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TSPA SPACE ACTIVITIES

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Effective from March 1973 (Revised January 1983)

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

Specific Subject Terms often used with this TAGS:

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

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

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Identifier	Subject	Date	Office	Classification	Tags
00HARARE2223	MINISTRY OF FOREIGN AFFAIRS DENIES ANY ZIMBABWEAN EMBASSY IN TRIPOLI [...] No summary [...]	2000-04-25 15:43:00	Embassy Harare	UNCLASSIFIED	ETTC LY PREL ZI

00THEHAGUE1673	DUTCH THOUGHTS ON UNFICYP MANDATE REVIEW, OIL FOR [...] No summary [...]	2000-06-06 11:53:00	Embassy The Hague	CONFIDENTIAL	PREL MARR KPKO ETTC IZ CY UK NL UNSC
00THEHAGUE1693	DUTCH DISCOURAGED ABOUT EU EFFORT TO DEFINE FRY WHITE LIST [...] No summary [...]	2000-06-07 13:31:00	Embassy The Hague	CONFIDENTIAL	ETTC PREL ETRD SR NL EUN
00THEHAGUE1779	DUTCH THOUGHTS ON U.S.- EU VISA BAN AND SANCTIONS [...] (C) SUMMARY: THE DUTCH ARE PLEASED THAT THE 6/13-14 EU GAC ENDORSED MORE FREQUENT UPDATES OF THE EU SERBIA VISA BAN LIST. THEY THINK THEY NOW HAVE A POLITICALLY RESPONSIVE TOOL TO PRESSURE MILOSEVIC AND HIS REGIME. THEY STILL SUPPORT CLOSER EU COORDINATION WITH NON-EU STATES ON FINANCIAL SANCTIONS, [...]	2000-06-15 11:47:00	Embassy The Hague	CONFIDENTIAL	PREL ETTC CVIS PHUM SR NL EUN
00THEHAGUE1797	DUTCH INITIAL REACTIONS TO DTSI, MORE ON F-16 MNCP [...] No summary [...]	2000-06-16 13:33:00	Embassy The Hague	CONFIDENTIAL	MASS ETTC MCAP ETRD KSEP PREL NL NATO
00THEHAGUE1926	SUDAN/UNSC: DUTCH BELIEVE THE BURDEN OF PROOF IS [...] No summary [...]	2000-06-27 09:00:00	Embassy The Hague	CONFIDENTIAL	PREL PTER ETTC SU NL UNSC
00THEHAGUE1959	PICK-UP OF U.S.-SUPPLIED ENCRYPTION EQUIPMENT [...] No summary [...]	2000-06-28 15:15:00	Embassy The Hague	UNCLASSIFIED	ENRG ETTC KNNP PARM TRGY
01ABUJA2797	NIGERIA'S RISKS IN SUPPORTING US ON AFGHANISTAN [...] (C) Since September 11, the Obasanjo Administration has lent unequivocal diplomatic support to USG anti-terrorists efforts, including coalition military operations against Al Qaeda and its Taliban hosts. This unambiguous support was not a given. Nigeria, home to Sub-Saharan Africa largest M [...]	2001-11-02 07:33:00	Embassy Abuja	SECRET	PTER ETTC SOCI PINS PREL NI
01ABUJA2841	NIGERIAN EFFORTS TO FREEZE TERRORIST ASSETS [...] No summary [...]	2001-11-07 15:44:00	Embassy Abuja	UNCLASSIFIED	ETTC EFIN PTER NI
01ANKARA3476	NORTHERN IRAQ: ISLAMIC JIHAD PARTY FORMED AFTER [...] (C) ACCORDING TO PATRIOTIC UNION XXXXXXXXXXXXI, ON MAY 30 A SPLIT IN THE ISLAMIC UNION MOVEMENT OF KURDISTAN (IUMK) RESULTED IN MULLAH ALI BAPIR FOUNDING HIS OWN GROUP WHICH HE HAS NAMED THE ISLAMIC JIHAD PARTY. BAPIR IS A RIVAL OF IUKM LEADER MULLAH ALI ABDULAZIZ. BOTH LEADERS ARE BASED IN T [...]	2001-05-31 14:13:00	Embassy Ankara	CONFIDENTIAL	PREL PHUM PTER MARR ETTC UNSC IZ TU
01GABORONE3517	BOTSWANA: TREASURY DEPARTMENT REQUEST FOR [...] THE GOB HAS TAKEN SIGNIFICANT STEPS TO ENSURE THAT ITS FINANCIAL SYSTEM DOES NOT BECOME A HAVEN FOR ILLEGAL FINANCIAL TRANSACTIONS, WHETHER MONEY LAUNDERING, DRUG TRAFFICKING, OR TERRORIST FINANCING. WHILE WE STILL HAVE CONCERNS ABOUT VARYING LEVELS OF IMPLEMENTATION BY THE DIFFERENT AGENCIE [...]	2001-11-01 13:56:00	Embassy Gaborone	UNCLASSIFIED	ETTC EFIN PREL PTER BC
01VATICAN3619	CUBA - POPE ATTACKS US EMBARGO AND COMMUNISM [...] POPE JOHN PAUL II HAS RE-ISSUED A STRONG CONDEMNATION OF THE US ECONOMIC EMBARGO AGAINST CUBA. SPEAKING AT A JULY 6 AUDIENCE WITH CUBAN BISHOPS VISITING VATICAN CITY THE POPE UNCLASSIFIED PAGE 02 VATICA 03619 091432Z REPEATED HIS DESCRIPTION OF THE EMBARGO A [...]	2001-07-09 15:16:00	Embassy Vatican	UNCLASSIFIED	PREL PHUM EAID ETTC CU VT
02ABUJA113	NIGERIA: CENTRAL BANK COMPLIES WITH PATRIOT ACT [...] On January 4, Deputy Governor for Domestic Operations M. R. Rasheed met with Embassy EconOff regarding steps the Central Bank might take in response to Refs A, B and C regarding the Patriot Act and additional terrorist lists. Rasheed reported that the Central Bank would issue circulars reques [...]	2002-01-15 16:40:00	Embassy Abuja	UNCLASSIFIED	KCOR ETTC PTER NI
02ABUJA1538	NIGERIA: TERRORISM FINANCE: REGULATION OF OVERSEAS [...] (U) Nigeria officially regulates all corporate bodies and non-governmental organizations (including charities and religious organizations) through registration with the Corporate Affairs Commission (CAC). The registration process requires a one-time fee, a filing of papers on the organization [...]	2002-05-17 16:58:00	Embassy Abuja	CONFIDENTIAL	ETTC EFIN PTER PREL KPAO NI
02ABUJA1817	NIGERIA AND NASCO - THE TRUSTEESHIP OPTION [...] (C) Summary: If placing NASCO under trusteeship is a USG priority, we suggest the Secretary raise it when he calls on Obasanjo 21 June. Approaches at other levels are unlikely to bear fruit. However, action against NASCO could result in collateral damage to bilateral relations far exceeding [...]	2002-06-19 16:00:00	Embassy Abuja	SECRET//NOFORN	PTER PREL ETTC PINS NI
02ABUJA187	(S) NINTH TERRORIST LIST: NASCO GROUP (NIGERIA) [...] (S) Summary: The question of including the NASCO Group (Nigeria) Ltd AND other NASCO SUBSIDIARIES IN NIGERIA in the assets freeze is a question of balancing our national security interests in confronting terrorism and its many components against our interests in Nigeria and the resultant stra [...]	2002-01-22 15:00:00	Embassy Abuja	SECRET	PTER PREL ECON ETTC NI
02ABUJA3030	NIGERIA: NASCO GROUP (NIGERIA) LIMITED [...] (S) During an October 10 conversation, Ambassador Jeter informed National Security Advisor Aliyu Mohammed that the NASCO parent company based in Turkey and many of its subsidiaries and affiliate companies have been jointly designated by the Italian and United States governments as involved in [...]	2002-11-05 16:22:00	Embassy Abuja	SECRET	PTER PREL ECON ETTC NI
02AMMAN2270	JORDAN: PARTICIPATION IN TRANSSHIPMENT ENFORCEMENT [...] Jordanian Customs Director General Mahmoud Qteishat confirmed May 6 that his agency would send three representatives to the Barcelona conference on transshipment: -- Faisal Ahmad al-Sarhan, Director of Inspection -- Fadi Baker Makhlouf, Director of the al-Omary Customs House -- Mohammad Faye [...]	2002-05-08 15:31:00	Embassy Amman	UNCLASSIFIED	ETTC JO KSTC MNUC PARM PREL
02AMMAN2383	JORDAN: REGULATION OF CHARITIES [...] (c) Jordanian charities and non-governmental social service organizations are registered with and monitored by the Ministry of Social Affairs and by the Ministry of Religious Affairs in the case of religious organizations. Their activities complement government-provided social services, espe [...]	2002-05-14 13:10:00	Embassy Amman	CONFIDENTIAL	ETTC EFIN PTER PREL JO
02AMMAN2720	IRAQ/GRL: PASSAGE OF UNSCR 1409 CAUSES BARELY A [...] (C) Since UNSCR 1409's passage two weeks ago, there has been surprisingly little reaction from either the GOJ or Jordan's business community on the new international rules governing Iraq trade. Those who follow the issue have greeted 1409 with caution, unsure whether or not Jordan will benefi [...]	2002-05-28 14:49:00	Embassy Amman	CONFIDENTIAL	ETTC PREL ETRD IZ JO
02AMMAN2941	JORDAN-IRAQ OIL PIPELINE UPDATE [...] (c) Summary: The GOJ recently extended the deadline for final bids on a proposed crude oil pipeline connecting oil fields near Baghdad to the Zarqa refinery. The proposed 100,000 bpd pipeline (which equals Jordan's current oil consumption) would be expandable to 150,000 bpd once the Zarqa [...]	2002-06-05 06:11:00	Embassy Amman	CONFIDENTIAL	ETTC ENRG IZ JO
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
02AMMAN3044	JORDAN'S ECONOMIC OLD GUARD FLEXES MUSCLES [...] (c) Anti-normalization, pro-Iraq, and anti-reform elements in Jordan's business community are trying to re-establish themselves in the kingdom's economic decision-making arena. These recidivist groups have been encouraged by an increase in anti-American, and hence anti-globalization, feelin [...]	2002-06-10 08:41:00	Embassy Amman	CONFIDENTIAL	ECON ETTC ETRD IZ JO
02AMMAN3130	IRAQ/UNSC SANCTIONS: DEMARCHE ON ROYAL JORDANIAN [...] (C) A/DCM covered ref points on Royal Jordanian airlines (RJ) flights to Baghdad June 11 with Ali al-Ayed, Personal Assistant to Foreign Minister Muasher. A/DCM stressed that RJ has conducted 4-times-weekly flights to Baghdad since January, and 5-times-weekly flights since April, and that th [...]	2002-06-12 13:46:00	Embassy Amman	CONFIDENTIAL	PREL ETTC IZ JO
02AMMAN3248	JORDAN EXPRESSES INTEREST IN ECAP [...] (u) On June 6, Post received a letter of thanks from Mohammed Obeidat, Head of the International Cooperation Section at Jordanian Customs, for USG support for Jordan's participation in the May 20-24 Barcelona Transshipment Conference (ref). In the letter, Obeidat expressed interest in takin [...]	2002-06-17 14:27:00	Embassy Amman	UNCLASSIFIED	KSTC ETTC JO EXBS
02AMMAN3496	DESIGNATION OF TERRORIST FINANCING COORDINATION [...] No summary [...]	2002-06-27 11:37:00	Embassy Amman	SECRET	ETTC EFIN PTER PREL PGOV SNAR JO
02AMMAN3808	EXTRANCHECK: POST-SHIPMENT VERIFICATION; JORDAN [...] IN RESPONSE TO REF A POST-SHIPMENT VERIFICATION ON APPLICATIONS D292692/D293119, ECONOFFS VISITED THE JORDAN BROMINE COMPANY'S (JBC'S) BROMINE MANUFACTURING PLANT IN GHORE SAFI, SOUTHERN JORDAN, ON JULY 8, 2002 AND MET WITH JBC MATERIALS MANAGER W.C. (GRAIG) RUSSENHOLT. RUSSENHOLT WARMLY WEL [...]	2002-07-11 13:19:00	Embassy Amman	UNCLASSIFIED	BEXP ETRD ETTC JO
02AMMAN3894	JORDAN'S IRAQ JITTERS [...] (S) Repeated public statements by Jordanian FM Muasher and PM Abul Ragheb since July 10 denying that Jordan will be used as a "launching pad" for U.S. military operations against Iraq shed light on GOJ sensitivity to its vulnerabilities vis-a-vis Baghdad. Similarly, on July 13, the GOJ issued [...]	2002-07-16 08:22:00	Embassy Amman	SECRET	PREL ETTC EPET IZ JO
02AMMAN4180	IRAQ/UNSC: DEMARCHE ON JORDANIAN FLIGHTS TO [...] (C) On July 29, Charge delivered ref A points regarding the frequency and regularity of Royal Jordanian Airlines' Baghdad flights to Ali Al-Ayed, personal aide to Foreign Minister Muasher. Al-Ayed said that, in response to our earlier demarche, the number of flights per week had dropped, and [...]	2002-07-29 12:05:00	Embassy Amman	CONFIDENTIAL	PREL ETTC JO IZ
02AMMAN4304	JORDAN TRADE MINISTER'S IRAQ TRIP "ONLY FOR [...] (C) According to the number two Ministry official, Trade Minister Salah al-Bashir's July 19-23 visit to Baghdad was primarily for show, and added little to the bilateral economic relationship. He noted that some adjustments had been proposed to the bilateral oil and trade protocols to offse [...]	2002-08-04 12:46:00	Embassy Amman	CONFIDENTIAL	ETTC PREL IZ JO
02AMMAN4405	UN SANCTIONS: DEMARCHE ON JORDANIAN REQUEST TO ADD [...] (C) Following up on earlier Embassy approaches to the GOJ (ref a),PolCouns on August 6 covered ref b points on Jordan's request to add 9 names to the 1267 Committee List with Ali al-Ayed, Personal Assistant to Foreign Minister Muasher. PolCouns explained that the USG would like Jordan to s [...]	2002-08-07 13:11:00	Embassy Amman	CONFIDENTIAL	PREL ETTC PTER JO UNSC
02AMMAN4533	JORDAN: NO INCREASE IN INSURANCE OR SHIPPING [...] (c) Summary. According to the head of the Jordanian Shipping Agents Association, the July issuance of a "special advisory" by the Maritime Liaison Office (MARLO) in Bahrain has not resulted in an increase in either insurance or freight charges for Aqaba shipping. End Summary. 2. (c) Se [...]	2002-08-13 07:05:00	Embassy Amman	SECRET	MOPS ETTC EPET PREL IZ JO
02AMMAN4554	JORDAN: BLUE LANTERN END USE CHECK PROGRAM [...] Due to changes in embassy staffing during the summer transfer cycle and the departure of the officer previously responsible for this program, we will not be able to identify a new npermanent embassy Blue Lantern contact until early September. In the interim, Department may contact: Thomas [...]	2002-08-14 11:05:00	Embassy Amman	UNCLASSIFIED	ETTC KOMC JO
02AMMAN5471	PRE-LICENSE END USE CHECK ON APPLICATION 05-857824 [...] (U) As per instructions reftel, we can verify the legitimacy of the export of M60 tank components to the Jordan Armed Forces (JAF) Royal Maintenance Corps (RMC). The non-lethal parts/components will be used for routine maintenance, salvage, and repair of the automotive track on the JAF M60 t [...]	2002-09-23 13:36:00	Embassy Amman	UNCLASSIFIED	KOMC ETTC JO
02AMMAN5517	IMPACT ON JORDANIAN BANKS OF OIL-FOR-FOOD TRADE [...] (C) According to the UN officials cited in ref A, possible military action involving Iraq would interrupt the functioning of the oil-for-food program. Suppliers of O-F-F goods whose delivery could not be confirmed by UN officials in Iraq would therefore not be paid under the current rules g [...]	2002-09-25 09:34:00	Embassy Amman	CONFIDENTIAL	ETTC EFIN PREL IZ JO UNSC
02AMMAN5878	TERRORISM FINANCE: ARABIC TRANSLITERATIONS [...] This is an action request: Post received the following diplomatic note from the ministry of foreign affairs requesting that embassy provide the Arabic spellings of the names contained in the most recent list of names added to E.O. 13224 (reftel). Post would appreciate guidance on how to res [...]	2002-10-09 15:04:00	Embassy Amman	UNCLASSIFIED	ETTC EFIN PTER 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
02AMMAN5918	DEMARCHE ON JORDANIAN CW-RELATED EXPORTS TO IRAQ [...] (S/NF) ORCA DELIVERED POINTS IN REFTEL TO GOJ COUNTERPARTS, WHO INDICATED THAT THEY WILL REVIEW THE INFORMATION AND FOLLOW UP. POST WILL ADVISE OF ANY FURTHER RESPONSE FROM GOJ. GNEHM [...]	2002-10-10 14:22:00	Embassy Amman	SECRET//NOFORN	PARM ETTC TU IZ JO CBW
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
02AMMAN6649	JORDAN BEGINS DISCUSSION OF 2003 OIL AND TRADE [...] (c) Following internal discussion about the timing of a trip to Iraq by Jordanian ministers, the Jordanian trade and energy ministers plan to travel to Baghdad next week for initial discussions of the 2003 bilateral oil and trade protocols. As in previous years, the two main elements of the [...]	2002-11-12 18:22:00	Embassy Amman	CONFIDENTIAL	EFIN ETRD ETTC ENRG IZ 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
02AMMAN7125	JORDAN-IRAQ TRADE AND OIL PROTOCOLS NEARLY SET FOR [...] (c) Following preliminary negotiations in Baghdad, terms for Jordan's annual oil and trade protocols with Iraq have been nearly agreed to, according to senior GOJ officials. The terms for the oil protocol will be virtually identical to last year's agreement, with minor adjustments to quantiti [...]	2002-12-09 08:56:00	Embassy Amman	CONFIDENTIAL	ETTC ETRD EPET EFIN IZ JO
02AMMAN7130	JORDAN'S ENERGY MINISTER ON TANKERS AND PIPELINES [...] (s) Energy Minister Mohammed Bataineh updated DCM December 4 on a number of developments in Jordan's energy sector. The Minister commented on challenges facing the GOJ in maintaining a floating oil reserve in a tanker in Aqaba, discussed latest developments on the al-Arish-Aqaba gas pipelin [...]	2002-12-09 11:27:00	Embassy Amman	SECRET	ENRG EPET ETTC IZ JO
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
02ANKARA8484	TERRORIST FINANCE: TURKEY UPDATE [...] (C) On November 8, we met with Turkish MFA coordinator for anti-terrorist financing efforts Hakan Okcal to brief him on the pre-notification of BIF (ref b). Also on November 8, we separately met with Finance Ministry Inspectorate official Hamza Kocer on BIF's bank accounts in Turkey. Kocer w [...]	2002-11-20 16:09:00	Embassy Ankara	CONFIDENTIAL	ETTC EFIN PTER CVIS TU EUN
02ANKARA8546	EMBASSY EFFORTS TO STOP TURKISH ATROPINE EXPORTS [...] (S) Post has expended substantial and sustained efforts to encourage the GOT to shut off potential for Iraqi acquisition of atropine from Turkey. We offer the following chronology of our efforts: (S) May 2002 - Regional Affaires (RA) Office begins work on issue with GOT interlocutors. In [...]	2002-11-22 12:21:00	Embassy Ankara	SECRET	PARM PREL ETTC TU IZ
02ANKARA8851	TERRORIST FINANCING: LEGAL BACKGROUND FOR USG [...] (C) Summary: With a new, single party Turkish government at the beginning of its tenure, the timing for the December 16-19 interagency anti-terrorist finance visit is good. Senior civil servants in the Ministries of Foreign Affairs and Justice support a new law to expedite the GOT's ability [...]	2002-12-04 15:17:00	Embassy Ankara	CONFIDENTIAL	EFIN ETTC PTER CVIS TU
02ANKARA8863	IRAQ AND THE TURKISH GAS MARKET [...] (C) Summary and comment: The GOT denies recent press reports that suggest new developments on the Turkey-Iraq gas project. Although the MFA previously told us a 1997 Turkey-Iraq protocol on natural gas was null and void, BOTAS claims the protocol still exists, and was discussed as recently a [...]	2002-12-09 12:35:00	Embassy Ankara	CONFIDENTIAL	ENRG ECON EPET ETTC AJ GG KZ TU IZ
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
02ANKARA8961	(NIAG 1094) TURKISH COOPERATION WITH IRAQ (S) [...] No summary [...]	2002-12-13 07:41:00	Embassy Ankara	SECRET	PARM PREL ETTC TU IZ MNUC UNSC
02KUWAIT5172	TERRORIST FINANCE - KUWAIT: STATUS OF GRF [...] No summary [...]	2002-11-27 14:07:00	Embassy Kuwait	CONFIDENTIAL	ETTC EFIN PTER PREL KU
02KUWAIT5178	MABRUKA, ODIN 2 AND SARAH DIVERT REQUESTS PASSED TO [...] No summary [...]	2002-12-01 09:02:00	Embassy Kuwait	CONFIDENTIAL	PREL ETTC MOPS IZ KU
02KUWAIT5494	BLUE LANTERN LEVEL 3: POST-LICENSE END USE CHECK [...] On December 22, EconChief and Econoff visited the offices of Gulf and Middle East Technological Solutions (GMETS) to verify that the company had received one chem/bio personal protective kit (export license 05-870417),per reftel instructions. Econoffs met with the company's managing director [...]	2002-12-23 12:07:00	Embassy Kuwait	UNCLASSIFIED	KOMC ETTC KU
02KUWAIT5560	(S) TERRORIST FINANCE: INFORMATION ON NGO WITH [...] (S/NF) Per reftel request, the following information is provided regarding Kuwait-based NGO Lajnat Al-Daawa Al-Islamiya (LDI: Islamic Call Committee). The information is publicly available. Any new additional information will be provided via ORCA channels. 2. (U) Established in 1984, LD [...]	2002-12-29 06:31:00	Embassy Kuwait	SECRET//NOFORN	PK KU PTER ETTC EFIN ECON CVIS
02KUWAIT5587	TERRORIST FINANCE: KUWAIT - STATUS OF GRF FREEZE [...] No summary [...]	2002-12-30 09:56:00	Embassy Kuwait	CONFIDENTIAL	ETTC EFIN PTER PREL KU
02ROME1511	ITALY ON ZIMBABWE: PEER PRESSURE BEST HOPE FOR [...] (C) MFA'S OFFICE DIRECTOR FOR SOUTHERN AFRICAN AFFAIRS REPLIED TO OUR RECENT DEMARCHE AND LETTER ON ZIMBABWE. THE GOI SHARES THE EU POINT OF VIEW THAT CONDEMNATIONS AND SANCTIONS ARE NECESSARY. HOWEVER, MARINI BELIEVES THAT THEY WILL PROBABLY PROVE INSUFFICIENT TO FORCE CHANGE. THE ROLE [...]	2002-03-25 15:50:00	Embassy Rome	CONFIDENTIAL	PREL PGOV PHUM ETTC OPDC SA ZI IT SADC
02ROME1548	ITALY ON WASSENAAR HOS: NOT TO WORRY [...] (U) ITALY SEES NO REMAINING SUBSTANTIVE WASSENAAR ARRANGEMENT HEAD OF SECRETARIAT SUCCESSION ISSUE, MFA'S NONPROLIFERATION COORDINATOR UGO DE MOHR TOLD ECONOFF ON MARCH 22. ITALY ACCEPTS THAT THE SWEDISH CANDIDATE, AMBASSADOR DANIELSSON, WILL BE THE NEXT HOS, AND DE MOHR SAID ITALY IS FULLY S [...]	2002-03-27 08:53:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC IT KSTC PARM EUN
02ROME1748	ITALY MAY LET PHARMACEUTICAL COMPANY ENTER LIBYA [...] (S) SUMMARY. THE ITALIAN OFFICIAL CHAIRING AN INTERMINISTERIAL LICENSING COMMITTEE IS "INCLINED TO SUPPORT" THE APPLICATION OF AN ITALIAN PHARMACEUTICAL COMPANY FOR A LICENSE TO CONTRACT WITH THE GOVERNMENT OF LIBYA TO REFURBISH FACILITIES AT RABTA, LIBYA IN ORDER TO ALLOW THEIR PRODUCTION OF [...]	2002-04-08 16:38:00	Embassy Rome	SECRET	ETRD ETTC IT PARM PREL
02ROME186	DELIVERY OF ATLANTIC BIRD DEMARCHE TO GOI AND [...] (C) SUMMARY: EMBASSY DELIVERED REFTEL DEMARCHE TO THE GOI AND ALENIA SPAZIO ON DECEMBER 18 AND 21, RESPECTIVELY. BOTH CLEARLY UNDERSTOOD REFTEL MESSAGE THAT A PRESIDENTIAL WAIVER OF THE EXPORT CONTROLS REGARDING ATLANTIC BIRD WOULD BE HIGHLY UNLIKELY IN THE CONTEXT OF CURRENT CHINESE UN [...]	2002-01-14 06:19:00	Embassy Rome	CONFIDENTIAL	ETTC PREL ETRD TSPA PARM CH IT MTCRE EXPORT CONTROLS
02ROME1964	BLUE LANTERN LEVEL 3: POST LICENCE END USE [...] THIS MESSAGE RESPONDS TO POST-LICENSE END-USE CHECKS NO. 05-843909 AND 05-843912 FOR EXPORT OF GOODS TO THE ITALIAN ARMED FORCES VALUED AT $250,000.00 AND $81,875.00, RESPECTIVELY. 2. EMBOFF VISITED SELENIA 2000 AND SPOKE WITH UNCLASSIFIED PAGE 02 ROME [...]	2002-04-22 04:50:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC IT BLUE LANTERN
02ROME2005	FOLLOW-UP: BLUE LANTERN POST LICENSE [...] THIS MESSAGE RESPONDS TO REFTEL REQUESTS FOR POST- LICENSE CHECKS ON LICENSES 05-801368, 05-828803 AND 05-838504. THE FIRST TWO INVOLVE EXPORT OF OVER $100.000 WORTH OF PISTOLS AND REVOLVERS TO A.T.P. S.R.L. IN ITALY. THE LATTER UNCLASSIFIED PAGE 02 ROME [...]	2002-04-24 08:02:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC IT BLUE LANTERN
02ROME2256	ITALY ON IRAN'S PASTEUR INSTITUTE: NOTHING [...] (C) SUMMARY. ITALY AND IRAN HAVE BROKEN OFF NEGOTIATIONS THAT HAD BEEN AIMED AT LENDING ITALIAN KNOW-HOW TO VACCINE PRODUCTION EFFORTS AT IRAN'S PASTEUR INSTITUTE. THE ITALIAN MFA REPORTS THAT IRAN BALKED AT THE STRINGENT INSPECTION PROVISIONS ITALY INSISTED BE INCORPORATED INTO ANY GOI-GOI [...]	2002-05-09 13:44:00	Embassy Rome	CONFIDENTIAL	PARM PREL ETTC ETRD IR IT UN
02ROME2257	ITALY SAYS IRAN MAY REALLY NEED SPEED BOATS [...] (C) ACTION REQUEST AND SUMMARY. ITALY WILL INVESTIGATE REFTEL POTENTIAL SALE OF HIGH-SPEED BOATS TO IRAN BUT, AT LEAST PRELIMINARILY, DOES NOT NECESSARILY AGREE THAT THE SALES WOULD EITHER VIOLATE ITALIAN LAW OR WOULD COME WITHIN THE PURVIEW OF WASSENAAR'S MUNITIONS LIST. MFA'S NONPROLIFERAT [...]	2002-05-09 13:48:00	Embassy Rome	CONFIDENTIAL	PREL PARM ETTC IR IT UN EXPORT CONTROLS
02ROME2321	BLUE LANTERN LEVEL 3: CONFIRMATION OF PRE-LICENSE [...] MISSION HAS CONFIRMED WITH OFFICIALS OF THE UNIVERSITY OF ROME'S ("LA SAPIENZA") SAN MARCO PROJECT RESEARCH CENTER (CRPSM) THAT THEY UNDERSTAND THE PARAMETERS OF THE TECHNICAL ASSISTANCE AGREEMENT (TAA) AG-272-96E REGARDING THE PROTECTION OF THE TECHNICAL DATA COLLECTED BY THEIR TRACKING STAT [...]	2002-05-13 13:06:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC KE IT BLUE LANTERN
02ROME2772	ITALIAN POLICIES ON THE IMPORT, POSSESSION AND [...] THE ITALIAN MINISTRY OF FOREIGN AFFAIRS' AUTHORIZATION UNCLASSIFIED PAGE 02 ROME 02772 101029Z UNIT FOR ARMAMENTS (UAMA) REGULATES EXPORTS OF ARMAMENTS, INCLUDING AUTOMATIC FIREARMS AND ASSOCIATED MUNITIONS. THE ITALIAN MINISTRY OF INTERIOR, DIRECTORATE OF A [...]	2002-06-10 10:57:00	Embassy Rome	UNCLASSIFIED	ETTC KOMC IT EXPORT CONTROLS
02ROME2977	ITALY'S NUANCED POLICY ON DUAL USE EXPORTS TO IRAN [...] (C) SUMMARY AND ACTION REQUEST. ITALY INSISTS ITS POLICY PROHIBITING SALES OF WEAPONS AND SENSITIVE DUAL USE ITEMS REMAINS FULLY IN FORCE. HOWEVER, MFA'S NONPROLIFERATION COORDINATOR FLAGS A POTENTIAL LEGAL VULNERABILITY IN THE POLICY BROUGHT ABOUT BY THE UNITED NATIONS' FAILURE TO ADOPT A [...]	2002-06-18 17:22:00	Embassy Rome	CONFIDENTIAL	PREL PARM ETTC ETRD IR IT EXPORT CONTROLS
02ROME3067	ITALY ON LIBYA: RABTA GATHERS STEAM [...] (S) SUMMARY. HAVING VETTED THE MATTER THROUGH INTELLIGENCE CHANNELS TO ITS SATISFACTION, THE GOI HAS RESUMED CONSIDERATION OF THE APPLICATION OF AN ITALIAN PHARMACEUTICAL COMPANY TO CONTRACT WITH THE GOVERNMENT OF LIBYA TO REFURBISH CHEMICAL FACILITIES AT RABTA TO ALLOW FOR THE PRODUCTION OF [...]	2002-06-21 17:42:00	Embassy Rome	SECRET	PREL ETRD ETTC PARM IT SECRET PAGE ROME
02ROME402	WASSENAAR HOS: ITALY STILL MUMBLING BUT COMING [...] (SBU) UGO DE MOHR, MFA'S NONPROLIFERATION COORDINATOR, GAVE HIS VIEW OF THE STATE OF PLAY OF THE WASSENAAR HEAD OF SECRETARIAT ISSUE DURING A JANUARY 24 MEETING WITH ECONOFF. SIPDIS HE SEES, OR AT LEAST COUCHES, THE SITUATION IN PROCEDURAL TERMS: THE DECEMBER PLENARY HAVING ENDED WITHOUT SE [...]	2002-01-25 17:42:00	Embassy Rome	CONFIDENTIAL	AMGT ETTC IT KSTC PARM EUN
02ROME4540	BLUE LANTERN LEVEL 3: POST LICENSE [...] No summary [...]	2002-09-19 05:58:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC IT BLUE LANTERN
02ROME6059	ITALIAN TRANSPORT MINISTER DISCUSSES GALILEO WITH [...] (U) THIS MESSAGE HAS BEEN CLASSIFIED BY ECONOMIC MINISTER COUNSELOR SCOTT KILNER. REASONS 1.5B AND D. 2. (C) SUMMARY. ON 4 DECEMBER DCM MET WITH MINISTRY OF TRANSPORT INTERNATIONAL AFFAIRS COUNSELOR EMILIO MARAINI AND CONFIDENTIAL PAGE 02 ROME 06059 191120Z [...]	2002-12-19 11:11:00	Embassy Rome	CONFIDENTIAL	TSPA ETTC IT EUN
02ROME6098	GOI INQUIRY ON HELICOPTER PARTS SALE TO IRAN [...] (C) AT THE END OF A DECEMBER 13 MEETING WITH A/DCM ON A SEPARATE ISSUE, BERLUSCONI FOREIGN POLICY ADVISOR GIANPAOLO SCARANTE REQUESTED "INFORMAL" USG VIEWS ON THE POSSIBLE RENEWAL OF A LONG-FROZEN SALE OF AGUSTA HELICOPTER PARTS TO IRAN, CURRENTLY UNDER REVIEW WITHIN THE GOI. 2. (C) [...]	2002-12-23 07:06:00	Embassy Rome	CONFIDENTIAL	ETTC PREL IR IT EXPORT CONTROLS
02ROME715	GOI SLOWLY SHIFTING TO MILITARY ROLE FOR GALILEO [...] (C) SUMMARY. DESPITE SETBACKS IN DECEMBER AT THE EU TRANSPORT COUNCIL AND THE EU SUMMIT, GOI RESOLVE TO PUSH FORWARD WITH THE GALILEO GLOBAL NAVIGATION SYSTEM APPEARS TO HAVE STRENGTHENED. THE LATEST DEVELOPMENTS ARE A NOW FREQUENTLY HEARD ADMISSION THAT GALILEO NEEDS TO BE VIEWED IN A DUAL [...]	2002-02-13 09:32:00	Embassy Rome	CONFIDENTIAL	TSPA ETTC IT
02TEGUCIGALPA2701	PRE-LICENSE END USE CHECK ON APPLICATION 05-863618 [...] This cable responds to the action requested in reftel. 2. SUMMARY: Post has verified that the Honduran Air Force has contracted with ENAER (Empresa Nacional de Aeronautica) in Santiago, Chile to support the repair of Honduran C-130 and F-5 aircraft for the 2002-2005 time frame. END SUMM [...]	2002-09-25 15:04:00	Embassy Tegucigalpa	UNCLASSIFIED	KOMC ETTC 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
02TEGUCIGALPA3076	(S) CUBAN NOMINEE FOR AMBASSADOR TO HONDURAS [...] (U) This is an action request. Please see para. 9. 2. (S) Summary: A Honduran Ministry of Foreign Affairs official has told the Embassy that the GOH has accepted the Cuban nomination of Dr. Elis Alberto Gonzalez Polanco, Chief of the Cuban Medical Brigades in Honduras, as the first Cuban [...]	2002-11-07 23:28:00	Embassy Tegucigalpa	SECRET	PREL PGOV ETTC PINR PTER ASEC EAID HO CU
02TEGUCIGALPA3132	(S) HONDURAS HAS MANY CUBAN DOCTORS; MADURO [...] (S) Summary: There are approximately 100-225 Cuban doctors and nurses in Honduras. A bilateral treaty between the GOH and the GOC governs the program. In addition, there are approximately 500 Hondurans studying medicine in Cuba on GOC scholarships. President Ricardo Maduro told Ambassador [...]	2002-11-15 21:16:00	Embassy Tegucigalpa	SECRET	PREL EAID PGOV ETTC PINR SMIG ASEC HO CU
02TEGUCIGALPA3145	(S) HONDURAS HAS MANY CUBAN DOCTORS; MADURO [...] (S) Summary: There are approximately 100-225 Cuban doctors and nurses in Honduras. A bilateral treaty between the GOH and the GOC governs the program. In addition, there are approximately 500 Hondurans studying medicine in Cuba on GOC scholarships. President Ricardo Maduro told Ambassador [...]	2002-11-19 14:32:00	Embassy Tegucigalpa	SECRET	PREL EAID PGOV ETTC PINR SMIG ASEC HO CU
02TEGUCIGALPA3206	HONDURAN FM TELLS AMBASSADOR GOH HAS ACCEPTED [...] (C) Ambassador met with Honduran Foreign Minister Guillermo Perez-Cadalso Arias November 21 at Perez-Cadalso's request. FM Perez-Cadalso told Ambassador that the GOH had decided to accept the Cuban nomination of Dr. Elis Alberto Gonzalez Polanco, Chief of the Cuban Medical Brigade, as the fir [...]	2002-11-22 23:10:00	Embassy Tegucigalpa	SECRET	PREL EAID PGOV ETTC PINR ASEC HO CU
02TEGUCIGALPA3428	PROPOSED MUNITIONS EXPORT APPLICATIONS #865798 AND [...] SUMMARY: Omni Engineering Company, Inc. has applied for two (2) licenses to import arms and ammunition to Honduras. Application #865798 is a proposed sale of revolvers, pistols and rifles to La Armeria (the Honduran distributor/end user) valued at $312,500. Application #865799 is a proposed [...]	2002-12-23 22:06:00	Embassy Tegucigalpa	UNCLASSIFIED	KOMC ETTC KCRM US HO
02VATICAN5296	CARITAS INTERNATIONALIS PREPARES FOR WAR IN IRAQ; [...] (SBU) A CARITAS INTERNATIONALIS (CI) DELEGATION LED BY UNCLASSIFIED PAGE 02 VATICA 05296 01 OF 02 291503Z THE DIRECTOR OF CARITAS' BRITISH OFFICE (CAFOD) HAS RETURNED FROM A FIVE-DAY VISIT TO IRAQ TO ASSESS IRAQ'S CAPACITY TO RESPOND TO POTENTIAL HUMANITARIAN [...]	2002-10-29 13:45:00	Embassy Vatican	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM ETTC EAID IZ VT VTPREL
02VATICAN5546	ABM CODE OF CONDUCT DEMARCHE [...] No summary [...]	2002-11-14 14:55:00	Embassy Vatican	UNCLASSIFIED	PARM PREL MNUC TSPA ETTC MASS VT
02VATICAN83	VATICAN PM WANTS HIS MONEY [...] (SBU) THIS IS AN ACTION MESSAGE. CARDINAL SODANO, VATICAN PM EQUIVALENT, ON 01/08/02 PASSED CHARGE A LETTER VERBALE ADDRESSED TO THE AMBASSADOR (FAXED TO EUR/WE) IN WHICH HE REQUESTED THE INTERVENTION OF THIS EMBASSY TO EXPEDITE THE UNBLOCKING BY OFAC OF VATICAN OFFICIAL FUNDS. THESE FUNDS [...]	2002-01-08 09:14:00	Embassy Vatican	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC EFIN VT
03ABUDHABI1123	UAE POSTPONES HAWALA CONFERENCE [...] CLASSIFIED BY DCM RICHARD A.ALBRIGHT FOR REASONS 1.5 (B,D). 2. (C) In a meeting with Econchief 3/8 (other topics septel, notal),UAE Central Bank Governor Sultan bin Nasser Al-Suweidi stated that the planned Second International Conference on Hawala, scheduled for April 2-3 in Abu Dhabi, [...]	2003-03-09 13:08:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER EFIN ETTC PREL PGOV TC
03ABUDHABI1128	NEED TO RESOLVE ARBIFT ISSUE SOONEST [...] CLASSIFIED BY AMBASADOR MARCELLE M. WAHBA FOR REASONS 1.5 (B,D). 2. (C) SUMMARY AND COMMENT: That OFAC continues to hold more than than 120 million USD which belongs to the UAE is a matter which we need to resolve soon. De facto Foreign Minister Hamdan bin Zayid raised the matter in th [...]	2003-03-10 08:55:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN ETTC PREL PGOV LY TC
03ABUDHABI1137	DUBAI INTERNATIONAL FINANCIAL CENTER TO GO [...] CLASSIFIED BY DCM RICHARD A. ALBRIGHT FOR REASONS 1.5 (B,D). 2. (C) UAE Central Bank Governor Sultan bin Nasser Al-Suweidi told Econchief March 8 that the long- anticipated Dubai International Financial Center (DIFC -- a much-publicized plan to create a state of the art financial service [...]	2003-03-10 10:53:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN ETTC EINV PGOV TC
03ABUDHABI138	EXTRANCHECK: PRELICENSE CHECK AL RAJIR GLASS [...] REFTEL REQUESTED A PRE-LICENSE CHECK TO DETERMINE THE SUITABILITY OF AL RAJIR GLASS INDUSTRIES AS A RECIPIENT OF US ORIGIN COMMODITIES. PLEASE NOTE THAT THE NAME OF THE COMPANY MENTIONED IN THE ACTION CABLE IS NOT CORRECT AND THE CORRECT NAME OF THE COMPANY IS AL TAJIR GLASS INDUSTRIES LOCATED [...]	2003-01-11 10:13:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC TC
03ABUDHABI1478	EXTRANCHECK: PRE-LICENSE CHECK PROSPORTS [...] No summary [...]	2003-03-29 09:28:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC TC
03ABUDHABI1490	TERRORIST FINANCING: POST VETTING OF [...] (U) CLASSIFIED BY AMBASSADOR MARCELLE M. WAHBA FOR REASONS 1.5 (B,D). 2. (S/NF) Post does not believe that the proposed listing of Pacha Wazir or Haji Wali Muhammad will pose any difficulties for the UAEG. However, we are very concerned about the potential for a strong negative reaction [...]	2003-03-29 12:33:00	Embassy Abu Dhabi	SECRET//NOFORN	EFIN PTER ETTC ECON TC
03ABUDHABI1700	TERRORIST FINANCING: CONCERNS REGARDING HUMAN APPEAL INTERNATIONAL [...] No summary [...]	2003-04-08 12:28:00	Embassy Abu Dhabi	SECRET//NOFORN	ECON EFNI ETTC PTER TC
03ABUDHABI1756	UAE MAY IMPOSE RETALIATORY TARIFFS ON SAUDI [...] (U) Classified by DCM Richard A. Albright for reasons 1.5 (b) and (d). 2. (C) Summary and comment: General Director of the UAE Federal Customs Authority Mohamed Al-Mehairi told Econoff on April 13 that the UAE is seriously considering retaliatory tariffs on Saudi exporters, in response to [...]	2003-04-13 11:33:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL KIPR ETRD ECIN ETTC ECON TC
03ABUDHABI1768	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK [...] REFTEL REQUESTED POST CONDUCT A PRE-LICENSE CHECK ON MIDDLE EAST OPTRONICS, LISTED AS THE FOREIGN CONSIGNEE ON DTC CASE #TA-1017-03, WHICH PROPOSES THE TRANSFER BY FLIR SYSTEMS OF TECHNICAL DATA FOR THE REPAIR AND MAINTENANCE OF FLIR THERMAL IMAGING EQUIPMENT TO MIDDLE EAST OPTRONICS. 2. [...]	2003-04-14 04:51:00	Embassy Abu Dhabi	UNCLASSIFIED	KOMC ETTC TC
03ABUDHABI1904	UAE MEASURES TO MONITOR OUTBOUND FINANCIAL [...] (U) CLASSIFIED BY DCM RICHARD A. ALBRIGHT FOR REASONS 1.5 (B,D). 2. (C) DCM called 4/21 on UAE Minister of Labor and Social Affairs Matar Al-Tayer to discuss oversight of charities (other topics septel). Al- Tayer confirmed that subsequent to discussions last year with Treasury Enforceme [...]	2003-04-21 12:33:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN PTER ETTC ECON TC
03ABUDHABI2026	INVITE TO EXBS CONFERENCE DELIVERED [...] No summary [...]	2003-04-29 09:14:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC PARM PREL PTER KSTCC TC
03ABUDHABI2132	EXTRANCHECK: PRE-LICENSE CHECK REQUEST FOR D307110 [...] REFTEL REQUESTED POST CONDUCT A PRE-LICENSE CHECK ON SAFEWATER CHEMICALS FOR THE EXPORT OF ELEVEN NICKEL-LINED PUMPS FOR USE IN THE MANUFACTURE OF CHEMICALS USED IN THE OIL AND GAS INDUSTRY. 2. ON APRIL 29, 2003, COMMERCIAL OFFICER MARY O'BRIEN MET WITH MARK CONNER OF AL JABER ENERGY SE [...]	2003-05-03 12:11:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC TC
03ABUDHABI2161	UAEG SIGNS DOUBLE TAXATION AGREEMENTS WITH 65 [...] (U) ADDRESSING A SEMINAR ON LEGAL AND TAX ISSUES RELATING TO FOREIGN INVESTMENT ON 5/4, UAE MINISTRY OF FINANCE UNDERSECRETARY FOR BUDGET AND REVENUE KHALID AL- BUSTANI CONFIRMED THAT THE UAEG HAS SIGNED BILATERAL AGREEMENTS WITH 65 COUNTRIES ON AVOIDANCE OF DOUBLE TAXATION AND INCOME TAX. T [...]	2003-05-04 09:34:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECIN EFIN ELAB ETTC PREL PGOV TC
03ABUDHABI2176	UAE FORMALLY ANNOUNCES INTENTION TO ASSUME [...] (U) CLASSIFIED BY DCM RICHARD A. ALBRIGHT FOR REASONS 1.5 (B,D). 2. (C) The UAE last week moved one step closer to its goal of assuming total managerial control of the Arab Bank for Investment and Foreign Trade (ARBIFT) by announcing at the annual general meeting (AGM) in Abu Dhabi its f [...]	2003-05-05 10:11:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN ETTC PREL PGOV LY TC
03ABUDHABI221	GCC CUSTOMS UNION MAKING IT TOUGHER TO DO BUSINESS [...] (U) Classified by A/DCM Thomas E. Williams for reasons 1.5 (b) and (d). 2. (C) Summary: Although it may be business-as-usual in some parts of the Gulf (ref A),the launch of the GCC Customs Union on January 1 is actually raising barriers to trade in the UAE. The emirate of Abu Dhabi, in [...]	2003-01-14 12:28:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL KIPR ETRD ECIN ETTC ECON TC
03ABUDHABI2218	UAE AND SAUDI CUSTOMS OFFICIALS AT AN IMPASSE [...] (U) Classified by DCM Richard A. Albright for reasons 1.5 (b) and (d). ------------------- Summary And Comment ------------------- 2. (C) Summary and comment: General Director of the UAE Federal Customs Authority Mohamed Al-Mehairi updated Econoff May 6 on negotiations between the UA [...]	2003-05-06 13:52:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL KIPR ETRD ECIN ETTC ECON TC
03ABUDHABI2292	APPROACHING UAEG ON FUNDS FOR ABORTED [...] (U) CLASSIFIED BY CHARGE RICHARD A. ALBRIGHT FOR REASONS 1.5 (B,D). 2. (S) The sensitivity of reftel demarche, particularly the involvement of the prominent Lootah family (whether knowingly or otherwise) in the matter, will require that we engage at the highest levels of the UAEG. Since [...]	2003-05-11 11:41:00	Embassy Abu Dhabi	SECRET	ECON EFIN ETTC PREL PGOV IZ TC

