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| 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 GOMEZ |
| 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 ALOUNI |
| 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 ha | ||||