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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 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
00ANKARA8112	TURKEY: 2000 ANNUAL TERRORISM REPORT [...] (U) COMBATTING TERRORISM IS A MAJOR PRIORITY IN TURKEY'S FOREIGN AND DOMESTIC POLICY. THE GOT APPROACHES THE WAR AGAINST TERRORISTS WITH AN OUTLOOK SIMILAR TO THE USG'S INTERNATIONAL, COORDINATED APPROACH. THE DANGER POSED TO TURKEY BY TERRORISM IS ILLUSTRATED BY THE FACT THAT THE THREE POSTS OF TH [...]	2000-12-11 11:47:00	Embassy Ankara	SECRET	PTER TU

01ABUJA2645	NIGERIA: PRESIDENT'S CHIEF ECONOMIC ADVISOR EAGER TO WORK CLOSELY WITH USG ON ALL ECONOMIC ISSUES [...] (U) Summary. Ambassador Jeter met the President's Chief Economic Advisor Magnus Kpakol October 11 to discuss a range of bilateral economic issues, including the structure of the successor to the Joint Economic Partnership Committee (JEPC) and possible actions for Nigeria to crack-down on the [...]	2001-10-16 10:29:00	Embassy Abuja	CONFIDENTIAL	ECON EFIN ETRD PTER NI
01ABUJA2793	NEW FINANCIAL CRIMES COMMISSION TO TAKE ON [...] No summary [...]	2001-11-01 11:39:00	Embassy Abuja	CONFIDENTIAL	SNAR PTER KCRM NI
01ABUJA2828	NIGERIA TO IDENTIFY ACCOUNTS HELD BY ADDITIONAL [...] EconOff delivered Ref A information November 5 to Ernest Ebi, Deputy Governor for International Operations at the Central Bank of Nigeria. Ebi agreed to add the list of 22 organizations to an amended Call Circular, which requires all banks to identify accounts associated with these terrorist [...]	2001-11-06 12:45:00	Embassy Abuja	UNCLASSIFIED	KCOR PTER EFIN PREL NI
01ABUJA2841	NIGERIAN EFFORTS TO FREEZE TERRORIST ASSETS [...] No summary [...]	2001-11-07 15:44:00	Embassy Abuja	UNCLASSIFIED	ETTC EFIN PTER NI
01ANKARA7811	TURKEY: 2001 ANNUAL TERRORISM REPORT [...] (U) CLASSIFIED BY A/DCM SCOTT MARCIEL FOR REASONS: 1.5 (B) AND (D). 2. (U) FIGHTING DOMESTIC AND INTERNATIONAL TERRORISM HAS LONG BEEN A TOP PRIORITY FOR THE GOVERNMENT OF TURKEY (GOT). SINCE THE MID-1960S, TURKEY HAS FACED ALMOST A CONSTANT THREAT FROM DOMESTIC AND TRANSNATIONAL TERRORISM TAR [...]	2001-12-14 14:37:00	Embassy Ankara	SECRET	PTER
01COLOMBO2233	SRI LANKA/MALDIVES: 2001 ANNUAL TERRORISM REPORTS [...] POST'S RESPONSE TO REF B REQUEST FOR INPUT FOR THE DEPARTMENT'S 2001 ANNUAL TERRORISM REPORT FOLLOWS. DATA ON SRI LANKA IS CONTAINED IN PARA TWO AND DATA ON THE MALDIVES IN PARA THREE. PARAS 2-3 ALSO CONTAIN INFORMATION RESPONSIVE TO REF A CONCERNING UPGRADING HOST COUNTRY ANTI-TERRORISM LA [...]	2001-12-12 11:51:00	Embassy Colombo	UNCLASSIFIED	PTER PGOV PREL CE MV
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
02AMMAN3496	DESIGNATION OF TERRORIST FINANCING COORDINATION [...] No summary [...]	2002-06-27 11:37:00	Embassy Amman	SECRET	ETTC EFIN PTER PREL PGOV SNAR JO
02AMMAN4060	JORDAN: 2002 INVESTMENT CLIMATE STATEMENT [...] OPENNESS TO FOREIGN INVESTMENT SINCE KING ABDULLAH SUCCEEDED TO THE THRONE IN 1999, JORDAN HAS TAKEN STEPS TO ENCOURAGE FOREIGN INVESTMENT. KEY REFORMS HAVE BEEN UNDERTAKEN IN THE INFORMATION TECHNOLOGY, TOURISM, AND SERVICES SECTORS. FOREIGN AND DOMESTIC INVESTMENT LAWS GRANT SPECIFIC IN [...]	2002-07-23 07:04:00	Embassy Amman	UNCLASSIFIED	EINV KTDB KIDE EFIN ECON ETRD JO OPIC
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
02ANKARA8305	TURKEY: 2002 ANNUAL TERRORISM REPORT [...] No summary [...]	2002-11-15 12:40:00	Embassy Ankara	SECRET	PTER TU
02BEIJING11889	CHINA: 2002 ANNUAL TERRORISM REPORT [...] BELOW IS THE 2002 TERRORISM REPORT FOR CHINA. RESPONSES ARE KEYED TO REFTEL PARAGRAPH TWO REQUIREMENTS. 2. A) CHINA TREATS DESIGNATIONS OF TERRORISTS UNDER EXECUTIVE ORDER 13224 ON AN EQUAL BASIS WITH THOSE DESIGNATED BY THE UNITED NATIONS. THE PRC REGULARLY INSTRUCTS ITS FINANCIAL INS [...]	2002-11-15 08:09:00	Embassy Beijing	UNCLASSIFIED	PTER CH
02COLOMBO2137	SRI LANKAN/MALDIVES: 2002 ANNUAL TERRORISM [...] MISSION'S RESPONSE TO REFTEL REQUESTING INPUT FOR THE DEPARTMENT'S 2002 ANNUAL TERRORISM REPORT FOLLOWS. DATA ON SRI LANKA IS CONTAINED IN PARA TWO AND DATA ON THE MALDIVES IN PARA THREE. PARA 2 IS KEYED TO QUESTIONS A THROUGH K IN PARA TWO OF REFTEL. PARA 3 CONTAINS A REVIEW OF THE SITUATI [...]	2002-11-15 06:13:00	Embassy Colombo	UNCLASSIFIED	PTER CE MV
