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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 disrupting terrorism financing. 2. (SBU) The Government of Vietnam (GVN) has not frozen, forfeited or seized any assets pursuant to UNSCR Resolutions 1267 and 13 [...]	2005-03-15 08:09:00	Embassy Hanoi	UNCLASSIFIED	KTFN KVPR PTER EFIN ETTC PREL CVIS VM CTERR FINREF
05HANOI988	VIETNAM: MEETING WITH MINISTRY OF PUBLIC [...] This cable contains sensitive information. Please do not post on the Internet. 2. (SBU) Summary: Econ/C delivered reftel points on AML/CTF to officials at the Ministry of Public Security (MPS). Econ/C reminded MPS of his December 2004 letter requesting the answers to several specific qu [...]	2005-04-28 10:04:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR PTER EFIN ETTC PREL VM FINREF CTERR
05KATHMANDU2206	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (SBU) Embassy Kathmandu's Terrorism Finance Coordination Officer (TFCO) is Deputy Chief of Mission Elisabeth I. Millard. Her phone number is 977-1-441-1179; classified e-mail: MillardEI@state.sgov.gov; unclassified e-mail: MillardE@state.gov. Deputy TFCO is Pol/Econ Officer Natasha Basley un [...]	2005-10-07 09:56:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL NP
05KATHMANDU2784	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-13 00:59:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER KTFN EFIN ETTC CVIS KVPR
05KINGSTON1109	TERRORIST FINANCE: BILAL AL-HIYARI SUBMISSION TO [...] Embassy Kingston delivered a dipnote containing the talking points and background paper provided in reftel to Angella Brown, Deputy Director for International Organizations at the Ministry of Foreign Affairs and Foreign Trade, on April 13, 2005. Brown did not have any immediate comment. TI [...]	2005-04-26 19:24:00	Embassy Kingston	UNCLASSIFIED	ETTC KTFN PTER KSEP CVIS KVPR EFIN JM
05KINGSTON1111	TERRORIST FINANCE: LET SUBMISSION TO 1267 [...] Embassy Kingston delivered a dipnote containing the talking points and background paper provided in reftel to Angella Brown, Deputy Director for International Organizations at the Ministry of Foreign Affairs and Foreign Trade, on April 13, 2005. Brown did not have any immediate comment. TI [...]	2005-04-26 19:24:00	Embassy Kingston	UNCLASSIFIED	ETTC KTFN PTER KSEP CVIS KVPR EFIN JM
05KINGSTON1112	TERRORIST FINANCE: BUISIR SUBMISSION TO 1267 [...] Embassy Kingston delivered a dipnote containing the talking points and background paper provided in reftel to Angella Brown, Deputy Director for International Organizations at the Ministry of Foreign Affairs and Foreign Trade, on April 13. Brown did not have any immediate comment. TIGHE [...]	2005-04-26 19:24:00	Embassy Kingston	UNCLASSIFIED	ETTC KTFN PTER KSEP CVIS KVPR JM
05KINSHASA1033	CONGO/B: DELIVERY OF DEMARCHES AND TIP [...] The following demarches were delivered on June 16, 2005, by the Ambassador and Econ/Cons Officer to Ambassador Gregoire Kaya, Interim Secretary General of the Ministry of Foreign Affairs (MFA). 2. Release of the 2005 TIP Report (REF A) - Ambassador conveyed to Kaya that the 2005 TIP Report [...]	2005-06-23 10:05:00	Embassy Kinshasa	UNCLASSIFIED	PREL OPRC KCRM KWMN PHUM KTFN EFIN ETTC PTER CVIS KVPR KPAO EAGR ETRD TBIO PARM MNUC KNNP KUNR PGOV AORC CF UNESCO KSCI UNSC
05KINSHASA1647	CONGO/B: DELIVERY OF DEMARCHES [...] The following demarches were delivered on September 16, 2005 to Mr. Felix Ngoma, the Americas Desk Officer for the Ministry of Foreign Affairs. Note: REF G had also been earlier delivered, on September 9, 2005, by Charge' d'Affaires Rutherford to the Minister of Finance (see paragraph 6). [...]	2005-10-04 07:14:00	Embassy Kinshasa	UNCLASSIFIED	PREL ETTC KTFN EFIN PGOV PTER KSEP CVIS KVPR KISL KPAO OIIP TBIO EAGR ECON ECIN EAIR EAID KSCA SOCI UK SA CF UNGA WTO AID
05KINSHASA335	TERRORISM FINANCE: FADHLI DESIGNATION DEMARCHE [...] No summary [...]	2005-02-28 14:48:00	Embassy Kinshasa	UNCLASSIFIED	ETTC KTFN EFIN PTER CVIS KVPR CG
05KUWAIT3197	TERRORISM FINANCE: MOVEMENT FOR ISLAMIC REFORM IN [...] No summary [...]	2005-07-19 14:18:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT3548	TERRORIST FINANCE: NASCO AMENDMENT [...] No summary [...]	2005-08-09 10:56:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT3607	INSIDE THE KUWAIT CENTRAL BANK'S AML/TF OFFICE [...] (C) Summary: Talal Alsayegh, head of the Anti-Money Laundering Section of the Central Bank of Kuwait (CBK),confirmed that the CBK notifies Kuwaiti financial institutions of new terrorist finance designations and seeks to ensure compliance through periodic assessments. Alsayegh affirmed tha [...]	2005-08-13 13:21:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN PTER PINR KVPR KU
05KUWAIT3774	TERRORIST FINANCE: POST COMMENTS ON PCC-APPROVED [...] (S) Post has reviewed the PCC-adopted version of the Gulf Terrorist Finance Strategy paper. While Post concurs with the strategy's overall objectives, the paper paints an incomplete and bleak picture of the ground realities in Kuwait (see reftel). 2. (S) It is important to point out that: [...]	2005-08-23 14:50:00	Embassy Kuwait	SECRET	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT3809	NATIONAL BANK OF KUWAIT CEO DISCUSSES REGIONAL [...] (SBU) Summary. In a meeting with the Ambassador on August 22, Ibrahim Dabdoub, the CEO of the National Bank of Kuwait (NBK--largest Kuwaiti bank and third largest in the Middle East),made the following key points: (1) NBK has outgrown the Kuwaiti market and continues to expand worldwide; (2 [...]	2005-08-24 13:51:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER PINR CVIS KVPR KU
05KUWAIT3831	KUWAIT CENTRAL BANK GOVERNOR OPTIMISTIC ABOUT NEW [...] (C) Summary. In an August 24 meeting with the Ambassador, Sheikh Salem Abdulaziz Al-Sabah, Governor of the Central Bank of Kuwait made the following key points: (1) GOK remains committed to enacting comprehensive legal reform on terror finance and money laundering; (2) an independent auditing [...]	2005-08-27 15:24:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN KVPR PTER PINR CVIS KU TERRORISM
05KUWAIT3850	KUWAIT FUND DIRECTOR GENERAL DISCUSSES AID TO [...] (U) Action request at para 13. 2. (SBU) Summary and Comment: In an August 24 meeting with the Ambassador, the Director General of the Kuwait Fund for Arab Economic Development (KFAED),Abdulwahab Al-Bader, made the following key points: (1) GOK has donated 25 million USD in grants to the [...]	2005-08-28 13:26:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PINR PTER KU AF IZ GZ CH WB TERROR FINANCE
05KUWAIT4032	POST SUPPORT FOR GOALS AND OBJECTIVES OF GULF [...] (S) Post reaffirms its support for the goals and objectives of the Gulf Strategy to combat terrorist finance and strengthen money-laundering (CTF/AML) efforts. We appreciated the opportunity to offer input on the strategy paper. 2. (C) While there is more to be done in Kuwait, it is impo [...]	2005-09-13 12:58:00	Embassy Kuwait	SECRET	EFIN ETTC KTFN KVPR PTER PINR CVIS KU
05KUWAIT4111	TERRORIST FINANCE: KUWAITI CHARITIES TO COLLECT [...] (U) Begin Summary. The director of the Charities Oversight Office, Ministry of Social Affairs and Labor, reports his ministry will implement a plan requiring Kuwaiti charities to collect zakat (alms) only through the sale of government-issued coupons. End Summary 2. (U) In a conversatio [...]	2005-09-21 05:50:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT4214	TERRORIST FINANCE: SUMMARY OF OFAC DIRECTOR [...] (C) Summary. On September 21, OFAC Director Robert Werner met separately with GOK officials from the Central Bank and Ministries of Finance, Foreign Affairs, Social Affairs and with Kuwait Customs to discuss continued bilateral cooperation on combating terrorist finance and money laundering (C [...]	2005-09-27 14:09:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT4230	TERRORIST FINANCE: SUMMARY OF OFAC DIRECTOR [...] (U) Summary. On September 22, OFAC Director Robert Werner met separately with officials from the National Bank of Kuwait, the Union of Kuwaiti Banks and the Kuwait Finance House to discuss ways in which OFAC and the Kuwaiti banking sector can further cooperate on combating terrorist financing [...]	2005-09-28 13:11:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT4353	TERRORISM FINANCE: LIST 72T [...] No summary [...]	2005-10-10 12:51:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL KVPR CVIS KU
05KUWAIT4354	TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL [...] No summary [...]	2005-10-10 12:51:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL KVPR CVIS KU
05KUWAIT4355	TERRORISM FINANCE: LIST 72 U [...] No summary [...]	2005-10-10 12:51:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL KVPR CVIS KU
05KUWAIT4423	TERRORISM FINANCE COORDINATING OFFICER [...] (SBU) Below are Post's responses to reftel A action request. (a) Terrorism Finance Coordinating Officer (TFCO): --Name: Matthew Tueller --Title: Deputy Chief of Mission --Phone: 00-965-259-1362 --Email: TuellerMH@state.gov (b) TFCO Deputy: --Name: Mustafa Pop [...]	2005-10-15 13:26:00	Embassy Kuwait	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL KU
05KUWAIT4741	HEAD OF CENTRAL BANK'S AML UNIT ON MENA/FATF, [...] (C) Begin Summary. On November 10, Emboffs met with Talal Al-Sayegh, head of the Kuwait Central Bank's Anti-Money Laundering unit, to discuss the latest MENA/FATF developments, get an update on the new terror finance legislation, and reaffirm USG technical assistance offers in support of Kuw [...]	2005-11-13 08:00:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN PTER CVIS KVPR KU TERROR FINANCE
05KUWAIT5082	TERRORIST FINANCE: AMBASSADOR OPENS ANTI-MONEY [...] (U) On December 11, Ambassador delivered remarks at the opening of an anti-money laundering and terror finance conference hosted by Kuwait General Administration of Customs (KGAC) and DHS's U.S. Custom's Advisory Team. The Ambassador's remarks praised ongoing cooperation between the GOK and t [...]	2005-12-11 14:09:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT5143	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-16 11:27:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR KU
05KUWAIT5144	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-16 11:28:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR KU
05LIMA4188	PERU: TERRORISM FINANCE COORDINATOR OFFICER AT POST [...] No summary [...]	2005-09-27 14:30:00	Embassy Lima	UNCLASSIFIED	KTFN KVPR EFIN PTER ETTC PREL PE
05MADRID1011	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: MILENOV, TONI RADEV - GENDER: MALE - DPOB: JAN. 6, 1978, POPOVEZT, BULGARIA - CLASS: POSITIVE (NO DOB) 3. SPANISH PRESS OF MARCH 14, 2005 R [...]	2005-03-16 13:19:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1025	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY "EL PAIS" OF MARCH 16, 2005, REPORTED THAT MEMBERS OF THE SPANISH CIVIL GUARD ARRESTED THE FOLLOWING INDIVIDUALS ON MARCH 15, 2005. THEY ARE [...]	2005-03-16 16:01:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL DIEZ
05MADRID1179	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: RODRIGUEZ RECONDO, ZAINE - GENDER: FEMALE - DPOB: 26 YEARS OLD, SPAIN - CLASS: NEGATIVE 3. SPANISH PRESS OF MARCH 22, 2005 REPORTED THAT [...]	2005-03-29 15:16:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1181	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF MARCH 20, 2005 REPORTED THAT FRENCH AND SPANISH POLICE CONDUCTED AN OPERATION THAT ENDED IN THE ARREST IN LE CAP D'ADGE, MONTPELLIER, FRAN [...]	2005-03-29 15:16:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1182	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF MARCH 20, 2005 REPORTED THE ARREST BY SCOTLAND YARD IN LONDON, U.K. OF MOUTAZ ALMALLAH, DABAS, A SYRIAN NATURALIZED SPANISH CITIZEN, WANTED [...]	2005-03-29 15:17:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1183	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF MARCH 19, 2005 REPORTED THAT THE SPANISH POLICE DETAINED MOHANNAD ALMALLAH DABAS. HE WAS PREVIOUSLY ARRESTED ON MARCH 24, 2004 IN CONNECTION [...]	2005-03-29 15:17:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1203	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: OLABARRIETA COLORADO, IKER - GENDER: MALE - SEP. 29, 1977, BARACALDO, VIZCAYA, SPAIN - CLASS: NEGATIVE 3. NAME: GONZALEZ SOLA, IGOR [...]	2005-03-30 13:20:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1204	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF MARCH 24, 2005 REPORTED THAT THE TWO ETA ACTIVISTS REFERENCED BELOW WERE ARRESTED BY FRENCH POLICE IN LANNEMEZAN, FRANCE. THE ARRESTED WERE FOUND [...]	2005-03-30 13:21:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1278	VISAS VIPER MONTHLY REPORT: FY05 - MARCH [...] THE VISAS VIPER COMMITTEE MET ON 04 APRIL 2005, 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 ALL AGENCIES AT [...]	2005-04-04 13:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1305	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. THE SPANISH NATIONAL POLICE ARRESTED THE FOLLOWING 13 INDIVIDUALS ON APRIL 1, 2005 IN CONNECTION WITH THE 11 MARCH 2004 TERRORIST ATTACKS IN MADRID. THE ARRE [...]	2005-04-06 08:46:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1306	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF APRIL 1, 2005 REPORTED THE ARREST OF JON SANCHEZ MENDAZA, AN ALLEGED LEADER OF "KAS - EKIN", AN OUTLAWED ORGANIZATION OF ETA'S POLITICAL OR [...]	2005-04-06 08:47:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1442	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF APRIL 8, 2005 REPORTED THAT AS A RESULT OF RECENT POLICE OPERATIONS CONDUCTED IN FRANCE AND ALSO IN THE BASQUE COUNTRY OF SPAIN, AGAINS [...]	2005-04-13 15:33:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1517	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF APR. 16, 2005, REPORTED THAT THE SPANISH NATIONAL COURT EXAMINING JUDGE FOR THE MARCH 11TH TERRORIST ATTACKS, ORDERED THE UNCONDITIONAL IMPRISONMENT [...]	2005-04-20 11:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1560	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST REFERS TO THE RADICAL ISLAMIST ACTIVITY OF TWO MOROCCANS IMPRISONED IN SPAIN. AS OF LATE MARCH 2005, THE SPANISH AUTHORI [...]	2005-04-21 15:39:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1598	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 APR. 22, 2005 REPORTED THAT THE CANADIAN SUPREME COURT DENIED THE LAST APPEAL BEFORE THE EXTRADITION TO SPAIN OF THE TWO SUSPECTED E [...]	2005-04-25 15:13:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1637	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF APRIL 25, 2005 REPORTED THAT ETA SUSPECT ARAIZ ZUBIMENDI IZAGA ARRIVED IN SPAIN ESCORTED BY FRENCH POLICE AND WAS HANDED OVER TO THE SPANISH [...]	2005-04-27 13:00:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1691	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY EL PAIS REPORTED THAT FRENCH POLICE ARRESTED TWO ALLEGED MEMBERS OF ETA ON APR. 28, 2005. THE ARREST TOOK PLACE IN CAUSSADE, FRANCE, WHEN THEY [...]	2005-04-29 15:43:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1739	VISAS VIPER MONTHLY REPORT: FY05 APRIL [...] THE VISAS VIPER COMMITTEE MET ON MAY 06, 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE DCM, ROBERT MANZANARES 2. DURING THE MONTH OF APRIL 2005, MADRID SUBMITTED EIGHT VISAS VIPER CABLES IDENTIFYING TWENTY-FIVE INDIVIDUALS, EIGHT SUSPE [...]	2005-05-06 15:47:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID1829	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 MAY 7, 2005 REPORTED THAT THE SPANISH NATIONAL COURT SENTENCED THE ALLEGED ETA ACTIVISTS REFERENCED BELOW TO 2,775 YEARS OF PRISON FOR [...]	2005-05-13 09:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL LORAN
05MADRID1831	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. NAME: MOTO NSA, SEVERO - GENDER: MALE - DPOB: NOV. 6, 1943, ACOCK, EQUATORIAL GUINEA - POSITIVE 3. DAILY SPANISH PRESS "EL PAIS" REPORTED THAT TH [...]	2005-05-13 12:02:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL MOTO
05MADRID1835	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 MAY 10, 2005 REPORTED THAT THE SPANISH POLICE ARRESTED THE INDIVIDUALS REFERENCED BELOW AS SUSPECTED MEMBERS OF ETA'S INFORMATION NE [...]	2005-05-13 13:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PENA
05MADRID1837	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 REPORTED ON MAY 12, 2005, THAT THE SPANISH POLICE ARRESTED TWO ALLEGED MEMBERS OF ETA'S FINANCIAL NETWORK. THE DETAINEES HAD MADE TRAN [...]	2005-05-13 13:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL LARREA
05MADRID2126	VISAS VIPER MONTHLY REPORT: FY05 MAY [...] THE VISAS VIPER COMMITTEE MET ON JUNE 6, 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE DCM, ROBERT MANZANARES. 2. DURING THE MONTH OF MAY 2005, MADRID SUBMITTED EIGHT VISAS VIPER CABLES IDENTIFYING TWENTY INDIVIDUALS, SUSPECTED MEMBERS [...]	2005-06-06 12:56:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID2310	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THE FOLLOWING INDIVIDUAL WAS LINKED TO THE 11 MARCH 2004 BOMBINGS IN MADRID, SPAIN. 3. BOU NADJA, REZKI SOUKE [...]	2005-06-15 14:00:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL BOU
05MADRID2332	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH NEWS OF JUNE 15, 2005 REPORTED THAT THE SPANISH POLICE CONDUCTED AN OPERATION IN DIFFERENT LOCATIONS IN SPAIN, RESULTING IN THE ARREST OF 11 ALLEGE [...]	2005-06-16 13:37:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID2337	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF JUNE 16, 2005 REPORTED THAT THE SPANISH POLICE ARRESTED FIVE MOROCCAN NATIONALS IN BARCELONA AND MADRID, FOR THEIR ALLEGED LINKS TO THE MADR [...]	2005-06-16 15:43:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
05MADRID2347	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ALL INDIVIDUALS REFERENCE BELOW WERE ALSO ARRESTED IN THE RECENT SPANISH POLICE OPERATIONS AGAINST RADICAL ISLAMIST CELLS ASSOCIATED TO "ANSAR AL ISLAM" AND T [...]	2005-06-17 12:06:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
05MADRID2442	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION OBTAINED AT THIS POST REFERS TO THE INDIVIDUALS REFERENCED BELOW, ARRESTED OR BEING SOUGHT FOR THEIR ALLEGED ASSOCIATION WITH THE "ANSAR AL ISLAM" [...]	2005-06-24 12:55:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL EL
05MADRID2522	VISAS VIPER MONTHLY REPORT: FY05 JUNE [...] THE VISAS VIPER COMMITTEE MET ON June 06, 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP AND WAS CHAIRED BY THE DCM, ROBERT MANZANARES. 2. DURING THE MONTH OF JUNE 2005, MADRID SUBMITTED FIVE VISAS VIPER CABLE IDENTIFYING THIRTY-THREE INDIVIDUALS, SUSPECTED M [...]	2005-07-05 10:46:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID2594	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INDIVIDUALS REFERENCED BELOW HAVE BEEN ARRESTED BY THE SPANISH NATIONAL POLICE FOR THEIR LINKS WITH THE SPAIN-BASED JIHADIST FACILITATOR NETWORK, "ANSAR AL [...]	2005-07-11 14:35:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SAAD
05MADRID2685	SPAIN: TERRORISM FINANCE: MOVEMENT FOR ISLAMIC [...] No summary [...]	2005-07-19 10:57:00	Embassy Madrid	UNCLASSIFIED	KTFN EFIN ETTC PTER CVIS KVPR SP
05MADRID2765	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH NEWS MEDIA REPORTED THAT ON JULY 27, 2005, THE SPANISH POLICE CONDUCTED AN OPERATION IN SEVERAL LOCATIONS IN THE BASQUE AREA OF SPAIN, WHICH LED TO TH [...]	2005-07-27 12:03:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ORUE
05MADRID2817	VISAS VIPER MONTHLY REPORT: JULY 2005 [...] THE VISAS VIPER COMMITTEE MET ON AUG. 2, 2005, AS PART OF MADRID INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF JULY 2005, MADRID SUBMITTED TWO VISAS VIPER CABLES IDENTIFYING SEVEN INDIVIDUALS, FIVE SUSPECTED MEMBERS OF ETA AND TWO SUSPECTED MEMBERS OF ISLAMI [...]	2005-08-02 11:03:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID2851	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF JULY 30, 2005 REPORTED THE ARREST IN FRANCE OF FOUR MEMBERS OF THE TERRORIST ORGANIZATION ETA IN TWO, NON-RELATED, POLICE SECURITY C [...]	2005-08-03 15:41:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID2868	VISAS VIPER SUBMISSION [...] POST WISHES TO UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. FOLLOWING IS ACCURATE DPOB FOR TWO OF THE ETA SUSPECTS SUBMITTED IN REFTEL. 3. NAME: ERRASTI GOITI, ZUHAITZ - GENDER: MALE - DPOB: FEB. 13, 1981, ARETXABALET [...]	2005-08-04 15:17:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID2970	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF AUG. 18, 2005 REPORTED THE ARREST IN BELGRADE, SERBIA AND MONTENEGRO, OF RADICAL ISLAMIST ABDELMAJID BOUCHAR FOR WHOM SPANISH AUTHORI [...]	2005-08-18 13:55:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID3038	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST FROM ANOTHER AGENCY INDICATES THAT THE FOLLOWING INDIVIDUALS ARE CURRENTLY UNDER INVESTIGATION BY THE SPANISH AUTHORITIES FOR TERRORISM [...]	2005-08-25 07:45:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL JAWAD
05MADRID3171	VISAS VIPER SUBMISSION [...] POST SUBMITS THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES. 2.INFORMATION RECEIVED AT THIS POST FROM ANOTHER AGENCY INDICATES THAT THE FOLLOWING INDIVIDUALS HAVE BEEN IDENTIFIED AS HAVING LINKS WITH A NETWORK OF JIHADIST FACILATATORS IN SPAIN: [...]	2005-09-07 15:18:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID3202	VISAS VIPER MONTHLY REPORT: FY05 AUGUST [...] THE VISAS VIPER COMMITTEE MET ON SEPTEMBER 08,2005, AS PART OF MADRID'S INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF AUGUST 2005, MADRID SUBMITTED FOUR VISAS VIPER CABLE IDENTIFYING TWENTY-NINE INDIVIDUALS, FOUR SUSPECTED MEMBERS OF ETA AND TWENTY-FIVE SUSPECT [...]	2005-09-12 11:59:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID3262	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST REFERS TO THE FOLLOWING INDIVIDUAL, PRESENTLY RESIDING IN SPAIN, WHO HAS BEEN IDENTIFIED AND IS UNDER SPANISH POLICE INVES [...]	2005-09-15 11:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL

05MADRID33	VISAS VIPER MONTHLY REPORT: FY05 - DECEMBER [...] THE VISAS VIPER COMMITTEE MET ON JAN. 5, 2005, 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 ALL AGENCIES AT [...]	2005-01-05 13:39:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP
05MADRID3303	SPAIN: TERRORISM FINANCE - AL-AKHTAR TRUST [...] No summary [...]	2005-09-20 10:29:00	Embassy Madrid	UNCLASSIFIED	KTFN ETTC EFIN KVPR SP UN
05MADRID3488	VISAS VIPER MONTHLY REPORT: FY05 SEPTEMBER [...] THE VISAS VIPER COMMITTEE MET ON 04 OCTOBER 2005, AS PART OF MADRID'S INTERAGENCY COUNTERTERRORISM WORKING GROUP. 2. DURING THE MONTH OF SEPTEMBER 2005, MADRID SUBMITTED FOUR VISAS VIPER CABLES IDENTIFYING THIRTY-TWO INDIVIDUALS, SUSPECTED MEMBERS OF ISLAMIST TERRORIST GROUPS LINKE [...]	2005-10-04 11:51:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID3490	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS REPORTED OCT. 4, 2005 THAT FRENCH ANTITERRORIST POLICE (DNAT) IN CONJUNCTION WITH SPANISH POLICE CONDUCTED AN OPERATION IN AURILLAC, SOUTH- CEN [...]	2005-10-04 13:46:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL AGUIRRE GARCIA HARRIET ET AL
05MADRID3600	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS REPORTED OCT. 7, 2005, THAT FRENCH AUTHORITIES EXTRADITED THE ALLEGED ETA MEMBER ANTXON SASIAIN RODRIGUEZ TO SPAIN ON OCT. 6, 2005. THE [...]	2005-10-14 14:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID3601	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF OCT. 7, 2005 REPORTED THAT FRENCH AUTHORITIES AGREED TO THE TEMPORARY EXTRADITION TO SPAIN OF FERNANDO SILVA SANDE, THE ALLEGED LEADER OF SPA [...]	2005-10-14 14:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL FERNANDO
05MADRID3667	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST FROM ANOTHER AGENCY STATES THAT THE SPANISH POLICE HAS IDENTIFIED THE FOLLOWING INDIVIDUALS AS SUSPECTED ISLAMIC EXTREMIS [...]	2005-10-19 14:59:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ET AL BOUCHAIB KAKA
05MADRID3668	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY "EL PAIS" OF OCT. 18, 2005 REPORTED THE DETENTION IN PARIS OF TWO SUSPECTED MEMBERS OF THE SPANISH TERRORIST ORGANIZATION "GRAPO", MILITARY ARM OF TH [...]	2005-10-19 15:00:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ET AL
05MADRID3682	TERRORISM FINANCE COORDINATION OFFICERS FOR MADRID [...] (U) In response to reftel, Spain's TFCO is Deputy Chief of Mission Bob Manzanares, tel. ( 34) 91-587-2205; fax ( 34) 91-577-7675; unclassified email: ManzanaresB@state.gov; classified email: ManzanaresJ@state.sgov.gov. 2. (U) Deputy TFCO is Economic Officer Carl Schonander, tel. ( 34) 91-58 [...]	2005-10-20 16:59:00	Embassy Madrid	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL SP
05MADRID3753	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF OCT. 23, 2005 REPORTED THAT THE SPANISH POLICE DETAINED THREE ETA COLLABORATORS IN NAVARRA, SPAIN. THE INDIVIDUALS FACILITATED THE TRANSIT [...]	2005-10-26 11:57:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ET AL
05MADRID391	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED AT THIS POST INDICATES THAT AS OF MID-JANUARY 2005, THE SPANISH AUTHORITIES WERE INVESTIGATING THE FOLLOWING INDIVIDUALS FOR POSSIBLE [...]	2005-02-02 12:39:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID394	VISAS VIPER MONTHLY REPORT: FY05 - JANUARY [...] THE VISAS VIPER COMMITTEE MET ON JAN. 5, 2005, 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 POST [...]	2005-02-02 14:58:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID4353	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2.INFORMATION RECEIVED AT THIS POST FROM ANOTHER AGENCY INDICATES THAT THE FOLLOWING INDIVIDUALS HAVE BEEN ARRESTED BY SPANISH AUTHORITIES FOR LINKS TO TERRORISM. 3. NAME: [...]	2005-12-30 11:38:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ET AL