03ABUDHABI2368	UAEG BRIEFED ON NEW USG COMMERCIAL REMOTE [...] No summary [...]	2003-05-17 12:04:00	Embassy Abu Dhabi	UNCLASSIFIED	TSPA PREL ETTC KSCA TC
03ABUDHABI2380	EXTRANCHECK: POST-SHIPMENT VERIFICATION: GULF [...] REFTEL REQUESTED POST CONDUCT A POST-SHIPMENT VERIFICATION FOR A TAYLOR WHARTON CRYOSTORAGE SYSTEM WITH GULF PHARMACEUTICAL INDUSTRIES. 2. GULF PHARMACEUTICAL INDUSTRIES, ALSO KNOWN HERE AS JULPHAR, IS WELL-KNOWN TO BOTH THE EMBASSY AND CONSULATE IN THE UAE. IT HAS ITS OWN WEBSITE AT W [...]	2003-05-18 09:28:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC TC
03ABUDHABI2409	(S) TERRORIST FINANCING: REQUEST [...] (U) CLASSIFIED BY CHARGE RICHARD ALBRIGHT FOR REASONS 1.5 (B,D). 2. (S/NF) Because of the sensitivities associated with Human Appeal International (HAI),we have requested an appointment with de facto Foreign Minister Shaykh Hamdan Bin Zayid to deliver reftel points. Hamdan, our primary [...]	2003-05-20 13:20:00	Embassy Abu Dhabi	SECRET//NOFORN	EFIN PTER ETTC ECON TC
03ABUDHABI2561	TERRORIST FINANCE -- AL-AQSA FOUNDATION (LIST 34) [...] (U) Classified by Acting DCM Thomas E. Williams for reasons 1.5 (b) and (d). 2. (C) Econoff delivered 5/31 reftel talking points and background paper to UAE Central Bank FIU Chief Abdulrahim Al-Awadi. We will notify Washington of any actions the UAEG undertakes. Wahba [...]	2003-05-31 11:45:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
03ABUDHABI2733	SYRIA'S BASHAR URGED TO WORK WITH THE [...] (U) Classified by Ambassador Marcelle M. Wahba for reasons 1.5 (B) and (D). 2. (C) SUMMARY: Former UAE Oil Minister and Zayid confidant Mana'a Saeed Al-Otaiba requested a meeting with the Ambassador on June 7 to brief her on the outcome of his late May one-on-one in Damascus with Syrian P [...]	2003-06-08 11:36:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PTER ETTC KPAL SY IS TC
03ABUDHABI2853	(S) HUMAN APPEAL: STILL WAITING FOR [...] (U) CLASSIFIED BY AMBASSADOR MARCELLE M. WAHBA FOR REASONS 1.5 (B,D). 2. (S/NF) Ambassador used the opportunity of a June 10 meeting with de facto Foreign Minister Shaykh Hamdan Bin Zayid (other topic septel, notal) to discuss the status of Human Appeal International. The Ambassador note [...]	2003-06-14 11:52:00	Embassy Abu Dhabi	SECRET//NOFORN	EFIN PTER ETTC ECON TC
03ABUDHABI2855	(S) UAE CENTRAL BANK WILL SEEK [...] (U) CLASSIFIED BY AMBASSADOR MARCELLE M. WAHBA FOR REASONS 1.5 (B,D). 2. (S) The Ambassador told MFA Minstate Hamdan bin Zayid June 10 that the authorities in Dubai had confirmed that the 43.5 million USD in illicit Iraqi missile money had been released by the Dubai court several months p [...]	2003-06-14 11:52:00	Embassy Abu Dhabi	SECRET//NOFORN	ECON EFIN ETTC PREL PGOV IZ TC
03ABUDHABI2861	SCENESETTER FOR UNDERSECRETARY [...] (U) Classified by Ambassador Marcelle M. Wahba for reasons 1.5 (B) and (D). 2. (S) Secretary Bolton: Your visit to the UAE will provide an excellent opportunity to discuss our concerns about Iran with the UAEG. We have secured a meeting with de facto Foreign Minister, Shaykh Hamdan bin Z [...]	2003-06-14 12:54:00	Embassy Abu Dhabi	SECRET//NOFORN	PREL PGOV PARM ETTC IR TC
03ABUDHABI2876	EXBS TEAM RECEIVES COMMITMENT FROM UAEG FOR TRAINING [...] (U) Classified by Acting DCM Thomas E. Williams for reasons 1.5 (b) and (d). 2. (C) Summary and comment: An interagency USG visited the UAE June 14-15 to successfully re-launch a comprehensive, multidisciplinary training roadmap on the key bilateral issue of export controls and border se [...]	2003-06-15 12:37:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC PARM PREL PTER KSTC 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
03ABUDHABI2982	MTAG: UAEG ALERTED RE: IRANIAN FRONT COMPANIES [...] (U) Classified by Acting Deputy Chief of Mission Thomas E. Williams for Reasons 1.5 (B),(D). 2. (S) On 22 June, Polchief delivered reftel demarche to Khedaim Al-Deeri, Deputy Office Director for MFA Minstate Shaykh Hamdan Bin Zayed Al Nahyan and requested that the information be shared w [...]	2003-06-23 11:42:00	Embassy Abu Dhabi	SECRET	ETTC MNUC PARM PREL TC
03ABUDHABI2988	U/S BOLTON DISCUSSES NORTH KOREAN AND IRANIAN NUCLEAR THREAT WITH MFA MINSTATE HAMDAN BIN ZAYID [...] (U) Classified by Ambassador Marcelle M. Wahba for reasons 1.5 (B) and (D). 2. (S) SUMMARY: Conveying a message from President Bush, U/S Bolton laid out USG concerns on the nuclear weapons programs of both North Korea and Iran in a June 18 meeting with MFA Minstate Hamdan bin Zayid. In t [...]	2003-06-23 12:26:00	Embassy Abu Dhabi	SECRET	PREL PGOV PARM ETTC IR NK TC
03ABUDHABI299	UAEG FORMING CABINET LEVEL COMMITTEE [...] (U) Classified by Ambassador Marcelle M. Wahba, Reasons 1.5 (B) and (D). 2. (C) During a 1/14 meeting with MFA Minstate Hamdan Bin Zayid Al-Nahyan (other topics reported septel),the Ambassador pressed Hamdan and MFA Assistant Undersecretary Abdullah Rashid Al-Nuaimi on the need to jumpstar [...]	2003-01-20 09:52:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC PARM PREL PTER KSTC TC
03ABUDHABI311	EXTRANCHECK: PRELICENSE CHECK CSI MIDDLE EAST [...] ON 17 DEC COMMERCIAL OFFICER MARY O'BRIEN MET WITH EMAD BITAR OF CSI MIDDLE EAST AND COR CORBEEK OF EMERSON EUROPE REGARDING PRELICENSE CHECK RQUESTED IN REFTEL. 2. EMERSON PROCESS MANAGEMENT, FORMERLY EMERSON ELECTRIC, HAS RECENTLY PURCHASED COMPUTATIONAL SYSTEMS, INC, (CSI) OF KNOXVIL [...]	2003-01-21 04:56:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC TC
03ABUDHABI313	EXTRANCHECK: PRE-LICENSE CHECK AL WASL TRADING [...] No summary [...]	2003-01-21 04:57:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC TC
03ABUDHABI314	EXTRANCHECK: PRELICENSE CHECK ZAD ELECTRONICS [...] REFTEL REQUESTED THAT AMEMBASSY ABU DHABI CONDUCT PLC FOR TWO EXPORT LICENSE APPLICATIONS LISTING ZAD ELECTRONICS AS THE ULTIMATE CONSIGNEE. THE CONTACT NUMBERS LISTED IN THE CABLE, 04-269-7588 AND 050-788-5969, ARE A FAX MACHINE AND MOBILE PHONE, RESPECTIVELY. 2. ON 12/29/02, FCS CONT [...]	2003-01-21 04:57:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC TC
03ABUDHABI3195	UAEG CONSIDERATION OF SIGNING ICOC ONGOING [...] (SBU) SUMMARY AND COMMENT: The UAEG is actively considering signing the International Code of Conduct Against Ballistic Missile Proliferation (ICOC or "Hague Code"). The MFA Legal Affairs Department has recommended to MFA MinState Hamdan Bin Zayed's Office that the UAEG sign the Hague Code. [...]	2003-07-08 12:02:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM MTCRE PREL MNUC ETTC TSPA KSCA
03ABUDHABI3249	UAE READY FOR MLAT VIDEO CONFERENCE JULY 15 [...] (U) Classified by A/DCM Katherine Van De Vate, for reasons 1.5 (B) and (D). 2. (U) This is an Action request. Please see para 5. 3. (C) The Ambassador Met with UAE Minister of Justice, Islamic Affairs, and Awqaf Mohamed Nakhera Al-Daheri on July 13, 2003. The Minister said that of th [...]	2003-07-13 13:06:00	Embassy Abu Dhabi	CONFIDENTIAL	CJAN PREL ASEC ETTC KCRM PGOV KTIA
03ABUDHABI3271	ALLEGATIONS THAT IRAN IS OBTAINING ITEMS FOR [...] (U) CLASSIFIED BY A/DCM KATHERINE VAN DE VATE FOR REASON 1.5(E). 2. (S) Summary and action request: The local agent for Trimble Navigation has alleged that the Trimble offices in the Jebel Ali Free Port have provided GPS equipment to Iran and will provide digital levelers to Iran for use i [...]	2003-07-15 13:46:00	Embassy Abu Dhabi	SECRET	BEXP ETRD ETTC TC
03ABUDHABI3372	UAE REQUESTS INFORMATION ON EXBS TRAINING [...] (U) This is an action message. Please see para 3. 2. (U) In June 2003, UAEG officals met with an interagency USG team in the UAE to develop a roadmap for EXBS training (reftel). The UAEG MFA has requested further information about the training programs scheduled to start in October 2003. Th [...]	2003-07-20 12:35:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC PARM PREL PTER KSTC
03ABUDHABI3477	DUBAI INTERNATIONAL FINANCIAL CENTER - CENTRAL [...] (U) Classified by Acting DCM Oliver B. John for reasons 1.5 (B and D) 2. (C) Summary: The Central Bank Governor told the Ambassador that, despite press reports, banks and financial institutions operating in the Dubai International Financial Center (DIFC) will be subject to UAE law, at lea [...]	2003-07-27 13:37:00	Embassy Abu Dhabi	CONFIDENTIAL	ECON EFIN ETTC PREL 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
03ABUDHABI3975	(C) UAE'S ARABSAT BOARD MEMBER WEIGHS IN ON U.S. [...] (U) CLASSIFIED BY CHARGE D'AFFAIRES, A.I. RICHARD A. ALBRIGHT FOR REASONS 1.5 (B) AND (D). 2. (U) THIS IS AN ACTION REQUEST; PLEASE SEE PARAGRAPH 9. 3. (C) SENIOR COMMERCIAL OFFICER (SCO) AND SENIOR COMMERCIAL SPECIALIST VISITED UAE BOARD MEMBER TO ARABSAT, MOHAMED OMRAN, ON SEPTEMBER [...]	2003-09-01 12:55:00	Embassy Abu Dhabi	CONFIDENTIAL	BEXP ETTC PARM PREL TC
03ABUDHABI4188	UAEG REQUESTS INFORMATION ON OCTOBER EXBS COURSES [...] (U) Classified by Ambassador Marcelle M. Wahba for reasons 1.5 (b) and (d). 2. (U) This is an action request; please see paragraph 4. 3. (C) Post has received repeated inquiries from the UAE Ministry of Foreign Affairs about the two EXBS-funded courses, WMD Commodity Identification an [...]	2003-09-15 06:29:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC PARM PREL PTER KSTC TC
03ABUDHABI4426	UAE CENTRAL BANK ACTIONS ON MONEY LAUNDERING [...] (U) During the Annual Meetings of the IMF/WB in Dubai, the UAE Central Bank released detailed information on its money laundering investigations over the last two years. According to Assistant Executive Director Abdulrahim Sinkais Al-Awadi (in charge of the Anti Money Laundering and Suspiciou [...]	2003-10-01 11:09:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER ECON TC
03ABUDHABI4507	BLUE LANTERN PROGRAM ANNUAL UPDATE [...] Embassy Abu Dhabi Blue Lantern point of contact is Economic Section Chief Oliver John. Telephone: 971 2 443- 6691 extension 2409. Fax: 971 2 443-4771. Email JOHNOB@STATE.GOV. Estimated Departure Date: Summer 2006. Post requests a copy of 2003 Blue Lantern Guidebook. We do not have one in [...]	2003-10-07 11:25:00	Embassy Abu Dhabi	UNCLASSIFIED	KOMC ETTC TC
03ABUDHABI4794	UAE ANTI-MONEY LAUNDERING ACTIONS [...] (SBU) Summary: The recent visit of the Financial Services Volunteer Corps to the UAE gave emboffs and congenoffs a chance to discuss UAE anti-money laundering efforts with a number of different financial sector interlocutors. The overwhelming perception among bankers in the UAE is that the UA [...]	2003-10-29 04:58:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER ECON TC
03ABUDHABI48	EXTRANCHECK: PRE-LICENSE CHECK AL WASL TRADING [...] No summary [...]	2003-01-07 06:26:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC TC
03ABUDHABI49	POSSIBLE DIVERSION OF US ORIGIN GOODS [...] ON 12/17/02, FCS DUBAI PROVIDED COMMERCIAL OFFICER MARY O'BRIEN WITH COPIES OF AN UNSOLICITED, UNATTRIBUTABLE FAX RECEIVED BY FCS DUBAI. THE DOCUMENTS INDICATE THAT A DUBAI COMPANY, SAFENET MIDDLE EAST LLC, 412 INTERCONTINENTAL PLAZA, PO BOX 8811 DUBAI, (PH: 971-4-2213678, FAX: 971-4- 22160 [...]	2003-01-07 06:26:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC TC
03ABUDHABI50	EXTRANCHECK: PRELICENSE CHECK CSI MIDDLE EAST [...] ON 17 DEC COMMERCIAL OFFICER MARY O'BRIEN MET WITH EMAD BITAR OF CSI MIDDLE EAST AND COR CORBEEK OF EMERSON EUROPE REGARDING PRELICENSE CHECK RQUESTED IN REFTEL. 2. EMERSON PROCESS MANAGEMENT, FORMERLY EMERSON ELECTRIC, HAS RECENTLY PURCHASED COMPUTATIONAL SYSTEMS, INC, (CSI) OF KNOXVILLE [...]	2003-01-07 06:27:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC TC
03ABUDHABI523	UAE: DEMARCHES ON NEW CUSTOMS CARGO MANIFEST RULES [...] No summary [...]	2003-02-01 12:58:00	Embassy Abu Dhabi	UNCLASSIFIED	PREL KIPR ETRD ECIN ETTC ECON TC
03ABUDHABI5435	EXBS LEGAL AND TECHNICAL FORUM GOES VERY WELL [...] This is an action request. Please see para 5. 2. A State-Commerce team visited Abu Dhabi from December 14th to 16th to hold a Legal/Technical Forum with the UAEG under the auspices of the State Department's Export Control and Related Border Security Program. The forum was well attended by [...]	2003-12-30 11:31:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC PARM PREL TC
03ABUDHABI560	POTENTIAL VIOLATIONS OF US EXPORT LAWS AND REGULATIONS [...] No summary [...]	2003-02-03 12:38:00	Embassy Abu Dhabi	CONFIDENTIAL//NOFORN	ETTC TC CA
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
03ABUDHABI607	ON-SITE VISIT TO INTERGULF/EMPOL LTD, SHARJAH, UAE [...] On January 28, 2003, Commercial Officer Mary O'Brien met with Srinivasan Kartikeya and Adeeb Yawar of Intergulf, Ltd., Sharjah, UAE, regarding the shipment of a single spindle gun drill. Intergulf had previously reported to Comoff O'Brien that this shipment had been stopped in the U.S. at th [...]	2003-02-05 06:36:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC TC
03ABUDHABI619	UAE CENTRAL BANK ANNOUNCES SECOND INTERNATIONAL CONFERENCE ON [...] (U) Classified by Charge D'Affaires Thomas Williams for reasons 1.5 (B) and (C). 2. (U) This is an action request; please see paragraph 5. 3. (C) On the heels of the very successful May 2002 Hawala Conference in Abu Dhabi (reftel),UAE Central Bank Governor Sultan Al-Suweidi officiall [...]	2003-02-05 13:07:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER EFIN ETTC PREL PGOV TC
03ABUDHABI723	UAEG and Iraq ferry operator submit [...] No summary [...]	2003-02-09 13:12:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC PREL PGOV EWWT MOPS IZ TC
03ABUDHABI727	UAEG and Iraq ferry operator submit [...] (U) Classified by Charge Thomas E. Williams for reasons 1.5 (B) and (D). 2. (C) UK DCM contacted Charge 2/8 to inquire into USG representations to the UAE on the issue of the Iraq ferries. The UK diplomat noted that the UAEG was claiming in New York to have the support of the U.S. Embass [...]	2003-02-11 04:36:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC PREL PGOV EWWT MOPS IZ TC
03ABUDHABI893	THANKS TO THE REMOTE SENSING [...] No summary [...]	2003-02-24 10:16:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC KSTC PARM TC
03ABUDHABI978	MOVING FORWARD WITH EXBS TRAINING FOR THE [...] (U) CLASSIFIED BY AMBASSADOR MARCELLE M. WAHBA FOR REASONS 1.5 (B,D). 2. (U) THIS IS AN ACTION MESSAGE -- PLEASE SEE PARAGRAPH FOUR. 3. (C) The Dubai Ports and Customs Authority (DPA),which oversees Jebel Ali and Port Rashid (together the 12th largest port in the world),has on se [...]	2003-03-01 07:10:00	Embassy Abu Dhabi	CONFIDENTIAL	EXBS PARM PREL PGOV ETTC TC
03ABUJA333	NIGERIA: MANPADS INFORMATION REQUEST [...] (C) SUMMARY: The GON maintains a stockpile of several hundred poorly maintained SA-7s and has made efforts to purchase more modern SAMs from Russia and Ukraine. The GON maintains control of MANPADS stocks, but poor security and an active illicit arms trade make theft a very real risk. The GO [...]	2003-02-13 17:53:00	Embassy Abuja	CONFIDENTIAL	ETTC PARM PREL PTER
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
03AMMAN106	IRAQ REVITALIZING DEPENDENCY DEBATE BY UPPING [...] (c) New data provided by Jordan's Statistics department shows a major shift in the pattern of Jordan's exports to Iraq. What has been for half a decade a fairly static market for vegetable oil, feed, and medicine expanded comprehensively to include a wide array of additional products. The [...]	2003-01-07 09:01:00	Embassy Amman	CONFIDENTIAL	EFIN ETRD PREF ETTC JO IZ
03AMMAN1081	MANPADS NEA BILATERAL PLANS: POST INPUT FOR JORDAN [...] (C) This message responds to reftel request for input on the MANPADS situation in Jordan. Answers are keyed to questions posed in reftel paras 7-13. ------------------- General Information ------------------- 2. (S) Jordan possesses a limited stock of MANPADS, all of which are under the [...]	2003-02-20 05:38:00	Embassy Amman	SECRET//NOFORN	ETTC PARM PREL PTER JO
03AMMAN1234	DCM'S MEETING WITH ENERGY MINISTER BATAYNEH [...] (u) Following are info items from the DCM's February 24 meeting with Energy Minister Mohammed Batayneh: 2. (c) Gasoil shortage: Due to unseasonably cold weather, local consumption of gasoil and fuel oil has risen higher than expected. Normally, Jordan stockpiles gasoil and fuel oil re [...]	2003-03-03 06:34:00	Embassy Amman	CONFIDENTIAL	EPET EAIR ETTC JO
03AMMAN1252	BIDDER ON JORDAN-IRAQ OIL PIPELINE SEEKS USG [...] (sbu) We were recently contacted by Brock Tuppeny, Business Development Manager for Petrofac, a UK-registered company with extensive operations in Texas and partial U.S. ownership. According to Tuppeny, Petrofac is involved in, inter alia, construction of the Georgian portion of the Baku-Ce [...]	2003-03-03 12:15:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP EPET ETTC IZ JO
03AMMAN1665	TFIZ01: FONMIN MUASHER AGAIN RAISES JORDANIAN [...] (C) During a March 19 meeting with Ambassador on a number of subjects, FonMin Muasher raised the GOJ's concern with the current suspension of the Oil For Food (OFF) program. Muasher told the Ambassador that Jordan's mission in New York has been told that shipments currently en route to Iraq mus [...]	2003-03-19 14:42:00	Embassy Amman	CONFIDENTIAL	PREL EFIN ETTC IZ JO
03AMMAN1704	TFIZ01: JORDANIAN MARKETS REACT CALMLY TO START OF [...] (sbu) We have been in touch with the finance ministry, central bank, and local bankers, and have reported in our sitreps and other messages that Jordanian financial markets have been calm, with no exceptional demand for dollars or withdrawal of deposits. There has been no pressure on foreig [...]	2003-03-21 11:10:00	Embassy Amman	UNCLASSIFIED	EFIN ETTC ECON JO
03AMMAN1749	DENYING PETROFAC'S ADVOCACY REQUEST [...] (u) On March 13, Embassy informed Petrofac Business Development Manager Brock Tuppeny of the USG's determination that Petrofac's bid on the Iraq-Zarqa pipeline project would not qualify for advocacy support (ref a). We cited USG concerns over the Iraq portion of the project and possible US [...]	2003-03-23 17:49:00	Embassy Amman	UNCLASSIFIED	BEXP EPET ETTC IZ JO UNSC
03AMMAN1774	TFIZ01: JORDAN FREEZE OF IRAQI ASSETS [...] (C) SUMMARY: Central Bank of Jordan (CBJ) officials have frozen Government of Iraq (GOI) assets in Jordanian banks pending resolution of the conflict in Iraq, and, in addition, are keeping a watchful eye on the Jordanian operations of the GOI-owned Rafidain Bank. Banking sector exposure to Oi [...]	2003-03-24 15:51:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PREL IZ JO
03AMMAN2374	TFIZ01: OFAC LICENSE REQUEST DENIAL LETTER [...] (U) This cable contains an action request. Please see para. 5. 2. (SBU) As per instructions REF, econoff delivered letter to Dr. Muwaffak Haddadin, Director General, Arab Company for Drug Industries and Medical Appliances (ACDIMA),on April 16. The letter, a copy of which was provided t [...]	2003-04-20 14:36:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETRD ETTC PREL JO
03AMMAN2467	TFIZ01:TRACKING IRAQI ASSETS IN JORDAN [...] (s) The GOJ has agreed to receive a small team of U.S. Treasury experts. Prime Minister Ali Abu Ragheb told the Ambassador on April 23 that Central Bank Governor Umayya Toukan would cooperate and work closely with the team to the extent consistent with Jordanian law. Abu Ragheb stressed tha [...]	2003-04-24 07:03:00	Embassy Amman	SECRET	EFIN ETTC JO IZ UNSC
03AMMAN2509	JORDAN-BASED COMPANY REPEATS OFAC LICENSE REQUEST [...] (SBU) In response to letter delivered APRIL 16 as requested in REF B, recipient Dr. Muwaffak Haddadin, Director General, Arab Company for Drug Industries and Medical Appliances (ACIDMA) asked that we pass along his response on behalf of the company addressed to OFAC's David Mills. Haddadin to [...]	2003-04-29 08:40:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC JO
03AMMAN2825	DEMARCHE DELIVERED TO JORDAN TO SUBMIT [...] (SBU) On May 14, A/PolCouns delivered reftel points to Ayman Aimiri, Deputy Director of the MFA's IO Department. Aamiri said that he was unfamiliar with AIR SERV's request and had not received any message asking for instructions from Jordan's Mission in New York on this case. A/PolCouns under [...]	2003-05-14 09:43:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EAIR ETTC JO IZ
03AMMAN3421	EXBS PROPOSED ACTIVITIES FOR JORDAN [...] (u) Post concurs with EXBS cooperative activities proposed reftel, and expects the GOJ will react favorably to the proposal. 2. (u) Post recommends the following amendments to the proposed programs: -- For FY 02 funds, we note that item (d),"Licensing Workshop," is proposed as a on [...]	2003-06-10 08:02:00	Embassy Amman	UNCLASSIFIED	PARM AMGT ETTC KSTC JO
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
03AMMAN3891	JORDAN-BASED COMPANY WORRIED ABOUT IRAQI SUBSIDIARY [...] (SBU) Dr. Muwaffak Haddadin, Director General, Arab Company for Drug Industries and Medical Appliances (ACDIMA) met with Econoff June 29 to express concern regarding ACDIMA's Iraq-based subsidiary Arab Company for Antibiotics Industries (ACAI). Haddadin said he was concerned about the securi [...]	2003-06-29 14:40:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MOPS PREL IZ 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
03AMMAN4307	IRAQ ASSETS: JORDAN TO LOOK FOR/FREEZE ASSETS OF 55 [...] (sbu) Central Bank of Jordan (CBJ) Deputy Governor Mohammad Said Shahin told ECON/C that the CBJ would circularize to commercial banks the list of 55 names of individuals whose assets must be frozen pursuant to UNSCR 1483. Banks would be instructed to freeze any such assets and report to th [...]	2003-07-14 12:09:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL PTER IZ JO UNSC
03AMMAN4314	POST VIEWS ON POTENTIAL HAMAS TARGETS FOR [...] (S/NF) Post knows of no GOJ sensitivities regarding the designation of Ref HAMAS targets for asset-freezing under E.O. 13224. GNEHM [...]	2003-07-14 15:43:00	Embassy Amman	SECRET	EFIN PTER ECON ETTC
03AMMAN5491	JORDANIAN SUPPORT FOR THE IRAQI ASSET HUNT [...] (S/NF) Expressing appreciation for Jordan's cooperation in tracking Iraqi assets, the Charge explained to Prime Minister Ali Abul Ragheb August 28 that the investigation had reached a stage where more specific information was needed about individual accounts, companies and methods. He presse [...]	2003-08-28 13:42:00	Embassy Amman	SECRET//NOFORN	EFIN ETTC IZ JO
03AMMAN5889	CURRENT STATUS OF IRAQI AIRCRAFT IN JORDAN [...] (SBU) SUMMARY: CPA officials have informally sought Embassy Amman's assistance in determining the status and timely return to Iraqi government control of seven airplanes of probable Iraqi government ownership currently known to be located in Jordan. Post was able to take a close look at six [...]	2003-09-13 08:39:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ETTC IZ JO
03AMMAN5947	JORANIAN SUPPORT FOR THE IRAQI ASSET HUNT [...] (S/NF) Central Bank of Jordan (CBJ) Deputy Governor Mohamed Said Shahin phoned ECON/C September 15 with the following bank account information for companies suspected of being linked to Uday Hussein (refs b and c). Shahin said he was acting on the instructions of CBJ Governor Toukan at the [...]	2003-09-16 09:07:00	Embassy Amman	SECRET//NOFORN	EFIN ETTC IZ JO
03AMMAN6000	TERRORIST FINANCE: AMMAN: HAMAS NAMES: JORDAN [...] (c) Summary. The Jordanian Central Bank canceled an order to commercial banks to freeze bank accounts of HAMAS-connected individuals and entities in Jordan following a political firestorm sparked when the order leaked in the local press. Although there were no actual HAMAS-related funds in [...]	2003-09-17 14:06:00	Embassy Amman	CONFIDENTIAL	ETTC EFIN PTER KPAL JO
03AMMAN6178	JORDAN'S EXPORTS TO IRAQ EXCEED TRADITIONAL [...] (U) A Ministry of Industry and Trade (MOIT) source provided embassy with the latest summary of Jordanian export statistics to Iraq showing a strong rebound in the wide-ranging trade to levels in excess of those in the 1995-2000 period. Amer al-Hadidi, MOIT Director of Industrial Develop [...]	2003-09-25 17:35:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EFIN ETTC IZ JO
03AMMAN6233	FOLLOW-UP ON IRAQI ASSETS IN JORDAN [...] (S) In a September 29 meeting with the Ambassador, Finance Minister Marto confirmed that he was ready to chair the meeting on assets and bilateral financial issues agreed to during Prime Minister Ali Abul Ragheb's September 16 meeting in Washington with State and Treasury officals (ref). Ma [...]	2003-09-29 15:53:00	Embassy Amman	SECRET	ETTC EFIN JO IZ
03AMMAN6393	TERRORISM FINANCE: JORDAN: HAMAS STORY NOT OVER [...] (C) SUMMARY. A HEATED LOCAL CONTROVERSY OVER JORDAN'S CLUMSY HANDLING OF THE DECISION TO ORDER AND THEN CANCEL A FREEZE ON HAMAS-LINKED BANK ACCOUNTS HAS 1) JEOPARDIZED THE CAREER OF A SOUND CENTRAL BANK GOVERNOR, 2) POLITICIZED THE ISSUE OF THE INDEPENDENCE OF THE CENTRAL BANK, AND 3) LIKELY [...]	2003-10-06 14:18:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PTER KPAL JO
03AMMAN6411	JORDAN: BLUE LANTERN END USE PROGRAM [...] (U) Embassy Amman designates Econoff Richard C. Donovan as the new permanent Embassy Blue Lantern contact. Mr. Donovan's contact information is a follows: Richard C. Donovan Economic Officer Tel: 011-962-6-592-0101, ext. 2659 or 2558 Fax: 011-962-6-592-7653 unclass email: DonovanRC@state. [...]	2003-10-07 06:57:00	Embassy Amman	UNCLASSIFIED	ETTC KOMC JO
03AMMAN6428	TRAVEL TO IRAQ FROM JORDAN 2: RATES RISE FOR HACC [...] (U) SUMMARY: In the interim prior to the creation of a logistics center to assist USG personnel transiting Jordan en route to Iraq (ref A),the Embassy wishes to supply the Department and all other interested USG personnel with information on current options for travel from Jordan to Iraq. Th [...]	2003-10-07 10:50:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ETRD ETTC IZ JO
03AMMAN6451	BLUE LANTERN LEVEL 2: PRE-LICENSE END USE CHECK ON [...] (U) Post Military Assistance Program office (MAP) personnel have inquired discreetly about the end use of the commando rifles for which PM/DTCC has received the subject license application. We can confirm that the rifles are destined to Jordan's counter-terrorism (CT) forces. Given that CT f [...]	2003-10-08 06:16:00	Embassy Amman	UNCLASSIFIED	KOMC ETTC JO
03AMMAN7151	TERRORIST FINANCE: JORDAN: AL-ZARQAWI (LIST 41) [...] (C) The Jordanian Ministry of Foreign Affairs replied by classified diplomatic note to the Embassy's note of September 25 regarding the co-sponsorship by the United States and Germany of Abu Musa'ab al-Zarqawi to be added to the United Nations lists. Following is the Embassy's translation of [...]	2003-11-02 14:55:00	Embassy Amman	CONFIDENTIAL	ETTC EFIN PTER PREL JO IZ EUN
03AMMAN7178	JORDAN: TRANSFER OF IRAQI ASSETS TO DFI [...] (C) In follow-up to his October 29 conversation with King Abdullah (ref),the Ambassador raised the urgent need for Jordan to transfer frozen Iraqi assets to the Development Fund for Iraq (DFI) by telephone with Prime Minister Fayez on November 2 and in November 3 meetings with Deputy Prime [...]	2003-11-03 15:14:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PTER JO IZ
03AMMAN7294	JORDAN: TRANSFER OF IRAQI ASSETS TO DFI [...] (C) Reconfirming information passed informally to the White House and State Department on the evening of November 5 (ref a),Deputy Prime Minister Halaiqa told the Ambassador November 6 that Jordan would make an imminent transfer of frozen Iraqi assets to the Development Fund for Iraq (DFI). [...]	2003-11-06 16:23:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PTER JO IZ
03AMMAN7387	JORDAN OFFERS CUSTOMS TRAINING TO IRAQ DURING [...] (SBU) SUMMARY: In a discussion concerning a proposed export control and related security assistance (EXBS) program in Jordan, Jordanian Customs Department Director General Mahmoud Qteishat expressed to the DCM his government's gratitude and support for the program. Qteishat also gave assur [...]	2003-11-12 16:47:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP KTIA KSTC SCUL MNUC PARM PREL PTER IZ JO
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
03AMMAN7401	JORDAN: IRAQI ASSETS TEAM [...] (S) Post understands that Washington and CPA may be preparing to send a team to Jordan over the coming weekend to follow-up on the various issues related to Iraqi assets frozen in Jordan. We fully support this approach, which has been requested by the Jordanians and which we have argued for [...]	2003-11-13 16:38:00	Embassy Amman	SECRET	EFIN ETTC IZ JO
03AMMAN7449	NEW ROYAL COURT MINISTER ON KUWAIT, SAUDI ARABIA, [...] (C) New Royal Court Minister Samir Rifai told the Ambassador that, on his recent trip to the Gulf, the King had thanked the Kuwaitis for providing Jordan with free oil and had expressed the hope that it continue for a while longer, but neither sought nor received a commitment. PM Fayez will [...]	2003-11-17 15:14:00	Embassy Amman	SECRET	PREL ETTC ETRD EAID IZ JO
03AMMAN7525	JORDAN READY TO ADDRESS FROZEN IRAQI ASSETS, BUT [...] (S) In a meeting the day after separate Treasury-led discussions on frozen Iraqi assets with a Finance Ministry/Central Bank team ended inconclusively (septel),the GOJ on November 19 formally requested that the U.S. dispatch a team empowered to discuss both frozen Iraqi assets in Jordan and [...]	2003-11-19 17:58:00	Embassy Amman	SECRET	PREL ETTC EFIN IZ JO
03AMMAN7691	JORDAN: NOVEMBER 17 MEETINGS ON FROZEN ASSETS [...] (S) Summary. In several hours of meetings November 17, Jordanian financial officials and a U.S. Treasury/Iraqi finance ministry team were unable to agree on a plan for the GOJ to transfer all of the remaining Iraqi assets frozen in Jordan to the Development Fund for Iraq. The Jordanians too [...]	2003-11-24 17:33:00	Embassy Amman	SECRET	ETTC EFIN PREL IZ JO
03AMMAN7830	JORDAN: FOLLOWUP WITH PM ON FROZEN ASSETS ISSUE [...] (S) Charge and ECON/C called on Prime Minister Fayez December 2 to follow-up on the discussion of Iraq assets issues during A/S Burns visit (septel). Adding a new element, the PM said that the GOJ "technical committee" evaluating Jordanian trade claims against Iraq now hoped to finish its w [...]	2003-12-02 16:49:00	Embassy Amman	SECRET	ETTC EFIN PREL JO
03AMMAN8137	IRAQI AIRCRAFT IN JORDAN: FALCON 50 [...] (C) Senior CPA Transportation Advisor Darrell Trent has urgently requested Embassy Amman's assistance in returning to Iraqi control a Falcon-50 executive jet (tail number HB-IES). It has been sitting on the tarmac at Amman's Marka Airport since March 2003, collecting demurrage charges and sl [...]	2003-12-14 16:32:00	Embassy Amman	CONFIDENTIAL	EAIR EFIN ETTC IZ JO
03AMMAN8162	JORDAN: FROZEN IRAQI ASSETS, MEETING WITH FINANCE [...] (SBU) Summary. Jordan's Finance Minister told a visiting CPA official that Jordan would accelerate transfer of Iraqi assets frozen in Jordan to the Development Fund for Iraq and agreed on a mechanism for joint Jordanian-Iraqi assessment of commercial claims against those assets. However, th [...]	2003-12-15 08:14:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PREL IZ JO
03AMMAN8205	JORDAN: TRANSFER OF FROZEN IRAQI ASSETS [...] (C) Summary: During multiple conversations on December 15, I obtained renewed assurances from the Prime Minister (and affirmed by the Finance Minister) that no further payments would be made against claims for a finite period of time. The PM also affirmed that all Jordanian claim files wou [...]	2003-12-16 13:33:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PREL IZ JO
03AMMAN8573	JORDAN: RAFIDAIN BANK HELP ON FROZEN ASSETS [...] (SBU) Summary. Jordan's Finance Minister confirmed that the GOJ would work with Amman-based Rafidain Bank employees in assembling basic information about Jordanian commercial claims against Iraq, but said bank secrecy laws require that he first receive a letter from the Iraqi government aut [...]	2003-12-30 18:55:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC IZ JO
03AMMAN965	O-F-F CONTRACT EXPOSURE OF JORDANIAN BANKS [...] (C) In response to the repeated requests from senior Jordanians that the USG ask the UN to modify Oil for Food Program (OFF) procedures so as to minimize the risk to the Jordanian banking system of contracts that cannot be delivered to Baghdad under wartime circumstances (ref a),the Ambassa [...]	2003-02-12 09:02:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PREF IZ JO
03ANKARA1158	TERRORIST FINANCE: INITIAL TURKISH RESPONSE ON [...] (S) On February 18 and 21, MFA Department Head for Intelligence and Research Nihat Ersen and MFA counter-terrorism officer Firat Sunel responded to our demarches on four terrorist asset freeze requests (reftels). Two of the four involved pre-notifications of upcoming UN designations (Chechen [...]	2003-02-21 14:31:00	Embassy Ankara	SECRET	ETTC EFIN PTER CVIS TU
03ANKARA126	TERRORIST FINANCE: SUCCESSFUL VISIT TO ANKARA BY USG TEAM; NEED FOR FOLLOW-UP [...] (SBU) Summary: The December 16-18 visit of the Treasury and Justice anti-terrorist finance team attracted intense GOT interest. The visit resulted in an interagency GOT decision, at the senior working level, to recommend to policy-makers amending their laws to adopt an OFAC-like authority. E [...]	2003-01-06 15:29:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL TU
03ANKARA1276	TERRORIST FINANCE: DISCUSSIONS OF CHECHEN AND [...] (S) Summary: On February 25, we met with Ministry of Foreign Affairs (MFA) Deputy Director General for Research and Intelligence Hakan Okcal and his associate Firat Sunel to discuss past, recent and upcoming US/UN designations of terrorist financiers. We noted that the US designation of thre [...]	2003-02-26 15:49:00	Embassy Ankara	SECRET	CVIS EFIN ETTC PTER TU
03ANKARA1666	S13-03: TURKS WILL BLOCK HEAT EXCHANGER EXPORTS [...] (S) On March 13, polmiloff met with Ferhat Alkan of the MFA's Iraq Desk and delivered Ref A points. Alkan remarked that the information was "news" to the MFA. He promised to pass the information immediately to the Turkish National Intelligence Agency (TNIO),the Turkish General Staff, and v [...]	2003-03-17 08:15:00	Embassy Ankara	SECRET	PARM PREL ETTC TU IZ SY JO UNSC CBW
03ANKARA1737	S12-03: TURKS REQUEST FURTHER DETAILS & UPDATE ON [...] (U) This is an action request. Please see paragraph 5. 2. (S) Polmiloff met Ferhat Alkan, of the MFA Iraq Desk, and delivered Ref A points on March 18. As has been the case with similar demarches, MFA showed appreciation for the information and a ready willingness to forward our points [...]	2003-03-19 14:25:00	Embassy Ankara	SECRET	PARM PREL ETTC IZ TU UNSC CBW
03ANKARA1922	S63-02 IRANIAN ENTITIES SEEKING TO PROCURE CBW [...] No summary [...]	2003-03-25 06:38:00	Embassy Ankara	SECRET	PARM PREL ETTC IR TU
03ANKARA1952	IMPACT OF IRAQ OPERATION ON KIRKUK-YUMURTALIK [...] (C) Summary: BOTAS General Manager Bildaci told us the oil flow in the Kirkuk-Yumurtalik (Ceyhan) Pipeline had decreased by half and likely would stop completely by March 26. Bildaci attributed the slow-down to the lack of oil tankers transporting crude from the port at Ceyhan since the sta [...]	2003-03-25 15:41:00	Embassy Ankara	CONFIDENTIAL	ENRG ECON EPET ETTC TU IZ
03ANKARA1967	IMPACT OF IRAQ OPERATION ON BTC PIPELINE, TPAO [...] (C) BOTAS General Manager Gokhan Bildaci and BP's local BTC Co. President Yasar Latifov told us March 25-26 the Iraq Operation thus far had not had a serious impact on BTC; however, both said they were very concerned that the extra burden the war had placed on Turkey's infrastructure and const [...]	2003-03-26 13:22:00	Embassy Ankara	CONFIDENTIAL	ENRG ECON EPET AJ GG ETTC TU IZ
03ANKARA1994	S13-03: TURKISH FOREIGN TRADE OFFICIAL PROVIDES [...] No summary [...]	2003-03-27 07:34:00	Embassy Ankara	SECRET	ETTC IZ PARM PREL TU
03ANKARA2332	TERRORIST FINANCE: RESPONSE TO REQUEST ON FROZEN [...] (S) SUMMARY: Turkish officials could not provide exact dollar amounts regarding the seized assets of NASCO Nasreddin Holding A.S. or Wa'el Julaidan's import-export firm Meram Seyahat. However, they did inform us that the GOT has frozen the assets of the Nasreddin family and that, following t [...]	2003-04-10 13:22:00	Embassy Ankara	SECRET	ETTC EFIN PTER CVIS TU
03ANKARA2374	EXBS: TURKS REJECT AGREEMENT ARTICLES; PROPOSE [...] (U) This is an action request. Please see para 7. 2. (C) Summary. On March 31, the Turks objected to three articles of our proposed Export Control and Related Border Security Assistance (EXBS) Program agreement. The articles govern the status of personnel, claims, and inspections and [...]	2003-04-11 13:47:00	Embassy Ankara	CONFIDENTIAL	PARM ETTC PREL KSTC TU
03ANKARA2386	DEMARCHE TO TURKEY ON STATE OF US-SYRIA BILATERAL [...] (S) During a late afternoon April 11 meeting with MFA Director General for Bilateral Relations Burcuoglu (after FM Gul had announced he had canceled his trip to Damascus -- ref b),DCM conveyed USG views on the current state of US-Syrian relations (ref a). DCM said he had intended to deliver t [...]	2003-04-11 16:19:00	Embassy Ankara	SECRET	PREL MARR MOPS TU SY IZ ETTC
03ANKARA2445	KIRKUK-YUMARTALIK PIPELINE: TANKS FULL, NO NEW [...] (U) This is an action request. See para 5. 2. (SBU) BOTAS Deputy General Manager Fuat Celepci told econoff April 15 that the oil flow in the Kirkuk-Yumurtalik (Ceyhan) pipeline had stopped completely on April 9, and that no tankers had transported crude from Ceyhan since March 20. Celepc [...]	2003-04-15 07:51:00	Embassy Ankara	CONFIDENTIAL	ENRG ECON EPET AJ GG ETTC TU IZ

