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TSPA SPACE ACTIVITIES

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Effective from March 1973 (Revised January 1983)

Research and development leading to and resulting in the exploration and utilization of outer space. (Replaces RCHB file categories: DEF, SP, TEL)

Specific Subject Terms often used with this TAGS:

* Astronaut
* Astronomy
* Communications Satellite
* Direct Broadcasting Satellite
* ELV
* Exploration
* Geostationary Satellite Orbit
* High Technology Equipment
* Intellectual Property
* Intellectual Property Rights
* Landing Rights
* Navigational Aid
* Orbit
* Outer Space
* Outer Space Commercialization
* Peaceful Use of Outer Space
* Reentry
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* Salvage
* Satellite
* Scientific Cooperation
* Space Agreement
* Space Fragment
* Space Law
* Space Liability
* Space Program
* Space Station
* Spacecraft
* Spacecraft Recovery
* Spaceflight
* STRIDE
* Technology
* Technology Transfer
* Telecommunication
* Tracking Station
* UFO

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AA AADP AALC ABER ABLD [+] ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR [+] AER AESC AF AFARI AFDB AFDIN AFFAIRS AFGHANISTAN AFIN [+] AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENDA AGENGA AGIT AGMT AGOA AGR AGS AGUIRRE AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL AL-1 ALAB ALBE ALEXANDER ALI ALJAZEERA ALL ALNEA ALOW ALOWAR AM AMAT AMB AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT [+] AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANET ANTITERRORISM AO AOCR AODE AOIC AOMS AOPR AORC [+] AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER [+] APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC [+] ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BB BBG BBSR BC BCW BCXP BD BE BEAN BEN BERARDUCCI BESP BEXB BEXP [+] BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRPA BRUSSELS BS BSSR BT BTA BTC BTIO [+] BTIU BTRA BTT BU BUD BULGARIA BURMA BUSH BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC [+] CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN [+] CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT [+] CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CV CVIA CVIC CVIS [+] CVISU CVPR CVR CW CWC CWCM CWG CX CY CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMOCRATIC DENNIS DEOC DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DVC DY EAC EAD EADI EADM EAG EAGER EAGR [+] EAI EAIC EAID [+] EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR [+] EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECIN ECIP ECLAC ECN ECOIN ECOM ECON [+] ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS [+] ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN [+] EFIS [+] EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND [+] EINDIR EINF EING EINN EINO EINR EINT [+] EINV [+] EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB [+] ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN [+] ELTRN EMAIL EMED EMI EMIN [+] EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG [+] ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET [+] EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD [+] ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC [+] ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT [+] EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GAO GARCIA GASPAR GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GON GOVPOI GPGOV GPI GPOI GPOV GR GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JAM JAMES JAPAN JAT JAWAD JCIC JE JEFFERY JEFFREY JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHNNIE JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JUS JY KA KACP KACT [+] KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC [+] KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE [+] KCGC KCHG KCIP [+] KCIS KCM KCMA KCMR KCOG KCOM [+] KCOR [+] KCPS KCRCM KCRI KCRIM KCRM [+] KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM [+] KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG [+] KDRL KDTB KDUM KE KEAI KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD [+] KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG [+] KGIC [+] KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV [+] KHJUS KHLS [+] KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR [+] KIPT KIRC KIRF [+] KIRL KIRP KIS KISC KISK KISL [+] KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS [+] KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA [+] KMCC KMCR KMDR [+] KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP [+] KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY [+] KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL [+] KPALAOIS KPAM KPAO [+] KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN [+] KPIR KPKO [+] KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR [+] KQ KQM KQRDQ KR KRAD [+] KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA [+] KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR [+] KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM [+] KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN [+] KTFR KTFS KTIA [+] KTIP [+] KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR [+] KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG [+] KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN [+] KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MAP MAPP MAPS MAR MARAD MARIE MARINO MARITIME MARK MARQUEZ MARR [+] MARS MARTIN MARV MAS MASC MASS [+] MATT MB MBM MC MCA MCAP [+] MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCONNELL MCCP MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL VARGAS MALDONADO MIK MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC [+] MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS [+] MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURRAY MV MW MX MY MZ NA NAC NACB NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP [+] ODPC OECD OECS OECV OES OESC OEXC [+] OEXP OF OFDA OFDC OFDP [+] OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP [+] OIL OIM OLY OLYAIR OLYMPICS OM OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC [+] OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC [+] OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP [+] ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI [+] OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTP OTR OTRA [+] OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP [+] OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM [+] PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATTY PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBT PBTS [+] PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV [+] PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA [+] PHU PHUH PHUM [+] PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINR [+] PINS [+] PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF [+] PREG PREJ PREK PREL [+] PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP [+] PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER [+] PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAID RAS RATIFICATION RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROK ROME ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SACU SADC SAFE SAIR SAIS SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL [+] SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV [+] SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG [+] SMIL SMIT SMITH SMRT SN SNA SNAP SNAR [+] SNUC SO SOC SOCI [+] SOCIA SOCIETY SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOPN SORT SOSI SOVIET SOWGC SP SPAS SPC SPCE SPCVIS SPECI SPECIALIST SPILL SPP SPSTATE SR SREF SRIT SRS SRYI SSA SSH ST STAG START STATE STC STEINBERG STET STP STR SU SUCCESSION SULLIVAN SUMMIT SUR SV SW SWHO SWMN SX SXG SY SYAI SYMBOL SYR SYRIA SYSI SYTH SZ TA TAGS TALAL TAUSCHER TAX TB TBI TBID TBIO [+] TBIOZK TBKIO TBO TC TCOR TCSENV TD TDA TE TECH TECHNOLOGY TER TERAA TERFIN TERR TERROR TERRORISM TF TFIN TG TGRY TH THANH THE THERESE THIRDTERM THKSJA THOMAS THPY TI TIA TIBO TIFA TINT TIO TIP TITI TIUZ TJ TK TL TM TN TNDG TNGD TO TOPEC TORRIJOS TOURISM TP TPHY [+] TPKO TPP TPSA TPSL TR TRAD TRADE TRAFFICKING TRBIO TRBY TRD TREAS TREASURY TREATY TREL TRG TRGV TRGY [+] TRIO TRSY TRT TRV TRY TRYG TRYS TS TSA TSLP TSPA [+] TSPL TSRL TSRY TSY TT TTFN TU TURKEY TV TVBIO TW TWRO TX TY TZ TZBY UA UAE UAID UAM UB UDEM UE UEU UG UGA UK UKR UKRAINE UM UMIK UN UNA UNAF UNAIDS UNAMA UNAMSIL UNAORC UNAUS UNBRO UNC UNCC UNCDF UNCDN UNCHC UNCHR UNCHS UNCITRAL UNCND UNCOPUOS UNCRED UNCRIME UNCSD UNCSW UNCTAD UNDC UNDEF UNDOF UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS USTRUWR USUN UUNR UV UX UY UZ VA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WB WBEG WBG WCAR WCI WCL WCO WE WEBG WEBZ WEET WEF WEOG WET WEU WFA WFP WFPAORC WFPO WGC WGG WHA WHITMER WHO WHTI WI WILCOX WIPO WIR WJRO WM WMD WMDT WMN WMO WOMEN WPO WRTO WS WSIS WTO WTRD WTRO WTRQ WW WWARD WWBG WWT WZ XA XAAF XB XC XD XE XF XFNEA XG XH XI XJ XK XL XLUM XM XO XP XQ XR XS XT XTAG XU XV XW XX XXX XY XZ YE YEH YI YL YM YMCS YS YU YURIY ZA ZANU ZB ZC ZCTU ZEALAND ZF ZFR ZH ZI ZIM ZJ ZK ZKGM ZL ZM ZN ZO ZP ZR ZS ZT ZU ZW ZXA

