officers demarched and spoke with GVN authorities at the national, provincial, and local levels numerous times throughout the year on various human rights issues including religious freedom as well as the status of persons of concern det [...] |
2003-02-19 03:09:00 | Embassy Hanoi | UNCLASSIFIED | PHUM PREL PGOV ELAB KDEM KSEP XG VM HUMANR ETMIN TIP |
| 03KUWAIT4785 |
TERRORIST FINANCE: DESIGNATION OF DAWOOD IBRAHIM - [...] No summary [...] |
2003-10-19 13:20:00 | Embassy Kuwait | UNCLASSIFIED | KSEP KVPR ETTC EFIN PTER CVIS KU |
| 03ROME3006 |
ITALIAN EU PRESIDENCY TO CRITICIZE US SUSPENSION [...] (C) THERE HAS A STRONG NEGATIVE REACTION AMONG EU MEMBERS TO OUR DECISION TO SUSPEND MILITARY AID TO 35 COUNTRIES THAT HAVE NOT SIGNED ARTICLE 98 AGREEMENTS (REF A), AMBASSADOR GIANCARLO ARAGONA, THE MFA POLITICAL DIRECTOR, TOLD DCM JULY 2. THE ATMOSPHERE IN THE EU PARLIAMENT, WHERE PM BERLUS [...] |
2003-07-02 16:17:00 | Embassy Rome | CONFIDENTIAL | ABUD IT KSEP KTIA MARR PARM PREL MASS KICC EUN |
| 03SANAA1140 |
TERRORIST FINANCE: BATASUNA [...] (U) This is an Action Request. 2. (U) On May 14, Pol/econoff delivered reftel demarche to Dr. Ahmed Mulhi, the chair of the ROYG Counterterrorism Committee and Director of Legal Affairs for the MFA. He had no substantive comment on the subject, but said he will disseminate the information t [...] |
2003-05-20 10:47:00 | Embassy Sanaa | UNCLASSIFIED | ETTC EFIN PTER PREL CVIS KSEP KVPR DEMARCHE TERFIN |
| 03SANAA173 |
2002-2003 INCSR SUBMISSION: YEMEN [...] (U) Summary: Per request in reftels, below is Embassy Sanaa's response for the International Narcotics Control Strategy Report (INCSR). End summary. ---------------- MONEY LAUNDERING ---------------- 2. (U) Yemen has no anti-money laundering legislation. Though the extent of money [...] |
2003-01-26 12:35:00 | Embassy Sanaa | UNCLASSIFIED | KSEP SNAR PTER KCRM YM TERFIN |
| 03SANAA1744 |
58TH UNGA: YEMEN DELEGATION UNDECIDED [...] No summary [...] |
2003-07-20 11:51:00 | Embassy Sanaa | UNCLASSIFIED | PREL OTRA KSEP YM UNGA UN DEMARCHE |
| 03SANAA1745 |
YEMEN: NEW NAMES ON ASSETS FREEZE LIST [...] (U) On July 16, PolOff delivered ref A and B demarches to Mr. Abdulsalem Qassim Al-Awadi, Director of the Ministry of Foreign Affairs Americas Office. Awadi said he would relay the names to the relevant ministries, and thanked PolOff for procedural information (derived from reftels, septels [...] |
2003-07-20 11:51:00 | Embassy Sanaa | CONFIDENTIAL | ETTC EFIN PREL PTER KSEP KVPR CVIS IZ YM UNSC EUN DEMARCHE TERFIN |
| 03SANAA213 |
MFA DEMARCHED ON EXCEPTIONS TO THE ASSETS FREEZE [...] On January 29, 2003 PolOff demarched Abdulrahman M.S. Kamarani, Deputy Director of the Ministry of Foreign Affair's Americas Office, on exceptions to the assets freeze list (reftel A) and the terrorist financing designations of Stichting Benevolence International Nederland (reftel B) and four [...] |
2003-01-30 13:28:00 | Embassy Sanaa | UNCLASSIFIED | ETTC EFIN PTER PREL CVIS KSEP KVPR EUN DEMARCHE TERFIN |
| 03SANAA2496 |
SANAA AMERICAN CORNER PROJECT PROPOSAL [...] Post requests funding to establish American Corner partnerships with six public institutions in Yemen. Institutions include Dhamar University, Hodeidah University, Sana'a University, Aden University, Taiz University and the Sana'a Public Library. John Balian, PAO, is the designated point of [...] |
2003-10-14 12:26:00 | Embassy Sanaa | UNCLASSIFIED | SCUL YM KSEP OEXC |
| 03SANAA3002 |
YEMEN 2003-2004 INSCR REPORT [...] (SBU) EMBASSY SANAA SUBMITS ITS UPDATE FOR THE 2003-2004 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INCSR) AT PARA TWO. COMMENT: WHILE THE ROYG MUST IMPROVE ITS ENFORCEMENT OF FINANCIAL CRIMES, THE PASSAGE OF ANTI-MONEY LAUNDERING LEGISLATION REPRESENTS A SIGNIFICANT STEP FORWARD IN ME [...] |
2003-12-22 12:04:00 | Embassy Sanaa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN PTER SNAR KCRM KSEP YM TERFIN |
| 03SANAA432 |
TERRORIST FINANCE: DESIGNATION OF THREE CHECHEN [...] No summary [...] |
2003-03-06 09:24:00 | Embassy Sanaa | UNCLASSIFIED | ETTC EFIN PTER PREL CVIS KSEP KVPR YM DEMARCHE TERFIN |
| 03SANTODOMINGO5035 |
DOMINICAN REPUBLIC UNGA ATTENDEES [...] The GODR has provided the following information on its delegation to the 58th General Assembly of the United Nations: A. Head of State, President Hipolito Mejia, does not plan to attend. B. Head of Government, President Hipolito Mejia, does not plan to attend. C. Foreign Minister [...] |
2003-09-17 20:11:00 | Embassy Santo Domingo | UNCLASSIFIED | PREL OTRA KSEP DR |
| 03THEHAGUE1737 |
LES: CY 2004 COMPENSATION QUESTIONNAIRE [...] Summary. This is Post's response to compensation questionnaire requested in ref telegram. The answers are keyed to questions from paragraph 2 until 6. End Summary. 2. Questionnaire A. Desired Labor Market Position - 72nd Percentile. A1.Post's desired labor market position for FSN compe [...] |
2003-07-08 09:23:00 | Embassy The Hague | UNCLASSIFIED | AFSN AMGT KSEP KICA |
| 04AMMAN10063 |
2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Embassy Amman's submission for the 2004-2005 International Narcotics Control Strategy Report (INCSR) Part II follows: BEGIN TEXT Jordan is not a regional or offshore financial center and is not considered a major venue for international criminal activity. The banking and financial sectors, [...] |
2004-12-21 15:51:00 | Embassy Amman | UNCLASSIFIED | KTFN KCRM PTER KSEP SNAR EFIN |
| 04ANKARA2738 |
TERRORIST FINANCE: LIST 54 [...] No summary [...] |
2004-05-14 14:47:00 | Embassy Ankara | UNCLASSIFIED | CVIS EFIN ETTC GM KSEP KVPR PTER TU |
| 04ANKARA3581 |
TERRORIST FINANCE: ITALIAN NAMES -- LIST 59 [...] No summary [...] |
2004-06-24 15:19:00 | Embassy Ankara | UNCLASSIFIED | CVIS EFIN ETTC KSEP KVPR PTER TU |
| 04ANKARA3922 |
UNGA HIGH-LEVEL ATTENDANCE DEMARCHE FOLLOW-UP; [...] No summary [...] |
2004-07-15 09:28:00 | Embassy Ankara | UNCLASSIFIED | PREL OTRA OVIP KSEP TU |
| 04ANKARA4270 |
TERRORIST FINANCE: CIRA [...] No summary [...] |
2004-08-02 06:25:00 | Embassy Ankara | UNCLASSIFIED | CVIS EFIN ETTC KSEP KVPR PREL PTER TU |
| 04ANKARA5229 |
TERRORIST FINANCE: DESIGNATION OF ADDITIONAL [...] No summary [...] |
2004-09-15 14:12:00 | Embassy Ankara | UNCLASSIFIED | CVIS EFIN KSEP KVPR PTER TU KTFN |
| 04ANKARA5232 |
TERRORIST FINANCE: NEW IRAQ EXECUTIVE ORDER [...] On September 14, 2004, Econoff delivered Reftel demarche to Ahmet Arda (MFA Research and Intelligence Directorate). Arda's office thereafter advised Econoff that it was processing the request in accordance with standard internal GOT procedures. 2. Though GOT has been a cooperative partner i [...] |
2004-09-15 15:19:00 | Embassy Ankara | SECRET | CVIS EFIN KSEP KVPR PTER TU KTFN |
| 04ANKARA5767 |
TURKEY: BLUE LANTERN PROGRAM COORDINATOR [...] In response to reftel request, current Blue Lantern program coordinator for Embassy Ankara is: Mark Balkovich Political Military Affairs Officer Tel: 011-90-312-455-5555 X2237 Alt Tel: 011-90-532-220-2347 Fax: 011-90-312-468-4775 Email: BALKOVICHME@state.gov EDT: July 2005 [...] |
2004-10-08 10:31:00 | Embassy Ankara | UNCLASSIFIED | KOMC KSEP ETTC TU |
| 04ANKARA663 |
SUPPORTING HUMAN RIGHTS AND DEMOCRACY, 2003-4 [...] (U) In response to reftel, the following is Mission's contribution to the 2003-4 edition of "Supporting Human Rights and Democracy: the U.S. Record." 2. (U) Turkey is a constitutional republic with a multiparty parliamentary system and a president with limited powers elected by the single [...] |
2004-02-05 13:44:00 | Embassy Ankara | UNCLASSIFIED | PHUM PREL PGOV ELAB KDEM KPAO KSEP TU |
| 04BOGOTA1092 |
SUPPORTING HUMAN RIGHTS AND DEMOCRACY: THE U.S. [...] This is in response to reftel request. ---------------------------- Human Rights Strategy Report ---------------------------- 2. Although Colombia is a democracy, a major internal armed conflict financed by drug trafficking and other criminal activities has created an environment in whic [...] |
2004-02-03 22:05:00 | Embassy Bogota | UNCLASSIFIED | PHUM PREL PGOV ELAB KDEM KPAO KSEP EAID CO |
| 04BRASILIA1074 |
TERRORIST FINANCE: LIST 54 DELIVERED [...] No summary [...] |
2004-05-04 18:01:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC EFIN PTER KSEP CVIS KVPR EUN |
| 04BRASILIA1564 |
TERRORIST FINANCE: ITALIAN NAMES - LIST 59 [...] No summary [...] |
2004-06-24 17:31:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC EFIN PTER KSEP CVIS KVPR EUN |
| 04BRATISLAVA293 |
EARTH DAY IN SLOVAKIA [...] No summary [...] |
2004-03-25 16:02:00 | Embassy Bratislava | UNCLASSIFIED | KSCA TSPL TSPA KPAO EAID KSEP LO SEVN |
| 04BRATISLAVA920 |
SLOVAKIA: BLUE LANTERN PROGRAM COORDINATOR [...] In response to reftel request, current Blue Lantern Program Coordinator for AmEmbassy Bratislava is Patrick McEachern PolMil Officer Tel: 011-421-2-5922-3210 Fax: 011-421-2-5922-3026 Email: McEachernPT@state.gov ETD: May 2005 WEISER NNNN [...] |
