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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 05ABUDHABI2113 |
UAE MONEY EXCHANGES CONCERNED ABOUT ACCESS TO U.S. [...] (U) Summary. The UAE's 110 licensed money exchange houses have formed a Steering Committee to ensure that the UAE's regulated exchange houses can continue to do business with banks and financial institutions overseas. The steering committee will work with the UAE Central Bank and financial i [...] |
2005-05-11 09:15:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER KTFN EFIN TC UAE |
| 05ABUDHABI2169 |
UAE CHARITY - HUMAN APPEAL INTERNATIONAL [...] (S) Summary and Comment: Human Appeal International (HAI), headquartered in the Emirate of Ajman, is one of the most visible UAE international charities. Aware of ongoing U.S. concerns about HAI's activities and terror finance connections, Econoff visited HAI on April 25 and met with the foun [...] |
2005-05-15 09:25:00 | Embassy Abu Dhabi | SECRET | PTER KTFN EAID EFIN IQ TC UAE |
| 05ABUDHABI2741 |
INCONSISTENT UAE CHARITY OVERSIGHT, A SYSTEM [...] (C) Summary. The UAE Government, aware that mechanisms of charitable giving could be used to provide a cover for the financing of terror, has established regulations and procedures to try to ensure that charitable funds are not diverted for terrorist purposes. The regulatory regime for licen [...] |
2005-06-19 09:03:00 | Embassy Abu Dhabi | CONFIDENTIAL | PTER KTFN EAID EFIN TC UAE |
| 06ABUDHABI1006 |
UAE PREPARED TO DISCUSS CHARITIES AT MENA-FATF [...] (C) The UAE Central Bank will represent the UAE at the March 20-21 MENA-FATF plenary in Cairo, and Central Bank officials are prepared to discuss the UAE's implementation of the MENA-FATF charities white paper. This discussion will likely focus on the same themes that Abdulrahim al-Awadi, the [...] |
2006-03-15 13:11:00 | Embassy Abu Dhabi | CONFIDENTIAL | PTER KTFN AE UAE |
| 06ABUDHABI1103 |
UAE RED CRESCENT: "AID TO NEEDY, NOT TERRORISTS" [...] (SBU) Summary. In response to the March 20, 2006 New York Times Article, "Emirates Aided Kin of Palestinian Militants," the Chairman of Board of the UAE Red Crescent Authority (RCA) told Ambassador on March 21 that the RCA's policy is to fund needy children and that it does not aid families o [...] |
2006-03-21 15:43:00 | Embassy Abu Dhabi | CONFIDENTIAL | EAID PTER KTFN PHUM IS PA AE TC UAE |
| 09ABUDHABI1123 |
UAE ARAB LEAGUE BOYCOTT APPLICATION [...] (SBU) The responses below are keyed to reftel questions: A. Whether the host government requires participation in or cooperation with any of the three forms of the ALB or other international boycotts, for example by requiring that U.S. firms complete boycott compliance questionnaires or furn [...] |
2009-12-06 13:26:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD KBCT ECON UAE |
| 09RIYADH836 |
SAUDIS URGE PUBLIC RESTRAINT ON IRAN [...] (C) The Saudi Deputy Foreign Minister commended President Obama's "wise policy" on Iran and urged continued restraint to avoid playing into the regime's attempts to cast the opposition as pawns of the West. Ahmadinejad would likely survive but would be severely weakened by this unprecedented [...] |
2009-06-24 15:53:00 | Embassy Riyadh | SECRET//NOFORN | PREL SA IR UAE UK |
| 09STATE34688 |
(U) Secretary Clinton's April 7, 2009 meeting [...] No summary [...] |
2009-04-09 04:22:00 | Secretary of State | SECRET | OVIP CLINTON HILLARY UAE |