05MADRID467	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 JAN. 29, 2005 REPORTED THAT THE FRENCH JUDICIAL POLICE ARRESTED THREE MEMBERS OF ETA'S POLITICAL ORGANIZATION NETWORK, WHO [...]	2005-02-07 16:36:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID468	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF JAN. 29, 2005 REPORTED THAT THE SWISS OFFICE OF FEDERAL JUSTICE AGREED TO THE REQUEST FOR EXTRADITION TO SPAIN OF MOHAMED ACHRAF, A R [...]	2005-02-07 16:37:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID471	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. RELIABLE PRESS OF FEB. 2, 2005 REPORTED BELGIUM POLICE ARRESTED THE ALLEGED AL QAEDA "SPOKESMAN" YOUSSEF BELHADJ IN BRUSSELS, BELGIUM ON FEB. 1, 2005. THE [...]	2005-02-07 16:37:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID473	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. RELIABLE DAILY SPANISH PRESS OF FEB. 2, 2005 REPORTED THAT THE SPANISH POLICE DETAINED FOUR MEMBERS OF THE SAME FAMILY ALLEGEDLY INVOLVED AND/OR ASSOCIATED [...]	2005-02-07 16:37:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID474	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF FEB. 3, 2005, REPORTED THE ARREST OF THE INDIVIDUAL BELOW. HE IS ACCUSED OF ASSOCIATION WITH THE PERPRETRATORS OF THE MARCH 11 ATTACKS. 3 [...]	2005-02-07 16:37:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID50	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 22, 2004, THE SPANISH NATIONAL POLICE IN CONJUNCTION WITH THE SPANISH CIVIL GUARD, DETAINED SIX MOROCCAN NATIONALS IN BARCELONA, SPAIN, FOR THEIR [...]	2005-01-10 13:50:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID540	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF FEB. 10, 2005 REPORTED THAT THE ETA MEMBER, JUAN MARIA INSAUSTI MUGIKA, ESCORTED BY FRENCH POLICE, ARRIVED TO BARAJAS AIRPORT, MADRID ON [...]	2005-02-10 16:21:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID584	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY PRESS OF FEB. 14, 2005 REPORTED THAT THE SPANISH GUARDIA CIVIL ARRESTED ON FEB. 11, 2005 TWO SUSPECTED ETA ACTIVISTS IN BASAURI, VIZCAYA AND CAMPELLO, [...]	2005-02-14 15:59:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PEREZ
05MADRID611	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. RELIABLE SPANISH PRESS OF FEB. 10, 2005 AND SUBSEQUENT DAYS, REPORTED THAT ON FEB. 9, 2005, THE SPANISH POLICE CONDUCTED SEVERAL OPERATIONS IN THE BASQUE C [...]	2005-02-15 15:15:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID712	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 FEB. 18, 2004 REPORTED THE ARREST OF TWO ETA ACTIVISTS IN VALENCIA, SPAIN. AT THE TIME OF ARREST THEY WERE IN POSSESION OF TWO PISTOL [...]	2005-02-24 16:19:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID979	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH DAILY PRESS OF MARCH 5, 2005 REPORTED THAT THE SPANISH NATIONAL COURT PROVISIONALY RELEASED THE INDIVIDUALS REFERENCED BELOW, ALL HIGH RANKING MEMBERS [...]	2005-03-14 16:38:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID981	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. SPANISH PRESS OF MARCH 6, 2005 REPORTED THAT THE SPANISH POLICE HAVE ARRESTED THE INDIVIDUAL REFERENCED BELOW FOR HIS ALLEGED COLLABORATION WITH THE TERRORIST [...]	2005-03-15 08:31:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL LEON
05MANAMA1497	BAHRAIN: TERRORISM FINANCE COORDINATING OFFICER [...] Embassy Manama TFCO is Econoff Stephen Simpson, phone: (973)1724-2986, unclassified email: SimpsonSC@state.gov, and classified email: SimpsonSC@state.sgov.gov. 2. Deputy TFCO is OFAC Attache Jason Beal, phone: (973)1724-2709, unclassified email: BealJ@state.gov and classified email: BealJR@ [...]	2005-10-17 08:10:00	Embassy Manama	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL BA
05MANAMA1830	BMA ISSUES WARNING LETTER TO SHAMIL BANK FOR [...] (S) Summary. Ambassador and OFAC Attache met with Bahrain Monetary Agency (BMA) Governor November 20, 2005 to discuss the International Islamic Relief Organization (IIRO) account at Shamil Bank (Ref A). The BMA Governor stated that the IIRO account was ordered closed and Shamil Bank had receiv [...]	2005-12-12 09:06:00	Embassy Manama	SECRET	ETTC KTFN EFIN PTER KSEP CVIS KVPR BA ECTRD CTR
05MANAMA398	TERRORISM FINANCE: 2005 UPDATE NO. 2: BAHRAIN [...] (U) Per ref A request the following are Post's answers on Bahrain,s counter-terrorist financing capabilities: AMOUNT OF ASSETS FROZEN, FORFEITED OR SEIZED --------------------------------------------- 2. (U) Bahrain has frozen $10,334,641 in five separate accounts - two accounts of two e [...]	2005-03-17 14:11:00	Embassy Manama	SECRET	CVIS EFIN ETTC KVPR PREL PTER BA KTFN
05MAPUTO647	TERRORIST FINANCE: LIST 71 - ADDITION OF J1-3 [...] (SBU) On May 20, Emboff e-mailed List 71 to the Director of Legal Issues for the Bank of Mozambique, the Director of the Mozambican Banking Association, the Ministry of Foreign Affairs official responsible for United Nations and security issues, and the Attorney General's office. As of May 24, [...]	2005-05-25 04:43:00	Embassy Maputo	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR MZ
05MUSCAT1230	EMBASSY MUSCAT EAC - 08/06/2005 [...] (SBU) The Ambassador chaired a meeting of the Emergency Action Committee (EAC) on August 6 to review the Embassy's security posture following the extended local weekend. Members noted no substantive changes in the local security environment since the last meeting. Accordingly, the EAC agree [...]	2005-08-06 12:48:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS KVPR MU EAC
05MUSCAT1346	EMBASSY MUSCAT EAC - 09/05/2005 [...] (SBU) The Ambassador chaired a meeting of the Emergency Action Committee (EAC) on September 5 to review the Embassy's security posture following the local holiday weekend. Members noted no substantive changes in the local security environment since the last meeting. Accordingly, the EAC agr [...]	2005-09-06 04:28:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS KVPR MU EAC
05MUSCAT135	EMBASSY MUSCAT EAC - 01/25/2005 [...] (SBU) The Ambassador chaired a meeting of the Emergency Action Committee January 25 to review the Embassy's security posture following the Eid al-Adha holiday. Members of the EAC noted no substantive changes in the local security environment since the last meeting. Accordingly, the EAC agr [...]	2005-01-25 12:26:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS KVPR MU EAC
05MUSCAT161	EMBASSY MUSCAT EAC - 01/29/2005 [...] (SBU) The Ambassador chaired a meeting of the Emergency Action Committee January 29 to review the Embassy's security posture following the local weekend. Members of the EAC noted no substantive changes in the local security environment since the last meeting. Accordingly, the EAC agreed th [...]	2005-01-30 09:53:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS KVPR MU EAC
05MUSCAT193	EMBASSY MUSCAT EAC - 02/02/2005 [...] (SBU) The Ambassador chaired a meeting of the Emergency Action Committee February 2 to review the Embassy's security posture prior to the local weekend. Members of the EAC noted no substantive changes in the local security environment since the last meeting. Accordingly, the EAC agreed that [...]	2005-02-02 12:56:00	Embassy Muscat	SECRET	AEMR ASEC AMGT PTER KMSG KHLS KVPR CASC MU EAC
05MUSCAT231	FOREIGN MINISTRY CHIMES IN ON RECENT ARRESTS [...] (SBU/NF) As a string of security detentions continues to roil the political waters in Oman, the Foreign Ministry sent a note on February 5 to select foreign embassies offering clarification of the government's action. The MFA letter was adamant in denying any violent or terroristic intentions [...]	2005-02-09 13:30:00	Embassy Muscat	CONFIDENTIAL//NOFORN	PHUM PGOV PINS SCUL ASEC KVPR MU
05MUSCAT280	EMBASSY MUSCAT EAC - 02/16/2005 [...] (SBU) The Ambassador chaired a meeting of the core Emergency Action Committee February 16 to review the Embassy's security posture prior to the local holiday weekend. Members of the EAC noted no substantive changes in the local security environment since the last meeting. Accordingly, the E [...]	2005-02-16 13:36:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER KHLS KVPR CASC MU EAC
05MUSCAT8	EMBASSY MUSCAT EAC - 01/02/2005 [...] (SBU) The Ambassador chaired a meeting of the core Emergency Action Committee January 2 to review the Embassy's security posture following to the local holiday weekend. Members of the EAC noted no substantive changes in the local security environment since the last meeting. Accordingly, the [...]	2005-01-02 13:31:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KHLS KVPR MU EAC
05OTTAWA1028	TERRORIST FINANCE - OTTAWA: GOC PLANS TO LIST [...] (S) Reftel requested USG views on GOC plans to list Hizb-i-Islami (HIG),Gulbuddin Hekmatyar and the Mujahedin-e Khalq (MEK) under Canada's criminal code. Canadian Deputy Ministers met on April 1 and decided in principle to list MEK. However, given political sensitivities that listing will [...]	2005-04-07 14:56:00	Embassy Ottawa	SECRET	EFIN PREL PTER CVIS KVPR KTFN CA IR
05OTTAWA1057	TERRORIST FINANCE - OTTAWA: GOC READY TO PROCEED [...] (U) This is an action request: see para 3. 2. (S) The GOC confirmed late on April 7 that, having reviewed the supplementary information in Ref A, they are prepared to proceed with designation of Lashkar-e-Tayyiba and all aliases provided in Ref B. They could proceed as early as Monday, Ap [...]	2005-04-08 14:58:00	Embassy Ottawa	SECRET	EFIN PREL PTER CVIS KVPR KTFN CA
05OTTAWA1493	TERRORIST FINANCE - OTTAWA: GOC PLANS TO LIST [...] (C) Foreign Affairs Canada informed us late on May 17 that they are proceeding with plans to list Gulbuddin Hekmatyar and MEK (Mujahedin-e-Khalq under Canada's criminal code. They are already listed domestically under the UN Suppression of Terrorism resolution but the Criminal Code listing i [...]	2005-05-18 12:54:00	Embassy Ottawa	SECRET	ETTC EFIN PTER PREL KVPR KTFN CVIS CA FAC
05OTTAWA1703	TERRORIST FINANCE - OTTAWA: CANADIAN INTEREST IN [...] (S) This is an urgent action request. See para 4. 2. (S) On June 6, Foreign Affairs Canada (FAC) provided post with their analysis of listing HIG under Canada's criminal code. (Hekmatyar, as an individual, and MEK, were recently added to Canada's criminal code, but the GOC held HIG for [...]	2005-06-06 19:03:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA1755	TERRORIST FINANCE - OTTAWA: GOC LIKELY TO PROCEED [...] (S) Reftel reported that the GOC is proceeding with consideration of listing HIG domestically under Canada's Criminal Code but would solicit input from the USG and the Government of Afghanistan. On June 8, Foreign Affairs Canada informed post that FM Minister Abdullah, during a meeting in th [...]	2005-06-09 14:40:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA AF
05OTTAWA1788	TERRORIST FINANCE - OTTAWA: GOC DOMESTIC [...] No summary [...]	2005-06-13 18:57:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA1847	TERRORIST FINANCE - OTTAWA: GOC DOMESTIC LISTING [...] No summary [...]	2005-06-20 13:51:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA1962	TERRORIST FINANCE - OTTAWA: SPECIFICATION OF HIG [...] (S) Reftel reported that the GOC is proceeding with plans to designate HIG domestically under Canada's criminal code. For the record, the listing will be as follows: Gulbuddin Hekmatyar's faction, Hezb-e-Islami, the Hezb-e-Islami Gulbuddin (HIG) 2. (S) Any aliases would be related to [...]	2005-06-28 15:04:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA2837	TERRORIST FINANCE - OTTAWA: GOC TO DESIGNATE [...] (U) Reftel announced USG plans to designate the entity ELEHSSAN under E.O. 13224 and urged other governments to do the same. We explained that we would not be notifying this listing to the UN 1267 Committee. 2. (C) During a meeting on September 20, post was informed by Foriegn Affairs Can [...]	2005-09-21 19:46:00	Embassy Ottawa	CONFIDENTIAL	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA3021	OTTAWA: TERRORISM FINANCE COORDINATION OFFICER [...] Post has enjoyed strong support from Washington counterparts and excellent cooperation with the GOC in countering terrorist financing. We will continue to report on developments and strengthen bilateral coordination. In 2006, Canada will assume the chair of the Financial Action Task Force ( [...]	2005-10-07 20:55:00	Embassy Ottawa	UNCLASSIFIED	KTFN KVPR PTER EFIN ETTC PREL CA
05OTTAWA3153	TERRORIST FINANCE - OTTAWA: GOC REQUESTS US VIEWS [...] (C) The GOC has received a letter from Interpal's UK solicitors reiterating the request for delisting. A similar letter in June, 2004 was sent to Canada and, they believe, to the US and Australia. They wonder if we have also recieved the 2005 letter. If so, the GOC would welcome knowing th [...]	2005-10-20 21:14:00	Embassy Ottawa	CONFIDENTIAL	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA680	TERRORISM FINANCE: OTTAWA - 2005 UPDATE NO. 2 - [...] (SBU) Following please find Embassy Ottawa's response to reftel questions on terrorist financing. (A) Amount of assets frozen, forfeited or seized (in US dollars) by host government pursuant to UNSCR Resolutions 1267 and 1373, the legal authority under which the action was taken (legislativ [...]	2005-03-03 21:03:00	Embassy Ottawa	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS CA
05OTTAWA746	TERRORIST FINANCE - OTTAWA: GOC SEEKS U.S. VIEWS [...] (U) This is an action request. 2. (S) The GOC is considering possible Canadian Criminal Code listing of Hizb-I-Islami Gulbuddin (HIG),Gulbuddin Hekmatyar and the Mujahedin-e Khalq (MEK) in the near future. MEK and Gulbuddin Hekmatyar are currently listed in Canada under the UN Suppres [...]	2005-03-10 14:43:00	Embassy Ottawa	SECRET	EFIN PREL PTER CVIS KVPR KTFN CA
05OTTAWA891	TERRORIST FINANCE - OTTAWA: DISCREPANCY IN LET [...] (U) This is an action message. 2. (S) Two of the Lashkar-e-Tayyiba aliases in para 7 of reftel (Passban-e-Kashmir and Paasban-I-Ahle-Hadith) apparently entered the joint prenotification message at some point between the original draft that we shared with the GOC and the final version sent [...]	2005-03-24 20:46:00	Embassy Ottawa	SECRET	EFIN PREL PTER CVIS KVPR KTFN CA FAC CSIS
05PARIS6735	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (SBU) Embassy Paris' Terrorist Financing Coordinating Officer (TFCO) is Otto H Van Maerssen, Unit Chief for Financial Affairs in the Economic Section. (E-mail: vanmaerssenOH@state.gov. Tel: 33-43-12-24-33 and Fax: 33-43-12-20-22 ). 2. (SBU) Deputy TFCO is Political Officer Peter Kujawin [...]	2005-09-30 13:41:00	Embassy Paris	CONFIDENTIAL	KTFN KVPR PTER EFIN ETTC PREL FR
05PRAGUE1493	TERRORISM FINANCE COORDINATING OFFICER FOR CZECH [...] (SBU) The Terrorism Finance Coordinating Officer for Embassy Prague is DCM Cameron Munter, 420-257-530-662 ext. 2303, email: MunterCP@state.gov. The TFCO Deputy is Richard Hinman, Political officer, tel. 420-257-530-663 ext. 2313, email: HinmanRC@state.gov. 2. (U) Post believes that a regio [...]	2005-10-18 09:12:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER KTFN EFIN ETTC PREL EZ
05PRETORIA1789	SOUTH AFRICA: FINANCIAL INTELLIGENCE CENTRE UPDATE [...] (U) Summary. South Africa's Financial Intelligence Centre (FIC) continues to evolve as an institution. The FIC seeks better cooperation with law enforcement, higher quality suspicious transaction reports (STRs),continued focus on training, and international status as a Financial Intelligenc [...]	2005-05-09 05:05:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER PREL KTFN KVPR SF
05QUITO2743	TERRORIST FINANCING COORDINATING OFFICER [...] In response to reftel, Post,s Terrorist Finance Coordination Officer (TFCO) is DCM Jefferson Brown, telephone number 593-2-256-2890 ext. 4420. His unclassified email address is brownjt2@state.gov. The Deputy TFCO is Economic Officer Donn-Allan Titus, telephone number 593-2-256-2890 ext. 446 [...]	2005-12-02 13:14:00	Embassy Quito	UNCLASSIFIED	KTFN PTER EFIN ETTC KVPR PREL EC
05QUITO566	VISAS VIPER: FEBRUARY 2005 MONTHLY ACTIVITY [...] No summary [...]	2005-03-11 18:11:00	Embassy Quito	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR EC IT
05ROME3539	ROME TERRORISM FINANCE COORDINATION OFFICER [...] (SBU) The Terrorism Finance Coordination Officer (TFCO) at Embassy Rome is: Scott Kilner Economic Minister-Counselor Ph: 39 06 4674-2107 Fax: 39 06 4674-2398 E-Mail: KilnerSF@State.Gov The Deputy TFCO is: Richard Boly Economic Officer Ph: 39 06 4674-2320 Fax: 39 06 4674-2663 E-Mai [...]	2005-10-24 08:10:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC IT KTFN KVPR PREL PTER ANTITERRORISM FORCE PROTECTION
05ROME4124	TERRORISM FINANCE: FOLLOW-UP ON UNSCR 1624, ITALY [...] (S/NF) Finance Ministry DG for Financial Crimes, Giuseppe Maresca, told A/Ecoun and Econoff December 20 that the Italian Financial Security Committee (FSC -- equivalent level to USG PCC) in its December meeting considered the USG proposal to jointly propose the designation of Bouchta Bouriki ( [...]	2005-12-21 17:24:00	Embassy Rome	SECRET//NOFORN	CVIS EFIN IT KSEP KTFN KVPR PREL PTER ANTITERRORISM FORCE PROTECTION
05SANAA1222	DEMARCHE DELIVERED ON ELEHSSAN TERRORIST FINANCE [...] (U) Ambassador delivered ref A demarche to Minister of Foreign Affairs Qirbi on May 8. Qirbi said that he had not heard of the organization and that Palestinian Islamic Jihad were not active in Yemen. 2. (C) The FM took the opportunity to comment on the State Department's Report on Intern [...]	2005-05-08 11:28:00	Embassy Sanaa	CONFIDENTIAL	ETTC EFIN PTER CVIS KSEP KVPR YM DEMARCHE COUNTER TERRORISM TERFIN
05SANAA2051	DEMARCHE DELIVERED ON TERRORISM FINANCE: MOVEMENT [...] No summary [...]	2005-07-27 13:43:00	Embassy Sanaa	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR UK SA YM DEMARCHE TERFIN COUNTER TERRORISM
05SANAA2151	YEMEN FIGHTS TERRORIST FINANCING WITH LIMITED [...] (C) Summary. Yemen has a strong legal framework and considerable political will to combat terrorist financing, but is hampered by insufficient resources and a poorly organized banking sector. Although the volume of transactions is low, terrorists take advantage of the largely unregulated Yem [...]	2005-08-06 14:38:00	Embassy Sanaa	CONFIDENTIAL	KVPR ETTC EFIN PTER PREL CVIS YM COUNTER TERRORISM TERFIN
05SANAA2196	TERRORIST FINANCE: DESIGNATION OF THREE NAMES [...] No summary [...]	2005-08-09 11:40:00	Embassy Sanaa	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR YM DEMARCHE TERFIN COUNTER TERRORISM
05SANAA2197	TERRORISM FINANCE: NASCO AMENDMENT [...] No summary [...]	2005-08-09 11:41:00	Embassy Sanaa	UNCLASSIFIED	ETTC PTER KTFN KSEP KVPR YM IFIN CVIC DEMARCHE TERFIN COUNTER TERRORISM
05SANAA2867	TERRORISM FINANCING COORDINATING OFFICER [...] No summary [...]	2005-10-01 14:34:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EFIN ETTC PREL KTFN KVPR YM TERFIN COUNTER TERRORISM
05SANAA3105	AMBASSADOR DELIVERS ZINDANI INFORMATION [...] (S) Summary: On October 24, Ambassador delivered ref A information on de-listing terrorist financier Sheikh Abd al-Majid al-Zindani to Deputy Foreign Minister Mohiedeen Al-Dhabi. Dhabi thanked Ambassador for responding to the ROYG's previous request for assistance (ref B),but once again ask [...]	2005-10-25 13:41:00	Embassy Sanaa	SECRET	PREL CVIS EFIN ETTC PTER KSEP KVPR YM COUNTER TERRORISM TERFIN
05SANAA3133	DEMARCHE DELIVERED ON TERRORIST FINANCE LIST 72U [...] (SBU) Econoff delivered reftel demarche on October 24 to Ibrahim al-Nahari, Director of External Relations at the Ministry of Finance. Nahari said he would share the list of additions to the UN 1267 Sanctions Committee with Yemen's Higher Committee on Money Laundering, and report to post any [...]	2005-10-26 13:38:00	Embassy Sanaa	UNCLASSIFIED	CVIS EFIN ETTC KTFN KVPR PREL PTER YM DEMARCHE TERFIN COUNTER TERRORISM
05SANSALVADOR2796	TERRORISM FINANCE COORDINATING OFFICER (TFCO) AND ACTION PLAN [...] Post is pleased to provide the following information, keyed to Ref. A requests, on coordination of efforts to combat terrorism financing: a. TFCO: Jessica Webster, Economic Counselor, 503-2501-2050, websterjm@state.gov; b. Deputy TFCO: David Krzywda, Economic Officer, 503-2501-2050, krzyw [...]	2005-10-13 16:39:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL ES
05SANTIAGO2042	TERRORISM FINANCING COORDINATING OFFICER [...] Per reftel, Embassy's Terrorism Finance Coordination Officer (TFCO) is Deputy Chief of Mission Emi Lynn Yamauchi (56-2-330-3337; YamauchiEmichan@state.gov; YamauchiEL@state.sgov.gov) and Deputy TFCO is EPOL Officer Stephanie Acosta-Mikulasek (56-2-330-3394; AcostaMSM@state.gov; MikulasekS@stat [...]	2005-10-05 13:04:00	Embassy Santiago	UNCLASSIFIED	KTFN PTER KVPR EFIN ETTC PREL CI
05SANTODOMINGO1603	DOMINICAN REPUBLIC--TERRORISM FINANCE: 2005 UPDATE [...] (U) The Dominican Republic has not frozen or seized any assets under UNSCR Resolutions 1267 and 1373. 2. (C) The Superintendent of Banks heads the government,s efforts to ensure that searches of banks are conducted in a timely manner. However, weak information systems and the high degree o [...]	2005-03-22 13:35:00	Embassy Santo Domingo	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL DR
05SANTODOMINGO4650	DOMINICAN REPUBLIC: TERRORISM FINANCE COORDINATION [...] No summary [...]	2005-10-14 20:26:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DR PTER KTFN KVPR EFIN ETTC PREL
05SINGAPORE760	TERRORIST FINANCE: SINGAPORE'S ABILITY TO COOPERATE [...] (U) This message responds to Ref A's questions concerning Singapore's ability to cooperate in disrupting terrorism financing. 2. (U) AMOUNT OF ASSETS FROZEN, FORFEITED OR SEIZED: To date, Singapore has not identified any assets in Singapore of persons pursuant to UNSCR Resolutions 1267 and [...]	2005-03-15 08:35:00	Embassy Singapore	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS SN
05TEGUCIGALPA2179	HONDURAS: TERRORISM FINANCE COORDINATOR OFFICER [...] (U) Post provides the following information in response to ref A. Terrorism Finance Coordination Officer for Tegucigalpa is DCM James Williard, phone (504) 236 9320 x4768, unclassified e-mail WilliardJG@state.gov, classified e-mail WilliardJG@state.sgov.gov. TFCO Deputy is Econ Officer Mart [...]	2005-10-25 17:05:00	Embassy Tegucigalpa	SECRET//NOFORN	KTFN KVPR EFIN PTER ETTC PREL HO
05TEGUCIGALPA2521	TERRORIST FINANCE: HONDURAS DEMARCHE DELIVERED FOR [...] As instructed in reftels, Post delivered Lists 73 and 74 to Director General of International Promotion and Management Norma L. Samra. The lists have been forwarded for action by the National Commission of Banking and Insurance. Ford [...]	2005-12-16 21:48:00	Embassy Tegucigalpa	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR HO
05TOKYO1440	FOURTH U.S.-JAPAN COUNTERTERRORISM WORKING GROUP [...] (C) Summary. Following brief opening remarks by CTWG co-chairs, Political Section Deputy Reynolds and MOFA International Counterterrorism Cooperation Division Director Shinsuke Shimizu, Cabinet Secretariat Assistant Counselor Hiroyuki Yamaya kicked off the fourth U.S.-Japan Counterterrorism [...]	2005-03-11 08:08:00	Embassy Tokyo	CONFIDENTIAL	ASEC CVIS ETTC KVPR KFRD PTER SENV JA
05TORONTO2601	VISAS VIPER MANDATORY STATUS REPORT FOR SEPTEMBER [...] Summary. Post held its monthly Terrorist Lookout Committee meeting 28 SEPTEMBER 2005 in accordance with reftel A) and Section 304 of the Enhanced Border Security and Visa Entry Reform Act of 2002. 2. Participants: CG, CONOFF, POL/ECON, FPM, RSO, ATF, FBI, DHS/ICE, DHS/Pearson. 3. Terror [...]	2005-10-03 12:08:00	Consulate Toronto	UNCLASSIFIED	PTER KVPR CVIS KCRM CA CMGT PINR PREL ASEC
05TORONTO2907	Monthly Visas VIPER report OCTOBER 2005, [...] Summary. Post held its monthly Terrorist Lookout Committee meeting 02 NOVEMBER 2005 in accordance with reftel A) and Section 304 of the Enhanced Border Security and Visa Entry Reform Act of 2002. 2. Participants: ACG, CONOFF, POL/ECON, FPM, RSO, FBI, DHS/ICE, Secret Service. 3. Terroris [...]	2005-11-04 10:00:00	Consulate Toronto	UNCLASSIFIED	PTER KVPR CVIS KCRM CA CMGT PINR PREL ASEC
05TUNIS1442	VISAS VIPER MONTHLY REPORT FOR JULY 2005 [...] Post's Visa Viper Committee met on Friday, July 1, 2005. The Ambassador chaired the meeting, which was attended by Consular, Pol/Econ, ODC, DAO, ORA, Public Affairs, Management, FSI Arabic language field school, and MEPI representatives. We reviewed the recently disseminated revised procedures [...]	2005-07-01 15:17:00	Embassy Tunis	UNCLASSIFIED	KVPR CVIS PTER ASEC PINR CMGT TS
05VIENNA1075	TERRORISM FINANCE: 2005 UPDATE NO.2: AUSTRIAN [...] (C) Following is keyed to information requested in reftel: A) Amount of assets frozen, forfeited or seized by host government pursuant to UNSCR Resolutions 1267 and 1373; the legal authority under which the action was taken; and what additional domestic actions have been taken against the d [...]	2005-04-04 11:01:00	Embassy Vienna	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS AU
05VIENNA1103	VISAS VIPER MONTHLY REPORT: VIENNA [...] No summary [...]	2005-04-05 11:29:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS ASEC PINR AU
05VIENNA1221	TERRORISM FINANCE: AL-HIYARI DESIGNATION - [...] (SBU) Per reftel instructions, Post submitted Bilal AL- HIYARI designation (List 69) demarche on April 13 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl, money laundering and terrorism financing coordinator in Lejsek's offi [...]	2005-04-14 08:43:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
05VIENNA1222	TERRORISM FINANCE: LET SUBMISSION - DEMARCHE [...] (SBU) Per ref A instructions, Post submitted LET submission to 1267 Committee on April 13 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl, money laundering and terrorism financing coordinator in Lejsek's office. Post also s [...]	2005-04-14 08:45:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
05VIENNA1447	VISAS VIPER MONTHLY REPORT: VIENNA [...] No summary [...]	2005-05-03 11:42:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS ASEC PINR AU
05VIENNA2244	VISAS VIPER MAY 2005 MONTHLY ACTIVITY REPORT: [...] No summary [...]	2005-07-05 13:26:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
05VIENNA2412	TERRORISM FINANCE: MOVEMENT FOR ISLAMIC REFORM [...] (SBU) Per reftel instructions, Post submitted the Movement for Islamic Reform in Arabia (MIRA; List 70T) designation demarche on July 18 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Anelika Schloegel, money laundering and terrorism f [...]	2005-07-18 14:29:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
05VIENNA2604	VISAS VIPER JULY 2005 MONTHLY ACTIVITY REPORT: [...] No summary [...]	2005-08-03 11:29:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
05VIENNA2970	VISAS VIPER AUGUST 2005 MONTHLY ACTIVITY [...] No summary [...]	2005-09-07 11:17:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