03ANKARA2495	TERRORIST FINANCE: TURKEY DESIGNATES CHECHEN/OTHER [...] (SBU) On April 12, the GOT published a Council of Ministers decree that formally designates 20 groups/individuals as terrorist financiers. The decision foresees freezing bank and non-bank assets, and gives the Ministry of Finance jurisdiction over the enforcement and investigation of this ma [...]	2003-04-16 14:06:00	Embassy Ankara	UNCLASSIFIED	ETTC EFIN PTER CVIS TU
03ANKARA2497	MTAG 05-96: DEMARCHE ON IRAN'S MISSILE RELATED [...] No summary [...]	2003-04-16 14:50:00	Embassy Ankara	SECRET	ETTC MNUC PARM PREL TU MTCRE
03ANKARA262	TURKISH FOREIGN TRADE UNDERSECRETARIAT ON [...] (C) In a January 9 meeting on sensitive Turkish exports to Iraq (septel),Econoff raised State Minister Kursad Tuzmen's upcoming visit to Iraq (January 10 to 12) with Tevfik Mengu, Director General for Agreements at the Foreign Trade Undersecretariat. Mengu, who will travel with the delegatio [...]	2003-01-10 13:23:00	Embassy Ankara	CONFIDENTIAL	ETRD ETTC IZ PREL TU UNSC
03ANKARA2661	FREEZING IRAQI ASSETS: INITIAL TURKISH RESPONSE [...] SUMMARY: (C) On April 24, we delivered reftel demarche to Central Bank Governor Sureyya Serdengecti and Banking Regulation and Supervision Agency (BRSA) Acting Chairman Ibrahim Canakci. Both officials said they would make this a top priority and welcomed any information or assistance. Serdeng [...]	2003-04-24 17:40:00	Embassy Ankara	CONFIDENTIAL//NOFORN	ECON ETTC EFIN TU IZ
03ANKARA2709	EXBS: TURKS REJECT AGREEMENT ARTICLES: NEXT STEPS [...] (U) This is an action request. Please see para 3. 2. (C) Polmiloff on April 25 spoke with MFA/Disarmament Second Secretary Aykut Kumbaroglu to inquire if there had been any further movement on Turkey's objection to three articles of our proposed Export Control and Related Border Secu [...]	2003-04-25 14:39:00	Embassy Ankara	CONFIDENTIAL	ETTC KSTC PARM PREL TU
03ANKARA2813	Turkish Trade with Iraq [...] (U) This cable contains an action request. See para 11. 2. (SBU) Summary: Turkish foreign trade officials emphasized Turkey's desire to gain a share of the commercial opportunities arising from Iraq reconstruction, and implied that special consideration should be given to Turkish comp [...]	2003-04-30 13:50:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC IZ TU
03ANKARA284	TURKEY REQUESTS ADDITIONAL BORDER CONTROL [...] Embassy Ankara received correspondence dated December 4 from the Turkish Under Secretary for Customs requesting additional radiation detection equipment be provided for Turkish borders. Embassy notes that the current NP/NDF program completed its last installations in December 2002. The Turks [...]	2003-01-13 10:18:00	Embassy Ankara	UNCLASSIFIED	PARM ETTC ASEC TU
03ANKARA3023	AUSTRALIA GROUP SPRAYER NON-PAPER SHARED WITH GOT [...] No summary [...]	2003-05-09 08:46:00	Embassy Ankara	CONFIDENTIAL	ETTC PARM PREL TU
03ANKARA3036	MFA INQUIRY ON KIRKUK-YUMARTALIK PIPELINE [...] (U) This cable contains an action request. See para 5. 2. (C) MFA Deputy Director General For Energy Hakki Akil called in Acting DCM May 8 to raise two issues of GOT concern related to the stoppage of oil flow in the Kirkuk-Yumurtalik pipeline. First, Akil said, Turkey's Kirikkale Refine [...]	2003-05-09 10:58:00	Embassy Ankara	CONFIDENTIAL	ENRG ECON PREL ETTC TU IZ
03ANKARA3055	MFA DEMARCHE ON OFF CONTRACTS [...] (C) Head of Department for Middle East Bilateral Economic Affairs Akif Ayhan called in econoff together with the British DCM May 8 to deliver the following demarche regarding Turkey's pending Oil for Food (OFF) contracts. Ayhan said he had delivered the same demarche earlier to the Russian, C [...]	2003-05-09 14:25:00	Embassy Ankara	CONFIDENTIAL	PREL ETTC TU IZ
03ANKARA3059	TERRORIST FINANCE: TURKISH REACTION TO BATASUNA [...] (SBU) On May 9, MFA Deputy DG for intelligence and research Hakan Okcal told us the MFA had circulated interagency reftel information about additional names affiliated with ETA (Batasuna, Euskal Herritarrock and Herri Batasuna). If GOT agencies found assets owned or controlled by these addit [...]	2003-05-09 15:18:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL CVIS TU
03ANKARA3157	USG CONTRACTOR BEGINS TO EXPORT TURKISH LPG AND [...] (SBU) Summary: U.S. military contractor Kellogg, Brown, and Root (KBR) has successfully delivered its first shipment of Turkish Liquid Petroleum Gas (LPG) and gasoline from Turkey to Iraq, which will be donated as humanitarian assistance to Iraqi civilians. The U.S. military has contracted K [...]	2003-05-14 04:33:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID ETTC PREL TU IZ
03ANKARA3172	GOT OFFICIALS ON IRAQ SANCTIONS IMPLEMENTATION [...] (C) Emboffs met with MFA and Foreign Trade Undersecretariat officials to obtain information on Turkish implementation of Iraq sanctions as requested reftel. Although our interlocutors cautioned that they could not provide definitive answers on how quickly Turkish sanctions against Iraq would b [...]	2003-05-14 11:03:00	Embassy Ankara	CONFIDENTIAL	ETRD ETTC IZ PREL TU
03ANKARA3190	AMBASSADOR DISCUSSES PIPELINES, BOT PROJECTS WITH [...] (C) Summary. Energy Minister Guler reiterated to Ambassador May 13 his personal commitment to completing BTC construction on time in Turkey, and thanked Ambassador for his reassurance that U.S. support for BTC had not decreased with the change in Iraq. Ambassador requested GOT support for th [...]	2003-05-15 08:20:00	Embassy Ankara	CONFIDENTIAL	ENRG ECON EPET ETTC GG TU IZ
03ANKARA3225	GOT OFFICIALS ON IRAQ SANCTIONS LIFT RESOLUTION, [...] (C) Summary: Senior MFA officials and the Energy Minister reacted positively to demarches by the Ambassador and others on the UN Security Council draft Iraq sanctions lift resolution. However, other MFA and Foreign Trade officials stressed the GOT's strong view that all pending, signed co [...]	2003-05-16 06:21:00	Embassy Ankara	CONFIDENTIAL	ETRD ETTC IZ PREL TU
03ANKARA3268	MFA RAISES KIRKUK-YUMARTALIK PIPELINE AGAIN [...] (U) This cable contains an action request. See para 3. 2. (C) MFA Deputy Under Secretary for Economic Affairs Alev Kilic and Director General For Energy Hakki Akil told Econ Couns May 15 that, as the MFA had told us previously (reftel),the lack of oil flow in the Kirkuk-Yumurtalik pipel [...]	2003-05-17 05:17:00	Embassy Ankara	CONFIDENTIAL	ENRG ECON EPET AJ GG ETTC TU IZ
03ANKARA3393	EXPORT OF TURKISH LPG AND GASOLINE TO IRAQ [...] No summary [...]	2003-05-23 10:12:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID ETTC PREL TU IZ
03ANKARA3503	TURKEY WORKING ON CATCH-ALL CONTROLS [...] No summary [...]	2003-05-29 12:52:00	Embassy Ankara	CONFIDENTIAL	PARM PREL ETTC TU
03ANKARA352	FOREIGN TRADE CLAIMS TUZMEN'S VISIT TO IRAQ [...] (C) Econoff met with Tevfik Mengu, Director General for Agreements at the Foreign Trade Undersecretariat, on January 14 for a readout on State Minister Kursad Tuzmen's January 10 to 12 visit to Baghdad. Mengu characterized the visit as very successful, noting that, in addition to Tuzmen's one [...]	2003-01-15 08:45:00	Embassy Ankara	SECRET	ETRD ETTC IZ PREL TU UNSC
03ANKARA3706	NEGOTIATING THE EXBS MOU: MFA SUGGESTS WASHINGTON [...] No summary [...]	2003-06-09 09:41:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KSTC PARM PREL TU
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
03ANKARA400	TURKISH OFFICIALS QUESTION IRAQ IMPACT ON ENERGY [...] (C) Summary: Turkish officials have begun to ask about the potential impact of an Iraq operation on Turkish energy interests, raising with us the possible effect on BTC, Shah Deniz, the Kirkuk-Ceyhan pipeline, and Turkey's oil supply. BOTAS is worried about the potential impact on Iskenderun [...]	2003-01-16 08:57:00	Embassy Ankara	CONFIDENTIAL	ENRG ECON EPET ETTC IZ AJ GG KZ TU UNSC
03ANKARA4024	GOT PLANNING TO IMPLEMENT CATCH-ALL CONTROLS IN [...] No summary [...]	2003-06-24 06:07:00	Embassy Ankara	CONFIDENTIAL	ETTC PARM PREL TU
03ANKARA4406	MTAG 05-96/NO EXPORT ACTIVITY FROM TURKEY TO [...] (U) Classified by Political-Military Counselor Stuart Brown. Reasons 1.5 (b) and (d). 2. (S) Ibrahim Yagli, Head of the Disarmament Department at the MFA, reported to Polmiloff on July 9 that there has been no export activity from Turkey to the Iranian entities outlined in ref A. Yagli e [...]	2003-07-14 10:15:00	Embassy Ankara	SECRET	ETTC MNUC PARM PREL
03ANKARA4411	NIGHT VISION DEVICE CONTROLS IN WASSENAAR [...] No summary [...]	2003-07-14 10:35:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KSTC PARM
03ANKARA4899	MTCR NON-PAPER PASSED TO THE GOT [...] (U) Classified by Acting Pol-Mil Counselor Harry Kamian. Reasons 1.5 (b) and (d). 2. (C) On August 4, polmiloff passed reftel non-paper regarding MTCR-related contacts between the USG and non-MTCR countries since the September 2002 Warsaw MTCR plenary to Omur Yurdakul, 1st Secretary in th [...]	2003-08-05 07:22:00	Embassy Ankara	CONFIDENTIAL	PARM PREL ETTC MASS
03ANKARA4908	AUSTRALIA GROUP: NO INDICATION THAT THE GOT WILL [...] (U) Classified by Charge d'Affaires ad interim Robert Deutsch. Reasons 1.5 (b) and (d). 2. (C) On August 4, polmiloff delivered reftel points to Omur Yurdakul, First Secretary in the MFA's Disarmament Department. Yurdakul said that she was not aware of any intention within the GOT to brea [...]	2003-08-05 12:25:00	Embassy Ankara	CONFIDENTIAL	ETTC PARM PREL
03ANKARA4912	BOTAS ON IRAQI OIL AND GAZPROM [...] (U) Baghdad minimize considered. 2. (C) Summary. BOTAS General Manager Mehmet Bilgic told us August 1 that a 10-person BOTAS technical team was in Iraq with Iraqi officials to inspect the Kirkuk-Yumurtalik pipeline and help get the oil flowing again as soon as possible. Bilgic asked abo [...]	2003-08-05 13:55:00	Embassy Ankara	CONFIDENTIAL	ENRG ETTC PREL TU IZ
03ANKARA4948	MEETING WITH MFA ON BASAYEV PRENOTIFICATION AND [...] (U) CLASSSIFIED BY ECONOMIC COUNSELOR SCOT MARCIEL FOR REASONS 1.5 (B),(D). 2. (SBU) ON AUGUST 5, EMBOFFS MET WITH MFA DEPUTY DIRECTOR GENERAL FOR RESEARCH AND INTELLIGENCE HAKAN OKCAL TO EXECUTE REFTEL INSTRUCTIONS. 3. (S) EMBOFFS DELIVERED REF A TALKING POINTS EMPHASIZING THE CLO [...]	2003-08-06 12:49:00	Embassy Ankara	SECRET	ETTC KCRM PTER SNAR TU
03ANKARA5073	GOT WILL LIKELY SUPPORT USG PROPOSALS AT MTCR [...] (U) Classified by Acting Pol-Mil Counselor Harry Kamian. Reasons 1.5 (b) and (d). 2. (C) On August 8, polmiloff passed reftel paper to Omur Yurdakul, First Secretary in the MFA's Disarmament Department. Yurdakul indicated that the GOT would likely support all three reftel proposals at the [...]	2003-08-11 13:30:00	Embassy Ankara	CONFIDENTIAL	PARM PREL MNUC ETTC KSCA TSPA FR BA TU
03ANKARA5144	SPACE COOPERATION: GOT IS ANXIOUS TO CONCLUDE A [...] (U) Classified by Charge d'Affaires a.i. Robert Deutsch. Reasons 1.5 (b) and (d). 2. (U) Action request at paragraph 7. 3. (C) Following the conclusion of the "Statement of Intent between the United States Department of Defense and the Turkish General Staff for Defense Space Cooperat [...]	2003-08-13 09:06:00	Embassy Ankara	CONFIDENTIAL	ETTC KSCA KSTC PARM TU
03ANKARA5187	STATUS OF IRAQI ASSET ISSUE IN TURKEY [...] (SBU) DEPUTY ECONCOUNS SPOKE AUGUST 14 WITH UZGUR ULUDUZ, WHO HAS TAKEN OVER THE IRAQI ASSETS ISSUE IN THE MFA'S BILATERAL ECONOMIC RELATIONS DEPARTMENT, TO FOLLOW UP ON THE ACTION REQUEST IN REF A. ULUDUZ EXPLAINED THAT FOLLOWING RECEIPT OF THE EMBASSY'S DIPLOMATIC NOTE (REF B) MFA HAD DISTRI [...]	2003-08-14 13:31:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC TU IZ
03ANKARA528	ENERGY MINISTER GULER ON RUSSIAN GAS, BTC [...] (C) Summary. Energy Minister Guler told Ambassador January 15 that one of his top priorities was to renegotiate Turkey's expensive natural gas contracts with Russia. He asked if the U.S. would help him strengthen his negotiating hand vis-a-vis the Russians by tolerating -- or pretending to t [...]	2003-01-22 14:27:00	Embassy Ankara	CONFIDENTIAL	ENRG ECON EPET GG TU KZ ETTC
03ANKARA5365	TERRORIST FINANCING: ANKARA: MEETING WITH MFA RE [...] (U) Classified by Economic Counselor Scot Marciel for Reasons 1.5 (b),(d). 2. (C) Summary: Econoffs met with MFA Deputy Director General for Research and Intelligence Hakan Okcal on August 20 to deliver Ref A and B demarches, and obtain an update on status of previous designations. Okc [...]	2003-08-21 14:01:00	Embassy Ankara	SECRET	EFIN ETTC PTER TU
03ANKARA5415	MTCR PROPOSALS DELIVERED TO TURKEY [...] No summary [...]	2003-08-25 13:12:00	Embassy Ankara	UNCLASSIFIED	PARM PREL MNUC ETTC KSCA TSPA 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
03ANKARA5680	IRAQ: CONGESTION AT HABUR BORDER CROSSING REQUIRES [...] (C) Over the past week, Post has fielded multiple reports from a variety of sources, including the CPA and the Turkish MFA, about delays, extremely long lines, extensive searches and unhappy truckers on both sides of the Habur Bridge/Ibrahim Khalil border crossing between Iraq and Turkey. Bec [...]	2003-09-08 14:46:00	Embassy Ankara	CONFIDENTIAL	PREL MARR MOPS ETRD ETTC TU IZ
03ANKARA5787	EXBS: SEPTEMBER 11 MEETING WITH TURKEY ON EXBS [...] (SBU) Summary: An interagency team led by NP/ECC Director van Son met with Turkish MFA and the Turkish interagency on September 11 to negotiate the proposed EXBS legal agreement so that planned EXBS assistance programs can commence. The Turkish and U.S. teams concentrated their discussions [...]	2003-09-12 06:34:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC PREL KSTC TU
03ANKARA6005	Turkish Delegation to Oxford Tracker Workshop [...] No summary [...]	2003-09-24 06:48:00	Embassy Ankara	UNCLASSIFIED	ETTC PARM TU
03ANKARA6028	IRAQ: TURKEY'S U/S ZIYAL ON GC/TRIBES VISITS, [...] (C) On Sept. 23, Turkish MFA Undersecretary Ziyal and Ambassador discussed a range of Iraq issues. Ziyal said Iraqi tribes and the visiting Governing Council delegation told the Turks they did not want more foreign troops in Iraq. However, if Turkey sent troops, the Turks should be distinct [...]	2003-09-24 15:10:00	Embassy Ankara	CONFIDENTIAL	PREL PTER MARR MOPS ETRD ETTC TU IZ
03ANKARA6086	TERRORIST FINANCE: ZARQAWI DEMARCHE DELIVERED [...] No summary [...]	2003-09-26 13:58:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER TU
03ANKARA6111	EXBS: REVISED TEXT OF LEGAL AGREEMENT PASSED TO [...] No summary [...]	2003-09-29 14:00:00	Embassy Ankara	UNCLASSIFIED	PARM ETTC PREL KSTC TU
03ANKARA6145	IRAQ: TURKS SEEK MEETING WITH USG/CPA DELEGATION [...] (C) On October 1, MFA Economics Department Head Akif Ayhan told PolMilOff that Turkish missions in Washington and Baghdad would be demarching State and CPA respectively to request a USG/CPA delegation with reps from Washington and Baghdad come to Ankara in the near future to discuss with the G [...]	2003-10-01 09:22:00	Embassy Ankara	CONFIDENTIAL	PREL MARR MOPS ETRD ETTC TU IZ
03ANKARA6334	FOREIGN TRADE U/S ON IRAQ/IRAN [...] (C) Foreign Trade U/S Tuncer Kayalar told us October 6 that, during his recent visit to Teheran, State Minister Kursad Tuzmen had warned Iranian President Khatami not to "play games" on nuclear issues and to avoid supporting terrorists. Khatami responded, per Kayalar, that Iran would meet its [...]	2003-10-08 14:16:00	Embassy Ankara	CONFIDENTIAL	ETRD ETTC PREL TU IZ IR
03ANKARA6445	TERRORIST FINANCE: REDESIGNATION OF FTOS [...] No summary [...]	2003-10-15 14:40:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
03ANKARA6479	TERRORIST FINANCE: AL AKHTAR TRUST INTERNATIONAL [...] No summary [...]	2003-10-16 14:12:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
03ANKARA6482	IRAQ-TURKEY TRADE: HOW CAN TURKISH MERCHANTS GET [...] (C) CPA regulations prohibiting any cash over USD 10,000 from entering or leaving Iraq, coupled with the absence of a fully functioning banking system is problematic for merchants doing large-scale business in Iraq. The Turkish MFA informed Embassy this week that Turkish merchants are increasi [...]	2003-10-16 15:22:00	Embassy Ankara	CONFIDENTIAL	PREL MARR MOPS ETRD ETTC TU IZ
03ANKARA6618	TERRORIST FINANCE: DAWOOD IBRAHIM (LIST 43) [...] No summary [...]	2003-10-22 13:30:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
03ANKARA6747	DEMARCHE OPPOSING CUBA'S UN RESOLUTION AGAINST THE [...] No summary [...]	2003-10-28 10:21:00	Embassy Ankara	UNCLASSIFIED	CU ETTC PREL TU
03ANKARA6971	LETTER FOR AMB BREMER FROM TURKISH UNION OF [...] No summary [...]	2003-11-07 09:57:00	Embassy Ankara	UNCLASSIFIED	ETRD EAID ETTC PREL IZ TU
03ANKARA7020	HABUR GATE/IBRAHIM KAHLIL [...] (C) In reftel CPA reacts to proposals for discussions with Turkey on transit capacity on the Iraqi border. The message rejects the Turkish proposal for a second gate because it is "politically" motivated. As we view the issue, the U.S. has a significant interest in improving the flow of goo [...]	2003-11-07 21:04:00	Embassy Ankara	CONFIDENTIAL	PREL MARR MOPS ETRD ETTC TU IZ
03ANKARA7038	TERRORIST FINANCE: A STOCKTAKING [...] No summary [...]	2003-11-12 15:43:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC KVPR PREL PTER
03ANKARA7097	TERRORIST FINANCE: LIST 46 [...] No summary [...]	2003-11-14 14:18:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
03ANKARA7159	Investigation of Alleged Purchase of Cruise [...] No summary [...]	2003-11-18 10:53:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ETTC TU
03ANKARA725	TURKS SUPPORTIVE OF RESTRICTIONS ON MANPADS (AND [...] No summary [...]	2003-01-29 12:57:00	Embassy Ankara	SECRET	ETTC PARM PREL TU
03ANKARA7253	IRAQ-TURKEY TRADE: IGC PRESIDENT TALABANI AGREES [...] (SBU) Iraqi Governing Council President Jalal Talabani shared with PolMilOff in Ankara Nov. 20 the text of an agreement (at Para 2) he said he and the IGC/Iraqi Ministers delegation reached Nov. 19 with Turkish Acting Foreign Minister and Foreign Trade Undersecretary Tuzman. Tuzman presented [...]	2003-11-20 15:07:00	Embassy Ankara	UNCLASSIFIED	ETRD PREL MOPS ETTC TU IZ
03ANKARA7300	IRAQI GOVERNING COUNCIL PRESIDENT TALABANI [...] (C) Iraqi Governing Council (IGC) President Jalal Talabani and his delegation to Turkey met Ambassador, DCM and A/PolMilCouns Nov. 21, providing a readout of their Nov. 19-20 meetings with Turkish officials and businessmen, including PM Erdogan, Acting FM/Trade Minister Tuzmen, MFA U/S Ziyal, [...]	2003-11-21 14:30:00	Embassy Ankara	CONFIDENTIAL	PREL ETRD ETTC PTER TU IZ
03ANKARA7340	IRAQ: TURKISH MFA DG BURCUOGLU ON VISIT OF [...] (C) DCM met MFA Director General for the Middle East Tahsin Burcuoglu Nov. 21 to deliver the Secretary's oral message on Iraq (Ref C) and to get a Turkish readout of the Talabani/IGC visit (Ref A). Burcuoglu pointed to the CPA-IGC agreement's reference to a federal structure, suggesting that [...]	2003-11-28 15:18:00	Embassy Ankara	CONFIDENTIAL	PREL ETRD ETTC PTER TU IZ
03ANKARA7377	TERRORIST FINANCE: USG TEAM VISITS TURKEY [...] (SBU) Summary: On November 17-19, a three-person team from DOS and DOJ met in Ankara with GOT officials to assess the status of Turkey,s efforts to combat terrorist financing, and determine what assistance USG should offer. GOT officials were generally receptive, and the USG team is likely t [...]	2003-12-02 09:31:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER TU
03ANKARA7444	IRAQ: TURKS AGREE TO IMPROVE EFFICIENCY AT HABUR [...] (C) Iraqi Minister of Interior Nuri Badran led an interagency Iraqi/CPA delegation to Ankara Nov. 30-Dec. 2 to discuss with Turkish authorities improving the efficiency of operations at the Habur border crossing so that bulk fuels flow smoothly and regularly through the winter months. The age [...]	2003-12-04 13:53:00	Embassy Ankara	CONFIDENTIAL	PREL ETRD ETTC PTER TU IZ
03ANKARA7445	WASSENAAR: TURKEY WILL SUPPORT JOINT STATEMENT ON [...] (C) PolMilOff delivered ref A letter and joint statement to MFA Disarmament Head of Department Bulent Meric along with Italian DCM Gianni Piccato December 4. Meric said the GOT had received the joint statement earlier from its mission in Vienna, had decided to support the statement, and had a [...]	2003-12-04 14:43:00	Embassy Ankara	CONFIDENTIAL	OPDC PREL ETTC KSTC PARM TU
03ANKARA7727	TERRORIST FINANCE: POST VETTING [...] No summary [...]	2003-12-17 11:45:00	Embassy Ankara	SECRET	EFIN ETTC PREL PTER TU
03ANKARA7788	NEW TURKISH ACTION REQUEST AGAINST PKK/KADEK/KONGRA GEL IN IRAQ [...] (C) Following our delivery of summary of ref (A) USG demarche to EU capitals on extending terrorist designation of KADEK/KONGRA GEL (septel),MFA DDG for counter-terrorism Asya passed over the a non-paper (para 2) which he said the Turkish General Staff had requested he forward. He asked that the U [...]	2003-12-19 13:07:00	Embassy Ankara	CONFIDENTIAL	PREL PTER EFIN ETTC TU
03ANKARA7791	BRIEFING THE TURKS ON USG FOLLOW-UP WITH EU [...] (C) On receipt of reftel text we briefed MFA DDG for counter-terrorism Asya on new USG follow-up with EU capitals to press for EU designation of PKK morphs KADEK and KONGRA GEL as terrorist organizations. Thanking us for continuing USG efforts with the EU, Asya said designation of KADEK is no [...]	2003-12-19 13:33:00	Embassy Ankara	CONFIDENTIAL	PREL PTER EFIN ETTC TU
03ANKARA7954	TERRORIST FINANCE: DEMARCHE ON AL QAIDA TERRORISM [...] No summary [...]	2003-12-29 10:20:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
03ANKARA816	TERRORIST FINANCE: TURKEY UPDATE [...] (SBU) On January 30, we met with Turkish MFA coordinator for anti-terrorist financing Hakan Okcal to brief him on the following recent UN and U.S. designations: Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland); Nabil Abdul Salam Sayadi and Patr [...]	2003-01-31 15:58:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN CVIS PTER TU
03COLOMBO1542	ICOC: Mission conveys request to join in [...] No summary [...]	2003-09-05 05:47:00	Embassy Colombo	UNCLASSIFIED	PREL MNUC KSCA ETTC TSPA CE MV
03COLOMBO1582	BLUE LANTERN END-USE CHECK PROGRAM ANNUAL UPDATE [...] No summary [...]	2003-09-10 10:20:00	Embassy Colombo	UNCLASSIFIED	KOMC ETTC ECONOMICS
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
03COLOMBO2159	SRI LANKA AND MALDIVES TERRORISM FINANCE: DEMARCHE [...] No summary [...]	2003-12-22 11:00:00	Embassy Colombo	CONFIDENTIAL	ETTC PTER PREL EFIN
03COLOMBO277	MANPADS: Information for possible bilateral [...] (S) Per Reftel, Mission's input for the request for information on Man Portable Air Defense Systems (MANPADS) follows. Responses are keyed to the questions in Reftel Paras 7-13. Sri Lanka --------- 2. (S) Begin Text: -- General Information: To our knowledge, the Sri Lankan military [...]	2003-02-18 11:33:00	Embassy Colombo	SECRET	PREL PARM PTER ETTC CE MV
03COLOMBO507	TERRORIST FINANCE: RESPONSE TO REQUEST ON [...] As reported in Ref B, as of April 2002 Sri Lanka's Central Bank had frozen the assets of a single account suspected of financing the Liberation Tigers of Tamil Eelam, designated by the U.S. under E.O. 13224 on November 2, 2001. 2. The Controller of Exchange of Sri Lanka's Central Bank co [...]	2003-03-26 07:51:00	Embassy Colombo	UNCLASSIFIED	EFIN ECON ETTC PTER CE LTTE
03DOHA1748	IN-HOUSE VIEWS ON POTENTIAL HAMAS TARGETS [...] (S) SUMMARY. The organizations named in ref B, Qatar Charitable Society (QCS),Sheikh Eid bin Mohammed Charitable Society and the Qatari Joint Committee for Relief, are three of the four charitable entities in Qatar (the fourth is the Qatar Red Crescent Society). The GOQ is committed to combat [...]	2003-07-10 11:43:00	Embassy Doha	SECRET	EFIN PTER ECON ETTC QA
03GUATEMALA1108	GUATEMALA STILL STUDYING BALLISTIC MISSILE ICOC [...] No summary [...]	2003-04-28 19:13:00	Embassy Guatemala	UNCLASSIFIED	PREL PARM MNUC ETTC TSPA GT
03GUATEMALA2461	ICOC - GUATEMALA UNABLE TO SUBSCRIBE BY OCTOBER [...] No summary [...]	2003-09-23 21:48:00	Embassy Guatemala	UNCLASSIFIED	PREL MNUC KSCA ETTC TSPA GT MTCRE
03GUATEMALA427	MANPADS THREAT CONSIDERED MINOR IN GUATEMALA [...] (C) The information below is keyed by paragraph number to reftel questions. Paragraph 7. General Information: To our knowledge, the Government of Guatemala (GOG) does not possess MANPADS. However, black and gray arms markets exist in Guatemala and exotic weapons systems are said to occasiona [...]	2003-02-18 17:59:00	Embassy Guatemala	CONFIDENTIAL	MCAP PTER ETTC GT PARMS
03HANOI829	VIETNAM ON OIL-FOR-FOOD PROGRAM [...] (U) This is an action request -- see para 10. 2. (U) SUMMARY: Vietnam is interested in continuing its exports of rice until the Oil for Food (OFF) Program, especially in quickly fulfilling outstanding rice contracts, but has concerns about insurance costs and port access. The MFA stres [...]	2003-04-03 07:05:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC EAID EAGR ETRD IZ VM UNSC
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
03KATHMANDU1643	NEPAL: PAKISTAN EMBASSY EMPLOYEE CAUGHT WITH [...] (SBU) On August 19, Nepalese Police arrested an administrative staff member of the Pakistani Embassy, allegedly carrying counterfeit Indian currency. The staff member was released into the Pakistani Ambassador's custody and deported over the weekend. The Pakistani Embassy denies all the cha [...]	2003-08-27 12:37:00	Embassy Kathmandu	CONFIDENTIAL	PREL PINR ECON ETTC KCRM IN PK NP XD
03KUWAIT1082	TFIZ01: KUWAIT-CONCERNED ABOUT LEGAL ASPECTS OF [...] (U) This is an action message -- see paragraph 4. 2. (C) In a March 24 meeting with Kuwaiti Minister of State for Foreign Affairs (and Acting Finance Minister) Shaykh Dr. Mohammed Sabah Al-Salem Al-Sabah, Ambassador raised issue of unblocking frozen Iraqi government assets in Kuwait for use [...]	2003-03-26 06:15:00	Embassy Kuwait	CONFIDENTIAL	ECON EFIN ETTC PREL
03KUWAIT1083	TERRORIST FINANCE -- KUWAIT: FREEZING LAJNAT [...] (C) Ambassador met with Kuwaiti Central Bank (CBK) Governor Shaykh Salem AbdulAziz Al-Sabah on March 23 to review the status of freeze actions by the Central Bank against accounts of the Lajnat Al-Daawa Al-Islamiyya (LDI). The Governor confirmed local press reports that KD 1.4 million (nearly [...]	2003-03-26 06:16:00	Embassy Kuwait	CONFIDENTIAL	ETTC EFIN PTER PREL KU
03KUWAIT1221	TERRORIST FINANCE: POST VETTING OF PROPOSED [...] No summary [...]	2003-03-27 23:09:00	Embassy Kuwait	SECRET//NOFORN	EFIN ETTC PTER PREL PGOV KU
03KUWAIT1416	THE IMPORTANCE TO IRAQS POST-WAR ECONOMY [...] SUMMARY AND ACTION REQUEST: ORHA believes that its success in administering the newly liberated Iraq will depend significantly on stimulating early economic activity and sending a message of hope for their economic future to the Iraqi people. ORHA proposes to encourage trade with, and inves [...]	2003-04-14 14:46:00	Embassy Kuwait	UNCLASSIFIED	ETTC ETRD ECON EFIN PREL IZ
03KUWAIT284	KUWAIT'S HOLD ON LDI NOT SANCTIONED BY MFA [...] (C) The Ambassador raised Kuwait's request (refs A and B) for a hold on the French proposal to include the Kuwaiti-based organization Lajnat ad-Da'wa al-Islamiya (LDI) on UN freeze orders with Kuwaiti Minister of State for Foreign Affairs Dr. Shaykh Mohammed al-Sabah in a one-on-one meeting o [...]	2003-01-26 03:58:00	Embassy Kuwait	CONFIDENTIAL	PTER PREL EFIN ETTC FR KU UN
03KUWAIT296	(U) MTCR PLENARY RESULTS DELIVERED [...] No summary [...]	2003-01-26 09:50:00	Embassy Kuwait	CONFIDENTIAL	PARM PREL MNUC ETTC KSCA TSPA PL KU MTCRE
03KUWAIT3044	TERRORIST FINANCING: POST IN-HOUSE VIEWS ON [...] (S) Summary: Post-election Kuwait's somewhat defused political environment offers greater latitude than before for USG action. Post confirms Ref C recommendation that absent substantive evidence linking certain Islamic charities to terrorist activity, USG interests might best be served via co [...]	2003-07-03 01:06:00	Embassy Kuwait	SECRET	EFIN ETTC PTER PREL PGOV KU
03KUWAIT3140	IRAQ ASSETS FREEZE/GOK REVIEW OF TERRORIST FINANCE [...] (U) In initial courtesy calls, in-coming Econ Chief met on 28 June with Ministry of Finance U/S Abdul Mohsen Al-Hunaif and Dep U/S Mustafa Shamali; on 30 June with Kuwait Stock Exchange Technical Chief Wafa Al-Rashid; and on 1 July with Banking supervisors Abdul-Aziz Al-Bader and Abdullah Al-Sa [...]	2003-07-14 16:16:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC PTER PREL PGOV KU
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
03KUWAIT4412	RSVP:EXTRANCHECK:POST-SHIPMENT VERIFICATION: [...] PER THE REQUEST OF BIS AND IN ACCORDANCE WITH ESTABLISHED ADMINISTRATIVE PROCEDURES, ON SEPTEMBER 8, 2003, COMMERCIAL OFFICER PHILIP OUZTS AND FSN KAMAL ZAHER CONDUCTED A POST SHIPMENT VERIFICAION VISIT TO M. AL-MASHAN GROUP. MESSRS. OUZTS AND ZAHER MET WITH THE DIRECTOR, MOHAMMAD AL-MASHAN. [...]	2003-09-23 12:32:00	Embassy Kuwait	UNCLASSIFIED	BEXP ETRD ETTC KU
03KUWAIT4661	(C) AMBASSADOR TALKS HUMAN RIGHTS WITH MINISTER OF [...] (C) SUMMARY: The Ambassador used his October 8 introductory call on the Minister of Social Affairs and Labor to make him aware of the annual Human Rights Report (HRR) and Trafficking In Persons Report (TIPR). Minister Feisal al-Hajji personally arranged for a poc in his Ministry for us to f [...]	2003-10-13 13:14:00	Embassy Kuwait	SECRET//NOFORN	PGOV PREL ETTC ELAB PHUM PINR KU
03KUWAIT4708	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] No summary [...]	2003-10-15 13:45:00	Embassy Kuwait	UNCLASSIFIED	KU KOMC ETTC
03KUWAIT4709	(U) FRENCH AMBASSADOR HOSTS G8 CTAG MEETING [...] (C) SUMMARY AND INTRODUCTION: The French Ambassador hosted a meeting October 13 of embassy representatives of G8 countries and Switzerland, as part of worldwide consultations in preparation for the November 17 second meeting of the Counter-Terrorism Action Group (CTAG) created during the G8 [...]	2003-10-15 13:59:00	Embassy Kuwait	CONFIDENTIAL	PTER PREL ETTC KU
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
03KUWAIT4840	TERRORIST FINANCE: OFAC/STATE TEAM MEETS KUWAITI [...] (S/NF) SUMMARY. Treasury's Office of Foreign Assets Control (OFAC) and a State Department representative met with Kuwaiti officials 4-5 October to encourage a joint USG-GOK investigation of suspicious charities, discuss the status of frozen Iraqi assets, and inform the GOK of money transfers [...]	2003-10-25 07:20:00	Embassy Kuwait	SECRET//NOFORN	EFIN ECON ETTC PTER PREL KU
03KUWAIT5001	FROZEN IRAQI ASSETS: OFAC/STATE VISIT TO KUWAIT [...] (C) SUMMARY. A delegation from Treasury's Office of Foreign Assets Control (OFAC) and a State Department representative met with Kuwaiti officials on October 3-5 to discuss, among other things, some $85 million in frozen Iraqi assets held by the Nassau, Bahamas branch of the Commercial Bank o [...]	2003-11-01 07:44:00	Embassy Kuwait	CONFIDENTIAL	EFIN EAID ETTC PTER PREL KU IZ UNSC
03KUWAIT5188	(C) GOK RESPONSE ON IRAQ ASSETS IN BAHAMAS BANK [...] (C) In a 6 November meeting with the Minister of Finance, Ambassador delivered the substance of Ref A demarche on the $85 million in Iraqi assets frozen in a Bahamian bank. The Minister said that a joint Ministry of Foreign Affairs/Central Bank of Kuwait team had been established and was inve [...]	2003-11-12 17:02:00	Embassy Kuwait	SECRET//NOFORN	EFIN ECON ETTC PREL KU IZ
03KUWAIT5415	(C) NO DECISION YET ON IRAQI ASSETS IN BAHAMAS BANK [...] (C) The acting head of the Central Bank of Kuwait's Anti-Money Laundering Unit, Talal Alsayegh, told us November 22 and December 1 that its investigation of the $85 million in Iraqi assets frozen in the Bahamas is not yet complete. Alsayegh said that the joint Ministry of Foreign Affairs/Cent [...]	2003-12-01 10:27:00	Embassy Kuwait	CONFIDENTIAL	EFIN ECON ETTC PREL KU IZ
03KUWAIT5537	(C) IRAQI ASSETS: KUWAIT WILL TRANSFER FROZEN [...] No summary [...]	2003-12-08 13:42:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC ECON PREL KU IZ
03KUWAIT613	INPUT TO MANPADS NEA BILATERAL PLANS [...] (S) Prior to the Iraqi invasion in 1990, the Kuwaiti Armed Forces (KAF) owned SA-7, SA-8, and SA-14 missile systems. Since 1991, the Kuwait Ministry of Defense (MOD) has claimed that all of their missile inventory was stolen by the Iraqi military. In 1995, the Kuwaiti MOD purchased 48 Starburs [...]	2003-02-19 17:10:00	Embassy Kuwait	SECRET	ETTC MOPS MARR PARM PREL PTER KU
03KUWAIT65	MIF: KUWAIT ACCEPTS DIVERTED VESSELS LADY RAWIA [...] No summary [...]	2003-01-11 12:29:00	Embassy Kuwait	CONFIDENTIAL	PREL ETTC EWWT MOPS IZ KU

03KUWAIT66	LADY RAWIA AND TRUST I DIVERT REQUESTS PASSED TO [...] No summary [...]	2003-01-11 12:29:00	Embassy Kuwait	CONFIDENTIAL	PREL ETTC MOPS IZ KU
03KUWAIT675	(C) TERRORIST FINANCE: KUWAIT SEEKS EXPLANATION OF [...] (C) On 23 February Embassy received a diplomatic note from the Kuwaiti Ministry of Foreign Affairs (MFA) noting that Citibank New York had blocked a $105,862 transfer from the Lajnat al-Daawa al-Islamiyya (LDI) (Islamic Call Committee) to the account of "Mercy International." (Post informal t [...]	2003-02-24 15:19:00	Embassy Kuwait	CONFIDENTIAL	ETTC EFIN PTER PREL KU
03KUWAIT921	TERRORIST FINANCE -- KUWAIT: FREEZE ACTIONS ON [...] One local Arabic-language daily newspaper front-paged a short piece on March 15 suggesting that Kuwait's Central Bank had taken action to freeze accounts of the Lajnat Al-Daawa Al-Islamiyya. Embassy informal translation of the piece follows: "Government source: Al-Daawa Reponse to Accusatio [...]	2003-03-16 05:22:00	Embassy Kuwait	UNCLASSIFIED	ETTC EFIN PTER PREL KU
03KUWAIT958	(C) LAJNAT AD-DA'AWA AL-ISLAMIYA (LDI) [...] (SBU) Leaders of Kuwait's Islamic Constitutional Movement (ICM - the political arm of the Muslim Brotherhood here) paid separate calls on the French and US Ambassadors March 16 to appeal against the asset freeze imposed on the ICM-affiliated charity Lajnat ad-Da'awa al-Islamiya (LDI - reftels). [...]	2003-03-17 13:20:00	Embassy Kuwait	CONFIDENTIAL	EFIN PTER ETTC PREL KU
03KUWAIT966	PRE-LICENSE CHECK - MISR COMPANY FOR MECHANICAL [...] Reftel requested a pre-license check to determine the reliability of Misr Co. for Mechanical and Electrical Projects, Kuwait Branch as the recipient of sensitive U.S.-origin technology. Misr was listed on application number D305395 as the proposed consignee of quantity one (1) Flir Systems, I [...]	2003-03-18 07:24:00	Embassy Kuwait	UNCLASSIFIED	BEXP ETRD ETTC KU
03MONTREAL245	QUEBEC TELECOMS STRUGGLE WITH OVERCAPACITY, LACK OF [...] SUMMARY: QUEBEC'S TELECOMMUNICATION INDUSTRY, A SECTOR WHICH AT ITS PEAK IN 1999 SUPPORTED 114,500 JOBS, CUT MORE THAN 21,000 JOBS IN 2002. ANALYSTS ARE PREDICTING ANOTHER ROUGH YEAR WITH LOW INVESTMENT RATES AND A POSSIBLE INCREASE IN BANKRUPTCIES IN SMALLER COMPANIES. END SUMMARY. 2. MON [...]	2003-02-25 12:19:00	Consulate Montreal	UNCLASSIFIED	ECON ECPS EFIN EINV ETTC CA BEXP
03OTTAWA1075	TFIZ01: MORE ON CANADA'S FREEZE OF IRAQI [...] (SBU) Ref A reported that the GOC froze Iraqi government assets in compliance with the 1990 UNSC resolutions. The Department of Finance clarified April 14 that the amount remaining is "insignificant" (estimated at under C$20,000). Most of the US$2.73 million notified to the UN in 1991 have b [...]	2003-04-14 20:03:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON ETTC PREL CA UN
03OTTAWA1077	TFIZ01: MORE ON CANADA'S FREEZE OF IRAQI [...] (SBU) Ref A reported that the GOC froze Iraqi government assets in compliance with the 1990 UNSC resolutions. The Department of Finance clarified April 14 that the amount remaining is "insignificant" (estimated at under C$20,000). Most of the US$2.73 million notified to the UN in 1991 have b [...]	2003-04-14 20:18:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON ETTC PREL CA
03OTTAWA1181	TERRORIST FINANCE - OTTAWA: GOC RESPONSE ON [...] (U) Action request paragraph 3. 2. (SBU) Canada's Department of Foreign Affairs and Trade conveyed (by fax) the following response to our ref B demarche. The fax cover sheet requested that we advise the GOC of how we expect to proceed. Begin text of GOC response: -- Thank you for y [...]	2003-04-29 18:32:00	Embassy Ottawa	SECRET	EFIN ETTC PTER PREL CA
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
03OTTAWA1862	A/S WAYNE'S MEETING WITH ABDULLA BIN AL-ATTIYAH, [...] (SBU) Summary: During a bilateral meeting held June 25 on the margins of the International Arab Banking Summit in Montreal, A/S Anthony Wayne and Abdulla bin al-Attiyah, Governor of the Central Bank of Qatar, discussed the regional economic situation with a focus on the fight against terror [...]	2003-06-30 20:03:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ECIN EFIN ETRD EINV ETTC PREL PTER PINR QA XF
03OTTAWA1863	A/S WAYNE'S MEETING WITH LEBANESE MINISTER OF [...] (SBU) Summary: During a bilateral meeting held June 25 on the margins of the International Arab Banking Summit in Montreal, A/S Anthony Wayne and Lebanese Minister of Economy and Trade Marwan Hamadeh discussed the regional economic situation with a focus on the fight against terrorist finan [...]	2003-06-30 20:05:00	Embassy Ottawa	CONFIDENTIAL	ECON ECIN EFIN ETRD EINV ETTC CVIS PREL PTER PINR LE XF ETRN
03OTTAWA1865	A/S WAYNE'S MEETING WITH FAHIM MOUDAD, DEPUTY [...] (SBU) Summary: During a bilateral meeting held June 25 on the margins of the International Arab Banking Summit in Montreal, A/S Anthony Wayne and Fahim Moudad, Deputy Governor of the Banque du Liban, discussed the fight against terrorist financing; cooperation on Iraq; and the Lebanese econo [...]	2003-06-30 20:08:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ECIN EFIN ETRD EINV ETTC PREL PTER LE XF
03OTTAWA1866	A/S WAYNE'S MEETING WITH AHMED MOHAMED ALI [...] (SBU) Summary: During a bilateral meeting held June 25 on the margins of the International Arab Banking Summit in Montreal, A/S Anthony Wayne and Ahmed Mohamed Ali al-Khawi, Chairman of the Yemen Banking Association (YBA),discussed the fight against terrorist financing and Yemen's economic [...]	2003-06-30 20:11:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ECIN EFIN ETRD EINV ETTC PREL PTER PINR YM ZR
03OTTAWA2180	AUSTRALIA GROUP: CANADIAN SUPPORT FOR JUNE 2003 [...] No summary [...]	2003-07-31 20:51:00	Embassy Ottawa	CONFIDENTIAL	ETTC PARM PREL CA CBW
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
03OTTAWA81	CANADA'S NONPROLIFERATION DIALOGUE WITH INDIA [...] (S) Canada shares our concern over Indian export controls on WMD/missile programs, and welcomes our dialogue with India on entities trying to acquire controlled goods (reftel). Marina Laker, Foreign Affairs Deputy Director for Non-Proliferation, Arms Control and Disarmament, told us that Cana [...]	2003-01-09 17:40:00	Embassy Ottawa	SECRET	ETTC PARM KNNP PREL IN CA
03ROME1203	TFI201: ITALY FREEZES IRAQI GOVERNMENT ASSETS [...] (C) ECON COUNSELOR MET WITH GIUSEPPE MARESCA, FINANCE MINISTRY DIRECTOR FOR FINANCIAL CRIMES, ON THE MORNING OF MARCH 21 TO DISCUSS REFTEL REQUEST. MARESCA'S IMMEDIATE RESPONSE WAS "THE ITALIAN GOVERNMENT WILL DO THIS. WE SIMPLY HAVE TO DECIDE THE BEST MECHANISM." THE FASTEST AND EASIEST WAY [...]	2003-03-21 18:12:00	Embassy Rome	CONFIDENTIAL	ECON EFIN ETTC PREL IT IZ EUN
03ROME1228	S63-03 IRANIAN ENTITIES SEEKING TO PROCURE CBW [...] (S) ECONOFF DELIVERED REFTEL POINTS TO MFA EXPORT CONTROL COORDINATOR UGO DE MOHR ON MARCH 21. DE MOHR (WHO HAS REASSUMED HIS POSITION FOLLOWING AN EXTENDED ABSENCE) WELCOMED THE RECEIPT OF FURTHER INFORMATION FROM THE U.S., FOLLOWING UP TO RECENT DISCUSSIONS AMONG AUSTRALIA GROUP MEMBERS OF [...]	2003-03-24 16:08:00	Embassy Rome	SECRET	PARM PREL ETTC IR IT EXPORT CONTROLS
03ROME1414	ASSISTANCE FOR SYRIAN PORT DEVELOPMENT: ITALY [...] No summary [...]	2003-04-03 10:21:00	Embassy Rome	SECRET	EAID ETTC PREL SY IT EUN
03ROME1502	MTAG 05-96: IMMINENT MISSILE-RELATED TRANSFER [...] (S) ECONOFF AND UK EMBASSY POLITICAL OFFICER NICK HOPTON DELIVERED REFTEL MESSAGE TO MFA EXPORT CONTROL COORDINATOR UGO DE MOHR ON APRIL 8. OUR MEETING FOLLOWED THE APRIL 7 MEETING BETWEEN UK EMBASSY DCM SCOTT WIGHTMAN WITH THE PM'S DEPUTY DIPLOMATIC ADVISOR GIANPAOLO SCARANTE ON THE SAME ISS [...]	2003-04-08 16:08:00	Embassy Rome	SECRET	KSCA PARM PREL ETTC IT IR UK EXPORT CONTROLS
03ROME1605	MTAG 05-96: GOI HALTS MISSILE-RELATED TRANSFER [...] (S) ECONOFFS MET APRIL 15 WITH GIANPAOLO SCARANTE, DEPUTY DIPLOMATIC ADVISOR TO PM BERLUSCONI, TO RAISE CONTINUED SERIOUS USG CONCERNS REGARDING THE EXPORT OF CLIMATIC CHAMBERS FROM ITALY'S MAZZALI SYSTEMS TO IRAN'S SAFETY EQUIPMENT PROCUREMENT INCORPORATED (REF A). SCARANTE WAS VERY FAMILIAR [...]	2003-04-15 13:04:00	Embassy Rome	SECRET	KSCA PARM PREL ETTC IT IR UK MTCRE EXPORT CONTROLS
03ROME1625	ITALIAN REQUEST FOR EU EXCEPTION TO LIBYA ARMS [...] (SBU) ON THE BASIS OF REF EMAIL, ECMIN RAISED RECENT REPORTS THAT THE GOI HAD ASKED THE EU TO RELAX THE ARMS EMBARGO AGAINST LIBYA DURING AN APRIL 11 MEETING WITH MFA DIRECTOR GENERAL FOR THE MIDDLE EAST ANTONIO BADINI. 2. (C) BADINI CONFIRMED THAT THIS WAS CORRECT, EXPLAINING THAT A FEW WE [...]	2003-04-16 08:33:00	Embassy Rome	SECRET	ETTC EU IT LY PREL EUN
03ROME1988	VERIFIED: BLUE LANTERN LICENSES 05-801368, [...] AS A LAST RESORT ON MAY 7, ECONOFF SEARCHED THE INTERNET FOR ATP S.R.L. AND, AFTER FINDING THE WEBSITE (WWW.TACPROD.COM),EMAILED ATP ASKING THEM TO CONTACT ECONOFF IMMEDIATELY. THIRTY MINUTES LATER GIANLUCA SCIORILLI, OWNER OF ATP S.R.L. CALLED ECONOFF. ACCORDING TO SCIORILLI, THEY ARE [...]	2003-05-08 15:34:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC IT BLUE LANTERN
03ROME1996	EXTRANCHECK: POST-SHIPMENT VERIFICATION AT ENEL [...] FCS COMMERCIAL SPECIALIST BARBARA LAPINI (U.S. CITIZEN AND COMMERCIAL ASSISTANT ALESSANDRA GOLA CARRIED OUT POST- SHIPMENT VERIFICATION AT ENEL PRODUZIONE RICERCA SPA ON APRIL 28, 2OO3. 2. POST MET FOR APPROXIMATELY 2 HOURS WITH LUCA GUIDI, MANAGER OF AUTOMATION UNIT, AND MASSIMO GHIRONI, [...]	2003-05-09 09:56:00	Embassy Rome	UNCLASSIFIED	BEXP ETTC IT ETDR
03ROME209	ITALIAN BOAT EXPORTS TO IRAN, LIBYA [...] (S) IN RESPONSE TO REF A, ECONOFF MET JANUARY 14 WITH MFA NP COORDINATOR UGO DE MOHR TO ONCE AGAIN EXPRESS STRONG U.S. CONCERNS OVER THE SALE OF HIGH-SPEED PATROL BOATS FROM ITALIAN FIRMS TO IRAN, AND TO INQUIRE WHETHER ANY SUCH VESSELS HAD BEEN DELIVERED TO IRAN. (REFS D-G CHRONICLE OUR PREVI [...]	2003-01-16 16:53:00	Embassy Rome	SECRET	ETTC PREL IT IR LY EXPORT CONTROLS
03ROME2253	COMPANY DISAPPEARS AFTER PARTS RETURNED: BLUE [...] LTCOL DAMIANI OF THE ITALIAN DEFENSE MINISTRY (MOD) INFORMED US THAT THE MINISTRY RETURNED THE ORDER OF C-47 HELICOPTER PARTS TO A.S.I. AVIATION SERVICES ITALIA SEVERAL MONTHS AGO BECAUSE THEY WERE NOT SATISFIED. AFTER TRYING A VARIETY OF CHANNELS, WE WERE UNABLE TO CONTACT THE COMPANY. [...]	2003-05-21 12:53:00	Embassy Rome	UNCLASSIFIED	ETTC KOMC IT BLUE LANTERN
03ROME2340	ALENIA-SPAZIO AND CHINA: DELIVERY OF A/S [...] (S) ECMIN, JOINED BY SCICOUNS, DELIVERED A/S BLOOMFIELD'S LETTER AND ACCOMPANYING NON-PAPER ON MAY 23 TO MFA DIRGEN FOR ECONOMIC AFFAIRS GIANDOMENICO MAGLIANO. ECMIN NOTED THAT WASHINGTON OFFICIALS HAD APPRECIATED THE FEBRUARY APPROACH BY GOI AND ITALIAN INDUSTRY REPRESENTATIVES, AND THAT USG [...]	2003-05-28 10:05:00	Embassy Rome	SECRET	CH ETTC IR IT PREL EXPORT CONTROLS
03ROME2598	ENI UPDATE: ITALY'S ENERGY GIANT LOOKING BOTH [...] (SBU) Summary: ENI, Italy's dominant energy conglomerate, is expanding into foreign markets, while consolidating its position at home. Its significant presence in the Middle East and Central Asia increasingly is complemented by expansion within Europe, including recent acquisitions in Spain a [...]	2003-06-10 17:17:00	Embassy Rome	CONFIDENTIAL	ENRG EPET ETRD ETTC IT
03ROME2827	ALENIA SPAZIO AND CHINA: FURTHER GOI VIEWS ON [...] (U) ACTION REQUEST: SEE PARAGRAPH 6. 2. (S) ECMIN AND ECONOFF MET WITH MFA EXPORT CONTROL COORDINATOR UGO DE MOHR ON JUNE 20 TO DISCUSS PROPOSED AD HOC CONSULTATIONS ON BOTH ALENIA SPAZIO'S ACTIVITY IN CHINA AS WELL AS OTHER MUTUAL NON-PROLIFERATION CONCERNS (REF C). 3. (S) ECMIN DREW DE [...]	2003-06-20 16:20:00	Embassy Rome	SECRET	ETTC PREL IT CH EXPORT CONTROLS
03ROME3178	ITALIAN INDUSTRY MINISTRY HOPES TO EASE TECH [...] (C) Summary: On July 8, Ministry of Productive Activities (MPA, i.e. Industry) U/S Mario Valducci met with ECMIN to discuss the possibility of easing U.S. export controls on technology to Italy, in the context of Italy's strong political support for the U.S., particularly during the recent Ir [...]	2003-07-11 15:20:00	Embassy Rome	CONFIDENTIAL	ETTC PARM PREL IT EXPORT CONTROLS
03ROME3386	ITALIAN FAST BOAT EXPORTS TO IRAN, LIBYA [...] (S) DEPUTY ASSISTANT SECRETARY FOR POLITICAL-MILITARY AFFAIRS ROBERT MAGGI, TOGETHER WITH ECMIN AND ECONOFF, RAISED CONTINUING U.S. CONCERNS REGARDING ITALIAN EXPORTS TO IRAN AND LIBYA (REFTEL) ON JULY 22 WITH MFA DIRECTOR GENERAL FOR ECONOMIC AND FINANCIAL AFFAIRS GIANDOMENICO MAGLIANO AND NO [...]	2003-07-25 08:22:00	Embassy Rome	SECRET	PARM PREL PGOV ETTC IT LY IR EXPORT CONTROLS
03ROME342	ITALY: MANPADS INITIATIVE DELIVERED [...] No summary [...]	2003-01-29 14:43:00	Embassy Rome	SECRET	ETTC PARM PREL IT EXPORT CONTROLS ANTITERRORISM FORCE PROTECTION
03ROME343	S44-02 IRAQI EFFORTS TO ACQUIRE CBW PROTECTIVE [...] No summary [...]	2003-01-29 14:43:00	Embassy Rome	SECRET	PARM PREL ETTC IZ IT CBW UNSC
03ROME344	AUSTRALIA GROUP: U.S. DISCUSSION PAPER ON REGIONAL [...] (C) ECONOFF PASSED REFTEL NON-PAPER TO ITALIAN MFA NONPROLIFERATION COORDINATOR UGO DE MOHR, EMPHASIZING U.S. INTEREST IN ADDRESSING REGIONAL NONPROLIFERATION AT THE UPCOMING INTERSESSIONAL MEETING. DE MOHR SAID HE WELCOMED THE U.S. PROPOSAL AND WOULD SHARE IT WITH HIS GOI COLLEAGUES AT THEIR [...]	2003-01-29 14:43:00	Embassy Rome	CONFIDENTIAL	PARM PREL ETTC MCAP IT EUN
03ROME3518	ITALY: UPDATE ON RETURNING FROZEN IRAQI ASSETS [...] (SBU) ITALY HAS NOT YET TRANSFERRED ANY OF ITS ESTIMATED USD98 MILLION IN FROZEN IRAQI ASSETS TO THE DEVELOPMENT FUND FOR IRAQ, ACCORDING TO GIUSEPPE MARESCA, DIRECTOR GENERAL, FINANCE MINISTRY. WHILE ACKNOWLEDGING THE ACUTE FUNDING NEED OF THE IRAQI GOVERNMENT, MARESCA SAID THAT THE INTERNAL [...]	2003-08-04 15:53:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PREF
03ROME3613	STOPPING ITALIAN FAST BOAT TRANSFERS TO IRAN [...] (S) ACTING ECMIN AND ECONOFF RAISED REFTEL POINTS AUGUST 8 WITH THE MFA'S MASSIMO LEGGERI, DEPUTY DIRECTOR GENERAL FOR ECONOMIC COOPERATION AND DEVELOPMENT (IN THE ABSENCE OF DIRECTOR GENERAL GIANDOMENICO MAGLIANO, WITH WHOM PM DAS TURK MAGGI DISCUSSED THIS ISSUE ON JULY 22). LEGGERI TOOK CAREF [...]	2003-08-08 16:01:00	Embassy Rome	SECRET	PARM PREL PGOV ETTC IT IR LY EXPORT CONTROLS
03ROME3701	U.S. COMPANY PUSHING FOR RELEASE OF TAIWAN SUB [...] (C) Summary. Kollmorgen, a U.S. producer of electro-optical submarine systems, has requested Embassy assistance in obtaining a sensitive export license for the firm's Italian subsidiary. The Italian company, Calzoni, which makes lifting devices for Kollmorgen's EO system, has requested the I [...]	2003-08-14 13:35:00	Embassy Rome	CONFIDENTIAL	ETTC PREL MASS MCAP TW IT EXPORT CONTROLS
03ROME3842	U.S.-ITALY DUAL USE EXPORT CONTROL CONSULTATIONS, [...] (S) Summary: U.S. and Italian government delegations held consultations on dual use export controls in Rome July 21-23, in order to increase mutual understanding of each country's controls and to further bilateral cooperation. Flexibility is a key component of each country's controls - in Ital [...]	2003-08-25 14:09:00	Embassy Rome	SECRET	ETTC PREL IT CH EXPORT CONTROLS
03ROME3977	STOPPING ITALIAN FAST BOAT TRANSFERS TO IRAN [...] (S) Summary. Italian fast boat manufacturer FB Design has given the GOI new assurances that it will not export more fast boats or boat molds to Iran as long as the security situation in the Persian Gulf remains volatile. MFA export control coordinator de Mohr told us this means the hold is ind [...]	2003-09-02 19:18:00	Embassy Rome	SECRET	PARM PREL PGOV ETTC IT IR EXPORT CONTROLS
03ROME445	(S) AMBASSADOR ENGAGES PRIME MINISTRY ON SHIPMENT [...] (S) AMBASSADOR SEMBLER, TOGETHER WITH ACTING DCM AND POLMIN, USED THE OPPORTUNITY OF A FEBRUARY 4 MEETING WITH GIOVANNI CASTELLANETA, SENIOR DIPLOMATIC ADVISOR TO PRIME MINISTER BERLUSCONI, TO RAISE CONTINUING STRONG U.S. CONCERNS ABOUT THE SHIPMENT OF HIGH-SPEED PATROL BOATS FROM ITALY TO IRA [...]	2003-02-04 19:00:00	Embassy Rome	SECRET	ETTC PREL PARM IT IR EXPORT CONTROLS
03ROME4636	BLUE LANTERN, CASE 05-897361 [...] THIS MESSAGE PROVIDES ADDITIONAL INFORMATION CONCERNING PRE-LICENSE END-USE CHECK ON LICENSE NUMBER 05-897361, THE EXPORT OF FOCAL PLANE ARRAYS TOTALLING USD 14,500 (REF A) TO THE CARLO GAVAZZI COMPANY. 2. CONSULATE MILAN OFFICERS MET WITH COMPANY REPRESENTATIVES AND CONDUCTED AN ON-SIT [...]	2003-10-09 15:04:00	Embassy Rome	UNCLASSIFIED	ECON ETTC IT KOMC BLUE LANTERN
03ROME4715	MORE FROM ITALY ON LIBYAN WMD DEVELOPMENT, POST UN [...] (S) ECMIN DELIVERED REF A POINTS ON OCTOBER 10 TO MFA DIRECTOR GENERAL FOR ECONOMIC AND FINANCIAL COOPERATION GIANDOMENICO MAGLIANO, WHO WAS ACCOMPANIED BY DIEGO UNGARO, DIRECTOR OF THE MFA'S OFFICE OF DEFENSE INDUSTRY AND SENSITIVE TECHNOLOGY TRANSFERS. NOTING THAT WE HAD ALREADY RAISED OUR [...]	2003-10-15 14:04:00	Embassy Rome	SECRET	KNNP PARM MNUC ETTC IT LY
03ROME4744	ALENIA SPAZIO SPACE COOPERATION WITH CHINA [...] (U) This message contains an action request in para 7. 2. (S) Ecmin delivered reftel information October 10 to MFA Director General for Economic and Financial Cooperation Giandomenico Magliano, who was accompanied by Diego Ungaro, Director of the MFA's Office of Defense Industry and Sensiti [...]	2003-10-16 17:20:00	Embassy Rome	SECRET	CH ETTC IT PARM PREL TSPA EXPORT CONTROLS
03ROME5146	BLUE LANTERN LEVEL 2 - 05-902913: ALENIA SPAZIO [...] THIS IS A RESPONSE TO REFTEL ACTION REQUEST, WITH ADDITIONAL PRE-LICENSE INFORMATION ON APPLICATION NUMBER 05-902913, CONCERNING THE EXPORT OF FUSES FROM AEM HOLDING INC. TO ALENIA SPAZIO FOR USE IN THE COSMO SKYMED SATELLITE PROGRAM. 2. ECONOFFS SPOKE WITH ALESSANDRO MAZZACCHERA AS INSTRUCT [...]	2003-11-13 16:24:00	Embassy Rome	UNCLASSIFIED	ECON ETTC IT KOMC BLUE LANTERN
03ROME5202	IRAN/FAST-BOATS: INDUSTRY MINISTRY VIEWS [...] (S) Summary. Italian export control officials are looking for a way to make permanent the "informal hold" placed on FB Design fast boat exports to Iran, according to the Ministry of Industry and Foreign Trade's senior licensing official. Two approaches are under consideration: 1) formally add [...]	2003-11-17 16:56:00	Embassy Rome	SECRET//NOFORN	ETTC IR IT PARM PREL EXPORT CONTROLS
03ROME5416	WASSENAAR ARRANGEMENT: MESSAGE FROM SECRETARY [...] (SBU) ECONOMIC COUNSELOR CALLED ON MFA NONPROLIFERATION COORDINATOR AMBASSADOR UGO DE MOHR NOVEMBER 26 TO DELIVER REF C MESSAGE FROM SECRETARY POWELL TO FOREIGN MINISTER FRATINI. SHE EXPLAINED TO DE MOHR THAT THE SECRETARY WAS PROPOSING A JOINT LETTER WITH THE FOREIGN MINISTER TO ALL WASSENA [...]	2003-12-02 15:52:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OPDC PREL ETTC KSTC PARM IT EUN
03ROME5468	ALENIA SPAZIO CEO MAURIZIO TUCCI'S MEETING WITH [...] (C) Summary. Alenia Spazio CEO Maurizio Tucci described for the Ambassador on November 28 his keen interest in ensuring that nothing undermine the growing relationship of trust fostered by recent Italy-U.S. discussions on dual-use export controls and technology transfer. Tucci said he was eag [...]	2003-12-04 16:37:00	Embassy Rome	CONFIDENTIAL	PREL ETTC MASS IT CH TSPA EXPORT CONTROLS
03ROME5552	DEMARCHE ON SALE OF FAST BOATS TO IRAN [...] (S) FOLLOWING RECEIPT OF REF A INSTRUCTIONS, EMBASSY RAISED URGENT USG CONCERNS WITH THE FOLLOWING GOI OFFICIALS: -- FM FRATTINI: AT A PREVIOUSLY SCHEDULED DECEMBER 10 DINNER AT THE RESIDENCE IN HONOR OF FM FRATTINI, AMB. SEMBLER PULLED ASIDE THE MINISTER TO OUTLINE THE PROBLEM AND THE NEE [...]	2003-12-11 16:49:00	Embassy Rome	SECRET//NOFORN	PARM ETTC PREL EIND IR IT EXPORT CONTROLS
03ROME5559	PROMPTING BANKS TO COMPLY WITH UN RESOLUTION ON [...] (SBU) AS FINANCE MINISTRY OFFICIALS INDICATED IN RESPONSE TO OUR APPROACHES ON FROZEN IRAQI ASSETS, THE FINANCIAL SECURITY COMMITTEE (FSC) DISCUSSED THIS ISSUE AT ITS DECEMBER 11 MEETING (REF A). IT WAS AGREED THAT SENIOR FINANCE AND CENTRAL BANK OFFICIALS WILL CONTACT ITALIAN BANKS DIRECT [...]	2003-12-12 13:24:00	Embassy Rome	UNCLASSIFIED	ETTC IZ IT UNSC
03ROME5680	SALE OF FAST BOATS TO IRAN [...] (S) Embassy continues to press the GOI both to stop any shipments of FB Design fast boats still in Italian territory, and to institute legal means immediately to stop any future export of such technology. The GOI still insists it has no legal authority to stop such shipments. However, Foreign [...]	2003-12-22 15:49:00	Embassy Rome	SECRET//NOFORN	PARM ETTC PREL EIND IR IT EXPORT CONTROLS
03ROME571	ITALY HOLDS UP SHIPMENT OF FAST BOATS TO IRAN [...] (S) FOLLOWING ANOTHER EMBASSY INQUIRY TO THE MFA ON FEBRUARY 11, GIUSEPPE MANZO, SPECIAL ASSISTANT TO DIRECTOR GENERAL FOR ECONOMIC AFFAIRS MARCELLO SPATAFORA, TOLD ECONOFF FEBRUARY 12 THAT SPATAFORA HAD CONTACTED THE ITALIAN COMPANY SB DESIGN TWO DAYS AGO TO ASK THEM TO HALT THE IMPENDING SHI [...]	2003-02-12 16:20:00	Embassy Rome	SECRET	ETTC IR PARM PREL IT EXPORT CONTROLS
03ROME5717	SALE OF FAST BOATS TO IRAN [...] (S) FURTHER TO REF A, GABRIELE CHECCHIA, DIPLOMATIC ADVISOR TO PRODUCTIVE ACTIVITIES (INDUSTRY) MINISTER ANTONIO MARZANO, CALLED A/ECMIN TO REPORT THAT MINISTER MARZANO HAD SPOKEN WITH FOREIGN MINISTER FRATTINI ON THE MARGINS OF THE DECEMBER 23 COUNCIL OF MINISTERS' MEETING REGARDING THE EXPO [...]	2003-12-24 12:10:00	Embassy Rome	SECRET//NOFORN	PARM ETTC PREL EIND IR IT EXPORT CONTROLS
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
03SANAA1318	ICOC - URGING ADDITIONAL COUNTRIES TO SUBSCRIBE: [...] (U) On 6/7, Acting Pol/Econ Chief delivered Ref A demarche concerning the International Code of Conduct against Ballistic Missile Proliferation (ICOC) to Marwan Noman, Office Director to Yemen's Foreign Minister. 2. (C) Noman was familiar with the issue: the diplomatic note that would hav [...]	2003-06-10 13:45:00	Embassy Sanaa	CONFIDENTIAL	PARM PREL MNUC KSCA ETTC TSPA YM MTCRE 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
03SANAA1590	YEMEN: LATEST WEAPONS BUYBACK CACHE [...] (S/NF) During a July 1 telcon, President Saleh informed Ambassador that Yemen is actively engaged in non-proliferation efforts and instructed Brigadier General Ali Shater to coordinate a viewing of ROYG proceeds from the past few months of weapons buyback collection efforts. Shater later inv [...]	2003-07-02 14:34:00	Embassy Sanaa	SECRET	PREL PARM PTER ETTC YM COUNTER TERRORISM
03SANAA1684	WEAPONS BUYBACK REDUX [...] (S/NF) Brigadier General Shater, under orders from President Saleh, held a 7/2 viewing of ROYG proceeds from recent weapons buyback collection efforts for the Ambassador and other USG officials (reftel). On July 6, Shater met with the Ambassador to ascertain the U.S. reaction to the display [...]	2003-07-10 12:20:00	Embassy Sanaa	SECRET	PREL PARM PTER ETTC YM COUNTER TERRORISM
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
03SANAA1806	DEMARCHE DELIVERED TO FM QIRBI ON SANCTIONS [...] (s) Explaining that the sanctions against the DPKR were the result of a required legal review and that Yemen was not sanctioned, the Ambassador delivered talking points in reftel to Yemeni Foreign Minister Qirbi on July 27. He further emphasized that any actions that increased the DPKR's econ [...]	2003-07-28 08:43:00	Embassy Sanaa	SECRET	KSCA PARM MNUC ETTC MARR TSPA YM KN MTCRE DEMARCHE
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
03SANAA212	S44-02: YEMEN INFORMED OF IRAQI EFFORTS TO ACQUIRE [...] (S) On January 29, 2003 PolOff demarched Abdulrahman M.S. Kamarani, Deputy Director of the Ministy of Foreign Affair's Americas Office, on Iraqi efforts to acquire CBW protective materials (reftel). Kamarani had no immediate response. He agreed to contact the Embassy if the MFA or other pa [...]	2003-01-30 13:27:00	Embassy Sanaa	SECRET	PARM PREL ETTC IZ YM CBW UNSC DEMARCHE
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
03SANAA2255	DEMARCHE ENCOURAGING YEMEN TO SUBSCRIBE TO ICOC [...] No summary [...]	2003-09-10 14:31:00	Embassy Sanaa	UNCLASSIFIED	KSCA PREL MNUC ETTC TSPA YM DEMARCHE
03SANAA2470	BLUE LANTERN LEVEL III: END USE CHECK ON [...] Pol/Econ Officer and Commercial Specialist visited Mohamed Abdulrahman Kawkaban, the General Manager of Summer Tour and Travel located on Hadha Street, Sanaa. Kawkaban is also an owner and executive officer of the Kawkaban Modern Center, a separate company that brokered the procurement order [...]	2003-10-08 09:40:00	Embassy Sanaa	UNCLASSIFIED	KOMC ETTC YE
03SANAA359	MANPADS NEA BILATERAL PLANS: YEMEN [...] (S/NF) Summary: Yemen has taken significant steps to restrict the number of Man Portable Air Defense Systems (MANPADS) available to civilians. The ROYG has invested an estimated $30 million in a weapons buy-back program designed to remove MANPADS, RPGs, and other weapons from the civilian [...]	2003-02-24 07:37:00	Embassy Sanaa	SECRET	PTER PREL PARM ETTC YM COUNTER TERRORISM
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
03SANAA588	ROYG APPROACHED TO FREEZE IRAQI ASSETS [...] No summary [...]	2003-03-25 08:26:00	Embassy Sanaa	UNCLASSIFIED	ECON EFIN ETTC PREL YM
03SANTODOMINGO5097	ICOC TALKING POINTS DELIVERED TO GODR [...] Poloffs delivered reftel talking points to Ambassadors Francia Sencion and Rogert Espaillat, Director and Sub-Director of the Americas desk of the GODR Foreign Ministry. Both were aware of USG interest in the International Code of Conduct Against Ballistic Missile Proliferation (ICOC) and tha [...]	2003-09-22 15:02:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MNUC KSCA ETTC TSPA DR
03SANTODOMINGO6408	DEMARCHE ON NOTIFICATION OF NEW TEDS REGULATIONS [...] On November 5, Embassy Santo Domingo delivered demarche by facsimile on notification of new Turtle Excluder Device (TEDs) regulations to Cecilio Diaz Carela, head of the Department for Marine and Coastal Policy, Dominican Ministry of Environment. Embassy will report any response from Dominic [...]	2003-11-06 22:09:00	Embassy Santo Domingo	UNCLASSIFIED	EFIS ETTC SENV
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
03STATE115323	S37-03: IRANIAN PROCUREMENT OF GLASS-LINED [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARAGRAPH 4. 2. (S) BACKGROUND: WE WANT TO SHARE WITH CHINESE AUTHORITIES FURTHER INFORMATION CONCERNING IRANIAN PROCUREMENT OF GLASS-LINED CHEMICAL PROCESSING EQUIPMENT AND TECHNOLOGY, AS WELL AS BW-USEFUL JET MILLS/MICRONIZERS, FROM THE FOLLOWING [...]	2003-05-05 16:40:00	Secretary of State	SECRET	PARM PREL ETTC CBW CH IR
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
03TEGUCIGALPA132	USAID/HONDURAS - NO PLANS FOR MONEY LAUNDERING [...] USAID/Honduras does not have any current or planned activities involving training and/or technical assistance in the areas of money laundering, counter terrorism finance, or financial intelligence unit development. The Mission is not aware of any training and/or technical assistance in these [...]	2003-01-17 15:19:00	Embassy Tegucigalpa	UNCLASSIFIED	EAID EFIN ETTC PREL HO
03TEGUCIGALPA1398	PRE-LICENSE CHECK: MINISTRY OF SECURITY [...] In response to reftel, Economic Officer Nicholle Urdaneta performed a Pre-License Check for Application number (A) D306740 and (B) D306739 at the facilities of the Ministry of Security, Tegucigalpa, Honduras, on June 9, 2003. 2. EconOff met with Minister of Security Oscar Alvarez and Secre [...]	2003-06-16 21:32:00	Embassy Tegucigalpa	UNCLASSIFIED	BEXP ETRD ETTC HO
03TEGUCIGALPA2939	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Summary The trans-shipment of cocaine through Honduras by air, land, and maritime routes continued, but with significant disruption in 2003. Overall, seizures in Honduras were higher than the past five years combined, with 5,738 kilos of cocaine seized. Corruption within the police, Publi [...]	2003-12-18 21:09:00	Embassy Tegucigalpa	UNCLASSIFIED	SNAR EAID PREL ETTC KCRM KJUS PHUM PTER HO
03TEGUCIGALPA4	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Embassy Tegucigalpa hereby submits 2002 International Narcotics Control Status Report (INCSR) for Honduras. Begin text: I. Summary The trans-shipment of cocaine through Honduras using air, land and maritime routes continued without significant disruption in 2002. Overall seizures in [...]	2003-01-02 20:03:00	Embassy Tegucigalpa	UNCLASSIFIED	SNAR EAID PREL ETTC KCRM KJUS PHUM HO
03TEGUCIGALPA469	HONDURAN RESPONSE REGARDING MANPADS [...] (S) The Honduran Armed Forces (HOAF) do not have any Man Portable Air Defense Systems (MANPADS). Likewise, Post is not aware of any non-state actors in possession of MANPADS in Honduras. Post believes HOAF would be receptive to information or training on MANPAD threats. Chad P. Cummins, PO [...]	2003-02-19 20:45:00	Embassy Tegucigalpa	SECRET	ETTC PARM PREL PTER HO
03TEGUCIGALPA619	GOH OPEN TO CUBA RESOLUTION IN GENEVA; REITERATES [...] (C)SUMMARY: WHA Deputy Assistant Secretary Dan Fisk discussed Cuba in meetings with President Maduro, Foreign Minister Perez-Cadalso and Minister of Defense Fred Breve during his February 6-7 visit to Honduras. Foreign Minister Guillermo Perez-Cadalso indicated that Honduras might be willing [...]	2003-03-07 21:25:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL PGOV ETTC PINR ASEC EAID HO CU
03TEGUCIGALPA856	POSSIBLE CANDIDATES TO SERVE AS FIRST HONDURAN [...] (C) The Honduran Ministry of Foreign Affairs (MFA) has not yet named a Honduran ambassador to Cuba. Several names have been circulating as potential candidates. As noted in reftel B, first among these is Rene Arturo Bendana, former Ambassador to Spain and to the U.S. under past President Raf [...]	2003-04-08 18:03:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL PHUM PGOV ETTC PINR CU HO UNHCR
03TEGUCIGALPA885	DEFENSE TRADE CONTROLS IN HONDURAS; PROBLEMS WITH [...] (SBU) SUMMARY: La Armeria (The Armory),the only certified firearms distributor in Honduras, continues to exhibit difficulties in complying with State Department guidance regarding the importation of commercial firearms. In December 2002 Post recommended that State deny La Armeria's request t [...]	2003-04-11 13:18:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC PREL PHUM PARM ETTC ETRD BEXP HO
03THEHAGUE1391	PRE-LICENSE CHECK ON FUGRO- [...] PER REF 02284, THE BUREAU OF INDUSTRY AND SECURITY REQUESTED POST THE HAGUE TO CONDUCT A PRE-LICENSE CHECK ON FUGRO-INPARK B.V. SUBJECT COMPANY IS THE END-USER OF OMEGA INFRARED CAMERAS, WHICH CONTAIN UNCOOLED MICROBOLOMETER FOCAL PLANE ARRAYS (SENSORS) CONTROLLED FOR NUCLEAR NON- PROLIFERAT [...]	2003-06-02 15:30:00	Embassy The Hague	UNCLASSIFIED	BEXP KOMC ETTC NL
03THEHAGUE1400	TERRORIST FINANCE: JUDGE UPHOLDS DUTCH FREEZE OF AL [...] No summary [...]	2003-06-03 11:54:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PTER NL EUN
03THEHAGUE1421	TERRORIST FINANCE: AL AQSA FOUNDATION OPERATING [...] (U) The Dutch newspaper Trouw reported today that Al Aqsa Foundation has continued its operations under the auspices of the Israa Foundation. Israa is an acronym for "internationale steun rechtstreeks aan armen" or "International Direct Support for the Poor." 2. (SBU) Israa is headquarte [...]	2003-06-05 11:52:00	Embassy The Hague	CONFIDENTIAL	ETTC PTER NL
03THEHAGUE1453	DUTCH COURT ACQUITS ISLAMIST TERRORIST SUSPECTS [...] (SBU) Summary: On June 5, the District Court of Rotterdam acquitted all twelve suspects charged (under a variety of statutes) for offenses related to the provision of support to a terrorist organization. This was the second such loss for the government before the same court, following the December [...]	2003-06-06 15:36:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC KCRM PREL CASC ETTC XG NL EUN
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
03THEHAGUE1548	TERRORIST FINANCING: ADDITIONAL DUTCH RESPONSE ON [...] (S) Dutch officials told us 6/16 that at the EU Foreign Ministers Meeting, Dutch FM de Hoop Scheffer plans to stress the need for the EU to take urgent action against Hamas (including clearinghouse designation),to urge that the EU exert influence on Middle East leaders to stop funding for Ha [...]	2003-06-17 04:59:00	Embassy The Hague	SECRET	ETTC PTER EUN 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
03THEHAGUE1615	PRE-LICENSE CHECK ON AIMS NDT BV, EXPORT [...] PER REF 02279, THE BUREAU OF INDUSTRY AND SECURITY REQUESTED POST THE HAGUE TO CONDUCT A PRE- LICENSE CHECK ON AIMS NDT B.V. SUBJECT COMPANY HAS BEEN APPOINTED AS THE DUTCH DISTRIBUTOR OF FLIR SYSTEMS' E2 THERMAL IMAGING CAMERAS, WHICH CONTAIN UNCOOLED MICROBOLOMETER CONTROLLED FOR NUCLEAR NON [...]	2003-06-23 16:28:00	Embassy The Hague	UNCLASSIFIED	BEXP KOMC ETTC NL
03THEHAGUE1722	ILSA - READOUT FROM AMBASSADOR'S JULY 2 MEETING [...] (C) On July 2 the Ambassador met with Jeroen van der Veer, President of the Dutch side of Royal Dutch Shell, to deliver demarche ref A regarding the Azadegan oil fields in Iran. Van der Veer was accompanied by Senior Regional Adviser Dr. Gavin Graham, who recently met with EB/ESC officials i [...]	2003-07-07 05:26:00	Embassy The Hague	CONFIDENTIAL	ENRG ETTC IR JA NL PREL
03THEHAGUE1727	CHEMICAL WEAPONS CONVENTION (CWC): WRAP-UP FOR [...] (U) In part due to the lack of documents and the slimmed down agenda, the EC-33 Session ended a day earlier than scheduled and left a number of important issues requiring attention at the September EC. Along with the U.S., many delegations highlighted the Technical Secretariat (TS) problem [...]	2003-07-07 13:02:00	Embassy The Hague	UNCLASSIFIED	PARM PREL ETTC AORC RS CWC
03THEHAGUE1740	CHEMICAL WEAPONS CONVENTION (CWC): WRAP-UP FOR [...] (U) In part due to the lack of documents and the slimmed down agenda, the EC-33 Session ended a day earlier than scheduled and left a number of important issues requiring attention at the September EC. Along with the U.S., many delegations highlighted the Technical Secretariat (TS) problem [...]	2003-07-08 11:15:00	Embassy The Hague	UNCLASSIFIED	PARM PREL ETTC AORC RS CWC
03THEHAGUE1784	POST-SHIPMENT VERIFICATION ON [...] PER REF 02275, THE BUREAU OF INDUSTRY AND SECURITY REQUESTED POST THE HAGUE TO CONDUCT A POST-SHIPMENT VERIFICATION (PSV) ON ENERGIE EN MILIEUTECHNISCHE ADVIESBUREAU DAM (ABBREVIATED: EMAC). EMAC IS THE END- USER OF A THERMAL IMAGING CAMERA. SUBJECT ITEM IS SOLD BY LICENSE APPLICANT MIKRON INF [...]	2003-07-14 10:16:00	Embassy The Hague	UNCLASSIFIED	BEXP KOMC ETTC NL