02KATHMANDU2301	NEPAL: MAOISTS CALL INDEFINITE SCHOOL STRIKE [...] The Maoist student arm, All-Nepal National Free Student Union-Revolutionary, called for an indefinite school strike (or bandh) in Kathmandu Valley starting on December 9th. The Maoists are asking the Government of Nepal meet thirteen demands to avert the strike. The Government has neither made [...]	2002-12-04 11:56:00	Embassy Kathmandu	UNCLASSIFIED	NP PGOV PTER SOCI
02KATHMANDU2302	NEPAL: MAOISTS SEEKING DIALOGUE FOR TACTICAL ENDS [...] (C) A December 3 statement by Maoist leader Prachanda claimed that the insurgents are suspending violent attacks against infrastructure and against mainstream political party members in order to create a conducive environment for dialogue. Despite their frequent calls for dialogue with the [...]	2002-12-04 12:30:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV NP
02KATHMANDU2394	NEPAL: MAOISTS' TOP IDEOLOGUE BHATTARAI [...] (C) Summary: In a December 14 interview with the Washington Times, Maoist ideologue Baburam Bhattarai appeared to back-pedal from the implicit threat against American diplomats conveyed in a November 15 communique issued by a regional commander. While it is always difficult to assess the si [...]	2002-12-16 12:38:00	Embassy Kathmandu	CONFIDENTIAL	PTER ASEC CASC NP
02KATHMANDU2443	NEPAL: UPDATE ON MAOIST ACTIVITIES, DEC 14-DEC 20 [...] On December 18 the European Union issued a statement calling for the Government of Nepal (GON) and Maoist insurgents to move ahead toward negotiations. A December 19 report by Amnesty International found human rights abuses in Nepal at an unprecedented high. UN Secretary General Kofi Annan' [...]	2002-12-20 09:37:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP
02KATHMANDU2456	NEPAL: MAOIST STUDENT UNION SUSPENDS STRIKE [...] (U) On December 22 the Maoist-affiliated All Nepal National Independent Students Union - Revolutionary (ANNISU-R) ended its strike against private schools in the Kathmandu Valley after the schools' directors agreed to cut tuition up to 25 percent. The strike, which began on December 9, had f [...]	2002-12-23 11:01:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV NP
02KATHMANDU2484	NEPAL: UPDATE ON MAOIST ACTIVITIES, DEC 21-DEC 27 [...] The Centre For Economic and Social Development released a study on December 24 that showed an overwhelming majority of Nepalis, particularly those in Maoist infested areas, support a multi-party democracy. The local press reported that India has tightened security along its northern borders [...]	2002-12-27 08:39:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP IN
02KUWAIT5416	(S) KUWAIT 2003 ANNUAL REPORT TO CONGRESS ON [...] (S) Note on classification: Kuwait's extensive support for U.S. and allied security forces in the country is extremely sensitive domestically and within the region. While all of the figures in the unclassified and the sensitive but unclassified sections of this report are from unclassified sou [...]	2002-12-17 08:28:00	Embassy Kuwait	SECRET	PREL MCAP MARR MASS KU
02ROME6137	WHY PM BERLUSCONI WON'T MOVE FORWARD ON BIOTECH [...] (C) SUMMARY. AFTER MORE THAN A YEAR OF HIGH-LEVEL AND INTENSIVE EMBASSY WORK WITH THE PRIME MINISTER AND HIS GOVERNMENT, A COORDINATED, ITALIAN NATIONAL POLICY ON BIOTECHNOLOGY REMAINS ELUSIVE. MINISTER OF AGRICULTURE ALEMANNO CONTINUES TO PRESS THE ANTI-GMO CASE BY ARGUING FOR A "ZERO-TOLERA [...]	2002-12-27 09:39:00	Embassy Rome	CONFIDENTIAL	EAGR ETRD TBIO KSCA TSPL PGOV IT EUN
02TEGUCIGALPA2760	FOREIGN TERRORIST ORGANIZATIONS - POST HAS NONE TO [...] (C) Upon receipt of reftel Post reviewed the legal criteria for designation and determined that Post does not have any additional foreign terrorist organizations (FTO) to recommend for inclusion in the list of FTOs. 2. (C) Post notes that both the FARC and to a lesser extent the AUC have be [...]	2002-10-01 14:43:00	Embassy Tegucigalpa	CONFIDENTIAL	PTER PREL ASEC SNAR KCRM KVPR HO
