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Cables mirror and Afghan War Diary
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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 04AMMAN7860 |
JORDAN WILL JOIN IN DESIGNATION OF JTJ [...] (S) CDA met with Royal Court Minister Samir Rifai September 21 and presented the demarche and background materials provided reftel. Rifai said that Jordan would "of course" join the U.S. in seeking designation of Jamiat al-Tawhid wal Jihad. Emboffs also made reftel demarche with the Foreign [...] |
2004-09-21 13:07:00 | Embassy Amman | SECRET | ETTC EFIN PTER PREL CVIS KTFN JO LVPR |
| 04AMMAN8939 |
TERRORIST FINANCE: IARA INFORMATION REQUEST - [...] No summary [...] |
2004-11-01 14:36:00 | Embassy Amman | UNCLASSIFIED | KTFN EFIN CVIS PREL PTER JO ETC LVPR |
| 04BRASILIA1490 |
TERRORIST FINANCE - BARAKAT: BRAZIL TO LOOK FOR [...] (C) On June 8, Emboff delivered reftel notice of the USG intention to freeze Assad Ahmad Barakat's assets to Marcus Rector, the acting head of the Brazilian Foreign Ministry's Office for the Combat of Illicit International Activities. Rector said the GoB would welcome hard evidence of a Barakat [...] |
2004-06-17 15:26:00 | Embassy Brasilia | CONFIDENTIAL | ETTC EFIN PTER PREL CVIS XM BR LE LVPR |
| 04BRASILIA1524 |
TERRORIST FINANCE - BARAKAT: BRAZILIAN MINISTRY [...] (C) Emboffs made ref A points on Hizballah financier Barakat to Brazilian Deputy Justice Minister Barreto in a June 21 meeting, following up on previous meetings with the Foreign Ministry (ref B). Barreto said he would like to find a way to be helpful on the Barakat case. Recalling that the [...] |
2004-06-22 12:56:00 | Embassy Brasilia | CONFIDENTIAL | ETTC EFIN PTER PREL CVIS XM BR LE LVPR |
| 04BRASILIA2458 |
TERRORIST FINANCE: JAMA'AT AL TAWHID WA'AL-JIHAD [...] No summary [...] |
2004-09-28 18:43:00 | Embassy Brasilia | SECRET | ETTC EFIN PTER PREL CVIS KTFN BR LVPR |
| 04BRASILIA3068 |
TERROR FINANCE: JANJALANI, AL-FAQIH AND BATTERJEE [...] No summary [...] |
2004-12-15 17:12:00 | Embassy Brasilia | SECRET | ETTC EFIN PTER PREL CVIS KTFN BR LVPR |
| 04DUBLIN1475 |
PRENOTIFICATION OF JAMA'AT AL-TAWHID WA'AL-JIHAD [...] No summary [...] |
2004-10-04 11:44:00 | Embassy Dublin | SECRET | ETTC EFIN PTER PREL CVIS KTFN LVPR |
| 04DUBLIN1598 |
TERRORIST FINANCE: IARA AND FIVE OFFICIALS, JTJ [...] No summary [...] |
2004-10-21 15:09:00 | Embassy Dublin | CONFIDENTIAL | ETTC KTFN EFIN PTER PREL CVIS ECON LVPR |
| 04DUBLIN1634 |
TERRORIST FINANCE: IARA INFORMATION REQUEST [...] (C) Emboff raised points in reftels with contacts in the Justice Ministry and Department of Foreign Affairs. Both ministries greatly appreciated the information in Ref B. Regarding Ref A, both ministries confirmed that there are no legal grounds under which they can prevent Buisir's travel at [...] |
2004-10-29 16:42:00 | Embassy Dublin | CONFIDENTIAL | KTFN ETTC EFIN CVIS PREL PTER LVPR |
| 04DUBLIN1803 |
TERRORIST FINANCE: JANJALANI, AL-FAQIH, BATTERJEE [...] No summary [...] |
2004-12-15 16:58:00 | Embassy Dublin | SECRET | ETTC EFIN PTER PREL CVIS KTFN LVPR |
| 04KINSHASA2004 |
TERRORIST FINANCE: DESIGNATION OF JAMA'AT [...] No summary [...] |
2004-10-28 15:44:00 | Embassy Kinshasa | UNCLASSIFIED | KTFN ETTC EFIN PTER PREL CVIS CG LVPR |
| 04KINSHASA2005 |
TERRORIST FINANCE: IARA AND FIVE OFFICIALS (LIST [...] No summary [...] |
2004-10-28 15:45:00 | Embassy Kinshasa | UNCLASSIFIED | ETTC KTFN EFIN PTER PREL CVIS ECON LVPR |
| 04MADRID3773 |
TERRORIST FINANCE: JAMA'AT AL TAWHID WA'AL-JIHAD [...] No summary [...] |
2004-09-29 15:06:00 | Embassy Madrid | SECRET | CVIS EFIN ETTC PREL PTER KTFN SP LVPR |
| 04MANAMA1607 |