03THEHAGUE1848	NETHERLANDS REPLY ON DIAMOND-LIKE CARBON [...] No summary [...]	2003-07-22 10:59:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC NL PARM ECON
03THEHAGUE1859	COUNTERTERRORISM IN THE NETHERLANDS: ACQUITTALS [...] (SBU) Summary: Recent acquittals of Islamist terrorist suspects in two high profile cases (see Ref A) and increasing realization that terrorist threats affect the Dutch homeland have prompted the government of the Netherlands to propose more measures to strengthen counterterrorism legislatio [...]	2003-07-23 05:21:00	Embassy The Hague	UNCLASSIFIED	PTER ASEC KCRM CASC XG PREL ECON ETRD ETTC EFIN NL EUN
03THEHAGUE1863	PRE-LICENSE CHECK ON BLOEMSMA & VAN [...] PER REF 03248, THE BUREAU OF INDUSTRY AND SECURITY REQUESTED POST THE HAGUE TO CONDUCT A PRE-LICENSE CHECK ON BLOEMSMA & VAN BREEMEN SHIPYARD. THE SHIPYARD IS THE ULTIMATE CONSIGNEE OF A NAVIGATIONAL AID UNIT, CONTAINING THREE CAMERAS, WHICH ARE CONTROLLED FOR NUCLEAR, NON-PROLIFERATION AND AN [...]	2003-07-23 10:54:00	Embassy The Hague	UNCLASSIFIED	BEXP KOMC ETTC NL
03THEHAGUE1890	CONTAINER SECURITY INITIATIVE: PROPOSED [...] Finance Minister Zalm's "agreement" with U.S. authorities regarding installation of radiological detectors in the port of Rotterdam received prominent attention in the afternoon (7/24) and morning (7/25) Dutch media. According to the press, Zalm expects he can soon launch the new security me [...]	2003-07-25 15:08:00	Embassy The Hague	UNCLASSIFIED	ETTC MNUC NL EUN
03THEHAGUE1900	IRAQI ASSETS: DUTCH POSITION ON FREEZING AND [...] No summary [...]	2003-07-29 13:11:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC IZ NL UNSC
03THEHAGUE1954	TERRORIST FINANCE: DUTCH COMMENTS ON AL AQSA [...] No summary [...]	2003-08-05 07:15:00	Embassy The Hague	SECRET	ETTC PTER NL EUN
03THEHAGUE1957	IRAQI ASSETS: DUTCH IMPLEMENTATION OF UNSCR 1483 [...] (C/NF) The Netherlands central bank has tasked Dutch financial institutions to search their records for any accounts linked to the former Iraqi regime and to immediately freeze any that are discovered regardless of whether they are on a UN list. Dutch officials admit that the EU regulation i [...]	2003-08-05 08:35:00	Embassy The Hague	CONFIDENTIAL//NOFORN	ETTC IZ NL EUN
03THEHAGUE1959	TERRORIST FINANCE: ETA YOUTH DEMONSTRATE IN [...] The Basque youth movement Segi held a small demonstration in the Netherlands this weekend despite its being designated by the EU as a terrorist organization "internal" to Europe and by the Dutch government under its national sanctions law as a group with whom financial transactions are prohib [...]	2003-08-05 11:54:00	Embassy The Hague	UNCLASSIFIED	ETTC PTER SP NL EUN
03THEHAGUE1997	DUTCH ON INTERDICTION OF MISSILE RELATED CHEMICAL [...] No summary [...]	2003-08-07 15:53:00	Embassy The Hague	SECRET	PARM PREL MNUC ETTC BE NL MTCRE
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
03THEHAGUE2137	NETHERLANDS RESPONSE TO ADC DEMARCHE [...] (U) Please see action request paragraph 4. 2. (C) Summary. The Netherlands Ministry of Economic Affairs confirms that Dutch electronics manufacturer Philips plans to ship 14-bit ADCs to China, but has not completed the transaction. The GONL has not yet made a determination on the export lice [...]	2003-08-25 11:55:00	Embassy The Hague	CONFIDENTIAL	ETTC NL PARM ECON
03THEHAGUE2210	TERRORIST ASSETS: SECRETARY'S MESSAGE TO EU [...] (C) Acting Economic Counselor delivered the Secretary's message (ref a) and peace process section of Gymnich demarche (ref b) to Dutch Political Affairs Director Werner on September 2 with a request that they be conveyed to Foreign Minister de Hoop Scheffer in advance of the FM's September 3 m [...]	2003-09-02 14:51:00	Embassy The Hague	SECRET	ETTC KPAL PTER EUN NL
03THEHAGUE2244	TERRORIST FINANCE: USING CALL CENTERS FOR ILLEGAL [...] (C) Summary: Dutch officials expect to take action against several Amsterdam call centers for illegal money exchange activities. Their investigation has developed independently from an Amsterdam city council report on possible hawala banking activities by these call centers. End Summary. [...]	2003-09-08 10:58:00	Embassy The Hague	CONFIDENTIAL	PTER ETTC NL
03THEHAGUE2290	ILSA: IRAN-AZADEGAN DEMARCHE DELIVERED TO ROYAL [...] (C) Summary. Senior Shell Advisor Gavin Graham confirmed that Shell has no plans to make a proposal or tender for the Azadegan oil field independent of the Japanese. Shell does not feel the time is right to make deals in Iran, and is wary of undermining its relationship with the Japanese [...]	2003-09-11 17:04:00	Embassy The Hague	CONFIDENTIAL	ENRG EPET ETTC IR JA NL UK
03THEHAGUE2338	CHEMICAL WEAPONS CONVENTION (CWC): SCENESETTER FOR [...] (SBU) There will be one major topic for discussion at EC-34 (budget),a number of key issues of importance to the U.S. on which there may be substantial discussion (U.S. destruction deadline extension, Article VII) and one question that will be difficult to avoid discussing (the ILO decision o [...]	2003-09-17 10:54:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC AORC RS CWC
03THEHAGUE2340	NPA-GOP PEACE TALKS: DUTCH WEIGHING SISON [...] (C) Press reports (cited in reftels) have pointed to preparations for September 20-21 exploratory peace talks between the New People's Army and Government of the Philippines in Oslo. The Dutch government told us that NPA leader Sison has applied for permission to leave the Netherlands to att [...]	2003-09-17 13:24:00	Embassy The Hague	CONFIDENTIAL	PTER ETTC RP NO EUN
03THEHAGUE2445	MTAG: DUTCH RESPONSE TO HONG KONG FIRM'S [...] (S) PolOff delivered reftel points to Dutch MFA Deputy Head of Nuclear Affairs and Non-Proliferation Division Peter C. Potman September 26, 2003. Potman agreed to pass the nonpaper to Dutch Intelligence. Embassy will also take points to Ministry of Economic Affairs. SOBEL [...]	2003-09-26 15:02:00	Embassy The Hague	SECRET	PARM ETTC PREL TSPA KSCA NL
03THEHAGUE2457	TERRORIST FINANCE: DUTCH PERSPECTIVES ON ADDING [...] (C/NF) Summary: Given the EU's 2002 decision not to designate NCR/NCRI, the Dutch believe the USG will have to present more evidence of NCR/NCRI ties with MEK before Europe is ready to reconsider this decision. Meanwhile, the Dutch have noted indications of MEK fundraising in the Netherlands [...]	2003-09-30 06:46:00	Embassy The Hague	CONFIDENTIAL//NOFORN	ETTC PTER IR IZ
03THEHAGUE2458	TERRORIST ASSETS: NEW DUTCH INITIATIVES [...] (S/NF) Summary: The Dutch plan to take additional measures to clamp down on terrorist front organizations, and supporters, although their full effect will likely only be felt over time. Dutch officials will enact new measures to safeguard the Dutch financial system from terrorist funds. We a [...]	2003-09-30 07:05:00	Embassy The Hague	SECRET//NOFORN	ETTC PTER NL EUN
03THEHAGUE2530	TERRORIST FINANCE: CONSULTATIONS OF EB/TFC DEPUTY [...] (SBU) SUMMARY: Ed Goff, Deputy Director EB/ESC/TFC, met Sept 11-12 with Dutch officials, bankers, and U.S. Embassy staff to share ideas in the war on terrorist financing. These officials reiterated Dutch commitment to furthering terrorist financing efforts both domestically and in the EU. [...]	2003-10-03 08:13:00	Embassy The Hague	CONFIDENTIAL	ETTC PTER EFIN IZ NL EUN
03THEHAGUE2576	CHEMICAL WEAPONS CONVENTION (CWC): DELINEATION OF [...] On 2 October 2003, Larry Denyer, Department of Commerce, presented the U.S. practice on plant and plant site delineation that is used to support the declarations and inspections of industry facilities under the Chemical Weapons Convention (CWC). This issue underlies many of the past difficul [...]	2003-10-08 11:22:00	Embassy The Hague	UNCLASSIFIED	PARM PREL EIND ETTC CWC
03THEHAGUE2578	CHEMICAL WEAPONS CONVENTION (CWC): SAMPLING AND [...] Washington experts and the U.S. Permanent Delegation held bilateral consultations with the OPCW Technical Secretariat (TS) on September 30, 2003 in The Hague on technical considerations associated with sampling and analysis (S&A) during CWC inspections at U.S. declared industry facilities. Dir [...]	2003-10-08 11:22:00	Embassy The Hague	UNCLASSIFIED	PARM PREL EIND ETTC CWC
03THEHAGUE2593	TERRORIST FINANCE: SUCCESSORS TO AL AQSA [...] (C) Summary: Several Dutch organizations have been identified as assuming the tasks carried out by Al Aqsa Foundation (NL) in providing support for Hamas. Dutch authorities are investigating and trying to build a case for legal action or further asset freeze orders. End Summary. 2. (U) T [...]	2003-10-09 13:19:00	Embassy The Hague	CONFIDENTIAL	ETTC PTER NL EUN
03THEHAGUE2674	IRAQ ASSETS: DUTCH KEEPING REFERENCED ACCOUNTS [...] (SBU) The Dutch Ministry of Finance has confirmed that the Netherlands-located accounts cited in ref a are located here and been frozen by the GONL. The accounts total about 22,000 EURO. The GONL is unable (ref b) to immediately transfer these funds to the Development Fund for Iraq as it curr [...]	2003-10-21 15:15:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PREL NL IZ
03THEHAGUE2747	DUTCH MFA ON AUSTRALIA GROUP PREPARATIONS [...] (C) On October 30, PolOff delivered reftel demarche on the technical meeting preparations for the Australia Group to Hedda Samson, Policy Officer of the MFA's Nuclear Affairs and Non-Proliferation Division. Samson agreed to give reftel points to Dutch technical expert Mario Dorigo, who will be [...]	2003-10-31 14:57:00	Embassy The Hague	CONFIDENTIAL	ETTC PARM PREL NL CBW
03THEHAGUE2797	DUTCH MFA ON IRANIAN DUAL-USE CBW PROCUREMENT [...] (C) On November 04, PolOff delivered reftel demarche on Iranian dual-use CBW procurement and Dutch visa policy to Hedda Samson, Policy Officer of the MFA's Nuclear Affairs and Non-Proliferation Division. Samson said she would pass the reftel points to the relevant people within the Ministry, [...]	2003-11-06 14:03:00	Embassy The Hague	CONFIDENTIAL	PARM PREL ETTC CVIS IR NL CBW
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
03THEHAGUE3021	TERRORIST FINANCING: DUTCH RESPONSE TO SECRETARY'S [...] No summary [...]	2003-12-08 06:59:00	Embassy The Hague	CONFIDENTIAL	ETTC PTER KPAL XF NL EUN
03THEHAGUE3023	WASSENAAR ARRANGEMENT: DUTCH WILL SUPPORT JOINT [...] No summary [...]	2003-12-08 12:32:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KSTC NL OPDC PARM PREL
03THEHAGUE3133	AL QAIDA TRAVEL BAN - NETHERLANDS [...] (C) Summary: The Dutch take their responsibilities under the UN sanction regime seriously and have a "visa lookout" system, albeit with limitations, which incorporates information on individuals listed by the 1267 Committee. Restricting use of Dutch passports for international travel is more p [...]	2003-12-18 11:28:00	Embassy The Hague	CONFIDENTIAL	ECON EFIN ETTC NL PREL PTER
03USUNNEWYORK707	UN/IRAQ: UNDECIDED SIX INITIATIVE DEAD [...] (C) CAMEROONIAN PERMREP BELINGA-EBOUTOU REPORTED THAT THE U-6 INITIATIVE TO DEVELOP AN ALTERNATIVE PRODUCT FOR THE SECURITY COUNCIL HAD HIT A DEAD END, BASED ON THE OUTCOME OF A MEETING BETWEEN U-6 PERMREPS EARLY AFTERNOON ON MARCH 14. CAMEROON, ANGOLA, GUINEA AND PAKISTAN HAD ALL DECLINED TO [...]	2003-03-14 22:43:00	USUN New York	CONFIDENTIAL	PREL UNSC IZ ETTC
03ZAGREB1989	BLUE LANTERN UPDATE FOR CROATIA [...] EMBASSY ZAGREB'S PRINCIPAL BLUE LANTERN CONTACT IS POL-MIL OFFICER ANTHONY GODFREY, TEL 385-1-661-2260, FAX 385-1-661-2178, EMAIL: GODFREYA@STATE.GOV. GODFREY IS EXPECTED TO DEPART POST IN LATE JUNE 2004. 2. EMBASSY ZAGREB USES A TEAM APPROACH AND TAKES BLUE LANTERN CHECKS SERIOUSLY. OVE [...]	2003-09-11 14:42:00	Embassy Zagreb	UNCLASSIFIED	KOMC ETTC HR NATO
03ZAGREB2646	CROATIA DEFERS DECISION TO REFIT LIBYAN NAVAL VESSEL "AL MUNYED" [...] (S) ON DECEMBER 4, WE DELIVERED REF B POINTS TO SENIOR OFFICIALS AT CROATIA'S DEFENSE AND FOREIGN MINISTRIES AND TO ADVISERS IN PRESIDENT MESIC'S OFFICE, UNDERSCORING THAT REFITTING THE DIVER SUPPORT VESSEL WOULD ADD TO LIBYA'S MILITARY CAPABILITIES AND COULD INCREASE LIBYA'S ABILITY TO SUPPO [...]	2003-12-18 13:30:00	Embassy Zagreb	SECRET	PARM PREL ETTC PINR LY HR PASS
03ZAGREB914	IMPLEMENTING THE CROATIA EXBS PROGRAM [...] (SBU) POST WELCOMES DEPARTMENT'S DECISION TO LAUNCH AN EXBS PROGRAM IN CROATIA AND THE OPPORTUNITY TO PROVIDE INPUT ON THE EXBS PROGRAM "ROAD MAP" (REF A). THE TECHNICAL PROGRAMS AND TRAINING THAT COME WITH THE EXBS PROGRAM GIVE US ADDED LEVERAGE TO FOSTER INCREASED GOC COOPERATION ON REGIONA [...]	2003-04-25 05:54:00	Embassy Zagreb	CONFIDENTIAL	KSTC ETTC PARM PREL HR HRKSTC
04ABUDHABI1000	UAEG OFFICIALS AND PRIVATE SECTOR DISCUSS ANTI- [...] (U) Classified by DCM Richard A. Albright for reasons 1.5 (B) and (C). 2. (C) Summary and comment. The UAE Central Bank welcomed the visit of the Treasury Department's Financial Crimes Enforcement Network (FinCEN) Director Bill Fox to the UAE, March 29. The Central Bank Governor pledged [...]	2004-04-05 12:16:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN ETTC PREL PGOV TC
04ABUDHABI1026	SECOND INTERNATIONAL HAWALA CONFERENCE, APRIL 3-5 [...] (U) Classified by Deputy Chief of Mission Richard A. Albright for reasons 1.5 (B) and (C). 2. (C) Summary and comment: More than 350 participants from Latin America, Asia, Europe and the United States attended the Second International Hawala Conference, April 3-5 in Abu Dhabi, sponsored b [...]	2004-04-06 12:51:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER EFIN ETTC PREL PGOV TC
04ABUDHABI1371	UAEG ANNOUNCES NEW LAW TO COMBAT TERRORIST [...] (U) Classified by Deputy Chief of Mission Richard A. Albright for reasons 1.5 (B) and (C). 2. (C) UAE Central Bank Governor Sultan Nasser Al-Suweidi announced that the UAEG was nearing completion of a new terrorist finance law at the close of the Second International Hawala Conference on [...]	2004-04-28 13:34:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER EFIN ETTC PREL PGOV TC
04ABUDHABI1445	EXBS NATIONAL CONTROL LIST WORKSHOP, APRIL 24- [...] Summary: During April 24-26, 2004, the UAEG hosted the U.S.-UAE National Control List workshop in Abu Dhabi. The session, a follow-up to the Legal Technical Seminar held here in December 2003, was attended by a variety of UAEG officials, despite the short notice for the program. The presen [...]	2004-05-06 07:35:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC PARM PREL PTER KSTC TC
04ABUDHABI1609	ICOC - ENCOURAGING UAE TO SUBSCRIBE [...] No summary [...]	2004-05-19 13:54:00	Embassy Abu Dhabi	CONFIDENTIAL	MTCRE PREL MNUC KSCA ETTC TSPA TC
04ABUDHABI1740	Hawala: The Indian Embassy's Views [...] (SBU) S.K Reddy, the First Secretary of the Indian Embassy called on EconChief to discuss hawala. Reddy said that he had not yet met with the Central Bank on the subject, because he was waiting for instructions from India's Central Bank before approaching the UAEG. He said that hawala was i [...]	2004-05-26 11:53:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN ETTC PTER ECON TC
04ABUDHABI1901	UAE CENTRAL BANK AND FINCEN CO-HOST AML TRAINING [...] (U) SUMMARY: THE UAE CENTRAL BANK'S ANTI-MONEY LAUNDERING AND SUSPICIOUS CASES UNIT (AMLSCU) AND FINCEN CO- HOSTED ANTI-MONEY LAUNDERING (AML) TRAINING FOR SOUTH ASIAN COUNTRIES, JUNE 5-7 IN ABU DHABI. FIFTEEN CENTRAL BANK AND MINISTRY OF FINANCE OFFICIALS FROM AFGHANISTAN, PAKISTAN, BANGLAD [...]	2004-06-08 12:59:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PREL PTER PGOV TC
04ABUDHABI1950	DAWOOD IBRAHIM - UAE RESPONSE [...] (S) Post delivered reftel demarche on Dawood Ibrahim to the Central Bank and to the Ministry of Foreign Affairs on May 30. At that time, we confirmed that the MFA would issue instructions to the Central Bank to take action on the case. On June 13, EconChief followed-up with Abdulrahim Al-Awa [...]	2004-06-14 12:41:00	Embassy Abu Dhabi	SECRET	PTER ECON EFIN ETTC TC
04ABUDHABI1969	REQUEST FOR MOVEMENT ON ARBIFT [...] (U) This is an action request. Please see para 5. 2. (SBU) In a June 7 meeting, Ministry of Finance Assistant Under Secretary for Revenue and Budget Khalid Al-Bustani provided EconChief with a copy of a letter from the UAE Minister of State for Finance and Industry to OFAC head Richard N [...]	2004-06-16 08:01:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PREL TC
04ABUDHABI2187	BLUE LANTERN LEVEL 3: END USE CHECK ON [...] On June 23, 2004, Commercial Officer Mary O'Brien met with Mumtaz A. Kayyali, General Manager of Gulf Aerospace Company, aka GACO, at GACO's offices in Abu Dhabi. Mr. Kayyali, who is an aeronautical engineer, received his degree from the University of Cairo and also studied in the UK. He ser [...]	2004-07-04 07:37:00	Embassy Abu Dhabi	UNCLASSIFIED	KOMC ETTC TC
04ABUDHABI2204	UAE: SATELLITE REMOTE SENSING COOPERATION [...] No summary [...]	2004-07-04 12:20:00	Embassy Abu Dhabi	SECRET	ETTC KSTC PARM PGOV PREL TC
04ABUDHABI2262	UAEG RECEIVES IAEA CHIEF; ASKS FOR IAEA [...] (U) Classified by Charge d'Affaires, a.i. Richard A. Albright for reasons 1.5 (b) and (d). 2. (U) This is an action request; please see paragraph 7. 3. (SBU) IAEA Director General Mohammed El-Baradei traveled to the UAE this week and met with senior officials in Abu Dhabi, including A [...]	2004-07-07 11:07:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC PARM PREL PTER KSTC TC
04ABUDHABI2545	BLUE LANTERN LEVEL 3: APPLICATIONS 05-925972 AND 05- [...] On June 18, 2004, Commercial Officer Mary O'Brien spoke with Jack McGuinness of the Office of the Chief of Staff of the UAE Armed Forces, Sheikh Mohammed bin Zayed al Nahyan. Sheikh Mohammed bin Zayed is the son of Sheikh Zayed al Nahyan, ruler of Abu Dhabi and President of the United Arab Emi [...]	2004-08-02 05:18:00	Embassy Abu Dhabi	UNCLASSIFIED	KOMC ETTC TC
04ABUDHABI2591	UAE ANTI TERRORISM LAW ADDRESSES TERRORIST [...] (U) On July 28, the UAE issued "Federal Law Number 1 on Combating Terrorist Crimes, which criminalizes terrorist acts, sets up a national anti-terrorism committee, and criminalizes terrorist financing. Post is analyzing the law and will provide a fuller readout septel. This cable provides a [...]	2004-08-04 12:31:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN ETTC PTER ECON TC
04ABUDHABI2596	CENTRAL BANK GOVERNOR THINKS DIFC SET BACK BY [...] (C): Summary: In meetings over the last week with the Central Bank Governor and the American CEO of a local bank, Econchief had the opportunity to discuss the impact on the Dubai International Financial Center (DIFC) of the firing of its top two regulators DFSA Chairman Ian Hay Davison and DF [...]	2004-08-09 07:05:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN ECON ETTC PREL TC
04ABUDHABI3212	UAE DEPUTY PM/MINSTATE FOREIGN AFFAIRS ON CT, [...] (U) Ambassador presented copies of credentials to Deputy Prime Minister/Minister of State for Foreign Affairs Shaikh Hamdan Bin Zayed Al Nahyan (HbZ) on September 14 in a cordial and informal meeting. HbZ, who had spent much of the summer traveling outside of the UAE, was keen to review &nex [...]	2004-09-16 09:20:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL ODIP ETTC PTER TC
04ABUDHABI3253	BLUE LANTERN LEVEL 2: PRELICENSE CHECK ON 05-934075 [...] REFTEL REQUESTED THAT POST CONDUCT AN ON-SITE VISIT TO MICROHIT TECHNOLOGIES, THE INTERMEDIATE CONSIGNEE ON THE ABOVE-CAPTIONED APPLICATION FOR EXPORT LICENSE. ON SEPTEMBER 8, 2004, COMMERCIAL OFFICER AND EXPORT CONTROL ATTACHE MARY O'BRIEN VISITED THE OFFICES OF MICROHIT AND MET WITH M.P. CH [...]	2004-09-19 13:22:00	Embassy Abu Dhabi	UNCLASSIFIED	KOMC ETTC TC SY
04ABUDHABI3275	TREASURY A/S ZARATE MEETS CENTRAL BANK GOVERNOR [...] (S/NF) Summary: Treasury Assistant Secretary Juan Zarate, accompanied by Embassy Bahrain OFAC Attache and Embassy Abu Dhabi EconChief, met with UAE Central Bank Governor Sultan Nasser Al-Suwaidi on September 16. The Governor noted that the Central Bank continued to work with the Emirati secur [...]	2004-09-20 12:46:00	Embassy Abu Dhabi	SECRET//NOFORN	EFIN ETTC PTER ECON TC
04ABUDHABI4060	Federal Export Control Law Stalled by [...] (C) SUMMARY: Despite good UAEG cooperation on interdiction of WMD components, UAEG attempts to push forward on a federal export control law are currently stymied by internal struggles between federal agencies and individual emirates. Emboffs have recently received conflicting reports on the [...]	2004-11-10 12:56:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC ECON PARM PREL KSTC TC
04ABUDHABI4194	DEMARCHE ON POSSIBLE MISSLE RELATED COOPERATION [...] (C) On November 20, the Ambassador delivered ref A demarche to MFA Undersecretary Abdullah Rashid Al Noami. He assured Ambassador that he would pass the information to UAE security authorities and that state security (federal and Sharjah emirate-level) would work together on this matter. [...]	2004-11-23 07:11:00	Embassy Abu Dhabi	SECRET	MTCR ETTC MNUC PREL PARM TC IR
04ABUDHABI4293	UAE CENTRAL BANK HOSTS USA PATRIOT ACT SEMINAR [...] SUMMARY: FINCEN Deputy Director William Baity spoke at the UAE Central Bank's November 28 Seminar on the USA Patriot Act in front of an audience of about 200 people, including UAEG officials and private sector bankers and lawyers. Central Bank Governor Al-Suwaidi asked Baity if FINCEN woul [...]	2004-11-29 12:57:00	Embassy Abu Dhabi	UNCLASSIFIED	EFIN ETTC PTER ECON TC
04ABUDHABI434	COUNTERTERRORISM ACTION GROUP - EMBASSY ABU [...] (SBU) Summary: Ambassador convened the Abu Dhabi G- 8 Counter-Terrorism Action Group (CTAG) on February 17. Representatives of Great Britain, France, Italy, Germany, Japan, Russia, and Canada attended. Spain and Switzerland also sent representatives. CTAG members discussed their contributi [...]	2004-02-18 14:15:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL ASEC ETTC TC
04ABUDHABI4624	MTAG: IMMINENT MISSILE-RELATED TRANSFER BY A UAE [...] (S) Charge delivered reftel points on a missile related transfer to MFA U/S Abdullah Rashid Al-Noaimi on December 18. Charge stressed the concern that this equipment would be used to support Iran's ballistic missile program. He explained that the Embassy had already passed on the relevant in [...]	2004-12-18 12:36:00	Embassy Abu Dhabi	SECRET	PARM MTCRE ETTC PREL MNUC IR TC
04ABUDHABI4765	MTAG: IMMINENT MISSILE-RELATED TRANSFER BY A UAE [...] (S/NF) MFA U/S Abdullah Rashed al-Noaimi expressed his appreciation to Charge December 27 for the close and effective coordination to block ref A shipment of missile related equipment to Iran. Abdullah Rashed confirmed that the German Embassy had submitted a diplomatic note formally requesti [...]	2004-12-27 12:49:00	Embassy Abu Dhabi	SECRET	PARM MTCRE ETTC PREL MNUC IR TC
04ABUDHABI552	UAE BOOSTS EXPORTS TO GCC, THANKS TO CUSTOMS UNION [...] (U) Classified by Deputy Chief of Mission Richard A. Albright for reasons 1.5 (b) and (d). 2. (C) Summary and comment: One year after its creation, the GCC Customs Union is proving to be a commercial boon for the UAE -- exports and reexports to the GCC states increased by 33 percent in 20 [...]	2004-03-02 10:09:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL KIPR ETRD ECIN ETTC ECON TC
04ABUDHABI584	UAE MINISTRY OF JUSTICE HOSTS SUCCESSFUL DOJ [...] (U) Classified by DCM Richard A. Albright for reasons 1.5 (B) and (C). 2. (U) Summary and comment. The UAE Ministry of Justice, in cooperation with the UAE Central Bank, welcomed the visit of a Department of Justice/Office of Prosecutorial Assistance and Training (OPDAT) team to conduct [...]	2004-03-06 12:30:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER EFIN ETTC PREL PGOV TC
04ABUDHABI716	A/S WAYNE'S BILATERAL MEETINS IN ABU DHABI [...] (SBU) Summary: The UAE hosted Iraq Donors' Conference concluded successfully on February 29 with the launch of the UN/WB Trust Funds, which received pledges of about one billion dollars (septel). The UAEG did not pledge the $10 million to the trust fund necessary to join the donors committee [...]	2004-03-14 09:23:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EFIN PTER ETTC IZ TC
04ABUDHABI717	UAE CENTRAL BANK ANNOUNCES SECOND INTERNATIONAL [...] This is an action request; please see paragraph 5. 2. Following the very successful May 2002 Hawala Conference in Abu Dhabi (reftel),the UAE Central Bank is prepared to host the Second International Conference on Hawala in Abu Dhabi, April 3-4, 2004. The Central Bank intended to hold th [...]	2004-03-14 10:46:00	Embassy Abu Dhabi	UNCLASSIFIED	PTER EFIN ETTC PREL PGOV TC
04ABUDHABI879	GUIDANCE ON U.S. POLICY WITH RESPECT TO [...] No summary [...]	2004-03-28 11:26:00	Embassy Abu Dhabi	SECRET	PARM PREL PGOV OPDC ETTC KSTC LY TC
04ABUDHABI933	UAEG TO BIS U/S JUSTER: EXPORT CONTROL [...] (U) Classified by DCM Richard Albright for reasons 1.5(b) and (c) 2. (U) Summary: From February 28 through March 1, Under Secretary Kenneth Juster led a delegation from the SIPDIS Departments of Commerce and State to the UAE to discuss US-UAE export control cooperative efforts and to e [...]	2004-03-31 13:08:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC BEXP PARM PREL PTER TC
04ABUJA1007	U/S TAYLOR'S MEETING WITH FINANCE MINISTER [...] Summary: In a meeting with Treasury U/S Taylor, Nigerian Finance Minister Okonjo-Iweala said the Ministry will carry out an audit of petroleum revenues to make sure the GON is getting its fair share, and the results will be reported to the public. The GON is sidelining its windfall cash from [...]	2004-06-08 07:19:00	Embassy Abuja	UNCLASSIFIED	EAID ECON EFIN EIND EINT EMIN ENRG EPET ETRD ETTC NI
04ABUJA177	PREVENTING NIGERIAN MISSILE-RELATED COOPERATION [...] (C) February 4, CDA delivered demarche (REF A) on Nigerian missile-related cooperation with North Korea to President Obasanjo's National Security Advisor, LTG (ret.) Aliyu Mohammed Gusau. CDA explained the seriousness with which the USG views North Korean missile and WMD programs, and asked t [...]	2004-02-04 13:27:00	Embassy Abuja	CONFIDENTIAL	PARM PREL ETTC KSCA MNUC KNNP KN NI MTCRE
04AMMAN10321	EMBASSY RECEIVES LETTER FROM IARA-LINKED TF [...] On December 9 post received a faxed copy of a letter addressed to the "Ambassador of U.S. Embassy in Jordan" and signed by "Khalid Ahmed Al-Sudanee, Regional Director, Islamic Relief Agency (ISRA)." In his letter, Mr. al-Sudani appears to take issue with the U.S. domestic designation of him a [...]	2004-12-30 16:10:00	Embassy Amman	UNCLASSIFIED	EFIN KTFN ETTC JO
04AMMAN1214	FALCON-50 AIR CREW ON JET'S IRAQI OWNERSHIP [...] (C) SUMMARY: In a series of meetings, crew members of a Jordan-based Falcon-50 executive jet described their version of the history and current condition of thE aircraft and its substantial links to the government of Iraq (Reftel). They turned over to the Embassy documents relating to activiti [...]	2004-02-18 10:51:00	Embassy Amman	CONFIDENTIAL	EAIR ETTC IZ JO
04AMMAN1591	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] No summary [...]	2004-03-02 14:06:00	Embassy Amman	UNCLASSIFIED	KOMC ETTC JO
04AMMAN203	JORDAN TRANSFERS $100 MILLION TO DFI [...] (SBU) Minister of Finance Muhammad Abu Hammour confirmed to the Ambassador January 8 that he had that day transferred $100 million from Iraqi accounts frozen in Jordan to the Development Fund for Iraq (DFI) account at the Federal Reserve Bank of New York. This brings the total transferred t [...]	2004-01-08 18:39:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC IZ JO
04AMMAN2728	EXBS: INVITATION TO GLOBAL TRANSSHIPMENT CONTROL [...] In response to reftel letter, the Government of Jordan (GOJ) has indicated its acceptance of subject invitation for six GOJ officials. Via diplomatic note and working closely with the Ministry of Planning, Embassy has sought and received positive responses for three candidates in the legal w [...]	2004-04-08 15:12:00	Embassy Amman	UNCLASSIFIED	ETTC MNUC PARM PREL PTER KSTC JO
04AMMAN2874	REVISED LIBYA ARMS EXPORT POLICY: JORDAN [...] No summary [...]	2004-04-15 14:18:00	Embassy Amman	UNCLASSIFIED	ETTC KSTC OPDC PARM PGOV PREL HR LY JO
04AMMAN3430	JORDAN: UPDATE ON IRAQI ASSETS [...] (C) SUMMARY: Jordanian Finance Minister Abu Hammour told us that to date $170 million in frozen Iraqi assets had been released to settle Jordanian commercial claims, with an additional $60 million agreed for release last week. ($235 million has been transferred to Iraq to date.) He said the [...]	2004-05-05 17:23:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PREL IZ JO
04AMMAN3432	IRAQI FALCON 50: JORDAN READY TO HAND IT OVER ONCE [...] (C) SUMMARY: Jordan's Director General of Civil Aviation said that the Iraqi Falcon 50 which has been parked at Marka Airport for the past year could be turned over to Iraq once several issues are resolved. These include the fees charged for the aircraft, the need for the aircraft to be re [...]	2004-05-06 05:35:00	Embassy Amman	CONFIDENTIAL	EAIR ETTC IZ JO SZ
04AMMAN3485	JORDAN: CLARIFICATION ON IRAQI ASSET FIGURES [...] (C) On May 6, 2004, Charge called alone on Jordanian Finance Minister Mohammad Abu Hammour to clarify the figures on the remaining frozen Iraqi assets he relayed in the earlier May 4 meeting (Reftel). Abu Hammour admitted to some reluctance to speaking openly in front of the Iraqis who part [...]	2004-05-06 17:07:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PREL IZ JO
04AMMAN4330	VISITING IMF TEAM IMPRESSED BY THE STATE OF [...] (C) SUMMARY: At the end of a two-week mission, a visiting IMF team tallied a long list of indicators reflecting the current strength of Jordan's economy. Economic growth continues to build momentum and the IMF has increased its estimate for real growth in Jordan's GDP this year to 5.5%. Fi [...]	2004-06-01 10:24:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC EAID IZ JO
04AMMAN4426	STAFFDEL SCHARFEN MEETINGS ON OIL-FOR-FOOD [...] (SBU) SUMMARY: In a May 21-24 visit to Jordan, Staffdel Scharfen engaged in meetings with officials from the Iraqi government, CPA, Jordanian government, and the United Nations. In these meetings the delegation dealt primarily with issues pertaining to Iraqi trade during the period of UN sanct [...]	2004-06-02 12:19:00	Embassy Amman	CONFIDENTIAL//NOFORN	ETRD ETTC JO IZ
04AMMAN4983	JORDAN'S BORDER PROCEDURES REGARDING SCRAP METAL, [...] (C) SUMMARY: Government of Jordan (GOJ) Customs Department described procedures for handling scrap metal and spare parts at the Al Kerama border station with Iraq, a process that was upgraded in early May after the CPA issued licensing procedures in Iraq. Screening at the border includes a [...]	2004-06-17 15:29:00	Embassy Amman	CONFIDENTIAL	ETTC MNUC PARM PREL KSTC IZ JO
04AMMAN5676	AMBASSADOR'S VISIT TO KERAK QIZ [...] (SBU) SUMMARY: During a June 23 visit to the Kerak QIZ, Ambassador led the press through a tour of Camel Textile's factory-based training center helping to build skills of local Jordanian garment workers. In a separate, private tour, the Ambassador witnessed a rapidly growing garment factory [...]	2004-07-08 14:37:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD PREL ETTC EINV KTIA JO
04AMMAN5989	JORDAN'S CENTRAL BANK GOVERNOR ON ARAB BANK, [...] (S/NF) SUMMARY: Jordan's Central Bank Governor Touqan asserted that the legal suit filed against Jordan's Arab Bank in New York hinges on payment orders issued by Saudi authorities through Arab Bank to beneficiaries in the West Bank. Although some of these beneficiaries may inadvertently b [...]	2004-07-18 04:38:00	Embassy Amman	SECRET//NOFORN	EFIN ETTC PREL PTER JO IZ SA IS
04AMMAN655	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] (C) Embassy's preliminary investigation of TELETEC Corporation indicates that TELETEC is currently under investigation by the U.S. Customs Department. It is our understanding that this investigation is sensitive in nature and thus we suggest PM/DTCC case officer confer with U.S. Customs on th [...]	2004-01-27 11:14:00	Embassy Amman	CONFIDENTIAL	KOMC ETTC JO
04AMMAN7659	JORDAN'S NEW BORDER TASK FORCE AIMS AT [...] (C) SUMMARY: The GOJ cabinet approved a new inter-ministerial border management task force that will focus on facilitating trade and travel. The cabinet decision appointed National Customs as the lead agency in a task force comprising nine ministries and agencies. It is too soon to say whe [...]	2004-09-15 13:58:00	Embassy Amman	CONFIDENTIAL	ETTC MNUC PARM PREL KSTC KNNP ETRD JO
04AMMAN784	ASSETS: JORDANIANS SAY $50 MILLION MORE TO DFI, [...] (C) Summary. Finance Minister Abu Hammour committed to transfer an additional $50 million to the Development Fund for Iraq (DFI) in early February and to finalize a list of pending and paid claims against frozen Iraqi funds so that an Iraqi team that could travel to Amman -- ideally in mid- [...]	2004-01-29 17:26:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC IZ JO
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
04AMMAN8045	TREASURY-LED DELEGATION FINDS DEFICIENCIES IN [...] (C)SUMMARY: A visit by a Treasury-led team focused on terrorist financing and anti-money laundering issues, both with respect to broad structural concerns and specific bilateral information requests. Regarding the structural issues, the team found that the Jordanian anti-money laundering (AML [...]	2004-09-27 14:07:00	Embassy Amman	SECRET//NOFORN	EFIN ETTC PREL PGOV JO KTRF
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
04AMMAN8403	TERRORIST FINANCING: POST IN-HOUSE VIEWS ON [...] (S/NF) Post has no record of any activity of the IARA Jordan office; nor does it have any record of any activity by the IARA in Jordan. RSO sent FSN Investigator to verify the location of the IARA office in Amman given in reftel; FSNI found no IARA office at the given location nor in the rest [...]	2004-10-07 15:09:00	Embassy Amman	SECRET//NOFORN	KTFN PTER EFIN ECON ETTC
04ANKARA1232	TERRORIST FINANCE: ANALYSIS OF SITUATION IN TURKEY [...] (C) Summary. Turkey has been unsuccessful in locating terrorist assets in its financial institutions or on its territory. Post believes that Turkey,s failure is a consequence of inherent limitations in Turkey,s anti-money laundering and anti-terrorist financing regime. Although Post and other [...]	2004-03-02 10:01:00	Embassy Ankara	CONFIDENTIAL	EFIN ETTC PREL PTER
04ANKARA1579	TERRORIST FINANCING: TURKEY APPRECIATES USG [...] (C) PolMilCouns briefed MFA DDG for Intelligence Kemal Asya March 16 on the latest USG approach to EU members on extending the EU's terrorist financing designation of the Kurdistan Workers' Party (PKK) to its successors, the Kurdistan Freedom and Democracy Congress (KADEK) and the Kurdistan Pe [...]	2004-03-16 17:20:00	Embassy Ankara	CONFIDENTIAL	PREL PTER EFIN ETTC TU
04ANKARA1766	TURKEY SUPPORTIVE OF PRESIDENT'S NON-PRO PROPOSALS [...] No summary [...]	2004-03-24 08:36:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC KNNP MNUC PARM PREL TRGY TU
04ANKARA1806	TERRORIST FINANCE: LIST 53 [...] No summary [...]	2004-03-25 13:53:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
04ANKARA1877	PRELIMINARY TURKISH REACTION TO AUSTRALIA GROUP [...] No summary [...]	2004-03-30 11:30:00	Embassy Ankara	CONFIDENTIAL	ETTC PARM PREL TU
04ANKARA1988	ILSA DEMARCHE TO TURKEY [...] (SBU) A/DCM presented reftel points April 5 to MFA Deputy Director General for Energy Hakki Akil, pointing out that development of a pipeline to carry Iranian natural gas to Europe via Turkey would raise serious issues related to both U.S. law (ILSA) and U.S. policy. Per reftel, A/DCM stresse [...]	2004-04-05 15:48:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ENRG AU TU IR
04ANKARA2111	TURKEY EAGER TO OPERATIONALIZE SPACE COOPERATION [...] (C) Summary: PolMilOff met with Turkish Air Force (TUAF) Col. Yavuz Goker April 7 to discuss the status of US-Turkey space cooperation. Goker said the TUAF had decided what it needed in a space program and was now considering how to get there. He outlined Turkey's goals in the field of space [...]	2004-04-12 14:23:00	Embassy Ankara	CONFIDENTIAL	MARR MASS PREL ETTC TU
04ANKARA2226	EXBS: PROGRAM ADVISOR [...] No summary [...]	2004-04-20 09:04:00	Embassy Ankara	UNCLASSIFIED	ETTC PARM EAID KSTC TU
04ANKARA2484	TURKISH PARTICIPANTS IN EXBS EXECUTIVE FORUM IN [...] This is an action request; please see para 4. 2. On May 4, Embassy received a diplomatic note advising us of the Turkish participants in the subject forum. They are: Mr. Bulent Meric, Head of Arms Control and Disarmament Department, MFA (Head of Delegation) PPT: TR-Z 01886 [...]	2004-05-04 11:11:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP PARM TSPL KSTC PREL TU
04ANKARA2492	TURKISH PARTICIPANTS IN MAY 11-14 TRANSSHIPMENT [...] On May 4, Embassy received a diplomatic note advising us of the Turkish participants in the subject conference. They are: Yusuf Guney, Head of Department, Undersecretariat for Customs Cagla Tansu, Legal Advisor, Ministry of Foreign Affairs Mehmet Ridvan Us, Foreign Trade Expert, Undersecr [...]	2004-05-04 13:34:00	Embassy Ankara	UNCLASSIFIED	ETTC MNUC PARM PREL TU
04ANKARA2660	TURKS INFORMED OF USG APPROACH TO CYPRUS ON THE PKK [...] (C) On May 11, PolMil Counselor informed Turkish General Staff J-5 Greece/Cyprus Chief Adm. Mucahit Sislioglu about reftel approach to the GOC regarding the PKK; on May 11 Deputy Polcouns informed MFA Northeastern Mediterranean Affairs DDG Necip Eguz. EDELMAN [...]	2004-05-12 07:02:00	Embassy Ankara	CONFIDENTIAL	CY EFIN ETTC PREL PTER
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