02TEGUCIGALPA3350	CERRO LA MOLE RADAR--STILL AN UNREQUITED PACT [...] (U) SUMMARY: Post reiterates the U.S. national interests in fulfilling its obligations under the 1993 agreement with the GOH regarding the maintenance of the radar located at Cerro La Mole. The U.S. agreed to pay 75% of all maintenance costs up to a limit of $400,000 per year, while the GOH [...]	2002-12-12 20:28:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL PGOV MASS MARR HO
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
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
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
03ABUDHABI4105	MEDIA REACTION: UAE SUPPORT FOR IGC ABU MAZEN'S [...] SUMMARY: THE UAE STATEMENT SUPPORTING THE PARTICIPATION OF THE IRAQI FOREIGN MINISTER'S PARTICIPATION IN THE ARAB FOREIGN MINISTERS' CONFERENCE, THE RESIGNATION OF PALESTINIAN PRIME MINISTER MAHMOUD ABBAS AKA ABU MAZEN, THE ASSASSINATION ATTEMPT ON HAMAS LEADER SHEIKH AHMAD YASSIN, THE US DRA [...]	2003-09-09 08:16:00	Embassy Abu Dhabi	UNCLASSIFIED	OIIP KMDR TC
03ABUDHABI561	TERRORIST FINANCE -- UAE WILL FREEZE ASSETS OF ENTITIES [...] (U) Classified by Charge D'Affaires Thomas Williams for reasons 1.5 (b) and (d). 2. (C) UAE Central Bank Governor Sultan Al-Suwaidi confirmed to Charge on February 3 that the UAE Central Bank would freeze any assets in the UAE linked to the entities designated in E.O. 13224 lists 27, 28, 2 [...]	2003-02-03 12:49:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
03AMMAN2427	950 ASYLUM SEEKERS AT JORDAN-IRAQ BORDER, UNHCR [...] (C) The GOJ is not admitting most asylum seekers to the UNHCR refugee camp at Ruweished. As of mid-day on April 22, 950 people (roughly 800 Iranian Kurds, 50 Iranian oppositionists and 100 Palestinians) are being held in no-man's land between the Iraqi and Jordanian border posts, where they [...]	2003-04-22 15:47:00	Embassy Amman	SECRET//NOFORN	PREF PREL EAID MOPS IZ JO
03AMMAN4929	JORDAN: 2003 INVESTMENT CLIMATE STATEMENT [...] OPENNESS TO FOREIGN INVESTMENT SINCE KING ABDULLAH SUCCEEDED TO THE THRONE IN 1999, JORDAN HAS TAKEN STEPS TO ENCOURAGE FOREIGN INVESTMENT. KEY REFORMS HAVE BEEN UNDERTAKEN IN THE INFORMATION TECHNOLOGY, TOURISM, AND SERVICES SECTORS. FOREIGN AND DOMESTIC INVESTMENT LAWS GRANT SPECIFIC IN [...]	2003-08-06 07:40:00	Embassy Amman	UNCLASSIFIED	EINV KTDB KIDE EFIN ECON ETRD JO OPIC
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
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
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
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
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
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
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
03ANKARA6445	TERRORIST FINANCE: REDESIGNATION OF FTOS [...] No summary [...]	2003-10-15 14:40:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
03ANKARA7378	TURKEY: 2003 TERRORISM REPORT [...] (U) Combating terrorism has long been a priority for the Government of Turkey (GOT). In 2003, Turkey continued its strong support of the coalition in the global war against terror in Afghanistan by agreeing to extend its leadership of the International Security Force (ISAF) into 2003. On October [...]	2003-12-02 11:31:00	Embassy Ankara	SECRET	PTER PREL PGOV TU
03ANKARA7724	ACTING VS. PKK/KADEK IN IRAQ BEFORE POTUS-ERDOGAN: [...] (S) In anticipation of the January 28 meeting between President Bush and Prime Minister Erdogan, Post submits a list (see paras 2-5) of possible actions the USG could take against the PKK/KADEK/KHK in northern Iraq that the President could cite as completed deliverables in that meeting. The US [...]	2003-12-17 10:14:00	Embassy Ankara	SECRET	PTER PREL MOPS ETRD SNAR PINR IZ 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
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
03BRUSSELS5525	U.S.-EU COTER CONSULTATIONS ON COUNTERTERRORISM [...] The U.S. and EU COTER held their quarterly counterterrorism coordination meeting on December 3. The U.S. was represented by S/CT,s Senior Advisor for Multilateral Affairs, Chris Ensley, DOJ senior counsel Mark Richards, Econoff Kim Gagne and NAS Frank Kerber. The EU COTER delegation was cha [...]	2003-12-08 10:25:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER TS AG MO SR BK AL MK EUN USEU BRUSSELS