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822 rows / 822 results

Identifier	Subject	Date	Office	Classification	Tags
02AMMAN3010	JORDAN: TREASURY QUESTIONS ON TERRORISM FINANCE [...] (sbu) In a conversation with Econ Chief, Malakh Ghanem, a senior official in the Central Bank of Jordan banking supervision department (effectively the deputy),and her staff provided orally the following answers to the questions in reftel. The CBJ's answers were developed in consultation w [...]	2002-06-09 06:33:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER KVPR CVIS JO

02AMMAN5904	TERRORISM FINANCE - JORDAN: POST VIEWS ON E.O. [...] No summary [...]	2002-10-10 11:27:00	Embassy Amman	SECRET	CVIS EFIN ETTC KVPR PTER JO
02AMMAN6028	TERRORIST FINANCE: JORDANIAN RESPONSE TO LIST 18 [...] (SBU) The Government of Jordan, through the Ministry of Foreign Affairs, has notified us via a diplomatic note that, following a search, no assets of any kind belonging to Saudi citizen Wa'el Julaidan were found in Jordan. GNEHM [...]	2002-10-17 08:00:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PINR PTER KVPR JO
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
02TEGUCIGALPA2760	FOREIGN TERRORIST ORGANIZATIONS - POST HAS NONE TO [...] (C) Upon receipt of reftel Post reviewed the legal criteria for designation and determined that Post does not have any additional foreign terrorist organizations (FTO) to recommend for inclusion in the list of FTOs. 2. (C) Post notes that both the FARC and to a lesser extent the AUC have be [...]	2002-10-01 14:43:00	Embassy Tegucigalpa	CONFIDENTIAL	PTER PREL ASEC SNAR KCRM KVPR HO
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
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
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
03AMMAN3587	TERRORIST FINANCE:AMMAN:HAMAS NAMES [...] (S) On June 16, Poloff conveyed reftel points to Ali al-Ayed, Personal Assistant to Foreign Minister Marwan Muasher, requesting that the GOJ keep this material close hold until after the June 19 public announcement designating and freezing the assets of four HAMAS-linked NGOs and the six top H [...]	2003-06-17 12:44:00	Embassy Amman	SECRET	ETTC EFIN PTER PREL KVPR CVIS KPAL JO
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
03AMMAN7389	TERRORIST FINANCE: DESIGNATION OF TERRORIST [...] (C) As per instructions reftel, Embassy Amman designates DCM David Hale as Terrorist Financing Coordination Officer (TFCO). DCM Hale will lead a core Embassy group that includes Econ, Pol, Legatt, and other mission offices as needed. Taskings for TFCO should also be slugged for Econ-Jim Flow [...]	2003-11-13 08:23:00	Embassy Amman	CONFIDENTIAL	PTER EFIN ETTC PREL KVPR JO
03ANKARA3895	(S) TERRORIST FINANCE: ANKARA: HAMAS NAMES [...] (SBU) Classified by Econ Counselor Scot Marciel. Reasons 1.5 (b) (d). 2. (C) Econoff conveyed names and background paper in reftel to Hakan Okcal, Director General for Research and Intelligence at the Foreign Ministry in a June 16 meeting. Noting the need to keep the information close h [...]	2003-06-16 14:41:00	Embassy Ankara	SECRET	ETTC EFIN PTER PREL KVPR CVIS KPAL TU
03ANKARA5579	TERRORIST FINANCE: ANKARA: JI TEN/LIST 40 [...] (U) Classified by Economic Counselor Scot Marciel for Reasons 1.5 (b),(d). 2. (C) Summary: Econoffs met with MFA official Ahmet Arda to deliver Ref A and C demarches, and discuss possible additional legal bases for seizing terrorist assets. End Summary. 3. (C) Effective [...]	2003-09-05 10:10:00	Embassy Ankara	CONFIDENTIAL	CVIS EFIN ETTC KVPR PREL PTER
03ANKARA7038	TERRORIST FINANCE: A STOCKTAKING [...] No summary [...]	2003-11-12 15:43:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC KVPR PREL PTER
03COLOMBO2006	TERRORIST FINANCING COORDINATION OFFICER [...] Post apologizes for the delay in responding to reftel. DCM James F. Entwistle has been designated the Terrorist Finance Coordination Officer for the American Embassy Colombo. The following personal information is provided as requested: email addresses: EntwistleJF@state.sgov.gov (CLASS) an [...]	2003-11-20 06:07:00	Embassy Colombo	UNCLASSIFIED	KVPR PTER EFIN ETTC PREL
03KABUL354	TERRORIST FINANCE - KABUL: PRENOTIFICATION OF [...] (S) Ambassador delivered reftel's talking points to President Karzai on Feb 12. Karzai reacted favorably to the actions outlined in the points. 2. (S) Para 7 requested post's view of possible designation of individuals associated with Hekmatyar. Where loyalties are not clear, post recomme [...]	2003-02-12 15:12:00	Embassy Kabul	SECRET	ETTC EFIN PTER PREL KVPR CVIS AF
03KATHMANDU2165	NEPAL: MAOIST RESPONSE TO U.S. TERRORISM [...] (U) Nepal's Maoists, in response to the U.S. designation of them as terrorists on the assets freeze list (ref A),have posted a statement on the Nepali version of their website blasting the designation as an example of U.S. interference in the internal affairs of Nepal and its neighbors. The [...]	2003-11-05 06:59:00	Embassy Kathmandu	CONFIDENTIAL	PTER EFIN KVPR NP
03KUWAIT3762	TERRORIST FINANCE: KUWAIT: AL ZINDANI/WALDENBERG, [...] (S) CDA conveyed to GOK MFA on 17 August talking points and background papers regarding, and shared on a close hold, confidential basis, the names of the individual and the SIPDIS entity proposed Ref A for designation on 25 August 2003 under Executive Order 13224. 2. (U) Econ Chief con [...]	2003-08-18 09:25:00	Embassy Kuwait	SECRET	ETTC EFIN PTER PREL KVPR CVIS KU YE
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
03MONTREAL979	TAMIL TIGERS FUND-RAISER IN MONTREAL [...] (S/NF) Summary: A Local Canadian Law Enforcement Source has informed Post that there will be a "Tamil Olympics" the week of 28 July 20O3 in Montreal, Quebec, Canada. Source reports that this event is a fund raiser for the Tamil Tigers Terrorist Organization (LTTE). 2. (S/NF) According [...]	2003-07-25 21:59:00	Consulate Montreal	SECRET	PTER KVPR PINR
03OTTAWA1520	TERRORIST FINANCE, OTTAWA- PRENOTIFICATION OF [...] (C) Post notified the GOC of reftel points on May 22. On May 28, the Department of Foreign Affairs notified us of the results of this morning's interagency meeting on possible responses to our demarche. The GOC has decided to add al Aqsa Foundation to the Criminal Code listing workplan for [...]	2003-05-29 14:54:00	Embassy Ottawa	SECRET	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA1857	TERRORIST FINANCE - OTTAWA: TREASURY LETTER ON [...] (SBU) Summary: The GOC has received reftel letter and is exploring the legal procedures necessary to complete transfer of assets to the Iraqi government in compliance with the expected notification from the UN 661 Committee. The frozen Iraqi government assets are held by banks, and the GOC d [...]	2003-06-30 19:41:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA2405	TERRORIST FINANCE - OTTAWA:PRESIDENTIAL [...] (SBU/Noforn) Post delivered reftel message to the GOC on August 21 as Canadian government offices re-opened briefly Wednesday morning for the first time since last week's power failure. On August 22 the Department of Foreign Affairs (DFAIT) confirmed the information had been circulated for in [...]	2003-08-22 20:12:00	Embassy Ottawa	SECRET//NOFORN	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA2442	TERRORIST FINANCE - OTTAWA:HAMAS NAMES: GOC [...] (S) Action request: The GOC has requested additional information on PVOE, the Palestinian Association in Austria, which may be provided through State or ORCA channels. 2. (SBU) On August 26, the GOC held an interagency meeting to review ref B demarche on the U.S. decision to add HAMAS na [...]	2003-08-26 20:14:00	Embassy Ottawa	SECRET	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA2479	TERRORIST FINANCE - OTTAWA: JEMAAH ISLAMIYAH 10 [...] No summary [...]	2003-08-29 21:00:00	Embassy Ottawa	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
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
03SANAA1192	TERRORIST FINANCE: SANAA: PRENOTIFICATION OF [...] (S) Summary: The head of the Americas Desk at the Ministry of Foreign Affairs had little substantive comment on the USG designation of the al-Aqsa Foundation as a Foreign Terrorist Organization. Al-Aqsa is a sensitive subject in Yemen and USG efforts to extradite al-Aqsa's local leader, Sheik [...]	2003-05-29 09:39:00	Embassy Sanaa	SECRET	KVPR ETTC EFIN PTER PREL CVIS TERFIN COUNTER TERRORISM DEMARCHE
03SANAA1396	TERRORIST FINANCE: YEMEN REQUESTS MORE INFORMATION [...] (U) This is an Action Request, please see para 8. 2. (S) Summary: The Head of the Americas desk at the Ministry of Foreign Affairs requests more information regarding the link between the Yemen Al-Aqsa Foundation and Hamas. ROYG officials are seeking an alternative charity for donations to [...]	2003-06-18 04:07:00	Embassy Sanaa	SECRET	ETTC EFIN PTER PREL CVIS KVPR YM TERFIN
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