04ANKARA2798	TURKEY CANNOT RAISE REPRESENTATION AT MAY 27 NSG [...] No summary [...]	2004-05-18 13:46:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP MNUC PARM PREL ENRG TRGY TU
04ANKARA2897	SYRIA ACCOUNTABILITY ACT IMPLEMENTATION DEMARCHE: [...] (C) We delivered ref A points, orally supplemented with unclassified points from ref B, on May 24 to Turkish MFA SIPDIS Middle East Department Head Tuzun. Tuzun noted this is a unilateral USG action which does not involve third countries. The GOT believes this is not a constructive way to [...]	2004-05-24 15:27:00	Embassy Ankara	CONFIDENTIAL	ETRD ETTC PREL SY TU
04ANKARA2914	CASPIAN BASIN ENERGY AMBASSADOR MANN DISCUSSES [...] (SBU) SUMMARY: On the margins of the IEA's Seminar "Natural Gas in South East Europe," May 5-6, in Istanbul, Ambassador Mann met with Energy U/S Sami Demirbilek and MFA DDG for Energy Hakki Akil to discuss U.S.-Turkish coordination in support of the East-West Energy Corridor. Turkish officia [...]	2004-05-25 15:22:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECIN ENRG EPET ETTC IR TU
04ANKARA3117	PSI: TURKEY COMMITTED TO EARNING CORE GROUP [...] (U) This is an action request -- see para 7. 2. (C) Summary: The GOT is committed to earning membership in the PSI and asks what it would take. They also ask how Russia made the cut given Ankara's belief that Moscow has not participated in PSI activities. MFA DG Morali expressed some d [...]	2004-06-07 09:31:00	Embassy Ankara	CONFIDENTIAL	PARM PREL ETTC TU
04ANKARA33	TERRORIST FINANCE: LISTS 48 AND 49 (LT AND JEM [...] No summary [...]	2004-01-05 15:00:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
04ANKARA3347	TERRORIST FINANCE: HARAMAIN BRANCHES (LIST 56) AND [...] No summary [...]	2004-06-15 06:28:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
04ANKARA3438	TERRORIST FINANCE: BARAKAT (LIST 58) [...] No summary [...]	2004-06-17 07:09:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
04ANKARA3576	TERRORIST FINANCE: REQUEST FOR INFORMATION ON [...] (U) This is an action request. See paragraph 2. 2. (S) On 23 June, Pol Counselor delivered Ref demarche to MFA DDG Safak Gokturk. Gokturk described the inquiry as "serious" and said that he would pursue it. On 24 June, Econoff delivered same demarche to Ahmet Arda, MFA Department Head, Offi [...]	2004-06-24 14:12:00	Embassy Ankara	SECRET	ECON EFIN ETTC PREL PTER SA 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
04ANKARA3900	MFA DISPUTES REPORT THAT TURKEY AND IRAN AGREED ON [...] (U) According to a report carried by the Turkish online news service Zaman and several Iranian news outlets, Iran has offered to reduce the price of its natural gas exports to Turkey if Turkey agrees to facilitate the transport of Iranian gas to Europe. The report added that the deal was rea [...]	2004-07-14 16:01:00	Embassy Ankara	CONFIDENTIAL	ENRG EPET ETRD ETTC IR TU
04ANKARA4021	TERRORIST FINANCING:ANKARA:APPROACH TO EU ON [...] (C) On 8 July, Econ Counselor delivered ref demarche to MFA Research and Intelligence DDG Hakan Okcal, who is responsible for both PKK and terrorist financing issues. Okcal described the USG intervention with EU countries as furthering the USG/GOT common strategy, and said that it was "very he [...]	2004-07-20 14:07:00	Embassy Ankara	CONFIDENTIAL	PREL PTER EFIN ETTC TU
04ANKARA4061	TURKEY TO SEND EXPERTS TO PSI MEETING IN [...] (U) During a July 19 meeting on a different subject, MFA acting DDG for Disarmament Bulent Meric informed us that the GOT will send a delegation of experts to participate in the PSI Operational Experts Working Group (OEWG) as well as the Denmark Container Workshop in Copenhagen. This delegatio [...]	2004-07-21 16:08:00	Embassy Ankara	CONFIDENTIAL	PARM ETTC TU
04ANKARA4094	EXBS: U.S. COMMENTS ON NP COOPERATION AND [...] Post delivered the U.S.text of the EXBS agreement and reftel talking points to the MFA on July 20. MFA Acting DDG for Disarmament Bulent Meric agreed to consider the two proposed changes to the last Turkish draft. 2. Meric did not evince significant concern with the change in Article 3, si [...]	2004-07-22 13:35:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC PARM PREL TU US
04ANKARA4270	TERRORIST FINANCE: CIRA [...] No summary [...]	2004-08-02 06:25:00	Embassy Ankara	UNCLASSIFIED	CVIS EFIN ETTC KSEP KVPR PREL PTER TU
04ANKARA4452	EXBS: TURKEY ADVISOR MONTHLY REPORTING CABLE- [...] Summary: The first full time EXBS advisor, Kevin Lyon, reported to Embassy Ankara on July 9, 2004. He assumed responsibility for all EXBS and nonproliferation issues handled by the Political Military Affairs (PMA) section. During this time period the EXBS Advisor conducted introductory meeti [...]	2004-08-09 15:20:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL
04ANKARA4779	EXBS: UPDATE ON NP COOPERATION AND ASSISTANCE [...] This is an action request- see para 4. 2. We discussed the latest U.S. draft EXBS agreement (reftel) with MFA DDG for Disarmament Haluk Ilicak on August 13, 2004. Ilicak stated that the Turkish government could probably accept the proposed U.S. changes in the preamble and articles 3 and [...]	2004-08-24 09:48:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC PARM PREL TU US
04ANKARA4853	MTCR: U.S. PROPOSAL ON BALL BEARINGS DELIVERED [...] No summary [...]	2004-08-26 11:34:00	Embassy Ankara	UNCLASSIFIED	PARM PREL MNUC ETTC KSCA TSPA TU
04ANKARA5005	TUAF RESPONSE TO USG POINTS ON SATELLITE REMOTE [...] (SBU) On September 1, Deputy PolMilCouns delivered Ref. A talking points to the MFA's Americas Desk and the Turkish Air Force (TUAF) Aerospace Division. The MFA's Americas Desk Deputy Director professed to be unaware of the TUAF questionnaire and accepted the points without comment. While pr [...]	2004-09-07 07:38:00	Embassy Ankara	CONFIDENTIAL	MASS MARR PINR TSPA ETTC PARM IS KS FR TU UK
04ANKARA5015	MFA REACTS BADLY TO EXCLUSION FROM PSI CORE GROUP [...] (C) Summary: MFA DDG for Disarmament and Arms Control reacted angrily to ref a points, threatening at one point to do all he could to scale back Turkish participation in PSI. We talked him out of withdrawing Turkey from the Spanish exercise in early 2005 for now, although whether Turkey will [...]	2004-09-07 15:32:00	Embassy Ankara	CONFIDENTIAL	KNNP MNUC PARM PREL ETTC TU
04ANKARA5024	EXBS: TURKEY ADVISOR MONTHLY REPORTING CABLE [...] Summary: August was a productive month despite the high number of Turkish contacts that were still enjoying their traditional summer vacation. The DOE Second Line of Defense visit was able to lay the initial groundwork required to begin the planning process in upgrading the portal monitors [...]	2004-09-08 05:25:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL
04ANKARA5202	BLUE LANTERN: CHECK ON ELSAN DEFENSE AND [...] ON SEPTEMBER 10, 2004, EMBASSY BLUE LANTERN OFFICER MET WITH THE PRESIDENT AND SENIOR VICE PRESIDENT OF ELSAN CORPORATION AT ITS OFFICE LOCATED AT THE ADDRESS GIVEN IN REFTEL. DURING THE MEETING PRESIDENT ONUR GOKCE AND VP KEMAL CELIK OUTLINED THE STRUCTURE, ORGANIZATION AND OPERATIONS OF ELS [...]	2004-09-15 08:02:00	Embassy Ankara	UNCLASSIFIED	KOMC ETTC TU
04ANKARA5318	TURKISH NOMINEES FOR THE OXFORD TRACKER [...] No summary [...]	2004-09-20 07:11:00	Embassy Ankara	UNCLASSIFIED	ETTC PARM TU
04ANKARA5380	TURKEY DROPS OUT OF NEWPORT PSI EXERCISE; LIMITS [...] (C) MFA Disarmament Department Head Bulent Meric contacted EXBS Advisor on September 20 to inform him that the GOT had decided to not send a delegation to the Newport, Rhode Island PSI exercise next week. Meric explained that after considering the negative US response to Turkey's request to j [...]	2004-09-21 15:27:00	Embassy Ankara	UNCLASSIFIED	KNNP MNUC PARM PREL ETTC TU
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
04ANKARA5673	EXBS; TURKEY ADVISOR MONTHLY REPORTING CABLE- [...] Summary: September proved to be a very productive month for the Non-proliferation programs in Turkey. The EXBS Advisor was able to make significant advances in the EXBS Agreement, Second Line of Defense (SLD) prioritization, Internal Control Program (ICP) coordination and establishment of ba [...]	2004-10-02 05:58:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL
04ANKARA5691	DELIVERY OF CSI DEMARCHE [...] No summary [...]	2004-10-04 14:12:00	Embassy Ankara	UNCLASSIFIED	EWWT PTER ETRD PREL ETTC KTIA PBTS TU
04ANKARA5767	TURKEY: BLUE LANTERN PROGRAM COORDINATOR [...] In response to reftel request, current Blue Lantern program coordinator for Embassy Ankara is: Mark Balkovich Political Military Affairs Officer Tel: 011-90-312-455-5555 X2237 Alt Tel: 011-90-532-220-2347 Fax: 011-90-312-468-4775 Email: BALKOVICHME@state.gov EDT: July 2005 [...]	2004-10-08 10:31:00	Embassy Ankara	UNCLASSIFIED	KOMC KSEP ETTC TU
04ANKARA6085	Turks Interested in Pursuing CSI [...] Basat Ozturk, Head of the MFA Maritime Department, told Econoff on October 26 that GOT agencies had agreed to respond "positively" to the proposed inclusion of Turkey in the Container Security Initiative (CSI),and asked that Embassy relay this official response to Washington agencies. Oztur [...]	2004-10-27 10:23:00	Embassy Ankara	UNCLASSIFIED	EWWT PTER ETRD PREL ETTC KTIA PBTS TU
04ANKARA610	TERRORIST FINANCE: LISTS 50-51 [...] No summary [...]	2004-01-30 12:29:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
04ANKARA6167	IRAN REQUEST FOR BOEING PARTICIPATION IN KISH [...] (SBU) Following, for the record, are the texts of three documents given to DCM by the Swiss defense attache in Ankara, who is also accredited to Tehran. The documents relate an Iranian desire to encourage the participation of the Boeing Company in the Kish Air Show, which will be held Novem [...]	2004-11-01 16:08:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC TU IR
04ANKARA6205	TUAF WELCOMES USG ANSWERS TO SATELLITE [...] No summary [...]	2004-11-02 15:14:00	Embassy Ankara	UNCLASSIFIED	TSPA ETTC PARM PREL MARR MASS TU
04ANKARA6240	EXBS: TURKISH COMMENTS TO LATEST NP COOPERATION [...] This is an action request- see para 4. 2. We have discussed the latest U.S. draft NP Cooperation and Assistance Agreement (ref A) with MFA Arms Control and Disarmament, Department Head, Bulent Meric and other MFA representatives on several occasions since originally delivering it to the G [...]	2004-11-04 08:14:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC PARM PREL TU US
04ANKARA6261	TURKEY DECLINES INVITATION TO AUSTRALIAN PSI [...] (C) MFA Disarmament and Arms Control Deputy DG Haluk Ilicak told the Australian Embassy on November 2 that Turkey would not participate in the PSI Intelligence Break-out Session of the Operational Experts Group that is scheduled to occur in Sydney Nov.30-Dec.2, according to Australian DCM Dere [...]	2004-11-04 15:23:00	Embassy Ankara	CONFIDENTIAL	KNNP MNUC PARM PREL ETTC TU
04ANKARA6292	EXBS: TURKEY ADVISOR MONTHLY REPORTING CABLE- [...] Summary: This month the EXBS advisor conducted program consultations in Washington DC with many agencies, including meetings with many of the NP program implementers at the Departments of State, Energy and Homeland Defense, providing insight into the decision processes of the GOT and the dec [...]	2004-11-05 15:42:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL
04ANKARA6649	GOT Concerns on Some Aspects of CSI [...] (SBU) At briefings on the Container Security Initiative by visiting Immigration, Customs and Enforcement Attache, Turkish officials reaffirmed their interest in the program, but expressed sensitivities about stationing U.S. personnel in Turkish customs areas and said a bilateral agreement woul [...]	2004-12-01 07:08:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT PTER ETRD PREL ETTC KTIA TU
04ANKARA6676	COUNTER TERRORISM FINANCE WORKING GROUP (CTFWG): [...] (SBU) On November 22, DCM and Terrorism Finance Coordination Officer (TFCO),Robert S. Deutsch, chaired the meeting of the Counter Terrorism Finance Working Group (CTFWG). Other participants included representatives from ECON, RSO, RAO, DEA, FBI, CONS, and OSI. 2. (SBU) ECON gave an update [...]	2004-12-02 08:00:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ETTC TU KTFN
04ANKARA6803	EXBS: TURKEY ADVISOR MONTHLY REPORTING CABLE [...] Summary: EXBS advisor spent this month primarily focused on ensuring previously introduced initiatives remained on track and continued to develop. The advisor participated in meetings concerning the NP Agreement, development of the Commodity Identification Training (CIT) plan and Turkish Cu [...]	2004-12-07 14:05:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL
04ANKARA6815	CUBA: NON-EXISTENT TURKISH INVESTMENT; GOT [...] (C) Reftel requested information on GOT policies in support of democracy and human rights in Cuba, as well as on an Turkish investments in Cuba. The Turkish MFA maintains that it has raised democracy, human rights and fundamental freedoms with Cuba, though there have been no specific initiati [...]	2004-12-08 10:18:00	Embassy Ankara	CONFIDENTIAL	CU ETTC PHUM PREL TU
04ANKARA6942	WASSENAAR MEMBERSHIP EXPANSION [...] (SBU) EXBS advisor met with the new DDG for Arms Control and Disarmament Bulent Meric (formerly the Disarmament Department Head) and staff on December 13. Regarding the Wassenaar Arrangement Plenary, Meric stated that Turkey agrees with the U.S. that each country applying for membership should [...]	2004-12-14 15:02:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC PARM PREL PTER TU
04ANKARA7073	COUNTER TERRORISM FINANCE WORKING GROUP (CTFWG): [...] (SBU) On December 22, DCM and Terrorism Finance Coordination Officer (TFCO),Robert S. Deutsch, chaired the meeting of the Counter Terrorism Finance Working Group (CTFWG). Other participants included representatives from ECON, RSO, DEA, FBI, CONS, and OSI. 2. (U) ECON gave a brief overview [...]	2004-12-21 12:37:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ETTC TU KTFN
04ANKARA7115	INTERIM REPLY FOR BLUE LANTERN CASE 05-879186 [...] No summary [...]	2004-12-23 07:26:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
04ANKARA794	OPERATION BALKAN VICE III -- TURKEY [...] No summary [...]	2004-02-10 14:46:00	Embassy Ankara	SECRET	BK CY EFIN ETTC GM HR HU MK MOPS PREL SL SZ TU KAWC YI
04ANKARA865	Tracker Demonstration for GOT [...] (SBU) SUMMARY: On February 11, a US team presented a demonstration of the Tracker system to about fifteen Turkish export control officials. The officials expressed interest in evaluating Tracker for possible use, but said they would need to discuss the matter internally before replying forma [...]	2004-02-13 10:57:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM TU
04BOGOTA12326	CUBA: NSC-DIRECTED COLOMBIA REVIEW [...] (C) Concern over potential Cuban support for armed guerrilla groups affects Colombia,s cautious Cuba policy. While Colombia has cut off and reestablished diplomatic relations to Cuba multiple times in the past, the bilateral relationship is currently stable, with Colombia generally exercising [...]	2004-12-02 13:57:00	Embassy Bogota	CONFIDENTIAL	ETTC PREL CU CO
04BOGOTA4060	TERRORIST FINANCE ISSUES IN COLOMBIA [...] (C) The complex relationship between drug traffickers, money launderers and terrorists led the Government of Colombia (GOC) to take a broad, multifaceted and multi-institutional approach to combating illicit finance. Colombia has worked extensively with the USG to find, investigate and freez [...]	2004-04-22 15:38:00	Embassy Bogota	CONFIDENTIAL	EFIN ETTC PREL PTER CO EUN
04BOGOTA9136	GOVERNMENT COMPLETES FARC FINANCE STUDY [...] (C) The GOC recently completed an unprecedented interagency analysis of FARC finances. The study concluded that FARC profits in 2003 were between 1.35 and 3.25 trillion pesos (approximately USD 520 million to 1.25 billion) in 2003. According to the study, the FARC spent about 40 percent of [...]	2004-09-09 21:26:00	Embassy Bogota	CONFIDENTIAL	EFIN PTER ETTC PREL SNAR FARC
04BRASILIA1032	TERRORIST FINANCE: AQ-LINKED BOSNIAN CHARITIES AND [...] No summary [...]	2004-04-29 17:47:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS BR
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
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
04BRASILIA1503	TALK OF BRAZIL-CHINA NUCLEAR COOPERATION OVERSTATED [...] (C) SUMMARY. Much was made in the Brazilian press about an apparent agreement reached between Brasilia and Beijing during Lula's May visit to China to cooperate on nuclear energy and technology. The story was exaggerated. It is now clear that little more than inchoate informal agreements to [...]	2004-06-18 15:07:00	Embassy Brasilia	CONFIDENTIAL	KNNP ETTC KSCA PREL BR CH
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
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
04BRASILIA2146	BRAZIL: POLICE SEIZE URANIUM ORE [...] (U) Brazilian Federal Police announced on Aug 24 the seizure last month of 1,320 pounds of uranium and thorium ore, the first time, according to press reports, that such a seizure has occurred in Brazil. (Note: In 2003 GOB officials told Poloff that they were unaware of any illicit traffick [...]	2004-08-26 18:48:00	Embassy Brasilia	UNCLASSIFIED	ETTC KCRM KNNP PREL TPHY BR IAEA
04BRASILIA2151	BRAZIL: RESPONSE TO ADDITIONAL PROTOCOL AS [...] (SBU) Poloff delivered ref A talking points to Ministry of Foreign Relations Sensitive Technologies and Disarmament Division (MRE/DDS) Deputy Director Manuel Montenegro, who is well versed on Nuclear Suppliers Group (NSG) matters. Montenegro had participated in the recent NSG plenary meeting [...]	2004-08-26 20:32:00	Embassy Brasilia	CONFIDENTIAL//NOFORN	KNNP MNUC ETTC PREL PARM BR NPT IAEA
04BRASILIA2247	TERRORIST FINANCE: ADDITIONAL HARAMAIN [...] No summary [...]	2004-09-03 20:05:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS BR
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
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
04BRASILIA2938	CUBA: SUSPENSION OF TITLE III OF THE LIBERTAD ACT [...] (SBU) THE TEXT BELOW IS BEING SENT IN RESPONSE TO REFTEL TASKING. 2. (SBU) BRAZIL ENJOYS CLOSE RELATIONS WITH CUBA AND IS RELUCTANT TO CRITICIZE PUBLICLY THE HUMAN RIGHTS POLICIES OF THE CASTRO REGIME, ALTHOUGH BEHIND THE SCENES THE BRAZILIAN GOVERNMENT IS OFTEN CRITICAL OF BOTH CUBA'S LACK [...]	2004-12-01 18:32:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL BR
04BRASILIA3047	AMBASSADOR DISCUSSES FTAA AND OTHER ISSUES WITH [...] (U) SUMMARY AND INTRODUCTION, ON DECEMBER 9 AMBASSADOR MET WITH MEMBERS OF THE BRAZILIAN CHAMBER OF DEPUTIES FOREIGN AFFAIRS AND DEFENSE COMMITTEE TO REVIEW OUTSTANDING ISSUES IN THE USG-GOB BILATERAL RELATIONSHIP. ALTHOUGH THE MEETING AGENDA INCLUDED POTENTIAL TOPICS SPANNING A VARIETY OF D [...]	2004-12-14 09:01:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ETRD ETTC MNUC SENV BR FTAA
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
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
04BRASILIA979	TERRORIST FINANCE: BRAZIL NOTIFIED OF ADDITIONAL [...] No summary [...]	2004-04-23 19:49:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS BR
04BRATISLAVA1013	EXBS: SLOVAKIA ADVISOR MONTHLY REPORTING CABLE [...] BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS. None 2. COMPLETED ACTIONS FOR THE REPORTING PERIOD. A. SITE ASSESSMENTS AND MEETINGS DURING REPORTING PERIOD. 1) October 1 - EXBS Advisor attended the "Day of the Slovak Customs Administration" di [...]	2004-11-08 10:51:00	Embassy Bratislava	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP LO
04BRATISLAVA1099	EXBS: SLOVAKIA ADVISOR MONTHLY REPORTING CABLE [...] BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS. None 2. COMPLETED ACTIONS FOR THE REPORTING PERIOD. A. SITE ASSESSMENTS AND MEETINGS DURING REPORTING PERIOD. 1) November 4, 2004 - EXBS Advisor met with Director Frantisek Babuska and Senior Offic [...]	2004-12-08 12:01:00	Embassy Bratislava	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP LO
04BRATISLAVA339	SLOVAK QUESTIONS ON MILITARY EXPORTS TO LIBYA [...] (U) ACTION REQUEST. PLEASE PROVIDE GUIDANCE FOR QUESTIONS IN PARA 2. 2. (C) IN RESPONSE TO REFTEL DEMARCHE, MFA DIRECTOR FOR THE DEPARTMENT OF OSCE AND DISARMAMENT KAROL MISTRIK SAID THAT SLOVAKIA WELCOMES THE CHANGE IN U.S. POLICY ON EXPORT OF NON-LETHAL MILITARY EQUIPMENT AND SERVICES TO [...]	2004-04-05 15:41:00	Embassy Bratislava	CONFIDENTIAL	PARM PREL PGOV OPDC ETTC KSTC HR LY LO
04BRATISLAVA467	EXBS: APRIL 2004 MONTHLY REPORT FOR SLOVAKIA, [...] No summary [...]	2004-05-07 14:18:00	Embassy Bratislava	UNCLASSIFIED	KNNP ETTC PREL LO
04BRATISLAVA548	EXBS: COUNTRY CLEARANCE REQUEST - DUSANA [...] EMBASSY BRATISLAVA REQUESTS COUNTRY CLEARANCE FOR EXPORT CONTROL AND BORDER SECURITY PROGRAM (EXBS) ASSISTANT, DUSANA BARTKOVA. MS. BARTKOVA IS THE NEWLY HIRED FSN PROGRAM ASSISTANT FOR THE EXBS ADVISOR IN BRATISLAVA. MS. BARTKOVA WILL TRAVEL TO LJUBLJANA ON JUNE 14, 2004. THE PURPOSE OF [...]	2004-06-04 13:42:00	Embassy Bratislava	UNCLASSIFIED	AMGT KNNP ETTC PREL LO
04BRATISLAVA552	EXBS: MAY 2004 MONTHLY REPORT FOR SLOVAKIA, [...] No summary [...]	2004-06-07 07:23:00	Embassy Bratislava	UNCLASSIFIED	KNNP ETTC PREL LO
04BRATISLAVA641	EXBS: JUNE 2004 MONTHLY REPORT FOR SLOVAKIA, [...] No summary [...]	2004-07-02 12:37:00	Embassy Bratislava	UNCLASSIFIED	KNNP ETTC PREL LO
04BRATISLAVA657	EXBS: SLOVAKIA ADVISOR MONTHLY REPORTING CABLE [...] BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS: NONE. 2. COMPLETED ACTIONS FOR THE REPORTING PERIOD. A. SITE ASSESSMENTS AND MEETINGS DURING REPORTING PERIOD. I. ON JUNE 11, 2004, EXBS ADVISOR MET WITH DIRECTOR EVA LUTERANOVA, DIRECTOR, CRIMINAL ENFORCEMENT DIVISION FOR [...]	2004-07-08 13:52:00	Embassy Bratislava	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP LO
04BRATISLAVA749	EXBS: SLOVAKIA ADVISOR MONTHLY REPORTING CABLE [...] BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS. None. 2. COMPLETED ACTIONS FOR THE REPORTING PERIOD. A. SITE ASSESSMENTS AND MEETINGS DURING REPORTING PERIOD. None. B. TRAINING CONDUCTED DURING REPORTING PERIOD. I. EXBS Advisor and a group of sixteen Custom [...]	2004-08-10 08:20:00	Embassy Bratislava	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP LO
04BRATISLAVA793	SLOVAK RESPONSE TO ADDITIONAL PROTOCOL [...] No summary [...]	2004-08-26 14:44:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC KNNP MNUC PARM PREL TRGY LO IAEA
04BRATISLAVA895	GOS TO SUPPORT CHINA ARMS EMBARGO [...] (C) DCM discussed reftel with Ivan Korcok, State Secretary of the MFA, Milan Jezovica, Foreign Policy Advisor SIPDIS to PM Dzurinda, and Frantisek Ruzicka, Acting General Director for European Affairs. Ruzicka was very well versed in U.S. views (to the point of summarizing previous demar [...]	2004-09-29 14:31:00	Embassy Bratislava	CONFIDENTIAL	PARM PREL ETTC PHUM CH LO EUN
04BRATISLAVA920	SLOVAKIA: BLUE LANTERN PROGRAM COORDINATOR [...] In response to reftel request, current Blue Lantern Program Coordinator for AmEmbassy Bratislava is Patrick McEachern PolMil Officer Tel: 011-421-2-5922-3210 Fax: 011-421-2-5922-3026 Email: McEachernPT@state.gov ETD: May 2005 WEISER NNNN [...]	2004-10-07 10:16:00	Embassy Bratislava	UNCLASSIFIED	ETTC KOMC KSEP LO
04BRATISLAVA925	EXBS: SLOVAKIA ADVISOR MONTHLY REPORTING CABLE [...] BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS. A. September 27-October 1 - The General Director of the Directorate of Customs for the Slovak Republic, Mr. Josef Gonczol, was in China this week finalizing a written agreement that will enable the government of China to d [...]	2004-10-08 08:11:00	Embassy Bratislava	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP LO
04BRATISLAVA948	SLOVAK PARTICIPATION IN LONDON EXPORT CONTROL [...] The following individuals from the Ministry of Economy and Directorate of Customs are nominated to participate in the London Export Control Conference. Ministry of Economy: Mr. Frantisek Babuska Director, Department of Sensitive Goods Trading Management Telephone: 0 [...]	2004-10-18 10:55:00	Embassy Bratislava	UNCLASSIFIED	ETTC PREL PARM KSTC MASS LO
04BRUSSELS2027	EU ARMS AGENCY: STATE OF PLAY [...] (C) The EU continues to develop the EU Arms Agency (EUAA),and hopes to have it up and running by the final quarter of 2004. The agency's mission is to develop a systematic EU approach to addressing ESDP capability needs. EU officials note that close coordination with NATO will be required i [...]	2004-05-10 13:30:00	Embassy Brussels	CONFIDENTIAL	PREL PINS TSPL EAGR MCAP PARM ETTC MASS EUN NATO USEU BRUSSELS
04BRUSSELS2828	OPERATION BALKAN VICE IV: EU RESPONSE [...] (C) We met on June 30 with Council and Commission representatives to discuss ref A demarche. Council Secretariat Director for the Western Balkans, Eastern Europe, SIPDIS and Central Asia Stefan Lehne and desk officer Helene Holm-Pedersen had no comment on the four entities mentioned in ou [...]	2004-07-01 11:49:00	Embassy Brussels	CONFIDENTIAL	PREL MOPS EFIN ETTC EUN KWAC USEU BRUSSELS
04BRUSSELS2859	CUBA -- EU RESPONSE ON LIBERTAD ACT TITLE III [...] (C) We discussed reftel points with Karl Buck, Head of the Council Secretariat's Latin America Division, on July 2. Buck immediately asserted that he had not heard of any such paper but could not exclude the possibility of some member-states having prepared their own reports. The EU would d [...]	2004-07-02 14:31:00	Embassy Brussels	CONFIDENTIAL	ETTC PREL CU EUN USEU BRUSSELS
04BRUSSELS4201	EU WANTS G8 TALKS ON IRAN BEFORE NEXT IAEA BOARD [...] (C/NF) According to UK Mission official Karen Betts (strictly protect),the EU-3 are working to coordinate with the EU ideas for a G-8 strategy to "handle Iran between now and the November IAEA Board meeting." On September 29, EU High Rep Solana presented a draft paper to the EU-3 outlining [...]	2004-09-30 14:31:00	Embassy Brussels	CONFIDENTIAL//NOFORN	PREL KNNP ETTC EAID IR EUN USEU BRUSSELS
04BRUSSELS4376	EU/CHINA ARMS: DAS SUCHAN VISIT LAUNCHES PUBLIC [...] (C) SUMMARY: PM DAS Greg Suchan's October 7 visit to discuss US opposition to lifting the EU arms embargo on China included meetings with select PSC Ambassadors, as well as a public briefing and press conference/backgrounder which resulted in widespread and generally positive coverage in Europ [...]	2004-10-13 06:49:00	Embassy Brussels	CONFIDENTIAL	PREL MASS ETTC PHUM CH EUN USEU BRUSSELS
04BRUSSELS4474	EU/CHINA ARMS: SLOWING THE RUSH TO THE SUMMIT [...] (C) SUMMARY: US approaches to EU member states have slowed the rush to end the arms embargo before the December 8 summit with China. Nevertheless, following the October 11 GAERC discussion of China, EU Member States appear to be gearing up to signal to China at the summit that they have agreed [...]	2004-10-18 12:01:00	Embassy Brussels	CONFIDENTIAL	PREL PARM MASS ETTC PHUM CH EUN USEU BRUSSELS
04BRUSSELS4629	EU-CIS RELATIONS: GROWING FRUSTRATION WITH MOSCOW [...] (C) SUMMARY: During October 22 U.S.-EU Troika meeting on Russia, Ukraine, Belarus and Moldova, EU officials told EUR DAS Tefft that diminishing expectations for the EU-Russia summit and disappointment over elections in Belarus were leading the EU to reconsider its policies toward both countri [...]	2004-10-27 09:41:00	Embassy Brussels	CONFIDENTIAL	PREL PGOV ECON ETTC RS XH EUN USEU BRUSSELS
04BRUSSELS5216	EU COMMISSION AND COUNCIL SECRETARIAT RESPONSE ON [...] (SBU) We reviewed REF A points with Judith Gebetsroithner of Commissioner Ferrero-Waldner's cabinet and Margarita Comamala of the Council Secretariat on December 7 and 8, respectively. Neither had any specific comment or reaction on the Great Lakes, Middle East or Colombia (the latter of whic [...]	2004-12-09 17:31:00	Embassy Brussels	CONFIDENTIAL	PREL ETTC KPAL UP CO HR CG TU RW EUN USEU BRUSSELS
04BUENOSAIRES3364	SUSPENSION OF TITLE III OF THE LIBERTAD ACT: [...] (C) The GOA continues to pursue what it refers to as a policy of constructive engagement toward Cuba on democracy and human rights issues. The Presidency and Foreign Ministry argue that engagement and the influence that comes with it -- however limited -- is the best way to promote reform in [...]	2004-12-01 21:06:00	Embassy Buenos Aires	CONFIDENTIAL	ETTC PREL CU AR MOLINA
04CARACAS2147	TITLE III LIBERTAD ACT WAIVER: VENEZUELA [...] (C) VENEZUELAN PRESIDENT HUGO CHAVEZ IS PERHAPS THE CLOSEST INTERNATIONAL ALLY OF FIDEL CASTRO. THE TWO NATIONS' TRADE RELATIONSHIP IS BASED ON VENEZUELA'S CONCESSIONARY PETROLEUM EXPORTS TO CUBA. THE GOV HAS NOT TAKEN ANY STEPS OF WHICH POST IS AWARE IN THE LAST SIX MONTHS TO ADVANCE DEMOCR [...]	2004-07-01 21:56:00	Embassy Caracas	CONFIDENTIAL	PGOV ETTC KDEM VE
04CARACAS3779	VENEZUELA: RESPONSE ON TITLE III OF CUBA LIBERTAD [...] (C) In response to tasking in ref a, Post sees no evidence that the GOV has undertaken policies or actions to advance democracy, human rights, or fundamental freedoms in Cuba over the last six months. President Hugo Chavez is a close ally of Fidel Castro and often praises Cuba as a "bastion of [...]	2004-12-07 20:39:00	Embassy Caracas	CONFIDENTIAL	PREL ETTC VE CU
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
04COLOMBO437	TERRORIST FINANCE FOLLOW UP: SRI LANKA AND MALDIVES [...] (C) Summary: Post believes the GSL and the GORM have been fully cooperative with counterterrorism finance initiatives, to the extent they are able. While neither has frozen terrorist assets, we do not believe either Sri Lanka or the Maldives presents an attractive banking alternative for terr [...]	2004-03-11 10:00:00	Embassy Colombo	CONFIDENTIAL	EFIN ETTC PREL PTER MV CE LTTE
04COLOMBO532	TERRORIST FINANCING: COLOMBO IN-HOUSE VIEWS ON AL [...] No summary [...]	2004-03-25 11:33:00	Embassy Colombo	SECRET	PTER EFIN ETTC ECON PREL
04DJIBOUTI1202	TERRORIST FINANCE: LIST 61 DELIVERED [...] (U) PolOff delivered demarche per reftel 14 September 2004 to Mohamed Omar Djama, Americas Desk of Bilateral Relations at the Ministry of Foreign Affairs. Djama said he would pass the list through the necessary channels to the National Counterterrorist Finance Committee. RAGSDALE [...]	2004-09-14 12:50:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS DJ
04DJIBOUTI1293	DJIBOUTI - RESPONSE TO IARA DESIGNATION [...] (S) Agencies at post do not have any information regarding the presence, or activities, of the Islamic African Relief Agency (IARA). Post cannot comment on Government of Djibouti (GOD) reaction to this particular agency, though the GOD has been cooperative in the past on all counter-terrorist [...]	2004-10-08 08:46:00	Embassy Djibouti	SECRET	KTFN PTER EFIN ECON ETTC DJ
04DJIBOUTI1376	TERRORIST FINANCE: DESIGNATION OF JAMA'AT AL- [...] (U) Poloff delivered demarche per reftel 21 October to Mohamed Ali Hassan, Director of Bilateral Relations at the Ministry of Foreign Affairs. Hassan stated he would pass the new list for distribution to the banks and financial agencies. RAGSDALE [...]	2004-10-28 05:39:00	Embassy Djibouti	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS DJ
04DJIBOUTI1511	TERRORIST FINANCING: DJIBOUTI 1267 REPORT [...] (U) Pol/Econ delivered demarche per reftel 23 November to Secretary General of the Ministry of Foreign Affairs, Badri SIPDIS Ali Bogoreh. Bogoreh was unaware of follow-up or supplemental reports requested by the 1267 Committee, but suspected the message was probably delivered to the Djibouti [...]	2004-11-24 06:02:00	Embassy Djibouti	UNCLASSIFIED	EFIN ETTC PREL PTER DJ
04DJIBOUTI1576	LIST 63 AMENDMENT DELIVERED [...] (U) Pol/Econ delivered demarche per reftel 9 December to Director of Bilateral Relations at the Ministry of Foreign Affairs, Mohamed Ali Hassan. Hassan said he would pass the list to the national committee. He had no particular comments on the list itself. RAGSDALE [...]	2004-12-12 02:09:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS DJ
04DJIBOUTI1623	TERRORIST FINANCE: AL-FAQIH AND BATTERJEE DEMARCHE [...] (U) Acting Pol/Econ Officer delivered demarche (reftel A) to Mohamed Ali Hassan, Director of Bilateral Relations in the Ministry of Foreign Affairs. Hassan said he would pass the additions to the Ministries of Justice and Finance for information and, if applicable, action. He said that the Dji [...]	2004-12-28 11:22:00	Embassy Djibouti	UNCLASSIFIED	EFIN ETTC KTFN PTER KSEP CVIS KVPR
04DJIBOUTI327	TERRORIST FINANCE: DESIGNATION SHAYKH AL-ZINDANI [...] (U) PolOff delivered List 52 to the Secretary General of the Ministry of Foreign Affairs, Badri Ali Bogoreh, on March 8, 2004. Bogoreh said he would pass it to the Terrorist Finance Committee for dissemination among the banks in Djibouti. RAGSDALE [...]	2004-03-08 12:38:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS
04DJIBOUTI432	TERRORIST FINANCE: NAMES PASSED TO DJIBOUTI [...] (U) Ambassador used opportunity of a meeting with Mahamoud Youssef Ali, Minister of Cooperation in the Ministry of Foreign Affairs, to convey content of reftel. Ali said he doubted any of the persons had assets in Djibouti or financial ties to Djibouti but would ensure appropriate handling of [...]	2004-03-24 14:52:00	Embassy Djibouti	UNCLASSIFIED	ETTC EFIN PTER KSEP CVIS KVPR DJ EUN
04DJIBOUTI465	TERRORIST FINANCE: ADDITION OF NEW ALIASES TO THE [...] (U) PolOff delivered the new aliases for List 32 to the Secretary General of the Ministry of Foreign Affairs, Badri Ali Bogoreh, on March 30, 2004. Bogoreh said he would pass it to the Terrorist Finance Committee for dissemination among the banks in Djibouti. RAGSDALE [...]	2004-03-30 11:37:00	Embassy Djibouti	UNCLASSIFIED	PREL KSEP ETTC EFIN PTER CVIS
04DJIBOUTI665	TERRORIST FINANCE LIST 54 DELIVERED [...] (U) Pol/Econ delivered to Secretary General of the Ministry of Foreign Affairs, Badri Ali Bogoreh, 6 May, demarche and terrorist finance list 54. Bogoreh said he would pass the list to the Terrorist Finance Committee for distribution to the banks and financial institutions. RAGSDALE [...]	2004-05-06 13:53:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS

04DJIBOUTI786	TERRORIST FINANCE: LISTS 55, 56, 57 DELIVERED [...] (U) Ambassador delivered list 56 to Secretary General of the Ministry of Foreign Affairs, Badri Ali Bogoreh on 1 June. Bogoreh noted that the list would be distributed to the Terrorist Finance Committee for distribution to the banks and financial institutions. 2. (U) Poloff delivered list [...]	2004-06-08 10:46:00	Embassy Djibouti	UNCLASSIFIED	ETTC PTER EFIN PREL
04DJIBOUTI88	TERRORIST FINANCE: ABO GHAITH (LIST 50) DELIVERED [...] (SBU) Poloff Erinn Reed delivered List 50 to Secretary General of the Ministry of Foreign Affairs, Mr. Badri Ali Bogoreh, on Tuesday, January 20, 2004. Bogoreh thanked us for the update and said the new name would be forwarded to the Committee for Counter Terrorism for distribution. SMITH [...]	2004-01-21 10:20:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ETTC EFIN KSEP KVPR DJ
04DJIBOUTI890	TERRORIST FINANCE: DESIGNATION OF SIX NAMES [...] (U) Pol/Econ delivered to Director of Bilateral Relations at the Ministry of Foreign Affairs, Mohamed Ali Hassan, 29 June, demarche and terrorist finance list 59. Hassan said he would pass the list to the Terrorist Finance Committee for distribution to the banks and financial institutions. RAG [...]	2004-06-30 05:18:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER PREL CVIS
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
04DUBLIN1093	MTCR PAPERS DELIVERED [...] No summary [...]	2004-07-22 13:55:00	Embassy Dublin	UNCLASSIFIED	PARM PREL MNUC ETTC KSCA TSPA MTCRE
04DUBLIN1103	TERRORIST FINANCING: POST DELIVERED INFORMATION [...] No summary [...]	2004-07-26 10:39:00	Embassy Dublin	UNCLASSIFIED	PTER EFIN ECON PREL ETTC
04DUBLIN1258	IRISH VIEWS ON ESTABLISHING THE ADDITIONAL [...] On August 27, Post delivered reftel talking points to Therese Healy, Third Secretary in the Department of Foreign Affairs (DFA) Disarmament and Non-Proliferation Section. Healy said that Ireland backs the UK/Austrian proposal to make the Additional Protocol (AP) a Condition of Supply (COS) fo [...]	2004-08-27 14:37:00	Embassy Dublin	UNCLASSIFIED	ENRG ETTC KNNP MNUC PARM PREL TRGY IAEA
04DUBLIN1366	MTCR PLENARY INFORMATION PROVIDED TO IRISH [...] (C) On September 15, Post provided to Paul Barnwell, Department of Foreign Affairs (DFA) First Secretary for Arms Control, reftels' preparatory information for the October 4-8 MTCR Plenary in Seoul. Barnwell noted that Therese Healy, DFA Third Secretary for Arms Control, would represent the G [...]	2004-09-15 15:45:00	Embassy Dublin	CONFIDENTIAL	ETTC KSCA MNUC PARM TSPA MTCRE
04DUBLIN1367	IRELAND'S AUTHORITY TO FREEZE TERROR ASSETS [...] (C)Summary. Ireland generally follows the European Union lead in the fight on terrorist financing. Currently, Ireland can automatically freeze the assets of domestic terrorist groups or transnational terrorist groups designated by the EU. In all other instances, Ireland can only freeze asse [...]	2004-09-15 16:01:00	Embassy Dublin	CONFIDENTIAL	PTER ETTC EFIN KTFN 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
04DUBLIN1466	IRISH VIEWS ON THE EU CHINA ARMS EMBARGO [...] (C) On September 28, DCM reinforced with David Cooney, Poltical Director of the Department of Foreign Affairs (DFA),reftel talking points and aide-memoire. Cooney said that the GOI, while fully aware of the U.S. position, could not commit to opposing the lifting of the China arms embargo wit [...]	2004-09-30 15:55:00	Embassy Dublin	CONFIDENTIAL	PARM PREL ETTC PHUM EUN
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
04DUBLIN1493	EU/IRELAND: AMBASSADOR-DESIGNATE BRUTON DISCUSSES [...] (C) Summary: In an October 4 meeting with Ambassador Kenny, EU Ambassador-designate to the United States John Bruton noted his plans to work with Congress and through public diplomacy to strengthen U.S.-EU relations. Bruton said he would aim to underscore the policy objectives that both side [...]	2004-10-06 07:01:00	Embassy Dublin	CONFIDENTIAL	PREL ECON ETRD EIND EINV ENRG ETTC MASS PARM PHUM SENV
04DUBLIN1515	TERRORIST FINANCING: IRELAND'S IN-HOUSE VIEWS ON [...] (S) Post has no objection to the domestic US designation of Islamic African Relief Agency (IARA) for asset freezing under E.O. 13224. There is no known current activity of IARA in Ireland, but until recently, questionable activities were conducted under the name of the Islamic Relief Agency-Du [...]	2004-10-07 16:16:00	Embassy Dublin	SECRET	PTER EFIN ECON ETTC KTFN
04DUBLIN1550	COUNTRY CLEARANCE GRANTED TO ERATH, O'SULLIVAN, CASHMAN [...] Post welcomes and grants country clearance to PM/DTCP Deputy Director John F. Erath, DRL/PHD Senior Advisor for Asia Susan O'Sullivan, and CMDR. Edward Cashman of the Joint Staff J-5 to travel to Dublin, Ireland, from October 18 to October 20, 2004. Purpose of visit is to consult with Irish [...]	2004-10-14 09:57:00	Embassy Dublin	UNCLASSIFIED	OTRA ETTC PARM PREL
04DUBLIN1567	BLUE LANTERN OFFICER INFORMATION [...] Post's Blue Lantern contact is: Joe Young Economics Officer, First Secretary office phone: 353-1-668-8054 fax: 353-1-667-0056 e-mail: youngjm@state.gov estimated departure date: July 2007 2. In general, the Irish Government shares USG objectives on end-use controls for defense articles [...]	2004-10-15 06:48:00	Embassy Dublin	UNCLASSIFIED	ETTC KOMC KSEP
04DUBLIN1582	IRISH PARTICIPANTS IN EXPORT CONTROL CONFERENCE [...] Irish participants in the November 8-10 Export Control Conference in London will be: Michael Greene, Head of the Export Licensing Unit, Department of Enterprise, Trade, and Employment Celyna Coughlin, Senior Licensing Officer, Department of Enterprise, Trade, and Employment. Greene tol [...]	2004-10-19 15:42:00	Embassy Dublin	UNCLASSIFIED	ETTC PREL PARM KSTC MASS
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
04DUBLIN1700	CHINESE VICE-PREMIER'S VISIT SPARKS MINOR [...] (U) Chinese Vice-Premier Huang Ju's November 16-18 visit to Dublin was a minor source of controversy in Ireland, with media complaints about a press blackout as well as calls by Falun Gong practitioners for Huang's arrest. During his stay, Huang met with President McAleese, Prime Minister Ah [...]	2004-11-19 14:21:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM ETTC EUN
04DUBLIN1728	IRELAND: NO CHANGE FOR TITLE III/LIBERTAD [...] (C) On November 24, Emboff discussed reftel with Margaret Stanley, Desk Officer on the Americas Desk at the DFA. According to Stanley, the GOI has taken no specific actions to advance democracy, human rights, and fundamental freedoms in Cuba in the last six months. Ireland is credited to Cuba [...]	2004-11-30 10:52:00	Embassy Dublin	CONFIDENTIAL	ETTC PREL
04DUBLIN1783	IRISH RESPONSE TO PRE-GAERC DEMARCHE [...] (U) On December 9, Post delivered reftel talking points to Gerard Keown, Department of Foreign Affairs (DFA) EU Correspondent. ------- Ukraine ------- 2. (C) The common line taken by the EU and United States regarding the Ukrainian crisis had been immensely constructive, said Keown. [...]	2004-12-10 17:47:00	Embassy Dublin	CONFIDENTIAL	PREL ETTC KPAL EUN
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
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
04DUBLIN1854	OPERATION BALKAN VICE V: IRELAND [...] No summary [...]	2004-12-30 14:41:00	Embassy Dublin	SECRET	PREL MOPS EFIN ETTC KAWC ICTY
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
04DUBLIN959	IRELAND'S CUBA POLICY: RESPONSE TO TITLE III [...] (C) Per ref A, Ireland has used its January-June 2004 EU Presidency to maintain a tougher EU line on Cuba in support of democracy and human rights. During its Presidency, Ireland led the annual re-evaluation of the Common Position. which renewed the criticisms of the Castro regime from the [...]	2004-06-28 16:28:00	Embassy Dublin	CONFIDENTIAL	PREL PHUM ETTC EUN
04DUBLIN985	GOI HOPES BLANKET SUSPENSION OF TITLE III OF THE [...] No summary [...]	2004-07-02 14:01:00	Embassy Dublin	CONFIDENTIAL	ETTC PREL
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
04HANOI2882	VIETNAM: EAP DAS HUHTALA DISCUSSES BILATERAL TRADE AND INVESTMENT [...] (SBU) Summary: On October 22, EAP DAS Ambassador Marie Huhtala, accompanied by the Ambassador, met separately with Vice Minister of Trade Luong Van Tu and Vice Minister of Finance Le Thi Bang Tam. DAS Huhtala encouraged the GVN to ensure full implementation of all parts of the U.S.-Vietnam B [...]	2004-10-25 08:18:00	Embassy Hanoi	UNCLASSIFIED	ETRD EINV ETTC KIPR VM WTRO APEC BTA IPROP WTO MNUC
04HANOI3335	VIETNAM: INSCR RESPONSE PART II, MONEY [...] (U) Summary: Although the government monitors international financial transactions in Vietnam closely, it is not clear whether the procedures are adequate to preclude money laundering or terrorism financing. Some branches of the government are more cooperative than others in trying to addres [...]	2004-12-20 04:11:00	Embassy Hanoi	UNCLASSIFIED	PTER EFIN KTFN ETTC PREL VM EUN CTERR CNARC FINREF
04HELSINKI1288	CHINA ARMS EMBARGO: PRESIDENTIAL CHIEF OF STAFF [...] (C) I spoke today with Jaakko Kalela, President Halonen's chief of staff. I noted news reports over the past few days that a cache of weapons, mostly handguns, had been seized in Finland. Just today Finnish customs officials have reported that these weapons were transiting Finland, from China [...]	2004-10-01 13:40:00	Embassy Helsinki	CONFIDENTIAL	PARM PREL ETTC PHUM CH FI EUN
04HELSINKI1535	FINLAND: NO CHANGE IN CUBA POLICY [...] (C) Poloff spoke with Veikko Suralahti in the Office for Caribbean and Central American Affairs at Finland's MFA and confirmed that there has been no change in Finland's policy toward or contacts with Cuba since Ref. B was drafted. Finland does not have an Embassy in Havana and has little co [...]	2004-12-08 12:36:00	Embassy Helsinki	CONFIDENTIAL	ETTC PREL CU FI
04HELSINKI1547	FINLAND: VIEWS ON THE DECEMBER 13-14 GAERC [...] (U) We met with Finnish MFA EU Correspondent Kimmo Lahdevirta to discuss the agenda for next week's GAERC meeting and the European Council meeting to follow. Finnish views, by issue: 2. (C) China Arms Embargo: Lahdevirta said his understanding is that the EU has reached consensus on revisi [...]	2004-12-10 14:28:00	Embassy Helsinki	CONFIDENTIAL	PREL ETTC XF CH HR IR TU UP FI EUN EU GAERC
04KATHMANDU937	NEPAL: TERRORIST FINANCE UPDATE [...] (U) The Government of Nepal (GON) indicates that no terrorist assets listed by the United Nations 1267 Sanctions Committee have been identified in Nepal and therefore, no accounts have been frozen. The U.S. Embassy in Kathmandu has no evidence of financial links in Nepal to international ter [...]	2004-05-18 08:29:00	Embassy Kathmandu	SECRET//NOFORN	PTER EFIN ETTC PREL NP
04KINSHASA1836	TERRORIST FINANCE: CONGO (LIST 61) [...] No summary [...]	2004-10-04 06:36:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN KSEP KVPR PREL PTER KTFN CVIS CG
04KINSHASA1837	BLUE LANTERN PROGRAM CONGO COORDINATORS [...] No summary [...]	2004-10-04 06:36:00	Embassy Kinshasa	UNCLASSIFIED	ETTC KOMC KSEP CG
04KINSHASA1958	CONGOLESE GOVERNMENT PLANNING VISIT TO CHINA, [...] (C) Presidential Advisor and Special Ambassador Andre Kapanga told PolCouns October 18 that he and Foreign Minister Ramazani (possibly with other government officials) will be visiting China the first week of November, followed by a 4-day visit to North Korea. Kapanga said the delegation will [...]	2004-10-21 13:47:00	Embassy Kinshasa	CONFIDENTIAL	ECON EINV ENRG ETRD ETTC PINR PREL CG CH KN
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
04KUWAIT4200	TERRORIST FINANCE: REQUEST FOR POSTS' VIEWS ON [...] No summary [...]	2004-12-06 12:51:00	Embassy Kuwait	SECRET	EFIN PTER ETTC PREL KU
04KUWAIT4559	REQUEST FOR EXAMPLES OF GOOD TERROR FINANCE [...] (U) This is an action request, see para 4. 2. (C) Following up on earlier requests to Kuwait's Minister of Finance and Central Bank Governor to develop and implement strong terror finance interdiction legislation (Refs A and B,) Ambassador raised the issue December 29 with National Assembl [...]	2004-12-29 11:54:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC PTER KTFN KU
04KUWAIT480	(C) OFAC MEETS WITH CENTRAL BANK: KUWAIT TO [...] (C) Summary: Office of Foreign Assets Control (OFAC) Director Richard Newcomb met with Central Bank of Kuwait (CBK) Governor Shaykh Salem Al-Sabah on January 19, 2004 to discuss issues outstanding from OFAC's October 2003 visit to Kuwait. Shaykh Salem verified that the CBK will give instructio [...]	2004-02-11 14:09:00	Embassy Kuwait	CONFIDENTIAL	EFIN ECON ETTC PTER PREL KU IZ
04KUWAIT481	(U) KUWAIT COUNTERTERRORISM ACTION GROUP MEETING [...] (SBU) SUMMARY. Embassy convened the first meeting of Kuwait's counterterrorism action group (CTAG) under US leadership; the French, Japanese, British, Russian, Italian, German, Canadian, Swiss and Spanish embassies participated. Only the US and British have specific anti-terrorism programs i [...]	2004-02-12 05:41:00	Embassy Kuwait	SECRET	PTER ASEC EFIN ETTC PREL KU
04KUWAIT494	(C) TERRORIST FINANCE: LDI ATTEMPTS TO CLEAR ITS [...] (C) Summary: OFAC Director Richard Newcomb met with representatives of Kuwaiti charity Lajnat al-Dawa al-Islamiya (LDI) and its parent organization, the Social Reform Society (SRS) at the Kuwaiti Ministry of Foreign Affairs (MFA) on January 19. The group discussed a number of issues outstandi [...]	2004-02-15 12:54:00	Embassy Kuwait	SECRET	EFIN ECON ETTC PTER PREL KU
04KUWAIT495	(C) KUWAIT FINANCE HOUSE OPENS UP TO OFAC [...] (C) Summary: On January 19 OFAC Director Richard Newcomb met with Kuwait Finance House (KFH) General Manager Jassar Al-Jassar and officials from the KFH Anti-Money Laundering and Terrorist Finance Unit (AML). KFH officials described in detail to OFAC representatives their efforts to combat te [...]	2004-02-15 12:59:00	Embassy Kuwait	CONFIDENTIAL	EFIN ECON ETTC PTER PREL KU
04KUWAIT498	(C) TERRORIST FINANCE: KUWAITIS WAITING FOR LDI [...] (C) Summary: Econoff met with MP Nasser Al-Sane on February 8 to follow up on the Office of Foreign Assets Control's (OFAC) January visit to Kuwait. Al-Sane detailed the history of his efforts to get the Kuwaiti charity Lajnat Al Da'awa Al-Islamiyah (LDI) de-listed as a United Nations-desig [...]	2004-02-15 14:15:00	Embassy Kuwait	CONFIDENTIAL	EFIN ECON ETTC PTER PREL KU
04KUWAIT510	(C) IRAQI ASSETS: KUWAIT'S $85 MILLION TRANSFER [...] (U) This is an action request: please see paragraph 6. 2. (C) Post reported in Ref A that the Government of Kuwait decided in December 2003 to transfer $85 million held in the Commercial Bank of Kuwait's Nassau branch to the Development Fund for Iraq (DFI),pursuant to UN Security Council [...]	2004-02-17 09:26:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC ECON PREL KU IZ
04KUWAIT91	(C) OFAC'S CHANGE OF HEART ELICITS GOK REQUEST FOR [...] (U) Action request at paragraph 5. 2. (C) Post has received a diplomatic note dated December 28, 2003 from the Ministry of Foreign Affairs regarding the October 5 meeting between OFAC Director Richard Newcomb and representatives from Kuwaiti charitable organizations. The note says that "w [...]	2004-01-10 07:23:00	Embassy Kuwait	SECRET//NOFORN	EFIN ECON ETTC PTER PREL KU
04LAGOS2137	MTN NIGERIA COMMUNICATIONS LIMITED [...] PER REQUEST IN REFTEL PLC D328568 FOR ULTIMATE CONSIGNEE MTN NIGERIA COMMUNICATIONS LIMITED, VICTORIA ISLAND, LAGOS, NIGERIA WAS CONDUCTED BY COMMERCIAL OFFICER MCINERNEY. 2. APPLICATION NUMBER D328568 3. INTERVIEW CONDUCTED WITH OLADAMOYE OYESIKU, MTN GENERAL [...]	2004-10-21 12:14:00	Consulate Lagos	UNCLASSIFIED	BEXP ETRD ETTC NI
04LJUBLJANA1088	EXBS: SLOVENIA AND CROATIA PROGRAM ADVISOR MONTHLY [...] SUMMARY: Passports were received from Slovenia and visas granted for the Washington Department of Commerce (DOC) workshop in December. Three members of the Slovenian Government and three from Croatia attended the London Export Conference. The University of Georgia (UGA) conducted a Slovenia [...]	2004-12-03 12:22:00	Embassy Ljubljana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP HR SI
04LJUBLJANA1121	OPERATION BALKAN VICE V: SLOVENIA [...] (S) Pol-Miloff delivered reftel talking points and list to MFA International Security Department staffers Bostjan Jerman and Maja Zuzek on 17 December. Jerman and Zuzek received the information gratefully and said they would pass it on directly to representatives at the Bank of Slovenia, Off [...]	2004-12-17 09:57:00	Embassy Ljubljana	SECRET	KAWC PREL MOPS EFIN ETTC SI ICTY
04MADRID1816	TERRORIST FINANCING: SPAIN'S ABILITY TO FREEZE [...] No summary [...]	2004-05-19 15:19:00	Embassy Madrid	UNCLASSIFIED	PTER EFIN ECON PREL ETTC SP
04MADRID2012	SPAIN'S ECONOMY MINISTER LOOKS FOR FISCAL [...] Summary. Second Vice President and Minister of Economy and Finance Pedro Solbes described to Ambassador May 27 his role in the Zapatero government as finding a balance between the "excess enthusiasm" of his fellow ministers and maintaining the fiscal discipline committed to by President Zapat [...]	2004-06-01 15:50:00	Embassy Madrid	UNCLASSIFIED	EFIN ECON PTER ETTC SP
04MADRID2248	SPANISH SECRETARY OF STATE FOR ECONOMY: TERRORISM [...] (SBU) Summary. In a June 14 meeting with Charge, Spanish Secretary of State for Economy David Vegara said the fight SIPDIS against terrorism finance, including close cooperation with the United States, would continue to be a priority for the Ministry of Economy and Finance. On Iraq reconst [...]	2004-06-15 16:04:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EAID ETTC PTER PINR SP
04MADRID2257	PRE LICENSE CHECK: GARCIA PANDO,CARLOS.USDOC 02022 [...] No summary [...]	2004-06-16 12:43:00	Embassy Madrid	UNCLASSIFIED	BEXP ETRD ETTC ES
04MADRID2484	OPERATION BALKAN VICE IV: SPAIN [...] (C) We delivered reftel demarche to Alvaro Rodriguez, MFA Director for Central and Southern Europe on June 30. Rodriguez stated that he would pass along our information to his MFA colleagues in Brussels, as he believed that there would be a meeting of the EU's Western Balkan Working Group on M [...]	2004-07-01 09:28:00	Embassy Madrid	CONFIDENTIAL	PREL MOPS EFIN ETTC KAWC SP ICTY
04MADRID2492	SPAIN: LIBERTAD ACT TITLE III WAIVER REVIEW [...] (C) Summary: The previous Spanish government under President Jose Maria Aznar was long in the forefront within the EU and on its own in criticizing Cuban human rights abuses, lack of movement toward democracy and absence of fundamental rights for Cuban citizens. The current government under Sociali [...]	2004-07-01 16:39:00	Embassy Madrid	CONFIDENTIAL	CU ETTC PREL PHUM SP
04MADRID2528	SPAIN: LIBERTAD ACT REVIEW CLARIFICATION DELIVERED [...] No summary [...]	2004-07-02 15:44:00	Embassy Madrid	UNCLASSIFIED	ETTC PREL CU 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
04MADRID2564	BLUE LANTERN LEVEL 2: PRE-LICENSE END USE CHECKS [...] (SBU) We contacted Deputy Director General Angel Menendez Nava in the Office of International Relations at the Ministry of Defense to verify the legitimacy of licenses 05-9155569 and 05-9076385 between Eurocopter-France and the Spanish Air Force. In a letter to the Embassy, Menendez confirmed [...]	2004-07-07 10:47:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC SP
04MADRID2605	SPAIN: MARINE SECURITY PROGRAMS [...] SUMMARY: Per reftel request, we interviewed Spanish officials regarding marine security programs. No single GOS agency is responsible for marine security. Each regional port authority is responsible to assure that ports in its jurisdiction comply with International Ship and Port Facilities [...]	2004-07-09 08:02:00	Embassy Madrid	UNCLASSIFIED	AMGT EWWT ACOA ASEC ETRD ECON ETTC ENRG PARM PTER PHSA SP
04MADRID2735	PRE-LICENSE CHECK, CARLOS GARCIA PANDO [...] COMMERCIAL ATTACHE NICHOLAS KUCHOVA AND FSN TRADE SPECIALIST CARLOS PEREZMINGUEZ CARRIED OUT THE PRE-LICENSE CHECK OF ISCAL AT POETA ANTGEL GONZALEZ, 10 33204 GIJON (ASTURIAS),SPAIN ON JULY 15, 2004. 2. THE CS TEAM MET WITH CARLOS GARCIA PANDO, OWNER OF THE COMPANY, MR. JES [...]	2004-07-19 13:06:00	Embassy Madrid	UNCLASSIFIED	BEXP ETRD ETTC SP
04MADRID2784	RSVP: EXTRANCHECK: PRE-LICENSE CHECK: INST. TECNOLOGICO [...] No summary [...]	2004-07-22 08:50:00	Embassy Madrid	UNCLASSIFIED	BEXP ETRD ETTC 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
04MADRID2902	TERRORIST FINANCE: VIEWS FROM THE WORKING LEVEL IN [...] (C) Summary. SEPBLAC's (Spain's financial intelligence unit) working level officer responsible for terrorist finance issues, offered his views on legal and organizational issues affecting the fight against terrorist finance in Spain. He predicted that the regulations for Spain's 2003 Terroris [...]	2004-07-29 16:38:00	Embassy Madrid	CONFIDENTIAL	ETTC EFIN PTER KTFN SP
04MADRID2911	PRE-LICENSE CHECK, INSTITUTO TECNOLOGICO DE [...] COMMERCIAL ATTACHE NICHOLAS KUCHOVA AND FSN TRADE SPECIALIST CARLOS PEREZMINGUEZ CARRIED OUT THE PRE-LICENSE CHECK OF INSTITUTO TECNOLOGICO DE CASTILLA Y LEON AT LOPEZ BRAVO, 70, POLIGONO INDUSTRIAL VILLALONQUEJAR, BURGOS, SPAIN ON JULY 29, 2004. EX THERM IS A PORTABLE 50HZ, [...]	2004-07-30 12:27:00	Embassy Madrid	UNCLASSIFIED	BEXP ETRD ETTC SP
04MADRID2937	SPAIN MEGAPORTS MOA SIGNING AWAITING LEGAL COUNSEL [...] (SBU) Summary: We accompanied Department of Energy (DOE) Deputy Administrator Paul Longsworth and William Kilmartin of the National Nuclear Security Administration's (NNSA) Office of Defense Nuclear Nonproliferation to meetings with the director of Spanish Customs and the president of the Por [...]	2004-08-03 07:13:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL SP
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
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
04MADRID3839	SPAIN FAVORS CODE OF CONDUCT WITH THE LIFTING OF [...] (C) SUMMARY. EUR/WE Director Kathleen Allegrone, Charge, and Poloff delivered reftel talking points and discussed U.S. human rights concerns at all levels of the Spanish MFA September 28-30. Spain believes that the Code of Conduct is sufficient to monitor arms sales to China of EU states. [...]	2004-10-04 14:07:00	Embassy Madrid	CONFIDENTIAL	PARM PREL ETTC PHUM CH EUN
04MADRID3992	SPAIN: MFA SUPPORTIVE OF SHELL/REPSOL FRAMEWORK [...] (U) We delivered reftel demarche to Repsol YPF's Director General for the Eastern Hemisphere and Orient Mario B. Rosso, as well as to Alberto Moreno Humet, Deputy Director of the Near East, Ministry of Foreign Affairs and Cooperation. 2. (SBU) Moreno expressed doubt that this issue would g [...]	2004-10-14 07:37:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP ETTC ENRG EPET SP
04MADRID4243	ILSA RESPONSE FROM REPSOL IS BUSINESS AS USUAL [...] (SBU) We spoke with Mario B. Rosso, Director General of the Eastern Hemisphere and Caribbean for REPSOL-YPF (Repsol) about Reftel A and B points. 2. (SBU) Rosso was well-prepared to handle the topic, explaining that the framework agreement noted in Reftel B was only "investigative," and t [...]	2004-11-03 14:47:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ENRG EPET PREL IR SP
04MADRID4341	BEST WISHES AND PENDING ISSUE [...] I was saddened to hear of the President' acceptance of your resignation. The Administration is losing one of its most effective leaders. Thank you for your tireless efforts to further the President's Economic Program. 2. Please accept my best wishes as you return to your family in Texas [...]	2004-11-12 16:52:00	Embassy Madrid	UNCLASSIFIED	BEXP ETRD ETTC SP SY
04MADRID4374	(S) SPAIN: SHIELD S59A-03: EMBASSY MEETING ON [...] (U) This is an action message. Please see paragraph 3. 2. (S) Poloffs delivered non-paper providing additional information on Telstar on November 10 to the Spanish Foreign Ministry's director general for international economic relations, Javier Hergueta. Hergueta said Telstar is willing to cooper [...]	2004-11-15 17:01:00	Embassy Madrid	SECRET	PARM PREL ETTC SP CBW
04MADRID4414	EXTRANCHECK: TRAVEL CLEARANCE REQUEST FOR [...] COUNTRY CLEARANCE IS GRANTED FOR JOHN MCKENNA AND FRED CARLE FROM THE BUREAU OF INDUSTRY AND SECURITY TO TRAVEL TO MADRID AND BARCELONA FROM DECEMBER 11 - 18 TO CONDUCT END-USE CHECKS ON COMPANIES IN SPAIN. 2. TRAVELER SHOULD BE AWARE THAT SPAIN REQUIRES A VISA FOR OFFICIAL OR DIPLOMAT [...]	2004-11-18 14:08:00	Embassy Madrid	UNCLASSIFIED	ETTC OTRA AU BEXP SP
04MADRID4488	SPAIN: LATEST ON EU ARMS EMBARGO ON CHINA [...] No summary [...]	2004-11-24 15:27:00	Embassy Madrid	CONFIDENTIAL	PARM PREL ETTC CH SP EUN
04MADRID4550	SPAIN/CUBA: REVIEW REGARDING SUSPENSION OF TITLE [...] (C) Summary. Spain is among the most important foreign investors in Cuba and the ruling Socialist party has continued the Popular Party's policy of encouraging further investment and trade with Cuba. On human rights issues, the GOS has broken with the Aznar administration's emphasis on suppo [...]	2004-12-01 12:41:00	Embassy Madrid	CONFIDENTIAL	ETTC PREL CU SP
04MADRID4553	SPAIN/CUBA: REVIEW REGARDING SUSPENSION OF TITLE [...] (C) Summary. Spain is among the most important foreign investors in Cuba and the ruling Socialist party has continued the Popular Party's policy of encouraging further investment and trade with Cuba. On human rights issues, the GOS has broken with the Aznar administration's emphasis on suppo [...]	2004-12-01 12:58:00	Embassy Madrid	CONFIDENTIAL	ETTC PREL CU SP
04MADRID4554	SPAIN/CUBA: REVIEW REGARDING SUSPENSION OF TITLE [...] (C) Summary. Spain is among the most important foreign investors in Cuba and the ruling Socialist party has continued the Popular Party's policy of encouraging further investment and trade with Cuba. On human rights issues, the GOS has broken with the Aznar administration's emphasis on support for [...]	2004-12-01 12:58:00	Embassy Madrid	CONFIDENTIAL	ETTC PREL CU SP
04MADRID4887	SHIELD S59A-03: SPAIN INFORMED THAT TELSTAR [...] No summary [...]	2004-12-29 15:34:00	Embassy Madrid	SECRET	PARM PREL ETTC SP IR CBW
04MADRID519	SPANISH DELEGATES TO ATTEND MARCH 23 DEFENSE [...] AS REQUESTED REFTEL, EMBASSY PROVIDED LETTER ON THE PROPOSED MARCH 23 EXPORT DIALOG TO MR. RAMON MURO MARTINEZ AT THE MINISTRY OF ECONOMICS. MR. MURO INFORMED US THAT HE WILL LEAD A SPANISH DELEGATION OF THREE OFFICIALS. IN ADDITION TO MURO, THE OTHER MEMBERS OF THE DELEGATION WILL BE JOSE L [...]	2004-02-13 14:59:00	Embassy Madrid	UNCLASSIFIED	PARM PREL ETTC SP
04MADRID647	BLUE LANTERN POST-LICENSE END USE CHECK ON LICENSE [...] Poloff coordinated with Mission's Office of Defense Cooperation (ODC) regarding license 05-878248 for the export of technical data to Izar Construcciones Navales. The ODC confirmed that MOD has approved a program to build a new S-80 class of submarines and is competitively soliciting several [...]	2004-02-25 14:09:00	Embassy Madrid	UNCLASSIFIED	KOMC ETTC SP
04MADRID995	TERRORISM FINANCE: MORE IMPORTANT THAN EVER FOR [...] (C) Summary. Spain has been a strong ally in the fight against terrorism finance. That said, the GOS has not always been as pro-active as we believe they could and should be in this fight. While Spain passed bold new laws after September 11 providing the government with administrative author [...]	2004-03-24 11:49:00	Embassy Madrid	CONFIDENTIAL	ETTC EFIN PTER SP
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
04MANAMA1047	BAHRAIN CONFIRMS IMPLEMENTATION OF MARITIME [...] No summary [...]	2004-07-05 08:18:00	Embassy Manama	UNCLASSIFIED	EWWT ACOA ASEC EAIR ETRD ECON ETTC ENRG KSTC PARM PTER PHSA PREL BA
04MANAMA1495	EMBASSY MANAMA - TFCO RESPONSE [...] No summary [...]	2004-09-29 13:06:00	Embassy Manama	UNCLASSIFIED	BA ECON EFIN ETTC PREL PTER KTFN
04MANAMA1546	BAHRAIN: BLUE LANTERN PROGRAM ANNUAL UPDATE [...] Blue Lantern designated point of contact is Economic/Commercial Officer Aimee Cutrona. She can be reached through the Embassy switchboard at: (973) 1724-2700, at the office: (973) 1724-2986; via fax: (973) 1727-3011; or email: CutronaA@state.gov. 2. To date Embassy Manama has not received [...]	2004-10-10 06:21:00	Embassy Manama	UNCLASSIFIED	ETTC KOMC KSEP BA
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
04MANAMA1699	BAHRAIN TO HOST INAUGURAL MENA FATF MEETING [...] (U) Bahrain will host the inaugural meeting of the Middle East/North Africa Financial Action Task Force (MENA FATF) on November 29-30. The establishment of a FATF-styled regional body in the Middle East and North Africa is, according to the Bahrain Monetary Agency's (BMA) Compliance chief, "a [...]	2004-11-10 11:30:00	Embassy Manama	UNCLASSIFIED	ECON EFIN ETTC PREL PTER KTFN BA
04MANAMA1835	MENA FATF ESTABLISHED TO COMBAT MONEY LAUNDERING [...] (U) SUMMARY: The inaugural meeting of the MENA FATF held on November 29 and 30 in Manama, Bahrain was attended by Ministers of Finance and Central Bank Governors from fourteen countries in the Middle East and North Africa. The ministers selected a President, Vice President and Executive Secre [...]	2004-12-08 14:47:00	Embassy Manama	UNCLASSIFIED	ECON EFIN ETTC PREL PTER KTFN BA
04MANAMA1840	US TREASURY DELEGATION DISCUSSES SYRIAN 311 [...] No summary [...]	2004-12-09 14:55:00	Embassy Manama	CONFIDENTIAL	ECON EFIN ETTC PREL PTER KTFN BA
04MANAMA235	CTAG COUNTRY AMBASSADORS SEE NO IMMEDIATE NEEDS IN [...] (U) CTAG Ambassadors in Bahrain agreed U.S. Embassy-led efforts are meeting key Bahraini needs, but they wondered if the April 2004 Formula One race event's security would be adequate. Over lunch at DCR February 17 with the Ambassadors from Britain, France, Germany, Russia, and the Japanese [...]	2004-02-18 14:22:00	Embassy Manama	CONFIDENTIAL	PTER ETTC EFIN ASEC PREL BEXP BA
04MANAMA376	LABOR MINISTRY ISSUES FINANCIAL REGULATIONS FOR [...] (C) SUMMARY: In early March, Bahrain's Ministry of Labor and Social Affairs issued more stringent regulations for charities' financial activities. The rules require charities to maintain accounts and share them with ministry inspectors on a quarterly basis. Charities' accounts must be audite [...]	2004-03-17 14:10:00	Embassy Manama	CONFIDENTIAL	ETTC EFIN SOCI KISL 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
04MANAMA530	MILITARY EQUIPMENT EXPORTS TO LIBYA DEMARCHE [...] (U) CDA delivered reftel demarche to the Minister of State for Foreign Affairs Abdelghaffar on April 13. Minister Abdelghaffar expressed his government's support of the U.S. initiative to limit military equipment exports to Libya. FORD [...]	2004-04-14 13:27:00	Embassy Manama	SECRET	PARM PREL PGOV OPDC ETTC KSTC BA JHR LY OVIP DONALD RUMSFELD
04MANAMA725	BAHRAIN MAY SIGN BIG IRAN GAS DEAL AT YEAR'S END [...] (C/NF) Bahraini CP Sheikh Salman bin Hamed told CDA on May 15 that Bahrain may conclude a major agreement to buy Iranian gas by the end of CY 2004. Bahraini demand for natural gas is increasing with projects such as the expansion of the aluminum smelter go forward. These projects are vital [...]	2004-05-17 14:37:00	Embassy Manama	CONFIDENTIAL//NOFORN	EPET ENRG ETTC PREL IR QA 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
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

04MOSCOW14726	RUSSIA-YEMEN: RESPONSE TO THERMOBARIC WEAPONS [...] (S) SUMMARY: On November 22 Igor Matveyev, of the MFA's Military and Technology Cooperation Division, provided a response to our demarche (reftels) requesting that the GOR not transfer thermobaric weapons to Yemen. Matveyev would not say whether the GOR had made a decision on the matter or i [...]	2004-11-26 13:06:00	Embassy Moscow	SECRET	ETTC KSTC PARM PREL PTER YM RS
04NEWDELHI7013	NSSP PHASE ONE: REVIEWING ACHIEVEMENTS AND PENDING [...] (C) Summary: This is the first of two cables reporting on the Next Steps in Strategic Partnership (NSSP) Implementation Group. USG and GOI counterparts met in two positive and productive sessions of the NSSP Implementation Group on October 20-21 to review accomplishments under Phase One and [...]	2004-11-03 11:50:00	Embassy New Delhi	CONFIDENTIAL	PARM PREL KNNP ETTC IN NSSP
04NEWDELHI7061	NSSP PHASE TWO: CHARTING THE COURSE [...] (C) Summary: After reviewing achievements made under Phase One (Ref A),the Next Steps in Strategic Partnership (NSSP) Implementation Group discussed the way forward on Phase Two, including legislation, enforcement, outreach, and training to strengthen export controls; adherence to MCTR and [...]	2004-11-05 09:48:00	Embassy New Delhi	CONFIDENTIAL	PARM PREL KNNP ETTC IN NSSP
04NEWDELHI7248	INDIA UNDERSTANDS US EXPORT PROHIBITIONS, BUT [...] (C) Summary: As instructed in Ref A, in a separate meeting at the conclusion of the Next Steps in Strategic Partnership (NSSP) Implementation Group on October 21 (Refs B and C),Commerce Deputy Assistant Secretary Borman, and State Acting Office Director for Regional Affairs, Bureau of Non-P [...]	2004-11-16 12:47:00	Embassy New Delhi	CONFIDENTIAL	PARM PREL KNNP ETTC IN NSSP
04NEWDELHI7249	INDIAN COMPANIES REQUIRE ADDITIONAL COMMITMENTS IN [...] (U) Summary. Some Indian companies that buy high tech goods are asking potential U.S. exporters to agree to additional requirements regarding U.S. export controls, in some cases limiting the exporters' ability to sell in the Indian market. The buyers require clauses in sales contracts that s [...]	2004-11-16 12:50:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ECON ETRD PREL KSTC MASS IN
04NEWDELHI7291	TERRORIST FINANCING: INDIA'S CABINET OKAYS [...] (U) India's Cabinet on November 11 gave its approval to establish a Financial Intelligence Unit (FIU),the last formal hurdle for setting up this long-delayed office. Several years have elapsed as the GOI sorted out the intramural wrangling over the unit's composition and responsibilities. L [...]	2004-11-17 12:18:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER KSEP KTFN SNAR PREL IN KWPR GOI
04NEWDELHI7333	VISA DENIALS THREATEN CREDIBILITY OF NSSP, OPEN [...] (SBU) Summary: A visit to India's premier atomic energy establishments by Alain Bugat, Chairman of the French Atomic Energy Commission, suggests that France is willing to engage in discussions with India on nuclear matters to a degree that is inconceivable within the current NSSP framework. [...]	2004-11-18 10:10:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG TRGY KNNP PREL ETTC TSPL CVIS FR IN NSSP
04NEWDELHI8266	GOI PUBLICLY ACKNOWLEDGES PROGRESS ON NSSP, [...] (C) Summary: Foreign Minister Natwar Singh publicly acknowledged during a December 22 Parliamentary debate with former FM Yashwant Sinha that India had agreed to non-diversion and end-use verification of US high technology imports, even when they come from a third country. This is a clear si [...]	2004-12-30 12:07:00	Embassy New Delhi	CONFIDENTIAL	ETTC PREL PGOV IN NSSP
04OTTAWA2940	BLUE LANTERN CHECK ON COMPANY REGISTERED AS BROKER [...] (U) Embassy Econoff contacted the Diamondback Chemical Company, Inc., on November 1 and conducted a telephone interview with Mr. John "Al" MacGregor, Vice President of Diamondback. MacGregor was forthcoming and said that Diamondback is eager to disclose any information required by the ITAR 1 [...]	2004-11-02 20:16:00	Embassy Ottawa	UNCLASSIFIED	ETTC KOMC CA
04PANAMA2943	PANAMA AND CUBA: NSC-DIRECTED REVIEW REGARDING [...] (SBU) Embassy Panama offers the following information and analysis in response to Reftel A tasking. CUBA AND PANAMANIAN POLITICS ----------------------------- 2. (C) Six days before leaving office, late on the evening of August 25, 2004, Panamanian President Mireya Moscoso pardoned fou [...]	2004-12-07 19:52:00	Embassy Panama	CONFIDENTIAL	PREL ETTC PGOV EFIN ETRD PM CU POL CHIEF
04PANAMA325	PANAMA'S PROGRESS ON MARITIME SECURITY -- GOOD [...] (SBU) The September 11 attacks called significant attention to the potential for terrorist exploitation of Panama,s leading maritime position. Panama has the world,s largest flag state registry with approximately 6300 vessels over 500 gross metric tons and approximately 300,000 seafarers. Ad [...]	2004-02-11 20:21:00	Embassy Panama	CONFIDENTIAL	EWWT KNNP PTER ETTC PREL PM POL CHIEF
04PANAMA484	THREE PURCHASES BY DEPORTES EL CAZADOR OK: [...] (U) This message contains proprietary business information. Please protect. Not for internet distribution. 2. (SBU) On February 27, EmbOffs met with Deportes El Cazador's owner and president Rolando GONZALEZ Salerno at the company's offices, which are co-located with Gonzalez' residence [...]	2004-03-02 14:34:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC PM LABOR HUMAN RIGHTSPOLMIL
04PANAMA633	SCENESETTER: AMBASSADOR ARCOS' VISIT TO PANAMA [...] (U) I warmly welcome your March 23-25 visit to Panama. You will have the opportunity to reiterate USG appreciation for the ongoing maritime security cooperation between our two countries, and to press for continuing focus on this as well as aviation security (and increasingly cruise ship securi [...]	2004-03-18 16:01:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT KNNP PTER ETTC PREL PM ECONOMIC AFFAIRS
04PARIS4951	TITLE III LIBERTAD ACT WAIVER: FRANCE [...] (C) Summary: In response to reftel, we met June 24 with the MFA Cuba Desk Officer, who noted that France had been sharply critical of Cuba's human rights record bilaterally and as an EU member. Even before Havana unilaterally refused EU and French assistance, France had reevaluated its posit [...]	2004-06-29 15:45:00	Embassy Paris	CONFIDENTIAL	ETTC FR CU PREL
04PARIS5065	CLARIFICATION REGARDING LIBERTAD ACT TITLE III [...] (U) AS PER REFTEL, POST ON JULY 2 DELIVERED LIBERTAD ACT TITLE III TALKING POINTS TO MFA CUBA DESK OFFICER ERIC CHAUX AND DEPUTY DIRECTOR OF THE MFA BUREAU FOR ECONOMIC AND FINANCIAL AFFAIRS JACQUES MAILLARD. BOTH PROMISED TO INFORM APPROPRIATE PARTIES IN ADVANCE OF THE JULY 6 CFSP MEETIN [...]	2004-07-02 16:12:00	Embassy Paris	UNCLASSIFIED	ETTC PREL CA FR
04PARIS9154	U.S. EMBASSY DEMARCHE TO THE FRENCH CONCERNING POSSIBLE PROLIFERATION-RELATED ACTIVITIES BETWEEN INDIA'S DEFENSE RESEARCH AND DEVELOPMENT ORGANIZATION (DRDO) AND THE FRENCH FIRM SAGEM [...] (S) On 12 December 2004, EST officer Alexander Tounger delivered a demarche and provided a non-paper to French Missile Technology Control Regime (MTCR) Point of Contact (POC) David Bertolotti, MFA Deputy Director of Disarmament and Nuclear Non-proliferation, concerning the planned visit in m [...]	2004-12-28 15:05:00	Embassy Paris	SECRET	PARM PREL ETTC HK PK CM GM FR MTCRE
04PRAGUE1870	CZECH MFA SOLICITS US OPINION ON POTENTIAL SALE OF [...] THIS IS AN ACTION REQUEST. SEE PARA 7 2. (C) As foreshadowed in Reftel A, the Czech Ministry of Foreign Affairs is, for the second time this year, soliciting US opinion on the possible sale of a Czech-produced passive radar system to Pakistan. 3. (C) As in the previous case, dealt with [...]	2004-12-23 13:26:00	Embassy Prague	CONFIDENTIAL	ETTC KSTC PARM PREL PINR EZ PK
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
04QUEBEC128	QUEBEC CITY RADIO STATION CLOSURE SPARKS POLITICAL AND [...] Summary: A local radio station ordered to close by the Canadian Radio-Television and Telecommunications Commission (CRTC) as stirred up an expected storm of controversy in the Quebec capital, and has also captured extensive national and international press attention since the decision was fi [...]	2004-08-13 19:06:00	Consulate Quebec	UNCLASSIFIED	PGOV SCUL PHUM ETTC ECPS
04QUITO2592	BLUE LANTERN PROGRAM ANNUAL UPDATE [...] In response to Ref A, Post provides the following information on its Blue Lantern program: -- Principal Point of Contact: Political Officer Gregory Macris -- Telephone: 593-2-256-2890, ext 4409 -- Fax: 593-2-254-0712 -- Email: macrisgp@state.gov (unclass); macrisgp@state.sgov.gov [...]	2004-09-24 15:59:00	Embassy Quito	UNCLASSIFIED	KOMC KSEP ETTC EC
04QUITO3192	CUBA: NSC-DIRECTED COUNTRY-BY-COUNTRY REVIEW [...] After checking with the MFA, we have been unable to confirm any recent Ecuadorian government actions to advance democracy, human rights, and fundamental freedoms in Cuba. Ecuador abstained from the UNHRC Cuban human rights resolution in 2004. Further information on this subject may be availa [...]	2004-12-09 22:31:00	Embassy Quito	UNCLASSIFIED	ETTC PREL EC
04RANGOON305	BURMA GOES BACK TO BASICS ON TERRORIST FINANCING [...] (S) Summary: Burma's efforts to fight terrorist financing suffer from several systemic and policy problems -- including corruption, a massive informal economy, and lack of professional capacity. Likewise, the GOB has been slow to complete its UN reporting requirements and has not yet taken ac [...]	2004-03-05 07:56:00	Embassy Rangoon	SECRET	PTER EFIN ETTC PREL BM
04RIYADH5103	TERRORIST FINANCING: AL-RAJHI BANK [...] (S) SUMMARY: At the end of the meeting between Treasury A/S Zarate and Ali Al-Gaith, Director of Banking Inspection, Insurance and Financial Leasing at the Saudi Arabian Monetary Agency (SAMA) on September 15, Al-Gaith discussed Al-Rajhi Bank and the recent information forwarded to the SAG via [...]	2004-09-27 08:57:00	Embassy Riyadh	SECRET//NOFORN	ETTC EFIN PTER PREL SA
04ROME1124	IMPLEMENTATION OF THE PRESIDENT'S NONPROLIFERATION [...] (U) AS INSTRUCTED, WE TRANSMITTED TO MFA NONPROLIFERATION COORDINATOR CARLO TRIPEPI, THE PRESIDENT'S PROPOSALS TO STRENGTHEN THE NUCLEAR SUPPLIERS' GROUP (NSG) EFFORTS TO CLOSE PROLIFERATION NETWORKS. TRIPEPI SAID ITALY SHARED THE U.S. GOAL OF FURTHER PROTECTION AGAINST PROLIFERATION. 2. [...]	2004-03-19 17:16:00	Embassy Rome	UNCLASSIFIED	ENRG ETTC IT KNNP MNUC PARM PREL TRGY IAEA
04ROME150	ITALY WELCOMES PROPOSED DEFENSE EXPORT CONTROLS [...] THIS IS AN ACTION REQUEST. PLEASE SEE PARAGRAPHS 3 AND 4. 2. ECONOFF DELIVERED REF. A INVITATION FROM PM DAS ROBERT MAGGI TO DIEGO UNGARO, DIRECTOR OF THE MFA'S OFFICE OF DEFENSE INDUSTRY AND SENSITIVE TECHNOLOGY TRANSFERS, ON JANUARY 8. UNGARO WAS GENERALLY POSITIVE ABOUT THE PROPOSED DIAL [...]	2004-01-15 11:12:00	Embassy Rome	UNCLASSIFIED	PARM PREL ETTC IT
04ROME1591	TAIWAN/DPRK CHEMICAL SEIZURE - ITALY SEEKING [...] (S) ECONOFF RAISED REFTEL POINTS WITH MFA NON-PROLIFERATION COORDINATOR CARLO TRIPEPI ON MARCH 8. (WE ALSO LEFT THE POINTS AT MFA WITH DEPUTY DIRECTOR FOR POLITICAL AFFAIRS CLAUDIO BISOGNIERO, DISARMAMENT OFFICE DIRECTOR GIOVANNI IANNUZZI, AND EAST ASIA OFFICE DIRECTOR CRISTINA RAVAGLIA.) THE [...]	2004-04-23 10:48:00	Embassy Rome	SECRET	ETTC PARM PREL TW KN IT AS TH CBW
04ROME1594	BRIEFING ITALY ON MILITARY/DUAL-USE PROCUREMENT [...] (S) INR Analyst Dr. Thomas Zarzecki, EUR/PRA officer Mark Cassayre, and Emboffs met with Italian officials March 30 to provide an intelligence briefing on military/dual-use procurement efforts in Europe by Iran and other state sponsors of terrorism. The briefing included information about the [...]	2004-04-23 11:17:00	Embassy Rome	SECRET	ETTC EIND PARM PREL IT IR EXPORT CONTROLS
04ROME166	UPDATE ON SALE OF FAST BOATS AND BOAT ENGINES TO [...] (S) Summary. Italian Ministry of Productive Activities (MPA) officials outlined to us on January 14 a three-pronged strategy for dealing with the export of fast boats and related items to Iran. In the short term the MPA will inquire with Italian customs authorities about the status of the immi [...]	2004-01-15 17:26:00	Embassy Rome	SECRET//NOFORN	ETTC EIND PARM PREL IT IR EXPORT CONTROLS
04ROME1718	EXTRANCHECK: POST-SHIPMENT VERIFICATION; NEWLINE [...] (U) SENSITIVE BUT UNCLASSIFIED. PROTECT ACCORDINGLY. 2. (SBU) THE DEPARTMENT OF HOMELAND SECURITY, IMMIGRATION AND CUSTOMS ENFORCEMENT ATTACHE', ROME, INDICES CHECKS REVEALED THAT NEWLINE TECHNOLOGY IS A SUBJECT OF A CURRENT INVESTIGATION SUSPECTED OF DIVERTING U.S. GOODS FROM THE U.A.E. T [...]	2004-05-03 14:41:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETTC AE EXPORT CONTROLS
04ROME1928	ALENIA SPAZIO AND CHINA - DETAILS ON CONTINUED AND [...] (S) Summary: Alenia Spazio (AS) CEO Maurizio Tucci and Director General Carlo Penazzi told emboffs May 13 that contacts between the company and Chinese space officials over the last six months had revealed several potential areas of further cooperation: telecommunications; manned space program [...]	2004-05-19 07:38:00	Embassy Rome	SECRET	ETTC PARM PREL TSPA IT CH EXPORT CONTROLS
04ROME1966	U/S BOLTON MEETS WITH ITALY'S G-8 SHERPA ON [...] (C) SUMMARY. ITALIAN G-8 SHERPA CASTELLANETA TOOK U/S BOLTON'S POINT ON THE NEED TO MAINTAIN PRESSURE ON IRAN, AND EXPRESSED ITALIAN DISPLEASURE OVER "EU THREE" ATTEMPTS TO ARROGATE EU POLICY ON THIS ISSUE. HE ADDED THAT IRAN MAY BE "MORE OPEN" AT PRESENT, PERHAPS DUE TO MOUNTING INSTABILITY [...]	2004-05-20 14:41:00	Embassy Rome	CONFIDENTIAL	PARM PREL ETTC KNNP IR IT IAEA
04ROME227	ITALY: UPDATE ON TRANSFER OF IRAQI ASSETS [...] (U) THIS IS AN ACTION REQUEST. SEE PARAGRAPH FOUR. 2. (SBU) FINANCE MINISTRY OFFICIALS CONFIRMED THAT APPROXIMATELY ONE MILLION DOLLARS WERE UNFROZEN AND TRANSFERRED TO THE DEVELOPMENT FUND FOR IRAQ (DFI) ON DECEMBER 18. ACCORDING TO ROBERTO CICIANI, DIRECTOR OF THE OFFICE OF MONEY-LAUNDE [...]	2004-01-22 12:06:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC IZ IT IRAQI FREEDOM
04ROME2322	U.S.-ITALY EXPORT CONTROL TALKS: EMBASSY THOUGHTS [...] (S) Summary. The June 23 U.S.-Italy export control talks in Rome provide an important opportunity to encourage the GOI to address more flexibly the control of troublesome exports that do not fall clearly under any multilateral regime, such as the export of Italian fast boats to Iran. The GOI lo [...]	2004-06-16 14:05:00	Embassy Rome	SECRET	ETTC EIND PARM PREL IT IR EXPORT CONTROLS
04ROME2489	ITALY - EU ARMS EMBARGO ON CHINA [...] (C) We raised reftel points with senior Italian officials at meetings on June 23, 24 and 25. They acknowledged that there may be a gradually emerging EU consensus on lifting the EU China Arms Embargo, but said that there is no deadline and that the EU does not want to signal to Beijing that t [...]	2004-06-25 17:04:00	Embassy Rome	CONFIDENTIAL	PREL PARM PHUM ETTC EU CH IT HUMAN RIGHTS
04ROME2517	ITALY - LIBERTAD ACT TITLE III WAIVER REVIEW [...] (C) MISSION BELIEVES RENEWING THE TITLE III LIBERTAD ACT WAIVER WOULD ENHANCE THE POSSIBILITY OF INCREASED US-ITALIAN COOPERATION ON CUBA AND HAVE A POSITIVE IMPACT ON ALREADY STRONG BILATERAL RELATIONS WITH ITALY. ITALIAN POLICY TOWARDS CUBA FOLLOWS THE EU COMMON POSITION ON CUBA, WHICH IS BAS [...]	2004-06-28 15:47:00	Embassy Rome	CONFIDENTIAL	PREL PHUM ETTC CU IT HUMAN RIGHTS
04ROME254	GOI PROVIDES TECHNICAL DETAILS ON FAST BOATS AND [...] (S/NF) AS FOESHADOWED IN REFTEL, THE GOI HAS SHARED WITH US -- ON A STRICTLY CONFIDENTIAL BASIS -- DETAILED INORMATION FROM BOTH FB DESIGN AND ISOTTA FRASCHINI OTORI REGARDING THEIR EXPORTS TO IRAN. WE WERE OLD THAT NEITHER COMPANY IS AWARE THAT THE INFORATION IS BEING PROVIDED TO THE USG. [...]	2004-01-23 18:35:00	Embassy Rome	SECRET//NOFORN	ETTC EIND PARM PREL IT IR EXPORT CONTROLS
04ROME2555	OPERATION BALKAN VICE IV - ITALIANS SUPPORT GOALS, [...] (S) MFA BALKANS OFFICE DIRECTOR ANDREA ORIZIO TOLD POLOFF ON JUNE 30 THAT ITALY FULLY AGREED THAT TARGETING WAR CRIMINALS AND THEIR SUPPORTERS WITH SPECIFIC ACTIONS, SUCH AS TRAVEL/VISA BANS AND FREEZING ASSETS WAS AN IMPORTANT TOOL TO STRENGTHEN MEASURES TAKEN BY THE OHR, AND FOR ACHIEVING OUR [...]	2004-07-01 15:15:00	Embassy Rome	SECRET	PREL MOPS EFIN ETTC KAWC IT ICTY EUN
04ROME2829	U.S.-ITALY DUAL USE EXPORT CONTROL CONSULTATIONS, [...] (S) On June 23, 2004, U.S. and Italian goverment delegations held consultations on a range o export control and technology transfer issues, s a follow-up to discussions held in July 2003. Bth sides appeared satisfied with the quality of he information exchange. Discussion included the EU/China [...]	2004-07-21 14:23:00	Embassy Rome	SECRET	ETTC PREL EIND PARM TSPA IT CH IR EXPORT CONTROLS
04ROME2964	FAST BOATS TO IRAN: COMPANY PRESSES GOI [...] (S) The Italian Ministry of Productive Activities (MPA) continues to be pressed by Italian fast boat manufacturer FB Design to allow it to resume business with Iran, according to Amedeo Teti, Director General for Commercial Agreements - Foreign Trade. Teti himself contacted econoff July 28 to [...]	2004-07-30 14:53:00	Embassy Rome	SECRET	ETTC EIND PREL IT IR EXPORT CONTROLS
04ROME3591	FOLLOW UP: BLUE LANTERN PRE-LICENSE END-USE CHECK [...] (SBU) Econoff contacted Agusta Westland September 9 regarding the order of helicopter spare parts for Italy. According to Paolo Colombo Speroni, the head of Agusta's spare parts sales department, there is no employee at Agusta named Mario Beretta; Agusta did not place any such order for spare [...]	2004-09-20 04:34:00	Embassy Rome	CONFIDENTIAL	ETTC KOMC IT BLUE LANTERN
04ROME3708	(C) KUDOS AND FOLLOWUP QUESTIONS ON OPPOSITION REPUBLICAN PEOPLE'S PARTY (CHP) (C-RE9-01066) [...] (C) WASHINGTON ANALYSTS GREATLY APPRECIATE THE COMPREHENSIVE REPORTING ON THE JUSTICE AND DEVELOPMENT PARTY (AKP) AND OPPOSITION BEFORE AND AFTER LOCAL ELECTIONS PROVIDED BY EMBASSY ANKARA AND CONGEN ISTANBUL. ANALYSTS HAVE USED THE REPORTING IN AN ARRAY OF CURRENT PRODUCTION AND BRIEFINGS TO P [...]	2004-09-24 14:32:00	Embassy Rome	CONFIDENTIAL	MARR PREL ETTC EIND IT GLOBAL DEFENSE
04ROME385	ITALY: STATUS OF FROZEN IRAQI ASSETS [...] (SBU) Finance Ministry officials provided Embassy with updated list of Iraqi assets frozen and held in Italy. This list was reviewed and approved by the inter-ministerial Financial Security Committee at its January 29 meeting. 2. (SBU) Information is presented below as follows: bank in Ita [...]	2004-02-04 10:21:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC IZ IT IRAQI FREEDOM
04ROME3955	BLUE LANTERN: POST-SHIPMENT END-USE CHECK ON [...] Summary: The Italian Coast Guard confirms receipt of focal plane arrays. End summary. 2. Per reftel this message provides information regarding post-shipment end-use check on License 05-888338 for authorizing export of twenty indium antimonide focal plane arrays to the Italian Ministry of [...]	2004-10-13 15:17:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC IT BLUE LANTERN
04ROME4035	RSVP EXTRANCHECK PRE-LICENSE CHECK: NIKON INSTRUMENTS [...] ON OCTOBER 15, 2004 DEPUTY SENIOR COMMERCIAL OFFICER LINDA ARCHER AND COMMERCIAL SPECIALIST BARBARA LAPINI VISITED THE COMPANY NIKON INSTRUMENTS SPA AND MET WITH LORENZO VANNINI, ADMINISTRATIVE DIRECTOR, AND ENGINEER GIANCARLO CAPPANI, CONSULTANT. 2. CS ITALY OFFICIALS WERE WELL RECEIVE [...]	2004-10-19 14:31:00	Embassy Rome	UNCLASSIFIED	ETRD ETTC IT BEXT
04ROME4039	BLUE LANTERN LEVEL 3: CHECK ON COMPANIES [...] Per reftel request, post completed Blue Lantern checks on the following Italian defense brokers. Post can provide additional documentation on these four companies and conduct additional inquiries as needed. Please contact AmEmbassy Rome Blue Lantern Coordinator Gregory May, maygc@state.gov. [...]	2004-10-19 15:44:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC IT BLUE LANTERN
04ROME4474	ITALY - LIBERTAD ACT TITLE III WAIVER REVIEW [...] (C) Summary. Mission believes renewing the Title III Libertad Act waiver would enhance the possibility of increased US-Italian cooperation on Cuba and have a positive impact on already strong bilateral relations with Italy. Italian policy towards Cuba follows the EU Common Position, which is b [...]	2004-11-24 11:17:00	Embassy Rome	CONFIDENTIAL	PREL PHUM ETTC CU IT UN
04ROME4648	ITALIAN REQUEST TO UPDATE NICKEL EXPORT AGREEMENT [...] Action Request -- See Paragraph 5. 2. The GOI recently contacted embassy regarding their interest in updating a 1982 agreement on issuance of certificates of origin for the export of nickel-bearing material to the U.S. The agreement was intended to ensure that such exports did not contain [...]	2004-12-07 05:50:00	Embassy Rome	UNCLASSIFIED	EMIN ETTC IT CU EXPORT CONTROLS
04ROME4682	ITALY ON EU GAERC/COUNCIL AGENDA: TURKEY WILL [...] (C) The MFA's Director for EU Integration, Michele Quaroni, told poloff that consensus was building around a Council conclusion with an unconditional date to begin Turkish accession negotiations. He was not sure whether the date would be during the first or second semester of 2005. France may [...]	2004-12-10 08:59:00	Embassy Rome	CONFIDENTIAL	PREL ETTC KPAL UP CO HR CG RW IT EUN
04ROME4793	OPERATION BALKAN VICE V - ITALY ON BOARD WITH VISA [...] (S) MFA Balkans Office Director Andrea Orizio told Poloff on December 17 that Italy was "on board" with USG view that imposing travel entry/travel bans and freezing assets of PIFWC's and their material supporters are important tools for achieving our shared objective to stabilize the region. I [...]	2004-12-17 16:06:00	Embassy Rome	SECRET//NOFORN	PREL MOPS EFIN ETTC KAWC BK IT ICTY EUN
04ROME549	OPERATION BALKAN VICE III - ITALY ON BOARD WITH [...] (S) MFA BALKANS OFFICE DIRECTOR FERNANDO GENTILINI TOLD POLOFF ON FEBRUARY 12 THAT ITALY WAS "ON BOARD" WITH USG VIEW THAT IMPOSING TRAVEL ENTRY/TRAVEL BANS AND FREEZING ASSETS OF PIFWC'S AND THEIR MATERIAL SUPPORTERS ARE IMPORTANT TOOLS FOR ACHIEVING OUR SHARED OBJECTIVE TO STABILIZE THE REGIO [...]	2004-02-13 14:38:00	Embassy Rome	SECRET//NOFORN	PREL MOPS EFIN ETTC KAWC ZL IT ICTY EUN
04ROME59	SALE OF FAST BOATS TO IRAN [...] (S) ON JAN. 7 ECON COUNSELOR CALLED ON GABRIELE CHECCHIA, DIPLOMATIC ADVISOR TO MINISTER OF PRODUCTIVE ACTIVITIES (INDUSTRY) MARZANO, TO CONTINUE REFTEL A DISCUSSION OF FB DESIGN'S EXPORT TO IRAN OF FOUR FAST BOATS. ECON COUNSELOR SAID WE UNDERSTOOD TWO BOATS WERE ALREADY IN IRAN, AND THAT TH [...]	2004-01-08 18:10:00	Embassy Rome	SECRET	PARM ETTC PREL EIND IR IT EXPORT CONTROLS
04ROME776	ITALIAN MINISTRY TRIES TO BLOCK FUTURE FAST BOAT [...] (S) SUMMARY: With FB Design's fast-boat contract with Iran effectively fulfilled, the Italian Ministry of Productive Activities has sent a stern letter to the company, warning it to do no further business with Iran without formal ministerial review. The legal force of the letter is unclear, [...]	2004-03-01 09:20:00	Embassy Rome	SECRET//NOFORN	ETTC EIND PARM PREL IT IR EXPORT CONTROLS
04SANAA1191	EXTRANCHECK REPORT: PRE-LICENSE CHECK FADEL [...] (u) Summary. Reftel c requested a pre-license check (PLC) of the cargo trucks and spare parts of the Republican Guard of Yemen. Despite repeated attempts, Post did not get the full cooperation of the Republican Guard and was not able to access facilities to conduct the PLC as requested by De [...]	2004-05-18 12:05:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC YE
04SANAA1458	DNSA TOWNSEND 05/26/04 MEETING WITH ROYG SECURITY [...] (S) Summary: On 5/26 DNSA Townsend reviewed CT cooperation with MOI al-Alimi, PSO Director al-Gamish and NSB Officer Saleh and highlighted recent inconsistencies in the relationship. Dominating discussion, Alimi affirmed the strength of the CT partnership, and noted that differences of opinio [...]	2004-06-15 07:44:00	Embassy Sanaa	SECRET	PTER ASEC PGOV ETTC PARM YM COUNTER TERRORISM
04SANAA1965	CHARGE DELIVERS BULGARIA YEMEN MANPADS DEMARCHE [...] (S) Summary. Charge delivered reftel demarche to Yemeni Ministers of Foreign Affairs and Defense on August 11. Both denied the ROYG was engaged in, or had any information about an illicit third-party arms deal for Bulgarian SA-14 MANPADS. End Summary. 2. (S) Charge delivered reftel d [...]	2004-08-14 05:03:00	Embassy Sanaa	SECRET	ETTC PARM PREL YM DEMARCHE
04SANAA1967	CHARGE DELIVERS BULGARIA YEMEN MANPADS DEMARCHE [...] (S) Summary. Charge delivered reftel demarche to Yemeni Ministers of Foreign Affairs and Defense on August 11. Both denied the ROYG was engaged in, or had any information about an illicit third-party arms deal for Bulgarian SA-14 MANPADS. End Summary. 2. (S) Charge delivered reftel d [...]	2004-08-14 05:08:00	Embassy Sanaa	SECRET	ETTC PARM PREL YM DEMARCHE
04SANAA1968	BLUE LANTERN REPORT 05-929192 [...] The Department's Office of Defense Trade Controls Compliance requested Post assistance with Blue Lantern case 05-929192, a check on Aston Aviation and its C-130 parts transaction with the Yemen Air Force, Ref. Brigadier General Mohammed Saleh Al-Ahmar, the Commander of the Yemen Air Force, an [...]	2004-08-14 05:09:00	Embassy Sanaa	UNCLASSIFIED	ETTC KOMC
04SANAA2408	AMBASSADOR DELIVERS THERMOBARICS, STATE SPONSORED [...] (C) Summary. Ambassador took the opportunity of his introductory meeting with Deputy Foreign Minister Mustafa Noman to deliver refs A and B. Noman listened carefully to both messages and asked questions, but offered no immediate response. Discussions on G-8 BMENA process covered septel. E [...]	2004-09-12 05:15:00	Embassy Sanaa	SECRET	ETTC KSTC PARM PREL PTER PINR YM DEMARCHE COUNTER TERRORISM
04SANAA2543	YEMEN BLUE LANTERN ANNUAL UPDATE [...] POST BLUE LANTERN POC: Julie Kim Johnson, Economic and Commercial Officer; phone 011-967-303-155, extension 2719 (IVG 469-2719); e-mail: JohnsonJK@state.gov; fax 011-967-303-183; estimated departure date Summer 2006. 2. LOCAL CONDITIONS: The various ROYG military branches and agencies re [...]	2004-10-04 06:53:00	Embassy Sanaa	UNCLASSIFIED	ETTC KOMC KSEP YM
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
04SANAA2996	DEMARCHES DELIVERED: SUPPORT FOR IRAQ ELECTIONS, [...] (C) Summary. DCM delivered ref A and B demarches on keeping weapons out of Sudan (ref A) and encouraging support for full participation in Iraqi elections to Deputy Foreign Minister Noman on December 1. Pointing to President Saleh's on-again, off-again support for Coalition and IIG efforts, [...]	2004-12-01 13:50:00	Embassy Sanaa	CONFIDENTIAL	PREL PTER ETTC SU IZ YM DEMARCHE
04SANAA822	MFA RECEIVES GUIDANCE ON U.S. POLICY WITH RESPECT [...] (s) On April 7, Pol/Econ Chief discussed reftel guidance on U.S. policy on nations' non-lethal military equipment exports to Libya with MFA's Deputy Chief of the Arab World Department, Plenipotentiary Minister Saleh al-Nashad. As in previous meetings, al-Nashad expressed interest in U.S. inte [...]	2004-04-07 13:08:00	Embassy Sanaa	SECRET	KSTC PARM PREL PGOV OPDC ETTC OVIP YM
04SANAA823	EXTRANCHECK: PRE-LICENSE CHECK FADEL AL-HUSSEINI [...] (u) This is an action request. Please see para 6. 2. (u) Post received original PLC request in reftel on March 8. The purchaser is the Fadel Al-Husseini Trading Group. The enduser is the Republican Guard of Yemen. The enduser site is the training and storage facilities of the Yemeni Repu [...]	2004-04-07 14:18:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC YE
04SANAA960	MARITIME SECURITY PROGRAMS [...] Per reftel, Embassy Sanaa would like to be included in the Maritime Security Collective. 2. Point of contact for Embassy Sanaa is Pol/Econ Chief, Mary Brett Rogers, who can be contacted at the following phone numbers: Embassy: (967) (1) 303-155 extension 2236, cell phone (967) 7321-8475 [...]	2004-04-27 10:18:00	Embassy Sanaa	UNCLASSIFIED	AMGT EWWT ACOA ASEC EAIR ETRD ECON ETTC MARITIME SECURITY
04SANTODOMINGO3825	DOMINICAN REPUBLIC - CUBA: COUNTRY-BY-COUNTRY [...] (U)The Dominican Government this year provided decisive support to the cause of improving prospects for human rights and democracy in Cuba. Secretary Powell sent a letter to President Mejia (Ref B) thanking him for the Dominican Republic's "yes" vote on the Cuba resolution in the 60th Human R [...]	2004-06-29 10:57:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC CU DR
04SANTODOMINGO4260	TERRORIST FINANCE: CIRA [...] On July 20, Embassy delivered information in reftel to the Vice Secretary in the GODR Ministry of Foreign Affairs and to the GODR Superintendent of Banks. Embassy will forward any response received. HERTELL [...]	2004-07-21 19:02:00	Embassy Santo Domingo	UNCLASSIFIED	DR EFIN ETTC PTER TD KTFN
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
04SANTODOMINGO5718	DOMINICAN REPUBLIC: BLUE LANTERN OFFICER CONTACT [...] Embassy Santo Domingo designates following officer to be responsible for oversight of the Blue Lantern Program in the Dominican Republic: Name: Stephen S. Wheeler Position: Chief, Economic Unit Telephone: 809-731-4293 Fax.: 809-686-4038 E-mail:wheelers@state.gov Estimated Departure Date [...]	2004-10-18 21:43:00	Embassy Santo Domingo	UNCLASSIFIED	DR ETTC KOMC KSEP
04SANTODOMINGO6466	CUBA: COUNTRY-BY-COUNTRY REVIEW RE SUSPENSION OF [...] (SBU) In response to para 6 Ref A, Embassy finds there has been no marked change in the Dominican Republic's situation with regard to Cuba since our last report (Ref B). 2. (SBU) The administration of President Fernandez, which took office August 16, has so far taken a low profile on Cuban [...]	2004-12-02 17:02:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CU ETTC DR
04SINGAPORE1301	IMF ON SINGAPORE'S MONEY LAUNDERING AND TERRORIST [...] (U) An IMF assessment praised Singapore's framework for anti-money laundering and terrorist financing (AML/TF),saying it provides a strong framework in terms of the FATF 40 recommendations and eight special recommendations. However, the IMF said there remain areas requiring attention. Key ar [...]	2004-04-28 10:13:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER KCRM SN
04TAIPEI3051	NEW INFO ON TAIWAN'S EXPORT CONTROLS [...] (SBU) SUMMARY. Following-up the AIT-BOFT meeting reported ref A, on October 1 BOFT faxed to AIT additional documents related to Taiwan's export control system and correspondence regarding the Ching Hwee International Trading Company. These documents have been relayed via fax to EAP/TC and a [...]	2004-10-01 09:10:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC KSTC PARM TW
04TAIPEI3114	DEMARCHE ON TAIWAN'S EXPORT CONTROLS [...] (C) Summary: AIT Econ delivered ref A talking points to BOFT on October 5, and to NSC on October 6. BOFT reported that on September 30, Taiwan Customs stopped two shipments of machine tools being shipped by Ching Hwee to "COSCO Logistics" in Dalian, China (across the bay from North Korea). N [...]	2004-10-06 10:39:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC KSTC PARM TW
04TAIPEI3483	BOFT PROVIDES MORE INFO ON EXPORT CONTROLS [...] (C) Summary: Taiwan,s Board of Foreign Trade (BOFT) officials relayed to AIT on November 1 new information that shows the Ching Hwee Company (which we discussed earlier with Taiwan, see ref B) has played a dominant role in Taiwan's machinery exports to North Korea. BOFT investigations (per re [...]	2004-11-04 05:43:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC KSTC PARM TW
04TAIPEI3783	TAIWAN EXPORT CONTROL ISSUES [...] (C) Summary: AIT relayed ref A and ref B talking points, and ref C inquiry regarding possible export control talks on December 15-16, to Taiwan's Board of Foreign Trade (BOFT) and National Security Council (NSC) officials. Both BOFT and NSC indicated tentative acceptance of December 15-16 date [...]	2004-11-29 23:48:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC KSTC PARM TW
04TAIPEI4134	TAIWAN ASKS FOR RECONSIDERATION OF SANCTIONS ON [...] (U) This is an action request. Please see paragraph 8. 2. (S) Summary: In a meeting on December 30, Taiwan's Board of Foreign Trade Director Peter Ho requested that Washington Agencies reconsider sanctions on Taiwan's Ecoma Enterprise Co. Ltd. Taiwan had checked with Washington Agenci [...]	2004-12-30 09:00:00	American Institute Taiwan, Taipei	SECRET	ETTC KNNP MNUC PARM PREL TW
04TEGUCIGALPA1461	TEGUCIGALPA RESPONSE TO NSC-DIRECTED REVIEW [...] (C) The Government of Honduras (GOH) has actively worked to advance democracy, human rights, and fundamental freedoms in Cuba. On April 15, the UN Commission on Human Rights (UNCHR) passed a Honduran-sponsored resolution calling for greater respect for human rights in Cuba. The Government of [...]	2004-06-29 22:57:00	Embassy Tegucigalpa	CONFIDENTIAL	ETTC PREL CU HO
04TEGUCIGALPA2719	TEGUCIGALPA RESPONSE TO NSC-DIRECTED REVIEW [...] (C) The Government of Honduras (GOH) has actively worked to advance democracy, human rights, and fundamental freedoms in Cuba. On April 15, the UN Commission on Human Rights (UNCHR) passed a Honduran-sponsored resolution calling for greater respect for human rights in Cuba. The Government of [...]	2004-12-06 14:42:00	Embassy Tegucigalpa	CONFIDENTIAL	ETTC PREL CU 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
04TEGUCIGALPA498	TERRORIST FINANCE: FOLLOWUP - HONDURAS [...] (SBU) Honduran cooperation on counter-terrorism finance continues to be strong. As noted in ref B, the Honduran Banking and Insurance Commission promptly sends out freeze orders to the entire regulated financial sector each time the U.S. Executive Order lists are amended. The financial secto [...]	2004-03-02 18:26:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EFIN ETTC KJUS PREL HO UN
04THEHAGUE1032	TERRORIST FINANCE: DUTCH RESPONSE TO [...] (S) Summary: The Netherlands confirms that it supports designation of the additional Al Haramain branches and will take complementary national action to ensure effective action in the interim period between the U.S. designation and its incorporation into EU regulations. However, the GONL has [...]	2004-04-23 15:39:00	Embassy The Hague	SECRET	ETTC PTER NL EUN
04THEHAGUE1038	TERRORIST FINANCE: DUTCH RESPONSE TO [...] (S) Summary: The Netherlands confirms that it supports designation of the additional Al Haramain branches and will take complementary national action to ensure effective action in the interim period between the U.S. designation and its incorporation into EU regulations. However, the GONL has [...]	2004-04-23 16:29:00	Embassy The Hague	SECRET	ETTC PTER NL EUN
04THEHAGUE1040	TERRORIST FINANCE: DUTCH RESPONSE TO [...] (S) Summary: The Netherlands confirms that it supports designation of the additional Al Haramain branches and will take complementary national action to ensure effective action in the interim period between the U.S. designation and its incorporation into EU regulations. However, the GONL has [...]	2004-04-23 16:31:00	Embassy The Hague	SECRET	ETTC PTER NL EUN
04THEHAGUE1042	(S/NF) TERRORIST FINANCE: DUTCH SUBMITTING MEK [...] No summary [...]	2004-04-23 16:31:00	Embassy The Hague	SECRET//NOFORN	ETTC PTER IZ NL EUN
04THEHAGUE1145	DUTCH VIEWS ON ADC LICENSE HARMONIZATION [...] (U) This message is sensitive but unclassified. Please protect accordingly. 2. (SBU) On May 7 econoff received the GONL response to reftel non-paper. The response came in the form of a letter to AS Wolf from Dirk Bruinsma, DG of Foreign Economic Relations of the Ministry of Economic Affairs. Text [...]	2004-05-10 13:58:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KSTC ETTC PARM NL CH
04THEHAGUE1213	TERRORIST FINANCE: ADDITIONAL INFORMATION ON [...] No summary [...]	2004-05-18 15:23:00	Embassy The Hague	CONFIDENTIAL	ETTC PTER NL EUN
04THEHAGUE1256	DOE Second Line of Defense Megaport Initiative - [...] A U.S. DOE team managed by David D. Martin, Deputy Director of the DOE/NNSA/Office of the Second Line of Defense (SLD),completed successful installation, testing, training and handover of radiation detection equipment to screen incoming and outgoing cargo containers at the Port of Rotterdam. [...]	2004-05-24 15:25:00	Embassy The Hague	UNCLASSIFIED	ENRG OTRA ETTC MNUC PARM PREL NL
04THEHAGUE1440	IRAQ ASSETS: DUTCH CONFISCATION DECREE PROMULGATED [...] No summary [...]	2004-06-10 15:23:00	Embassy The Hague	UNCLASSIFIED	ETTC EFIN IZ NL
04THEHAGUE1515	TERRORIST FINANCE: EVOLVING DUTCH POSITION ON EU [...] (C) The Dutch government has moved much closer to supporting EU designation of Hizballah in its entirety. The "official" GONL position is that Hizballah is a political movement with a terrorist branch;the Dutch maintain that the political movement is represented in parliament in Lebanon, play [...]	2004-06-17 16:13:00	Embassy The Hague	CONFIDENTIAL	ETTC PTER LE XM NL EUN
04THEHAGUE1639	SUBJECT: DUTCH/CUBA: STRONG ON HUMAN RIGHTS; [...] (C) The EU Common Position forms Dutch policy toward Cuba. While the Dutch prefer a policy of engagement to one of isolation, they are resolute that Cuba must first improve human rights before any thaw in EU-Cuban relations -- even to pre-2003 "constructive engagement" as usual. Besides this t [...]	2004-06-30 07:08:00	Embassy The Hague	CONFIDENTIAL	CU EAID ETTC NL PHUM PREL EUN
04THEHAGUE1657	OPERATION BALKAN VICE IV: THE NETHERLANDS [...] (S) PolOffs and Deputy Legal Counselor made ref A demarche to MFA Western Balkans Director Klaas van der Tempel on June 30. Van der Tempel said the GONL supported OHR's work against such individuals. Concerning freezing the assets of the individuals named in ref A, van der Tempel said that [...]	2004-07-01 08:56:00	Embassy The Hague	SECRET	PREL MOPS EFIN ETTC KAWC BK MK HR GM CY HU SL SZ YI NL ICTY NK
04THEHAGUE1692	DUTCH/CUBA: MISINFORMATION REGARDING LIBERTAD ACT [...] No summary [...]	2004-07-06 14:58:00	Embassy The Hague	CONFIDENTIAL	ETTC PREL CU NL
04THEHAGUE1812	TERRORIST FINANCE: CIRA DEMARCHE DELIVERED [...] (SBU) As requested reftel, post delivered the CIRA points on July 14 to Margreet Wenting, Senior Policy Advisor in the Department of Financial Integrity at the Ministry of Finance (MOF). Post also delivered the points on July 15 to Alle Dorhout, who has the lead on EU designation issues in t [...]	2004-07-19 17:39:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL NL EUN
04THEHAGUE1813	TERRORIST FINANCE: THE HAGUE: PKK/KADEK DEMARCHE [...] (SBU) As requested, post delivered reftel talking points on July 14 to Margreet Wenting, Senior Policy Advisor in the Department of Financial Integrity at the Ministry of Finance (MOF). Post also delivered the points on July 15 to Alle Dorhout, who has the lead on EU designation issues in t [...]	2004-07-19 17:39:00	Embassy The Hague	CONFIDENTIAL	ETTC EFIN PTER PREL NL EUN
04THEHAGUE1837	IRAQ INSURGENT FINANCE: DUTCH VIEWS [...] (SBU) As requested, post delivered reftel talking points on July 15 to Alle Dorhout, who has the lead on EU designation issues in the Directorate for European Integation within the Department of External Policy at the Ministry of Foreign Affairs (MFA). Post also delivered the points on July [...]	2004-07-21 13:41:00	Embassy The Hague	CONFIDENTIAL	PTER ECON EFIN ETTC NL
04THEHAGUE1883	TERRORIST FINANCE: DUTCH THINKING ON PROPOSED [...] (SBU) SUMMARY AND COMMENT. The Dutch continue to move forward on plans for a September 22 EU terrorist financing seminar in Brussels, a priority of their EU Presidency. However, they are also eager to hear USG thoughts on ideas for a proposed September 23 U.S.-EU meeting/seminar on terroris [...]	2004-07-27 08:37:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ECON PTER PREL NL EUN
04THEHAGUE1902	NETHERLANDS/NEPAL: DEMARCHE ON MAOIST VIOLENCE [...] (C) Summary: The Dutch are in discussion with EU colleagues regarding designation of the Maoists, but expect to release a "balanced" statement condemning violence on both sides as an interim measure. They expect the Maoists will be designated this Fall. End Summary. Dutch Presidency Statem [...]	2004-07-28 15:54:00	Embassy The Hague	CONFIDENTIAL	PTER ETTC EFIN NP NL EUN
04THEHAGUE1912	IRAQ INSURGENT FINANCE: FOLLOWING UP ON DUTCH VIEWS [...] (C) As a follow up to initial GONL views reported in ref A, Wouter Jurgens, Senior Policy Advisor in the MFA's Political Affairs Department, provided econoff with reactions from the MFA's legal department to ref B talking points. Jurgens reiterated that the GONL remains interested in working [...]	2004-07-29 15:16:00	Embassy The Hague	CONFIDENTIAL	PTER ETTC ECON EFIN NL
04THEHAGUE2310	EUR/ERA CHASE MEETING ON DUTCH TERRORIST FINANCING [...] (U) In a September 10 meeting, Erik van Andel, Head of the Financial Integrity Division, Dutch Finance Ministry (MOF),briefed visiting EUR/ERA Office Director Peter Chase on Dutch EU Presidency priorities on combating terrorist financing. (See septels for reporting on Chase's meetings on E [...]	2004-09-14 06:38:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ECON PTER NL EUN
04THEHAGUE2331	TERRORISM FINANCE: DUTCH AUTHORITY TO FREEZE ASSETS [...] The following is provided in response to ref A request for information on the status of the Netherlands' national authority to freeze assets related to terrorism financing. Ref B contains a detailed description of Dutch laws and regulations on terrorism financing and related money laundering [...]	2004-09-15 15:08:00	Embassy The Hague	UNCLASSIFIED	ETTC PTER EFIN KTFN NL EUN
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