2004-10-07 10:16:00 | Embassy Bratislava | UNCLASSIFIED | ETTC KOMC KSEP LO |
| 04BRUSSELS3190 |
EU ON UNGA PRIORITIES, ATTENDEES [...] (C) Summary: EU officials welcomed early consultation on UNGA priorities and highlighted shared interest in combating human trafficking and reducing the number of Middle East resolutions -- although they underscored several times that this would be best achieved by resolving the underlying r [...] |
2004-07-27 11:08:00 | Embassy Brussels | CONFIDENTIAL | PREL ECON PHUM KDEM AORC KSEP OVIP OTRA UN UNGA EUN USEU BRUSSELS |
| 04COLOMBO1543 |
59TH UNGA: UPDATED SRI LANKAN GOVERNMENT DELEGATION [...] On September 15, Mission received an update list of Sri Lankan government officials planning to attend the 59th UN General Assembly. That updated attendance list is provided below: A. ATTENDANCE OF HEAD OF STATE -- H.E. the President Mrs. Chandrika Bandaranaike Kumaratunga -- Presiden [...] |
2004-09-16 12:21:00 | Embassy Colombo | UNCLASSIFIED | PREL OTRA OVIP KSEP CE UNGA |
| 04COLOMBO742 |
Maldives: Draft International Religious [...] (U) This message is Sensitive But Unclassified -- Please handle accordingly. 2. (U) Per Ref B, Mission submits below the draft Maldives International Religious Freedom report for 2004. A Word document with tracked changes in the final 2003 version of the Maldives report has been sent to [...] |
2004-05-07 05:54:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PREL KIRF KSEP MV |
| 04COLOMBO894 |
Sri Lanka: Draft International Religious [...] (U) This is Senstive But Unclassified -- Please handle accordingly. 2. (U) Per Ref B, Mission submits below the draft Sri Lanka International Religious Freedom report for 2004. A Word document with tracked changes in the final 2003 version of the Sri Lanka report has been sent to the D [...] |
2004-05-28 04:50:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PREL KIRF KSEP CE |
| 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 |
| 04DJIBOUTI1449 |
RESPACH CANDIDACY DEMARCHE DELIVERED [...] (U) Poloff delivered demarche per reftel 10 November to Director of Bilateral Relations, Mohamed Ali Hassan. Hassan said it did not seem there would be a problem with supporting Mr. Respach's candidacy, but said he would pass the demarche along for an official stance. RAGSDALE [...] |
2004-11-16 02:25:00 | Embassy Djibouti | UNCLASSIFIED | KSEP AORC 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 04DJIBOUTI906 |
59TH UNGA: DJIBOUTIAN HIGH-LEVEL ATTENDANCE [...] (U) Ambassador and Pol/Econ delivered demarche, 1 July, per reftel to Chief of International Organizations Division at the Ministry of Foreign Affairs, Mohamed Idriss Farah. Farah responded that currently there is a chance the President of the Republic, Ismael Omar Guelleh, will attend the ses [...] |
2004-07-01 09:42:00 | Embassy Djibouti | UNCLASSIFIED | KSEP PREL OTRA OVIP 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 |
| 04DUBLIN1567 |
BLUE LANTERN OFFICER INFORMATION [...] Post's Blue Lantern contact is: Joe Young Economics Officer, First Secretary office phone: 353-1-668-8054 fax: 353-1-667-0056 e-mail: youngjm@state.gov estimated departure date: July 2007 2. In general, the Irish Government shares USG objectives on end-use controls for defense articles [...] |
2004-10-15 06:48:00 | Embassy Dublin | UNCLASSIFIED | ETTC KOMC KSEP |
| 04DUBLIN1645 |
IRELAND TO SUPPORT REPASCH UNGA RE-ELECTION [...] No summary [...] |
2004-11-02 16:14:00 | Embassy Dublin | UNCLASSIFIED | AORC KSEP UNGA UN |
| 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 |
| 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 |
| 04DUBLIN928 |
59TH UNGA: IRELAND HIGH-LEVEL ATTENDANCE [...] Tentative responses to REFTEL Paragraph 8: A. Head of state Mary McAleese will not be attending. B. Head of government Bertie Ahern will not be attending. C. Foreign minister will be attending. -- Foreign Minister Brian Cowen, TD -- Arrival and Departure TBD, presence at Genera [...] |
2004-06-17 13:41:00 | Embassy Dublin | UNCLASSIFIED | PREL OTRA OVIP KSEP UNGA |
| 04GUATEMALA1743 |
59TH UNGA - GUATEMALA ATTENDANCE STILL UNDETERMINED [...] No summary [...] |
2004-07-14 22:52:00 | Embassy Guatemala | UNCLASSIFIED | PREL OTRA OVIP KSEP GT UNGA |
| 04HARARE187 |
SUPPORTING HUMAN RIGHTS AND DEMOCRACY IN ZIMBABWE [...] (U) Since its disputed victory in Zimbabwe's 2002 parliamentary and presidential elections, the ruling ZANU-PF party has pursued a concerted campaign to shrink individual liberties and democratic space in this constitutional republic. The government's human rights record remained poor, altho [...] |
2004-02-02 15:20:00 | Embassy Harare | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PREL PGOV ELAB KDEM KSEP ZI |
| 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 |
| 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 |
| 04KINSHASA1837 |
BLUE LANTERN PROGRAM CONGO COORDINATORS [...] No summary [...] |
2004-10-04 06:36:00 | Embassy Kinshasa | UNCLASSIFIED | ETTC KOMC KSEP CG |
| 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 |
| 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 |
| 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 |
| 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 |
| 04MANAMA1205 |
59TH UNGA ATTENDANCE - INTERIM REPORT [...] (U) The Minister of Foreign Affairs, Mohammed bin Mubarak Al-Khalifa plans to attend the 59th UNGA Debate. According to MFA Director of Bilateral Relations Dr. Dhafer Al Umran, exact travel dates have yet to be identified. As of July 31, Shaikh Mohammed's wife is not planning to accompany h [...] |
2004-08-01 13:57:00 | Embassy Manama | UNCLASSIFIED | PREL OTRA OVIP KSEP UNGA |
| 04MANAMA1546 |
BAHRAIN: BLUE LANTERN PROGRAM ANNUAL UPDATE [...] Blue Lantern designated point of contact is Economic/Commercial Officer Aimee Cutrona. She can be reached through the Embassy switchboard at: (973) 1724-2700, at the office: (973) 1724-2986; via fax: (973) 1727-3011; or email: CutronaA@state.gov. 2. To date Embassy Manama has not received [...] |
2004-10-10 06:21:00 | Embassy Manama | UNCLASSIFIED | ETTC KOMC KSEP 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 |
| 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 |
| 04MAPUTO168 |
Mozambique: Supporting Human Rights and Democracy [...] Mozambique's constitutional government, headed by President Joaquim Chissano, held its second general multiparty elections in 1999. President Chissano was elected in generally free and fair elections. Chissano and the leadership of FRELIMO, which have ruled the country since independence in 19 [...] |
2004-02-05 11:02:00 | Embassy Maputo | UNCLASSIFIED | PHUM PREL ELAB KDEM KPAO KSEP MZ DHRF |
| 04NEWDELHI7083 |
DEMARCHE DELIVERED TO BHUTAN ON REPASCH [...] No summary [...] |
2004-11-05 12:07:00 | Embassy New Delhi | UNCLASSIFIED | AORC KSEP BT |
| 04NEWDELHI7085 |
DEMARCHE DELIVERED TO INDIA ON REPASCH RE-ELECTION [...] No summary [...] |
2004-11-05 12:08:00 | Embassy New Delhi | UNCLASSIFIED | AORC KSEP IN UNGA UN |
| 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 |
| 04OTTAWA3402 |
CANADA: 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] Unclassified entire text. ----------- I. Summary ----------- 2. The Government of Canada is committed to reducing the harm and availability of illicit drugs within its borders. Health Canada has responsibility for overall coordination of the nation's drug strategy although other dep [...] |
2004-12-17 20:39:00 | Embassy Ottawa | UNCLASSIFIED | SNAR PREL KSEP CA |
| 04PARAMARIBO104 |
US HUMAN RIGHTS STRATEGY FOR SURINAME [...] No summary [...] |
2004-02-05 19:39:00 | Embassy Paramaribo | UNCLASSIFIED | PHUM PREL PGOV ELAB KDEM KPAO KSEP |
| 04QUITO2592 |
BLUE LANTERN PROGRAM ANNUAL UPDATE [...] In response to Ref A, Post provides the following information on its Blue Lantern program: -- Principal Point of Contact: Political Officer Gregory Macris -- Telephone: 593-2-256-2890, ext 4409 -- Fax: 593-2-254-0712 -- Email: macrisgp@state.gov (unclass); macrisgp@state.sgov.gov [...] |
2004-09-24 15:59:00 | Embassy Quito | UNCLASSIFIED | KOMC KSEP ETTC EC |
| 04SANAA2543 |
YEMEN BLUE LANTERN ANNUAL UPDATE [...] POST BLUE LANTERN POC: Julie Kim Johnson, Economic and Commercial Officer; phone 011-967-303-155, extension 2719 (IVG 469-2719); e-mail: JohnsonJK@state.gov; fax 011-967-303-183; estimated departure date Summer 2006. 2. LOCAL CONDITIONS: The various ROYG military branches and agencies re [...] |
2004-10-04 06:53:00 | Embassy Sanaa | UNCLASSIFIED | ETTC KOMC KSEP YM |
| 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 |
| 04SANTODOMINGO1685 |