03SANAA2004	TERRORIST FINANCE: TIMING OF ZINDANI DESIGNATION [...] (U) This is an action request. See paragraph 4. 2. (S/NF) Post understands that the German Constitutional Court has indicated it will issue a decision to extradite Sheikh Mohammed Ali Hassan al-Moayed and his colleague Mohammed Mohsen Yahya pending the answers to questions posed to the U [...]	2003-08-13 13:03:00	Embassy Sanaa	SECRET	PREL ETTC EFIN PTER CVIS KVPR YM TERFIN COUNTER TERRORISM
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
03SANAA225	TERRORIST FINANCE: REQUEST FOR INFORMATION [...] (U) This is an action request. See para 3. 2. (S/NF) Post looks forward to moving ahead with assessment of Zindani and Sabaa Bank and possible decision on designation. Contrary to statement in ref A, however, Ambassador has not/not received a copy of the targeting report as stated in r [...]	2003-02-03 07:06:00	Embassy Sanaa	SECRET	CVIS ETTC PTER PREL KVPR YM TERFIN
03SANAA432	TERRORIST FINANCE: DESIGNATION OF THREE CHECHEN [...] No summary [...]	2003-03-06 09:24:00	Embassy Sanaa	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS KSEP KVPR YM DEMARCHE TERFIN
03SANAA442	TERRORISM FINANCE: REQUEST FOR POST VIEWS ON [...] (S/NF) Reftel's proposed designation, under E.O. 13224, of the Al-Aqsa Foundation branch in Yemen involves important U.S. interests in the global war on terrorism and potentially as well US-Yemeni cooperation in that war. From vantage of Embassy Sanaa, our highest priorities at the moment ar [...]	2003-03-06 12:17:00	Embassy Sanaa	SECRET//NOFORN	KVPR CVIS ETTC EFIN PTER PREL YM TERFIN
03SANAA503	TERRORIST FINANCE: NEXT STEPS REGARDING SABAA BANK [...] (S/NF) Embassy Sanaa has now reviewed the targeting report noted in para three/reftel. While the report cited several disturbing examples that may implicate Saba Islamic Bank (SIB) in supporting terrorist financing, the report also stated that the USG had information only on a few specific [...]	2003-03-17 11:42:00	Embassy Sanaa	SECRET//NOFORN	CVIS ETTC EFIN PTER PREL KVPR YM TERFIN
03SANTODOMINGO6541	TERRORIST FINANCING COORDINATION OFFICER: SANTO [...] (SBU) Embassy Santo Domingo Terrorist Financing Coordination Officer is DCM Lisa Kubiske. She is available on Dept classified and unclassified e-mail; unclassified e-mail from outside the Department should be addressed to kubiskel@state.gov. Direct telephone is (809) 731-4205. 2. (SBU) Po [...]	2003-11-13 19:53:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EFIN ETTC PREL KVPR DR
03STATE287996	TERRORIST FINANCE: RE-DESIGNATION OF FTOS [...] (U) THIS IS AN ACTION CABLE (SEE PARAS 2 AND 5.) 2. (U) THE SECRETARY OF STATE, IN CONSULTATION WITH THE ATTORNEY GENERAL AND THE SECRETARY OF THE TREASURY, HAS DECIDED TO REDESIGNATE, UNDER SECTION 219 OF THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED, ALL FOREIGN TERRORIST ORGANIZATIONS [...]	2003-10-08 23:44:00	Secretary of State	UNCLASSIFIED	ETTC EFIN PTER PREL EUN CVIS KVPR
03THEHAGUE1531	TERRORIST FINANCE: NETHERLANDS: HAMAS NAMES [...] No summary [...]	2003-06-14 20:02:00	Embassy The Hague	SECRET	ETTC EFIN PTER PREL KVPR CVIS KPAL NL
03THEHAGUE1586	POSTPONEMENT OF HAMAS DESIGNATION: DEMARCHE [...] (S) EconOff delivered demarche ref A to Jan Peter Kleiweg and Wouter Juergens of the Netherlands Ministry of Foreign Affairs on June 19. The MFA was already aware of the U.S. intent to postpone the designation of the Hamas leaders and linked NGOs prior to the demarche being delivered. [...]	2003-06-19 14:09:00	Embassy The Hague	SECRET	CVIS EFIN ETTC KPAL KVPR NL PTER
03THEHAGUE2113	TERRORIST FINANCE:THE HAGUE - NOTIFICATION OF [...] (S) The GONL has responded to the August 19 suicide attack in Jerusalem by calling on fellow EU members and the EU Commission (via diplomatic demarche) to convene the EU clearinghouse as quickly as possible in order to move forward with designating Hamas. Because large numbers of European offi [...]	2003-08-21 14:27:00	Embassy The Hague	SECRET	ETTC EFIN PTER PREL KVPR CVIS KPAL NL EUN
03THEHAGUE2914	TERRORIST FINANCE: EMBASSY THE HAGUE COORDINATION [...] (C) Post's Terrorist Finance Coordinating Officer if Deputy Chief of Mission Daniel R. Russel, tel. 31-70-310-9317, fax 31-70-310-9322, (class e-mail) RusselDR@state.sgov.gov, (unclass e-mail) RusselDR@state.gov. 2. (C) Econoff Todd Kushner handles day-to-day coordination of terrorist fina [...]	2003-11-20 06:11:00	Embassy The Hague	CONFIDENTIAL	PTER ETTC KVPR NL EUN
04AMMAN8110	TERRORISM FINANCE COORDINATION OFFICER - JORDAN [...] Amman TFCO is acting DCM Christopher Henzel, phone 962-6-590-6640, e-mail henzelcp@state.gov. Deputy TFCO is Economic section chief Richard Eason, phone 962-6-590-6556, e-mail easonrm@state.gov. 2. Terrorist Finance working group meetings, chaired by A/DCM, are held in conjunction with V [...]	2004-09-30 05:41:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR EFIN PTER ETTC PREL JO
04ANKARA2737	TERRORIST FINANCE: AQ LINKED BOSNIAN CHARITIES [...] No summary [...]	2004-05-14 14:46:00	Embassy Ankara	UNCLASSIFIED	BK CVIS EFIN ETTC KVPR PREL PTER TU
04ANKARA2738	TERRORIST FINANCE: LIST 54 [...] No summary [...]	2004-05-14 14:47:00	Embassy Ankara	UNCLASSIFIED	CVIS EFIN ETTC GM KSEP KVPR PTER TU
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
04ANKARA4270	TERRORIST FINANCE: CIRA [...] No summary [...]	2004-08-02 06:25:00	Embassy Ankara	UNCLASSIFIED	CVIS EFIN ETTC KSEP KVPR PREL PTER TU
04ANKARA4502	TIP IN TURKEY: TURKISH-AUSTRALIAN ANTI-TRAFFICKING [...] (C) SUMMARY. In November 2003, an Australian Coast Guard patrol intercepted an Indonesian smuggling vessel carrying 14 Turkish citizens. By July 2004, Australian Federal Police (AFP) agents had traced the human smuggling network organizers to Turkey, where smugglers and witnesses were engage [...]	2004-08-11 08:54:00	Embassy Ankara	CONFIDENTIAL	KCRM KVPR PGOV PHUM PREF SMIG TU AU PINR TIP IN TURKEY
04ANKARA4503	TIP IN TURKEY: AUSTRALIAN INVESTIGATION REPORT I [...] (C) The following confidential investigation report compiled by Australian Federal Police agent Shawn Selles includes names and contact information for suspected human smugglers described in reftel. TURKISH-BASED PEOPLE SMUGGLING NETWORK OPERATING TO AUSTRALIA AND OTHER COUNTRIES Backgrou [...]	2004-08-11 08:57:00	Embassy Ankara	CONFIDENTIAL	KCRM KVPR PGOV PHUM PREF SMIG TU AU PINR TIP IN TURKEY
04ANKARA4504	TIP IN TURKEY: AUSTRALIAN INVESTIGATION REPORT II [...] (C) The following confidential investigation report compiled by Australian Federal Police (AFP) agent Shawn Selles includes names and contact information for suspected human smugglers described in reftel. TURKISH-BASED PEOPLE SMUGGLING NETWORK OPERATING TO AUSTRALIA AND OTHER COUNTRIES Sc [...]	2004-08-11 09:00:00	Embassy Ankara	CONFIDENTIAL	KCRM KVPR PGOV PHUM PREF SMIG TU AU PINR TIP IN TURKEY
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
04ANKARA5597	TERRORISM FINANCE COORDINATION OFFICER (TFCO) AT [...] (SBU) Embassy Ankara's Terrorism Finance Coordination Officer (TFCO) is Robert S. Deutsch, Deputy Chief of Mission. E-mail: DeutschRS@state.gov. Tel: 90-312-455-5555, ext.2202. 2. (SBU) The TFCO Deputy is Thomas H. Goldberger, Economic Counselor. E-mail: GoldbergerTH@state.gov. Tel: 90- [...]	2004-09-29 14:55:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC KVPR PREL TU KTFN
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
04BRASILIA2453	BRASILIA TERRORISM FINANCE COORDINATION OFFICER [...] (U) Per Reftel, Brasilia's Terrorism Finance Coordination Officer (TFCO) is DCM Phil Chicola. The TFCO Deputy is Econ Officer J. Andrew Plowman. The following answers are keyed to the questions in reftel paragraph 5. a) Contact Information: DCM Chicola: (55-61) 312-7445; ChicolaPT@state.go [...]	2004-09-28 13:45:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL BR EFIN KTFN KVPR PTER
04BRASILIA677	TERRORIST FINANCE: BRAZIL NOTIFIED OF LIST 53 [...] No summary [...]	2004-03-19 20:27:00	Embassy Brasilia	UNCLASSIFIED	KVPR ETTC EFIN PTER CVIS BR
04COLOMBO1839	TERRORISM FINANCE COORDINATION OFFICER (TFCO) AT [...] Per request reftel, the following are Post's Terrorism Finance Coordination Officers: James F. Entwistle, Deputy Chief of Mission, office no.: 94-11-244-8007 ext. 2433, home no.: 94-11-269-5495, cell no.: 94-77-770-9571, fax no.: 94-11- 243-7237, email: EntwistleJF@state.gov Dean R. T [...]	2004-11-10 05:29:00	Embassy Colombo	UNCLASSIFIED	CE EFIN ETTC KVPR MV PREL PTER
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
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
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
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
04DUBLIN1443	IRELAND'S TERRORISM FINANCE COORDINATION OFFICER [...] Per Reftel, post provides names of Terrorism Finance Coordination Officer (TFCO) and deputy. (a) TFCO: Jonathan Benton, DCM, 353-1-668-8777 ext. 2302, BentonJS@state.gov. Deputy TFCO: Thomas Rosenberger, poloff, 353-1-668-8777 ext. 2330, rosenbergertm@state.gov (b) TFCO will chair Law Enfor [...]	2004-09-29 07:02:00	Embassy Dublin	UNCLASSIFIED	KTFN KVPR EFIN PTER ETTC PREL
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