05VIENNA3098	TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL [...] (SBU) Per reftel instructions, Post submitted the addition of Al-Akhtar Trust International Movement to the UN 1267 Sanctions Committee list demarche on September 16 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl and Anelik [...]	2005-09-19 10:40:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU UN
05VIENNA3129	TERRORISM FINANCE: LIST 72T [...] (SBU) Per reftel instructions, Post submitted designation of Dr. Abdul Latif Saleh (list 72T) demarche on September 20 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl, money laundering and terrorism financing coordinator in [...]	2005-09-21 10:45:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU UN
05VIENNA3304	VISAS VIPER SEPTEMBER 2005 MONTHLY ACTIVITY [...] No summary [...]	2005-10-06 07:42:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
05VIENNA3310	VISAS VIPER SEPTEMBER 2005 MONTHLY ACTIVITY [...] No summary [...]	2005-10-06 11:53:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
05VIENNA3320	EMBASSY VIENNA TERRORISM FINANCE COORDINATION [...] Following information is keyed to reftel request: A) TFCO --Economic-Political Counselor Gregory E. Phillips --(43)-1-31339-2201 --phillipsge@state.gov B) Deputy TFCO --Economic Unit Chief Phillip R. Nelson --(43)-1-31339-2299 --nelsonpr@state.gov C) Given the inter-agency dimension [...]	2005-10-07 12:49:00	Embassy Vienna	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL AU
05VIENNA3576	VISAS VIPER OCTOBER 2005 MONTHLY ACTIVITY [...] No summary [...]	2005-11-08 12:17:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
05VIENNA3823	VISAS VIPER NOVEMBER 2005 MONTHLY ACTIVITY [...] No summary [...]	2005-12-06 14:58:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
05VIENNA389	VISAS VIPER MONTHLY REPORT: VIENNA [...] No summary [...]	2005-02-10 07:20:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS ASEC PINR AU
05VIENNA462	TERRORISM FINANCE: FADHLI DESIGNATION - DEMARCHE [...] (SBU) Per reftel instructions, Post submitted Muhsin Fadhli designation (List 67) demarche on opening of business February 16 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF). Post also sent a copy to the Foreign Ministry's International Sec [...]	2005-02-16 14:45:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
05VIENNA728	VISAS VIPER MONTHLY REPORT: VIENNA [...] No summary [...]	2005-03-08 10:51:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS ASEC PINR AU
05VIENNA8	VISAS VIPER MONTHLY REPORT: VIENNA [...] No summary [...]	2005-01-04 11:57:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS ASEC PINR AU
05VILNIUS1075	TERRORISM FINANCE COORDINATION OFFICER FOR [...] (SBU) The Terrorism Finance Coordinating Officer (TFCO) for Embassy Vilnius is DCM Tom Kelly, tel: 370-5-266-5535, e-mail: kellytp@state.gov. The TFCO Deputy is Scott Woodard, Economic Officer, tel: 370-5-266-5500, e-mail: woodards@state.gov. 2. (U) We believe it would be useful and conv [...]	2005-10-07 15:01:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL LH
05WELLINGTON244	NEW ZEALAND: TERRORISM FINANCE - 2005 UPDATE NO. 2 [...] No summary [...]	2005-03-23 04:07:00	Embassy Wellington	SECRET	KTFN CVIS KVPR EFIN PTER ETTC PREL NZ
05WELLINGTON619	TERRORISM FINANCE: UNSCR 1617 IMPLEMENTATION [...] Summary: The New Zealand government announced August 12 that a FATF evaluation confirmed the need for more regulation of the country's financial sector to safeguard against money laundering and terrorist financing. Post issued a news release welcoming that announcement, as part of our action [...]	2005-08-15 03:42:00	Embassy Wellington	UNCLASSIFIED	KTFN ETTC EFIN PTER KSEP CVIS KVPR KPAO OIIP NZ

05WELLINGTON757	NEW ZEALAND: TERRORISM FINANCE COORDINATION OFFICER [...] (U) The following information is in response to reftel. 2. (SBU) Embassy Wellington's Terrorism Finance Coordination Officer (TFCO) is: David R. Burnett Charge d'Affaires Tel: 64-4-462-6101 e-mail: burnettDR@state.gov 2. (SBU) Post's deputy TFCO is: Joy Yamamoto Economic Officer [...]	2005-09-29 23:31:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER NZ
06ABIDJAN1360	TERRORIST LISTS [...] No summary [...]	2006-12-11 09:18:00	Embassy Abidjan	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER
06AITTAIPEI4053	Terrorist Lists [...] Taiwan does not have a public terrorist list similar to the USG Specially Designated Global Terrorist (SDGT) list published by the U.S. Department of the Treasury. YOUNG [...]	2006-12-05 06:18:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER TW
06ANKARA56	VISAS VIPER: TURKEY JANUARY 2006 MONTHLY ACTIVITY [...] (U) This cable constitutes the monthly Visas Viper report for Embassy Ankara and Consulates Istanbul and Adana. Consulates submit Visas Viper reports to Ankara for inclusion in the Embassy's Visa Viper working group report. 2. (U) Visas Viper meetings were held by Embassy Ankara on 03 Janua [...]	2006-01-05 10:49:00	Embassy Ankara	UNCLASSIFIED	KVPR CVIS CMGT PTER PINR ASEC TU
06ASTANA816	KAZAKHSTAN: TERRORIST LIST [...] In response to reftel, post submits the following list of banned terrorist organizations in Kazakhstan: Al-Qaida, Islamic Party of Eastern Turkistan, Kurdish People's Congress, Islamic Movement of Uzbekistan, Asbat al-Ansar, Muslim Brotherhood, Taliban Movement, Boz Gurd, Jamaat of Central Asia [...]	2006-12-11 16:58:00	Embassy Astana	UNCLASSIFIED	PTER KTFN KVPR PREL KZ
06ASUNCION1265	GLOBAL WAR ON TERROR - GLOBAL PURSUIT OF TERRORIST [...] (U) ON DECEMBER 21, 2006, CONSUL MET WITH PARAGUAYAN IMMIGRATION DIRECTOR, ARSENIO ORUE, WHO PROVIDED THE FOLLOWING INFORMATION TO QUESTIONS IN REFTEL: A. (SBU) IMMIGRATION DATABASES: 1) (SBU) WHAT COMPUTERIZED IMMIGRATION DATABASES ARE USED TO TRACK ENTRIES AND EXITS? IS THE IMMIGR [...]	2006-12-27 20:50:00	Embassy Asuncion	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS PA
06AUCKLAND9	VISAS VIPER: JANUARY MONTHLY ACTIVITY REPORT: NEW ZEALAND [...] No summary [...]	2006-02-13 18:39:00	Consulate Auckland	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NZ
06BANDARSERIBEGAWAN636	PURSUIT OF TERRORIST INFO EXCHANGE WITH BRUNEI [...] (C) Reftel requested reporting on Government of Brunei (GOB) activities to collect identifying personal information on terrorists or suspected terrorists. Following post assessment is keyed to questions posed reftel. The majority of this information has not/not been publicly released by the [...]	2006-12-22 08:36:00	Embassy Bandar Seri Begawan	SECRET	ASEC BX CVIS KHLS KVPR PINR PREL PTER
06BANJUL765	GLOBAL WAR ON TERROR- GLOBAL PURSUIT OF TERRORIST [...] RSO met with host country officials, the Inspector General of Police and Director of Immigration. In those meetings both conveyed that the Gambia does not have a means of tracking suspected terrorists in the country. They do not have a digital tracking system at the border crossings to moni [...]	2006-12-21 15:53:00	Embassy Banjul	CONFIDENTIAL	ASEC CVIS KHLS KVPR PGOV PINR PREL PTER
06BELGRADE1971	TERRORIST LISTS - SERBIA [...] In response to reftel, the Government of Serbia does not have its own national list of banned terrorist entities. It currently uses the United Nations 1267 Sanctions Committee Consolidated List when referencing banned terrorist entities. 2. However, a new draft law on anti-terrorism fina [...]	2006-12-06 10:00:00	Embassy Belgrade	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER
06BRASILIA2542	TERRORIST LISTS - BRAZIL DOES NOT MAINTAIN ANY [...] No summary [...]	2006-12-05 13:10:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER BR
06BRIDGETOWN2063	TERRORISM FINANCING COORDINATING OFFICER [...] (C) Embassy Bridgetown's Area of Responsibility (AOR) includes: Antigua and Barbuda, Barbados, Dominica, St. Kitts and Nevis, St. Lucia, and St. Vincent and the Grenadines. Embassy Grenada does not have classified capability, so Embassy Bridgetown will also handle Terrorism Finance Coordinat [...]	2006-11-22 22:31:00	Embassy Bridgetown	CONFIDENTIAL	EFIN ETTC PREL PTER KTFN KVPR XL
06BUCHAREST1707	ROMANIA: TERRORISM FINANCE COORDINATION OFFICER [...] (C) The following information is geared to reftel cable request: A) Contact information for TFCO: John Rodgers; Economic Section Chief; 4021 200-3440; rodgersjr@state.gov; rodgersj@state.sgov.gov; B) Contact information for deputy TFCO: Benjamin Rockwell; Deputy Economic Section Chie [...]	2006-11-09 15:28:00	Embassy Bucharest	CONFIDENTIAL	KTFN ETTC KVPR EFIN PTER PREL RO
06BUENOSAIRES2806	TERRORISM FINANCE COORDINATION OFFICER (TFCO) FOR [...] (C) Post provides the following response to reftel request for contact information on Terrorism Finance Coordinating Officer (TFCO) and Deputy TFCO. a) TFCO contact information: Michael A. Matera Deputy Chief of Mission 54-11-5777-4321 MateraMA@state.sgov.gov (class email) MateraMA@stat [...]	2006-12-21 19:26:00	Embassy Buenos Aires	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER AR
06CASABLANCA1020	VISAS VIPER FOR AUGUST 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met September 5, 2006. The meeting was chaired by the Acting DCM and attended by representatives from CONS, RAO, RSO, POL, ECON, PAS, DAO and LEGATT. 2. (SBU) The Committee submits the following 53 [...]	2006-09-08 17:11:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA1151	VISAS VIPER FOR SEPTEMBER 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met October 2, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, PAS, DAO and LEGATT. 2. (SBU) The Committee submits the following [...]	2006-10-06 15:41:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA1286	VISAS VIPER FOR OCTOBER 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met November 7, 2006. The meeting was chaired by CONS on behalf of the DCM and attended by the CG and representatives from RAO, RSO, ECON, PAS, DAO and LEGATT. POL earlier reported they had no names [...]	2006-11-09 15:47:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA1293	VISAS VIPER REPORT [...] No summary [...]	2006-11-15 07:06:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA1294	VISAS VIPER REPORT [...] No summary [...]	2006-11-15 07:34:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA1314	VISAS VIPER FOR NOVEMBER 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met December 4, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, POL, RAO, RSO, ECON, PAS, DAO and LEGATT. 2. (SBU) The Committee submits the following [...]	2006-12-05 07:58:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA167	VISAS VIPER FOR JANUARY 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on February 6, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, DAO, PAS, and LEGATT. 2. (SBU) The Committee submits the f [...]	2006-02-08 13:50:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA264	VISAS VIPER FOR FEBRUARY 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on March 6, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, DAO, RAO, PAS, and LEGATT. 2. (SBU) The Committee agreed that L [...]	2006-03-08 17:05:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA365	VISAS VIPER FOR MARCH 2006 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on April 3, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, PAS, and LEGATT. DAO was unable to attend, but noted prior to the meet [...]	2006-04-07 09:10:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA45	VISAS VIPER FOR DECEMBER 2005 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper committee met on January 9, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, DAO, PAS, and LEGATT. 2. (SBU) The committee has no names [...]	2006-01-10 15:33:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA489	VISAS VIPER FOR APRIL 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on May 8, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, PAS, DAO and LEGATT. 2. (SBU) The Committee submits the following n [...]	2006-05-10 16:15:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA674	VISAS VIPER FOR MAY 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on June 12, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, PAS, DAO and LEGATT. 2. (SBU) The Committee has no names to submi [...]	2006-06-16 17:08:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA771	VISAS VIPER FOR JUNE 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on July 3, 2006. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, RSO, POL, ECON, PAS, DAO and LEGATT. 2. (SBU) The Committee has no names to submit [...]	2006-07-06 15:20:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06CASABLANCA926	VISAS VIPER FOR JULY 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on August 7, 2006. The meeting was chaired by the Acting DCM and attended by representatives from CONS, RAO, RSO, POL, ECON, PAS, DAO and LEGATT. 2. (SBU) The Committee has no names to submit f [...]	2006-08-08 16:58:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
06COLOMBO2031	TERRORIST LISTS: SRI LANKA DOES NOT MAINTAIN A [...] No summary [...]	2006-12-08 06:08:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PREL PTER KVPR CE
06COLOMBO2101	TERRORIST LISTS: MALDIVES DOES NOT MAINTAIN A [...] (SBU) EconOff coordinated with US TreasuryOff located in Sri Lanka to obtain the following information requested reftel. The Government of Maldives (GOM) does not maintain a national list of banned terrorist organizations. The GOM does not identify any terrorist groups in its country. Altho [...]	2006-12-20 05:00:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PREL PTER KVPR MV
06COLOMBO349	Terrorism Finance - Placement of Op-Ed on [...] No summary [...]	2006-03-06 10:30:00	Embassy Colombo	UNCLASSIFIED	ETTC KTFN KPAO EFIN PTER KSEP CVIS KVPR CE
06DAKAR2876	DAKAR TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (C) The following are responses to reftel information request. (a) Post's Senior Terrorism Finance Coordination Officer (TFCO): Robert P. Jackson Deputy Chief of Mission Tel: (221) 823-4296 ext. 2410 Email: (Unclass system) jacksonrp@state.gov Email: (Class system) jacksorp@state.sgov.go [...]	2006-12-01 09:51:00	Embassy Dakar	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PETER SG
06DAKAR2989	SENEGAL: GLOBAL PURSUIT OF TERRORIST INFORMATION [...] (U) The GOS provided the following responses to reftel queries: A. (SBU) Immigration Databases: Question: What computerized immigration databases are used to track entries and exits? Answer: Currently, other than paper arrival and departure records, the Government of Senegal (GOS) [...]	2006-12-21 13:46:00	Embassy Dakar	CONFIDENTIAL	PTER KVPR KHLS PREL PGOV PINR CVIS ASEC SG
06DAMASCUS5283	TERRORISM FINANCING COORDINATING OFFICER (TFCO) [...] (C) TFCO: William Roebuck, Acting Deputy Chief of Mission, 963-11-3391-3807, RoebuckW@state.gov or RoebuckWV@state.sgov.gov. 2. (C) Deputy TFCO: Todd Holmstrom, Political/Economic Section Chief, 963-11-3391-4287, HolmstromT@state.gov or HolmstromTC@state.sgov.gov. 3. (C) Post recommends [...]	2006-11-08 13:01:00	Embassy Damascus	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER
06DARESSALAAM1824	TERRORISM FINANCING COORDINATING OFFICER, TANZANIA [...] No summary [...]	2006-11-14 13:26:00	Embassy Dar Es Salaam	CONFIDENTIAL	KTFN EFIN ETTC KVPR PREL PTER TZ
06DARESSALAAM1944	TANZANIA: GLOBAL PURSUIT OF TERRORIST INFORMATION [...] (C) SUMMARY. Since 2002, the Government of Tanzania (GOT) has been partnering with the U.S. to collect information and screen travelers at major entry points using the Personal Identification Secure Comparison and Evaluation System (PISCES). Through the GOT's own initiative, Tanzania's Immigr [...]	2006-12-19 05:51:00	Embassy Dar Es Salaam	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS TZ
06DUBLIN57	TERRORISM FINANCE: SAJID MOHAMMED BADAT [...] No summary [...]	2006-01-19 16:39:00	Embassy Dublin	UNCLASSIFIED	KTFN ETTC EFIN PTER KSEP CVIS KVPR UN UK PA
06DUSHANBE2227	TAJIKISTAN NOT YET AN APPROPRIATE TERRORIST-RELATED DATA [...] (SBU) Post is engaged in informal information sharing with Tajik Government law enforcement and security service entities. However, the limited biometric and biographic information in Tajik travel documents, as well as their elementary and improperly used immigration and security databases, ma [...]	2006-12-19 12:57:00	Embassy Dushanbe	CONFIDENTIAL	PTER PREL PGOV PINR CVIS ASEC KHLS KVPR
06GEORGETOWN119	VISAS VIPER: JANUARY 2006 MONTHLY ACTIVITY REPORT [...] Post's VISAS VIPER Committee met on February 1, 2006, covering the period January 5, 2006 to February 1, 2006. Conoff Wells chaired the meeting. DCM, ECON, POL, CONS, RSO, and MLO attended. Non-resident LEGATT was queried separately. 2. No VISAS VIPER telegrams were submitted during this [...]	2006-02-02 21:03:00	Embassy Georgetown	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT PINR PREL GY
06GEORGETOWN14	VISAS VIPER: DECEMBER 2005 MONTHLY ACTIVITY REPORT [...] Post's VISAS VIPER Committee met on January 4, 2006, covering the period December 7, 2005 to January 4, 2006. Conoff Wells chaired the meeting. DCM, ECON, POL, CONS, RSO, and MLO attended. Non-resident LEGATT was queried separately. 2. No VISAS VIPER telegrams were submitted during this [...]	2006-01-05 16:06:00	Embassy Georgetown	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT PINR PREL GY
06GUATEMALA2196	TERRORISM FINANCING COORDINATING OFFICER [...] No summary [...]	2006-11-03 17:06:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER GT
06GUATEMALA2413	TERRORIST LISTS [...] No summary [...]	2006-12-06 21:06:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER GT
06HANOI2948	TERRORIST LISTS - VIETNAM [...] No summary [...]	2006-12-04 04:19:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER VM
06HARARE1454	TERRORIST LISTS [...] (SBU) To our knowledge the Government of Zimbabwe does not/not maintain a list of terrorist organizations. SCHULTZ [...]	2006-12-08 08:55:00	Embassy Harare	UNCLASSIFIED	KTFN KVPR PREL PTER
06JAKARTA10037	AGO THREATENS TO EXECUTE BALI BOMBERS IN AUGUST [...] (C) The Attorney General's Office (AGO) has announced August 22 as the date on which the three men sentenced to death for the 2002 Bali bombings - Amrozi bin Nurhasyim, Imam Samudra and Ali Gufron alias Muklas - will be executed in Nusa Kembangan prison. However, the announcement seems intend [...]	2006-08-09 09:30:00	Embassy Jakarta	CONFIDENTIAL	PTE KISL KVPR PGOV ASEC AS ID
06JAKARTA10488	TERROR TRIALS UPDATE: MANY CONVICTED BUT SENTENCES [...] (SBU) The trials of 15 terror suspects associated with Jemaah Islamiyah terrorist mastermind Noordin Top recently concluded in Jakarta, with all 15 being convicted on at least one count. Sentences were generally short, however, ranging from three to seven years only. The case of terrorist fi [...]	2006-08-23 10:25:00	Embassy Jakarta	CONFIDENTIAL	PTER PGOV KVPR KJUS KISL ASEC CASC AS ID
06JAKARTA11889	EIGHT TERRORISTS ON TRIAL IN CENTRAL JAVA [...] (C) Eight terrorist suspects with links to Jemaah Islamiyah (JI) and terrorist mastermind Noordin Top are currently standing trial in Semarang, Central Java. All eight are being charged under the Anti-Terrorism Law. The central figure of the group, Subur Sugiyarto, recruited and trained seve [...]	2006-09-26 09:56:00	Embassy Jakarta	CONFIDENTIAL	PTER PGOV KVPR KJUS KISL ASEC CASC AS ID
06JAKARTA12602	CT UPDATE: FOUR YEARS AFTER FIRST BALI ATTACKS [...] (C) Summary. In the four years since terrorist attacks first rocked Bali on October 12, 2002, foreign police assistance programs have markedly improved Indonesia's CT capacity. The Jemaah Islamiyah (JI) terrorist network, however, remains a serious threat to Western and secular interests in I [...]	2006-10-16 09:42:00	Embassy Jakarta	CONFIDENTIAL	PTER CASC PGOV PINS KJUS KISL ASEC KVPR CVIS
06JAKARTA13509	INDONESIA'S TOP THREE WANTED TERRORISTS AND A [...] (S) Summary: Despite hundreds of terrorists arrested by Indonesian authorities in the past several years, three top operatives linked to Jemaah Islamiyah (JI) remain on Indonesia's "Most Wanted" list. Of these, Malaysian Noordin Mohammad Top is well known; the other two, Indonesians Abu Duja [...]	2006-12-18 07:26:00	Embassy Jakarta	SECRET	PTER ASEC EFIN KCRM KHLS KVPR CVIS KPAO ID
06JAKARTA1453	INDONESIAN PROSECUTORS TACKLE 12 NEW TERROR CASES [...] (C) Indonesian prosecutors have brought twelve new terrorism trials to the South Jakarta District Court with the case against Abdullah Sunata headlining this latest tranche (ref A). In Sunata's indictment, prosecutors accuse him of financing terrorism as well as providing assistance to Jemaah [...]	2006-02-03 12:16:00	Embassy Jakarta	CONFIDENTIAL	PTER PGOV KVPR KJUS KISL ASEC CASC AS ID
06JAKARTA2848	BA'ASYIR REVIEW MOVES FORWARD WITH AMROZI TESTIMONY [...] (C) Convicted Bali bomber Amrozi testified on behalf of Jemaah Islamiyah (JI) Emir Abu Bakar Ba'asyir in the months-old Judicial Review request process (ref A). However, the results of his testimony have yet to reach the South Jakarta District Court, which scheduled its next session for March [...]	2006-03-03 10:14:00	Embassy Jakarta	CONFIDENTIAL	PTER PREL PGOV KJUS KISL KVPR ASEC AS ID
06JAKARTA5040	PROSECUTORS UNFAZED BY AMROZI'S TESTIMONY FOR [...] (S) Convicted Bali bomber Amrozi appeared in the Cilacap District Court on April 19 to testify on behalf of Jemaah Islamiyah Emir Abu Bakar Ba'asyir in the months-old Judicial Review request process. With hundreds of Ba'asyir supporters in tow, Amrozi repeated his previously submitted testimon [...]	2006-04-20 11:01:00	Embassy Jakarta	SECRET	PTER PREL PGOV KJUS KISL KVPR ASEC AS ID
06JAKARTA5485	INDONESIAN POLICE KILL, CAPTURE TERRORISTS, BUT [...] (C) On April 29, Indonesian anti-terrorism police killed two terrorists and captured a third in a pre-dawn raid in Central Java in their continuing hunt for terrorist mastermind and recruiter Noordin M. Top. The manhunt then led to the arrest of a second terrorist suspect and the discovery of [...]	2006-05-01 11:45:00	Embassy Jakarta	CONFIDENTIAL	PTER PREL PGOV KJUS KISL KVPR ASEC AS ID
06JAKARTA6393	EXECUTION ORDERS FOR BALI BOMBERS SIGNED, BUT [...] (C) Australian diplomats informed us that the GOI has initiated execution procedures for 2002 Bali bombers Amrozi bin Nurhasyim, Imam Samudra, and Ali Gufron alias Muklas; however, the timing remains uncertain, as questions remain regarding the final disposition of pardon requests, Judicial Re [...]	2006-05-19 11:29:00	Embassy Jakarta	CONFIDENTIAL	PTER PREL PGOV KJUS KISL KVPR ASEC AS ID
06JAKARTA7398	WHAT'S NEXT FOR ABU BAKAR BA'ASYIR AND JEMAAH [...] (C) On June 14, Jemaah Islamiyah spiritual leader Abu Bakar Ba'asyir will leave Cipinang Penitentiary a free man, having completed his second prison term. Majelis Mujahidin Indonesia (MMI),the political wing of JI, and an interdenominational group of religious leaders plan to greet the cleri [...]	2006-06-12 10:52:00	Embassy Jakarta	CONFIDENTIAL	PTER PREL PGOV KJUS KISL KVPR ASEC AS ID
06JAKARTA8505	BALI II TRIALS PROGRESS, EXPERIENCED TERRORISM [...] (C) The first four trials resulting from the investigation into the October 1, 2005 Bali bombings are ongoing. Mohammad Cholily, Abdul Aziz, Dwi Widiyarto, and Anif Solchanudin all face primary charges under Articles 6 and 15 of the 2003 Anti-Terrorism Law for participating in terrorist acts, [...]	2006-07-06 08:23:00	Embassy Jakarta	CONFIDENTIAL	PTER KISL KJUS KVPR PGOV ASEC AS ID
06JAKARTA9045	NASIR ABAS DISCUSSES HIS APPEAL FOR UN DELISTING [...] (S) Summary. Per REFTEL, former terrorist Nasir Abas, now a key CT asset of the Indonesian National Police (INP),met with Embassy officers in Jakarta on June 4 and discussed his request to be removed from the U.S. and U.N. lists of designated terrorists. The following additional details of [...]	2006-07-19 10:36:00	Embassy Jakarta	SECRET	PTER ASEC EFIN KCRM KHLS KPAO KVPR CVIS KISL
06JAKARTA9160	GOI EFFORTS STOKE OPTIMISM FOR POSO PEACE [...] (C) Summary. GOI initiatives spearheaded by the Indonesian National Police (INP) are moving conflict-ridden Central Sulawesi toward peace, according to top INP investigators focused on the area. The arrest of the terrorists behind many of the violent attacks since the 2001 Malino peace agreem [...]	2006-07-21 10:00:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC EFIN KCRM KHLS KPAO KVPR CVIS ID
06KABUL5391	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] No summary [...]	2006-11-07 09:24:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER AF
06KABUL5902	TERRORIST LISTS - AFGHANISTAN [...] No summary [...]	2006-12-20 01:16:00	Embassy Kabul	SECRET//NOFORN	EFIN ETTC KTFN KVPR PREL PTER AF
06KATHMANDU118	TERRORISM FINANCE: SAJID MOHAMMED BADET [...] (SBU) On January 12, Post delivered demarche information on the addition of Sajid Mohammed Badet to the UN 1267 Sanctions Committee List to Under Secretary Kali Prasad Pokhrel, Ministry of Foreign Affairs (ref A). Pokhrel stated that His Majesty's Government of Nepal (HMGN) continued to be su [...]	2006-01-12 09:39:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN EFIN PTER CVIS KVPR UN NP
06KHARTOUM2617	SUDAN: TERRORISM FINANCE COORDINATING OFFICER [...] (C) In response to reftel request, Embassy Khartoum responds as follows: A. Contact Information for TFCO: Eric P. Whitaker, Pol/Econ Chief, landline phone number 249-183-774-700, cell phone number 249-912159576, unclassified e-mail address whitakerep(at sign)state.gov, classified e-mail a [...]	2006-11-05 15:49:00	Embassy Khartoum	CONFIDENTIAL	EFIN ETTC KFTN KVPR PREL PTER SU
06KHARTOUM2785	KHARTOUM: GLOBAL PURSUIT OF TERRORIST INFORMATION [...] (C) At present, the Sudanese Government does not have an effective computerized database to track entries and exits of suspected terrorists/watchlisted individuals; however, the U.S. government is working with the Sudanese Government to deploy the PISCES system, which should hopefully be operab [...]	2006-12-03 16:23:00	Embassy Khartoum	CONFIDENTIAL	ASEC CVIS KVPR PGOV PINR PREL PTER SU
06KHARTOUM2903	SUDAN: TERRORIST LISTS [...] (C) In response to reftel tasker, post notes that Sudan does maintain lists of terrorist groups. These lists are not published, and are not accessible by other than through direct, personal contact with National Intelligence and Security Service (NISS) officials. In addition to terrorist gro [...]	2006-12-26 12:23:00	Embassy Khartoum	CONFIDENTIAL	PTER ETTC EFIN PREL KVPR KTFN SU