CELEBRATING INTERNATIONAL WOMEN'S DAY DOMINICAN [...] Summary. International Women's Day was celebrated in various fora in the Dominican Republic. On March 8 President Mejia, accompanied by the First Lady, the Vice President and the Secretary for Women, presided over an elaborate ceremony at the National Palace to present 24 women with merit awa [...] |
2004-03-12 21:15:00 | Embassy Santo Domingo | UNCLASSIFIED | KWMN KSEP OPDC PREL PHUM DR |
| 04SANTODOMINGO5718 |
DOMINICAN REPUBLIC: BLUE LANTERN OFFICER CONTACT [...] Embassy Santo Domingo designates following officer to be responsible for oversight of the Blue Lantern Program in the Dominican Republic: Name: Stephen S. Wheeler Position: Chief, Economic Unit Telephone: 809-731-4293 Fax.: 809-686-4038 E-mail:wheelers@state.gov Estimated Departure Date [...] |
2004-10-18 21:43:00 | Embassy Santo Domingo | UNCLASSIFIED | DR ETTC KOMC KSEP |
| 04SANTODOMINGO6234 |
59TH UNGA: REPASCH CANDIDACY FOR JSPB - DOMINICAN [...] Embassy delivered reftel demarche and talking points o/a October 29 to MFA UN/OAS deputy director Rhadys Abreu de Polanco. On November 16 she informed poloff that the GODR will support the candidacy of Mr. Thomas Repasch for re-election to the UN Joint Staff Pension Committee. HERTELL [...] |
2004-11-17 12:40:00 | Embassy Santo Domingo | UNCLASSIFIED | AORC KSEP DR |
| 04SANTODOMINGO790 |
DOMINICAN REPUBLIC: SUPPORTING HUMAN RIGHTS AND [...] The following is the Embassy response to reftel. Human Rights Record in the DR and the US Strategy --------------------------------------------- ---- 2. President Hipolito Mejia of the Dominican Revolutionary Party (PRD) took office in August 2000 after a generally free and fair election. [...] |
2004-02-06 21:34:00 | Embassy Santo Domingo | UNCLASSIFIED | DR ELAB KDEM KPAO KSEP PGOV PHUM PREL |
| 04TEGUCIGALPA1197 |
TEGUCIGALPA FY 2004 AND FY 2005 LGP REDUCTIONS [...] (SBU) Summary: Post carefully reviewed and is modifying the Local Guard Program (LGP) contract in order to meet the requested 3.3 percent LGP reduction goal (approximately $18,000) for FY 2004. RSO is currently working with the GSO contracting office to negotiate a reduction in contract ve [...] |
2004-05-24 22:12:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ABUD AFIN AMGT ASEC KESS KICA KSEP |
| 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 |
| 04THEHAGUE1687 |
LES: CY 2005 COMPENSATION QUESTIONNAIRE [...] Summary. This is Post's response to compensation questionnaire requested in ref telegram. The answers are keyed to questions from paragraph two to five. This cable is cleared by all Agencies with locally engaged staff. End Summary. --------------------------------------------- ------------- [...] |
2004-07-06 14:46:00 | Embassy The Hague | UNCLASSIFIED | AFSN AMGT KSEP KICA |
| 04THEHAGUE1808 |
UNGA 59: HIGH LEVEL ATTENDANCE FOR THE NETHERLANDS [...] (SBU) Below is the planned attendance at the 59th UNGA for the Kingdom of the Netherlands, keyed to reftel. A. Head of state - No. B. Head of government - No. C. Foreign minister - Yes. -- Bernard Bot, Minister of Foreign Affairs for the Kingdom of the Netherlands. -- Planne [...] |
2004-07-19 11:40:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL OTRA OVIP KSEP NL UNGA |
| 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 |
| 04VILNIUS1578 |
2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] In 2004, Lithuania strengthened its counter-narcotics efforts, rolling out a National Drug Addiction Prevention and Drug Control Strategy for 2004-2008. The use and sale of narcotics, however, continues to increase in Lithuania. Lithuania remains a transit route for heroin from Asia to West [...] |
2004-12-30 13:55:00 | Embassy Vilnius | UNCLASSIFIED | SNAR EFIN KSEP LH |
| 04WELLINGTON818 |
BLUE LANTERN POINT OF CONTACT IN NEW ZEALAND [...] Embassy Wellington's designated point of contact for the Blue Lantern Program is: Joy Yamamoto Economic Officer Tel: 64-4-462-6182 Fax: 64-4-472-3537 E-mail: yamamotoJO@state.gov Departure date: August 2006 2. Blue Lantern cases are coordinated with the Embassy's Defense Attache Off [...] |
2004-09-23 22:03:00 | Embassy Wellington | UNCLASSIFIED | ETTC KSEP NZ KMOC |
| 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 |
| 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 |
| 04YEREVAN813 |
INL PROGRAM SUCCESSES [...] Several recently implemented INL-funded programs are already reaping benefits. This cable details highlights of program progress. ANTI-TRAFFICKING IN PERSONS PROGRAMS +++++++++++++++++++++++++++++++++++++++++++++ ++ OSCE Anti-TIP Legislative Strengthening Program +++++++++++++++++++++++ [...] |
2004-04-05 12:37:00 | Embassy Yerevan | UNCLASSIFIED | SNAR KSEP KCRM PHUM AM |
| 05ABUDHABI3352 |
UAE PLANNED ATTENDANCE AT HLE AND UNGA [...] No summary [...] |
2005-08-01 07:10:00 | Embassy Abu Dhabi | UNCLASSIFIED | PREL OTRA OVIP KSEP UNGA TC |
| 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 |
| 05ALMATY409 |
2004-05 SUPPORTING HUMAN RIGHTS AND DEMOCRACY: THE [...] (SBU) The following is the draft summary of U.S. strategy and efforts to combat human rights abuses and bolster democracy in Kazakhstan for 2004-05. BEGIN DRAFT STRATEGY TEXT: In Kazakhstan, the United States forcefully advocated support of human rights and democracy, emphasizing that bi [...] |
2005-02-03 23:54:00 | US Office Almaty | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KDEM PREL PGOV ELAB KPAO KSEP KZ POLITICAL |
| 05AMMAN343 |
JORDAN: BLUE LANTERN PROGRAM POC [...] EMBASSY AMMAN DESIGNATES ECONOFF RICHARD C. DONOVAN AS THE PERMANENT BLUE LANTERN POINT OF CONTACT. 2. MR. DONOVAN'S CONTACT INFORMATION IS AS FOLLOWS: RICHARD C. DONOVAN ECONOMIC OFFICER TEL: 011-962-6-590-6659 FAX: 011-962-6-592-7653 UNCLASS EMAIL: DonovanRC@STATE.GOV SIPDIS [...] |
2005-01-17 09:17:00 | Embassy Amman | UNCLASSIFIED | KOMC KSEP US JO ETCC |
| 05AMMAN4659 |
SECRETARY'S AWARD FOR CORPORATE EXCELLENCE: CISCO [...] Embassy Amman nominates Cisco Systems, Inc. of San Jose, California, for the Secretary's Award for Corporate Excellence. Since the joint announcement of the Jordan Education Initiative at the World Economic Forum in 2003, Cisco Systems has shown a deep commitment to King Abdullah's vision fo [...] |
2005-06-09 14:48:00 | Embassy Amman | UNCLASSIFIED | BEXP EINV ELAB ETRD SENV KSEP JO |
| 05AMMAN6145 |
60TH UNGA HIGH LEVEL ATTENDANCE LIST: JORDAN [...] GOJ representation: A. Head of State Attendance: King Abdullah II is tentatively planning to attend the Summit/High Level Event (HLE), but will not attend the UN General Assembly (UNGA). No confirmed arrival or departure dates for the King are available yet. B. Head of Government Attenda [...] |
2005-08-01 13:08:00 | Embassy Amman | UNCLASSIFIED | PREL OTRA OVIP KSEP JO UNGA |
| 05AMMAN7415 |
DUE DILIGENCE FOR THE SECRETARY OF STATE'S 2005 [...] (U) Embassy Amman's Country Team reaffirms our nomination of Cisco Systems for the Secretary's 2005 Award for Corporate Excellence. Cisco clearly excels in adhering to its core value of corporate social responsibility, and we are glad to respond to your request for further due diligence on [...] |
2005-09-15 06:10:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | BEXP EINV ELAB ETRD KSEP SENV JO |
| 05ANKARA1670 |
UN COMMISSION ON HUMAN RIGHTS - US RESPONSE TO HLP [...] (SBU) March 18 we discussed reftel talking points with MFA Human Rights Department Section Head Nilvana Darama, who thanked us for informing the MFA about the U.S. position regarding the UNHCR. Darama avoided commenting on the UNHCR report, but said it was up to each country to select its own [...] |
2005-03-23 09:03:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL AORC KSEP TU |
| 05ASUNCION1079 |
PARAGUAY ON U.S. CANDIDACY FOR THE WHO EXECUTIVE [...] On June 23, Embassy delivered reftel diplomatic note to the MFA. A return note from the MFA's International Organizations Directorate, dated August 18, conveyed the Republic of Paraguay's official support for the U.S. candidacy. 2. MINIMIZED CONSIDERED. KEANE [...] |
2005-08-29 12:05:00 | Embassy Asuncion | UNCLASSIFIED | AORC PREL KSEP PA WHO |
| 05ASUNCION1149 |
PARAGUAY: POST PLAN FOR UNSCR 1617 [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (SBU) Post agrees with Department's view on the importance of the passage of UNSCR 1617 and has developed an action plan as suggested in refel. Our public diplomacy strategy plans to incorporate all relevant points into our [...] |
2005-09-12 20:52:00 | Embassy Asuncion | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN ETTC EFIN PTER KSEP CVIS KPAO OIIP PA |
| 05ASUNCION166 |
TERRORIST FINANCE: DARWISH DESIGNATION [...] No summary [...] |
2005-02-01 13:19:00 | Embassy Asuncion | UNCLASSIFIED | KSEP KVPR ETTC EFIN PTER CVIS KTFN PA |
| 05ASUNCION968 |