04DUBLIN885	TERRORIST FINANCE: PRENOTIFICATION OF DESIGNATION [...] (SBU) Emboff delivered reftel points, names, and background paper on June 9 to Irish Department of Foreign Affairs EU Correspondent Kevin Conmy and DFA EU External Relations Director Kevin Dowling. The DFA officials undertook to circulate U.S. designation requests/papers to other appropriate [...]	2004-06-09 16:45:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS EFIN ETTC KVPR PREL PTER
04HANOI2860	VIETNAM: TERRORIST FINANCE COORDINATION [...] (U) As a follow-up to the meeting described in ref A, Hanoi's full TFC team met on October 7, 2004 to clarify and coordinate Post's position on terrorist financing. While terrorist financing and money laundering are similar, these two issues are treated separately by the Government of Vietnam. [...]	2004-10-21 08:38:00	Embassy Hanoi	UNCLASSIFIED	KTFN KVPR PTER EFIN ETTC PREL VM FINREF CTERR
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
04MADRID1523	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF APRIL 3, 2004 AND SUBSEQUENT DAYS REPORTED FRENCH POLICE IN CONJUNCTION WITH SPANISH GUARDIA CIVIL PROCEEDED TO THE ARREST OF THE AL [...]	2004-05-03 10:23:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1569	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE FOLLOWING NAMES, AND INFORMATION PER REFTEL, AND IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: SINGH, DILBAG - GENDER: MALE - DPOB: AUG. 16, 1978, INDIA - AGE RANGE (26-30) - COMPLEXION: MEDIUM BUILD - EYES: BROWN - HAIR: SHORT BLACK [...]	2004-05-05 09:41:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1636	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: AL-FETORY, SHEREF - ALIASES: AL-FAYTURI, SARIF - GENDER: MALE - DPOB: DEC. 10, 1973, BENGHAZI, LIBYA - CLASS: NEGATIVE - AL-FETORY RESI [...]	2004-05-07 14:41:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP AL
04MADRID1656	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. IN EARLY MAY 2004, SPANISH AUTHORITIES WERE SEARCHING FOR TWO ASSOCIATES OF MOROCCAN NATIONAL AMER EL-AZIZI, WHO IS BEING SOUGHT AGGRESIVELY BY SPANISH POL [...]	2004-05-10 14:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1657	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON MAR 23, 2004, THE SPANISH NATIONAL POLICE ARRESTED THE FOLLOWING SUSPECTED TERRORIST FOR THEIR POSSIBLE INVOLVEMENT IN THE 11 OF MARCH 2004 TERRORIST AT [...]	2004-05-10 14:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1658	VISAS VIPER MONTHLY REPORT: FY04 - APRIL [...] THE VISAS VIPER COMMITTEE MET ON APRIL 5 AND 19, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF APRIL 2004, MADRID SUBMITTED FIVE VISAS VIPER CABLES IDENTIFYING 45 INDIVIDUALS, TWO SUSPECTED MEMBERS OF ETA AND 43 SUSPECTED MEMBERS OF [...]	2004-05-10 14:52:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID1708	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON MAY 6, 2004, SPANISH POLICE ARRESTED SAED EL HARRAK FOR POSSIBLE INVOLVEMENT IN THE MARCH 11, 2004 TERRORIST TRAIN BOMBINGS IN MADRID, SPAIN. DAILY PRESS [...]	2004-05-12 15:29:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID1713	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE CORRECT DOB FOR THE SUSPECTED TERRORIST REPORTED IN REFTEL. 2. NAME: KHAYATA KATTAN, ABDULLA - GENDER: MALE - DPOB: JAN. 24, 1961, ALEPPO, SYRIA - NATURALIZED SPANISH CITIZEN - CLASS: POSITIVE 3. KHAYATA WAS A KEY CONTACT OF DETAINED SPA [...]	2004-05-13 07:55:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1954	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: NASSAR, MUSTAFA SITMIRYAM - AKA: "ABU MUS'AB AL-SURI" - GENDER: MALE - DPOB: 1956, SYRIA - CLASS: POSITIVE (UNDER DIFFERENT POB) - [...]	2004-05-27 07:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1955	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: BELHADJ, YOUSEFF - GENDER: MALE - DPOB: MAY 27, 1976, TOUZINE, MOROCCO - CLASS: NEGATIVE - BROTHER OF MOHAMMED BELHADJ WHO WAS ARRESTED BY [...]	2004-05-27 07:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID1956	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH POLICE ARRESTED NOUREDDINE BOUHABILA ASSOCIATE OF ISLAMIC EXTREMIST KHALAD ABIDI, AKA "ABBAS", WHO WAS FORMERLY BASED IN BARCELONA, SPAIN. BOUHABIL [...]	2004-05-27 07:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID1997	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING INDIVIDUALS ARE BELIEVED TO BE ASSOCIATED WITH THE MAHDJOUB-ZERROUG TERRORIST NETWORK IN SPAIN. 3. NAME: ZENIMI, REDOUANE - AKA: " [...]	2004-05-28 15:11:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2039	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON MAY 6, 2004, SPANISH POLICE ARRESTED SAED EL HARRAK FOR POSSIBLE INVOLVEMENT IN THE MARCH 11, 2004 TERRORIST TRAIN BOMBINGS IN MADRID, SPAIN. DAILY PRESS [...]	2004-06-02 10:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID2040	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON FEBRUARY 22, 2004, THE SPANISH POLICE ARRESTED THE ALGERIAN SUSPECTED TERRORIST LARBI BEN AHMED ALLAG. 3. NAME: ALLAG, LARBI BEN AHMED - AKA: BOU [...]	2004-06-02 10:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2041	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING ARE SUSPECTED TERRORISTS MEMBERS OF SPAIN-BASED NETWORK LED BY EGYPTIAN ISLAMIC RADICAL SOUGHT IN CONNECTION WITH MARCH 11, 2004 ATTACKS IN S [...]	2004-06-02 10:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID2042	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON FEBRUARY 22, 2004, THE SPANISH POLICE ARRESTED THE ALGERIAN SUSPECTED TERRORIST LARBI BEN AHMED ALLAG. 3. NAME: ALLAG, LARBI BEN AHMED - AKA: BOU [...]	2004-06-02 10:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2043	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING ARE SUSPECTED TERRORISTS MEMBERS OF SPAIN-BASED NETWORK LED BY EGYPTIAN ISLAMIC RADICAL SOUGHT IN CONNECTION WITH MARCH 11, 2004 ATTACKS IN S [...]	2004-06-02 10:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID2085	VISAS VIPER MONTHLY REPORT: FY04 - MAY [...] THE VISAS VIPER COMMITTEE MET ON MAY 3 and 17, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF MAY 2004, MADRID SUBMITTED ELEVEN VISAS VIPER CABLES IDENTIFYING TWENTY TWO INDIVIDUALS, THREE SUSPECTED MEMBERS OF ETA AND NINETEEN SUSPE [...]	2004-06-04 09:42:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2236	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF JUNE 9, 2004 AND SUBSEQUENT DAYS REPORTED THAT THE ITALIAN POLICE ARRESTED THE ALLEGED RADICAL ISLAMIST RABEI OSMAN SAYED AHMED, ALI [...]	2004-06-15 10:59:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2277	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: HAMOUYA, MOURAD - AKA: MALKI - GENDER: MALE - DPOB: UNKNOWN, MOROCCO - CLASS: NEGATIVE - INFORMATION RECEIVED AT THIS POST RELATES THA [...]	2004-06-17 06:38:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2278	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ACCORDING TO INFORMATION RECEIVED AT THIS POST, ON JUNE 1, 2004, SPANISH AUTHORITIES INVESTIGATING THE 11 MARCH 2004 TERRORIST ATTACKS IN MADRID, SPAIN, DETAI [...]	2004-06-17 06:39:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2279	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ACCORDING TO CBP REPORTING, ON MAY 26, 2004, AT GEORGE BUSH INTERNATIONAL AIRPORT, TEXAS, ALVARO BORRAS COMPDERA ARRIVED FROM MEXICO CITY, PRESENTED A SPANISH [...]	2004-06-17 06:39:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2280	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING INDIVIDUALS ARE UNDER INVESTIGATION BY SPANISH AUTHORITIES FOR POSSIBLE LINKS TO TERRORISM DUE TO THEIR SUSPECTED ASSOCIATION WITH "ANSAR AL- [...]	2004-06-17 06:40:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID2281	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AFTER THE 11 MARCH 2004 TERRORIST BOMBINGS IN MADRID, SPAIN, IN THE SCOPE OF THE UNIT OF ANTITERRORISM COO [...]	2004-06-17 06:40:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2341	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. IN APRIL 2004, A MOROCCAN GOVERNMENT SERVICE PROVIDED BIOGRAPHIC INFORMATION ON SOME OF THE 11 MARCH 2004 MADRID BOMBING SUSPECTS AND ASSOCIATES AS FOLLOWS: [...]	2004-06-21 15:07:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2342	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. FOLLOWING IS THE STATUS OF SPANISH INVESTIGATION OF SUSPECT BARCELONA-BASED TERRORIST CELL. AS OF EARLY JUNE 2004, POST HAS RECEIVED INFORMATION FROM THE [...]	2004-06-21 15:08:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP

04MADRID2343	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE FOLLOWING INDIVIDUALS ARE BELIEVED TO BE ASSOCIATED WITH THE RECENTLY ARRESTED IN MILAN, ISLAMIC EXTREMIST RABEI OSMAN EL SAYED AHMED, ALIAS: "MOHAMED [...]	2004-06-21 15:08:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2443	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON JUNE 11, 2004, PORTUGUESE AUTHORITIES ARRESTED THE FOLLOWING MOROCCAN NATIONALS IN PORTO, PORTUGAL, ON SUSPICION OF PLANNING A TERRORIST ATTACK. THE GROUP [...]	2004-06-29 11:31:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID2477	VISAS VIPER SUBMISSION [...] THIS IS A REPEAT OF MADRID 002443. MADRID INADVERTENTLY OMITTED CLASS RESULTS FOR SUSPECTS. POST REGRETS INCONVENIENCE. 2. POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 3. ON JUNE 11, 2004, PORTUGUES [...]	2004-07-01 08:32:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID2478	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF LATE JUNE 2004, SPANISH AUTHORITIES WERE INVESTIGATING WHAT THEY CONSIDERED ALERTING BEHAVIOR BY MOROCCAN CITIZEN SAMIR EL MOKHTAR. MOKHTAR WAS IMPLI [...]	2004-07-01 08:32:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP EL
04MADRID2479	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. IN LATE APRIL 2004 A PORTUGUESE GOVERNMENT SERVICE WAS INVESTIGATING INDIVIDUALS SUSPECTED OF POSING A THREAT TO NATIONAL SECURITY. THEY HAD DISCOVERED ME [...]	2004-07-01 08:32:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ALI
04MADRID2480	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON THE EVENING OF JUNE 20, 2004, THE SPANISH NATIONAL POLICE (SNP),ARRESTED ALGERIAN CITIZEN REDA ZERROUGH, DPOB: DEC. 5, 1967, ALGERIA, AT ALICANTE AIRPOR [...]	2004-07-01 08:33:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2481	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. FOLLOWING ARE ADDITIONAL DETAILS OBTAINED BY SPANISH AUTHORITIES ON INDIVIDUALS ASSOCIATED WITH SUSPECT TERRORIST RABI' OSMAN EL SAYED AHMED, RECENTLY ARRE [...]	2004-07-01 08:33:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID2482	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" OF JUNE 10, 2004, REPORTED THAT FRENCH AUTHORITIES EXTRADITED THE ETA MEMBER, JUAN LUIS AGUIRRE LETE TO SPAIN, AFTER SERVING A SENTENCE IN F [...]	2004-07-01 08:33:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2534	TERRORIST FINANCE: ITALIAN NAMES - LIST 59 [...] No summary [...]	2004-07-06 09:54:00	Embassy Madrid	UNCLASSIFIED	KSEP KVPR ETTC EFIN PTER PREL CVIS
04MADRID2544	VISAS VIPER MONTHLY REPORT: FY04 - JUNE [...] THE VISAS VIPER COMMITTEE MET ON JUNE 7 AND 28, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF JUNE 2004, MADRID SUBMITTED FIFTEEN VISAS VIPER CABLES IDENTIFYING FIFTY-SEVEN INDIVIDUALS, EIGHT SUSPECTED MEMBERS OF ETA AND FORTY- NIN [...]	2004-07-06 11:48:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2558	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF EARLY JUNE 2004, RAY MOHAMED, AKA MOURAD, WAS ARRESTED ON JUNE 8, 2004 BY THE BELGIAN FEDERAL POLICE FOR HIS CONTACTS WITH RABI' OSMAN EL-SAYED AHMED, [...]	2004-07-07 06:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2560	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF LATE JUNE 2004, FOUR ADDITIONAL INDIVIDUALS WERE BELIEVED TO BE POSSIBLY ASSOCIATED WITH PREVIOUSLY BARCELONA-BASED SUSPECT AL-QAEDA ASSOCIATE KHALAD [...]	2004-07-07 06:52:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL MIAH
04MADRID2586	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF LATE JUNE 2004, THE NORTH AFRICAN IMMIGRANTS LISTED BELOW WERE BELIEVED TO BE ASSOCIATED WITH THE NETHERLANDS SUSPECTED TERRORIST CELL MEMBER OR DUTCH [...]	2004-07-08 10:02:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID2587	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" REPORTED THAT SPANISH POLICE ARRESTED THE ALGERIAN CITIZEN NASREDDINE BOUSBAA ON JULY 1, 2004. HE IS ACCUSED OF FORGERY OF OFFICIAL DOCUMEN [...]	2004-07-08 10:03:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2625	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES BRITISH AUTHORITIES DETAINED ON JUL 6, 2004, THE FORMER BARCELONA-BASED EXTREMIST FILALI OUALI AKA: ABDORRAHMAN [...]	2004-07-12 11:57:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL OUALI
04MADRID2626	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AS OF EARLY JULY 2004, MOROCCAN NATIONAL BOUCHRA BEN ABDELLAH WAS SUSPECTED OF ENGAGING IN ISLAMIC EXTREMIST [...]	2004-07-12 11:58:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL BEN
04MADRID2670	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AS OF MID-APRIL 2004, TWO INDIVIDUALS, REFERRED TO AS AL QAEDA MEMBERS, WERE IN MAICAO, COLOMBIA, TO OBTAIN [...]	2004-07-14 13:55:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2671	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. OVER SEVERAL DAYS IN EARLY-TO-MID JUNE 2004, THE SPANISH GUARDIA CIVIL DETAINED NINE SPANISH NATIONALS FOR THEIR ALLEGED INVOLVEMENT IN THE ACQUISITION, TR [...]	2004-07-14 13:56:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2688	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON THE MORNING OF JULY 12, 2004, THE SPANISH NATIONAL POLICE (SNP) ARRESTED MARCH 11 MADRID BOMBING SUSPECT AND SPANISH CITIZEN, ABDERRAHMAN HAMMADI AFANDI. [...]	2004-07-15 07:03:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2689	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. POST RECEIVED ADDITIONAL INFORMATION ON ASSOCIATES OF FORMER BARCELONA-BASED ALGERIAN NATIONAL AND SUSPECT TERRRORIST KHALAD ABIDI, AKA: ABBAS 3. NAME: [...]	2004-07-15 07:04:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID2708	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON JULY 14, 2004, FRENCH POLICE ARRESTED TWO SUSPECTED MEMBERS OF THE TERRORIST ORGANIZATION ETA. THE POLICE GAVE CHASE TO THE SUSPECTS AFTER THEY DROVE TH [...]	2004-07-15 16:09:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2852	SPAIN: TERRORISM FINANCE: DESIGNATION OF CIRA AS [...] (SBU) We delivered reftel demarche July 15 to Luis Felipe Fernandez de la Pena, Special Ambassador for Counterterrorism, and Juan Antonio Aliaga Mendez, the Ministry of Economy's Deputy Director for Inspection and Control of Capital Movements. In a July 22 meeting, Desk Officer Miguel Garcia- [...]	2004-07-27 08:33:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KSEP KVPR KTFN ETTC EFIN PTER PREL CVIS SP EUN
04MADRID2877	VISAS VIPER SUBMISSION [...] No summary [...]	2004-07-28 11:59:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID2966	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION OBTAINED AT THIS POST INDICATES JORDANIAN NATIONAL OMAR QASEM RADWAN AL SHABOUL, WAS LIVING IN SPAIN AND WAS IN CONTACT WITH AT LEAST TWO KEY S [...]	2004-08-04 12:30:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP AL
04MADRID2967	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AS OF LATE JULY 2004, THE SEVENTH BODY FOUND IN THE APARTMENT IN LEGANES, A SUBURB IN THE OUSKIRTS OF MADRI [...]	2004-08-04 12:31:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID3007	VISAS VIPER MONTHLY REPORT: FY04 - JULY [...] THE VISAS VIPER COMMITTEE MET ON JULY 13 AND 28, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF JULY 2004, MADRID SUBMITTED EIGHTEEN VISAS VIPER CABLES IDENTIFYING SEVENTY-FOUR INDIVIDUALS, THREE SUSPECTED MEMBERS OF ETA AND SEVENTY- [...]	2004-08-06 15:22:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID3034	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY "EL PAIS" OF JUNE 30, 2004 REPORTED THAT THE SPANISH NATIONAL POLICE ARRESTED SEMAAN GABY EID ON JULY 28, 2004, FOR HIS ALLEGED PARTICIPATION IN [...]	2004-08-10 15:06:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SEMAAN GABY EID
04MADRID3052	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF MID-JULY 2004, THE FOLLOWING INDIVIDUALS ARE BELIVED TO BE POSSIBLY ASSOCIATED WITH PREVIOUSLY BARCELONA-BASED AL QAEDA SUSPECT KHALED ABIDI, WHO WAS [...]	2004-08-10 15:28:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID3077	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF AUG. 7, 2004 REPORTED THAT THE FOLLOWING INDIVIDUALS HAVE BEEN IDENTIFIED BY THE SPANISH COUNTERTERRORISM POLICE AS THE SUSPECTED ME [...]	2004-08-12 11:46:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID3210	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF AUG. 21 AND SUBSEQUENT DAYS REPORTED THAT BASED ON THE INVESTIGATION BEING CONDUCTED BY THE SPANISH SCIENTIFIC POLICE, THE SPANISH N [...]	2004-08-26 13:24:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID3212	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" OF AUG. 21, 2004 REPORTED THAT THE DUTCH MINISTRY OF JUSTICE AUTHORIZED THE HANDOVER OF THE SUSPECTED TERRORIST, KHALID BOULOUDO, A 29 YEAR [...]	2004-08-26 13:24:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID3625	TERRORISM FINANCE COORDINATION OFFICER AT POST [...] (SBU) Information provided below is keyed to ref A's para. 5. 2. (SBU) DCM Robert Manzanares serves as Terrorism Finance Coordinator (TFCO). Phone number: 34 - 91 587 2205. E-mail: ManzanaresB@state.gov 3. (SBU) Economic Officer Carl Schonander serves as Deputy Terrorism Finance Coor [...]	2004-09-21 15:48:00	Embassy Madrid	UNCLASSIFIED	KTFN KVPR EFIN PTER ETTC PREL SP
04MADRID3639	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS. 2. SPANISH DAILY "EL PAIS" OF SEP. 20, 2004 REPORTED THAT FRENCH POLICE ARRESTED TWO SUSPECTED ETA TERRORISTS IN A POLICE ROAD BLOCK IN MONTAUBAN, FRANCE. THE INDIVIDUALS WERE ARMED AND DRIVING A S [...]	2004-09-23 09:24:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID3728	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON SEP. 15, 2004, THE SPANISH POLICE ARRESTED THE FOLLOWING INDIVIDUALS IN BARCELONA, SPAIN. THEY ARE ACCUSED OF FORGERY AND DRUG TRAFFICKING. SPANISH POL [...]	2004-09-28 07:40:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ALI