06KIGALI1035	TERRORISM FINANCING COORDINATING OFFICER (TFCO) [...] TFCO -- Richard M. Kaminski, Chief, Political and Economic Section, Tel Nr.: (250) 505-601/2/3; E-Mail Address: KaminskiRM@state.gov 2. Deputy TFCO -- Daniel M. Stoian, Economic Officer Tel. Nr.: (250) 505-601/2/3 [...]	2006-11-01 12:31:00	Embassy Kigali	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER RW
06KINGSTON2200	JAMAICA: TERRORISM FINANCING COORDINATING OFFICER [...] (C) This message responds to questions raised in reftel. Answers are keyed to the format given. A) Primary Terrorism Financing Coordinating Officer (TFCO): Lloyd Moss Political/Economic Counselor Telephone: (876) 935-6083 Fax: (876) 935-6029 E-mail: mosslw@state.gov B) Deputy TFCO: Joh [...]	2006-11-08 19:22:00	Embassy Kingston	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER JM
06KINGSTON2379	JAMAICA: TERRORIST LIST [...] In private conversation with EmbOff on Dec. 7, Major David Anderson of the Ministry of National Security indicated the following: (A) The Government of Jamaica (GoJ)'s Immigration Department and the Special Branch of the Jamaican Constabulary Force (JCF) both maintain informal watch lists, [...]	2006-12-08 13:29:00	Embassy Kingston	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER ASEC JM
06KUALALUMPUR2120	TERRORISM FINANCE COORDINATION OFFICER (TFCO) FOR [...] (SBU) David Shear, Deputy Chief of Mission, is Embassy Kuala Lumpur's Terrorist Finance Coordination Officer (TCFO). In this capacity, he takes the lead on action against terrorist financing, which is coordinated through monthly law enforcement/Visas Viper committee meetings. Elaine Jones, [...]	2006-11-16 04:27:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL MY
06KUWAIT4419	KUWAIT: TERRORISM FINANCE COORDINATION OFFICER [...] (SBU) Per reftel, Embassy Kuwait's Terrorism Finance Coordination Officer (TFCO) is: Mr. Matthew Tueller Deputy Chief of Mission Office Phone: (965) 259-1362 Unclass Fax: (965) 538-4251 SIPDIS Cell Phone: (965) 962-0784 Unclass E-mail: tuellermh@state.gov SIPDIS Class E-m [...]	2006-11-08 13:03:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KU KVPR PREL PTER KTFN
06KUWAIT4688	GLOBAL PURSUIT OF TERRORIST INFORMATION EXCHANGE: [...] (U) Post's response to Department inquiries in State 190832 follows. 2. (C/NF) Immigration Databases ------------------------------- - The Government of Kuwait (GOK) Ministry of the Interior has a computerized immigration database. Information for all entries and exits are entered into [...]	2006-12-20 13:14:00	Embassy Kuwait	CONFIDENTIAL	PTER PREL PGOV PINR CVIS ASEC KVPR KHLS KU
06LIMA4601	TERRORIST LISTS: PERU [...] (SBU) In response to reftel, the Government of Peru does not maintain a list of banned terrorist entities, per se. The Office of Intelligence of the Peruvian National Police's (PNP) Directorate of Counterterrorism (DIRCOTE) maintains a computerized database with thousands of police files on i [...]	2006-12-06 21:51:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC KVPR PREL PTER PE
06LISBON2615	TERRORISM FINANCING COORDINATING OFFICERS: PORTUGAL [...] Per reftel, Portugal's TFCO and Deputy TFCO are: a) TFCO: Cari R. Enav OFFICE: 351-21-770-2242 CELL: 351-91-776-4291 UNCLASSIFIED EMAIL: EnavCR@state.gov SIPDIS CLASSIFIED EMAIL: EnavCR@state.sgov.gov b) Deputy TFCO: Tiffany L. McGriff OFFICE: 351-21-770-2575 CELL: 351-91-959-482 [...]	2006-11-17 16:45:00	Embassy Lisbon	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER PO
06LISBON2750	PORTUGAL DOES NOT MAINTAIN NATIONAL TERRORIST LISTS [...] Antonio Folgado of the Ministry of Justice and Angelo Seica Neves of the Department of Finance reported that Portugal does not have a national terrorist list separate from the European Union or United Nations lists. Names provided by other countries, such as the United States, are collated bu [...]	2006-12-06 09:29:00	Embassy Lisbon	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER PO
06LUANDA1255	TERRORIST LISTS [...] No summary [...]	2006-12-08 09:20:00	Embassy Luanda	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN KVPR PREL PTER AO
06MADRID74	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. INFORMATION RECEIVED FROM THE SPANISH AUTHORITIES REFERS TO THE FOLLOWING INDIVIDUALS, WHO HAVE BEEN ARRESTED BY THE SPANISH POLICE, IN A RECENT ANTI- TERR [...]	2006-01-12 16:28:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL SP ET AL FRANCISCO RODENAS RUIZ
06MANAMA2040	TERRORISM FINANCING COORDINATING OFFICER (TFCO) [...] (U) Embassy Manama TFCO is EconOff Stephen Simpson, phone: (973)1724-2986, unclassified email: SimpsonSC@state.gov, and classified email: SimpsonSC@state.sgov.gov. 2. (U) Pol/Econ Chief Steve Bondy serves as an alternate point of contact. His contact information is: phone: (973)1724-2908, [...]	2006-12-13 12:57:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR EFIN ETTC PREL PTER BA CTR
06MANAMA245	TREASURY UNDERSECRETARY STUART LEVEY VISITS [...] (C) Summary. On January 23, 2006 Treasury Undersecretary Stuart Levey visited Bahrain and met with Rasheed Al-Maraj, Governor of the Bahrain Monetary Agency (BMA),Sheikh Ebrahim Al Khalifah, Undersecretary for the Ministry of Finance, Adel Qulish, Middle East and North African Financial [...]	2006-02-20 11:15:00	Embassy Manama	CONFIDENTIAL	ETTC KTFN EFIN PTER PREL CVIS KVPR BA KSEP REGION OFFICIALS ECTRD
06MAPUTO608	MOJ DISCUSSES DRAFT ANTI-TERRORISM LAW, UN 1267 SANCTIONS LIST 77, PLANS FOR FINANCIAL INTELLIGENCE UNIT [...] No summary [...]	2006-05-25 15:31:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN ASEC EFIN PREL ETTC CVIS KVPR MZ
06MUSCAT112	EMBASSY MUSCAT EAC - 01/28/2006 [...] (SBU) The Ambassador chaired a meeting of the full Emergency Action Committee (EAC) on January 28 to review the Embassy's security posture following the local weekend. Members noted no substantive changes in the local security environment since the last meeting (reftel),and agreed that the [...]	2006-01-29 10:58:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KSAC KHLS KVPR MU EAC
06MUSCAT146	EMBASSY MUSCAT EAC - 02/04/2006 [...] (SBU) The Ambassador chaired a meeting of the full Emergency Action Committee (EAC) on February 4 to review the Embassy's security posture following the local holiday weekend. Members noted no substantive changes in the local security environment since the last meeting, and agreed that the [...]	2006-02-06 07:58:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KSAC KHLS KVPR MU EAC
06MUSCAT1568	OMAN'S TERRORISM FINANCE COORDINATION OFFICER [...] No summary [...]	2006-11-08 06:33:00	Embassy Muscat	UNCLASSIFIED	PREL PTER KVPR EFIN ETTC MU
06MUSCAT234	EMBASSY MUSCAT EAC - 02/19/2006 [...] (SBU) The Ambassador chaired a meeting of the full Emergency Action Committee (EAC) on February 19 to review the Embassy's security posture following the local holiday weekend. Members noted no substantive changes in the local security environment since the last meeting, and agreed that the [...]	2006-02-19 13:56:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KSAC KHLS KVPR MU EAC
06MUSCAT346	EMBASSY MUSCAT EAC - 03/08/2006 [...] (SBU) The DCM chaired a meeting of the core Emergency Action Committee (EAC) on March 8 to review the Embassy's security posture prior to the local weekend. Members noted no substantive changes in the local security environment since the last meeting, and agreed that the Embassy's already hei [...]	2006-03-08 14:25:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KSAC KHLS KVPR MU EAC
06MUSCAT382	EMBASSY MUSCAT EAC - 03/15/2006 [...] (SBU) The DCM chaired a meeting of the core Emergency Action Committee (EAC) on March 15 to assess the Embassy's security posture prior to the local weekend, and in light of recent unsubstantiated threat reporting (references A and B). Noting no substantive changes in the local security env [...]	2006-03-15 14:57:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KSAC KHLS KVPR MU EAC
06MUSCAT501	EMBASSY MUSCAT EAC - 04/01/2006 [...] (SBU) The Ambassador chaired a meeting of the full Emergency Action Committee (EAC) on April 1 to review the Embassy's overall security posture. Members noted no substantive changes in the local security environment since the last meeting, and agreed that the Embassy's already heightened se [...]	2006-04-01 14:34:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KSAC KHLS KVPR MU EAC
06NAIROBI59	SUSPECT CHARGED WITH POSSESSION OF ROCKET LAUNCHER [...] (C) SUMMARY: Despite racy press headlines accusing him of al-Qaida ties, Embassy has as yet found no connections between al-Qaida and a Somali arrested in Kenya December 14, and charged December 28 in court, for possession of a rocket launcher and four projectile grenades. Kenyan and mission [...]	2006-01-05 10:04:00	Embassy Nairobi	CONFIDENTIAL	PINS PTER PARM KVPR KE SO
06NASSAU1800	BAHAMAS: GLOBAL PURSUIT OF TERRORIST INFORMATION [...] (C) SUMMARY: The Bahamas cooperates closely with the U.S. on counter-terrorism, but lacks the funding or infrastructure to effectively track and monitor terrorist suspects through its 700 islands and cays. The Bahamas maintains an immigration database at major air POES, but does not maintain [...]	2006-12-06 17:31:00	Embassy Nassau	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS BF
06NDJAMENA1434	CHAD: GLOBAL WAR ON TERROR - GLOBAL PURSUIT OF [...] (C) Per reftel, below are responses to questions on host country's terrorist information exchange programs: A. Immigration Databases: Chad does not have computerized immigration databases. B. Watchlist and Information Sharing: There is a name-based watchlist used to screen travelers [...]	2006-12-19 10:10:00	Embassy Ndjamena	CONFIDENTIAL//NOFORN	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS
06NICOSIA1917	TERRORISM FINANCE COORDINATION OFFICER: CYPRUS [...] (C) All responses are keyed to the questions in paragraph 9 of ref A. a) TFCO: Jane Zimmerman Deputy Chief of Mission tel: 357 22 39 3595 Embassy after hours switchboard: 357 22 39 3300 ZimmermanJB@State.gov b) Deputy TFCO: Michael S. Dixon Economic and Commercial Officer tel: 357 22 3 [...]	2006-11-09 13:58:00	Embassy Nicosia	CONFIDENTIAL	KTFN EFIN ETTC KVPR PREL PTER CY
06NOUAKCHOTT1039	MAURITANIA: VISAS VIPER FOR JULY AND AUGUST 2006 [...] (C) Post's Visas Viper Committee met on August 22, 2006 and based on a review of available information concurred on submitting the following: Name: Mohamed Salem, Abderrahmane Ould Mohamed El-Houcein Ould Aliases: Abdel Ghader, El-Hadj Ould, Youssouf Al-Mauritani Nationality: Mauritanian L [...]	2006-08-25 10:22:00	Embassy Nouakchott	CONFIDENTIAL	ASEC CMGT CVIS KVPR PINR PTER MR
06NOUAKCHOTT140	MAURITANIA: VISAS VIPER FOR JANUARY 2006 [...] Post's Visas Viper Committee met on February 9, 2006. Post's Visas Viper Coordinator is CONS/ECON/COMM Officer Anita Ghildyal. 2. Post has no names to submit for the month of January 2006. LeBaron [...]	2006-02-14 18:15:00	Embassy Nouakchott	UNCLASSIFIED	ASEC CMGT CVIS KVPR PINR PTER MR
06NOUAKCHOTT1431	MAURITANIA: VISAS VIPER FOR DECEMBER 2006 [...] (C) Post's Visas Viper Committee met on December 19, 2006 and based on a review of available information concurred on submitting the following: Name: Ould Al-Hassan, Bouh Nationality: Moroccan (Western Saharan) Location: Mali Ref: TDX-315/64300-06 Name: Sall, Mohamed Beshir Nationality [...]	2006-12-22 12:40:00	Embassy Nouakchott	CONFIDENTIAL	ASEC CMGT CVIS KVPR PINR PTER MR
06NOUAKCHOTT440	MAURITANIA: VISAS VIPER FOR MARCH 2006 [...] (C) Post's Visas Viper Committee met on April 12, 2006 and based on a review of available information concurred on submitting the following: Name: Mohamed ETOURAH Alias: Mohamed al-Turath, Tourath Citizenship: Mauritanian Residence: Bassiknou, Mauritania Profession: Trader REF: TD-314/25 [...]	2006-04-13 13:12:00	Embassy Nouakchott	CONFIDENTIAL	ASEC CMGT CVIS KVPR PINR PTER MR
06NOUAKCHOTT495	MAURITANIA: VISAS VIPER FOR APRIL 2006 [...] (C) Post's Visas Viper Committee met on April 26, 2006 and based on a review of available information concurred on submitting the following: Name: Hadramy OULD HAMMA Alias: Abdellah MOHAMED DOB: 1970 Father: Ahmed Salem OULD HAMMA Mother: Salla MINT EL BAUBADIU Comment: Emotionally distu [...]	2006-04-27 10:53:00	Embassy Nouakchott	CONFIDENTIAL	ASEC CMGT CVIS KVPR PINR PTER MR
06OSLO1376	(S/NF) TERRORISM FINANCE COORDINATING OFFICER [...] (C) Per reftel, Post provides information concerning its Terrorism Finance Coordinating Officer (TCFO),the Deputy TCFO and suggestions for broadening TCFO communication. Post's TCFO is Kristen Bauer, Political/Economic Counselor, Telephone (47) 9340-2130-8809, unclassified email is bauerkf@ [...]	2006-11-08 08:48:00	Embassy Oslo	SECRET//NOFORN	EFIN ETTC PREL PTER NO KTFN KVPR
06OTTAWA3296	TERRORISM FINANCE COORDINATION OFFICER (TFCO): [...] (C) This response on Embassy Ottawa's Terrorism Finance Coordination Officers (TFCO) is keyed to para. 9 of reftel: a) Embassy Ottawa's TFCO is Brian J. Mohler, Economic Minister-Counselor, office phone: (613) 688-5214, email: MohlerBJ@State.gov; classified email: MohlerBJ@State.sgov.gov. [...]	2006-11-01 19:19:00	Embassy Ottawa	CONFIDENTIAL	EFIN ETTC ECON KTFN KVPR PREL PTER CA
06PANAMA2355	TERRORIST LISTS [...] (SBU) Posts inter-agency Illicit Finance Task Force reports that the GOP does not maintain a national list of banned terrorist entities. Panama's Financial Analysis Unit (UAF) and Superintendency of Banks rely on the USG Specially Designated Global Terrorist List and the OFAC website in exec [...]	2006-12-07 19:19:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC KVPR PREL PTER PM
06PARAMARIBO771	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (C) Per Reftel Embassy Paramaribo, Suriname designating as TFCO and deputy TFCO: a. TFCO: Genton, Thomas R., Title - Deputy Chief of Mission, Phone Number - (597) 472900 Ext 2202, Email - GentonTR@state.gov) b. Deputy TFCO: Sanders, Jesse L., Title - Chief of Political-Economi [...]	2006-12-04 15:10:00	Embassy Paramaribo	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER NS
06PARIS3584	FRANCE: HOLD IN 1267 SANCTION COMMITTEE TO REFUSE [...] No summary [...]	2006-05-30 14:47:00	Embassy Paris	SECRET	FR KVPR PREL CVIS EFIN ETTC PTER
06PARIS7732	TERRORIST LISTS - FRANCE [...] No summary [...]	2006-12-08 16:53:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PTER FR

06PARIS7858	Terrorist Financing Coordinating Officer [...] No summary [...]	2006-12-20 13:10:00	Embassy Paris	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER FR
06PODGORICA12	MONTENEGRO - COLLECTION OF TERRORIST DATA OVERSEAS [...] (SBU) Montenegro has a central immigration database kept in the Ministry of Interior headquarters which is used for tracking entries and exits. The database includes the registry of Montenegrin citizens, arrest warrants, etc. Montenegro has still not established a network to connect all border [...]	2006-11-30 11:47:00	Embassy Podgorica	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER PREL PGOV PINR CVIS
06PODGORICA14	TERRORIST LISTS - NONE IN MONTENEGRO [...] (SBU) No national terrorist lists, as described reftel, exist in Montenegro. The absence of such lists was confirmed by senior GoM police officials to post on December 1. FERRILL [...]	2006-12-01 10:53:00	Embassy Podgorica	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC KVPR PREL PTER MW
06PRAGUE1489	CZECH REPUBLIC: TERRORIST LISTS [...] No summary [...]	2006-12-07 09:02:00	Embassy Prague	UNCLASSIFIED	KTFN EFIN ETTC KVPR PREL PTER EZ
06PRAGUE1508	GWOT INFORMATION EXCHANGE: SEEN AS LINKED TO THE [...] (C) The Czechs have a modern immigration database available at all ports-of-entry, a comprehensive watchlist is in use, and they began issuing biometric passports in early September 2006. Biometric systems will be introduced at ports-of-entry once the Czech Republic joins the Schengen zone. [...]	2006-12-13 14:39:00	Embassy Prague	CONFIDENTIAL	ASEC CMGT CVIS EZ KVPR PGOV PINR PREL PTER
06PRISTINA369	KOSOVO: TERRORISM FINANCE LIST 77 (JI-4) DELIVERED [...] (SBU) On April 28 E/P Deputy Section Chief delivered reftel talking points and background information to Robert Jordan, the new head of UNMIK's Advisory Unit on Security in the Office of the SRSG and Deputy Head Jared Rigg. Jordan promised to check the name against the Banking and Payments Au [...]	2006-05-02 15:36:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER EFIN PREL CVIS KVPR KSEP YI
06QUITO2732	TERRORIST FINANCING COORDINATING OFFICER [...] In response to reftel, Embassy Quito's Terrorist Finance Coordination Officer (TFCO) is DCM Jefferson Brown, telephone number 593-2-256-2890 ext. 4420. His unclassified email address is brownjt2@state.gov. The Deputy TFCO is Economic Officer Christian Bollinger, telephone number 593-2-256-28 [...]	2006-11-09 19:26:00	Embassy Quito	UNCLASSIFIED	KTFN PTER EFIN ETTC KVPR PREL EC
06RABAT2306	GLOBAL WAR ON TERROR - PURSUIT OF TERRORIST [...] No summary [...]	2006-12-21 14:13:00	Embassy Rabat	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS MO
06RIYADH6581	TERRORIST FINANCE: DESIGNATION OF SAJID MOHAMED [...] (SBU) On May 30, 2006, Post received the following diplomatic note from the Ministry of Foreign Affairs regarding the addition of Sajid Mohamed Badat to the UN 1267 Sanctions list of individuals/entities associated with Usama bin Laden, the Taliban or Al Qaida. Complimentary opening -- T [...]	2006-08-20 14:24:00	Embassy Riyadh	UNCLASSIFIED	KTFN EFIN ETTC PTER CVIS KVPR SA
06ROME3040	SUBJECT: TERRORISM FINANCE COORDINATION OFFICER - [...] (C) Embassy Rome's Terrorism Finance Coordination Officer (TFCO) is Richard Boly, Deputy Economic Counselor; phone: 39-06-4674-2320; unclassified email: bolyrc@state.gov; and classified email: bolyrc@state.sgov.gov. 2. (C) Embassy Rome's Deputy TFCO is Kevin Brady, Economic Officer; ph [...]	2006-11-08 08:28:00	Embassy Rome	SECRET	EFIN ETTC KTFN KVPR PREL PTER IT
06ROME3331	TERRORIST LISTS - ITALY [...] Per reftel, Post reports that the Government of Italy has no independent, national list of banned terrorist entities. The GOI uses, and refers to, UN and EU lists of banned terrorist entities. BORG [...]	2006-12-19 15:55:00	Embassy Rome	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER IT
06SANJOSE2778	GWOT: COSTA RICAN COLLECTION OF IDENTIFYING [...] No summary [...]	2006-12-18 22:26:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL PGOV PINR CVIS ASEC KVPR CS
06SANTODOMINGO3649	DOMINICAN REPUBLIC: TERRORIST LISTS [...] While the Dominican Republic maintains internal watch lists, it does not maintain a terrorist list as contemplated by reftel. BULLEN [...]	2006-12-05 17:07:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER DR
06SEOUL4297	PURSUIT OF TERRORIST INFORMATION EXCHANGE: ROK [...] No summary [...]	2006-12-18 06:51:00	Embassy Seoul	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS KS
06SINGAPORE3515	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (U) Post provides the following responses to reftel questions. 2. (SBU) TFCO Contact Information: TFCO Ike Reed Economic/Political Counselor Tel: (65) 6476-9424 Unclassified e-mail: ReedI@state.gov SIPDIS Classified e-mail: ReedHV@state.sgov.gov TFCO DEPUTY Paul Horowitz Seni [...]	2006-11-03 05:58:00	Embassy Singapore	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER SN
06SOFIA58	TERRORIST FINANCE: POSSIBLE HIT IN BULGARIA ON [...] (C) Dr. Vasil Kirov, Director of the Financial Intelligence Agency (FIA),called in Econ Officers on January 13 to discuss a possible hit on one of the eight names the USG sent the GOB in terrorist finance list 74 on December 9, 2005. 2. (C) Bulgarian bank Bulbank informed the FIA that the [...]	2006-01-13 15:22:00	Embassy Sofia	CONFIDENTIAL	EFIN ETTC KVPR PREL PTER CVIS KTFN BU
06TALLINN1000	TERRORISM FINANCE COORDINATION OFFICER [...] (U) Contact information for Embassy Tallinn TFCO: Jessica Adkins, Political/Economic Section Chief; Phone: 372 668-8230; Unclassified E-Mail: AdkinsJL@state.gov; Classified E-Mail: AdkinsJL@state.sgov.gov. 2. (U) Contact information for Embassy Tallinn Deputy TFCO: Rebecca Raman, Polit [...]	2006-11-08 12:24:00	Embassy Tallinn	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER
06TALLINN1081	TERRORIST LISTS [...] (SBU) Per reftel, on December 1 Poleconoff asked Sulev Kannike, MFA Counselor for Terrorism and Soft Security Issues, to provide information about any existing Estonian national lists of banned terrorist entities. Kannike replied that Estonia does not have, and does not plan to create, such [...]	2006-12-06 14:59:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR EFIN ETTC PREL PTER KTFN
06THEHAGUE207	NETHERLANDS/SUDA: GATHERING INFORMATION FOR [...] No summary [...]	2006-01-31 13:41:00	Embassy The Hague	CONFIDENTIAL//NOFORN	KTFN EFIN PTER ETTC EUN PREL CVIS KVPR NL
06THEHAGUE2423	TERRORISM FINANCE COORDINATION OFFICER (TFCO) AT [...] (U) The following is provided in response to ref A, paragraphs 8 and 9. ------------------------------------- TFCO Representatives and Coordination ------------------------------------- 2. (C) Embassy The Hague's TFCO is DCM Chat Blakeman (MGT Counselor Sarah Solberg is currently serving [...]	2006-11-08 16:45:00	Embassy The Hague	CONFIDENTIAL	KVPR EFIN ETTC PREL PTER KTFN NL
06THEHAGUE2555	TERRORIST LISTS FOR THE NETHERLANDS [...] (U) Econoff spoke December 1 regarding the Dutch list of banned terrorist entities with Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Political Affairs Department, Dutch Ministry of Foreign Affairs. 2. (SBU) Joost noted that - with one exception - there is no national lis [...]	2006-12-06 07:03:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR EFIN ETTC PREL PTER KTFN NL
06TOKYO3019	JAPAN TO PLACE HOLD ON ZINDANI DELISTING REQUEST [...] (S) Ministry of Foreign Affairs International Counterterrorism Cooperation Division Deputy Director Miyako Ishimura informed Embassy Political Officer on June 1, 2006 that Japan would place a hold on Yemen's request to remove Abd al-Majid al-Zindani from the UN 1267 Committee list of those su [...]	2006-06-01 10:02:00	Embassy Tokyo	SECRET	PREL CVIS EFIN ETTC SKEP KVPR PTER JA
06TOKYO6566	TERRORISM FINANCING COORDINATING OFFICER [...] (U) Summary: Following is requested information on post's Terrorism Financing Coordinating Officer. End Summary. Terrorism Financing Coordinating Officer Contact Information --------------------------------------------- --------------- 2. (C) Contact information for TFCO: Maureen Grewe, [...]	2006-11-16 05:03:00	Embassy Tokyo	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER
06VIENNA125	TERRORISM FINANCE: SAJID MOHAMMED BADAT (LIST [...] (SBU) Per reftel instructions, Post submitted addition of Sajid Mohammed Badat to the UN 1267 Sanctions Committee list on January 12 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF) and Birgit Ertl, terrorism financing coordinator in Lejsek's [...]	2006-01-17 12:42:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR UN AU
06VIENNA16	VISAS VIPER DECEMBER 2005 MONTHLY ACTIVITY [...] No summary [...]	2006-01-04 12:03:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
06VIENNA17	VISAS VIPER DECEMBER 2005 MONTHLY ACTIVITY [...] No summary [...]	2006-01-04 13:35:00	Embassy Vienna	UNCLASSIFIED	KVPR PTER CVIS CMGT ASEC PINR PREL AU
06VIENNA3502	TERRORIST LISTS IN AUSTRIA: NO SEPARATE [...] (SBU) The Austrian National Bank (ANB) maintains two sets of lists for individuals and entities identified as terrorists/terrorist organizations. The first set of "national" lists in Austria comprises the EU Council Regulations, such as EC 881 of May 27, 2002 imposing restrictive measures ag [...]	2006-12-07 11:53:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER AU
06WARSAW2614	POLAND'S RESPONSE TO GLOBAL PURSUIT OF TERRORIST [...] (SBU) SUMMARY: Through various interviews with GOP officials, Post obtained the following responses to reftel questions on databases, watchlists, information sharing and biometrics. In response to reftel question, given the information below, Poland appears to be a valid partner for data shar [...]	2006-12-19 16:16:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS PL
06WELLINGTON854	NEW ZEALAND TERRORISM FINANCING COORDINATION OFFICER [...] (U) The following information is in response to reftel A. 2. (SBU) Embassy Wellington's Terrorism Finance Coordination Officer (TFCO) is: David J. Keegan Deputy Chief of Mission Tel: 64-4-462-6101 Unclassified e-mail: KeeganDJ@state.gov SIPDIS Classified e-mail: KeeganDJ@state.sgov [...]	2006-11-02 01:08:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER NZ
06WELLINGTON900	NEW ZEALAND TERRORISM FINANCE: TRO [...] No summary [...]	2006-11-16 03:46:00	Embassy Wellington	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER NZ
06WELLINGTON969	NEW ZEALAND - TERRORIST LISTS [...] No summary [...]	2006-12-08 00:03:00	Embassy Wellington	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER NZ
06YEREVAN1616	TERRORISM FINANCE COORDINATION OFFICER [...] (S) The following information is provided in response to reftel. (a) TFCO: Anthony Godfrey, Charge d'Affairs Phone: (37410) 464-700 ext. 4599 Tie Line: 996 0000 UNCLASS E-Mail: GodfreyAF@state.gov SIPDIS CLASNET/SIPRNET: Godfreyaf@state.sgov.gov (b) Deputy TFCO: Elizabeth Pelletr [...]	2006-11-16 11:07:00	Embassy Yerevan	SECRET	EFIN ETTC KTFN KVPR PREL PTER AM
06YEREVAN1680	ARMENIA: TERRORIST LISTS [...] No summary [...]	2006-12-06 10:10:00	Embassy Yerevan	UNCLASSIFIED	EFIN ETTC PGOV PREL PTER KVPR KTFN AM
06ZAGREB1385	TERRORISM FINANCE COORDINATION OFFICER (TFCO): [...] (SBU) The Terrorism Finance Coordination Officer (TFCO) for Embassy Zagreb is Econ Section Chief Nicholas Berliner, tel: 385-1-661-2229, email: berlinernr@state.gov. TFCO Deputy is Marlene Nice, Economic Officer, tel: 385-1-661-2225, email: nicemm@state.gov. 2. (SBU) Small countries wit [...]	2006-11-20 12:30:00	Embassy Zagreb	SECRET//NOFORN	KTFN KVPR EFIN ETTC PREL PTER HR
06ZAGREB1468	GLOBAL WAR ON TERROR- GLOBAL PURSUIT OF TERRORIST [...] (U) The following is post's reply to REFTEL. 2. (SBU) Immigration Databases: -- Croatia uses the National Border Management Information System (NBMIS). This is a regional integrated system being provided through EU CARDS which incorporates data from EUROPOL, INTERPOL, Schengen and Nation [...]	2006-12-13 09:35:00	Embassy Zagreb	CONFIDENTIAL	ASEC CVIS KVPR PGOV PINR PREL PTER KHLS