PARAGUAY: ATTENDANCE AT THE 60TH UN GENERAL [...] (U) On 8/1, POLOFF met with Julio Peralta, Director of International Organizations within the Foreign Ministry to discuss Paraguay's attendance at the upcoming UNGA in September. At this time, Peralta is unable to provide a complete list of Paraguay's delegation, although he did confirm the [...] |
2005-08-01 20:35:00 | Embassy Asuncion | UNCLASSIFIED | PREL OTRA OVIP KSEP PA UNGA |
| 05BANGKOK4643 |
THAILAND: TALKING POINTS ON G-4 RESOLUTION ON UN [...] No summary [...] |
2005-07-19 03:48:00 | Embassy Bangkok | CONFIDENTIAL | PREL OTRA KSEP TH UNGA |
| 05BOGOTA1079 |
SUPPORTING HUMAN RIGHTS AND DEMOCRACY: THE U.S. [...] This is in response to reftel request. ---------------------------- Human Rights Strategy Report ---------------------------- 2. Although Colombia is a democracy, it has been ravaged by an internal armed conflict financed by drug trafficking and other criminal activities for over 40 year [...] |
2005-02-02 15:52:00 | Embassy Bogota | UNCLASSIFIED | PHUM PREL PGOV ELAB KDEM KPAO KSEP EAID CO |
| 05BOGOTA8181 |
COLOMBIA HINTS AT LINK BETWEEN US WHO AND GOC [...] No summary [...] |
2005-08-30 17:23:00 | Embassy Bogota | UNCLASSIFIED | AORC PREL KSEP OPDC CO UNESCO |
| 05BRASILIA2067 |
TERRORIST FINANCE: DESIGNATION OF THREE NAMES [...] (SBU) EmbOff delivered reftel designation of three names submitted to the U.N. 1267 Sanctions Committee by Italy to Luiza Lopes da Silva of the Foreign Ministry's office for the Combat of Illicit International Activities and to Jaime Freitas of Brazil's Financial Intelligence Unit (COAF). Frei [...] |
2005-08-04 19:06:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN EFIN PTER KSEP |
| 05BRASILIA229 |
BRAZIL: SUPPORTING HUMAN RIGHTS AND DEMOCRACY [...] No summary [...] |
2005-01-25 17:06:00 | Embassy Brasilia | UNCLASSIFIED | ELAB KDEM KSEP PGOV PHUM PREL BA TIP |
| 05BRASILIA2486 |
TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL [...] (SBU) EmbOff delivered reftel designation of Al-Akhtar Trust International to Luisa Lopes da Silva of the Foreign Ministry's office for the Combat of Illicit International Activities and to Jaime Freitas of Brazil's Financial Intelligence Unit (COAF). Freitas undertook to search COAF's databa [...] |
2005-09-20 18:14:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN ETTC EFIN PTER KSEP KVPR |
| 05BRASILIA61 |
BRAZIL 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] Following is Brazil's 2004-2005 INCSR. As requested in reftel, the money laundering portion of the INCSR will be submitted separately. BRAZIL ---------- I. SUMMARY ---------- 2. The principal event of 2004 in Brazil's anti-narcotics effort was the long awaited implementation of a s [...] |
2005-01-06 13:43:00 | Embassy Brasilia | UNCLASSIFIED | SNAR EFIN KSEP BR NAS |
| 05BUCHAREST131 |
ROMANIA: ANTI-MONEY LAUNDERING AGENCY LACKS [...] (C) SUMMARY: Romanian authorities have the political will to combat illegal currency flows out of the country, but the Director of Romania,s National Office for the Prevention and Control of Money Laundering (NOPCML) claims his office lacks the training and resources to track illicit fund trans [...] |
2005-01-14 15:59:00 | Embassy Bucharest | CONFIDENTIAL | SNAR KSEP EFIN RO KFTN |
| 05BUCHAREST32 |
ROMANIA: 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...] |
2005-01-07 06:32:00 | Embassy Bucharest | UNCLASSIFIED | KTFN SNAR KSEP ECON RO |
| 05COLOMBO1245 |
SRI LANKA WILL "CONSIDER US DEMARCHE" ON G-4 [...] (SBU) Sumedha Ekanayake, the Foreign Ministry's Assistant Director of UN and Multilateral Affairs, told poloff in a July 14 phone conversation that the Government of Sri Lanka (GSL) will vote in favor of the G-4 Framework Resolution at the UN General Assembly. However, the GSL will not co-spo [...] |
2005-07-18 06:38:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL OTRA OVIP KSEP CE UNGA |
| 05COLOMBO192 |
UNITED STATES GOVERNMENT PROMOTION OF HUMAN RIGHTS [...] Per Reftel, Mission submits the draft report on Supporting Human Rights and Democracy in Maldives. Begin text. In 2004, Maldives President Gayoom, head of the parliamentary-style government, began a process to strengthen democracy and introduce political reforms. His commitment to refor [...] |
2005-01-25 09:59:00 | Embassy Colombo | UNCLASSIFIED | PHUM ELAB KDEM KSEP PGOV PREL MV |
| 05COLOMBO193 |
UNITED STATES GOVERNMENT PROMOTION OF HUMAN RIGHTS [...] Per Reftel, Mission submits the draft report on Supporting Human Rights and Democracy in Sri Lanka. Begin text. Sri Lanka is a longstanding democratic republic with an active multiparty system. For more than 20 years, Sri Lanka has struggled with an internal war between the Sri Lankan go [...] |
2005-01-25 10:00:00 | Embassy Colombo | UNCLASSIFIED | PHUM ELAB KDEM KSEP PGOV PREL CE |
| 05DARESSALAAM108 |
SUPPORTING HUMAN RIGHTS AND DEMOCRACY [...] Per reftel A, the Tanzania submission for the Supporting Human Rights and Democracy Report is below. 2. The United Republic of Tanzania is a multiparty state, although it is dominated by the long-ruling CCM party. Benjamin Mkapa is the President; his term will end in October, 2005. Zanziba [...] |
2005-01-20 04:16:00 | Embassy Dar Es Salaam | UNCLASSIFIED | PHUM ELAB KDEM KSEP PREF PGOV PREL TZ |
| 05DARESSALAAM1474 |
HIGH-LEVEL ATTENDANCE AT UNGA NOT YET DECIDED [...] No summary [...] |
2005-08-02 12:00:00 | Embassy Dar Es Salaam | UNCLASSIFIED | PREL OTRA OVIP KSEP UNGA TZ |
| 05DARESSALAAM685 |
TANZANIA AND THE CONSOLIDATED PRENOTIFICATION LIST [...] (C) Post has reservations about being included on the Terrorist Finance consolidated prenotification list as described reftel A. For the reasons noted below, post requests to be allowed to deliver prenotification demarches at our discretion, and not to be required to make a demarche at every [...] |
2005-04-06 12:58:00 | Embassy Dar Es Salaam | CONFIDENTIAL | ETTC KTFN EFIN PTER KSEP CVIS KVPR TZ |
| 05DHAKA2403 |
BANGLADESH: TERRORIST FINANCE: ELEHSSAN [...] No summary [...] |
2005-05-24 07:56:00 | Embassy Dhaka | UNCLASSIFIED | ETTC KTFN EFIN PTER KSEP CVIS KVPR BG |
| 05DHAKA331 |
TERRORISM FINANCE: DARWISH DESIGNATION [...] No summary [...] |
2005-01-25 11:34:00 | Embassy Dhaka | UNCLASSIFIED | ETTC EFIN PTER KSEP CVIS KVPR BG |
| 05DHAKA3401 |
BANGLADESH: TERRORIST FINANCE: LIST 70T - [...] No summary [...] |
2005-07-18 05:32:00 | Embassy Dhaka | UNCLASSIFIED | ETTC KTFN EFIN PTER KSEP CVIS KVPR BG |
| 05DHAKA3608 |
TERRORIST FINANCE: AMENDMENT TO NASCO BUSINESS [...] No summary [...] |
2005-07-27 06:30:00 | Embassy Dhaka | UNCLASSIFIED | ETTC KTFN EFIN PTER KSEP CVIS KVPR BG |
| 05DHAKA3816 |
BANGLADESH: TERRORIST FINANCE: DESIGNATION OF [...] No summary [...] |
2005-08-07 05:57:00 | Embassy Dhaka | UNCLASSIFIED | KTFN ETTC EFIN PTER KSEP CVIS KVPR BG |
| 05DJIBOUTI1238 |
DJIBOUTI - 2005-2006 [...] Much of the information included in Post's 2004-2005 report remains the same with the exception that Djibouti intends to have an operational Financial Intelligence Unit by February 2006. Djibouti is still the most stable country in the Horn of Africa. It is a financial hub in the sub-regi [...] |
2005-12-18 13:54:00 | Embassy Djibouti | UNCLASSIFIED | EFIN KCRM KSEP PTER SNAR KTFN DJ |
| 05DJIBOUTI220 |
TERRORIST FINANCE: FADHLI DESIGNATION UNDER E.O. [...] (U) Pol/Econ delivered reftel demarche 2 March to Director of Bilateral Relations at the Ministry of Foreign Affairs, Mohamed Ali Hassan. Hassan said he would pass it on to the National Terrorism Finance Committee. RAGSDALE [...] |
2005-03-02 12:58:00 | Embassy Djibouti | UNCLASSIFIED | KSEP ETTC EFIN PTER CVIS DJ |
| 05DJIBOUTI984 |
TERRORISM FINANCE - ADDITION OF AL-AKHTAR TRUST [...] (U) Pol/Econ delivered demarche per reftel 21 September to Mohamed Bourhan, Americas Bureau in the Department of Bilateral Relations at the Ministry of Foreign Affairs. Bourhan said he would pass it to the Terrorism Finance Committee for distribution. RAGSDALE [...] |
2005-10-04 11:19:00 | Embassy Djibouti | UNCLASSIFIED | KSEP ETTC EFIN PTER CVIS DJ |
| 05DUBLIN111 |
TERRORIST FINANCE: DARWISH DESIGNATION [...] No summary [...] |
2005-01-28 16:49:00 | Embassy Dublin | UNCLASSIFIED | ETTC KTFN EFIN PTER KSEP KVPR CIVS |
| 05DUBLIN1151 |
TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL [...] No summary [...] |
2005-09-16 15:38:00 | Embassy Dublin | UNCLASSIFIED | KTFN EFIN PTER ETTC KSEP KVPR CIVS UN |
| 05DUBLIN1365 |
IRELAND LUKEWARM ON SWISS UNSC PROPOSAL [...] No summary [...] |
2005-11-07 15:42:00 | Embassy Dublin | CONFIDENTIAL | PREL KSEP EI UNGA |
| 05DUBLIN206 |
TERRORIST FINANCE: FADHLI DESIGNATION [...] No summary [...] |
2005-02-17 16:59:00 | Embassy Dublin | UNCLASSIFIED | ETTC KTFN EFIN PTER KSEP CVIS KVPR |
| 05DUBLIN440 |
TERRORIST FINANCE: AL-HIYARI DESIGNATION [...] No summary [...] |
2005-04-13 15:46:00 | Embassy Dublin | UNCLASSIFIED | KTFN EFIN PTER ETTC KSEP CVIS KVPR |
| 05DUBLIN523 |
TERRORIST FINANCE: ELEHSSAN DESIGNATION [...] No summary [...] |