04MADRID3760	VISAS VIPER MONTHLY REPORT: FY04 - SEPTEMBER [...] THE VISAS VIPER COMMITTEE MET ON SEP. 27, 2004, AS PART OF THE MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE CHARGE, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY ALL AGENCIES [...]	2004-09-29 08:33:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID3889	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE SPANISH DAILY NEWSPAPER "EL PAIS" ON SEPTEMBER 30, 2004, REPORTED THAT THE SPANISH NATIONAL POLICE (SNP) ARRESTED FIVE SUSPECTED ETA MEMBERS IN VIZCAYA AND LEON, SPA [...]	2004-10-05 14:36:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID4109	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" OF OCT. 16, 2004 REPORTED THAT THE GERMAN POLICE ARRESTED ON OCT. 15, 2004 IN HAMBURG, THE ALLEGED AL QAEDA MEMBER IN EUROPE MAMOUN DARKAZANLI, [...]	2004-10-22 12:06:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4110	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE SPANISH GOVERNMENT PROVIDED THE FOLLOWING NAMES OF SUSPECTED ISLAMIC EXTREMISTS WITH POSSIBLE TERRORIST TIES IN SPAIN. 3. NAME: EL BAYADE, ABDESALAM [...]	2004-10-22 12:07:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
04MADRID4119	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS AND OTHER COMMUNICATION MEDIA REPORTED ON OCT. 4, 2004 AND SUBSEQUENT DAYS THAT FRENCH POLICE IN COORDINATION WITH THE SPANISH GUARDIA [...]	2004-10-22 15:35:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
04MADRID4322	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS OF OCTOBER 2004, THE SPANISH NATIONAL POLICE WERE CONCERNED ABOUT AN ASSOCIATE OF ALGERIAN NATIONAL AND ISLAMIC EXTREMIST MOHAMED ACHRAF, AKA MUSTAFA HAW [...]	2004-11-12 12:01:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4324	VISAS VIPER MONTHLY REPORT: FY05 - OCTOBER [...] THE VISAS VIPER COMMITTEE MET ON OCT. 25, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE DCM, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY ALL AGENCIES AT P [...]	2004-11-12 12:07:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4386	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF OCTOBER 19, 2004 REPORTED THAT THE SPANISH POLICE ARRESTED SEVERAL ISLAMIC EXTREMISTS WHO WERE BELIEVE TO BE PLANNING SUICIDE ATTACK [...]	2004-11-16 14:52:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4387	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON OCTOBER 28, 2004, THE SPANISH AUTHORITIES ARRESTED 13 INDIVIDUALS ASSOCIATED TO ISLAMIC EXTREMIST MOHAMED ACHRAF, AKA MUSTAFA HAWARI, AKA MIKAEL ETIENNE [...]	2004-11-16 14:53:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4388	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON NOVEMBER 3, 2004, AS PART OF THE ON-GOING "OPERATION NOVA" SPANISH AUTORITIES ARRESTED THE FOLLOWING MOROCCAN AND THREE ALGERIAN NATIONALS, POSSIBLY ASS [...]	2004-11-16 14:53:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4389	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED FROM SPANISH AUTHORITIES HAVE HIGHLIGHTED CRIMINAL ACTIVITIES OF ALGERIAN NATIONAL SAMIR BENBELLIL. SUBJECT HAS BEEN INVOLVED IN VARIOUS [...]	2004-11-16 14:53:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4474	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON NOV. 19, 2004 THE DAILY LOCAL NEWSPAPER "EL PAIS", REPORTED THAT FOLLOWING THE DETENTION OF SOME OF THE ALLEGED ETA LEADERSHIP MEMBERS IN FRANCE ON OCT. 3, [...]	2004-11-23 16:44:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4523	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF NOV. 17, 2004, REPORTED THAT SPANISH NATIONAL COURT JUDGE BALTASAR GARZON, INDICTED ISLAMIC EXTREMIST ABDELADIM AKOUDAD, ALIAS "NADU [...]	2004-11-30 08:39:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4524	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. AS PART OF AN ON-GOING COUNTERTERRORISM OPERATION, SPANISH AUTHORITIES ARRESTED THE FOLLOWING ALGERIAN NATIONALS: 3. NAME: BOUKHIRI, MOHAMED - G [...]	2004-11-30 08:40:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4552	VISAS VIPER MONTHLY REPORT: FY05 - NOVEMBER [...] THE VISAS VIPER COMMITTEE MET ON NOV. 8 AND ON NOV. 29, 2004, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE CHARGE, ROBERT MANZANARES. THE CHARGE EXPRESSED HIS APPRECIATION FOR THE CONTINUING STRONG COOPERATION AND COMMITMENT TO THE PROGRAM BY AL [...]	2004-12-01 12:58:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4649	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: BEN ABDELLAH, SAMIR - GENDER: MALE - DPOB: NOV. 29, 1967, MOROCCO - CLASS: POSITIVE 3. ON NOVEMBER 22, 2004 THE SPANISH POLICE ARRESTED [...]	2004-12-09 16:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL BEN
04MADRID4708	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS "EL PAIS" OF DEC. 10, 2004 REPORTED THAT THE FOLLOWING INDIVIDUALS WERE ARRESTED BY THE SPANISH POLICE ON DEC. 8, 2004, IN THE SPANISH- [...]	2004-12-14 16:41:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL WAKI
04MADRID4748	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. BETWEEN 18 AND 19 NOVEMBER 2004, THE SPANISH POLICE RE-DETAINED AL-JAZIRAH JOURNALIST TAYSIR ALOUNI KATE AND NINE OF HIS ASSOCIATES IN SPAIN AS SUSPECTED I [...]	2004-12-17 16:41:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
04MADRID4749	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON DECEMBER 13, 2004, THE SPANISH NATIONAL POLICE ARRESTED THE FOLLOWING FOUR INDIVIDUALS IN THE ON-GOING "OPERACION LAGO". 3. NAME: LEBIK, ABDELKADER [...]	2004-12-17 16:42:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL LEBIK
04MADRID4776	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DALY PRESS OF DEC. 18, 2004 REPORTED THAT TWO OF THE SPANISH NATIONAL COURT JUDGES ORDERED THE ARREST OF THE FOLLOWING FOUR EXTREMISTS BASED IN LAN [...]	2004-12-20 16:31:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
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
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
04MAPUTO1364	CORRECTED COPY: EMBASSY MAPUTO TERRORIST FINANCE [...] (SBU) THE FOLLOWING RESPONSES ARE KEYED TO QUESTIONS RAISED IN THE REFERENCED CABLE. A) EMBASSY MAPUTO'S TERRORIST FINANCE COORDINATION OFFICER (TFCO) IS DCM JAMES DUDLEY. CONTACT DETAILS: Phone: 258-1-492-797 Fax: 258-1-490-071 Cell: 258-82-306-645 E-mail:dudleyjl@state.gov TFCO Deputy and [...]	2004-10-13 14:13:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR EFIN PTER ETTC PREL MZ
04MONTREAL419	HEZBOLLAH IN MONTREAL [...] (S/NF) Summary: A Local Canadian Law Enforcement Source has informed Post of Terrorist Organizations using Organized Crime networks in Montreal to funnel drugs and money with the profits going to support terrorism. There are several on-going investigations of these networks and Post asks th [...]	2004-03-15 14:18:00	Consulate Montreal	SECRET	PTER KVPR PINR
04MUSCAT2110	EMBASSY MUSCAT EAC - 12/04/2004 [...] (SBU) Summary: The Ambassador chaired a meeting of the core Emergency Action Committee December 4 to review the Embassy's security posture following the local weekend. Members of the EAC noted no new threat reporting specific to Oman, and concluded that there have been no substantive changes [...]	2004-12-05 03:10:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC PTER CASC KHLS KMSG OVIP AMGT KVPR MU EAC
04PRETORIA4865	SOUTH AFRICA: FINANCIAL INTELLIGENCE CENTRE'S [...] (U) Summary. South Africa's Financial Intelligence Centre (FIC) released its 2003-04 Annual Report in early October. In its first full year of operation, the FIC received almost 7,500 suspicious transaction reports (STRs). The FIC is now turning its attention to raising the quality of STRs, r [...]	2004-11-05 11:34:00	Embassy Pretoria	UNCLASSIFIED	KTFN KVPR EFIN PTER ETTC PREL SF
04SANAA2328	ROYG TO APPEAL LIGHT SENTENCES IN GROUP TERRORISM [...] (C) Summary and comment: Deputy Attorney General Sharaf al-Mahbashi and Chief Prosecutor Saeed al-Aqel told DCM on 8/29 that the prosecution has already filed for an appeal over the 8/28 Trial One (reftel) sentences for the now convicted al-Qa'ida associates. The prosecutors will seek harsher [...]	2004-08-30 13:21:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL ASEC KVPR YM COUNTER TERRORISM
04SANAA2602	TERRORISM FINANCE COORDINATION OFFICER (TFCO) AT [...] (C) Post offers the following response corresponding to the letter of the questions asked in reftel. (a) Contact information for TFCO: Post's Terrorist Financing Coordination Officer is DCM Nabeel Khoury. Post's Terrorist Financing Action Officer is Pol/Econ Deputy Jill Hutchings, who may b [...]	2004-10-13 13:07:00	Embassy Sanaa	CONFIDENTIAL	KVPR EFIN PTER ETTC PREL TERFIN