03COLOMBO1762	Tamil MPs candidly discuss peace process [...] (C) SUMMARY: The Ambassador met October 9 with key MPs from the Tamil National Alliance (TNA). Asked for their views on the peace process, the MPs said the inability of internally displaced persons to return to their lands was causing great discontent. The MPs said progress toward peace wou [...]	2003-10-10 05:10:00	Embassy Colombo	CONFIDENTIAL	PTER PGOV PINS PHUM CE LTTE
03COLOMBO2022	Annual Terrorism Report for 2003: Submissions [...] Mission's response to Reftel requesting input for the Department's 2003 Annual Terrorism Report follows. Data on Sri Lanka is contained in Para Two and data on the Maldives in Para Three. Para Two is keyed to questions A through I in Reftel. Para Three contains an overview of the situation [...]	2003-11-24 03:26:00	Embassy Colombo	UNCLASSIFIED	PTER PGOV PINS CE MV
03COLOMBO670	MEDIA PLAY - 4/14 WASHINGTON CONFERENCE [...] On April 14 Deputy Secretary Armitage hosted an international conference on Sri Lanka for representatives of 21 countries and 16 international organizations who gathered to discuss Sri Lanka's peace negotiations, and international assistance for the Island's development and reconstruction. As [...]	2003-04-17 09:52:00	Embassy Colombo	UNCLASSIFIED	KPAO OPRC KMDR OIIP CE LTTE
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
03KATHMANDU1650	NEPALI GOVERNMENT DECLARES MAOISTS TERRORISTS [...] No summary [...]	2003-08-28 10:48:00	Embassy Kathmandu	UNCLASSIFIED	PTER PGOV PINS NP
03KATHMANDU1670	NEPAL: MAOIST ACTIVITY AUGUST 23 - 29 [...] ON AUGUST 27, NEPAL'S MAOIST REBELS ISSUED A PRESS STATEMENT EFFECTIVELY ENDING THE SEVEN-MONTH LONG CEASE- FIRE WITH THE GOVERNMENT OF NEPAL (GON) (REF C). IN THE PRESS STATEMENT, THE INSURGENTS ATTEMPTED TO BLAME THE GON FOR THE FAILURE OF THE PEACE PROCESS, CITING ALLEGED GON VIOLATIONS OF [...]	2003-08-29 10:21:00	Embassy Kathmandu	UNCLASSIFIED	PTER PGOV PREL NP
03KATHMANDU175	NEPAL: GOVERNMENT AND MAOISTS DECLARE CEASE-FIRE, [...] (U) On January 29, the Maoists followed by the Government of Nepal (GoN) announced a cease-fire. The GoN (see paragraph 13),in return, agreed to drop the terrorist designation placed on the Maoists. In their statement (see paragraph 12),the Maoists reiterated their demands for a round table [...]	2003-01-30 09:51:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV PINS NP
03KATHMANDU185	NEPAL: MAOISTS CALL OFF GENERAL STRIKE; [...] (U) The Maoists issued a press release on February 2 cancelling the general strike, or "bandh," scheduled to commemorate the seventh anniversary of their insurgency on February 13-14. The press statement said the strike is being called off in consideration of the "present changing circumstan [...]	2003-02-03 07:16:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV CASC SOCI NP
03KATHMANDU2048	NEPAL: MAOISTS ISSUE CONCILIATORY STATEMENT; [...] (C) In an October 21 press statement, Maoist leader Prachanda announced that the insurgents would no longer attack infrastructure, political party workers, members of the security forces on leave, and assistance projects, except those funded by "American imperialists." The statement, which [...]	2003-10-22 08:04:00	Embassy Kathmandu	CONFIDENTIAL	PTER CASC ASEC BEXP NP
03KATHMANDU2165	NEPAL: MAOIST RESPONSE TO U.S. TERRORISM [...] (U) Nepal's Maoists, in response to the U.S. designation of them as terrorists on the assets freeze list (ref A),have posted a statement on the Nepali version of their website blasting the designation as an example of U.S. interference in the internal affairs of Nepal and its neighbors. The [...]	2003-11-05 06:59:00	Embassy Kathmandu	CONFIDENTIAL	PTER EFIN KVPR NP
03KATHMANDU2187	UPDATE ON NEPAL'S MAOIST INSURGENCY, NOVEMBER 1-7 [...] The local press reported that seventeen security personnel and sixty-six Maoists were killed in clashes this week. Maoists reportedly killed seven civilians, including a fifteen-year-old boy, and abducted ten others. In a statement issued on November 4, the Maoists reacted angrily to the USG [...]	2003-11-07 06:17:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP
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
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