2005-05-04 15:28:00 | Embassy Dublin | UNCLASSIFIED | ETTC KTFN EFIN PTER KSEP CVIS KVPR |
| 05DUBLIN894 |
TERRORIST FINANCE: MOVEMENT FOR ISLAMIC REFORM IN [...] No summary [...] |
2005-07-18 12:36:00 | Embassy Dublin | UNCLASSIFIED | KTFN EFIN PTER ETTC KSEP KVPR CIVS |
| 05DUBLIN914 |
G-4 PROPOSAL: IRISH TO DELAY DECISION UNTIL UNGA [...] No summary [...] |
2005-07-22 15:25:00 | Embassy Dublin | UNCLASSIFIED | PREL OTRA KSEP UNGA |
| 05DUBLIN977 |
TERRORIST FINANCE: DESIGNATION OF THREE NAMES [...] No summary [...] |
2005-08-05 16:03:00 | Embassy Dublin | UNCLASSIFIED | KTFN EFIN PTER ETTC KSEP KVPR CIVS |
| 05GENEVA2492 |
END OF YEAR ACCOUNTING OF MSG PROGRAMME [...] No summary [...] |
2005-10-14 11:31:00 | US Mission Geneva | UNCLASSIFIED | ABUD AFIN ASEC KMSG KSEP |
| 05GUATEMALA1746 |
GUATEMALAN HIGH-LEVEL ATTENDANCE AT UNGA--INTERIM [...] No summary [...] |
2005-07-15 13:11:00 | Embassy Guatemala | UNCLASSIFIED | KSEP PREL OVIP GT UNGA |
| 05HARARE1177 |
60TH UN GENERAL ASSEMBLY: HIGH-LEVEL ATTENDANCE [...] No summary [...] |
2005-08-25 12:40:00 | Embassy Harare | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KSEP OTRA OVIP PREL |
| 05HARARE171 |
ZIMBABWE: 2005 INTERNATIONAL NARCOTICS CONTROL [...] Zimbabwe is not a regional financial center and is not considered to be at significant risk for money laundering. 2. Zimbabwe,s Anti-Money Laundering Act criminalizes narcotics-related money laundering. The Government of Zimbabwe in 2004 passed the Anti-Money Laundering and Proceeds of C [...] |
2005-02-03 05:00:00 | Embassy Harare | UNCLASSIFIED | EFIN KCRM KSEP PTER SNAR ZI |
| 05KINGSTON1109 |
TERRORIST FINANCE: BILAL AL-HIYARI SUBMISSION TO [...] Embassy Kingston delivered a dipnote containing the talking points and background paper provided in reftel to Angella Brown, Deputy Director for International Organizations at the Ministry of Foreign Affairs and Foreign Trade, on April 13, 2005. Brown did not have any immediate comment. TI [...] |
2005-04-26 19:24:00 | Embassy Kingston | UNCLASSIFIED | ETTC KTFN PTER KSEP CVIS KVPR EFIN JM |
| 05KINGSTON1111 |
TERRORIST FINANCE: LET SUBMISSION TO 1267 [...] Embassy Kingston delivered a dipnote containing the talking points and background paper provided in reftel to Angella Brown, Deputy Director for International Organizations at the Ministry of Foreign Affairs and Foreign Trade, on April 13, 2005. Brown did not have any immediate comment. TI [...] |
2005-04-26 19:24:00 | Embassy Kingston | UNCLASSIFIED | ETTC KTFN PTER KSEP CVIS KVPR EFIN JM |
| 05KINGSTON1112 |
TERRORIST FINANCE: BUISIR SUBMISSION TO 1267 [...] Embassy Kingston delivered a dipnote containing the talking points and background paper provided in reftel to Angella Brown, Deputy Director for International Organizations at the Ministry of Foreign Affairs and Foreign Trade, on April 13. Brown did not have any immediate comment. TIGHE [...] |
2005-04-26 19:24:00 | Embassy Kingston | UNCLASSIFIED | ETTC KTFN PTER KSEP CVIS KVPR JM |
| 05KINGSTON1809 |
DEFEATING THE G-4 FRAMEWORK RESOLUTION ON UN REFORM [...] No summary [...] |
2005-07-25 13:41:00 | Embassy Kingston | UNCLASSIFIED | PREL OTRA OVIP KSEP JM UNGA |
| 05KINGSTON1857 |
HIGH-LEVEL ATTENDANCE AT 60TH UN GENERAL ASSEMBLY [...] No summary [...] |
2005-07-29 20:30:00 | Embassy Kingston | UNCLASSIFIED | PREL OTRA OVIP KSEP JM UNGA |
| 05KINGSTON2133 |
HIGH-LEVEL ATTENDANCE AT 60TH UN GENERAL ASSEMBLY [...] Per Ref A instructions, Post has since July (Ref B) contacted repeatedly the International Organizations Department in the Ministry of Foreign Affairs and Foreign Trade (MFAFT) to inquire about high-level GOJ attendance at the UNGA. As reported Ref B, MFAFT confirmed that Prime Minister P.J. [...] |
2005-09-13 11:50:00 | Embassy Kingston | UNCLASSIFIED | PREL OTRA OVIP KSEP JM UNGA |
| 05KINGSTON237 |
SUPPORTING HUMAN RIGHTS AND DEMOCRACY IN JAMAICA [...] Per reftel request, the following text constitutes Post's 2004-2005 report on supporting human rights and democracy in Jamaica. 2. Jamaica has a mixed human rights record, with serious problems in some areas. The government is faced with high rates of crime, violence, and drug traffickin [...] |
2005-01-28 12:18:00 | Embassy Kingston | UNCLASSIFIED | JM PHUM ELAB KDEM KSEP PGOV PREL |
| 05KINSHASA151 |
CONGO/B: 2004-2005 INTERNATIONAL NARCOTICS [...] In response to Reftel, Embassy Brazzaville provides the following narrative report as per instructions in Paragraph 17. BEGIN TEXT: The Republic of Congo (also called Congo-Brazzaville) is not considered a major drug producer, exporter or transit country. As far as we are able to determi [...] |
2005-01-28 08:20:00 | Embassy Kinshasa | UNCLASSIFIED | KCRM KSEP PTER SNAR KTFN EFIN CF |
| 05KINSHASA1647 |
CONGO/B: DELIVERY OF DEMARCHES [...] The following demarches were delivered on September 16, 2005 to Mr. Felix Ngoma, the Americas Desk Officer for the Ministry of Foreign Affairs. Note: REF G had also been earlier delivered, on September 9, 2005, by Charge' d'Affaires Rutherford to the Minister of Finance (see paragraph 6). [...] |
2005-10-04 07:14:00 | Embassy Kinshasa | UNCLASSIFIED | PREL ETTC KTFN EFIN PGOV PTER KSEP CVIS KVPR KISL KPAO OIIP TBIO EAGR ECON ECIN EAIR EAID KSCA SOCI UK SA CF UNGA WTO AID |
| 05KINSHASA243 |
CONGO/B: SUPPORTING HUMAN RIGHTS AND [...] As requested in Reftel, here is the 2004-5 report on Supporting Human Rights and Democracy: The U.S. Record for the Republic of Congo (Congo/Brazzaville). 2. BEGIN TEXT: The Republic of Congo is ruled by a government in which most of the decision-making authority is vested directly in th [...] |
2005-02-11 11:08:00 | Embassy Kinshasa | UNCLASSIFIED | PHUM PREL PGOV ELAB KDEM KSEP CF HURI |
| 05KINSHASA321 |
CONGO/B: CORRECT VERSION -- NON-DISPOSAL OF [...] BRAZZAVILLE IS BOUNCING BACK AFTER SIX YEARS OF CIVIL WAR. HOWEVER, IT IS ALSO THE WORLD'S FOURTH MOST EXPENSIVE CITY TO LIVE IN, WITH LIMITED REAL ESTATE AND OPTIONS FOR HOUSING OR OTHER FACILITIES. AT PRESENT, PROPERTY IS VERY EXPENSIVE AND DIFFICULT TO OBTAIN, AND ADEQUATE FACILITIES IS [...] |
2005-02-25 06:28:00 | Embassy Kinshasa | UNCLASSIFIED | ABLD AMGT KSEP |
| 05KUWAIT5142 |
PLACEMENT REPORT: OP-ED ON TERRORISM FINANCING AND [...] No summary [...] |
2005-12-16 11:25:00 | Embassy Kuwait | UNCLASSIFIED | PTER KPAO ETTC KTFN PINS CVIS AMGT AFSI KSEP |
| 05LILONGWE598 |
USING CULTURE TO COMBAT HIV/AIDS [...] Summary: Using a $6,000 travel grant, Public Affairs invited Dr. Jack Allison to return to Malawi June 3 to participate in a three-week speaker program entitled "Using Music to Combat HIV/AIDS." Dr. Allison served as a PCV from 1966-68 and became famous in Malawi for using music to deliver h [...] |
2005-07-13 12:14:00 | Embassy Lilongwe | UNCLASSIFIED | KPAO OEXC SCUL KSEP MI IIP HIV AIDS |
| 05MADRID1 |
2004-2005 INCSR PART II: SPAIN [...] No summary [...] |
2005-01-03 08:31:00 | Embassy Madrid | UNCLASSIFIED | KCRM PTER KSEP SNAR KTFN EFIN SP |
| 05MADRID11 |
2004-2005 INCSR PART II: SPAIN CORRECTED VERSION [...] No summary [...] |
2005-01-03 16:14:00 | Embassy Madrid | UNCLASSIFIED | KCRM PTER KSEP SNAR KTFN EFIN SP |
| 05MADRID2057 |
SPAIN: 2ND SUBMISSION SECRETARY'S AWARD FOR [...] U.S. Embassy Madrid has the honor of nominating Merck, Sharp and Dohme (MSD), Spain's division of Merck Pharmaceuticals, for the 2005 Secretary of State's Award for Corporate Excellence. MSD is a recognized leader in the business world, serving as a market leader in the field of healthcare te [...] |
2005-06-01 07:01:00 | Embassy Madrid | UNCLASSIFIED | BEXP EINV ELAB ETRD KSEP SENV SP |
| 05MADRID2523 |
DRUG TRAFFICKING AND POSSESSION TRENDS CHALLENGE [...] (SBU) The Government of Spain's National Drug Plan (PND) latest Annual Statistical Report on Drugs reports increases in total drug seizures (29%), trafficking arrests (11%), and arrests for drug possession (22%) between 2003 and 2004. Officials consider these statistics to be an indication tha [...] |
2005-07-05 10:49:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KSEP PINR PGOV PREL SP |
| 05MADRID2576 |
SPAIN'S HIGH-LEVEL ATTENDANCE AT THE 60TH UN [...] (SBU) The Government of Spain intends to send the following delegation to the UN High Level Event (HLE) and/or General Assembly in September: A. --Head of State: King Juan Carlos will NOT attend. B. --Head of Government: Jose Luis Rodriguez Zapatero, President --Plans to attend the S [...] |
2005-07-08 08:45:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KSEP PREL OTRA OVIP SP UNGA |
| 05MADRID2680 |
SPAIN: DEMARCHE DELIVERED ON DEFEATING THE G-4 [...] No summary [...] |
2005-07-19 01:15:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KSEP PREL OTRA OVIP SP UNGA |
| 05MANAMA169 |