06ZAGREB808	VISAS VIPER: JUNE 2006 MONTHLY ACTIVITY REPORT [...] No summary [...]	2006-07-03 12:44:00	Embassy Zagreb	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC PREL HR
07ABUJA2320	NIGERIA: GOVT. PRACTICES - INFO COLLECTION, [...] (C) Below are responses to reftel information request on GON information collecting, screening and sharing. A. Watchlisting (C) The government of Nigeria (GON) maintains a watchlist which consists of binders with names and photographs of individuals of interest, coded by threat (terrorist [...]	2007-11-01 10:40:00	Embassy Abuja	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS SNAR
07ANKARA2848	TURKEY: RESPONSE TO REQUEST FOR INFORMATION ON [...] (U) This cable is sensitive but unclassified. Please handle accordingly. Post responses are keyed to reftel questions. 2. (U) A. Watchlisting (see para 10, below) 3. (U) B. Traveler Information Collection. -- Who collects traveler information? Turkish National Police (TNP) Foreigner [...]	2007-11-28 15:54:00	Embassy Ankara	UNCLASSIFIED	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS TU
07ASHGABAT1055	VISAS VIPER REPORT, SEPTEMBER 2007 [...] (SBU) Post's Visas Viper committee met on September 25, 2007. The acting Consular Section chief, along with the DCM and representatives from RSO, Pol/Econ, Pol/Mil, PAO, Management, DAO, CLO, Peace Corps and USAID were in attendance. ConOff, as Visas Viper coordinator, reviewed the Visas Viper [...]	2007-10-01 09:06:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC TX
07ASHGABAT1057	VISAS VIPER REPORT, SEPTEMBER 2007 [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) Post's Visas Viper committee met on September 25, 2007. The acting Consular Section chief, along with the DCM and representatives from RSO, Pol/Econ, Pol/Mil, PAO, Management, DAO, CLO, Peace Corps and USAID were in attendan [...]	2007-10-01 09:07:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC TX
07ASHGABAT1059	ASHGABAT RESPONSE TO CALL FOR INFORMATION-HOST [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) Please find below post's responses to the information requested reftel. Watchlisting - The government of Turkmenistan maintains a law enforcement-based watch list against which the names of incoming Turkmen citizen passenger [...]	2007-10-01 11:33:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER PINR KVPR KHLS CVIS ASEC TX
07ASMARA858	ERITREA: HOST GOVERNMENT PRACTICES: INFORMATION [...] (C) In response to reftel request for information regarding host government practices on information collection, screening and sharing, post provides the following responses. Answers are keyed to headers provided in reftel, paragraph 6. In addition, post advises that bilateral relations bet [...]	2007-10-31 13:00:00	Embassy Asmara	CONFIDENTIAL	PTER KVPR PREL PGOV PINR CVIS ASEC KHLS ER
07ATHENS2219	GREECE: RESPONSE TO S/CT REQUEST FOR INFORMATION [...] No summary [...]	2007-11-15 06:59:00	Embassy Athens	SECRET	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS GR
07BERLIN399	SECOND ROUND OF US-GERMAN "PRUEM" DISCUSSIONS [...] (SBU) Summary. German and U.S. officials resumed discussions of a data sharing agreement modeled on Germany's "Pruem" Convention for law enforcement and counterterrorism cooperation in Berlin January 23. The German delegation said it had not had time to study the U.S. draft text or discuss i [...]	2007-02-27 15:56:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KHLS PGOV CVIS KVPR GM
07BERLIN858	THIRD ROUND OF U.S.-GERMAN "PRUEM" DISCUSSIONS [...] (C) Summary: German and U.S. officials met April 4 on the margins of the U.S.-EU Troika meetings in Berlin for the third round of face-to-face discussions on a data-sharing agreement modeled on the European "Pruem" Convention. (Note: Additional discussion has taken place via videoconference. [...]	2007-04-27 11:46:00	Embassy Berlin	CONFIDENTIAL	PTER KHLS PREL PGOV KVPR GM
07BERN1077	REQUEST FOR INFORMATION ON HOST GOV PRACTICES [...] No summary [...]	2007-11-08 16:01:00	Embassy Bern	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL CVIS ASEC KVPR SZ
07BOGOTA1903	VISAS VIPER MONTHLY REPORT: FEBRUARY 2007 [...] (U) Post's Visa Viper Committee met on March 7, 2007, and the meeting was chaired by the CDA, Milton Drucker. Post's Viper Coordinator is Fraud Prevention Unit officer Jenny Cordell. 2. (C) Post's Visas Viper Committee submits Horacio Duque Giraldo, former advisor to then-Minister of Inter [...]	2007-03-23 18:32:00	Embassy Bogota	SECRET//NOFORN	ASEC CMGT CVIS KVPR PINR PTER CO
07BUENOSAIRES626	ARGENTINA PARTICIPATION IN U.S.-LATIN AMERICAN [...] Per reftels, Post delivered invitations to the Argentine Central Bank President Martin Redrado and Ministry of Economy and Production Felisa Miceli on March 21. At the request of the Central Bank, Post sent similar letters and information on the conference to the GoA's Financial Intelligence [...]	2007-04-03 19:08:00	Embassy Buenos Aires	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER AR
07CASABLANCA103	VISAS VIPER FOR MAY 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met June 4, 2007. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, ECON, PAS, RSO, DATT, and DAO. 2. (SBU) The Committee has no names to submit for the [...]	2007-06-08 11:50:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA122	VISAS VIPER FOR JUNE 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met July 2, 2007. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, POL, ECON, PAS, RSO, and LEGATT. 2. (SBU) The Committee has no names to submit for th [...]	2007-07-03 15:48:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA164	VISAS VIPER FOR JULY 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met August 6, 2007. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, RAO, POL, ECON, PAS, RSO, and LEGATT. 2. (SBU) The Committee has no names to submit for [...]	2007-08-10 11:43:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA186	VISAS VIPER FOR AUGUST 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met September 4, 2007. The meeting was chaired by the Casablanca Acting Principal Officer and was attended by representatives from CONS, RAO, DAO, POL, ECON, PAS, RSO, and LEGATT. The Committee submi [...]	2007-09-12 15:47:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA200	VISAS VIPER FOR SEPTEMBER 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met October 1st, 2007. The meeting was chaired by the DCM and was attended by representatives from CONS, RAO, DAO, POL, ECON, PAS, RSO. The Committee submits twenty-one (21) new names as follows [...]	2007-10-17 08:47:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA21	VISAS VIPER FOR JANUARY 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met January 29, 2007. The meeting was chaired by the DCM and attended by representatives from CONS, POL, RAO, RSO, ECON, PAS, FCS, and DAO. 2. (SBU) The Committee submits the following 34 names. T [...]	2007-01-31 11:25:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA228	VISAS VIPER FOR SEPTEMBER 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met November 5th, 2007. The meeting was chaired by the DCM and was attended by CONS, RAO, LEGATT, DAO, POL, RSO and CG. The Committee submits no new names, but updates follow. 2. (SBU) Per reftel [...]	2007-11-20 10:47:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA46	VISAS VIPER FOR FEBRUARY 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met on March 5, 2007. The meeting was chaired by the DCM and attended by representatives from POL, RAO, RSO, ECON, PAS, DAO and LEGATT, with the CG Representing CONS. 2. (SBU) The committee has no [...]	2007-03-13 09:51:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA69	VISAS VIPER FOR MARCH 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met April 2, 2007. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, POL, RAO, ECON, PAS, FCS, LEGATT, and DAO. 2. (SBU) The Committee submits the names of 27 [...]	2007-04-06 10:46:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA7	VISAS VIPER FOR DECEMBER 2006 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met January 8, 2007. The meeting was chaired by the DCM and attended by the CG and representatives from CONS, POL, RAO, RSO, ECON, PAS, DAO and LEGATT. 2. (SBU) The Committee submits the following [...]	2007-01-09 15:53:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07CASABLANCA92	VISAS VIPER FOR APRIL 2007 REPORTING PERIOD [...] (U) Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met May 7, 2007. The meeting was chaired by the A/DCM and attended by representatives from CONS, POL, RAO, ECON, PAS, FCS, and DAO. 2. (SBU) The Committee has no names to submit for the April repo [...]	2007-05-09 16:38:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC MO
07COLOMBO733	SRI LANKA: ATTEMPTS AT TMVP RECONCILIATION FAIL [...] (S) SUMMARY: On May 18, PolOff met Kanagasabai "Mahesh" Prabhakaran, the Head of the Peace Secretariat of the Tamil Makkal Viduthalai Pulikal (TMVP or "Karuna group") and "Pathmini" Devananda, also known as Sivageetha Prabhakaran, the TMVP Political Secretary. The two described the cause of [...]	2007-05-21 10:51:00	Embassy Colombo	SECRET	PGOV PREL PTER PHUM PINR KVPR CE
07DHAKA1724	BANGLADESH INFORMATION ON HOST GOVERNMENT [...] (U) This is Mission Dhaka's response to the action cable on &host government practices -- information collection, screening and sharing8 (reftel). Answers to questions are in CAPITAL LETTERS. 2. (C) A. Watch listing: a. If host government maintains a "watch list," how many records does the [...]	2007-10-30 10:47:00	Embassy Dhaka	CONFIDENTIAL	ASEC BG CVIS KVPR PGOV PINR PREL PTER
07DOHA335	INFORMATION EXCHANGE: QATARI BORDER DATABASES AND [...] (SBU) SUMMARY. THIS CABLE PROVIDES DETAILS OF QATAR'S USE OF IMMIGRATION DATABASES AND BIOMETRICS SYSTEMS AT PORTS OF ENTRY. IMMIGRATION OFFICIALS AT QATAR'S INTERNATIONAL AIRPORT SCREEN ARRIVING AND DEPARTING PASSENGERS FOR PREVIOUS PASSENGER RECORDS AND FRAUDULENT, LOST OR STOLEN TRAVEL DOCU [...]	2007-03-29 13:34:00	Embassy Doha	SECRET	PGOV ASEC PTER KVPR CVIS PINR KHLS QA
07DUSSELDORF38	HIGH PROFILE ISLAMIC TERRORIST TRIAL OPENS IN DUESSELDORF [...] (U) Summary: A high profile Islamic terrorist trial opened before the Duesseldorf Higher Regional Court on December 18. With the help of an accomplice, Lebanese national Youssef Mohamad El-Hajdib, known as the "suitcase bomber," has been charged with attempted murder in an undetermined number [...]	2007-12-18 15:13:00	Consulate Dusseldorf	UNCLASSIFIED	PGOV KISL PTER KPAO KVPR GM
07FREETOWN29	SIERRA LEONE: RESPONSE TO TERRORIST INFORMATION [...] No summary [...]	2007-01-10 17:02:00	Embassy Freetown	CONFIDENTIAL	PTER PREL PGOV PINR CVIS ASEC KHLS KVPR SL
07HAMBURG52	AL QAEDA ACCOMPLICE AWAITING TRIAL IN SCHLESWIG, GERMANY [...] (U) SUMMARY: After German Police arrested Redouane El-Habhab July 6, 2006 at the Hamburg Dammtor train station, the Federal Prosecutor charged him April 25, 2007 with nine counts of supporting the foreign terrorist organizations Al-Qaeda and Al-Qaeda in Iraq as well as four counts of acting aga [...]	2007-07-09 09:33:00	Consulate Hamburg	UNCLASSIFIED	PTER KJUS PREL ASEC KVPR GM
07HAMBURG53	GERMANY'S FIRST "CYBER JIHADIST" INDICTED IN LOWER SAXONY [...] (SBU) SUMMARY: German police arrested Ibrahim Rashid on October 10, 2006 near Osnabrueck, Lower Saxony under a warrant issued by the German Federal High Court on September 28, 2006. On June 28, 2007 the Federal Prosecutor charged him with 28 separate counts of recruiting members and supporters [...]	2007-07-20 10:44:00	Consulate Hamburg	UNCLASSIFIED	PTER KJUS PREL ASEC KVPR GM
07HAMBURG61	TERRORISM TRIAL AGAINST GERMANY'S FIRST "CYBER JIHADIST [...] (SBU) SUMMARY: The trial against alleged "cyber jihadist" Ibrahim Rashid opened on September 26 before the Higher Regional Court in Celle, Lower Saxony. According to the prosecution, these procedures are unique in that it is the first time that someone in Germany has been charged for jihadis [...]	2007-10-22 14:27:00	Consulate Hamburg	UNCLASSIFIED	PTER KJUS PREL ASEC KVPR GM
07HARARE938	INFORMATION ON HOST GOVERNMENT [...] (U) This cable responds to Reftel. 2. (S) Questions and Responses. A. Watchlisting: -- If host government maintains a "watchlist," how many records does the watchlist contain, and how many are terrorist-related? The GOZ does not have a master watchlist or any central repository of [...]	2007-10-17 13:49:00	Embassy Harare	SECRET	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS ZI
07HELSINKI121	TERRORISM FINANCE: FINLAND'S PLAYS BY EU RULES [...] (SBU) Econoff delivered reftel demarches to Juha Rainne, Legal Officer at the Ministry of Foreign Affairs and Finland's representative to the EU's Sanctions Working Group. In response to the question raised reftel A, Finland does not maintain a separate national list of banned terrorist ent [...]	2007-02-22 14:36:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC FI KVPR PREL PTER KTFN
07JAKARTA1011	GOVERNMENT CT EXPERT RECEIVES POSITIVE ATTENTION [...] (C) SUMMARY: National security hearings in late February and the ASEAN CT ministerial in early March temporarily renewed a public counterterrorism (CT) dialogue in Jakarta and reenergized the GOI's National CT Coordinator, (ret) Police Inspector General Ansya'ad Mbai. Mbai told us that his la [...]	2007-04-11 00:20:00	Embassy Jakarta	CONFIDENTIAL	PTER PGOV PINS KJUS KISL ASEC KVPR CVIS ID
07JAKARTA1620	INDONESIAN POLICE TAKE DOWN KEY JI OPERATORS [...] (S) Summary. On-going Indonesian National Police (INP) counterterrorism operations in Central Java since Saturday, June 9, have netted the senior-most Indonesian terrorists arrested in the last several years. Among those arrested were Jemaah Islamiyah (JI) Emir Ustad Syahroni (aka Mbah aka N [...]	2007-06-11 12:15:00	Embassy Jakarta	SECRET	PTER PGOV KJUS ASEC CASC KVPR CVIS ID
07JAKARTA1934	POSSIBLE ARREST OF FOUR INDONESIANS ALLEGEDLY [...] No summary [...]	2007-07-17 00:50:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC KCRM KPAO KVPR CVIS ID
07JAKARTA1935	POSSIBLE ARREST OF FOUR INDONESIANS ALLEGEDLY [...] (C) Reports that the Indonesian National Police (INP) arrested four suspects over the weekend of July 14 ) 15 linked to the Jemaah Islamiyah (JI) terror network remain unconfirmed by INP Counter-Terrorist units (CT). RSO Kevin Whitson, Consulate General Surabaya, received information that the [...]	2007-07-17 00:54:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC KCRM KPAO KVPR CVIS ID
07KUWAIT1684	KUWAIT PRACTICES-INFORMATION COLLECTION, [...] (U) Post's response to Department inquiries in State 133931 follows. Watchlisting ------------ 2. (SBU) - The GOK maintains watchlists. The number of records is unknown. - The Kuwait Immigration Service of the Ministry of Interior (MOI) and Kuwait State Security (KSS) maintain li [...]	2007-11-29 14:08:00	Embassy Kuwait	SECRET	PREL PGOV KU KVPR PTER PINR CVIS ASEC KHLS
07LJUBLJANA18	TERRORISM FINANCING COORDINATING OFFICER [...] (SBU) At Embassy Ljubljana the following people are the Terrorism Finance Coordination Officers (TFCOs): Terrorism Financing Coordinating Officer (TFCO): Maryruth Coleman, Deputy Chief of Mission Office number: 01-200-5588 Unclassified email: colemanMX@state.gov Cla [...]	2007-01-12 14:25:00	Embassy Ljubljana	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER SI
07LUXEMBOURG116	LUXEMBOURG VISAS VIPER REPORT FOR MARCH 2007 [...] No summary [...]	2007-03-30 09:46:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PINR LU
07LUXEMBOURG159	LUXEMBOURG VISAS VIPER REPORT FOR APRIL 2007 [...] No summary [...]	2007-05-02 15:37:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PINR LU
07LUXEMBOURG218	VISAS VIPER: LUXEMBOURG VIPER REPORT FOR MAY 2007 [...] No summary [...]	2007-06-04 10:16:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PING LU
07LUXEMBOURG269	VISAS VIPER: LUXEMBOURG VIPER REPORT FOR JUNE 2007 [...] No summary [...]	2007-07-02 12:01:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PING LU
07LUXEMBOURG332	VISAS VIPER: LUXEMBOURG VIPER REPORT FOR JULY 2007 [...] No summary [...]	2007-08-08 09:18:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PING LU
07LUXEMBOURG366	VISAS VIPER: LUXEMBOURG VIPER REPORT FOR AUGUST [...] (U) Post convened its monthly Visas Viper Committee on 15 August 2007. No Visas Viper submissions were presented at that time. 2. (U) The Visas Viper Committee held an ad hoc meeting on 07 September 2007. The following submission was presented: Name: Sulejman ((KOJIC)) aka Kojic ((S [...]	2007-09-07 15:03:00	Embassy Luxembourg	CONFIDENTIAL	CMGT CVIS KVPR ASEC PTER PING LU
07LUXEMBOURG416	VISAS VIPER: LUXEMBOURG VIPER REPORT FOR SEPTEMBER [...] No summary [...]	2007-10-11 14:27:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PING LU
07LUXEMBOURG456	VISAS VIPER: LUXEMBOURG VIPER REPORT FOR OCTOBER [...] No summary [...]	2007-11-09 13:22:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PING LU
07LUXEMBOURG486	VISAS VIPER: LUXEMBOURG VIPER REPORT FOR NOVEMBER [...] No summary [...]	2007-12-10 07:57:00	Embassy Luxembourg	UNCLASSIFIED	CMGT CVIS KHLS KVPR ASEC PTER PING LU
07LUXEMBOURG95	LUXEMBOURG VISAS VIPER REPORT FOR FEBRUARY 2007 [...] Post convened its monthly Visas Viper Committee meeting on 21 February 2007. No Visas Viper telegrams were submitted during the reporting period of February 2007. The VVC had no new information to report since Post's last report. 2. Posts VVC coordinator is Jason Chiodi. WAGNER [...]	2007-03-07 09:55:00	Embassy Luxembourg	UNCLASSIFIED	CVIS KVPR KHLS CMGT ASEC PTER PINR LU
07MADRID2055	SPAIN: RESPONSE TO S/CT REQUEST FOR INFORMATION ON [...] (SBU) Embassy Madrid offers the following responses to REFTEL request for information on the government of Spain's policies toward and capabilities for collection of biographic and biometric data for terrorist screening purposes. For ease of reading, we have opted to rewrite each question set [...]	2007-10-31 17:18:00	Embassy Madrid	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CIVS ASEC KHLS SP
07MEXICO6009	RE: REQUEST FOR INFORMATION ON HOST GOVERNMENT [...] (C) Below please find Post's responses regarding host government's policies toward and capabilities for collection of biographic and biometric data for terrorist screening purposes. The resonses are keyed to the questions per reftel. A. Watchlisting: -- If host government maintains a "w [...]	2007-12-03 22:05:00	Embassy Mexico	CONFIDENTIAL//NOFORN	ASEC CVIS ECON KVPR MX PGOV PINR PREL PTER
07MONTEVIDEO947	URUGUAY ON HOST GOVERNMENT PRACTICES - INFORMATION [...] (C) Introduction: This telegram responds to reftel action request for information. Methodology and sources used to compile this report included an in-depth interview by regional LEGATT (Buenos Aires) with Dra. Carmen Conte, Director, Direccion Nacional de Migracion and with Comisario Jorge Sce [...]	2007-11-01 16:00:00	Embassy Montevideo	CONFIDENTIAL	PTER KVPR PREL PGOV PINR CVIS ASEC KHLS PBTS
07MUNICH409	ANSAR AL-ISLAM MEMBERS CONVICTED BY BAVARIAN COURT [...] (SBU) The Bavarian Supreme Court sentenced Ansar al-Islam member Farhad Kanabi Ahmad to five years and six months in prison on July 9 following the sentencing of Dieman Abdulkadir Izzat to three years and three months in prison on June 25. Prosecutors had asked for sentences of six years for [...]	2007-07-11 07:54:00	Consulate Munich	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC ETTC PGOV PREL KCRM KISL KVPR GM
07MUSCAT101	TERRORIST LIST: OMAN RESPONSE [...] No summary [...]	2007-01-31 13:01:00	Embassy Muscat	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER MU
07MUSCAT627	DELIVERY OF NON-PAPER ON U.S. EXECUTIVE ORDER [...] Post delivered ref A non-paper on additional designations under Executive Order 13382 to the Ministry of Foreign Affairs via diplomatic note on June 18, 2007. In accordance with Oman's previous responses to similar notifications, the Central Bank will publish and distribute the names of the i [...]	2007-06-18 09:03:00	Embassy Muscat	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER MU
07NAIROBI4550	RESPONSE TO REQUEST FOR INFORMATION ON HOST [...] (SBU) U.S. Mission Kenya provides the following on host government practices in response to REFTEL. A. Watchlisting: -- If host government maintains a "watchlist," how many records does the watchlist contain, and how many are terrorist-related? Answer: The GoK/Immigration has approximate [...]	2007-11-23 11:08:00	Embassy Nairobi	UNCLASSIFIED	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS KE
07NOGALES100	VISAS VIPER MONTHLY REPORT FROM NOGALES MARCH 2007 [...] Visas Viper Monthly Report - March 2007. 2. Post did not submit any Viper Reports to the Department during this month. 3. Post's Visas Viper Coordinator is: John Ibarra, Consular Section Chief, 011-52-631-311-8150, fax: 011-52-631-313-4652, Ibarrajj@state.gov. SHARPE [...]	2007-04-04 17:52:00	Consulate Nogales	UNCLASSIFIED	KVPR CVIS PTER PINR ASEC MX
07NOGALES139	VISAS VIPER MONTHLY REPORT FROM NOGALES APRIL 2007 [...] Visas Viper Monthly Report - April, 2007. 2. No Visas Viper reports were submitted to the Department by Post during April 2007. 3. Post's Visas Viper Coordinator is: John Ibarra, Consular Section Chief, 011-52-631-311-8150, fax: 011-52-631-313-4652, Ibarrajj@state.gov. SHARPE [...]	2007-05-03 02:01:00	Consulate Nogales	UNCLASSIFIED	KVPR CVIS PTER PINR ASEC MX
07NOGALES202	VISAS VIPER MONTHLY REPORT FROM NOGALES MAY 2007 [...] Visas Viper Monthly Report - May 2007. 2. The Visas Viper monthly meeting was held on May 7, 2007. No Visas Viper reports were submitted to the Department by post this month. 3. Post's Visas Viper Coordinator is: John Ibarra, Consular section Chief, tel: 011-52-631-311-8150, fax: 01 [...]	2007-06-04 22:16:00	Consulate Nogales	UNCLASSIFIED	KVPR CVIS PTER PINR ASEC MX
07NOGALES276	VISAS VIPER MONTHLY REPORT FROM NOGALES JUNE 2007 [...] Visas Viper Monthly Report - June 2007. 2. The Visas Viper monthly meeting was held on June 4, 2007. No Visas Viper reports were submitted to the Department by Post this month. 3. Post's Visas Viper Coordinator is: John Ibarra, Consular Section Chief, tel: 011-52-631-311-8150, fax: 0 [...]	2007-08-02 19:41:00	Consulate Nogales	UNCLASSIFIED	KVPR CVIS PTER PINR ASEC MX
07NOGALES29	VISAS VIPER MONTHLY REPORT FROM NOGALES JANUARY 2007 [...] No summary [...]	2007-02-02 18:13:00	Consulate Nogales	UNCLASSIFIED	KVPR CVIS PTER PINR ASEC MX
07NOGALES330	VISAS VIPER MONTHLY REPORT FROM NOGALES FOR AUGUST AND [...] Visas Viper Monthly Report for August and September 2007. 2. The Visas Viper monthly meetings were held on August 13 and September 10, 2007, respectively. No Visas Viper reports were submitted to the Department by post on either month. 3.Post's Visas Viper Coordinator is: John Ibarra, C [...]	2007-10-02 22:09:00	Consulate Nogales	UNCLASSIFIED	KVPR CVIS PTER PINR ASEC MX
07OTTAWA2029	INFORMATION ON HOST GOVERNMENT PRACTICES - [...] (SBU) Officials of the Canadian Border Services Agency (CBSA) declined to meet with Emboffs to discuss elements of their border practices in time to meet the deadline for responding to reftel. The entire issue of "Watch-listing" is extremely politically sensitive in Canada. Therefore, respo [...]	2007-11-05 14:43:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL KVPR PGOV PINR CVIS ASEC KHLS CA
07PORTAUPRINCE1831	HAITI RESPONSE: INFORMATION ON HOST GOVERNMENT [...] (U) This message is sensitive but unclassified -- please protect accordingly. 2. (SBU) The following information on Haiti's government practices concerning collection, screening and sharing in items (A-K) was collected from authorities within the government of Haiti's Office of Immigratio [...]	2007-11-19 16:22:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS KVPR PGOV PINR PTER KHLS HA

07PORTOFSPAIN1099	PRACTICES OF THE GOVERNMENT OF TRINIDAD AND TOBAGO [...] (SBU) This cable responds to questions in ref A. Questions in ref B were previously answered in ref C. Watch listing ---------------- 2. (SBU) The Government of Trinidad and Tobago (GOTT) maintains both an &alert list8 of individuals who should be immediately detained upon entry and a [...]	2007-11-01 17:43:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS KVPR PGOV PINR PREL PTER TD KHLS
07PRAGUE1233	CZECH COMMENTS IN ADVANCE OF THE EU GAERC [...] (SBU) Summary: Emboff met with Vaclav Balek, Director of the Department of Common Foreign and Security Policy prior to the November 19 EU General Affairs and External Relations Council (GAERC). Of note were his comments on the Western Balkans, Iran, the EUFOR Chad-RCA mission and upcoming Sum [...]	2007-11-16 15:59:00	Embassy Prague	CONFIDENTIAL	EZ EUN PGOV PREL IR KVPR
07RABAT1672	MOROCCO - INFORMATION COLLECTION, SCREENING, AND [...] (C) The U.S. mission in Morocco continues to pursue the expansion and enhancement of counterterrorism (CT) cooperation with the GOM. The GOM has been an active partner in combating international terrorism and routinely provides biometric data on persons of interest to us. Post's CT working g [...]	2007-10-31 12:43:00	Embassy Rabat	CONFIDENTIAL	ASEC CVIS KVPR PGOV PINR PTER KHLS MO
07RIYADH347	GWOT: BIOMETRICS AND INFORMATION EXCHANGE IN SAUDI [...] No summary [...]	2007-02-21 13:34:00	Embassy Riyadh	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS
07ROME2452	ITALY: RESPONSE TO REQUEST FOR INFORMATION ON HOST [...] (SBU) The following are Embassy Rome's answers to the questionnaire on host government information collection, screening and sharing practices contained in Reftel. 2. (SBU) Section A: Watchlisting -------------------------------- Question: If host government maintains a "watchlist," how [...]	2007-12-10 16:30:00	Embassy Rome	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS IT
07ROME2453	ITALY: RESPONSE TO REQUEST FOR INFORMATION ON HOST [...] (SBU) The following are Embassy Rome's answers to the questionnaire on host government information collection, screening and sharing practices contained in Reftel. 2. (SBU) Section A: Watchlisting. --------------------------------- Question: If host government maintains a "watchlist," how [...]	2007-12-10 16:30:00	Embassy Rome	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS IT
07SOFIA1284	BULGARIA: INFORMATION ON HOST GOVERNMENT [...] (U) This cable provides information on Bulgarian Government practices on information collection, screening, and sharing. Responses correspond to questions listed in REF A. WATCHLISTING 2. (SBU) According to our contacts at the Financial Intelligence Agency and other Bulgarian gover [...]	2007-11-01 15:05:00	Embassy Sofia	SECRET//NOFORN	PTER KVPR PREL PGOV PINR CVIS ASEC KHLS BU