03KUWAIT3762	TERRORIST FINANCE: KUWAIT: AL ZINDANI/WALDENBERG, [...] (S) CDA conveyed to GOK MFA on 17 August talking points and background papers regarding, and shared on a close hold, confidential basis, the names of the individual and the SIPDIS entity proposed Ref A for designation on 25 August 2003 under Executive Order 13224. 2. (U) Econ Chief con [...]	2003-08-18 09:25:00	Embassy Kuwait	SECRET	ETTC EFIN PTER PREL KVPR CVIS KU YE
03KUWAIT4785	TERRORIST FINANCE: DESIGNATION OF DAWOOD IBRAHIM - [...] No summary [...]	2003-10-19 13:20:00	Embassy Kuwait	UNCLASSIFIED	KSEP KVPR ETTC EFIN PTER CVIS KU
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
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
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
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
03ROME3368	U.S.-EU TROIKA POLITIAL DIRECTORS - PRODUCTIVE [...] (C) SUMMARY: A/S Jones had broad, frank and productive discussions at the U.S.-EU Troika Political Directors meeting, chaired by Italian MFA POLDIR Giancarlo Aragona in Rome on July 18. Both sides agreed on the need for strengthened and complementary U.S.-EU and EU-NATO security relations un [...]	2003-07-24 09:23:00	Embassy Rome	CONFIDENTIAL	PREL EU IT EUN
03ROME4021	ITALY'S EU PRESIDENCY - ON BOARD WITH MOST USG [...] (C) Poloff discussed all points ref a with MFA European Correspondent Sandro DeBernadin on September 1. He promised to take them under consideration as he continued to draft Foreign Minister Frattini's briefing papers for the Gymnich, in consultation with appropriate bureaus within the MFA. H [...]	2003-09-04 17:37:00	Embassy Rome	CONFIDENTIAL	PREL MARR IT EUN ESDP
03ROME4133	ITALY'S EU PRESIDENCY: A SLOW START ON AN [...] (C) Summary. The Italian Government unveiled an ambitious work program for its EU Presidency on July 1. Nine weeks into its Presidency, however, progress in most areas has been slow. Given the extended August break and the December holidays, Italy has, in effect, just over three months to c [...]	2003-09-10 17:42:00	Embassy Rome	SECRET	PGOV ECON PREL IT EUN
03SANAA1192	TERRORIST FINANCE: SANAA: PRENOTIFICATION OF [...] (S) Summary: The head of the Americas Desk at the Ministry of Foreign Affairs had little substantive comment on the USG designation of the al-Aqsa Foundation as a Foreign Terrorist Organization. Al-Aqsa is a sensitive subject in Yemen and USG efforts to extradite al-Aqsa's local leader, Sheik [...]	2003-05-29 09:39:00	Embassy Sanaa	SECRET	KVPR ETTC EFIN PTER PREL CVIS TERFIN COUNTER TERRORISM DEMARCHE
03SANAA1396	TERRORIST FINANCE: YEMEN REQUESTS MORE INFORMATION [...] (U) This is an Action Request, please see para 8. 2. (S) Summary: The Head of the Americas desk at the Ministry of Foreign Affairs requests more information regarding the link between the Yemen Al-Aqsa Foundation and Hamas. ROYG officials are seeking an alternative charity for donations to [...]	2003-06-18 04:07:00	Embassy Sanaa	SECRET	ETTC EFIN PTER PREL CVIS KVPR YM TERFIN
03SANAA2004	TERRORIST FINANCE: TIMING OF ZINDANI DESIGNATION [...] (U) This is an action request. See paragraph 4. 2. (S/NF) Post understands that the German Constitutional Court has indicated it will issue a decision to extradite Sheikh Mohammed Ali Hassan al-Moayed and his colleague Mohammed Mohsen Yahya pending the answers to questions posed to the U [...]	2003-08-13 13:03:00	Embassy Sanaa	SECRET	PREL ETTC EFIN PTER CVIS KVPR YM TERFIN COUNTER TERRORISM
03SANAA213	MFA DEMARCHED ON EXCEPTIONS TO THE ASSETS FREEZE [...] On January 29, 2003 PolOff demarched Abdulrahman M.S. Kamarani, Deputy Director of the Ministry of Foreign Affair's Americas Office, on exceptions to the assets freeze list (reftel A) and the terrorist financing designations of Stichting Benevolence International Nederland (reftel B) and four [...]	2003-01-30 13:28:00	Embassy Sanaa	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS KSEP KVPR EUN DEMARCHE TERFIN
03SANAA225	TERRORIST FINANCE: REQUEST FOR INFORMATION [...] (U) This is an action request. See para 3. 2. (S/NF) Post looks forward to moving ahead with assessment of Zindani and Sabaa Bank and possible decision on designation. Contrary to statement in ref A, however, Ambassador has not/not received a copy of the targeting report as stated in r [...]	2003-02-03 07:06:00	Embassy Sanaa	SECRET	CVIS ETTC PTER PREL KVPR YM TERFIN