BAHRAIN'S SUPPORTING HUMAN RIGHTS AND DEMOCRACY [...] (U) In 2002, Bahrain became a monarchy and adopted a constitution which reinstated a legislative body. The upper house of parliament (Shura Council) is appointed by the King, and the lower house (Council of Representatives) is elected by the people. All men and women citizens age 21 and abov [...] |
2005-02-05 15:43:00 | Embassy Manama | UNCLASSIFIED | PHUM ELAB KDEM KSEP PGOV PREL BA |
| 05MANAMA1830 |
BMA ISSUES WARNING LETTER TO SHAMIL BANK FOR [...] (S) Summary. Ambassador and OFAC Attache met with Bahrain Monetary Agency (BMA) Governor November 20, 2005 to discuss the International Islamic Relief Organization (IIRO) account at Shamil Bank (Ref A). The BMA Governor stated that the IIRO account was ordered closed and Shamil Bank had receiv [...] |
2005-12-12 09:06:00 | Embassy Manama | SECRET | ETTC KTFN EFIN PTER KSEP CVIS KVPR BA ECTRD CTR |
| 05MANILA5927 |
PHILIPPINES 2005 INSCR PART II: FINANCIAL [...] (U) The following text is the proposed International Narcotics Control Strategy Report, Part II, Financial Crimes and Money Laundering, for the Philippines for 2005- 2006. Post used the questions in reftel as the basis for collecting information and assessing the current situation for the [...] |
2005-12-22 04:08:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN PTER SNAR KCRM KSEP RP |
| 05MAPUTO1140 |
MOZAMBIQUE: GRM ATTENDANCE AT UN HIGH LEVEL EVENT [...] No summary [...] |
2005-09-02 06:06:00 | Embassy Maputo | UNCLASSIFIED | PREL OTRA OVIP KSEP MZ UNGA |
| 05MAPUTO170 |
SUPPORTING HUMAN RIGHTS AND DEMOCRACY: THE U.S. [...] Summary: Mozambique has made progress in strengthening its democratic institutions, but the country remains vulnerable to corruption and human rights safeguards are weak. In December 2004 Mozambique held its third general (presidential and legislative) election, as President Joaquim Chissano, [...] |
2005-02-07 15:38:00 | Embassy Maputo | UNCLASSIFIED | PHUM ELAB KDEM KSEP PGOV PREL MZ DHRF |
| 05MAPUTO23 |
BLUE LANTERN OFFICER - MOZAMBIQUE [...] No summary [...] |
2005-01-05 15:26:00 | Embassy Maputo | UNCLASSIFIED | KOMC KSEP MZ ETCC |
| 05MAPUTO647 |
TERRORIST FINANCE: LIST 71 - ADDITION OF J1-3 [...] (SBU) On May 20, Emboff e-mailed List 71 to the Director of Legal Issues for the Bank of Mozambique, the Director of the Mozambican Banking Association, the Ministry of Foreign Affairs official responsible for United Nations and security issues, and the Attorney General's office. As of May 24, [...] |
2005-05-25 04:43:00 | Embassy Maputo | UNCLASSIFIED | ETTC KTFN EFIN PTER KSEP CVIS KVPR MZ |
| 05NDJAMENA1259 |
HUMAN RIGHTS VETTING FOR ATA TRAINING FOR CHADIAN [...] A search of Embassy biographic, human rights, consular, and law enforcement files found no credible evidence of gross violations of human rights by the following individuals nominated for Anti-Terrorism Training (ATA) training as of this date. 2. The following group of Chadian police and [...] |
2005-08-16 08:02:00 | Embassy Ndjamena | UNCLASSIFIED | PHUM MASS PREL PINS PINR KSEP CD |
| 05NDJAMENA1421 |
HUMAN RIGHTS VETTING FOR IMET TRAINING [...] A search of Embassy biographic and human rights files found no credible evidence of gross violations of human rights by the following individual nominated for English Language and Undergraduate Pilot training as of this date. 2. Hassan Emmanuel Abdoul DJANGBEI. DOB: October 17, 1976 WALL [...] |
2005-09-20 13:41:00 | Embassy Ndjamena | UNCLASSIFIED | PHUM MASS PREL PINS PINR KSEP CD |
| 05NDJAMENA390 |
HUMAN RIGHTS VETTING FOR IMET TRAINING [...] A search of Embassy biographic and human rights files found no credible evidence of gross violations of human rights by the following individuals nominated for IMET training as of this date. 2. Mahamat Ousame Abdoulaye, Youssouf Louang Azi, Takoulngar M'Bainaye, Dadje Margata, Idriss Djid [...] |
2005-03-14 15:13:00 | Embassy Ndjamena | UNCLASSIFIED | PHUM MASS PREL PINS PINR KSEP CD |
| 05NDJAMENA391 |
HUMAN RIGHTS VETTING FOR ANTI-TERRORISM TRAINING [...] A search of Embassy biographic and human rights files found no credible evidence of gross violations of human rights by the following individuals nominated for anti-terrorism training as of this date. 2. The names of the individuals vetted by the embassy are: Abakar Ousmane Adoum, Guere [...] |
2005-03-14 15:13:00 | Embassy Ndjamena | UNCLASSIFIED | PHUM MASS PREL PINS PINR KSEP CD |
| 05NDJAMENA392 |
HUMAN RIGHTS VETTING FOR MINE ASSISTANCE TRAINING [...] A seach of Embassy biographic and human rights files found no credible evidence of gross violations of human rights by the following individuals selected for Mine Assistance training as of this date. 2. The Embassy vetted the following individuals: Abakar Mahamat, Zenaba Jean, Hassan Brak [...] |
2005-03-14 15:13:00 | Embassy Ndjamena | UNCLASSIFIED | PHUM MASS PREL PINS PINR KSEP CD |
| 05NDJAMENA499 |
HUMAN RIGHTS FOR ADDITIONAL PARTICIPANTS IN [...] A search of Embassy biographic and human rights files found no credible evidence of gross violations of human rights by the following individuals nominated for anti-terrorism training as of this date. 2. The names of the individuals vetted by the Embassy are: Ali Hamid Youssouf, Chaibo Ha [...] |
2005-04-02 12:14:00 | Embassy Ndjamena | UNCLASSIFIED | PHUM MASS PREL PINS PINR KSEP CD |
| 05NEWDELHI5957 |
TENTATIVE INDIAN ATTENDANCE AT 60TH UNGA [...] MEA UN Political Director Pankaj Sharma told Poloff that the Indian delegation to the September UNGA High-Level Event in New York has not yet been finalized, as the composition will be the prerogative of the Prime Minister. However, he informed us that previous delegations have included the [...] |
2005-08-02 06:58:00 | Embassy New Delhi | UNCLASSIFIED | PREL OTRA OVIP KSEP IN UNGA GOI |
| 05OTTAWA3300 |
OTTAWA PLANS TO HOST LANDMINE EVENT IN MARCH 2006 [...] Embassy Ottawa plans to organize an event in March 2006, in lieu of this Fall. As in 2003 and 2004, the likely venue would be the Ambassador's residence and we would invite a range of government and non-government interlocutors. ConGen-Toronto is also considering organizing an event during t [...] |
2005-11-04 21:18:00 | Embassy Ottawa | UNCLASSIFIED | KHDP KSEP PHUM PREF PARM AORC ODIP OFDP CA |
| 05PANAMA1552 |
PANAMA POSITION ON G-4 VOTE [...] No summary [...] |
2005-07-22 20:48:00 | Embassy Panama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KSEP OTRA OVIP PREL PM UNGA UNSC POLITICS FOREIGN POLICY |
| 05PANAMA1576 |
PANAMA CONFIRMS HIGH-LEVEL ATTENDANCE TO 60TH UNGA [...] (U) This cable is an interim report on GOP attendance to the High-Level Event (HLE) and the 60th UNGA General Debate. GOP officials will provide Embassy with additional information after the first week of August. 2. (SBU) GOP delegation is as follows: A. Head of State: --Martin Torrij [...] |
2005-07-27 16:56:00 | Embassy Panama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | OTRA OVIP KSEP PREL PM UNGA POLITICS FOREIGN POLICY |
| 05PARIS365 |
FRANCE - 2005 MONEY LAUNDERING CONTRIBUTION FOR [...] No summary [...] |
2005-01-20 12:26:00 | Embassy Paris | UNCLASSIFIED | KTFN KCRM PTER KSEP SNAR EFIN FR |
| 05PRAGUE1035 |
CZECH ATTENDANCE AT 60TH UNGA AND FEEDBACK ON G-4 [...] (U) This message is Sensitive But Unclassified - Not for Internet Distribution. 2. (SBU) On July 8, we met with Mr. Jan Kara, Director of the UN Department at the MFA to discuss ref A demarche on Czech attendance at the UNGA and September HLE. Kara said that while it was too early to conf [...] |
2005-07-11 16:20:00 | Embassy Prague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL OVIP KSEP EZ OTRA UNSC UNGA |
| 05PRETORIA2441 |
NOMINATION FOR THE SECRETARY OF STATE'S AWARD FOR [...] (U) I am pleased to nominate Dow Southern Africa for the Secretary of State's 2005 Award for Corporate Excellence in SIPDIS recognition of its outstanding corporate citizenship and visionary employment practices in the face of South Africa's overwhelming HIV/AIDS health pandemic. 2. (U [...] |
2005-06-22 13:30:00 | Embassy Pretoria | UNCLASSIFIED | BEXP EINV ELAB ETRD KSEP SENV SF |
| 05QUITO1269 |
NOMINATION FOR THE SECRETARY OF STATE'S AWARD FOR [...] No summary [...] |
2005-06-03 16:07:00 | Embassy Quito | UNCLASSIFIED | BEXP EINV ELAB ETRD KSEP SENV EC |
| 05RABAT2549 |
2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Morocco is not a regional financial center and the extent of the money laundering problem in Morocco is not known. Morocco remains an important producer and exporter of cannabis, with estimated revenues of $13 billion annually, according to a joint study released in May 2005 by the United Nat [...] |
2005-12-21 16:35:00 | Embassy Rabat | UNCLASSIFIED | KCRM PTER KSEP SNAR KTFN EFIN MO |
| 05ROME3187 |