TERRORIST FINANCE: DESIGNATION OF JAMA'AT [...] (U) Pol/Econ chief delivered Ref A designation of Jama'at Al-Tawhid wa'al-Jihad, background paper, and non-paper via diplomatic note number 379 October 18 to MFA Assistant Under Secretary for Coordination and Follow-Up Shaikh Abdul Aziz SIPDIS bin Mubarak Al Khalifa. Al Khalifa promised to [...] |
2004-10-20 12:04:00 | Embassy Manama | UNCLASSIFIED | KTFN ETTC EFIN PTER PREL CVIS BA LVPR |
| 04MANAMA930 |
TERRORIST FINANCE: DESIGNATION OF BARAKAT (LIST [...] No summary [...] |
2004-06-15 12:46:00 | Embassy Manama | UNCLASSIFIED | EFIN PTER PREL CVIS LE XM BA ETTD LVPR |
| 04MAPUTO1479 |
TERRORIST FINANCE/MOZAMBIQUE: LIST 63 - [...] (U) This is an Action Request. See para 3. 2. (SBU) On November 8, Econ/Pol Officer delivered reftel List 63, talking points, and background paper to the Director of Legal Issues and Chief of the Accounts Monitoring department for the Banco de Mocambique. The Bank is the financial regulator [...] |
2004-11-10 09:22:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KTFN EFIN PTER PREL CVIS ECON MZ LVPR |
| 04MAPUTO1480 |
TERRORIST FINANCE/MOZAMBIQUE: LIST 62 - [...] (U) This is an Action Request. See para 3. 2. (SBU) On November 8, Econ/Pol Officer delivered reftel List 62, talking points, and background paper to the Director of Legal Issues and Chief of the Accounts Monitoring department for the Banco de Mocambique. The Bank is the financial regulator [...] |
2004-11-10 09:22:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KTFN EFIN PTER PREL CVIS ECON MZ LVPR |
| 04THEHAGUE2534 |
TERRORIST FINANCE: THE HAGUE PRENOTIFICATION OF [...] No summary [...] |
2004-10-05 15:57:00 | Embassy The Hague | SECRET | ETTC EFIN PTER PREL CVIS KTFN NL LVPR |
| 05AMMAN6782 |
(S) IRAQ FRE ASSETS: AL-SADUN [...] (S) Acting Econ/C August 14 delivered reftel background paper to Central Bank of Jordan Deputy Governor Faris Sharaf and requested that he inquire closely into the case and share with us any information that he or the CBJ fraud investigation unit might uncover. Sharaf said that he would per [...] |
2005-08-23 11:45:00 | Embassy Amman | SECRET | ETTC EFIN PTER PREL CVIS KTFN IZ JO LVPR |
| 06LONDON5500 |
TERRORISM FINANCE: IIRO PRENOTIFICATION [...] No summary [...] |
2006-07-27 09:15:00 | Embassy London | SECRET | ETTC EFIN PTER LVPR CVIS KTFN UK |
| 06LONDON7856 |
TERRORISM FINANCE: UK REQUESTS URGENT US SUPPORT [...] (U) This is an action request. Please see paragraph 4. 2. (S/NF) The UK has urgently requested U.S. support for a UN 1267 designation of UK citizen Mohammed Al Ghabra. According to Giles Cutler of the FCO Sanctions Unit, the UK is seeking the earliest possible UN designation of Al Ghabra. [...] |
2006-11-07 17:12:00 | Embassy London | SECRET//NOFORN | ETTC EFIN PTER LVPR CVIS KTFN UK |
| 06LONDON7974 |
TERRORISM FINANCE: UPDATE ON AL GHABRA 1267 [...] (U) This is an action request. Please see paragraph 5. 2. (S/NF) The UK intends to prenotify P-5 partners November 24 of its intent to request a UN 1267 designation of UK citizen Mohammed Al Ghabra. According to Giles Cutler of the FCO Sanctions Unit, the UK plans to submit the request to [...] |
2006-11-16 16:35:00 | Embassy London | SECRET//NOFORN | ETTC EFIN PTER LVPR CVIS KTFN UK |
| 06LONDON8002 |
TERRORISM FINANCE: TERRORIST FACILITATORS AND [...] No summary [...] |
2006-11-20 15:34:00 | Embassy London | SECRET//NOFORN | ETTC EFIN PTER LVPR CVIS KTFN UK |
| 06LONDON8157 |
TERRORISM FINANCE: UK REQUESTS URGENT JOINT [...] (U) This is an urgent action request. See paragraph 3. 2. (S/NF) According to Giles Cutler of the FCO Sanctions Unit, the Chinese have indicated to the UK that they intend to place a hold on an eventual UK submission to the UN 1267 Committee of Mohammed Al Ghabra. The UK, which is convince [...] |
2006-11-30 14:08:00 | Embassy London | SECRET//NOFORN | ETTC EFIN PTER LVPR CVIS KTFN UK |