07YAOUNDE1391	CAMEROON: GOVT PRACTICES ON INFO COLLECTION, SCREENING AND [...] (C) Below are responses to reftel information request on the Government of the Republic of Cameroon (GRC) information collecting, screening and sharing. A. Immigration Data Base ------------------------- 2. (C) The GRC does not have a computerized database system that tracks entry and [...]	2007-11-26 06:24:00	Embassy Yaounde	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS SNAR CM
07ZAGREB1027	CROATIA: RESPONSE FOR INFORMATION ON HOST [...] (SBU) Embassy Zagreb provides the following responses to reftel request for information regarding Croatia's policies toward and capabilities for collection of biographic and biometric data for terrorist screening purposes. Responses are keyed to questions in reftel. The information provided [...]	2007-11-21 15:07:00	Embassy Zagreb	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC DHLS HR
07ZAGREB992	VISAS VIPER: OCTOBER 2007 MONTHLY ACTIVITY REPORT [...] No summary [...]	2007-11-05 12:16:00	Embassy Zagreb	UNCLASSIFIED	CVIS CMGT PINR PTER ASEC PREL KVPR HR
08AMSTERDAM53	AUGUST VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of AmEmbassy The Hauge and ConGen Amsterdam. 3. (SBU) The August Visas Viper meeting was held on September 4, 2008. In the absence of the Acting DCM in The Hague and the PO in Amsterdam, the meeting was chaired by RSO John [...]	2008-09-11 13:37:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
08ATHENS783	GREECE AND US REACH ACCORD ON HSPD-6 DRAFT TEXT [...] (C) Summary: State Department and Terrorist Screening Center (TSC) representatives engaged in a marathon negotiating session with Greek Foreign Ministry and Hellenic police officials on May 28. After 11 hours, a mutually-acceptable draft of the Homeland Security Presidential Directive-6 (HSP [...]	2008-06-05 13:10:00	Embassy Athens	CONFIDENTIAL	PTER PGOV PINR ASEC CVIS GR KHLS KVPR
08BAGHDAD2945	VISAS VIPER MANDATORY STATUS REPORT AND WATCHLIST [...] (U) VISAS VIPER 2. (U) POST: BAGHDAD MEETING DATE: SEPTEMBER 7, 2008 CHAIR: DCM PATRICIA A. BUTENIS COORDINATOR: CONOFF MATT CHESSEN ATTENDEES: CONS, DOJ, EXEC, ORA, PAO, MNF-I (CJ9),RSO, POL/MIL, DHS, FBI, POL, MNF-I (DBETT) 3. (U) ADDITIONAL SUBMISSIONS: 4. (S/NF) The following [...]	2008-09-12 02:39:00	Embassy Baghdad	SECRET	KVPR CVIS PTER ASEC CMGT PINR PREL IZ
08BAGHDAD3532	VISAS VIPER MANDATORY STATUS REPORT AND WATCHLIST [...] (U) VISAS VIPER 2. (U) POST: BAGHDAD MEETING DATE: 02NOV2008 CHAIR: DCM PATRICIA BUTENIS COORDINATOR: CONOFF MCHESSEN ATTENDEES: RSO, POL/MIL, EXEC, DOJ, ORA, PAO, FBI, POL, CONS, MNF-I (CJ9) 3. (U) ADDITIONAL SUBMISSIONS: 4. (S/NF) The following subject was denied access to refug [...]	2008-11-09 09:46:00	Embassy Baghdad	SECRET	KVPR CVIS PTER ASEC CMGT PINR PREL IZ
08BRUSSELS153	GAERC: FOCUSES ON SERBIA COMPROMISE WITH LITTLE [...] Summary: EU FMs engaged in a protracted discussion of Serbia at the January 28 GAERC, resulting in a proposal that Serbia sign an interim political agreement on cooperation with the EU. Ministers, faced with continuing opposition to the signing of the Stabilization and Association Agreement [...]	2008-01-30 13:55:00	USEU Brussels	CONFIDENTIAL//NOFORN	PREL EAID ESDP ETRD KVPR SR
08CASABLANCA103	VISAS VIPER FOR APRIL 2008 REPORTING PERIOD (FOLLOW-UP) [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met May 5, 2008. The meeting was chaired by the DCM and was attended by CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, ECON and PD. 2. Discussion centered on two persons arrested who had been harboring a [...]	2008-05-23 09:53:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA113	VISAS VIPER FOR MAY 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met June 2, 2008. The meeting was chaired by the DCM and was attended by ACG, RAO, LEGATT, DHS, DAO, RSO, POL, ECON and PD. 2. Discussion centered on a recently uncovered terror network accused of plo [...]	2008-06-03 12:16:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA142	VISAS VIPER FOR JUNE 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met July 7, 2008. The meeting was attended by ACG, RAO, LEGATT, CONS, DAO, RSO, POL, ECON and PD. 2. Discussion centered on the recent arrests of 35 individuals suspected of belonging to a network that [...]	2008-07-09 14:52:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA144	VISAS VIPER FOR June 2008 REPORTING PERIOD (follow up) [...] (U) The following information was provided by RAO on July 10 with respect to the recent arrests of 35 individuals suspected of belonging to a network that recruits volunteers on behalf of Al Qaeda in Iraq and Algeria. 2. (SBU) Hamid al-Bochibi: Moroccan citizen, DPOB: 15 Nov. 1983, Tetoua [...]	2008-07-11 15:57:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA158	VISAS VIPER FOR JULY 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met August 4, 2008. The meeting was chaired by DCM, with RAO, LEGATT, CONS, DAO, RSO, POL, ECON and PD in attendance. 2. There are no submissions for the July reporting period but RAO is working with [...]	2008-08-05 16:58:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA172	VISAS VIPER FOR AUGUST 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met September 8, 2008. The meeting was chaired by DCM, with CG, RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON and PD in attendance. 2. An additional six names were provided for the network that recruits [...]	2008-09-09 11:00:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA193	VISAS VIPER FOR SEPTEMBER 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met October 6, 2008. The meeting was chaired by CG, with RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON and PD in attendance. Regional Consular Officer from Cairo also attended the meeting. 2. There are [...]	2008-10-08 16:47:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA206	VISAS VIPER FOR OCTOBER 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met November 6, 2008. The meeting was chaired by DCM with CG, RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON, FCS and PD in attendance. 2. There are no submissions for the October 2008 reporting period. [...]	2008-11-03 16:02:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA227	VISAS VIPER FOR NOVEMBER 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met December 2, 2008. The meeting was chaired by DCM with CG, RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON and PD in attendance. 2. The Visas Viper Committee approved the following cases submitted by L [...]	2008-12-02 16:38:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA228	VISAS VIPER FOR NOVEMBER 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met December 2, 2008. The meeting was chaired by DCM with CG, RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON and PD in attendance. 2. The Visas Viper Committee approved the following cases submitted by L [...]	2008-12-02 16:38:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA268	VISAS VIPER FOR DECEMBER 2007 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met January 8, 2008. The meeting was chaired by the DCM and was attended by CONS, RAO, LEGATT, DAO, PD, POL, and RSO. 2. Discussion centered on the sentencing of members of the Ansar Al Mahdi cell on [...]	2008-01-09 09:49:00	Consulate Casablanca	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC MO
08CASABLANCA29	VISAS VIPER FOR JANUARY 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met February 4, 2008. The meeting was chaired by the DCM and was attended by CONS, RAO, LEGATT, DAO, PD, CG and RSO. 2. Discussion centered on procedures for reviewing information gained from press so [...]	2008-02-06 10:11:00	Consulate Casablanca	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC MO
08CASABLANCA45	VISAS VIPER FOR FEBRUARY 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met March 3, 2008. The meeting was chaired by the DCM and was attended by CG, CONS, RAO, LEGATT, DAO, POL and PD. 2. Discussion centered on the thirty five or thirty eight people recently arrested in [...]	2008-03-10 16:01:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA59	VISAS VIPER FOR FEBRUARY 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met March 3, 2008. The meeting was chaired by the DCM and was attended by CG, CONS, RAO, LEGATT, DAO, POL and PD. 2. Discussion centered on the thirty five or thirty eight people recently arrested in [...]	2008-04-02 15:07:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA73	VISAS VIPER FOR MARCH 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met April 7, 2008. The meeting was chaired by the DCM and was attended by CG, CONS, RAO, LEGATT, DAO, RSO, POL and PD. 2. Discussion centered on two persons arrested on terrorism related charges in th [...]	2008-04-11 15:24:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CASABLANCA92	VISAS VIPER FOR APRIL 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met May 5, 2008. The meeting was chaired by the DCM and was attended by CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, ECON and PD. 2. Discussion centered on two persons arrested along with one of the esc [...]	2008-05-07 12:53:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
08CHISINAU637	MOLDOVA RECEIVES TALKING POINTS ON DESIGNATION OF NAMES [...] No summary [...]	2008-06-18 13:16:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER PREL CVIS KVPR MD
08DAMASCUS636	HOST GOVERNMENT PRACTICES - INFORMATION [...] (U) Summary: The following is submitted in response to the Department's request (ref B). Due to the difficult bilateral relationship between the U.S. and the SARG, Post does not have the full access necessary to give a complete picture of Syria's information collection, screening and sharin [...]	2008-09-10 14:24:00	Embassy Damascus	CONFIDENTIAL	PTER PREL PGOV PINR KVPR ASEC KHLS SY
08DILI225	VISAS VIPER REPORT FOR DILI - AUGUST 2008 [...] No summary [...]	2008-09-08 06:06:00	Embassy Dili	UNCLASSIFIED	CVIS AMGT KVPR PINR PTER ASEC TT
08DILI283	VISAS VIPER REPORT FOR DILI, TIMOR-LESTE -- OCTOBER 2008 [...] No summary [...]	2008-11-04 11:03:00	Embassy Dili	UNCLASSIFIED	CVIS AMGT KVPR PINR PTER ASEC TT
08DILI300	VISAS VIPER REPORT FOR DILI - NOVEMBER 2008 [...] No summary [...]	2008-12-02 04:29:00	Embassy Dili	UNCLASSIFIED	CVIS AMGT KVPR PINR PTER ASEC TT
08DUSHANBE879	TERRORIST FINANCE: PASSAGE OF RAJAH SOLAIMAN [...] On June 24, Post delivered reftel demarche regarding the addition of eight Rajah Solaiman Movement names to the list of individuals/entities associated with the Taliban or al Qaida, via dipnote to the Americas Department of the Tajik Ministry of Foreign Affairs. Post will submit any substant [...]	2008-07-02 12:17:00	Embassy Dushanbe	UNCLASSIFIED	PREL TI KTFN PTER EFIN CVIS KVPR
08DUSSELDORF4	TRIAL ON ALLEGED ILLEGAL EXPORTS OF MILITARY GOODS TO IRAQ [...] (U) An Iraqi-born businessman from Essen, Aso Salih Koyie (47),has been charged with violating an EU arms embargo against Iraq through the 2004 delivery of 78 power generating sets formerly used by the German Army. The trial, which opened before the Essen Regional Court on January 3, continu [...]	2008-01-11 12:35:00	Consulate Dusseldorf	UNCLASSIFIED	ETTC KNNP PARM KJUS KISL PTER KPAO KVPR IZ GM
08DUSSELDORF43	LIFE IN PRISON FOR "SUITCASE BOMBER" IN LANDMARK DECISION [...] (SBU) Summary: In a landmark December 9 decision, the Duesseldorf Higher Regional Court sentenced Youssef Mohamad El-Hajdib, aka the `suitcase bomber' of Cologne, to life imprisonment for attempted murder in an undetermined number of cases in connection with a failed terrorist attack on two [...]	2008-12-09 16:43:00	Consulate Dusseldorf	UNCLASSIFIED	PTER PGOV KISL KPAO KVPR KCRM LE GM
08DUSSELDORF6	COURT FINES BUSINESSMAN FOR ILLEGAL EXPORTS OF MILITARY [...] (U) After a month-long trial (reftel),the Essen Regional Court on January 25 found Aso Salih Koyie guilty of having violated section 34 of the German Foreign Trade and Payments Law (restrictions on the export of military goods) through the 2004 delivery to Iraq of 78 power generating sets for [...]	2008-01-28 14:17:00	Consulate Dusseldorf	UNCLASSIFIED	ETTC KNNP PARM KJUS KISL PTER KPAO KVPR IZ GM
08HAMBURG16	GERMAN COURT FINDS IRAQI "CYBER JIHADIST" GUILTY [...] (SBU) SUMMARY: On June 19, the Higher Regional Court (OLG) in Celle convicted Iraqi Ibrahim Rashid in 22 cases of promoting membership in and support for the foreign terrorist organizations Al Qaeda and Al Qaeda in Iraq and sentenced him to a three year prison term. The conviction was based [...]	2008-06-24 13:07:00	Consulate Hamburg	UNCLASSIFIED	PTER KJUS PREL ASEC KVPR GM
08HAMBURG44	LAST AL QAEDA MEMBER FROM EL-HABHAB CELL CONVICTED [...] (SBU) SUMMARY: On September 24, the Higher Regional Court (OLG) in Schleswig found Moroccan national Abdelali Miftah guilty of supporting Al Qaeda in Iraq through the recruitment and trafficking of three Islamist fighters during the period between the beginning of June 2006 and July 6, 2006. [...]	2008-12-05 15:46:00	Consulate Hamburg	UNCLASSIFIED	PTER KJUS KVPR KHLS PREL ASEC GM
08LILONGWE360	MALAWI: DEMARCHE DELIVERED ON UN 1267 SANCTIONS COMMITTEE'S [...] (SBU) On June 18, emboffs delivered reftel demarche to Mr. Paul Chiunguzeni, Director of Political Affairs at the Ministry of Foreign Affairs. Chiunguzeni informed emboffs that he would give the nine names to Malawi's National Counterrorism Committee. EASTHAM [...]	2008-06-19 07:40:00	Embassy Lilongwe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER PREL CVIS KVPR MI
08LISBON2711	EMBASSY LISBON'S OCTOBER 2008 VISAS VIPER REPORT [...] (C) SUMMARY: Embassy Lisbon's Visas Viper Program (VVP) Committee met on November 3, 2008. This month, Post submits the name of an American citizen fugitive, wanted in the U.S. for criminal, terrorist activities, a Syrian national with links to an Al-Qa'ida fundraising operative, and 14 members [...]	2008-11-14 16:40:00	Embassy Lisbon	CONFIDENTIAL//NOFORN	KVPR CVIS CMGT PINR PTER ASEC PO
08LONDON1763	HMG WILL JOIN U.S. IN DEMARCHING GOVERNMENTS TO [...] (SBU) The UK concurs with the U.S. view that recent progress of Pristina government and international community stabilization efforts presents another opportunity to lobby those countries that have not already done so to recognize Kosovo's independence. FCO Balkans Deputy Director Adam Bye [...]	2008-07-02 15:23:00	Embassy London	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL UNMIK PGOV KPKO UNAUS YI EU KVPR UK
08LONDON2548	UK AGREES IN PRINCIPLE WITH U.S VIEWS ON [...] (SBU) The UK agrees with the U.S. fully on the substantive issues involving the Serbian proposal to refer the question of Kosovo's declaration of independence to the International Court of Justice (ICJ) (reftel). According to FCO Balkans Office Deputy Head Adam Bye, the resolution is "undes [...]	2008-10-06 16:50:00	Embassy London	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL UNGA UNAUS KVPR UK
08LUXEMBOURG213	VISAS VIPER: LUXEMBOURG VIPER REPORT AND [...] (U) Post convened its monthly Visas Viper Committee on 16 July 2008. One submission was presented to and approved by the committee. 2. (S) Name: ABO KHALIL, Adam DOB: 20 July 1980 POB: Rafah, Palestine Nationality: Israeli Father: ABO KHALIL, Taher Mother: NEGA, Shady Possible Al [...]	2008-08-08 15:08:00	Embassy Luxembourg	SECRET	CMGT CVIS KVPR ASEC PTER PING LU
08MONTEVIDEO83	URUGUAY ON U.S. DECISION TO RECOGNIZE KOSOVO'S [...] (C) On February 19, the Ambassador delivered ref A demarche to Deputy Foreign Minister Maria "Belela" Herrera, Director General for Political Affairs Alvaro Gallardo and Political Advisor Federico Gomensoro. (Note: Embassy consciously chose not to meet with the anti-American Foreign Minister R [...]	2008-02-20 17:19:00	Embassy Montevideo	CONFIDENTIAL	PGOV PREL KVPR UNMIK UN YI EU UY
08NIAMEY1068	NIAMEY VISAS VIPER REPORT FOR OCTOBER 2008 [...] Post's Visas Viper Committee met on November 3, 2008. No Visas Viper information was received. 2. Visas Viper Post Coordinator is Conoff Karan Swaner. Visas Viper Committee Chair/DCM Eric Whitaker convened the meeting and requested information from committee members. ALLEN [...]	2008-11-04 13:07:00	Embassy Niamey	UNCLASSIFIED	CVIS KVPR CMGT ASEC PINR PTER PREL NG
08NIAMEY1128	NIAMEY VISAS VIPER REPORT FOR NOVEMBER 2008 [...] Post's Visas Viper Committee met on December 1, 2008. No Visas Viper information was received. 2. Visas Viper Post Coordinator is Conoff Karan Swaner. Visas Viper Committee Chair/DCM Eric Whitaker convened the meeting and requested information from committee members. ALLEN [...]	2008-12-01 13:51:00	Embassy Niamey	UNCLASSIFIED	CVIS KVPR CMGT ASEC PINR PTER PREL NG
08NIAMEY1129	NIAMEY VISAS VIPER REPORT FOR NOVEMBER 2008 [...] Post's Visas Viper Committee met on December 1, 2008. No Visas Viper information was received. 2. Visas Viper Post Coordinator is Conoff Karan Swaner. Visas Viper Committee Chair/DCM Eric Whitaker convened the meeting and requested information from committee members. ALLEN [...]	2008-12-01 13:51:00	Embassy Niamey	UNCLASSIFIED	CVIS KVPR CMGT ASEC PINR PTER PREL NG
08NIAMEY988	NIAMEY VISAS VIPER REPORT FOR AUGUST 2008 [...] (SBU) Post Visas Viper Committee met on September 15, 2008. Visas Viper Coordinator is Conoff Karan Swaner. Visas Viper Committee Chair CDA Eric Whitaker requested information from the committee. 2. (SBU) Members of the Visas Viper Committee mentioned that sometime in the spring of 2008, A [...]	2008-09-23 14:18:00	Embassy Niamey	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KVPR CMGT PINR PTER ASEG PREL NG
08PARAMARIBO428	VISAS VIPER: SEP 2008 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on October 2, 2008. 3. The meeting was chaired by DCM Bell. 4. In attendance: DCM, CONS, DEAL, RSO, and POL. 5. The committee identified no specific information to report [...]	2008-10-09 16:07:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
08PRISTINA608	EULEX DEPLOYMENT: FIRST DAYS CALM CHALLENGES AHEAD [...] (SBU) SUMMARY: Following weeks of angst and recrimination over the UN/Belgrade "six-point" document, EULEX deployed throughout Kosovo on December 9 without incident. EULEX had 1,054 civilian police officers on the ground as of the first day, of which 84 officers were assigned to replace UNM [...]	2008-12-11 06:28:00	Embassy Pristina	CONFIDENTIAL	PGOV PINR PREL EAID KVPR
08RIYADH1381	RIYADH VIPER SUBMISSIONS AUGUST 2008 [...] (S/NF) Embassy Riyadh submits the following name as a Visas Viper submission for entry into the Department's CLASS lookout system: Muhamed Seyfudin Ciftci, DOB 27 August 1973. Aliases: Muhamad Ciftci Abu Anas (or Ebu Eness) Seifudin Abu Anas Al-Turki. 2. (S/NF) Background: According t [...]	2008-09-10 14:24:00	Embassy Riyadh	SECRET//NOFORN	KVPR CVIS PTER ASEC PINR CMGT SA
08ROME95	ITALY: RESPONSE TO REQUEST FOR INFORMATION ON HOST [...] (SBU) The following are Embassy Rome's answers to the questionnaire on host government information collection, screening and sharing practices contained in Reftel. 2. (SBU) Section A: Watchlisting -------------------------------- Question: If host government maintains a "watchlist," how [...]	2008-01-23 14:00:00	Embassy Rome	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS IT
08STOCKHOLM558	ESTA: AN OPPORTUNITY TO ENHANCE U.S. SECURITY [...] (SBU) Post remains concerned about threats to U.S. security from naturalized Swedes who obtain Swedish passports by fraudulent means (reftels). Post recommends that the Electronic System for Travel Authorization (ESTA) form be amended to add a requirement for travelers to list other names, ad [...]	2008-08-08 11:27:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CMGT CPAS CVIS KFRD KVPR PGOV PINR PREL
08ZAGREB507	TERRORISM FINANCE: DESIGNATION OF NINE NAMES: [...] No summary [...]	2008-07-08 15:27:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER PREL CVIS KVPR HR
09ABUJA891	NIGERIA UPDATE: GOVT. PRACTICES: INFO COLLECTION, [...] (C) The following are updates to Mission Nigeria's assessment of current host government practices with respect to information collection, screening and sharing per reftel A. Posts original November 2007 responses are contained in reftel B. Government of Nigeria (GON) capabilities remain [...]	2009-05-22 11:05:00	Embassy Abuja	CONFIDENTIAL	KVPR PTER PREL PGOV CVIS ASEC KHLS NI
09AMSTERDAM38	MARCH VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of AmEmbassy The Hague and ConGen Amsterdam. 3. (SBU) The March Visas Viper meeting was held on April 2, 2009. The meeting was chaired by A/DCM James Foster and was coordinated by Consul Michael Barkin. 4. (SBU) The fol [...]	2009-04-09 12:51:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09AMSTERDAM45	APRIL VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of AmEmbassy The Hague and ConGen Amsterdam. 3. (SBU) The April Visas Viper meeting took place on May 7, 2009. Charge d'Affaires Michael Gallagher chaired the meeting; Global Issues Officer David Jaberg coordinated the [...]	2009-05-08 15:34:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09AMSTERDAM49	MAY VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The May Visas Viper meeting took place on June 4, 2009. Charge d'Affaires Michael Gallagher chaired the meeting. Consul Michael Barkin coordinated the meeting. [...]	2009-06-08 16:05:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09AMSTERDAM53	JUNE VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The June Visas Viper meeting took place on July 2, 2009. Charge d'Affaires Michael Gallagher chaired the meeting. Consul General Marjorie A. Ames coordinated [...]	2009-07-09 09:02:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09AMSTERDAM62	JULY VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The July Visas Viper meeting took place on August 6, 2009. Charge d'Affaires Michael Gallagher chaired the meeting. Consul General Julie A. Ruterbories coord [...]	2009-08-07 14:44:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09AMSTERDAM72	AUGUST VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The August Visas Viper meeting took place on September 3, 2009. DCM Michael Gallagher chaired the meeting. Consular Chief Stuart Wilson coordinated the meeting. [...]	2009-09-09 12:49:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09AMSTERDAM77	SEPTEMBER VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The September Visas Viper meeting took place on October 1, 2009. DCM Michael Gallagher chaired the meeting. Consul General Julie Ruterbories coordinated the mee [...]	2009-10-05 07:06:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09AMSTERDAM86	OCTOBER VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The October Visas Viper meeting took place on November 5, 2009. DCM Michael Gallagher chaired the meeting. Consular Section Chief Stuart Wilson coordinated the [...]	2009-11-09 09:54:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09AMSTERDAM93	NOVEMBER VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The November Visas Viper meeting took place on December 3, 2009. DCM Michael Gallagher chaired the meeting. Consul Daniel King coordinated the meeting. 4. ( [...]	2009-12-09 15:16:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09ANKARA768	TURKEY SUPPORTED KOSOVO'S WORLD BANK MEMBERSHIP [...] Per reftels, the Government of Turkey voted in support of Kosovo's application to become a member of the World Bank and International Monetary Fund. According to Memduh Akcay, Treasury's Director General for International Economic Relations, Turkey sent in its vote on May 27, 2009. In addit [...]	2009-06-01 11:37:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN KVPR PREL TU
09ANKARA777	TURKEY: UPDATED INFORMATION ON HOST GOVERNMENT [...] This message is sensitive but unclassified. Please handle accordingly. Post's responses are keyed to Ref A questions. As instructed, only updates are provided. Unless otherwise stated, information provided Ref B remains valid. New information is provided in CAPITAL LETTERS. A. (SBU) Imm [...]	2009-06-02 12:37:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC KVPR PREL PGOV CVIS KHLS TU
09ASHGABAT542	UPDATE ON TURKMENISTAN'S INFORMATION COLLECTION, SCREENING [...] (U) Post presents the following updates to the survey on Turkmenistan's immigration control and watchlist systems for terrorist screening. Responses are keyed to lettered subheadings in ref B. 2. (SBU) A: Immigration Databases and Traveler Information Collection: No updates to report. [...]	2009-04-29 09:04:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV ASEC KVPR KHLS TX
09ASUNCION644	VISAS VIPER: SEPTEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-10-08 15:38:00	Embassy Asuncion	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PA
09ASUNCION734	VISAS VIPER: OCTOBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-11-10 19:33:00	Embassy Asuncion	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PA
09ASUNCION852	VISAS VIPER: NOVEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-12-10 22:08:00	Embassy Asuncion	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PA
09BAGHDAD278	VISAS VIPER MANDATORY STATUS REPORT AND WATCHLIST [...] (U) VISAS VIPER 2. (U) POST: BAGHDAD MEETING DATE: 01FEB2009 CHAIR: CONS JEFF LODINSKY COORDINATOR: CONOFF MCHESSEN ATTENDEES: RSO, POL/MIL, EXEC, DOJ, ECON, DHS, FBI, POL, CONS, MNF-I (CJ9) 3. (U) THE COMMITTEE HAD NO NEW SUBMISSIONS FOR JANUARY CROCKER [...]	2009-02-03 08:36:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC CMGT PINR PREL IZ
09BAGHDAD996	VISAS VIPER MANDATORY STATUS REPORT AND WATCHLIST [...] (U) VISAS VIPER 2. (U) POST: BAGHDAD MEETING DATE: 05APR2009 CHAIR: CHARG PATRICIA BUTENIS COORDINATOR: CONOFF ANUUTINEN ATTENDEES: RSO, POL/MIL, EXEC, ECON, PAO, DHS, FBI, CONS, MNF-I (CJ9) 3. (SBU) THE COMMITTEE IS SUBMITTING INFORMATION ON THE FOLLOWING INDIVIDUALS UNDER THE VISAS [...]	2009-04-12 03:18:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC CMGT PINR PREL IZ
09BEIJING1559	UPDATE ON CHINA'S INFORMATION COLLECTION, [...] (U) Post presents the following updates to the survey on China's immigration control and watchlist systems for terrorist screening. Responses are keyed to lettered subheadings in ref A. 2. (SBU) A: Immigration Databases and Traveler Information Collection: No updates to report. 3. (SBU) [...]	2009-06-10 09:59:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL PGOV CVIS ASEC KHLS KVPR CH