04SANAA3062	LIMBURG AND COLE CASES ON APPEAL, BANNA STILL ON [...] (C) Summary. Assistant Attorney General (AAG) Sharaf al-Mahbashi told Legatt on 10/06 that the Limburg appeal began with arguments from the first eight appellees, that briefs have been submitted to Court of Appeals in the Cole case although the court has not yet set a date to hear arguments, a [...]	2004-12-12 05:18:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL ASEC KVPR YM COUNTER TERRORISM
04SANTODOMINGO5394	TERRORISM FINANCE COORDINATION OFFICER (TFCO) AT [...] (U)As requested, following is the TFCO related information. 2. (SBU)(a) Contact information for: TFCO: Lisa J. Kubiske, DCM, (809)731-4308, kubiskeLJ@state.gov and DTFCO: Stephen S. Wheeler, Chief Econ Officer, (809)731-4293, wheelerSS@state.gov. (b) Who chairs terrorist finance m [...]	2004-09-29 14:21:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KVPR PREL PTER KTFN
04TEGUCIGALPA1467	HONDURAN SECURITY MINISTER ALLEGES SENIOR AL-QAIDA [...] (S) Summary: On June 29, Honduran Minister of Public Security (MOPS) Oscar Alvarez told the Honduran press senior Saudi Al-Qaida operative, Adnan Gulshair El-Shukrijumah, had been spotted in Honduras but has since left the country. MOPS Alvarez alleged that El-Shukrijumah was seen in an intern [...]	2004-07-01 00:19:00	Embassy Tegucigalpa	SECRET	PTER ASEC KVPR PINR KJUS KCRM PGOV CVIS HO
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
04THEHAGUE2496	TERRORISM FINANCE COORDINATION OFFICER AT EMBASSY [...] (SBU) Embassy The Hague's Terrorism Finance Coordination Officer (TFCO) is DCM Daniel Russel: russeldr@state.gov; tel: 31-70-310-9317; and fax: 31-70-310-9322. 2. (SBU) The Deputy TFCO responsible for day-to-day action and reporting is Economic Officer Karen Enstrom: enstromkl@state.go [...]	2004-09-30 12:58:00	Embassy The Hague	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL
05AMMAN1957	TERRORISM FINANCE: 2005 UPDATE NO. 2 - EMBOFF ROLE [...] Post provides replies to reftel queries as follows: 2. (C) Over the past two years, the GOJ has not reported the seizure of any funds belonging to 1267-designated individuals or entities, though it has sent out freeze orders after each 1267 designation. (They did, however, freeze hundreds o [...]	2005-03-08 15:02:00	Embassy Amman	SECRET	KTFN KVPR EFIN PTER ETTC PREL CVIS JO
05AMMAN5995	JORDAN FORWARDS NAMES FOR POSSIBLE CONSIDERATION [...] (U) This is an action request. See para 5. 2. (C) Foreign Ministry interlocutors July 27 handed to Legatt a list of 16 Jordanian nationals which they said at the time was for the UN 1267 Committee. In a follow-up conversation July 28, FM Legal Department Director Bishir Al-Khasawneh s [...]	2005-07-28 14:08:00	Embassy Amman	SECRET	PTER KTFN ASEC KVPR PREL EFIN ETTC CVIS JO
05AMMAN7275	VISAS VIPER: AUGUST 2005 MONTHLY REPORT [...] Acting DCM chaired post's monthly Visas Viper Committee meeting on August 30th. Post identified the men suspected of carrying out the attack on the USS Kearsarge in Aqaba on 19 August 2005 (reftel) as candidates for submission. 2. The Office of the Legal Attache provided the following bi [...]	2005-09-12 05:51:00	Embassy Amman	UNCLASSIFIED	KVPR CVIS PTER CMGT PINR ASEC JO
05ANKARA1575	TERRORISM FINANCE 2005 UPDATE NO. 2--TURKEY [...] (U) This cable responds to questions in paragraph 10 of reftel. --------------------------------- ASSETS FROZEN FORFEITED OR SEIZED --------------------------------- 2. (C) Since the establishment of the UN consolidated lists of individuals/entities linked to al-Qaida (AQ),Usama bin La [...]	2005-03-18 12:32:00	Embassy Ankara	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL
05ANKARA6004	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] No summary [...]	2005-10-05 13:09:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL TU
05ASUNCION1151	VISAS VIPER REPORT FOR AUGUST 2005 [...] No summary [...]	2005-09-12 21:15:00	Embassy Asuncion	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT PA
05ASUNCION1228	VISAS VIPER REPORT FOR SEPTEMBER 2005 [...] No summary [...]	2005-09-28 18:19:00	Embassy Asuncion	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT PA
05ASUNCION1266	PARAGUAY: TERRORISM FINANCE COORDINATION OFFICER [...] No summary [...]	2005-10-07 13:37:00	Embassy Asuncion	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL 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
05ASUNCION446	VISAS VIPER REPORT FOR MARCH 2005 [...] No summary [...]	2005-04-01 11:23:00	Embassy Asuncion	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT PA
05ASUNCION447	VISAS VIPER REPORT FOR MARCH 2005 [...] No summary [...]	2005-04-01 11:28:00	Embassy Asuncion	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT PA
05ASUNCION632	VISAS VIPER REPORT [...] No summary [...]	2005-05-10 19:23:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC PINR CMGT PA
05ASUNCION738	VISAS VIPER REPORT FOR MAY 2005 [...] No summary [...]	2005-06-03 12:59:00	Embassy Asuncion	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT PA
05ASUNCION867	VISAS VIPER REPORT FOR JUNE 2005 [...] No summary [...]	2005-07-07 21:23:00	Embassy Asuncion	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT PA
05AUCKLAND345	VISAS VIPER: MONTHLY ACTIVITY REPORT: NEW ZEALAND AND SAMOA [...] No summary [...]	2005-10-18 02:04:00	Consulate Auckland	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NZ
05AUCKLAND379	VISAS VIPER: NOVEMBER MONTHLY ACTIVITY REPORT: NEW ZEALAND [...] No summary [...]	2005-12-16 02:42:00	Consulate Auckland	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NZ
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
05BRASILIA2488	TERRORIST FINANCE: LIST 72T [...] (SBU) EmbOff delivered reftel designation of Dr. Abdul Latif Saleh (List 72T) 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 dat [...]	2005-09-20 18:19:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER KVPR
05BRASILIA2709	TERRORIST FINANCE: LIST 72U [...] (SBU) EmbOff delivered reftel designation of seven names (List 72U) 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 databases and [...]	2005-10-11 18:10:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER PREL KVPR
05BRASILIA3135	RESPONSE: POST TERRORISM REPORTING OFFICERS [...] No summary [...]	2005-11-30 16:58:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SCUL ASEC EFIN KCRM KTFN KVPR PTER
05BRASILIA788	TERROR FINANCE: 2005 UPDATE NUMBER 2 - BRAZIL [...] (U) This cable responds to ref A request for an evaluation of the GoB's ability to cooperate in disrupting terrorism financing. The answers below are keyed to questions in ref A paragraph 10. Question A - Amounts Frozen and Authorities ------------------------------------------- 2. (U) [...]	2005-03-23 17:46:00	Embassy Brasilia	CONFIDENTIAL	KTFN EFIN PTER KVPR CVIS PREL BR
05BUCHAREST1518	VISAS VIPER: JUNE 2005 MONTHLY ACTIVITY REPORT [...] (U) Visas Viper 2. (U) Embassy Bucharest's Visas Viper Committee met on 28 June 2005. Consul General Bryan Dalton chaired the meeting. No new names were submitted to the committee at the meeting. Since May,s Visas Viper Report (Ref B),post submitted no additional names for consideration b [...]	2005-07-08 13:25:00	Embassy Bucharest	SECRET	ASEC CMGT CVIS KVPR LE PINR PTER RO KANSOU TALAL MOHAMAD
05BUCHAREST728	ROMANIA: COMBATING TERRORISM FINANCE: COUNTRY [...] (U) Reftel requests Post TFCO,s response to questions below evaluating the host government,s ability to cooperate in disrupting terrorism financing: A. (SBU) Question: Describe the amount of assets frozen, forfeited or seized by host government pursuant to UNSCR Resolutions 1267 and 1373, [...]	2005-03-23 15:29:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR EFIN PTER ETTC PREL RO
05CAIRO2739	MEETING OF THE EMBASSY'S HOMELAND SECURITY WORKING [...] (SBU) The Charge chaired on April 6 a meeting of the Embassy's Homeland Security Working Group (HSWG). A/DCM, RSO, LEGAT, ORA, DEA, CONS, and ECPO attended. 2. (SBU) ECPO solicited input from HSWG members for the Embassy's response to ref A, concerning the Department-wide assessment of [...]	2005-04-07 15:49:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC PGOV KVPR EG
05CAIRO3320	MEETING OF THE EMBASSY'S HOMELAND SECURITY WORKING [...] (SBU) The Charge chaired on May 4 a meeting of the Embassy's Homeland Security Working Group (HSWG). A/DCM, RSO, LEGAT, ORA, DEA, CONS, and ECPO attended. 2. (C) HSWG members reviewed information and preliminary conclusions regarding the two April 30 terrorist attacks in Cairo (refs A a [...]	2005-05-04 14:56:00	Embassy Cairo	CONFIDENTIAL	PTER ASEC PGOV KVPR EG
05CAIRO3806	MEETING OF THE EMBASSY'S HOMELAND SECURITY WORKING [...] (SBU) The Charge chaired on May 18 a meeting of the Embassy's Homeland Security Working Group (HSWG). RSO, LEGAT, ORA, DEA, CONS, and ECPO attended. 2. (SBU) ECPO briefed the group on post preparations for the projected May 30-31 visit of Fran Townsend, President Bush's Homeland Security [...]	2005-05-18 18:26:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC PGOV KVPR EG HSWG