LEHAY HUMAN RIGHTS VETTING GUIDANCE/ACES [...] The Italian military screens the criminal and security background of all persons who join the armed forces. Service members selected as candidates to U.S. sponsored training programs undergo a rigorous selection process. There is no credible evidence that the Italian military establishment ha [...] |
2005-09-23 14:57:00 | Embassy Rome | UNCLASSIFIED | MASS PREL PHUM PINS PINR KSEP HUMAN RIGHTS |
| 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 |
| 05SANAA1222 |
DEMARCHE DELIVERED ON ELEHSSAN TERRORIST FINANCE [...] (U) Ambassador delivered ref A demarche to Minister of Foreign Affairs Qirbi on May 8. Qirbi said that he had not heard of the organization and that Palestinian Islamic Jihad were not active in Yemen. 2. (C) The FM took the opportunity to comment on the State Department's Report on Intern [...] |
2005-05-08 11:28:00 | Embassy Sanaa | CONFIDENTIAL | ETTC EFIN PTER CVIS KSEP KVPR YM DEMARCHE COUNTER TERRORISM TERFIN |
| 05SANAA131 |
YEMEN CLOSES ITS AIRSPACE FOR TWO DAYS OVER [...] THIS IS AN ACTION MESSAGE, PLEASE SEE PARAGRAPH 8. 2. Summary: The Yemeni Civil Aviation and Meteorology Authority (CAMA) denied U.S. military aircraft clearances on January 21 and 22, due to a dispute simmering for at least eight years regarding overflight and landing fees. After a meet [...] |
2005-03-04 13:02:00 | Embassy Sanaa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAIR KREC KSEP MARR MOPS PREL YM PBTS |
| 05SANAA2051 |
DEMARCHE DELIVERED ON TERRORISM FINANCE: MOVEMENT [...] No summary [...] |
2005-07-27 13:43:00 | Embassy Sanaa | UNCLASSIFIED | ETTC KTFN EFIN PTER KSEP CVIS KVPR UK SA YM DEMARCHE TERFIN COUNTER TERRORISM |
| 05SANAA2122 |
ROYG SUPPORTS G-4 RESOLUTION ON UNSC EXPANSION, FM [...] No summary [...] |
2005-08-02 14:24:00 | Embassy Sanaa | CONFIDENTIAL | PREL OTRA OVIP KSEP KUNR YM UNGA |
| 05SANAA2196 |
TERRORIST FINANCE: DESIGNATION OF THREE NAMES [...] No summary [...] |
2005-08-09 11:40:00 | Embassy Sanaa | UNCLASSIFIED | ETTC KTFN EFIN PTER KSEP CVIS KVPR YM DEMARCHE TERFIN COUNTER TERRORISM |
| 05SANAA2197 |
TERRORISM FINANCE: NASCO AMENDMENT [...] No summary [...] |
2005-08-09 11:41:00 | Embassy Sanaa | UNCLASSIFIED | ETTC PTER KTFN KSEP KVPR YM IFIN CVIC DEMARCHE TERFIN COUNTER TERRORISM |
| 05SANAA3105 |
AMBASSADOR DELIVERS ZINDANI INFORMATION [...] (S) Summary: On October 24, Ambassador delivered ref A information on de-listing terrorist financier Sheikh Abd al-Majid al-Zindani to Deputy Foreign Minister Mohiedeen Al-Dhabi. Dhabi thanked Ambassador for responding to the ROYG's previous request for assistance (ref B), but once again ask [...] |
2005-10-25 13:41:00 | Embassy Sanaa | SECRET | PREL CVIS EFIN ETTC PTER KSEP KVPR YM COUNTER TERRORISM TERFIN |
| 05SANJOSE2535 |
DEFEATING THE SWISS PROPOSAL ON UNSC REFORM [...] (SBU) Poloff discussed reftel demarche with Carlos Cordero, Director for Multilateral Affairs at the Foreign Ministry, on November 1. Cordero was joined by UN Affairs Officer Victor Murillo and Director for Bilateral Policy Ronald Obaldia. In response to our concerns about the Swiss proposal [...] |
2005-11-02 19:10:00 | Embassy San Jose | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL OTRA OVIP KSEP CS UNGA |
| 05SANSALVADOR2282 |
SALVADORAN DEL. TO 60TH UNGA HLE AND DEMOCRACY [...] (SBU) Poloff delivered Ref A demarche to MFA Officer in Charge of UN Affairs Felix Ulloa and to UN Special Advisor to the Foreign Minister Ambassador Marisol Argueta de Bariles on August 15. Poloff emphasized the importance of the Fund and stated that even a minimal donation would carry politi [...] |
2005-08-16 20:38:00 | Embassy San Salvador | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL OTRA OVIP KSEP UNGA |
| 05SOFIA2036 |
BULGARIA: 2005-2006 INTERNATIONAL NARCOTICS [...] Per reftels, Post provides its submission for the 2005- 2006 International Narcotics Control Strategy Report for Bulgaria. Begin text of 2005-2006 INCSR for Bulgaria: Part I - DRUGS AND CHEMICAL CONTROL I. Summary Bulgaria is a major transit country, as well as a producer of illic [...] |
2005-12-12 14:41:00 | Embassy Sofia | UNCLASSIFIED | SNAR KCRM EFIN KTFN PTER KSEP BU |
| 05STATE131486 |
LEAHY VETTING GUIDANCE/ACES UP AND RUNNING [...] Summary: The Abuse Case Evaluation System (ACES), which is the Department's new software application to compile and track human rights abuses worldwide, is now operational. ACES is a clearinghouse of human rights- related reporting, which will facilitate the management of human rights abuse a [...] |
2005-07-14 23:21:00 | Secretary of State | UNCLASSIFIED | KSEP MASS PINR PREL AADP |
| 05TAIPEI115 |
TAIWAN: 2004-2005 INTERNATIONAL NARCOTICS [...] AIT 2004-2005 PART II INCSR Responses follow: 2. Taiwan is not considered an important regional or offshore financial center. Money laundering in Taiwan is not generally related to narcotics trafficking. Most illegal or unregulated financial activities are done to avoid taxes or conceal [...] |
2005-01-13 04:28:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KCRM PTER KSEP SNAR KTFN TW |
| 05TAIPEI1563 |
TAIWAN: RESPONSE ON BLUE LANTERN LICENSE 05- [...] Concerning the purchase application package of DTC CASE number 05-948068, for end user Chung Shan Institute of Science (CSIS). 2. Mr. W. Z. Chen who signed the Ring Line purchase orders is the company's chairman. Ms. Felisa Chang, W.Z. Chen's secretary, confirmed that CSIS is the end u [...] |
2005-03-31 07:51:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KOMC ETTC KSEP TW |
| 05TAIPEI2058 |
AIT 2005 EARTH DAY BEACH CLEAN-UP [...] (U) Summary. Econ/ESTH, PAS and CLO along with the Taipei American School's (TAS) Key Club worked together to organize AIT's participation in a Taiwan government sponsored beach-clean up event in commemoration of Earth Day 2005. Thirty two people from the AIT community (including Americans, [...] |
2005-05-06 06:38:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | SENV KSEP KPAO AORC PREL TW |
| 05TAIPEI526 |
TAIWAN: RESPONSE ON BLUE LANTERN CASE AG- [...] No summary [...] |
2005-02-04 08:22:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KOMC ETTC KSEP TW |
| 05TELAVIV389 |
2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Israel is not a significant producer or trafficking point for drugs. The Israeli National Police (INP), however, reports that during the year 2004, the Israeli drug market continued to be characterized by high demand in nearly all sectors of society and a high availability of drugs including [...] |
2005-01-24 08:11:00 | Embassy Tel Aviv | UNCLASSIFIED | SNAR KSEP IS ISRAELI SOCIETY GOI INTERNAL |
| 05TELAVIV6848 |
2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Israel is not a significant producer or trafficking point for drugs. The Israeli National Police (INP), however, reports that during the year 2005, the Israeli drug market continued to be characterized by high demand in nearly all sectors of society and a high availability of drugs including [...] |
2005-12-08 15:08:00 | Embassy Tel Aviv | UNCLASSIFIED | SNAR KSEP IS ISRAELI SOCIETY |
| 05TELAVIV6971 |
2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Israel is not a regional financial center like Hong Kong or Switzerland due to a lack of financial activity with its neighboring countries. Israel's financial activity is mainly conducted with the financial markets of the U.S. and Europe, and to a lesser extent with Asia. Less than a quarter [...] |
2005-12-16 10:22:00 | Embassy Tel Aviv | UNCLASSIFIED | SNAR KSEP KTFN IS ISRAELI SOCIETY COUNTERTERRORISM |
| 05THEHAGUE2959 |
NETHERLANDS: DEFEATING THE SWISS PROPOSAL FOR UNSC [...] (C) On October 31, POLOFF delivered reftel points to Marieke Tillemann (Deputy Director, International Law Division, MFA). Tillemann was unaware of the Swiss proposal, but promised to raise the issue with her colleagues at the Dutch Mission to the UN and bring their attention to U.S. concerns [...] |
2005-10-31 16:50:00 | Embassy The Hague | CONFIDENTIAL | PREL OTRA OVIP KSEP NL UNGA |
| 05VIENNA1221 |
TERRORISM FINANCE: AL-HIYARI DESIGNATION - [...] (SBU) Per reftel instructions, Post submitted Bilal AL- HIYARI designation (List 69) demarche on April 13 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF), and Birgit Ertl, money laundering and terrorism financing coordinator in Lejsek's offi [...] |
2005-04-14 08:43:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN |
| 05VIENNA1222 |
TERRORISM FINANCE: LET SUBMISSION - DEMARCHE [...] (SBU) Per ref A instructions, Post submitted LET submission to 1267 Committee on April 13 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF), and Birgit Ertl, money laundering and terrorism financing coordinator in Lejsek's office. Post also s [...] |
2005-04-14 08:45:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN |
| 05VIENNA2412 |