09BERLIN1477	DEMARCHE: ITU KOSOVO-RELATED ACTIONS [...] Embassy Berlin passed and discussed reftel talking points with Peter Voss, head of the division "International ICT Policy, ITU" at the Federal Ministry of Economics and Technology; with Dr. Annegret Groebel, Head of Section for International Coordination at the Federal Network Agency; and wit [...]	2009-11-23 07:07:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	IO PREL ECON ECPS KVPR ITU
09BERLIN1478	DEMARCHE: ITU KOSOVO-RELATED ACTIONS [...] Embassy Berlin passed and discussed reftel talking points with Peter Voss, head of the division "International ICT Policy, ITU" at the Federal Ministry of Economics and Technology; with Dr. Annegret Groebel, Head of Section for International Coordination at the Federal Network Agency; and wit [...]	2009-11-23 07:07:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	IO PREL ECON ECPS KVPR ITU
09BERLIN1479	DEMARCHE: ITU KOSOVO-RELATED ACTIONS [...] Embassy Berlin passed and discussed reftel talking points with Peter Voss, head of the division "International ICT Policy, ITU" at the Federal Ministry of Economics and Technology; with Dr. Annegret Groebel, Head of Section for International Coordination at the Federal Network Agency; and wit [...]	2009-11-23 07:07:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	IO PREL ECON ECPS KVPR ITU
09BERLIN1488	DEMARCHE: GERMANY SUPPORTS US: WILL VOTE AGAINST SERBIAN [...] No summary [...]	2009-11-23 13:25:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	IO PREL ECON ECPS KVPR ITU GM
09BRAZZAVILLE336	CONGO/BRAZZAVILLE VISAS VIPER FOR NOVEMBER 2009 [...] (SBU) Post's Visas Viper Coordinator (CONS) convened a Visas Viper meeting on 25 November 2009 to discuss activity for the month of November 2009. Viper Committee is comprised of Ambassador Eastham, DCM, ROS, CONS, and ECON/PD (Back-up CONS). There were no actionable viper issues during the re [...]	2009-11-27 07:10:00	Embassy Brazzaville	UNCLASSIFIED	CF CVIS CMGT PTER PINR ASEC KVPR
09BUCHAREST265	VISAS VIPER SUBJECT: ABU ELBA, HUSSAM [...] (S) The Romanian Internal Intelligence Service (SRI) notified post that Hussam Abu Elba (DOB: 27-Jun-1975, POB: Jabalia, the West Bank (Israel),Passport number 1194591, email addresses XXXXXXXXXXXX@yahoo.com, XXXXXXXXXXXX@yahoo.com) recently applied for a visa and has direct connections to indivi [...]	2009-04-21 08:14:00	Embassy Bucharest	SECRET	KVPR CVIS CMGT PINR PTER ASEC RO
09CANBERRA265	AUSTRALIA PROSCRIBES SIX TERRORIST ORGANIZATIONS [...] (U) On March 18 the Australian Attorney General's Office announced the relisting of six groups as terrorist organizations under the criminal code because of information provided by Australia's security agencies. The relisting insures that it remains an offense to associate with, train with, pr [...]	2009-03-18 05:59:00	Embassy Canberra	UNCLASSIFIED	PTER AS KVPR CVIS PINR ASEC AF IZ PK YM IN
09CANBERRA373	AUSTRALIA "LEANING" TO US POSITION ON KOSOVO [...] No summary [...]	2009-04-14 00:33:00	Embassy Canberra	CONFIDENTIAL	ECON EFIN PREL KVPR AS
09CANBERRA450	AUSTRALIA BACKS KOSOVO FOR WORLD BANK BUR WON'T [...] (C) Summary: Australia will vote in favor of Kosovo's membership in the World Bank. In order to assure a quorum, Australia's Executive Director is urging all 13 nations in their World Bank constituency to vote; however, the GOA will not lobby others to vote in favor of Kosovo's inclusion. End [...]	2009-05-13 06:48:00	Embassy Canberra	CONFIDENTIAL	EFIN PREL KVPR AS
09CANBERRA568	GOVERNMENT OF AUSTRALIA-INFORMATION COLLECTION, [...] (U) The Australian government is forward leaning in both maintaining border security and providing assistance to partners in the fight against terrorism. To that end, robust and dynamic protocols are in place to ensure that the movement of suspected and known terrorists are monitored and thwar [...]	2009-06-17 23:10:00	Embassy Canberra	CONFIDENTIAL	ASEC CVIS KVPR PGOV PREL PTER
09CARACAS1065	VISAS VIPER JULY 2009 ACTIVITY REPORT [...] The DCM chaired the Caracas Visas Viper Committee meeting on July 28, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for July 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the CLASS dat [...]	2009-08-13 21:38:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS1167	VISAS VIPER AUGUST 2009 MONTHLY ACTIVITY REPORT [...] The DCM chaired the Caracas Visas Viper Committee meeting on August 25, 2009. Committee members submitted one name for the Visas Viper program. 2. Committee members agree that Qureshi, Muhammad Zubair Ali meets the Visas Viper criteria. His information is as follows: Name: Qureshi, Muh [...]	2009-09-04 19:18:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS1312	VISAS VIPER SEP 2009 ACTIVITY REPORT [...] The DCM chaired the Caracas Visas Viper Committee meeting on September 29, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for September 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the [...]	2009-10-13 13:28:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS1413	VISAS VIPER OCT 2009 ACTIVITY REPORT [...] The CG chaired the Caracas Visas Viper Committee meeting on October 27, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for October 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the CLAS [...]	2009-11-04 19:04:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS145	VISAS VIPER JANUARY 2009 ACTIVITY REPORT [...] The Acting DCM chaired the Caracas VISA VIPER Committee meeting on January 26, 2009. Post law enforcement agencies had no new VISAS VIPER names to submit to the Consular Section for January 2009. 2. Conoff reminded participants to continue submitting names of suspected terrorists for the C [...]	2009-02-04 12:46:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS311	VISAS VIPER FEBRUARY 2009 ACTIVITY REPORT [...] The Acting DCM chaired the Caracas Visas Viper Committee meeting on February 25, 2009. Committee members submitted two names for the Visas Viper program. 2. Committee members agree that Lina Ron meets the Visas Viper criteria. Her information is as follows: Name: Ron Pereira, Lina Nine [...]	2009-03-13 13:28:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS446	VISAS VIPER MARCH 2009 ACTIVITY REPORT [...] The Acting DCM chaired the Caracas Visas Viper Committee meeting on March 30, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for March 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the [...]	2009-04-08 12:25:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS691	VISAS VIPER APRIL 2009 ACTIVITY REPORT [...] The RSO chaired the Caracas Visas Viper Committee meeting on April 28. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for April 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the CLASS databas [...]	2009-06-05 14:31:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS715	VISAS VIPER MAY 2009 ACTIVITY REPORT [...] The Acting DCM chaired the Caracas Visas Viper Committee meeting on May 26, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for May 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the CLAS [...]	2009-06-09 21:42:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS890	VISAS VIPER JUNE 2009 ACTIVITY REPORT [...] The CG chaired the Caracas Visas Viper Committee meeting on June 30, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for June 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the CLASS data [...]	2009-07-14 13:36:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CASABLANCA112	VISAS VIPER FOR MAY 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met June 8, 2009. The meeting was chaired by Charge with A/DCM, CG, CONS, LEGATT, DHS, DAO, RSO, POL, ECON and PD in attendance. 2. The Visas Viper Committee would like to submit the following names o [...]	2009-06-08 17:15:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA131	VISAS VIPER FOR JUNE 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met July 6, 2009. The meeting was chaired by Charge with A/DCM, ACG/CONS, LEGATT, DHS, DAO, RSO, POL, ECON and PD in attendance. 2. The Visas Viper Committee discussed the arrest of five members of a [...]	2009-07-08 09:41:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA140	VISAS VIPER FOR JUNE 2009 REPORTING PERIOD (UPDATE) [...] As reported previously (Casablanca 0131),members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met July 6, 2000 and discussed the arrest of members of the terrorist cell Salafiya Jihadia. 2. Legatt office provided the following submissions. All are Moro [...]	2009-07-15 15:42:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO

09CASABLANCA159	VISAS VIPER FOR JULY 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met August 3, 2009. The meeting was chaired by Charge with A/DCM/PD, CG, CONS, LEGATT, DHS, DAO, RSO, RAO, POL, ECON, and USAID in attendance. 2. The Visas Viper Committee had nothing to report for Jul [...]	2009-08-07 09:24:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA177	VISAS VIPER FOR AUGUST 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met September 8, 2009. The meeting was chaired by Acting DCM/PD with ACG/CONS, LEGATT, DHS, RAO, DAO, RSO, ECON and USAID in attendance. 2. The Visas Viper Committee does not have anything to report at [...]	2009-09-08 16:05:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA19	VISAS VIPER FOR JANUARY 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met February 2, 2009. The meeting was chaired by Charge with A/DCM, RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON, FCS, and PD in attendance. 2. The Visas Viper Committee did not have any submissions for [...]	2009-02-05 14:22:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA193	VISAS VIPER FOR SEPTEMBER 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met October 7, 2009. The meeting was chaired by DCM with CG, CONS, LEGATT, DHS, RAO, DAO, RSO, POL, ECON, PD and USAID in attendance. 2. The Visas Viper Committee discussed the September arrest of 24 [...]	2009-10-08 12:05:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA197	VISAS VIPER FOR SEPTEMBER 2009 REPORTING PERIOD UPDATE [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met October 7, 2009. The meeting was chaired by DCM with CG, CONS, LEGATT, DHS, RAO, DAO, RSO, POL, ECON, PD and USAID in attendance. 2. The Visas Viper Committee would like to submit the following na [...]	2009-10-20 16:56:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA2	VISAS VIPER FOR DECEMBER 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met January 5, 2009. The meeting was chaired by DCM with RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON, FCS, and PD in attendance. 2. The Visas Viper Committee approved the following cases submitted by [...]	2009-01-05 16:51:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA224	VISAS VIPER FOR NOVEMBER 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met December 7, 2009. The meeting was chaired by DCM with CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, USAID and PD in attendance. 2. There are no submissions for the November 2009 reporting period. [...]	2009-12-08 09:19:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA40	VISAS VIPER FOR FEBRUARY 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met March 2, 2009. The meeting was chaired by Charge with A/DCM, RAO, LEGATT, DHS, DAO, RSO, POL, and ECON. 2. The Visas Viper Committee did not have any submissions for the month of February 2009. [...]	2009-03-10 13:43:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA66	VISAS VIPER FOR MARCH 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met April 6, 2009. The meeting was chaired by Charge with CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, PD and FCS. 2. The Visas Viper Committee did not have any submissions for the month of March 2009. [...]	2009-04-07 17:35:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA85	VISAS VIPER FOR APRIL 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met May 5, 2009. The meeting was chaired by Charge with A/DCM, CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, ECON and PD in attendance. 2. The Visas Viper Committee did not have any submissions for the m [...]	2009-05-05 11:26:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09DILI100	VISAS VIPER REPORT FOR DILI - MARCH 2009 [...] No summary [...]	2009-04-06 03:24:00	Embassy Dili	UNCLASSIFIED	CVIS AMGT KVPR PINR PTER ASEC TT
09DILI120	VISAS VIPER REPORT FOR DILI - APRIL 2009 [...] No summary [...]	2009-05-06 08:58:00	Embassy Dili	UNCLASSIFIED	CVIS AMGT KVPR PINR PTER ASEC TT
09DILI147	VISAS VIPER REPORT FOR TIMOR-LESTE - MAY 2009 [...] No summary [...]	2009-06-05 09:06:00	Embassy Dili	UNCLASSIFIED	CVIS AMGT KVPR PINR PTER ASEC TT
09DILI274	VISAS VIPER: AUGUST 2009 MONTHLY ACTIVITY REPORT [...] The Charge d'Affaires chaired a meeting of Post's Visas Viper committee on October 6, 2009. State Department, USAID, Defense Department and Department of Justice were present at the meeting. 2. Post has no information to report for the August 2009 reporting period. 3. Post's Vis [...]	2009-10-06 03:26:00	Embassy Dili	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC TT
09DILI275	VISAS VIPER: SEPTEMBER 2009 MONTHLY ACTIVITY REPORT [...] Charge d'Affaires chaired a meeting of Post's Visas Viper committee on October 6, 2009. State Department, USAID, Defense Department and Department of Justice were present at the meeting. 2. Post has no information to report for the September 2009 reporting period. 3. Post's Visa [...]	2009-10-06 03:35:00	Embassy Dili	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC TT
09DILI304	VISAS VIPER: OCTOBER 2009 MONTHLY ACTIVITY REPORT [...] Deputy Chief of Mission chaired a meeting of Post's Visas Viper committee on November 17, 2009. State Department, USAID, Defense Department and Department of Justice were present at the meeting. 2. Post has no information to report for the October 2009 reporting period. 3. Post [...]	2009-11-17 02:48:00	Embassy Dili	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC TT
09DILI312	VISAS VIPER: NOVEMBER 2009 MONTHLY ACTIVITY REPORT [...] Deputy Chief of Mission chaired a meeting of Post's Visas Viper committee on December 1, 2009. State Department, USAID, Defense Department and Department of Justice were present at the meeting. 2. Post has no information to report for the November 2009 reporting period. 3. Po [...]	2009-12-01 08:12:00	Embassy Dili	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC TT
09DUBLIN224	RESPONSE TO REQUEST FOR IRISH GOVERNMENT PRACTICES ON [...] While Ireland is taking steps to enhance the amount of information it collects on travelers entering the country, it faces an uphill battle. Irish laws limiting the use of public data, public skepticism and the lack of enabling legislation are stalling efforts to upgrade the quality of data c [...]	2009-06-11 06:59:00	Embassy Dublin	UNCLASSIFIED	KVPR PTER PREL PGOV CVIS ASEC KHLS EI
09DUSHANBE480	TAJIKISTAN: VISAS VIPER MARCH 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-04-17 04:00:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC TI
09DUSHANBE533	TAJIKISTAN: VISAS VIPER JANUARY 2009 MONTHLY ACTIVITY [...] Post's Visas Viper Committee met on February 2, 2009. The meeting was chaired by ConOff and DCM and attended by the PAO, MGT, ODC, DEA, USAID, INL, POL/MIL, POL/ECON, RSO, DAO and EXBS. The meeting did not generate any information that meets the Visas Viper criteria. 2.VVP Coordinator [...]	2009-05-07 03:36:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC TI
09DUSHANBE564	TAJIKISTAN: VISAS VIPER APRIL 2009 MONTHLY ACTIVITY REPORT [...] Post's Visas Viper Committee met on May 4, 2009. The meeting was chaired by ConOff and DCM and attended by PAO, MGT, ODC, DEA, USAID, INL, POL/MIL, POL/ECON, and RSO. The meeting did not generate any information that meets the Visas Viper criteria. 2. VVP Coordinator is ConOff Elisa [...]	2009-05-12 06:42:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC TI
09DUSHANBE565	TAJIKISTAN: VISAS VIPER APRIL 2009 MONTHLY ACTIVITY REPORT [...] Post's Visas Viper Committee met on May 4, 2009. The meeting was chaired by ConOff and DCM and attended by PAO, MGT, ODC, DEA, USAID, INL, POL/MIL, POL/ECON, and RSO. The meeting did not generate any information that meets the Visas Viper criteria. 2. VVP Coordinator is ConOff Elisa [...]	2009-05-12 08:31:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC TI
09DUSHANBE737	TAJIKISTAN: VISAS VIPER MAY 2009 MONTHLY ACTIVITY REPORT [...] Post's Visas Viper Committee met on June 2, 2009. The meeting was chaired by ConOff and DCM and attended by PAO, MGT, ODC, DEA, DATT, USAID, INL, POL/MIL, POL/ECON, and RSO. The meeting did not generate any information that meets the Visas Viper criteria. 2. VVP Coordinator is ConOf [...]	2009-06-15 03:31:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC TI
09FLORENCE22	SAN MARINO: RESPONSE TO REQUEST FOR INFORMATION ON HOST [...] (SBU) The following are post's answers to the questionnaire in Reftel for the Republic of San Marino. . 2. (SBU) Section A: Immigration Data Bases and Traveler Information Collection - - - - - - - - - - -- What computerized immigration databases are used to track entries a [...]	2009-06-03 14:15:00	Consulate Florence	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC SM
09GUATEMALA1022	VISAS VIPER REPORT FOR SEPTEMBER 2009 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 7 October 2009 CHAIR: DCM Todd Robinson COORDINATOR: CG Kay Anske ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON, DHS/USCIS PREVIOUS SUBMISSIONS: Non [...]	2009-10-07 19:51:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
09GUATEMALA1212	VISAS VIPER REPORT FOR OCTOBER 2009 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 4 November 2009 CHAIR: Charge Todd Robinson COORDINATOR: ACG Barbara Armstrong ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON PREVIOUS SUBMISSIONS: N [...]	2009-11-04 17:50:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
09GUATEMALA1404	VISAS VIPER REPORT FOR NOVEMBER 2009 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 2 December 2009 CHAIR: DCM Todd Robinson COORDINATOR: CG Kay Anske ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON PREVIOUS SUBMISSIONS: None [...]	2009-12-09 00:11:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
09GUATEMALA1406	VISAS VIPER REPORT FOR NOVEMBER 2009 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 2 December 2009 CHAIR: DCM Todd Robinson COORDINATOR: CG Kay Anske ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON PREVIOUS SUBMISSIONS: None [...]	2009-12-09 00:14:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
09HELSINKI144	FINLAND VOTES YES ON KOSOVO IMF AND WORLD BANK [...] No summary [...]	2009-04-16 12:02:00	Embassy Helsinki	UNCLASSIFIED	ECON EFIN FI KVPR PREL
09HELSINKI434	FINLAND SUPPORTS USG ON ITU KOSOVO-RELATED ACTIONS [...] No summary [...]	2009-11-19 13:16:00	Embassy Helsinki	UNCLASSIFIED	IO PREL ECON ECPS KVPR ITU
09JERUSALEM2044	VISAS VIPER: OCTOBER 2009 MONTHLY ACTIVITY REPORT [...] Visas Viper 2. The following information is provided for watch-listing purposes as the Department and the National Counterterrorism Center (NCTC) deem appropriate. 3. The source for all Visas Viper submissions includes Jerusalem RSO sources, to include both Israeli and Palestinian securi [...]	2009-11-13 18:18:00	Consulate Jerusalem	UNCLASSIFIED	CVIS PTER ASEC PINR PREL KVPR KWBG
09LISBON215	PORTUGAL'S INFORMATION SHARING AGREEMENT [...] No summary [...]	2009-04-17 07:20:00	Embassy Lisbon	UNCLASSIFIED	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS PO
09LISBON71	PORTUGAL: INFORMATION ON GOVERNMENT PRACTICES - [...] (U) This message responds to the reftel questions concerning Portugal's information collection, screening, and sharing practices. A. Watchlisting: -- If host government maintains a "watchlist," how many records does the watchlist contain, and how many are terrorist-related? Which ministr [...]	2009-02-03 07:35:00	Embassy Lisbon	UNCLASSIFIED	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS PO
09LONDON1256	KOSOVO CHARGE EXPECTS TO BE NAMED AMBASSADOR TO [...] (C) Kosovo Charge Muhamet Hamiti informed Political Minister Counselor that he will travel to Pristina the week of May 31 to complete the "bureaucratic" procedures for his appointment as Ambassador to the Court of St. James, with accreditation to New Zealand (per reftel, the GONZ has agreed [...]	2009-05-27 15:17:00	Embassy London	CONFIDENTIAL	ODIP PREF KVPR NZ KV UK
09LONDON778	KOSOVO CHARGE IN LONDON REPORTS HIS ACCREDITATION [...] (C) The New Zealand Foreign Ministry has communicated to the Kosovo Foreign Ministry its acceptance "in principle" for the Kosovo Charge in London, Muhamet Hamiti, to be jointly accredited to New Zealand, Hamiti informed Political Minister Counselor on March 26. Hamiti, who shared a copy of a [...]	2009-03-30 14:52:00	Embassy London	CONFIDENTIAL	ODIP PREL KVPR NZ KV UK
09MADRID485	UPDATE ON SPAIN'S INFORMATION COLLECTION, [...] (SBU) In response to REFTEL A, Embassy Madrid offers the following update to responses on Spain's information collection, screening and sharing practices for terrorist screening purposes. For ease of reading, Post has rewritten the questions in each of the eight categories. REFTEL B, which p [...]	2009-05-19 14:56:00	Embassy Madrid	CONFIDENTIAL	KVPR PTER PREL PGOV CVIS ASEC KHLS SP
09MASERU390	VISAS VIPER: OCTOBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-11-03 15:22:00	Embassy Maseru	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC LT
09MASERU422	VISAS VIPER: NOVEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-12-02 17:42:00	Embassy Maseru	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC LT
09MELBOURNE18	Terror Trial: Benbrika Faces 15 Years in Jail [...] (SBU) Abdul Nacer Benbrika and six accomplices convicted of terror related charges in September were sentenced on February 3 to jail terms ranging from six to 15 years. Public reaction to the sentencing has been negligible, with many Muslim communities seeking to distance themselves from Benbr [...]	2009-02-04 00:47:00	Consulate Melbourne	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV KVPR AS
09MELBOURNE94	TERROR SUSPECTS CHARGED IN COURT [...] (SBU) Following the August 4 terror arrests in Melbourne (Ref. A),five men have been charged with conspiring to prepare a terrorist act. Melbourne's Muslim communities are bracing for public backlash in the wake of the arrests, but there have been no confirmed incidents to date. While the a [...]	2009-08-08 05:47:00	Consulate Melbourne	CONFIDENTIAL//NOFORN	PTER PINR PREL KVPR AS
09MELBOURNE96	OPERATION NEATH CONTINUES [...] (S) Australian authorities continue to investigate additional suspects in Operation "Neath" which led to the arrest and subsequent charging of five Melbourne-based men on terror charges (refs. A-C). At least one more arrest will be forthcoming as law enforcement agencies close the net on Aust [...]	2009-08-14 01:54:00	Consulate Melbourne	SECRET	PTER PINR PREL KVPR AS
09MEXICO1344	RESPONSE UPDATE: REQUEST FOR INFORMATION ON HOST [...] (C) Below please find Post's updated responses regarding host government's policies toward and capabilities for collection of biographic and biometric data for terrorist screening purposes. The responses are keyed to the questions per reftel. All questions are included but only updated resp [...]	2009-05-15 21:15:00	Embassy Mexico	CONFIDENTIAL	ASEC CVIS ECON KVPR MX PGOV PINR PREL PTER
09MOSCOW1238	RUSSIA: UPDATES ON COLLECTION, SCREENING, AND [...] (C) Post responses are keyed to reftel questions. Please note that the working relationship between the USG and the Russian Federation is difficult and there is little information sharing outside of specific cases. Much of the information that follows is anecdotal, based on the Embassy's ex [...]	2009-05-15 14:02:00	Embassy Moscow	SECRET	KVPR PTER PREL PGOV CVIS ASEC KHLS RS
09MUMBAI337	VISA VIPER MUMBAI SUBMISSION JULY 2008 [...] Visas Viper. 2. POST: Mumbai. 3. Meeting Date: August 13, 2009. 4. Attendees: CG; CONS; POL/ECON; MGT; RSO; PAS. 5. Previous Submissions: Mumbai had no submissions for June 2009. 6. Meeting Notes: The following SUBJECTS were offered for watch list nominations for the July 2009 re [...]	2009-08-17 11:35:00	Consulate Mumbai	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT PINR PREL IN
09NIAMEY415	NIAMEY VISAS VIPER SUBMISSION WATCHLIST NOMINATION [...] (SBU) On May 19, 2009, Post received an application for a non-immigrant visa from Egyptian national Abdel Wahed Mohamed Ali Mahmoud AWAD, born in Sohad, Egypt on 03 February 1956. His passport #1643595 was issued in Sohag, Egypt on 16 January 2007. He is married to Amcit Kristina Lasley, with [...]	2009-06-04 06:22:00	Embassy Niamey	CONFIDENTIAL	KVPR CVIS PTER ASEC CMGT PINR PREL NG
09NIAMEY455	NIAMEY VISAS VIPER SUBMISSION WATCHLIST NOMINATION [...] (SBU) On May 19, 2009, Post received an application for a non-immigrant visa from Egyptian national Abdel Wahed Mohamed Ali Mahmoud AWAD, born in Sohad, Egypt on 03 February 1956. His passport #1643595 was issued in Sohag, Egypt on 16 January 2007. He is married to Amcit Kristina Lasley, with [...]	2009-06-16 07:36:00	Embassy Niamey	CONFIDENTIAL	KVPR CVIS PTER ASEC CMGT PINR PREL NG
09NIAMEY598	EMBASSY NIAMEY VISAS VIPER SUBMISSION WATCHLIST [...] (C) The Embassy Niamey RSO provided ConOff information received in ref b dated 17 July 2009 that &As of early June 2008, Mali-born Seiqa Tijany (Ozam) was a member of al-Qa'ida in the Lands of the Islamic Maghreb (AQIM). He was responsible for AQIM logistics in the Saharan regions of Mali, Al [...]	2009-08-17 17:46:00	Embassy Niamey	CONFIDENTIAL	KVPR CVIS PTER ASEC CMGT PINR PREL NG
09NOUAKCHOTT648	VISAS VIPER: SEPTEMBER 2009 MONTHLY ACTIVITY REPORT [...] (U) VISAS VIPER. 2. (U) POST: NOUAKCHOTT MEETING DATE: OCT. 6, 2009. CHAIR: CDA DENNIS HANKINS COORDINATOR: STEPHEN KOCHUBA, CONSULAR OFFICER ATTENDEES: RAO, RSO, DAO, POL, CONS POST HAS NO VISAS VIPER NAMES TO SUBMIT FOR SEPTEMBER 2009. HANKINS [...]	2009-10-08 11:11:00	Embassy Nouakchott	UNCLASSIFIED	ASEC CVIS KVPR MR PINR PTER