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
04THEHAGUE26	2003-2004 INCSR FOR THE NETHERLANDS - PART II: MONEY [...] ATTACHED IS THE HAGUE'S SUBMISSION OF PART II OF THE 2003- 2004 INCSR: MONEY LAUNDERING AND FINANCIAL CRIMES. POST'S RESPONSE HAS BEEN ORGANIZED ACCORDING TO CHAPTERS PROVIDED IN THE INCSR QUESTIONNAIRE (REF. A). THE DOLLAR/EURO EXCHANGE RATE ON JANUARY 5 WAS 0.7880 EUROS TO THE DOLLAR. THE [...]	2004-01-07 15:28:00	Embassy The Hague	UNCLASSIFIED	KSEP SNAR PTER ECON EFIN ETTC KCRM PREL PGOV NL
04THEHAGUE2605	NETHERLANDS/EU/CHINA: EU "CAUTIOUS" ON LIFTING [...] (C) Summary: According to Dutch FM Bot, the EU is moving "cautiously" with regard to the issue of lifting the China arms embargo. Although there is no strong opposition to lifting the embargo, several members feel more time is needed before making that decision. Bot would prefer not to have [...]	2004-10-12 14:12:00	Embassy The Hague	CONFIDENTIAL	PREL PHUM MARR ETTC CH NL EU
04THEHAGUE2749	INVITEE INFORMATION, LONDON EXPORT CONTROL [...] Embassy delivered reftel A invitation on September 27 to George Bontenbal, head of the Export Control and Strategic Goods section of the Ministry of Economic Affairs. This week he told econoff that, while he was the most appropriate person to attend the conference, he was still unsure if he [...]	2004-10-26 13:19:00	Embassy The Hague	UNCLASSIFIED	ETTC PREL PARM KSTC MASS NL
04THEHAGUE2831	DUTCH TO SUPPORT EU DESIGNATION OF LEBANESE [...] (U) On November 1, Dutch Foreign Minister Bot informed the Dutch Second Chamber (lower house of parliament) of the GONL's intentions to seek EU designation of both the political and military branches of the Lebanese Hizballah. The GONL previously had maintained a distinction between the two [...]	2004-11-03 14:17:00	Embassy The Hague	CONFIDENTIAL	KTFN ETTC EFIN PTER PREL NL
04THEHAGUE3156	DUTCH PROPOSE PARTS CONTROL PLANS FOR 14-BIT ADC [...] (S) On November 15, Chris Kessler, Export Control Non-Proliferation office director, Nicole Breland, Department of Defense export control policy advisor, and embassy econoff (note taker) briefed the non-paper (reftel) to Dutch ministry of foreign affairs, economic affairs and defense officials [...]	2004-12-03 09:19:00	Embassy The Hague	SECRET	KSTC ETTC PARM NL CH
04THEHAGUE3182	NETHERLANDS/CUBA/LIBERTAD ACT: REVIEW OF POLICIES [...] (C) Summary: Dutch government and society puts primary emphasis on human rights and freedoms in policies and activities toward Cuba. While the Dutch adhere to the EU Common Position on Cuba, the GoNL is currently resisting Spanish-led efforts to unconditionally revise EU relations with Cuba. [...]	2004-12-07 15:33:00	Embassy The Hague	CONFIDENTIAL	CU ETTC PREL NL EUN
04THEHAGUE3290	TERRORIST FINANCE: JAM'AT AL-TAWHID WA'AL JIHAD [...] (SBU) As requested, post conveyed on December 10 reftel points concerning the amendment of the previous designation of Jam'at Al-Tawhid Wa'al Jihad (List 63) to Wouter Jurgens, Senior Policy Officer responsible for terrorist financing issues in the Political Affairs Department of the Dutch M [...]	2004-12-17 15:13:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER NL
04THEHAGUE3291	TERRORIST FINANCE: JANJALANI PRENOTICATION OF [...] (S) As requested, post delivered on December 14 reftel points and information concerning the USG intention to designate Khadafi Abubaker Janjalani under E.O. 13224 and to seek UN designation through the UN 1267 Sanctions Committee to Wouter Jurgens, Senior Policy Officer responsible for terr [...]	2004-12-17 15:15:00	Embassy The Hague	SECRET	ETTC EFIN PTER NL
04THEHAGUE3292	TERRORIST FINANCE: AL-FAQIH AND BATTERJEE [...] (S) As requested, post delivered on December 17 reftel points and background papers concerning the USG intention to designate Saad Rashed Mohammad Al-Faqih and Adel Abdul Jalil Batterjee under E.O. 13224 and to seek UN designation through the UN 1267 Sanctions Committee to Jules Gerzon, Senio [...]	2004-12-17 15:18:00	Embassy The Hague	SECRET	ETTC EFIN PTER KTFN PREL NL
04THEHAGUE3301	OPERATION BALKAN VICE V: DUTCH RESPONSE [...] (S) Poloff and Deputy Legal Counselor made ref A demarche to Klaas van der Tempel, Dutch MFA Western Balkans Chief and Pauline Diepenbroek, MFA Bosnia Desk Officer on December 17. Van der Tempel said the GONL was pleased with High Rep Ashdown's actions, and viewed U.S. actions as supporting th [...]	2004-12-20 15:49:00	Embassy The Hague	SECRET	PREL MOPS EFIN ETTC KAWC NL ICTY
04THEHAGUE3328	200434 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] ATTACHED IS THE HAGUE'S SUBMISSION OF PART II OF THE 200434 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT: MONEY LAUNDERING AND FINANCIAL CRIMES. POST'S RESPONSE IS ORGANIZED ACCORDING TO CHAPTERS PROVIDED IN THE INCSR QUESTIONNAIRE (REFTEL. A). THE DOLLAR/EURO EXCHANGE RATE ON DECEMBER 15J [...]	2004-12-22 16:17:00	Embassy The Hague	UNCLASSIFIED	KTFN KCRM PTER SNAR ECON EFIN ETTC PREL PGOV NL
04THEHAGUE382	OPERATION BALKAN VICE III: THE NETHERLANDS [...] (S) EmbOffs delivered reftel demarche to Dutch Ministries of Finance and Foreign Affairs respectively on February 9 and 10. Dutch MFA Western Balkans Chief Klaas van der Tempel expressed support for the action, noting the GONL had been active last year in arguing for EU visa restrictions on [...]	2004-02-13 15:24:00	Embassy The Hague	SECRET	PREL MOPS EFIN ETTC KAWC BK MK HR GM CY HU SL SZ YI NL ICTY NK
04THEHAGUE485	Terrorist Finance: Country Clearance Request for [...] Country clearance is requested for Economic Officer Todd Kushner to attend 2/28 terrorist finance consultations hosted by the Dutch government at the Netherlands Embassy in Paris. Mr. Kushner plans to arrive in Paris 2/27 and depart 2/29. He has a top secret security clearance. 2. Mr. K [...]	2004-02-25 12:38:00	Embassy The Hague	UNCLASSIFIED	OTRA ETTC PTER NL EUN
04THEHAGUE553	(C/NF) TERRORIST FINANCE: USG BRAINSTORMING [...] (C) Copenhagen, London, and Madrid are exempt from noforn marking to allow discussion with appropriate contacts. 2. (C/NF) Summary: A U.S.-EU declaration on terrorist financing (TF) would reinforce EU political commitment to fighting TF and provide political support for making European T [...]	2004-03-04 13:55:00	Embassy The Hague	CONFIDENTIAL//NOFORN	ETTC PTER NL EUN
04THEHAGUE609	NSG TRILATERAL UNDERSTANDING ON OSCILLOSCOPES: [...] No summary [...]	2004-03-12 12:11:00	Embassy The Hague	SECRET	KNNP ETTC TRGY PARM PREL ENRG ETRD AFSI IN NL
04THEHAGUE639	TERRORIST FINANCE: DUTCH TO PUSH FOR ECOFIN [...] No summary [...]	2004-03-12 13:28:00	Embassy The Hague	CONFIDENTIAL	ETTC PTER EFIN NL EUN
04THEHAGUE65	Dutch Support Early FATF Review of Guatemala [...] No summary [...]	2004-01-12 15:06:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KCRM EFIN PTER SNAR GT
04THEHAGUE725	THE NETHERLANDS: NUCLEAR SUPPLIERS GROUP PROPOSALS [...] No summary [...]	2004-03-19 09:52:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP ENRG ETTC MNUC PARM PREL TRGY NL IAEA
04THEHAGUE746	IRAQI ASSETS: TRANSFERING ASSETS FROZEN IN THE [...] (SBU) Dutch authorities are preparing a Ministerial decree that will allow them to confiscate Iraqi assets frozen in the Netherlands. This decree should be promulgated within the next 90 days and will apply to assets of the former regime that are already frozen and any that have not yet been [...]	2004-03-22 13:45:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN IZ NL
04THEHAGUE771	TERRORIST FINANCE: AL-HARAMAIN ACTIVITIES IN THE [...] (S/NF) Summary: Al Haramain does operate in the Netherlands under the name "Stichting Al Haramain Humanitarian Aid," located at Jan Hanzenstraat 114, 1053SV Amsterdam, telephone number 020-618-2645. Embassy/ROAL have no substantive information indicating that the Dutch Al-Haramain chapter sup [...]	2004-03-24 12:31:00	Embassy The Hague	SECRET//NOFORN	ETTC PTER SA NL
04THEHAGUE83	(C) SUBJECT: MKO FUNDRAISING ATTEMPT IN THE HAGUE [...] (S/NF) The Dutch government successfully intervened with municipal authorities in The Hague on January 10 to prevent the Association of Iranian Students (Vereniging Iraanse Academici in Nederland or VIAN) from launching a fundraising campaign touted as support for Bam earthquake victims but in [...]	2004-01-13 15:33:00	Embassy The Hague	SECRET//NOFORN	ETTC PTER ASEC IZ NL
04THEHAGUE834	TERRORIST FINANCE: DUTCH HARAMAIN VETTING [...] (S/NF) We delivered demarche requested ref a to the MFA official acting as chairman of the Dutch interagency committee on designations. This official responded that the Netherlands not only would support the U.S. designation but plan a simultaneous designation under the Dutch national sanctio [...]	2004-04-01 07:29:00	Embassy The Hague	SECRET//NOFORN	ETTC PTER NL EUN
04THEHAGUE90	(SBU) TERRORIST FINANCE: ADDITIONAL INFORMATION ON [...] No summary [...]	2004-01-14 16:03:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PTER ASEC EUN NL
04VILNIUS1190	LITHUANIA FIRMLY OPPOSED TO LIFTING ARMS EMBARGO [...] (C) The Charge delivered ref A points concerning the European Union China arms embargo to Zygimantas Pavilionis, MFA Political Director and Director of the EU Department, on September 29. The Charge highlighted the key reasons for the maintaining the embargo and high level of concern for this [...]	2004-09-30 12:20:00	Embassy Vilnius	CONFIDENTIAL	PARM PREL ETTC PHUM CH LH
04WELLINGTON1003	NEW ZEALAND POLICIES AND ACTIONS TAKEN WITH REGARD [...] (C) The Government of New Zealand formalized diplomatic relations with Cuba in 2001, with its Ambassador resident in Mexico City accredited to Havana. The GoNZ uses meetings with Cuban officials to express its concern over the human rights situation in Cuba (ref B),according to Mike Shaw, Am [...]	2004-12-02 03:48:00	Embassy Wellington	CONFIDENTIAL	ETTC PREL NZ
04WELLINGTON555	NEW ZEALAND POLICIES AND ACTIONS TAKEN WITH REGARD [...] (C) The Government of New Zealand formalized diplomatic relations with Cuba in 2001, with their Ambassador resident in Mexico City accredited to Havana. According to Mike Shaw, Americas Division, New Zealand Ministry of Foreign Affairs and Trade, the GoNZ uses meetings with Cuban officials to [...]	2004-06-29 07:23:00	Embassy Wellington	CONFIDENTIAL	ETTC PREL NZ
04WELLINGTON727	NEW ZEALAND RESPONDS TO APEC PROPOSALS ON CUSTOMS [...] Post delivered ref talking points August 24 to Adele Bryant, deputy director in the economic division of New Zealand's Ministry of Foreign Affairs and Trade. 2. On the proposal for permanently extending the customs duties moratorium on electronically transmitted products (ref B),Ms. Bryant [...]	2004-08-25 21:55:00	Embassy Wellington	UNCLASSIFIED	ETRD ECIN ETTC EINV NZ APECO
04WELLINGTON789	BLUE LANTERN LEVEL 3: CHECK ON NEW ZEALAND COMPANY [...] Following instructions in reftel, post contacted the owner of Aviation Consultant Limited and learned that he has disbanded the company and taken it off the New Zealand government's registry of companies. 2. Aviation Consultant Limited, also known as Ivor MacKay Aviation Consultant Limited, [...]	2004-09-15 00:46:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
04WELLINGTON818	BLUE LANTERN POINT OF CONTACT IN NEW ZEALAND [...] Embassy Wellington's designated point of contact for the Blue Lantern Program is: Joy Yamamoto Economic Officer Tel: 64-4-462-6182 Fax: 64-4-472-3537 E-mail: yamamotoJO@state.gov Departure date: August 2006 2. Blue Lantern cases are coordinated with the Embassy's Defense Attache Off [...]	2004-09-23 22:03:00	Embassy Wellington	UNCLASSIFIED	ETTC KSEP NZ KMOC
04WELLINGTON847	TERRORISM FINANCE COORDINATION OFFICER AT EMBASSY [...] No summary [...]	2004-10-07 00:26:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER NZ KVRP
04WELLINGTON905	BLUE LANTERN LEVEL 3: POST-LICENSE END USE CHECK ON [...] (SBU) Following reftel instructions, post on October 6 contacted New Zealand Police, who have confirmed the order of an F9811 Series (MX-10130) Gen 3 18mm image intensifier. The image intensifier will be installed in a Simrad KN203 FAB MGC -- a night-vision scope to be attached to a sniper ri [...]	2004-10-29 03:52:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NZ
04WELLINGTON924	APEC: NEW ZEALAND PM SAYS NZ WILL DEMARCHE CHINA [...] (C) Ambassador Swindells met with Prime Minister Clark on November 2. He asked that New Zealand urge China to support inclusion of the remaining APEC security deliverables at the upcoming summit. He stressed that despite China's statements to the contrary, the deliverables belong in APEC. W [...]	2004-11-03 23:08:00	Embassy Wellington	CONFIDENTIAL	KNNP KSTC PARM ECIN PTER ETTC EAID NZ
04WELLINGTON932	TERRORISM FINANCE COORDINATION OFFICER AT [...] No summary [...]	2004-11-09 02:33:00	Embassy Wellington	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER NZ KVRP
04YEREVAN1707	TERRORIST FINANCE: YEREVAN: PKK/KADEK [...] No summary [...]	2004-08-02 12:27:00	Embassy Yerevan	CONFIDENTIAL	PREL PTER EFIN ETTC TU AM
04YEREVAN1773	TERRORIST FINANCE: YEREVAN: PKK/KADEK [...] No summary [...]	2004-08-09 13:04:00	Embassy Yerevan	CONFIDENTIAL	PREL PTER EFIN ETTC TU AM
04YEREVAN659	ARMENIA: SEIZURES AND INVESTIGATIONS OF RADIOLOGICAL [...] (SBU) SUMMARY: The GOAM has, for the first time, shared information with EXBS Advisor about ongoing export violation investigations and radiological seizures. This is the result of ongoing efforts to obtain statistical data from Armenian National Security Service to measure the effectiveness [...]	2004-03-18 14:05:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KSTC ETTC MNUC PARM PREL AM
04YEREVAN890	DEMARCHE PRESENTED ON ARMENIA AND ILSA [...] No summary [...]	2004-04-15 10:09:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ENRG EPET EINV PREL AM IR
04ZAGREB1034	U.S. SANCTIONS NOT MAJOR OBSTACLE TO CROATIAN GAS [...] (SBU) On June 1 we visited INA, the majority state-owned oil and gas company, to inquire about its overseas activities in general, and its exploration activities in Syria in particular. Zeljko Belosic, Member of the Board and executive director for Oil and Gas Exploration and Production note [...]	2004-06-07 17:01:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ECON ETTC EPET HR SY IZ
04ZAGREB1228	OPERATION BALKAN VICE IV: CROATIAN RESPONSE [...] (C) ON JUNE 30, WE PRESENTED REFTEL DEMARCHE TO ANDREA BEKIC, HEAD OF THE AMERICA'S DEPARTMENT AT THE FOREIGN MINISTRY. BEKIC WELCOMED THE NEWS OF THE ANNOUNCEMENT OF THE HIGH REPRESENTATIVE, AND USG ACTION TO TARGET THE SUPPORT NETWORK OF PIFWCS. BEKIC SAID SHE WOULD IMMEDIATELY FORWARD THE [...]	2004-07-01 17:10:00	Embassy Zagreb	CONFIDENTIAL	PREL MOPS EFIN ETTC KAWC BK HR
04ZAGREB1846	BLUE LANTERN UPDATE FOR CROATIA [...] Embassy Zagreb's principal Blue Lantern contact is Pol-Mil Officer Justin Friedman, tel 385-1-661-2341, fax 385-1-661-2178, email: friedmanj@state.gov. Friedman is expected to depart post in July 2006. 2. Embassy Zagreb uses a team approach for its Blue Lantern checks. Oversight of the [...]	2004-10-22 07:33:00	Embassy Zagreb	UNCLASSIFIED	ETTC KOMC HR NATO
04ZAGREB533	AMBASSADOR MEETS PRESIDENT MESIC CONCERNING REFIT [...] (C) ON MARCH 27, THE AMBASSADOR PASSED TO PRESIDENT MESIC REFTEL A POINTS CONCERNING REFIT OF THE LIBYAN VESSEL, "AL-MUNIJED," AND DCM FOLLOWED UP WITH MFA OFFICIALS ON MARCH 29. THE AMBASSADOR TOLD MESIC THAT THE U.S. HAD DECIDED NOT TO OBJECT TO THE REFIT OF THE "AL-MUNIJED" PROVIDED [...]	2004-03-29 14:04:00	Embassy Zagreb	CONFIDENTIAL	PARM PREL PGOV OPDC ETTC KSTC HR LY
04ZAGREB71	CROATIAN PRESIDENT MESIC: OK ON IRAQ TROOP [...] (S) In the Ambassador's January 13 call on President Mesic to seek movement on key bilateral issues, Mesic offered to go slow for the time being on any contract to refit a Libyan naval vessel while restating his desire to develop commercial relations with Libya. Mesic committed not to get in t [...]	2004-01-14 11:35:00	Embassy Zagreb	SECRET	PREL MARR KAWC ETTC IZ SY HR NATO
05ABUDHABI160	DUBAI CUSTOMS REENGINEERS FOR UPCOMING FTA [...] This cable is a joint Abu Dhabi - Dubai message. 2. (SBU) Summary: The UAE press reported this week on three recent events that are relevant for upcoming planned U.S. - UAE FTA negotiations. Dubai customs is in the middle of multi-million dollar program to upgrade its customs and document [...]	2005-01-10 11:39:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD ELAB ETTC TC
05ABUDHABI1858	COUNTERTERRORISM ACTION GROUP - EMBASSY ABU DHABI [...] (SBU) Summary: The British DCM convened the Abu Dhabi G-8 Counter-Terrorism Action Group (CTAG) on March 23. CTAG members discussed their perspectives of the threat environment in the UAE, and their observations of the UAE response to the recent theater bombing in Doha. Each country detailed [...]	2005-04-27 02:19:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER PREL ASEC ETTC TC KJAN
05ABUDHABI3013	SCENESETTER - DEA ADMINISTRATOR TANDY'S VISIT TO [...] (C) Administrator Tandy: I would like to welcome you to the UAE. Your visit comes during a dynamic period in the U.S.-UAE bilateral relationship. Over the last few years, relations between the U.S. and the UAE have deepened and expanded in the economic, military, counter-terror, and nonproli [...]	2005-07-07 14:55:00	Embassy Abu Dhabi	SECRET	SNAR PTER KTFN EFIN ETTC TC
05ABUDHABI3050	UAE DEMARCHE DELIVERED ON EXECUTIVE ORDER BLOCKING [...] (S) Ambassador delivered reftel demarche to MFA U/S Abdullah Rashid Al Noaimi on July 5 and provided him with copies of E.O. 13382 and UNSCR 1540. At Al Noaimi's request, we will also pass a copy of the E.O. to the UAE's State Security Organization. 2. (S) On July 6, Econoff delivered ref [...]	2005-07-11 08:42:00	Embassy Abu Dhabi	SECRET	PARM PREL PGOV MNUC EFIN ETTC
05ABUDHABI3068	MTCR REGIME OUTREACH MISSION TO THE UAE [...] (C) Summary: Given the UAE's strategic geographic location, booming economic activity, and outstanding shipping facilities, the Missile Technology Control Regime (MTCR) identified the UAE as a priority country for outreach. South Korea, as current MTCR Chair, led a June 7-9 mission to the UA [...]	2005-07-12 07:19:00	Embassy Abu Dhabi	CONFIDENTIAL	PARM KNNP MNUC ETTC TC
05ABUDHABI3211	DEA ADMINISTRATOR'S UAE VISIT - IT'S ALL ABOUT THE [...] (U) This cable contains an action request. Please see paragraph 11. 2. (U) Summary: In a 15-17 July visit to the UAE, DEA Administrator Karen Tandy met with Abu Dhabi Crown Prince Mohammed bin Zayed (MbZ),Interior Minister Sheikh Saif bin Zayed, and Central Bank Governor Sultan Nasser Al [...]	2005-07-23 01:42:00	Embassy Abu Dhabi	CONFIDENTIAL	SNAR PTER KTFN EFIN ETTC AF TC
05ABUDHABI326	SCENESETTER FOR YOUR VISIT TO THE UAE [...] (C) I look forward to welcoming you back to the United Arab Emirates January 30-February 1. Your visit will provide a timely opportunity to discuss our common concerns about the Iranian nuclear program with the UAEG as well as to review progress on the UAEG,s export controls program. The UAE [...]	2005-01-23 11:06:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM ETTC KNNP KOMC KSTC IZ IR TC
05ABUDHABI3346	STATUS OF UAE EXPORT CONTROLS [...] (C) Summary: The issue of export controls in the UAE has been raised in a number of contexts recently, including during the recent MTCR outreach mission to the UAE (Refs A and E) and FTA negotiations between the US and the UAE. This message reviews the status of export controls in the UAE as [...]	2005-07-31 12:22:00	Embassy Abu Dhabi	SECRET	ETTC KNNP PREL PARM TC
05ABUDHABI356	UAE TERRORIST FINANCING AND MONEY LAUNDERING LAWS, [...] (SBU) Summary: Abdelrahim Mohammed Al Awadi, head of the Anti-Money Laundering Unit at the Central Bank (AMLSCU) presented UAE laws and regulations governing money laundering and terrorist financing to USG officials at the Terrorist Financing Subcommittee of the January 11-12 Joint Military [...]	2005-01-24 12:52:00	Embassy Abu Dhabi	CONFIDENTIAL	ECON EFIN ETTC PTER TC
05ABUDHABI3565	GULF STRATEGY TO COMBAT TERRORIST FINANCING - [...] (S/NF) Summary. Embassy supports the priorities and initiatives for the UAE as outlined in the Gulf Strategy to Combat Terrorist Financing. Establishing a Joint Terrorist Finance Coordination Committee (JTFCC) will feed into the paper's priorities of enhancing charity regulation, monitoring a [...]	2005-08-16 15:00:00	Embassy Abu Dhabi	SECRET//NOFORN	PTER KTFN EFIN ETTC TC
05ABUDHABI3583	(S) S29G-04: SYRIAN USE OF UAE FIRM TO ACQUIRE [...] (U) This is an action request. Please see para 4. 2. (S) On August 15, the UAE's State Security Directorate passed A/Legatt a request for further information on ref b demarche on Al-Mazroui Medical and Chemical Supplies (AMMCS). An informal translation of the document text follows. 3. [...]	2005-08-17 13:57:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM PREL CBW ETTC SY AE
05ABUDHABI3767	IRAN AND LIBYA SANCTIONS ACT (ILSA): SHARJAH/UAE [...] (C) On September 4, Ambassador stressed our opposition to investment in Iran's oil sector to MFA U/S Abdullah Rashid Al-Noaimi, using Ref a talking points. She emphasized deep USG concerns about Iranian actions and policies, including pursuit of WMD and delivery systems, support for terrorism, [...]	2005-09-05 13:56:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC EPET ENRG PREL ECON IR TC
05ABUDHABI4227	SUBJECT: UAE PROMISES CONTINUED COOPERATION ON COUNTERPROLIFERATION [...] (S) Summary: On October 1-2, 2005, Under Secretary for Arms Control and International Security Robert Joseph, National Security Director for Counterproliferation Strategy David Stephens, and T Senior Advisor Patricia McNerney met with UAE officials to discuss the issue of Iran,s nuclear progr [...]	2005-10-05 13:11:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC KNNP PARM IR PK TC SY NK
05ABUDHABI4541	UAE CENTRAL BANK RAISES INDEMNIFICATION -- AGAIN [...] (U) This is an action request, please see para 5. 2. (S/NF) OFAC analyst Andreas Morgner and IRS Special Agent Raymond Orzel met with UAE Central Bank and Ministry of Interior (MoI) officials on October 30th to discuss the UAE connections of international arms trafficker Victor Bout. Morgne [...]	2005-11-07 06:52:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM KNNO KTFN ETTC AE
05ABUDHABI4592	ASSESSMENT OF CASH COURIER ENVIRONMENT IN THE UAE [...] (S) Summary. The UAE is a largely cash-based society, and the importation of large sums of cash is not frowned upon. In fact, the UAE tends to regard Westerners bringing in large sums of cash as good for the country's economy, and we note that it is common for people here to carry large amount [...]	2005-11-09 13:34:00	Embassy Abu Dhabi	SECRET	PTER KTFN EFIN ETTC AE
05ABUDHABI510	U/S BOLTON VISITS UAE [...] (S) Summary: Under Secretary of State for Arms Control and International Security John Bolton met with UAE officials on January 31 to discuss the status of Iran,s nuclear weapons programs and to present future options for addressing the threat on the UAE,s doorstep, including referral to the [...]	2005-02-05 02:09:00	Embassy Abu Dhabi	SECRET	ETTC IR IZ KNNP PARM PK TC
05ABUDHABI5168	EXBS ADVISOR VISIT TO UNITED ARAB EMIRATES OCTOBER 2005 [...] Several times during the period October 9-23, EXBS Advisor met with principal US Embassy and Consulate staff to discuss the state of EXBS in UAE. Salient points of subsequent conversation were as follows: A. UAE has unique challenges with implementation of EXBS principles due to the st [...]	2005-12-21 14:16:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP JO
05ABUDHABI720	HOMELAND SECURITY ADVISOR FRAN TOWNSEND MEETS WITH [...] (U) This is an action request. Please see para 12. Summary ------- 2. (S/NF) Homeland Security Advisor Frances Townsend and UAE Central Bank Governor Sultan Nasser Al-Suwaidi met February 7 and discussed the possible formation of a USG-UAEG terrorist financing task force. They agreed t [...]	2005-02-15 12:12:00	Embassy Abu Dhabi	SECRET//NOFORN	ECON EFIN ETTC PTER TC KTFN
05ABUDHABI864	STAFFEDL FISCHER EXPLORES UAE REGULATIONS ON [...] (SBU) Begin summary. Visiting Senate Banking Committee Staffdel met with UAE Minister for Economy Sheikha Lubna Al-Qasimi and officials from the Central Bank for briefings on the regulatory regime for all financial institutions in the UAE -- including money changers, hawaladars, stock exchang [...]	2005-02-23 11:00:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN EFIN ETTC TC
05ADANA41	TURKISH CONGLOMERATE AND TRADE GROUPS WEIGHING SYRIAN [...] (SBU) Summary and guidance request: AMCON Adana in the last three weeks has engaged with a large Turkish conglomerate and a regional trade group whose members are considering investment in Syria, primarily Aleppo, to familiarize the parties with the U.S. sanctions against Syria. So far no la [...]	2005-02-25 15:24:00	Consulate Adana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ECON ETTC ELAB SY TU ADANA
05ALGIERS1677	EQUIPMENT LICENSES TO ALGERIA SUSPENDED [...] No summary [...]	2005-08-14 09:25:00	Embassy Algiers	CONFIDENTIAL	ETTC KOMC MASS AG US
05ALGIERS1861	BLUE LANTERN UPDATE [...] (C) In an August 30 meeting dealing with a number of issues, Ambassador, accompanied by PolEc Chief, raised the suspension of equipment licenses to Algeria under the Blue Lantern program with MFA Director General for the Americas Chikhi. Ambassador said we were perplexed by Algeria's recent [...]	2005-08-31 17:19:00	Embassy Algiers	CONFIDENTIAL	ETTC KOMC MASS AG
05ALGIERS2058	AMBASSADOR RAISES BLUE LANTERN IMPASSE WITH MFA [...] (S) In an October 4 meeting with MFA Secretary General Lamamra on other issues, Ambassador pushed hard on the Blue Lantern impasse, frankly cautioning that this issue was damaging perceptions of Algeria in Washington and jeopardizing possibilities for increased military cooperation. Ambassado [...]	2005-10-05 14:44:00	Embassy Algiers	SECRET	ETTC KOMC MASS AG
05ALGIERS2230	BRIEF DISCUSSION OF BLUE LANTERN WITH SENIOR [...] (C) At President Bouteflika's annual November 1 reception commemorating the declaration of the War of Liberation, Ambassador had an opportunity to raise the Blue Lantern issue with both Armed Forces Chief of Staff Gait-Salah and Ministry of Defense Secretary General Senhadji. With both, Ambass [...]	2005-11-02 15:39:00	Embassy Algiers	CONFIDENTIAL	ETTC KOMC MASS AG
05ALMATY1522	EXBS: KAZAKHSTAN ADVISOR MONTHLY REPORTING CABLE [...] Andrew Offenbacher, incoming EXBS Advisor to Kazakhstan, arrived at Post Almaty on March 10. Richard Morrissey, outgoing EXBS Advisor, departed for the United States on March 17. The new EXBS advisor spent his first week at post meeting embassy staff, attending orientations and learning abo [...]	2005-04-15 12:03:00	US Office Almaty	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ EXBS
05ALMATY1860	EXBS: KAZAKHSTAN ADVISOR MONTHLY REPORTING CABLE [...] None. II. COMPLETED ACTIONS FOR THE REPORTING PERIOD A. SITE ASSESSMENTS AND MEETINGS CONDUCTED Â [...]	2005-05-16 08:34:00	US Office Almaty	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ EXBS
05ALMATY1905	POST SHIPMENT VERIFICATION FOR LSC PAVLODAR OIL [...] CS ALMATY SENIOR COMMERCIAL OFFICER MITCHEL AUERBACH AND INDUSTRY SPECIALIST OKSANA CHUKREYEVA CONDUCTED A PSV AT THE LSC PAVLODAR OIL REFINERY/PETROCHEMICAL PLANT, ON APRIL 26, 2005, AS REQUESTED IN REFTEL USDOC 00036. THIS PSV WAS CARRIED OUT REGARDING THE PURCHASE OF A MIKRON INFRARED THERM [...]	2005-05-19 02:35:00	US Office Almaty	UNCLASSIFIED	BEXP ETRD ETTC KZ
05ALMATY2099	POST SHIPMENT VERIFICATION FOR KAZOHOTRYBOLOVSOYUZ [...] PLEASE NOTE THAT KAZOHOTRYBOLOVSOYUZ LTD. MADE PURCHASES OF THIS TECHNOLOGY FROM ONE US SUPPLIER, LEUPOLD AND STEVENS, INC, WHICH RECEIVED TWO EXPORT LICENCES, NUMBERS D318838 & D302823. YOUR CABLES (REF ABOVE) REQUESTED TWO DIFFERENT PSV'S ON THE SAME END-USER, FOR THE SAME PRODUCT FROM THIS [...]	2005-06-03 11:03:00	US Office Almaty	UNCLASSIFIED	BEXP ETRD ETTC KZ
05ALMATY2638	DEMARCHE ON EXECUTIVE ORDER ON WMD PROLIFERATOR [...] Emboff delivered Reftel talking points and the text of the Executive Order to Olzhas Togyzbayev, head of the MFA Division on the OSCE and International Security Institutes, on July 15. 2. Togyzbayev did not have an immediate substantive response to the demarche; he however reiterated Kazakh [...]	2005-07-18 08:53:00	US Office Almaty	UNCLASSIFIED	PARM PREL PGOV MNUC EFIN ETTC KZ WMD POLITICAL
05ALMATY2986	KAZAKHSTAN SUBSCRIBES TO THE HAGUE CODE OF CONDUCT [...] (SBU) Summary: The Government of Kazakhstan has subscribed to the Hague Code of Conduct against Ballistic Missile Proliferation (HCOC). End Summary. 2. (SBU) Zhulduz Baizakova of the MFA's office of international security told POEC chief on August 16 that the GOK had formally subscribed t [...]	2005-08-19 01:40:00	US Office Almaty	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KSCA MNUC ETTC TSPA PREL KZ WMD POLITICAL
05ALMATY3376	EXBS: KAZAKHSTAN ADVISOR MONTHLY REPORTING CABLE [...] Anne Cummings is now the Action Officer for EXBS Kazakhstan. Thank you to Joanna Gabryszewski for all her good work on the EXBS Kazakhstan program. II. COMPLETED ACTIONS FOR THE REPORTING PERIOD A. SITE ASSESSMENTS AND MEETINGS CONDUCTED Â [...]	2005-09-20 10:27:00	US Office Almaty	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ EXBS
05ALMATY4038	EXBS: KAZAKHSTAN ADVISOR MONTHLY REPORTING CABLE [...] In September, a U.S. Department of Energy, National Nuclear Security Administration (DOE/NNSA) team conducted talks with the Government of Kazakhstan on finalizing the language of the Second Line of Defense (SLD) program's Implementing Arrangement. The most recent revision of the arrangement [...]	2005-11-10 02:17:00	US Office Almaty	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ EXBS
05ALMATY4142	KAZAKHSTAN: REQUEST FOR DATA ON MANPADS DELIVERED [...] (C) POEC Chief delivered reftel request for information on MANPADS in Kazakhtan to Olzhas Togyzbayev, head of the MFA's international security institutes division, on November 4. Togyzbayev indicated that he would work with the MFA's OSCE affairs division to respond to the request for informati [...]	2005-11-22 04:33:00	US Office Almaty	CONFIDENTIAL	PARM ETTC MASS KZ POLITICAL
05ALMATY4235	PRE-LICENSE CHECK AT THE ASTANA INTERNATIONAL [...] CS ALMATY SENIOR COMMERCIAL OFFICER MITCHEL AUERBACH AND INDUSTRY SPECIALIST OKSANA CHUKREYEVA CONDUCTED A PRE- LICENSE CHECK AT THE ASTANA INTERNATIONAL AIRPORT AND THE ASTANA CITY DEPARTMENT'S SANITARY EPIDEMILOGICAL INSPECTION SERVICE, ON NOVEMBER 17, 2005, AS REQUESTED IN REFTELS USDOC [...]	2005-11-29 21:06:00	US Office Almaty	UNCLASSIFIED	BEXP ETRD ETTC KZ
05ALMATY4386	EXBS: KAZAKHSTAN ADVISOR MONTHLY REPORTING CABLE [...] EXBS Advisor Offenbacher will travel to the United States on December 10 for training (December 12-16),consultations (January 9-13),vacation, and to sign a new contract. He hopes to be able to return to return to post by mid-January. II. COMPLETED ACTIONS FOR THE REPORTING PERIOD A. S [...]	2005-12-13 12:15:00	US Office Almaty	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ EXBS
05ALMATY914	EXBS: KAZAKHSTAN EXBS MONTHLY REPORTING CABLE - [...] Summary: The EXBS staff: On January 27 - 28, 2005, Commonwealth Trading Partners (CTP),contractors for State Department Export Control and Related Border Security Assistance Program (EXBS),presented an Industry Outreach Compliance Workshop at the Almaty Hyatt Hotel to seventeen partici [...]	2005-03-09 07:34:00	US Office Almaty	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ EXBS
05AMMAN1038	TERRORISM FINANCE DESIGNEE AL-SUDANI [...] (S/NF) Post Legatt, acting on instructions it has received through its own channels, has moved to contact al-Sudani in order to follow up on his offer of cooperation, and Legatt will pass reftel points to Mr. al-Sudani. After Legatt has made contact with al-Sudani, post will reassess the desi [...]	2005-02-08 05:17:00	Embassy Amman	SECRET//NOFORN	KTFN EFIN ETTC PTER PGOV JO
05AMMAN1346	BLUE LANTERN LEVEL 3: CHECK ON ITAR 129 REGISTERED [...] IN RESPONSE TO REFTEL INQUIRY REGARDING THE ITAR 129 REGISTERED BROKER "MIDDLE EAST ESTABLISHMENT FOR AIRCRAFT PARTS TECHNOLOGY (MEAT)," POST HAS CONCLUDED ITS INVESTIGATION WHICH INCLUDED A SITE-VISIT AND PROVIDES THE FOLLOWING DETAILS. MEAT IS A ONE PERSON OPERATION OWNED AND OPERATED BY R [...]	2005-02-17 13:43:00	Embassy Amman	UNCLASSIFIED	ETTC KOMC JO
05AMMAN1356	U/S LEVEY BILATS ADDRESS ARAB BANK AND AML LAW [...] (C) SUMMARY: In bilateral meetings held in Amman February 16, a multi-agency delegation led by Under Secretary of Treasury for the Office of Terrorism and Financial Intelligence Stuart Levey heard GOJ and Arab Bank concerns about the impending regulatory action against Arab Bank. In response [...]	2005-02-17 17:03:00	Embassy Amman	SECRET//NOFORN	ECON EFIN PREL ETTC KTFN PINR JO IZ
05AMMAN1837	AML LAW GOES TO PARLIAMENT [...] (SBU) Finance Minister Mohammed Abu Hammour informed Charge on March 5 that Jordan's Cabinet had approved the anti-money laundering (AML) bill that it had been considering over the past month. Abu Hammour had consulted with Abdul-Hadi al-Majali, the Speaker of the Chamber of Deputies, and not [...]	2005-03-07 06:23:00	Embassy Amman	CONFIDENTIAL	PREL EFIN KTFN ETTC PGOV JO
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
05AMMAN2328	AML LAW DEFERRED [...] (U) In a procedural vote March 20, the Chamber of Deputies, Jordan's lower house of Parliament, declined to give "urgent" status to the Anti-Money Laundering (AML) bill approved by the GOJ Cabinet on March 5 (reftel). After hearing a defense of the bill's importance from Justice Minister Sal [...]	2005-03-21 15:48:00	Embassy Amman	CONFIDENTIAL	EFIN KTFN ETTC PGOV JO
05AMMAN2858	TERRORIST FINANCE: JORDAN'S RESPONSE TO DEMARCHE [...] (S) Emboffs on April 6 delivered reftel demarche to Walid Obeidat of the Foreign Minister's Private Office and Siwar Massadeh of the MFA's Legal Affairs Department. Obeidat commented that because Hiyari, a Jordanian citizen, was convicted in the State Security Court of financing Zarqawi's ne [...]	2005-04-07 08:10:00	Embassy Amman	SECRET	PTER PREL KTFN EFIN ETTC CVIS JO
05AMMAN3629	EXBS-MIDDLE EAST REGION ADVISOR MONTHLY REPORTING CABLE [...] SUMMARY. Regional EXBS Advisor completed coordination for the "Export Control Legal-Regulatory Workshop I," scheduled for Oman and began coordination for the visit of a MEGAPORTS Initiative/Second Line of Defense Program assessment team to Oman. END SUMMARY. 2. MIDDLE EAST REGION (OMAN, U [...]	2005-05-09 10:47:00	Embassy Amman	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP JO
05AMMAN4391	A/S WAYNE,S MEETING WITH JORDAN CENTRAL BANK [...] (C) SUMMARY: In meetings on the margins of the BMENA Trade and Investment Finance Conference held in Amman May 18, EB Assistant Secretary E. Anthony Wayne raised with Jordan Central Bank Governor Umayya Touqan counter terrorism financing and anti-money laundering issues, including the Arab [...]	2005-06-03 13:44:00	Embassy Amman	CONFIDENTIAL	EFIN KTFN ETTC PGOV PREL JO
05AMMAN4890	EXBS-MIDDLE EAST REGION ADVISOR MONTHLY REPORTING CABLE [...] SUMMARY. Regional EXBS Advisor completed coordination for visits to Yemen and Oman. The "Export Control Legal-Regulatory Workshop I," held in Oman May 15-18, provided exposure to a complex subject for Omani officials, but the course detail and subject were premature in terms of the level of d [...]	2005-06-19 06:46:00	Embassy Amman	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP JO
05AMMAN5626	AML LAW SNAFU MAKES ITS SWIFT PASSAGE MORE [...] (C) SUMMARY: The failure of the GOJ to place a draft anti-money laundering law on the agenda for the extraordinary session of Parliament beginning July 14 may mean that the bill,s consideration will be delayed until the start of the next regular session of Parliament. Whenever it is considere [...]	2005-07-14 14:17:00	Embassy Amman	CONFIDENTIAL	EFIN ECON KTFN ETTC JO
05AMMAN5725	ASSISTANT SECRETARY WAYNE'S JULY 10 MEETINGS WITH [...] (C) SUMMARY: In July 10 meetings with Central Bank of Jordan (CBJ) Governor Umayya Touqan and with Minister of Finance Adel Al-Kodah, A/S Wayne repeated earlier calls (Ref B) for action by the Government of Jordan (GOJ) on anti-money laundering/counter-financing of terrorism (AML/CFT) contro [...]	2005-07-19 05:09:00	Embassy Amman	CONFIDENTIAL	EFIN KTFN ETTC PGOV PREL EAID 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
05AMMAN631	TERRORIST FINANCE: PRENOTIFICATION OF DESIGNATION [...] (S) On January 18 emboffs delivered reftel points to Walid Obeidat, special assistant to the office director for the Minister of Foreign Affairs, and Siwar Massadeh from the Ministry,s Legal Affairs Department. Obeidat stated that he would immediately take initial steps to coordinate with Jor [...]	2005-01-25 12:25:00	Embassy Amman	SECRET	KTFN ETTC EFIN PTER PREL CVIS
05AMMAN6435	FURTHER COMMENTS ON APPLICATION FOR OPIC FINANCING [...] (SBU) Ref (A) provided information relating to the history and commercial stature and activities of the firm of H. Mahmood J. Al-Bunnia & Sons Company regional office in Jordan, and noted that the Embassy has no derogatory financial information on this company. The information was provided [...]	2005-08-10 14:07:00	Embassy Amman	SECRET	EINV KTFN ETTC IZ JO
05AMMAN671	TERRORIST FINANCE: JORDAN SUPPORTS DARWISH [...] (SBU) Post informed the MFA via diplomatic note of the U.S. intention to designate Sulayman Khalid Darwish under E.O. 13224 on January 25 (refs). Walid Obeidat of the Foreign Minister's private office called to inform poloff on January 26 that the Ministry late on January 25 had instructed [...]	2005-01-26 13:55:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER PREL CVIS JO
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
05AMMAN7547	SCENESETTER FOR VISIT OF TREASURY ACTING A/S [...] (S/NF) SUMMARY: The USG has enjoyed improved engagement with the GOJ on anti-money laundering/countering terrorist financing issues over recent months, as Jordanian officials increasingly understand the importance the USG places on these issues and the vulnerabilities of Jordan's economy to a [...]	2005-09-21 06:28:00	Embassy Amman	SECRET//NOFORN	KTFN ETTC EFIN PREL JO IZ
05AMMAN8460	JORDAN ENDORSES THE PROLIFERATION SECURITY [...] No summary [...]	2005-10-27 08:53:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PHSA PREL ETTC KNNP KPAO OIIP JO
05AMMAN911	RE: TERRORIST FINANCE: POSTS' VIEWS ON POTENTIAL [...] (S/NF) A record search on al-Sahaba Bookstore produced the following Ministry of Industry and Trade company registry information: Al-Sahaba Publishing and Distribution House Proprietor: Ala Subhi Mahmoud Fleifil Establishment Trade Registration Number 96179 Registered on April 10, 2002 Reg [...]	2005-02-03 17:07:00	Embassy Amman	SECRET//NOFORN	KTFN ETTC EFIN PREL PTER JO
05AMMAN9505	SHIELD S53-05: JORDAN WILL BLOCK SALE OF [...] (S/NF) On December 7 Ambassador delivered to Haytham Mufti, the King's private office advisor on such matters, reftel demarche on the reported offer by Seabird Aviation Jordan LLC of crop dusting aircraft and equipment to a Syrian firm. The King Abdullah Design and Development Bureau (KADD-B [...]	2005-12-08 13:30:00	Embassy Amman	SECRET//NOFORN	PARM PREL ETTC IR IN CBW