TERRORISM FINANCE: MOVEMENT FOR ISLAMIC REFORM [...] (SBU) Per reftel instructions, Post submitted the Movement for Islamic Reform in Arabia (MIRA; List 70T) designation demarche on July 18 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF), and Anelika Schloegel, money laundering and terrorism f [...] |
2005-07-18 14:29:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN |
| 05VIENNA2423 |
HIGH-LEVEL AUSTRIAN ATTENDANCE AT THE SUMMIT [...] (SBU) The MFA's International Organizations Division has informed us that the following GoA officials will attend the High-Level Event (HLE) and the 60th General Assembly: A. Head of State --President Heinz Fischer will attend the HLE. --Spouse may or may not attend. --Arrive Sept [...] |
2005-07-19 10:57:00 | Embassy Vienna | UNCLASSIFIED | PREL OTRA OVIP KSEP AU UNGA |
| 05VIENNA3098 |
TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL [...] (SBU) Per reftel instructions, Post submitted the addition of Al-Akhtar Trust International Movement to the UN 1267 Sanctions Committee list demarche on September 16 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF), and Birgit Ertl and Anelik [...] |
2005-09-19 10:40:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN ETTC EFIN PTER KSEP CVIS KVPR AU UN |
| 05VIENNA3129 |
TERRORISM FINANCE: LIST 72T [...] (SBU) Per reftel instructions, Post submitted designation of Dr. Abdul Latif Saleh (list 72T) demarche on September 20 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF), and Birgit Ertl, money laundering and terrorism financing coordinator in [...] |
2005-09-21 10:45:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN ETTC EFIN PTER KSEP CVIS KVPR AU UN |
| 05VIENNA3898 |
2005-2006 International Narcotics Control [...] Following is the 2005-2006 International Narcotics Control Strategy Report (INSCR) Part II: Money Laundering and Financial Crimes for Austria. Austria ------- Austria is not an important financial center, offshore tax haven, or banking center, but Austrian banking groups control signif [...] |
2005-12-16 14:49:00 | Embassy Vienna | UNCLASSIFIED | EFIN KCRM KTFN PTER KSEP SNAR AU |
| 05VIENNA462 |
TERRORISM FINANCE: FADHLI DESIGNATION - DEMARCHE [...] (SBU) Per reftel instructions, Post submitted Muhsin Fadhli designation (List 67) demarche on opening of business February 16 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF). Post also sent a copy to the Foreign Ministry's International Sec [...] |
2005-02-16 14:45:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN |
| 05WELLINGTON619 |
TERRORISM FINANCE: UNSCR 1617 IMPLEMENTATION [...] Summary: The New Zealand government announced August 12 that a FATF evaluation confirmed the need for more regulation of the country's financial sector to safeguard against money laundering and terrorist financing. Post issued a news release welcoming that announcement, as part of our action [...] |
2005-08-15 03:42:00 | Embassy Wellington | UNCLASSIFIED | KTFN ETTC EFIN PTER KSEP CVIS KVPR KPAO OIIP NZ |
| 05WELLINGTON670 |
UN GENERAL ASSEMBLY: HIGH-LEVEL ATTENDANCE AND [...] (U) Poloff requested reftel information from Valerie Meyer, Deputy Director, United Nations, Human Rights and Commonwealth Division (UNHC), Ministry of Foreign Affairs and Trade (MFAT). 2. (SBU) Because New Zealand will hold general elections on September 17, New Zealand will not send a hig [...] |
2005-09-01 04:46:00 | Embassy Wellington | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL OTRA OVIP KSEP NZ UNGA |
| 06ABUJA1971 |
GON ATTENDANCE AT UNGA [...] GON plans for attendance at UNGA are not yet firm. According to Ambassador Abdukadir Bin Rimdap, Director of International Organizations Department in the foreign ministry. A) President Olusegun Obasanjo will attend to deliver an address on September 20th. While his travel plans are not y [...] |
2006-07-31 11:17:00 | Embassy Abuja | UNCLASSIFIED | PREL OTRA OVIP KSEP UNGA |
| 06AITTAIPEI2363 |
Taiwan Adopts FATF Recommendations [...] On July 11, Taiwan's Financial Supervisory Commission Banking Bureau issued a regulation effective August 1 that requires all banking institutions to collect, verify and store information about any banking customer that makes any single cash or electronic remittance above NT$30,000 (US$923). [...] |
2006-07-12 21:47:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EFIN KCRM PTER KSEP TW |
| 06AMMAN2669 |
AMMAN'S NOMINATION FOR 2005 DEPARTMENT FSN [...] THE UNITED STATES EMBASSY IN AMMAN, JORDAN IS PROUD TO NOMINATE PROTOCOL ASSISTANT MAHA KALAJI FOR THE 2006 FOREIGN SERVICE NATIONAL OF THE YEAR AWARD FOR OUTSTANDING LIAISON WITH HOST COUNTRY OFFICIALS WHICH FACILITATED THE WORK OF THE AMERICAN OFFICERS AND THE GOALS OF THE MISSION. MS. KA [...] |
2006-04-16 08:24:00 | Embassy Amman | UNCLASSIFIED | AFSN APER AMGT KSEP JO |
| 06ANKARA4281 |
TURKEY: ATTENDANCE OF HIGH-LEVEL TURKISH OFFICIALS [...] (SBU) We delivered reftel demarche July 18 to MFA First Secretary Meltem Guney of the Deputy Directorate General for SIPDIS International Political Organizations. Guney explained that there were tentative plans for Foreign Minister Abdullah Gul to attend the 61st UN General Assembly (UNGA) [...] |
2006-07-24 14:59:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL OTRA OVIP KSEP UNGA TU |
| 06ASHGABAT875 |
61ST UNGA: TURKMENISTAN'S ATTENDANCE/SUPPORT FOR UNSC [...] (U) Embassy officially requested GOTX plans for UNGA attendance on July 17. Post has not received any response from the GOTX, but anticipates, based on prior precedence, that Foreign Minister Rashit Meredov will attend the UNGA high-level events. Post will communicate any additional informat [...] |
2006-08-16 09:24:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL OTRA OVIP KSEP UNGA TX |
| 06ASUNCION772 |
PARAGUAY: 61ST UN GENERAL ASSEMBLY: HIGH LEVEL [...] (U) Post has learned that the following Paraguayan Government Officials are planning to attend the 61st UN General Assembly in September 2006: A. President Nicanor Duarte Frutos Arrival and departure dates have not been finalized. At this time it is not known if 1st Lady Gloria Solaec [...] |
2006-07-31 20:50:00 | Embassy Asuncion | UNCLASSIFIED | KSEP OTRA OVIP PREL UNGA PY |
| 06BISHKEK1309 |
UPDATE: 61ST UNGA HIGH-LEVEL ATTENDANCE AND [...] (U) Per Ref B request, the information below regarding UNGA attendance was provided by the Kyrgyz MFA on September 12. A: ATTENDANCE OF HEAD OF STATE ------------------------------ -- President Kurmanbek Bakiyev has not stated his intention to attend the 61st UN General Assembly. -- H [...] |
2006-09-12 11:45:00 | Embassy Bishkek | UNCLASSIFIED | PREL OTRA OVIP KSEP UNGA KG |
| 06BRASILIA1429 |
BRAZIL: 61ST UN GENERAL ASSEMBLY: HIGH-LEVEL [...] No summary [...] |
2006-07-14 12:56:00 | Embassy Brasilia | UNCLASSIFIED | PREL OTRA OVIP KSEP UNGA BR |
| 06BRASILIA1547 |
BRAZIL: 61ST UN GENERAL ASSEMBLY: HIGH-LEVEL [...] No summary [...] |
2006-08-02 18:08:00 | Embassy Brasilia | UNCLASSIFIED | PREL OTRA OVIP KSEP UNGA BR |
| 06BRASILIA2465 |
BRAZIL 2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Following is Brazil's 2006 INCSR. As requested in reftel, the money laundering portion of the INCSR will be submitted separately. BRAZIL ---------- I. SUMMARY ---------- 2. The Brazilian Federal police (DPF) had a number of successes this past year against foreign narcotrafficking [...] |
2006-11-22 11:16:00 | Embassy Brasilia | UNCLASSIFIED | SNAR EFIN KSEP BR |
| 06BUCHAREST1132 |
ROMANIAN FM UNGUREANU WILL ATTEND 61ST UN GENERAL [...] No summary [...] |
2006-07-14 15:14:00 | Embassy Bucharest | UNCLASSIFIED | KSEP PREL OTRA OVIP RO |
| 06BUDAPEST1490 |
HUNGARY: HIGH-LEVEL ATTENDANCE FOR 61ST UN [...] (SBU) Foreign Minister Kinga Goncz will head the Hungarian delegation to the UN General Assembly (UNGA), addressing UNGA on September 25. Minister of Justice Jozsef Petretei will represent Hungary at the High-level Dialogue on International Migration and Development on September 14 and 15, a [...] |
2006-07-26 15:08:00 | Embassy Budapest | UNCLASSIFIED | PREL OTRA OVIP KSEP UNGA HU |
| 06CAIRO5528 |
61ST UN GENERAL ASSEMBLY: HIGH-LEVEL ATTENDANCE [...] We obtained the following information on September 5 from officials of the Egyptian Foreign Ministry and the Secretariat of the League of Arab States, respectively. SIPDIS Egypt: A. Attendance of the Head of State. -- President Hosni Mubarak will not attend the UN General Assembly [...] |
2006-09-05 14:38:00 | Embassy Cairo | UNCLASSIFIED | PREL OTRA OVIP KSEP UNGA EG |
| 06CARACAS2132 |
61ST UN GENERAL ASSEMBLY: HIGH-LEVEL ATTENDANCE [...] (C) Poloff met with Yaneth Arocha, Office Director for the Vice Ministry of North American and Multilateral Affairs, on July 17, to discuss possible attendance of senior BRV officials at the 61st UN General Assembly. Arocha said she could not make firm commitments, nor did she expect to be [...] |
2006-07-18 14:35:00 | Embassy Caracas | CONFIDENTIAL | PREL |