03SANAA2335	MAKING THE MONEY WORK IN YEMEN; ON-GOING SUPPORT [...] (u) This is an action request. See paragraph 6. 2. (s/nf) Summary/comment: We need to stay engaged with the Republic of Yemen Government (ROYG) to ensure that Yemen continues to support U.S. counter-terrorism efforts. In order to be successful, we must both continue current levels of ass [...]	2003-09-17 13:18:00	Embassy Sanaa	SECRET	PINR POLM 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
03SANAA482	FM QIRBI ON THE ARREST OF SHEIKH MOAYED [...] (C) Summary: On Monday 3/10 DCM provided Foreign Minister al-Qirbi with a redacted copy of the U.S. complaint against Sheikh al-Moayed and a non-paper highlighting the most compelling arguments. Qirbi commented on "USG misconceptions" regarding Moayed's involvement with Hamas and his finan [...]	2003-03-12 13:38:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL ASEC PGOV KJUS 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
03STATE23994	TERRORIST FINANCING - UPDATED NONPAPER ON AL [...] (S) THIS CABLE REPLACES THE EARLIER VERSION OF THE NON- PAPER SENT OUT IN REFTEL. PLEASE DISCARD EARLIER VERSION. CHANGES THAT HAVE BEEN MADE, IN RESPONSE TO A REQUEST CONVEYED BY NSC STAFF, ARE THE FOLLOWING: REFERENCE TO U.S. CRIMINAL INVESTIGATION OF U.S. BRANCH HAS BEEN DELETED AND DELETIO [...]	2003-01-28 02:43:00	Secretary of State	SECRET	PTER EFIN ECON PREL SA IS JO
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
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
03THEHAGUE1954	TERRORIST FINANCE: DUTCH COMMENTS ON AL AQSA [...] No summary [...]	2003-08-05 07:15:00	Embassy The Hague	SECRET	ETTC PTER 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
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
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
03THEHAGUE2227	DUTCH THOUGHTS ON EU GYMNICH MEETING [...] (C) We spoke with working-level contacts about Gymnich while the FM was in Washington. According to contacts, the Dutch will push EU counterparts at Gymnich for an EU designation of HAMAS (ref B) and greater international support for the transition phase in Iraq. The Dutch will also query E [...]	2003-09-04 13:46:00	Embassy The Hague	CONFIDENTIAL	PREL EU NL UNHRC OSCE
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
03THEHAGUE2959	VISIT OF EUR PDAS CHARLIE RIES TO THE HAGUE [...] (C) During meetings in The Hague November 19-20 in advance of the Dutch EU presidency (July - December 2004),EUR PDAS Ries stressed the importance of early and close U.S.-Dutch consultations to avoid surprises and needless conflicts. On specific areas of potential cooperation, Ries pushed fo [...]	2003-11-26 09:49:00	Embassy The Hague	CONFIDENTIAL	PREL ETRD ECON PTER NL
03THEHAGUE3087	NETHERLANDS: 2003 ANNUAL TERRORISM REPORT [...] The 2003 terrorism report for the Netherlands follows. Responses are keyed to reftel A's requirements. A. SUPPORT TO GLOBAL COALITION AGAINST TERRORISM --------------------------------------------- ---- 2. Immediately following 9/11, the Dutch government announced a 46-point Plan of Actio [...]	2003-12-16 16:16:00	Embassy The Hague	UNCLASSIFIED	PTER PREL NL
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
04AMMAN5471	JORDAN LIKELY TO BE HELPFUL ON IRAQI [...] (S/NF). The Jordanian government strongly supports the interests of the United States in reducing the terrorist violence on-going in Iraq, violence which Jordan has suffered from directly with the August 2003 attack on its Embassy in Baghdad. Political stability in Iraq and a peaceful envir [...]	2004-07-06 03:45:00	Embassy Amman	SECRET//NOFORN	ECON EFIN MOPS PREL PTER JO IZ
04AMMAN728	IRAQI SUNNIS VISIT AMMAN, SEEK TO ENGAGE U.S. IN [...] (S) A group of Sunni Iraqis representing the Iraqi Peace Party told PolCouns January 22 that they want to cooperate with the CPA and Coalition Forces in Iraq, but are put off by tough security measures there. The group said that anti-U.S. violence in the Sunni triangle does not represent sup [...]	2004-01-29 08:59:00	Embassy Amman	CONFIDENTIAL	PGOV PTER KDEM KISL ECON IZ 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