05CAIRO4171	MEETING OF THE EMBASSY'S HOMELAND SECURITY WORKING [...] (SBU) The Charge chaired on May 30 a meeting of the Embassy's Homeland Security Working Group (HSWG). RSO, LEGAT, ORA, DEA, CONS, and ECPO attended. 2. (SBU) HSWG members welcomed visiting Homeland Security Advisor Frances Townsend and accompanying staff to the meeting and outlined the s [...]	2005-06-02 15:55:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC PGOV KVPR EG
05CAIRO5055	MEETING OF THE EMBASSY'S HOMELAND SECURITY WORKING [...] (SBU) The Charge chaired on June 29 a meeting of the Embassy's Homeland Security Working Group (HSWG). RSO, LEGAT, ORA, DEA, CONS, and ECPO attended. 2. (SBU) ECPO and HSWG members discussed security developments in the Sinai in reference to regional terrorist threats and in light of rep [...]	2005-07-05 14:22:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC PGOV KVPR EG HSWG
05CANBERRA1454	CANBERRA VISAS VIPER REPORT FOR AUGUST 2005 [...] (U) VISAS VIPER 2. (SBU) The A/DCM chaired Embassy Canberra's August 26 Visas Viper committee meeting. There were no Visas Viper submissions for the month of August 2005. STANTON [...]	2005-08-29 07:25:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS PINR ASEC CMGT AS PREL
05CASABLANCA1269	VISAS VIPER FOR NOVEMBER 2005 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on December 9, 2005. The meeting was chaired by the DCM and attended by representatives from CG, CONS, RAO, RSO, POL, ECON, and LEGATT, and DAO. 2. (SBU) The Committee submits the following [...]	2005-12-10 14:25:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
05COLOMBO1860	COLOMBO TERRORISM FINANCE COORDINATION OFFICER [...] No summary [...]	2005-10-27 11:02:00	Embassy Colombo	UNCLASSIFIED	EFIN ETTC KVPR PREL PTER KTFN CE LTTE
05DAMASCUS6225	TERRORIST FINANCE: SARG FREEZES ACCOUNTS SUSPECTED [...] (C) This is an action request. Please see paragraph 4. 2. (C) The Ministry of Foreign Affairs (MFA) informed Post by diplomatic note on November 26 that the Central Bank's Anti-Money Laundering and Combating Financial Terrorism Commission had identified and frozen two accounts that may be [...]	2005-11-29 13:03:00	Embassy Damascus	CONFIDENTIAL	KTFN ETTC EFIN PTER PREL CVIS KVPR SY
05DARESSALAAM2346	TERRORIST FINANCE: TANZANIA TO SEARCH FOR EIGHT [...] On December 12, Econoff delivered reftel to Ms. Mwanakombo Ngingite, Principal Planning Officer in the Ministry of Finance, regarding the December 5 addition of eight names to the 1267 Sanctions Committee list. Ngingite agreed to forward the names to the Bank of Tanzania (BOT) for a search [...]	2005-12-30 11:38:00	Embassy Dar Es Salaam	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR 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
05DHAKA1308	DHAKA VISAS VIPER REPORT - MARCH 2005 [...] (C) Post's Visas Viper committee met on March 22, 2005. The committee discussed the addition of several leaders of two radical Islamic groups into the VISAS VIPER program. 2. (U) The government of Bangladesh has recently banned two radical Islamic groups, the Jamaatul Mujahideen Bangladesh [...]	2005-03-22 10:32:00	Embassy Dhaka	CONFIDENTIAL//NOFORN	KVPR CVIS PTER PINR ASEC
05DHAKA2400	BANGLADESH: TERRORISM FINANCE: ADDITION OF JI-3 [...] No summary [...]	2005-05-24 07:56:00	Embassy Dhaka	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER CVIS KVPR BG
05DHAKA2403	BANGLADESH: TERRORIST FINANCE: ELEHSSAN [...] No summary [...]	2005-05-24 07:56:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR BG
05DHAKA2474	DHAKA - MAY 2005 VISAS VIPER MEETING AND STATUS REPORT [...] POST'S VISAS VIPER COMMITTEE MET ON MAY 31, 2005 AND HAS NO NEW ENTRIES TO SUBMIT FOR MAY 2005. 2. THE MEETING WAS CHAIRED BY CHARG D'AFFAIRES JUDITH A. CHAMMAS. THE VVP COORDINATOR AT EMBASSY DHAKA IS CONSULAR SECTION CHIEF ELIZABETH GOURLAY. CHAMMAS [...]	2005-05-31 02:32:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC PINR CMGT BG
05DHAKA251	DHAKA - DEC 2004 VISAS VIPER MEETING AND STATUS REPORT [...] POST'S VISAS VIPER COMMITTEE MET ON DECEMBER 15, 2004 AND HAS NO NEW ENTRIES TO SUBMIT FOR DECEMBER 2004. 2. CHAIR FOR THE MEETING WAS DCM JUDY A. CHAMMAS AND COORDINATOR WAS CONSUL ELIZABETH GOURLAY. THOMAS [...]	2005-01-19 10:53:00	Embassy Dhaka	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT BG
05DHAKA261	DHAKA - DEC 2004 VISAS VIPER MEETING AND STATUS REPORT [...] POST'S VISAS VIPER COMMITTEE MET ON DECEMBER 15, 2004 AND HAS NO NEW ENTRIES TO SUBMIT FOR DECEMBER 2004. 2. THE MEETING WAS CHAIRED BY DCM JUDITH A. CHAMMAS. THE VVP COORDINATOR AT EMBASSY DHAKA IS CONSULAR SECTION CHIEF ELIZABETH GOURLAY. THOMAS [...]	2005-01-24 02:08:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC PINR CMGT 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
05DHAKA3797	DHAKA - JULY 2005 VISAS VIPER MEETING AND STATUS REPORT [...] (SBU) POST'S VISAS VIPER COMMITTEE MET ON JULY 26, 2005 AND HAS NO NEW ENTRIES TO SUBMIT FOR JULY 2005. 2. (SBU) THE MEETING WAS CHAIRED BY CHARG D'AFFAIRES JUDITH A. CHAMMAS. THE VVP COORDINATOR AT EMBASSY DHAKA IS CONSULAR SECTION CHIEF ELIZABETH GOURLAY. CHAMMAS [...]	2005-08-06 23:24:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC PINR CMGT 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
05DHAKA607	DHAKA - JAN 2005 VISAS VIPER MEETING AND STATUS REPORT [...] (SBU) POST'S VISAS VIPER COMMITTEE MET ON JANUARY 25, 2005 AND HAS NO NEW ENTRIES TO SUBMIT FOR JANUARY 2005. 2. (SBU) THE MEETING WAS CHAIRED BY DCM JUDITH A. CHAMMAS. THE VVP COORDINATOR AT EMBASSY DHAKA IS CONSULAR SECTION CHIEF ELIZABETH GOURLAY. THOMAS [...]	2005-02-10 06:48:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC PINR CMGT BG
05DJIBOUTI543	DEMARCHE DELIVERED: TERRORIST FINANCE LIST 71 [...] (U) Pol/Econ delivered demarche per reftel 2 June to Director of Bilateral Relations, Mohamed Ali Hassan. Hassan said he would pass the list to the National Committee for Terrorism Finance and financial institutions. RAGSDALE [...]	2005-06-07 07:06:00	Embassy Djibouti	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER CVIS KVPR 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
05DUBLIN1162	TERRORISM FINANCE: LIST 72T [...] No summary [...]	2005-09-20 13:56:00	Embassy Dublin	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR
05DUBLIN1212	IRELAND: TERRORISM FINANCE COORDINATION OFFICER [...] (SBU) Per reftel, post provides names of Terrorism Finance Coordination Officer (TFCO) and deputy. (a) TFCO: Jonathan Benton, DCM, 353-1-668-8777 ext. 2302, BentonJS@state.gov. (b) Deputy TFCO: Thomas Rosenberger, poloff, 353-1-630-6275, rosenbergertm@state.gov (c) Post suggests EU-wide sem [...]	2005-10-03 08:14:00	Embassy Dublin	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL
05DUBLIN1233	TERRORISM FINANCE: LIST 72U [...] No summary [...]	2005-10-06 16:11:00	Embassy Dublin	UNCLASSIFIED	EFIN KTFN ETTC PTER PREL CVIS KVPR
05DUBLIN1515	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-13 15:44:00	Embassy Dublin	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR EI
05DUBLIN206	TERRORIST FINANCE: FADHLI DESIGNATION [...] No summary [...]	2005-02-17 16:59:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR
05DUBLIN353	TERRORISM FINANCE: 2005 UPDATE NO. 2 [...] No summary [...]	2005-03-22 18:01:00	Embassy Dublin	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS
05DUBLIN439	TERRORIST FINANCE: LET SUBMISSION TO 1267 COMMITTEE [...] No summary [...]	2005-04-13 15:46:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL CVIS KVPR AEMR AFIN
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
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
05GABORONE346	TERRORISM FINANCE 2005 UPDATE NO. 2 - BOTSWANA [...] (U) The following is post's response to reftel request for an evaluation of the host government's ability to cooperate in the disruption of terrorist financing. Answers below are keyed to questions in reftel. 2. (U) A. As yet, the GOB has not identified any assets within Botswana subjec [...]	2005-03-10 04:56:00	Embassy Gaborone	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS BC
05GEORGETOWN1194	VISAS VIPER: OCTOBER 2005 MONTHLY ACTIVITY REPORT [...] Post's VISAS VIPER Committee met on November 9, 2005, covering the period October 4, 2005 - November 9, 2005. Conoff Wells chaired the meeting. CONS, POL, ECON, RSO, and MLO attended. Non-resident LEGATT was queried separately. 2. No VISAS VIPER telegrams were submitted during this period [...]	2005-11-14 21:02:00	Embassy Georgetown	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT PINR PREL GY
05GUATEMALA2685	TERRORISM FINANCE IMPLEMENTING REGULATIONS COVER [...] (SBU) Guatemala's Financial Intelligence Unit (IVE) proposed implementing regulations for the recently passed terrorism finance legislation. The regulations will need to be approved by the monetary board before implementation. In advance of this submission, the IVE consulted EconOff and pro [...]	2005-11-29 20:04:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR EFIN PTER ETTC PREL SNAR GT
05HANOI641	VIETNAM TERRORIST FINANCE: 2005 UPDATE NO. 2 [...] (SBU) The following paragraphs contain answers to reftel questions and provide an evaluation of Vietnam's ability to cooperate in

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NA
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