09NOUAKCHOTT715	EMBASSY NOUAKCHOTT'S OCTOBER 2009 VISAS VIPER [...] (U) VISAS VIPER. 2. (U) POST: NOUAKCHOTT MEETING DATE: NOV. 3, 2009. CHAIR: DCM: DENNIS HANKINS COORDINATOR: STEPHEN KOCHUBA, CONSULAR OFFICER ATTENDEES: RAO, RSO, DAO, CONS POST HAS NO VISAS VIPER NAMES TO SUBMIT FOR OCTOBER 2009. BOULWARE [...]	2009-11-05 10:29:00	Embassy Nouakchott	UNCLASSIFIED	ASEC CVIS KVPR MR PINR PTER
09NOUAKCHOTT794	EMBASSY NOUAKCHOTT'S NOVEMBER 2009 VISAS VIPER [...] (U) VISAS VIPER. 2. (U) POST: NOUAKCHOTT MEETING DATE: DEC 9, 2009. CHAIR: STEPHEN KOCHUBA, CONSULAR OFFICER COORDINATOR: STEPHEN KOCHUBA, CONSULAR OFFICER ATTENDEES: RAO, RSO,POL, DAO, CONS POST HAS NO VISAS VIPER NAMES TO SUBMIT FOR NOVEMBER 2009. BOULWARE [...]	2009-12-10 14:20:00	Embassy Nouakchott	UNCLASSIFIED	ASEC CVIS KVPR MR PINR PTER
09OSLO262	ESTA APPROVED FOR APPLICANT WITH TERRORIST CLASS [...] No summary [...]	2009-04-08 13:36:00	Embassy Oslo	CONFIDENTIAL	CVIS PTER KVPR ASEC NO
09OTTAWA768	VISAS VIPER: THE "TORONTO 18" AS CANDIDATES FOR [...] (S) SUMMARY At Embassy Ottawa's monthly Visas Viper meeting on September 09, 2009, a list of 27 indidivudals who were involved in the so-called "Toronto 18" conspiracy, a plot to engage in terrorist activities in the Toronto metropolitan area, was submitted for consideration. All of these i [...]	2009-10-02 20:25:00	Embassy Ottawa	SECRET	KVPR CVIS CMGT PINR PTER ASEC CA
09PARAMARIBO11	VISAS VIPER: DEC 2008 MONTHLY ACTIVITY REPORT [...] Erik M. Anderson, Acting Consular Chief, is post's Acting Visa Viper Coordinator. 2. Post held the Visas Viper committee meeting on January 7, 2009. 3. The meeting was chaired by DCM Bell. 4. In attendance: DCM, RSO, and POL. 5. The committee identified no specific information t [...]	2009-01-09 19:54:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO113	VISAS VIPER: MARCH 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on April 15, 2009. 3. The meeting was chaired by ADCM/RSO Marvin. 4. In attendance: ADCM/RSO, CONS, DEA, MLO, and POL. 5. The committee identified no specific information t [...]	2009-04-22 14:08:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO137	VISAS VIPER: APR 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on May 6, 2009. 3. The meeting was chaired by ADCM/RSO Marvin. 4. In attendance: ADCM/RSO, CONS, DEA, MLO, and POL. 5. The committee identified no specific information to [...]	2009-05-11 11:49:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO179	VISAS VIPER: MAY 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on June 10, 2009. 3. The meeting was chaired by DCM Bell. 4. In attendance: DCM, CONS, DEA, and RSO. 5. The committee identified no specific information to report for th [...]	2009-06-16 17:16:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO211	VISAS VIPER: June 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on July 15, 2009. 3. The meeting was chaired by Liza Ybarra, Consular Chief. 4. In attendance: POL,CONS, DEA, DEA TAT, and RSO. 5. The committee identified no specific in [...]	2009-07-17 19:37:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO241	VISAS VIPER: July 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on August 5, 2009. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, DEA and MLO. 5. The committee identified no specific information to report f [...]	2009-08-11 16:26:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO270	VISAS VIPER: AUGUST 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on September 2, 2009. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, DEA and MLO. 5. The committee identified no specific information to rep [...]	2009-09-11 09:58:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO303	VISAS VIPER: SEPTEMBER 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on October 7, 2009. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, DEA and MLO. 5. The committee identified no specific information to report [...]	2009-10-14 12:15:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO414	VISAS VIPER: NOVEMBER 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on December 2, 2009. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, POL, MLO and DEA. 5. The committee identified no specific information to r [...]	2009-12-09 19:58:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO42	VISAS VIPER: JAN 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on February 4, 2009. 3. The meeting was chaired by DCM Bell. 4. In attendance: DCM, CONS, DEA, RSO, and POL. 5. The committee identified no specific information to repo [...]	2009-02-10 17:13:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PORTOFSPAIN189	PRACTICES OF THE GOVERNMENT OF TRINIDAD AND TOBAGO ON [...] (SBU) This cable responds to questions in ref A. Watch Listing ------------- 2. (SBU) The Government of Trinidad and Tobago (GOTT) maintains both an alert list of individuals who should be immediately detained upon entry and a watch list of people whose entry into Trinidad and Tobago ( [...]	2009-04-28 21:24:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PER PREL PGOV CVIS ASEC KHLS TD
09RABAT370	MOROCCO UPDATE - INFORMATION COLLECTION, SCREENING [...] (C) The U.S. mission in Morocco continues to pursue the expansion and enhancement of counterterrorism (CT) cooperation with the Government of Morocco (GOM). The GOM has been an active partner in combating international terrorism and routinely provides biometric data on persons of interest to [...]	2009-04-30 14:58:00	Embassy Rabat	CONFIDENTIAL	CVIS KVPR PINR PTER KHLS MO ASEC
09ROME1044	VISAS VIPER AUGUST 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Visa Chief Donald Frerichs; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Florence is [...]	2009-09-09 13:46:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME1140	VISAS VIPER SEPTEMBER 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Visa Chief Donald Frerichs; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Florence is [...]	2009-10-08 11:47:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME1277	VISAS VIPER OCTOBER 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Visa Chief Donald Frerichs; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Florence is [...]	2009-11-20 12:11:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME1350	VISAS VIPER NOVEMBER 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Visa Chief Donald Frerichs; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Florence is [...]	2009-12-10 10:48:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME793	VISAS VIPER JUNE 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Visa Chief Hugo Rodriguez; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Florence is [...]	2009-07-10 08:18:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME923	VISAS VIPER JULY 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Acting Visa Chief Jill Hutchings; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Floren [...]	2009-08-11 15:47:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09SANJOSE517	COSTA RICAN GOVERNMENT PRACTICES-INFORMATION [...] (SBU) As requested reftel, the following are Post's responses to questions on Costa Rica's government practices on information collection, screening and sharing. Responses, cleared by all relevant Embassy sections, are keyed to reftel's questions: 5A. IMMIGRATION DATA BASES AND TRAVELER INFO [...]	2009-06-22 18:43:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER PREL PGOV CVIS ASEC KHLS
09SOFIA235	BULGARIA: UPDATED HOST GOVERNMENT PRACTICES - [...] (U) This cable provides an unclassified update on Bulgarian Government practices on information collection, screening, and sharing since the classified November 2007 baseline cable (See REF A). Responses correspond to questions listed in REF B. 2. (SBU) In December 2007, the Bulgarian [...]	2009-05-19 15:00:00	Embassy Sofia	UNCLASSIFIED	KVPR PTER PREL PGOV ASEC KHLS BU
09STATE129193	(U) DEPUTY SECRETARY STEINBERG'S DECEMBER 14, [...] Classified by EUR Assistant Secretary Philip H. Gordon. For Reasons: 1.4 (b) and (d) 2. (U) December 14, 2009; 11:00am; Washington, DC. 3. (U) Participants: U.S. Deputy Secretary Steinberg EUR DAS Stuart Jones D Staff Alexandra McKnight Stacie Zerdecki (EUR Notetaker) Spain Fo [...]	2009-12-17 22:31:00	Secretary of State	CONFIDENTIAL//NOFORN	OVIP STEINBERG JAMES PNAT PREL KDEM ZL HR BK KVPR MK
09STOCKHOLM729	SWEDEN ON OUR CONCERNS WITH SERBIA'S PROPOSED ANNEX AT [...] (U) Post relayed reftel points to Foreign Ministry desk officer for Serbia and Kosovo, Ms. Asa Pehrson. She was aware of the issue, as her Kosovo contacts have expressed concern about Serbia's proposed Annex at the ITU Study Group 2 meeting underway in Geneva. She was happy to get additional [...]	2009-11-20 10:33:00	Embassy Stockholm	UNCLASSIFIED	IO PREL ECON ECPS KVPR ITU SW
09SURABAYA71	VISAS VIPER: SURABAYA JULY 2009 MONTHLY REPORT [...] No summary [...]	2009-07-30 06:45:00	Consulate Surabaya	UNCLASSIFIED	KVPR CVIS CMGT PTER ASEC PINR ID
09SURABAYA79	VISAS VIPER: SURABAYA AUGUST 2009 MONTHLY REPORT [...] No summary [...]	2009-09-03 07:55:00	Consulate Surabaya	UNCLASSIFIED	KVPR CVIS CMGT PTER ASEC PINR ID
09TASHKENT519	Uzbekistan: Host Government Practices on Information [...] (SBU) In response to reftel, Post has not observed any change in the status quo since its last cable on this issue. BUTCHER [...]	2009-04-15 12:37:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KVPR CVIS PGOV PBTS PREL KHLS ASEC UZ
09TOKYO1764	RESPONSE TO REQUEST FOR UPDATES ON INFORMATION ON [...] (SBU) Immigration Data Bases and Traveler Information Collection: -- What computerized immigration databases are used to track entries and exits? The Immigration Bureau tracks entries and exits for all travelers, both foreign and Japanese, on a nationwide computerized database. The system [...]	2009-08-03 06:19:00	Embassy Tokyo	CONFIDENTIAL	KVPR PTER PREL PGOV CVIS ASEC KHLS
10AMSTERDAM1	DECEMBER VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The December Visas Viper meeting took place on January 07, 2010. Acting DCM Andrew Mann chaired the meeting. Consular Section Chief Stuart Wilson coordinated th [...]	2010-01-11 12:28:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
10AMSTERDAM3	VISAS VIPER WATCHLIST NOMINATION [...] Visas Viper 2. (SBU) The following biographical information is provided for watchlisting purposes as the Department and the National Counterterrorism Center (NCTC) deem appropriate: Name: Raymon IBRAHIM, DOB: 18 Jan 1978 POB: Egypt, Nationality: Dutch. 3. (SBU) On October 2, 2009, [...]	2010-01-29 17:56:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS PINR ASEC NL
10AMSTERDAM5	JANUARY VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The January Visas Viper meeting took place on February 4, 2010. The Consul General, Julie Ruterbories, coordinated and chaired the meeting. 4. (SBU) The foll [...]	2010-02-08 11:32:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS PINR ASEC NL
10AMSTERDAM8	VISAS VIPER WATCHLIST NOMINATION [...] Visas Viper 2. (SBU) The following biographical information is provided for watchlisting purposes as the Department and the National Counterterrorism Center (NCTC) deem appropriate: Name: XXXXXXXXXXXX DOB: XXXXXXXXXXXX POB: XXXXXXXXXXXX Gender: Female Nationality: Dutch and Croatian Pas [...]	2010-02-26 15:37:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS PINR ASEC CMGT NL
10ANKARA219	TURKEY VISAS VIPER FEBRUARY 2010 NAMES SUBMISSION [...] (U) Visas Viper. 2. (C) The following information is provided for watch-listing purposes as the Department and the National Counterterrorism Center (NCTC) deem appropriate. All the individuals listed in this cable were identified by as members of the PKK/KONGRA-GEL by the Turkish General S [...]	2010-02-10 12:09:00	Embassy Ankara	CONFIDENTIAL	KVPR CVIS CMGT PNIR PTER ASEC TU
10ANKARA220	TURKEY VISAS VIPER FEBRUARY 2010 NAMES SUBMISSION [...] (U) Visas Viper. 2. (C) The following information is provided for watch-listing purposes as the Department and the National Counterterrorism Center (NCTC) deem appropriate. All the individuals listed in this cable were identified by as members of the PKK/KONGRA-GEL by the Turkish General S [...]	2010-02-10 12:09:00	Embassy Ankara	CONFIDENTIAL	KVPR CVIS CMGT PNIR PTER ASEC TU
10ANKARA50	TURKEY VISAS VIPER JANUARY SUBMISSIONS [...] (U) VISAS VIPER. 2. (U) THE FOLLOWING INFORMATION IS PROVIDED FOR WATCHLISTING PURPOSES AS THE DEPARTMENT AND THE NATIONAL COUNTERTERRORISM CENTER DEEM APPROPRIATE. 3. (U) WE SUGGEST THAT THE FIRST INDIVIDUAL NAMED IN THIS REPORT BE INCLUDED IN THE TSA NO FLY SECURITY DIRECTIVE FOR RELE [...]	2010-01-13 06:36:00	Embassy Ankara	SECRET	ASEC CMGT CVIS KVPR PINR PTER TU
10ASUNCION104	VISAS VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT [...] (SBU) The monthly Visas Viper meeting was held January 26, 2010. Post submits the following names of individuals wanted by the Government of Paraguay for domestic terrorist activity for inclusion under the Visas Viper program. The subjects below are members of the Paraguayan People's Army (EPP [...]	2010-02-03 16:53:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KVPR PTER ASEC CMGT PINR PREL PA
10ASUNCION30	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2010-01-16 20:03:00	Embassy Asuncion	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PA
10ASUNCION34	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2010-01-16 21:55:00	Embassy Asuncion	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PA
10BAGHDAD191	IRAQ VISA AND REFUGEE VETTING: INTERAGENCY [...] (SBU) Summary: Using Embassy Baghdad's VISAS VIPER Committee as a focal point, the Consular Section (CONS) and the Office of Refugee and Internally Displaced Persons Affairs (REF) have coordinated efforts to significantly increase the sources and flow of derogatory information on persons that [...]	2010-01-25 15:50:00	Embassy Baghdad	CONFIDENTIAL	CMGT CVIS PREF PTER PINR PINS KVPR IZ
10CANBERRA51	VISAS VIPER: POST RECOMMENDS 23 NAMES FOR NO FLY [...] (S) Embassy Canberra recommends 11 individuals be placed on the NO FLY list and 12 individuals be placed on the SELECTEE list. The 23 individuals are Australian citizens, or are Australia-based, and are of security interest because they have either an historical or current association with Ye [...]	2010-01-21 04:05:00	Embassy Canberra	SECRET	PTER KVPR CVIS CMGT PINR ASEC
10CANBERRA90	VISAS VIPER REPORT: JANUARY 2010 [...] (SBU) Post conducted its monthly Visas Viper meeting for January 2010, on February 3, 2010, and has no submissions to report from the meeting. Ambassador Bleich chaired the meeting which included representatives from DAO, DIALO, ODC, NGA, ORA, Consular, Management, Public Affairs, RSO, FBI and [...]	2010-02-05 02:37:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KVPR CVIS CMGT PINR ASEC
10CASABLANCA15	VISAS VIPER FOR JANUARY 2010 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met February 1, 2010. The meeting was chaired by DCM with CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, ECON, and PD in attendance. Discussion centered on implementation of new requirements in the Visas Vip [...]	2010-02-03 17:16:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
10CASABLANCA2	VISAS VIPER FOR DECEMBER 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met January 4, 2010. The meeting was chaired by DCM with Ambassador, CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, ECON, USAID and PD in attendance. Discussion centered around new requirements in the Visas [...]	2010-01-05 15:50:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
10DILI37	VISAS VIPER 2010 MONTHLY ACTIVITY REPORT [...] The Ambassador chaired a meeting of Post's Visas Viper committee on February 9, 2010. State, USAID, Justice, and DOD participated. 2. Post has no information to report for the February 2010 reporting period. KLEMM [...]	2010-02-17 06:30:00	Embassy Dili	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC TT
10DILI4	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] Charge d'Affaires chaired a meeting of Post's Visas Viper committee on December 1, 2009. State Department, USAID, and Defense Department meeting. 2. Post has no information to report for the December 2009 reporting period. 3. Post's Visas Viper coordinator is Michael P. Taylor [...]	2010-01-05 02:30:00	Embassy Dili	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC TT
10DJIBOUTI133	DJIBOUTI: VISAS VIPERS STATUS REPORT FOR JANUARY 2010 [...] (U) VISA VIPERS 2. (U) The VISA VIPERS Committee chaired by DCM Wong convened February 1, 2010. Representatives from POL, RSO, ORA, PD, CONS, DAO, NCIS, and MGT were in attendance. 3. (S/NF) All reported no submissions for VISA VIPERS, with the exception of GRPO. 4. (S/NF [...]	2010-02-04 10:32:00	Embassy Djibouti	SECRET//NOFORN	CVIS PTER ASEC PINR DJ KVPR
10DOHA60	QATAR JANUARY 2010 VISAS VIPER MEETING AND [...] (U) VISAS VIPER 2. (U) POST: DOHA MEETING DATE: 08-FEB-2010 CHAIR: DCM NANTONGO COORIDINATOR: GRANT GUTHRIE ATTENDEES: DCM, CONOFF, POL/ECON, RAO, DAO, LEGATT, OSC, RSO MEETING NOTES: DCM CHAIRED AND OPENDED THE MEETING. 3. (SBU) THE FOLLOWING INFORMATION IS PROVIDED FOR WATCHLISTING PURPOSES A [...]	2010-02-11 05:03:00	Embassy Doha	SECRET	PINR ASEC CVIS KVPR PGOV PTER QA SIPRS
10GUATEMALA212	VISAS VIPER REPORT FOR JANUARY 2010 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 3 February 2010 CHAIR: DCM Todd Robinson COORDINATOR: CG Kay Anske ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON, NGA PREVIOUS SUBMISSIONS: None [...]	2010-02-03 15:24:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
10GUATEMALA38	VISAS VIPER REPORT FOR DECEMBER 2009 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 6 January 2010 CHAIR: DCM Todd Robinson COORDINATOR: CG Kay Anske ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON PREVIOUS SUBMISSIONS: None [...]	2010-01-06 23:56:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
10KINGSTON1	RECALL 10 KINGSTON 1 [...] No summary [...]	2010-01-07 14:16:00	Embassy Kingston	CONFIDENTIAL	CVIS KVPR CMGT PINR PTER ASEC JM

10KINGSTON11	VISAS VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT [...] No summary [...]	2010-02-10 17:24:00	Embassy Kingston	CONFIDENTIAL	CVIS KVPR CMGT PINR PTER ASEC
10KINGSTON3	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2010-01-07 17:21:00	Embassy Kingston	CONFIDENTIAL	CVIS KVPR CMGT PINR PTER ASEC JM
10MANAGUA18	VISAS VIPER December 2009 Monthly Activity Report [...] No summary [...]	2010-01-06 17:57:00	Embassy Managua	UNCLASSIFIED	CVIS KVPR CMGT PTER ASEC PINR NU
10MANAGUA194	VISAS VIPER January 2010 Monthly Activity Report [...] No summary [...]	2010-02-03 20:56:00	Embassy Managua	UNCLASSIFIED	CVIS KVPR CMGT PTER ASEC PINR NU
10MASERU14	EAC MEETS TO REVIEW VISAS VIPER ISSUES [...] (SBU) As instructed in ref A, Embassy Maseru's EAC met on January 13, 2010, to discuss terrorism and Visas Viper issues. The meeting was chaired by DCM Elizabeth Power, and in attendance were Ambassador Nolan, RSO, PD/Econ/Pol Officer, GSO, IMO, CLO, Exec OMS, MCC, CDC, and Peace Corps. The [...]	2010-01-13 08:56:00	Embassy Maseru	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PTER ASEC PINR KVPR LT
10MASERU3	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2010-01-06 15:00:00	Embassy Maseru	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC LT
10MASERU35	VISAS VIPER: JANUARY 2010 MONTHLY REPORT [...] Embassy Maseru held a Visas Viper Committee meeting on February 2, 2010. Attendees were DCM, RSO, CONS, MO, POLECON. 2. The meeting was chaired by DCM Elizabeth Power. 3. No individuals were identified for inclusion in the Visa Viper Program during this reporting period. 4. Post's Vis [...]	2010-02-04 12:08:00	Embassy Maseru	UNCLASSIFIED	KVPR CVIS PTER PINR ASEC CMGT LT
10MOSCOW361	VISAS VIPER SUBMISSION - ADDITIONAL INFORMATION FOR [...] VISAS VIPER 2. The following information is provided for watchlisting purposes as the Department of State and National Counterterrorism Center (NCTC) deem appropriate. In addition to the information passed in reftel, Moscow LEGATT provided additional aliases for subject during the recent [...]	2010-02-18 14:59:00	Embassy Moscow	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT PINR RS
10NOUAKCHOTT11	EMBASSY NOUAKCHOTT'S DECEMBER 2009 VISAS VIPER [...] (U) VISAS VIPER 2. (U) POST: NOUAKCHOTT Meeting Date: January 5, 2009 Chair: DCM: Dennis Hankins Coordinator: Stephen Kochuba, Consular Officer Attendees: RAO, RSO, DAO, CONS, POL 3. (S/NF) For the month of December 2009, Embassy Noakchott has no additional Visas Viper submissions. [...]	2010-01-10 15:53:00	Embassy Nouakchott	SECRET//NOFORN	ASEC CVIS KVPR MR PINR PTER
10OTTAWA57	VISAS VIPER: REVOCATION OF VISA OF XXXXXXXXXXXX DUE [...] (S/NF) BEGIN SUMMARY Based on information received from GRPO, Post nominates XXXXXXXXXXXX, a Turkish citizen who is a permanent resident of Canada, for inclusion in the Visas Viper program. XXXXXXXXXXXX is being nominated because of his association with Hiva ALIZADEH, a Canadian c [...]	2010-02-05 23:02:00	Embassy Ottawa	SECRET//NOFORN	CVIS KVPR CMGT PINR PTER ASEC CA
10OTTAWA79	VISAS VIPER: INDIVIDUALS ASSOCATED WITH HIVA ALIZADEH, A [...] (S/NF) Based on information received from GRPO, Post nominates the following individuals for inclusion in the Visas Viper program. All of them are known associates of Hiva Alizadeh, a Canadian citizen born in Iran who is strongly suspected of being an Islamic extremist who is plotti [...]	2010-02-24 19:29:00	Embassy Ottawa	SECRET//NOFORN	CVIS KVPR CMGT PINR PTER ASEC CA
10PARAMARIBO10	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on January 6, 2009. 3. The meeting was chaired by Acting DCM Jennifer Christenson. 4. In attendance: AMB, ADCM, CONS, POL, MLO and DEA. 5. The committee i [...]	2010-01-08 15:35:00	Embassy Paramaribo	UNCLASSIFIED	CVIS CMGT PINR PTER ASEC KVPR NS
10PARAMARIBO100	VISA VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on February 10, 2010. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, POL, and DEA. 5. The comm [...]	2010-02-11 16:46:00	Embassy Paramaribo	UNCLASSIFIED	CVIS CMGT KVPR PINR PTER ASEC
10PARAMARIBO28	VISAS VIPER: OCTOBER 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on November 4, 2009. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, POL and DEA. 5. The committee identified no specific inf [...]	2010-01-15 17:06:00	Embassy Paramaribo	UNCLASSIFIED	CVIS CMGT KVPR PINR PTER ASEC
10PRAIA20	VISAS VIPER EAC MEETING HELD JANUARY 12 [...] (U) VISAS VIPER. 2. (U) POST: Praia, Cape Verde; MEETING DATE: January 12; CHAIR: Deputy Chief of Mission; COORDINATOR: Consular Section Chief; ATTENDEES: Deputy Chief of Mission, Consular Section Chief, Vice Consul. 3. (U) MEETING NOTES: The Deputy Chief of Mission convened a [...]	2010-01-15 18:24:00	Embassy Praia	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT CV
10PRAIA73	CORRECTED: VISAS VIPER EAC MEETING HELD JANUARY 12 [...] (U) VISAS VIPER. 2. (U) POST: Praia, Cape Verde; MEETING DATE: January 12; CHAIR: Deputy Chief of Mission; COORDINATOR: Consular Section Chief; ATTENDEES: Deputy Chief of Mission, Consular Section Chief, Vice Consul. 3. (U) MEETING NOTES: The Deputy Chief of Mission convened a [...]	2010-02-12 16:55:00	Embassy Praia	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT CV
10SINGAPORE212	SINGAPORE RELEASES SELF-RADICALIZED DETAINEE [...] (S) Summary: Singapore announced on February 24 the February 21 release of Internal Security Act (ISA) detainee Abdul Basheer Abdul Kader on a Suspension Direction (SD),prohibiting his association with any militant or terrorist groups or individuals and limiting his ability to travel. The Mi [...]	2010-02-25 09:00:00	Embassy Singapore	SECRET	PGOV PTER ASEC KVPR CVIS SN
10SINGAPORE59	SINGAPORE ANNOUNCES ARREST OF ONE TERRORIST, [...] (S) Summary: Singapore has announced one new detention of a suspected terrorist under its Internal Security Act (ISA). Singapore authorities say they arrested Mohd Azmi bin Ali in November, when he was deported back to Singapore after being in hiding abroad since late 2001. Singapore last w [...]	2010-01-15 08:30:00	Embassy Singapore	SECRET	PGOV PTER ASEC KVPR SN
10TRIPOLI106	TRIPOLI VISAS VIPER REPORT: JANUARY 2010 [...] No summary [...]	2010-02-09 08:40:00	Embassy Tripoli	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL LY
10TRIPOLI18	VISAS VIPER REPORT: NOVEMBER AND DECEMBER 2009 [...] (SBU) Visas Viper committee met on January 4, 2010. DCM, POL/ECON, RAO, PAO, DAO, RSO, and CONS attended. 2. (S/NF) The following names were submitted. All are Libyan citizens. Derogatory information on the below individuals was submitted to us by the Libyan External Security Organization: [...]	2010-01-10 15:01:00	Embassy Tripoli	SECRET//NOFORN	CVIS KVPR PTER ASEC CMGT PINR PREL LY
10WINDHOEK128	Visas Viper: January 2010 Monthly Report [...] During this month, post's Visas Viper Committee met as follows: DATE: January 29, 2010 PRESENT: A/DCM, CONS, DAO, RSO 2. Post's Visas Viper Coordinator is Consular Officer Charles Jarrett. The committee is chaired by DCM Matthew Harrington. As of February 1, 2010, only [...]	2010-02-09 15:44:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KVPR CMGT PINR PTER ASEC WA
10WINDHOEK4	VISAS VIPER: December 2009 Monthly Activity Report [...] No summary [...]	2010-01-05 07:32:00	Embassy Windhoek	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC WA
10WINDHOEK94	VISAS VIPER: ADISI, Muhammed Salim [...] (U) Embassy Windhoek's Visas Viper Committee met on January 29, 2010. The following were present at the meeting: A/DCM, DAO, RSO and CONS. Post's Visas Viper Coordinator is Consular Officer Charles Jarrett. The committee is usually chaired by DCM Matthew Harrington; as he is currently [...]	2010-01-29 12:27:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KVPR CMGT PINR PTER ASEC WA

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PKPO
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PL
PLAB
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PLN
PLO
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PM
PMAR
PMAT
PMDL
PMIG
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PN
PNAT
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PV
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PY
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RA
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SKI
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SL
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SM
SMAR
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