04ANKARA361	AMBASSADOR'S JANUARY 18 CONVERSATION WITH FOREIGN [...] (S) TAKING ADVANTAGE OF AN EARLIER SCHEDULED FAMILY BRUNCH ON JANUARY 18, AMBASSADOR DISCUSSED PM ERDOGAN'S UPCOMING VISIT TO WASHINGTON EXTENSIVELY WITH DEPUTY PM AND FOREIGN MINISTER ABDULLAH GUL. FM GUL LISTENED ATTENTIVELY AS AMBASSADOR WALKED THROUGH THE POINTS IN REFS A AND B LINE BY [...]	2004-01-21 04:43:00	Embassy Ankara	SECRET	CY IZ PGOV PINS PREL TU
04ANKARA362	AMBASSADOR'S LUNCH WITH DSHOD BASBUG, JANUARY 19, 2004 [...] (S) AMBASSADOR HOSTED TGS DEPUTY CHIEF GENERAL ILKER BASBUG TO DISCUSS THE PM'S FORTHCOMING VISIT TO THE U.S., NORTHERN IRAQ AND CYPRUS ON JANUARY 19. BASBUG WAS SUFFERING FROM A PROLONGED HEAD COLD AND EXPRESSED RELIEF THAT HIS JANUARY 16 (FIRST OF ITS KIND) OPEN PRESS CONFERENCE WAS BEHIND HIM [...]	2004-01-21 04:44:00	Embassy Ankara	SECRET	CY IZ PGOV PINS PREL TU
04ANKARA514	TERRORIST FINANCING: TURKISH MFA ON EU EXTENDING [...] (C) Summary: In two meetings with Turkish MFA Deputy Director General for Research and Intelligence Kemal Asya, Econoffs delivered ref B talking points, emphasizing the need for Turkey to work closely with those EU countries that favor designation of Kadek and Kongra Gel, and to provide maximum [...]	2004-01-27 13:39:00	Embassy Ankara	CONFIDENTIAL	PTER EFIN TU IZ
04ANKARA5229	TERRORIST FINANCE: DESIGNATION OF ADDITIONAL [...] No summary [...]	2004-09-15 14:12:00	Embassy Ankara	UNCLASSIFIED	CVIS EFIN KSEP KVPR PTER TU KTFN
04ANKARA7151	TERRORIST FINANCE: INFORMING TURKEY RE [...] No summary [...]	2004-12-27 10:33:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN EFIN TU
04BOGOTA5234	LEGAL AUTHORITY FOR USG SUPPORT TO DEMOBILIZATION [...] (C) This is an Action Request: Embassy Bogota requests that the Department urgently work with both DOJ and USAID to resolve legal ambiguities that inhibit our ability to support aspects of desertion and demobilization programs in Colombia. In particular, we need a ruling on whether, and when [...]	2004-05-22 20:19:00	Embassy Bogota	CONFIDENTIAL	EAID PHUM PREL PTER CO
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
04BRASILIA2247	TERRORIST FINANCE: ADDITIONAL HARAMAIN [...] No summary [...]	2004-09-03 20:05:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS BR
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
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
04BRUSSELS1134	EU COUNTER-TERRORISM POLICY AFTER MADRID [...] (SBU) The EU is re-examining its role in the war against terrorism following the March 11 attack in Madrid. Many EU efforts to improve its counter-terrorism (CT) effectiveness -- for instance by revising the EU CT Action Plan and creating and streamlining the Clearinghouse -- were in the work [...]	2004-03-17 17:01:00	Embassy Brussels	CONFIDENTIAL	EFIN PGOV PINR PREL PTER EUN USEU BRUSSELS
04BRUSSELS3207	MAOIST VIOLENCE IN NEPAL: NO EU CLEARINGHOUSE [...] (C) We met on July 28 with Mario Ferrucci, deputy head of the India, Nepal, and Bhutan unit in the Commission's External Relations directorate, to discuss reftel points. He said that UK pressure for designating the Maoists as a terrorist organization was "a constant" in EU discussions, most r [...]	2004-07-28 14:03:00	Embassy Brussels	CONFIDENTIAL	PTER KT NP EUN USEU BRUSSELS
04BRUSSELS3741	NEW COMMISSION STEPS ON HOMELAND SECURITY [...] This is an action message, see paragraphs 2 and 19. Introduction, Summary and Action Request ---------------------------------------- 2. (SBU) This message provides a snapshot of the state of play of homeland security initiatives and organizations within the Commission. It is organized [...]	2004-09-03 14:47:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ECON ECPS EUN USEU BRUSSELS
04BRUSSELS4503	VISA WAIVER MEETING: U.S. WELCOMED -- AND WARNED [...] (C) Summary. While privately praising USG efforts to adopt a more positive approach to EU Member States not in the visa waiver program (VWP),the European Commission (EC) struck a combative tone in public during consultations on October 18. DG JHA Head of Unit for Visas and Borders Jan de Ce [...]	2004-10-19 15:49:00	Embassy Brussels	CONFIDENTIAL	SMIG PREL CMGT EUN USEU BRUSSELS