05AMMAN9771	TERRORISM FINANCING: OP-ED [...] Summary: In response to reftel, post successfully placed A/S Wayne's op-ed with Jordan's two largest circulation Arabic dailies and its most prominent English daily. No media reaction was observed. End summary. 2. In response to reftel, Embassy's Public Affairs Section placed A/S Wayne's [...]	2005-12-19 15:06:00	Embassy Amman	UNCLASSIFIED	KTFN KPAO PTER ETTC JO
05AMMAN982	AQABA PORT ISPS SECURITY PLAN [...] (C) SUMMARY: The Aqaba port authorities are working hard to comply with the International Maritime Organization's (IMO) International Ship and Port Facility Security Plan (ISPS),which took effect last July 1 (Ref C). A strong management team from the Aqaba Special Economic Zone Authority [...]	2005-02-07 04:42:00	Embassy Amman	CONFIDENTIAL	EWWT ETRD ETTC PARM KSTC PREL JO
05AMMAN9865	MTCR PLENARY RESULTS DELIVERED [...] No summary [...]	2005-12-26 09:17:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL MNUC ETTC KSCA TSPA JO MTCRE
05AMMAN9882	PROLIFERATION SECURITY INITIATIVE: JORDAN REQUESTS [...] (SBU) A DoD delegation led by Dr. David Cooper, OSD Director for Nonproliferation Policy, provided GOJ officials two informational briefings on operational aspects of the Proliferation Security Initiative (PSI) in Amman December 14. The focus was on how Jordan could organize at the national l [...]	2005-12-26 15:02:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PHSA PREL ETTC KNNP KPAO OIIP JO
05ANKARA1205	EXBS: TURKEY ADVISOR MONTHLY REPORTING CABLE [...] Summary: EXBS advisor's primary focus this month was on the two Department of Commerce (DOC) sponsored projects, Internal Control Program (ICP) and Product Identification Tool (PIT) along with coordinating the participation of Turkish delegations in PSI events. EXBS Advisor was able to u [...]	2005-03-07 14:42:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TU
05ANKARA124	EXBS: TURKEY ADVISOR MONTHLY REPORTING CABLE [...] Summary: EXBS advisor focused on updating the status of previously introduced initiatives with new GOT MFA points of contact. The advisor also began the planning with MFA and Customs officials on courses of action for the upcoming year, to focus on the most practical and best use of pote [...]	2005-01-10 11:32:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TU
05ANKARA1259	TURKISH UNDERSECRETARIAT FOR DEFENSE INDUSTRIES [...] Deputy PolMilCouns followed up with Turkish Air Force (TUAF) Space Branch Satellite Systems Design Officer Captain Kocabicak regarding TUAF evaluation of the international responses to the Remote Sensing Satellite Questionnaire it had submitted to six countries in August 2004. Per Captain Koc [...]	2005-03-09 14:55:00	Embassy Ankara	UNCLASSIFIED	TSPA ETTC PARM PREL MARR MASS TU
05ANKARA1307	AUSTRALIAN GROUP 2005 PLENARY: PROPOSAL DELIVERY [...] No summary [...]	2005-03-10 14:47:00	Embassy Ankara	UNCLASSIFIED	CB ETTC PARM PREL TU
05ANKARA1333	Turkey Wants to Participate in CSI [...] This message contains an action request in para 6. 2. On March 10, Basat Ozturk, MFA Head of the Maritime Affairs Department, conveyed the GOT's official, positive response on including the port of Izmir in the Container Security Initiative (CSI). He said that the Turkish Customs Undersecr [...]	2005-03-11 14:52:00	Embassy Ankara	UNCLASSIFIED	EWWT PTER ETRD PREL ETTC TU
05ANKARA147	POST-LICENSE END USE CHECK ON LICENSES 73-101830 [...] No summary [...]	2005-01-11 07:32:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
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
05ANKARA1577	AUSTRALIA GROUP: DELIVERY OF PAPERS [...] No summary [...]	2005-03-18 12:51:00	Embassy Ankara	UNCLASSIFIED	CB ETTC PARM PREL TU
05ANKARA1627	AUSTRALIAN GROUP(AG): U.S. PAPER ON ACTIONS TO [...] No summary [...]	2005-03-21 13:59:00	Embassy Ankara	UNCLASSIFIED	CB ETTC PARM PREL TU
05ANKARA2049	EXBS: TURKEY ADVISOR MONTHLY REPORTING CABLE [...] Summary: EXBS Advisor conducted the second of three annual program consultations in Washington DC, meeting with stateside program coordinators of the projects being conducted in Turkey, including the Internal Control Program, Commodity Identification Training, Product Identification Tool [...]	2005-04-08 12:33:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TU
05ANKARA2127	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] On April 13, per reftel request, Deputy PolMilCouns met with representatives of Incekara Holding and Yazici Company LTD at the Incekara address listed in reftel in order to establish the bona fides of Incekara and its role in license application 05-959223 for one WJ-9012A VXI Chassis. Ozgur I [...]	2005-04-14 08:13:00	Embassy Ankara	UNCLASSIFIED	KOMC ETTC TU
05ANKARA2131	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] On April 7, 2005, Embassy Blue Lantern Officer met with officials from Aselsan Corporation responsible for reftel procurement to Turkey (License Appl. 05-950176). Present were Program Manager Fikri Atmaca, Technical Director for the Electronics Hardware Department Serhat Salih Erzin and Purch [...]	2005-04-14 10:42:00	Embassy Ankara	UNCLASSIFIED	KOMC ETTC TU
05ANKARA2194	EXBS: TURKISH COMMENTS TO LATEST NP COOPERATION [...] This is an action request- see para 4. 2. We have discussed the latest U.S. draft NP Cooperation and Assistance Agreement with MFA DDG for Arms Control and Disarmament Bulent Meric and other MFA representatives on several occasions since originally delivering it to the GOT in February, 20 [...]	2005-04-18 14:43:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC PARM PREL TU US
05ANKARA2229	COUNTER TERRORISM FINANCE WORKING GROUP (CTFWG): [...] (SBU) On April 18, A/DCM chaired the meeting of the Counter Terrorism Finance Working Group (CTFWG). Other participants included representatives from ECON, RSO, DEA, CONS, OSI, LEGATT, and DAO. 2. (C) ECON reported that MFA officials responded to our request for more information on Movlad [...]	2005-04-19 13:59:00	Embassy Ankara	CONFIDENTIAL	KTFN PTER EFIN ETTC TU
05ANKARA2496	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] Subsequent to release of reftel b, Embassy received a response from Turkish authorities verifying that the Turkish Armed Forces is developing the UHF Jamming Program described in reftel A, case number 05-957032. On April 20, 2005, the MFA sent a Diplomatic Note confirming that Turkish Armed [...]	2005-05-02 14:26:00	Embassy Ankara	UNCLASSIFIED	KOMC ETTC TU
05ANKARA2579	EXBS: TURKEY ADVISOR MONTHLY REPORTING CABLE [...] Summary: Last month, EXBS Advisor primarily focused on the status and direction of the Commodity Identification Training (CIT),which was scheduled to take place in April, but was eventually postponed to a later date. EXBS Advisor worked closely with MFA, Customs and Turkish Atomic Ener [...]	2005-05-05 11:52:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TU
05ANKARA2816	PSI: IMMINENT MISSILE-RELATED TRANSFER TO IRAN VIA [...] (S) EXBS Adviser delivered reftel talking points/non-paper to MFA Head of Department for Arms Control and Disarmament Osman Yavuzalp the morning of May 17, 2005. Yavuzalp thanked us for the information and informed us that he would immediately pass the information to appropriate government of [...]	2005-05-17 15:12:00	Embassy Ankara	SECRET	ETTC IR PARM PREL TU MTCRE
05ANKARA2838	PSI: MORE ON IMMINENT MISSILE-RELATED TRANSFER TO [...] (U) This is an action request -- see para 4. 2. (S) MFA Under Secretary Ali Tuygan informed the Ambassador on May 18 that the shipment to Iran that he had raised the day before with Deputy U/S Nabi Sensoy had been stopped by Turkish authorities. 3. (S) Tuygan said that the British demarc [...]	2005-05-20 05:54:00	Embassy Ankara	SECRET	ETTC IR PARM PREL TU MTCRE
05ANKARA3053	PSI: MISSILE-RELATED TRANSFER TO IRAN VIA TURKEY [...] (S) MFA Acting Undersecretary Nabi Sensoy raised the interdiction of missile-related items destined for Iran with the Ambassador and PolMilCouns on the margins of a lunch in honor of Senator Chuck Hagel May 31. Sensoy informed the Ambassador that the GOT was running out of time to hold this s [...]	2005-05-31 15:43:00	Embassy Ankara	SECRET	PARM PREL ETTC MNUC TSPA IR TU MTCRE
05ANKARA3088	PSI: MISSILE-RELATED TRANSFER TO IRAN VIA TURKEY [...] (S) Summary: Turkish authorities do not believe "catch all" export controls (suggested ref B) can be used unless the shipper of the missile-related equipment destined for Iran is formally imported into Turkey first. MFA continues to put its hope on the Chinese taking the shipment back, but ar [...]	2005-06-01 15:29:00	Embassy Ankara	SECRET	PARM PREL ETTC MNUC TSPA IR TU MTCRE
05ANKARA3138	PSI: MISSILE-RELATED TRANSFER TO IRAN VIA TURKEY [...] (S) MFA Deputy Director General for Disarmament and Arms Control Bulent Meric contacted PolMilCouns on June 3 regarding the shipment of Chinese-origin missile-related equipment to Iran (reftels). Meric said that the UK Ambassador had explained to MFA Deputy U/S Sensoy on June 1 that HMG was d [...]	2005-06-03 14:28:00	Embassy Ankara	SECRET	PARM PREL ETTC MNUC TSPA IR TU MTCRE
05ANKARA3185	EXBS: TURKEY ADVISORS MONTHLY REPORT (MAY 2005) [...] Summary: EXBS Advisor work this month focused mainly on moving the Government of Turkey forward in the Internal Control Program (ICP),Product Identification Tool (PIT) and Commodity Identification Training (CIT). EXBS Advisor was effective in getting the GOT to approve visits by delega [...]	2005-06-07 14:37:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TU
05ANKARA3260	PSI: TURKISH RESPONSE ON SHARING MISSILE-RELATED [...] (S) Per ref a request, Post coordinated with the UK mission in Ankara to deliver a joint demarche to MFA Deputy Under Secretary for Multilateral Affairs Ambassador Nabi Sensoy on June 9 to request that Turkey share with China copies of both the legitimate and the false invoice related to the a [...]	2005-06-09 14:36:00	Embassy Ankara	SECRET	PARM PREL ETTC MNUC TSPA TU MTCRE
05ANKARA3358	EXBS: SIGNING OF NP COOPERATION AND ASSISTANCE [...] The Ambassador and Ambassador Ali Tuygun, Undersecretary of Foreign Affairs, signed the "Agreement Between the Government of the Republic of Turkey and the Government of the United States of America Regarding Cooperation to Facilitate the Provision of Assistance for Non-Proliferation Purposes [...]	2005-06-14 07:59:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC PARM PREL TU US
05ANKARA3891	PSI: MISSILE-RELATED TRANSFER TO IRAN VIA TURKEY [...] (S) MFA Head of Department for Arms Control and Disarmament Affairs Osman Yavuzalp contacted PolMilCouns on July 4 regarding the shipment of Chinese-origin missile-related equipment to Iran (reftels). Yavuzalp informed PolMilCouns that the shipment had been recalled by the owner back to China. [...]	2005-07-07 05:00:00	Embassy Ankara	SECRET	ETTC IR MNUC PARM PREL TSPA TU MTCRE
05ANKARA3976	EXBS: TURKEY ADVISORS MONTHLY REPORT (JUNE-2005) [...] Summary: EXBS Advisor coordinated the official signing ceremony for the NP Cooperation Agreement that, once ratified by the Turkish parliament, will allow full engagement of the EXBS program in Turkey. EXBS Advisor moved forward with the Department of Energy Commodity Identification Tra [...]	2005-07-08 09:40:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TU
05ANKARA398	OBSERVER STATUS AT BLACK SEA ECONOMIC COOPERATION [...] (C) Mission Turkey believes that it would be in U.S. interests to have observer status to the Black Sea Economic Cooperation (BSEC) forum and that we should begin consultations to this end. In ConGen Istanbul's initial meeting with him, new BSEC Secretary General Tedo Japaridze said he woul [...]	2005-01-25 16:51:00	Embassy Ankara	CONFIDENTIAL	ECIN ETTC KFPC PREL TU XG
05ANKARA4081	CHARGE WARNS TURKISH DEFENSE INDUSTRIAL POLICY MAY [...] (C) SUMMARY: In her initial call on Turkey's Under Secretary for Defense Industries (Savunma Sanayi Mustesarligi SIPDIS -SSM) Murad Bayar, Charge d'Affaires underscored that SSM's plans to require pre-approval of licenses before a contract is awarded could result in the inability of US comp [...]	2005-07-14 09:17:00	Embassy Ankara	CONFIDENTIAL	MARR MASS PREL PGOV EFIN ETTC BEXP TU IS
05ANKARA4645	TURKEY AND THE U.S.-INDIA CIVIL NUCLEAR [...] (C) In response to polmilcouns August 9 presentation of reftel points, MFA South Asia Deputy Director General Aydin Evergin said Ankara saw the growing potential of India as a positive contributor to the international community in much the same light as does Washington. As a result, the GOT wa [...]	2005-08-09 11:33:00	Embassy Ankara	CONFIDENTIAL	ENRG ETTC KNNP PARM PREL IN
05ANKARA4691	EXBS: TURKEY ADVISORS MONTHLY REPORT- (JULY 2005) [...] Summary: EXBS Advisor traveled to Washington DC for consultations, meeting with stateside program coordinators of the projects being conducted in Turkey, including the Commodity Identification Training, Second Line of Defense and other nonproliferation programs. EXBS Advisor also review [...]	2005-08-11 08:50:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TU
05ANKARA4829	TURKEY TO ATTEND 2005 OXFORD TRACKER WORKSHOP [...] Post received a diplomatic note in reply to the invitation by the Nonproliferation Bureau to attend the "Tracker Workshop". This note states that the GOT will send two representatives to participate in the Tracker Workshop in Oxford, United Kingdom form October 24-28, 2005. 2. The Turkish [...]	2005-08-17 07:49:00	Embassy Ankara	UNCLASSIFIED	ETTC PARM TU
05ANKARA4946	TURKEY'S PARTICIPATION IN SEVENTH ANNUAL [...] Post received a diplomatic note in reply to the invitation by the Nonproliferation Bureau to attend the Seventh Annual International Export Control Conference. This note states that the GOT will send two representatives to participate in the Conference in Stockholm, Sweden from September 20-2 [...]	2005-08-24 10:14:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC PARM PREL TU
05ANKARA4947	TURKEY'S PARTICIPATION IN SEDM WMD EXECUTIVE [...] No summary [...]	2005-07-15 21:37:00	Embassy Ankara	UNCLASSIFIED	ETTC PARM TU
05ANKARA5277	EXBS: TURKEY ADVISORS MONTHLY REPORT- (AUGUST 2005) [...] Summary: EXBS Advisor continued to monitor the NP projects that are underway in Turkey, including Internal Control Program (ICP),Commodity Identification Training (CIT),Product Identification Tool (PIT) and Second Line of Defense (SLD). Work continued to progress despite being in the m [...]	2005-09-09 14:33:00	Embassy Ankara	UNCLASSIFIED	ETTC IZ KNNP KSTC MNUC PARM TU
05ANKARA5416	EXECUTIVE ORDER BLOCKING PROPERTY OF WMD [...] No summary [...]	2005-09-16 12:47:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC MNUC PARM PGOV PREL TU
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
05ANKARA6033	TURKEY TO CONSIDER DRAFT AGREEMENT ON REMOTE [...] No summary [...]	2005-10-06 11:25:00	Embassy Ankara	SECRET	ETTC MARR PARM PINR PREL MASS TU
05ANKARA6083	EXBS: POSTPONEMENT OF DHS/CBP BORDER ASSESSMENT [...] (U) Post does not now provide country clearance for three officials from DHS/CBP to come to Turkey Oct 13-21 to conduct a country assessment in preparation for future engagement between CBP and the Turkish Customs authority. At present, the proposed visit would not achieve its desired goals du [...]	2005-10-07 11:02:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
05ANKARA6191	EXBS: PROBLEMS WITH BORDER SECURITY IN TURKEY [...] (U) Summary: Turkish MFA has requested a hold on travel to border areas under the EXBS program until the Turkish Parliament ratifies the recently signed Nonproliferation Cooperation Agreement. Following ratification, expected by the end of October, full implementation of the EXBS program, in [...]	2005-10-13 07:52:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC LG PARM PREL TU
05ANKARA6262	EXBS: TURKEY ADVISORS MONTHLY REPORT- (SEPTEMBER [...] Summary: EXBS Advisor served as control officer for the visit of State Under Secretary for Arms Control and International Security Robert Joseph. Also, in September EXBS Advisor coordinated a Commodity Identification Training (CIT) refresher course and related meetings for Turkish Custo [...]	2005-10-14 14:08:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TU
05ANKARA6308	TURKS PRESENT CSI DRAFT AGREEMENT [...] (U) This cable is sensitive but unclassified. Please protect accordingly. 2. (SBU) Summary: On October 12, GOT MFA Maritime Director Basat Ozturk presented emboffs with a GOT draft of an agreement that would implement the Container Security Initiative (CSI). Ozturk focused on the import [...]	2005-10-18 13:09:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT PTER ETRD PREL ETTC KTIA PBTS TU
05ANKARA6671	EXBS: TURKEY ADVISORS MONTHLY REPORT- (OCTOBER [...] Summary: EXBS Advisor continued to monitor NP projects that are underway in Turkey, including Internal Control Program (ICP),Commodity Identification Training (CIT),Product Identification Tool (PIT). EXBS Advisor also coordinated Turkish participation in CIT Instructor Training, a Bl [...]	2005-11-12 16:52:00	Embassy Ankara	UNCLASSIFIED	ETTC IZ KNNP KSTC MNUC PARM TU
05ANKARA689	EXBS; TURKISH COMMENTS TO LATEST NP COOPERATION [...] This is an action request- see para 4. 2. We have discussed the latest U.S. draft NP Cooperation and Assistance Agreement (ref A) with MFA Arms Control and Disarmament Department Head Sabri Ergen and other MFA representatives on several occasions since originally delivering it to the GOT [...]	2005-02-07 06:46:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC PARM PREL TU US
05ANKARA7066	EXBS: TURKEY ADVISORS MONTHLY REPORT- (NOVEMBER [...] Summary: EXBS Advisor continued to shepard forward several of the EXBS projects that are underway in Turkey despite the lack of a ratified NP Cooperation Agreement, including the Internal Control Program (ICP),Commodity Identification Training (CIT),Product Identification Tool (PIT) an [...]	2005-12-01 15:42:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
05ANKARA7136	MEHLIS REPORT FINANCING DEMARCHE: TURKEY [...] (C) Turkey is a likely refuge for Syrians implicated in the Mehlis report to try to hide their assets. Econcouns met separately with MFA DDG for Security Huseyin Bicakli and, Genc Osman Yarasli, President of MASAK, Turkey's FIU, to deliver reftel demarche. In both meetings, EconCouns discusse [...]	2005-12-05 15:35:00	Embassy Ankara	CONFIDENTIAL	ETTC KTFN EFIN SY TU
05ANKARA7396	EXBS: UPDATE OF NP COOPERATION AND ASSISTANCE [...] This is an action cable. See para 5. 2. We received a diplomatic note from the MFA dated December 14, 2005 concerning the Agreement Between the Government of the Republic of Turkey and the Government of the United States of America Regarding Cooperation to Facilitate the Provision of Ass [...]	2005-12-16 15:07:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC PARM PREL TU US
05ANKARA778	EXBS; TURKEY ADVISOR MONTHLY REPORTING CABLE [...] Summary: EXBS advisor's primary focus this month was on two significant events, DOS/DOE meeting with GOT officials concerning the proposed plan for the early return of spent HEU fuel rods to the United States and coordination of the DOC team to propose the Product Identification Tool (PIT [...]	2005-02-10 05:35:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TU
05ANKARA905	TURKEY'S PARTICIPATION IN PSI OEG MEETINGS- MARCH [...] This is an action request- see para 5. 2. MFA Arms Control and Disarmament Head of Department Sabri Ergen on February 16 informed EXBS Advisor that MFA had received a copy of an OSD invitation to Turkey to participate in the next PSI Operational Experts Group meeting to be held in Omaha, N [...]	2005-02-17 09:14:00	Embassy Ankara	UNCLASSIFIED	ETTC PARM TU
05ANKARA953	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK OF [...] On February 18, post received a written response from the MFA to our November 17, 2004 request for Turkish Land Forces Command (TLFC) confirmation of the receipt of Bradley Fighting Vehicle M-110 Howitzer and M-60A3 tank components purchased from the German company Defense Logistics and Aviat [...]	2005-02-18 17:09:00	Embassy Ankara	UNCLASSIFIED	KOMC ETTC GM TU
05ASUNCION1095	PARAGUAY: DIALOGUE WITH TAIWAN ON PRC WHA [...] (S) The Taiwanese Ambassador to Paraguay took up his assignment this year. The Ambassador has infrequent social contact with him but believes the Taiwanese Ambassador would be amenable to contact on PRC activities. The Polcouns has relatively frequent social and professional contact with th [...]	2005-08-31 15:34:00	Embassy Asuncion	SECRET	EAGR ECON EFIN EMIN ENRG ETRD ETTC PHUM PREL CH PA
05ASUNCION1149	PARAGUAY: POST PLAN FOR UNSCR 1617 [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (SBU) Post agrees with Department's view on the importance of the passage of UNSCR 1617 and has developed an action plan as suggested in refel. Our public diplomacy strategy plans to incorporate all relevant points into our [...]	2005-09-12 20:52:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KPAO OIIP PA
05ASUNCION1261	PARAGUAY: TRIAL SET FOR SUSPECTED TERRORIST [...] (C) SUMMARY: Paraguayan courts will summon indicted Lebanese businessman, Kassem Hijazi, who is charged with tax evasion, criminal association, and violating accounting regulations, to a preliminary oral hearing on October 25. Because back taxes, interest, and fines could surpass USD 7 mill [...]	2005-10-06 21:14:00	Embassy Asuncion	SECRET	PTER PGOV KCRM KTFN ETTC 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
05ASUNCION1345	PARAGUAY: ANTI-MONEY LAUNDERING SECRETARIAT [...] SUMMARY: On October 11, Paraguay,s Anti-Money Laundering Secretariat (SEPRELAD) presented its rules and procedures for SIPDIS banks and other monetary institutions subject to reporting requirements under the Superintendent of Banks. SEPRELAD,s statutory powers provided by the current anti- [...]	2005-10-26 21:06:00	Embassy Asuncion	UNCLASSIFIED	PGOV KCRM KTFN ETTC 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
05ASUNCION479	COUNTRY CLEARANCE FOR JAMES PEREZ [...] As requested in reftel, country clearance is granted for James Perez, Economic/Commercial Chief at Embassy Montevideo, (Security clearance: top secret) for travel to Asuncion, Paraguay from April 10-12, 2005 for the purpose of meeting with OTA Resident Enforcement Advisor and holding discussio [...]	2005-04-07 20:53:00	Embassy Asuncion	UNCLASSIFIED	ETTC OTRA PA
05ASUNCION890	PARAGUAY: EXECUTIVE ORDER BLOCKING PROPERTY OF WMD [...] No summary [...]	2005-07-12 15:17:00	Embassy Asuncion	UNCLASSIFIED	PARM PREL PGOV MNUC EFIN ETTC PA
05ASUNCION935	PARAGUAY ON OAS GENERAL ASSEMBLY CONTROL AND [...] (S/NF) Summary: Embassy has no information to suggest that there are MANPADs in Paraguay, within or outside of government control. However, the lack of import/export controls on arms, corruption within the military, other government agencies and Paraguayan society in general, and known FARC a [...]	2005-07-25 14:25:00	Embassy Asuncion	SECRET//NOFORN	PARM MASS EAIR ETTC PREL PTER PA OAS
05ATHENS1982	PRELIMINARY GREEK REACTION TO UNSCR 1267 SUCCESSOR [...] (C) PolCouns delivered reftel demarche OOB local time July 25 to Ambassador Frangiskos Verros, head of the MFA's Directorate for International Organizations Affairs. At that time, Verros was unaware of the proposed "European" language to limit the designation process to those who "willingly" [...]	2005-07-25 14:25:00	Embassy Athens	CONFIDENTIAL	ETTC GR PREL PTER KTFN EFIN UNSC
05ATHENS280	BLUE LANTERN LEVEL 3: PRE LICENSE END-USE CHECK ON [...] (U) Reftel requests a pre-license check on a purchase by the Hellenic Navy through Bridgetown Business Co. Ltd, and post verified the following information. ETAL/Dynamics represents Bridgetown Business Co. in Greece. On 22 April 2004 the Hellenic Navy signed contract No. 604.1.422/2/03 with Brid [...]	2005-01-27 14:29:00	Embassy Athens	UNCLASSIFIED	ETTC KOMC GR UK
05ATHENS2841	RESPONSE TO BLUE LANTERN CHECK ON UNAUTHORIZED [...] (SBU) Post and ODC have completed the above referenced investigation into the modification of A.M. General HMMWV's with the Russian Kornet E ATGM missle system. The information collected has indicated that in 2001, AM General Corporation signed contract No 2001-173 with the Greek State owned [...]	2005-11-04 14:30:00	Embassy Athens	UNCLASSIFIED	ETTC KOMC RS GR
05ATHENS459	MTAG 03-03: GOG CONSIDERING REEXPORT OF MILLING [...] (S) On February 9, Econcouns was summoned by the head of MoD's Wassenar Expert Group, Col. Ioannis Anastasakis, to discuss possible return of a Mikrosam CNC milling machine (reftels) to Macedonia. (Per reftels, the Greek company, Baksevanidis, acquired two milling machines from the Macedonian [...]	2005-02-15 12:46:00	Embassy Athens	SECRET	PREL PARM MCAP ETTC MK GR
05ATHENS571	BLUE LANTERN LEVEL 3: CHECK ON GREEK COMPANY [...] (U) Reftel requests post to conduct appropriate inquiries with company officials at Theon Sensors. Theon Sensors is a familiar name within the Hellenic and U.S. Defense community. It was established in 1997 by the EFA Ltd. group of companies as a designer, manufacturer, and integrator of mi [...]	2005-02-28 15:12:00	Embassy Athens	UNCLASSIFIED	ETTC KOMC GR
05ATHENS777	TERRORISM FINANCE: 2005 UPDATE NO. 2 - GREECE [...] (C) According to GoG officials, assets frozen, forfeited or seized by the GoG pursuant to UNSCR resolutions 1267 and 1373 have been insignificant (several thousand dollars). 2. (C) The Bank of Greece (central bank) and the Ministry of Economy and Finance have the legal and administrative a [...]	2005-03-18 14:54:00	Embassy Athens	CONFIDENTIAL	PREL KTFN EFIN PTER ETTC CVIS GR
05BAGHDAD4091	IRAQ'S CHALLENGES IN COMBATING TERRORIST FINANCING [...] (C) Summary: Iraq faces many challenges in building its capacity to come to grips with terrorism financing and money laundering. The unique security situation also makes it extremely difficult to conduct an in-depth assessment of Iraq's needs and deliver technical assistance in this area. [...]	2005-10-04 03:23:00	Embassy Baghdad	CONFIDENTIAL	PTER KTFN KCOR EFIN ETTC PREL IZ
05BANGKOK1191	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] (U) Political FSN contacted the Royal Thai Navy's Personnel Data Center, the Royal Thai Supreme Command's Directorate of Joint Personnel, the Ministry of Defense's Office of Personnel and the Naval Air Division at Sattahip Royal Thai Naval Base. None of these offices have a record of a "Dir [...]	2005-02-16 07:42:00	Embassy Bangkok	UNCLASSIFIED	KOMC ETTC TH BLUE LANTERN
05BANGKOK1765	THAILAND: SUBSCRIPTION TO THE HCOC [...] (U) PolOff delivered reftel demarche to Nawinee Plyoni of the International Organizations Peace, Security, and Disarmament (IO/PSD) division of the Ministry of Foreign Affairs. Nawinee confirmed that Thailand planned to subscribe to The Hague Code of Conduct against Ballistic Missile Prolif [...]	2005-03-10 09:05:00	Embassy Bangkok	UNCLASSIFIED	PREL MNUC KSCA ETTC TSPA TH MTCRE
05BANGKOK1886	PSI: THAIS CLOSE, BUT UNLIKELY TO ENDORSE [...] (C) SUMMARY: The Royal Thai Government (RTG) continues to move towards formal endorsement of the Proliferation Security Initiative (PSI) Statement of Principles (SOP) in the near future. However, it is unlikely that the endorsement will be made before the March 21 OEG meeting in Omaha. Emb [...]	2005-03-15 23:58:00	Embassy Bangkok	CONFIDENTIAL	MNUC PARM PREL KNNP ETTC AS TH PSI
05BANGKOK2013	FIGHTING TERRORIST FINANCING IN THAILAND [...] (S) The following responds to reftel A questions regarding RTG efforts to combat terrorist financing: (A) The RTG has not seized, frozen or forfeited any assets under UN Security Council resolutions 1267 or 1373. The Thai Anti-Money Laundering Act of B.E. 2542 (1999) makes "offenses related [...]	2005-03-18 09:31:00	Embassy Bangkok	CONFIDENTIAL	EFIN PTER ETTC KTFN TH
05BANGKOK2922	THAILAND EXBS LEGAL TECHNICAL FORUM [...] (U) Per reftel request, Post has proposed and confirmed that a "U.S.-Thailand Legal Technical Forum" will be held under the auspices of the Export Control and Related Border Assistance (EXBS) program, in Bangkok in mid-May. Post expects 20-30 Thai participants at the workshop, including partic [...]	2005-04-29 11:17:00	Embassy Bangkok	UNCLASSIFIED	ETTC PARM PREL KSTC TH EXBS
05BANGKOK3045	BLUE LATERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Pol FSN made inquiries to establish the bona fides of Olympic Arm & Ammunition Co. as requested in reftel. According to the Department of Business Development of the Thai Commerce Ministry, Olympic Arm and Ammunition (Thailand) Co., Ltd. has a three person executive committee made up of Mr. C [...]	2005-05-06 09:46:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
05BANGKOK3198	THAILAND COUNTRY CLEARANCE REQUEST FOR: [...] (U) Post warmly welcomes and grants country clearance to David Recker, Parvin Roushan Huda, Kevin Cummings and Laurie Magree from May 15 - 23, 2005 in order to attend the "US-Thailand Legal Technical Forum", to be held in Bangkok from May 18-20. 2. (U) As noted in reftel, hotel reservat [...]	2005-05-13 08:37:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OTRA PARM PREL ETTC KSTC TH
05BANGKOK5128	APEC RADIOACTIVE SOURCES INITIATIVE DEMARCHE: RTG [...] (U) This is an action request. Please see para 3. 2. (SBU) Poloff delivered demarche (reftel A) to Chutintorn Gongsakdi, Director of International Economic Policy at MFA; Katanawadee Kalayanamit, International Organizations/Peace, Security and Disarmament Division at MFA; and Amornsate [...]	2005-08-10 05:07:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP PARM ETTC KSTC EAID ETRD ECIN TH APECO IAEA
05BANGKOK5444	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] Per reftel request, POL FSN made inquiries into the bona fides of J.N.S. International Co., Ltd and determined the following information. J.N.S. is registered with the Thai Ministry of Commerce, Department of Business Development as: The J.N.S. International Ltd. Registration No.10754501 [...]	2005-08-24 08:07:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
05BANGKOK5445	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] Per reftel request, POL FSN made inquiries into the bona fides of Kornyuth Limited Partnership and determined the following information. Kornyuth is registered with the Thai Ministry of Commerce, Department of Business Development as: The Kornyuth Ltd., Partnership Ltd. Capital Registrati [...]	2005-08-24 08:07:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
05BANGKOK5446	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per reftel request, POL FSN made inquiries into the bona fides of Somboon Firearms Ltd and determined the following information. Somboon is registered with the Thai Ministry of Commerce, Department of Business Development as: The Somboon Firearms Co. Ltd. Capital Registration 240,000 Bah [...]	2005-08-24 08:07:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
05BANGKOK5773	BLUE LANTERN LEVEL II PRE-LICENSE CHECK ON PENDING [...] Per reftel request, Pol FSN visited the Royal Thai Directorate of Aeronautical Engineering in Bangkok on September 7 to inquire about Royal Thai Air Force (RTAF) links with the Singapore firm, Monarch Aviation Pte., Ltd. Group Capt. Suphachok Onbunkua, staff aide to the Director of Aeronautic [...]	2005-09-08 08:59:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH SN BLUE LANTERN
05BANGKOK6943	THAILAND: FOLLOWING UP ON ADDITIONAL PROTOCOL [...] (SBU) Poloff passed reftel points to Chutintorn Gongsakdi, MFA Director of International Economic Policy, and Katanawadee Kalayanamit from the Peace, Security and Disarmament Division at MFA. Chutintorn received the points without comment. Katanawadee said that Thailand does not plan to de [...]	2005-11-04 09:37:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP PARM ETTC KSTC EAID ETRD ECIN TH APECO
05BANGKOK7334	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per reftel request, here are the results of posts inquiries into the bona fides of G.H. International. Company Profile Per the Thai Department of Business Development, Ministry of Commerce, G.H.International Co. Ltd is filed under registration number 1160/2517, dated 9 OCT 1974. Capital re [...]	2005-11-28 06:29:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
05BANGKOK7508	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per reftel request, here are the results of Post's inquiries into the bona fides of Bangkok Helicopter Services Co., Ltd. and The General Aviation Co., Ltd. Company Profile per the Thai Department of Business Development, Ministry of Commerce: The Bangkok Helicopter Services Co. Ltd is filed [...]	2005-12-07 06:40:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
05BOGOTA10993	CHINA'S LIMITED TIES TO COLOMBIA [...] Summary. Ties between China and Colombia are based on a modest economic relationship with minimal interaction on political issues. The level of Chinese investment in Colombia has been very small compared to other countries, but 2005 will show a slight increase from past levels. China views [...]	2005-11-28 16:04:00	Embassy Bogota	UNCLASSIFIED	ECON PREL ETRD ETTC EINV ENRG EAGR EFIN PGOV
05BOGOTA11030	CUBA: NSC-DIRECTED COUNTRY-BY-COUNTRY REVIEW [...] (C) Colombia has cut off and reestablished diplomatic relations with Cuba multiple times in the past, the bilateral relationship is currently stable, with Colombia generally exercising a "hands off" policy. 2. (C) Colombia has not been a member of the United Nations Commission on Human Ri [...]	2005-11-28 16:04:00	Embassy Bogota	CONFIDENTIAL	ETRD ETTC PREL
05BOGOTA5564	CUBA: NSC-DIRECTED REVIEW REGARDING SUSPENSION OF [...] (C) Concern over potential Cuban support for armed guerrilla groups affects Colombia's cautious Cuba policy. Cuban influence is assumed in the recently failed Mexican-brokered peace talks between the GOC and the National Liberation Army (ELN). Rumors of Cuban-sponsored campaign financing for [...]	2005-06-10 13:17:00	Embassy Bogota	CONFIDENTIAL	ETRD ETTC PREL CO UN
05BOGOTA7134	MANPADS IN COLOMBIA: GOVERNMENT NO; FARC MAYBE [...] (S/NF) The GOC has no MANPADS in its arsenal, no current intentions to purchase them, and no indigenous manufacturing capability. The FARC (formally declared a Foreign Terrorist Organization by the USG) has demonstrated intent to purchase MANPADS. Numerous unsubstantiated reports indicate tha [...]	2005-07-29 13:33:00	Embassy Bogota	SECRET	PARM MASS EAIR ETTC PTER CO FARC
05BRASILIA1522	CUBA: NSC-DIRECTED COUNTRY-BY-COUNTRY REVIEW [...] (U) Text below is in response to reftel B tasking. 2. (SBU) Brazil has close relations with Cuba and through engagement hopes to spread democratic values to the island. While the GOB is reluctant to criticize publicly the human rights policies of the Castro regime, behind the scenes the [...]	2005-06-07 13:30:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL BR
05BRASILIA1636	ACTIVITIES OF THE BRAZILIAN FIRM SOUZA CRUZ IN [...] (U) Recently the Brazilian magazine Epoca published an article recounting the experiences of the Souza Cruz company (controlled by British American Tobacco) in doing business in Cuba. The article, a translation of which is set forth below, is instructive as it speaks of the day-to-day diffi [...]	2005-06-20 13:45:00	Embassy Brasilia	UNCLASSIFIED	ETTC BR CU
05BRASILIA167	TERRORIST FINANCE: BRAZIL PRENOTIFIED OF FADHLI [...] No summary [...]	2005-01-19 14:42:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS
05BRASILIA1851	UNSCR 1267 SUCCESSOR RESOLUTION: DRAFT TEXT [...] No summary [...]	2005-07-12 20:09:00	Embassy Brasilia	CONFIDENTIAL	ETTC PREL KTFN UNSC
05BRASILIA1893	BRAZIL - DELIVERED LISTING OF PERSONS SUBJECT TO UNSCR [...] No summary [...]	2005-07-15 19:17:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL ETTC UNSC
05BRASILIA2125	SCENESETTER CABLE FOR VISIT OF TREASURY ASSISTANT [...] (U) The United States Mission in Brazil warmly welcomes your August 20-23 visit to Brasilia. We are currently working with your staff on the logistical arrangements for your travel. Embassy has requested meetings for your delegation with counterparts at the Finance, Justice, and Foreign Mini [...]	2005-08-10 19:41:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC
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
05BRASILIA3060	TERRORIST FINANCE: ASG PRENOTIFICATION - BRAZIL [...] No summary [...]	2005-11-21 16:44:00	Embassy Brasilia	SECRET	EFIN KTFN PTER PREL ETTC RP BR
05BRASILIA3130	SUSPENSION OF TITLE III OF THE LIBERTAD ACT - [...] (C) Brazil enjoys a close relationship with Cuba and the GoB has refused to criticize directly the Castro regime's human rights policies. In a rare public statement on Cuba in April 2005, President Lula implied criticism of Castro when he told the press that "Brazil can help build a democratic [...]	2005-11-30 12:40:00	Embassy Brasilia	CONFIDENTIAL	ETRD ETTC PREL BR CU
05BRASILIA3324	TERRORISM FINANCE - ASG INDIVIDUALS - JOINT [...] No summary [...]	2005-12-22 11:27:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER PREL BR
05BRASILIA691	PART I: BRAZIL'S CONTROL OF SENSITIVE [...] (SBU) Summary & Introduction: The GOB possesses an effective, Internet-based export control licensing system (SISCOMEX),and in discussions with emboffs Brazilian officials could not identify any cases of unauthorized transfers of sensitive items since SISCOMEX has been functioning. Long, p [...]	2005-03-14 14:06:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PGOV ETTC KNNP BR IAEA
05BRASILIA769	BRAZIL: OAS MANPADS RESOLUTION [...] (C) Ministry of External Relations (MRE) Chief of Disarmament and Sensitive Technologies, Santiago Mourao, acknowledged that while he still believed the OAS is not an appropriate forum for a stand-alone MANPADS resolution, others obviously felt that it is appropriate. As a result of active [...]	2005-03-21 20:12:00	Embassy Brasilia	CONFIDENTIAL	PARM PREL MASS ETTC BR OAS

05BRASILIA809	TERRORISM FINANCE: LET PRENOTIFICATION - BRAZIL [...] No summary [...]	2005-03-24 15:01:00	Embassy Brasilia	SECRET	KTFN EFIN PTER ETTC PREL BR

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