04BRUSSELS4664	OCTOBER 15 US-EU COTER TROIKA REVIEWS COMMON GOALS [...] (C) SUMMARY: The October 15 U.S.-EU COTER counterterrorism (CT) Troika focused on EU plans to identify priority countries for CT assistance. Dutch CT Coordinator and COTER Chair Ambassador Mollinger reviewed recent visits to Saudia Arabia, Algeria, Morocco and Indonesia. S/CT Director for Reg [...]	2004-10-28 16:13:00	Embassy Brussels	CONFIDENTIAL	PTER PREL KTFN EUN USEU BRUSSELS
04CARACAS3748	AFTERSHOCKS OF VENEZUELAN PROSECUTOR'S KILLING [...] (U) At President Hugo Chavez's order, following the killing of prosecutor Danilo Anderson, Venezuela's National Defense Council November 23, began to define a GOV anti-terrorism strategy. Measures will include tighter border and communications security, and bodyguards for GOV officials. Th [...]	2004-12-06 18:56:00	Embassy Caracas	CONFIDENTIAL	PTER PHUM PGOV KJUS VE
04COLOMBO1510	SRI LANKA: VISIT OF S/CT COORDINATOR AMB. J. [...] (C) In meetings with Government of Sri Lanka (GSL) officials on September 8, Coordinator for Counterterrorism Ambassador J. Cofer Black underscored U.S. appreciation of Sri Lanka's support of the Global War on Terror. He emphasized USG commitment to helping the GSL achieve a peaceful resolut [...]	2004-09-13 08:26:00	Embassy Colombo	CONFIDENTIAL	PTER PREL PGOV CE LTTE
04COLOMBO1705	TRYING TO MOVE THE PEACE PROCESS FORWARD: [...] (C) Ambassador met President Kumaratunga one-on-one October 13. The President was grateful for US support on the peace process. She believes renewed efforts to curtail Tiger funding would be valuable. She suggested the US might want to talk to the Tigers directly to make sure they get our m [...]	2004-10-14 11:03:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PTER 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
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
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
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
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
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
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
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
04DUBLIN1721	SCENESETTER FOR SENATORS MCCAIN AND GRAHAM'S [...] (SBU) A background paper follows, describing key political concerns. We would also note that the Northern Ireland peace process is at a critical juncture, and the final results of the process begun at Leeds Castle might be announced during your visit. -------------------- Political Backgr [...]	2004-11-24 17:08:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CVIS EAIR ETRD MARR OREP PGOV PHUM PREL PTER EUN
04DUBLIN1844	TERRORIST FINANCE: JANJALANI, AL-FAQIH, BATTERJEE [...] No summary [...]	2004-12-23 11:26:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR KPAO
04DUBLIN885	TERRORIST FINANCE: PRENOTIFICATION OF DESIGNATION [...] (SBU) Emboff delivered reftel points, names, and background paper on June 9 to Irish Department of Foreign Affairs EU Correspondent Kevin Conmy and DFA EU External Relations Director Kevin Dowling. The DFA officials undertook to circulate U.S. designation requests/papers to other appropriate [...]	2004-06-09 16:45:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS EFIN ETTC KVPR PREL PTER
04HELSINKI1592	MONEY LAUNDERING AND FINANCIAL CRIMES IN FINLAND: [...] Summary: The following is Embassy Helsinki's submission to the money laundering and financial crimes section of the 2004-2005 International Narcotics Control Strategy Report (INCSR). End summary. -------- Overview -------- 2. Finland is not a regional center for money laundering, financ [...]	2004-12-23 12:22:00	Embassy Helsinki	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN FI
04KATHMANDU624	NEPAL: MAOISTS ISSUE AN EXTORTION DEMAND TO [...] (SBU) SUMMARY. The regional president of the American Life Insurance Company (ALICO),a member of the American International Group, Inc. (AIG),approached the Embassy on April 1 indicating that the ALICO branch office in Nepal received a threat and an extortion demand from an individual clai [...]	2004-04-05 09:20:00	Embassy Kathmandu	CONFIDENTIAL	CASC BEXP ECON PTER NP
04KATHMANDU879	UPDATE ON NEPAL'S MAOIST INSURGENCY, MAY 1-7, 2004 [...] On May 4, the Communist Party of Nepal (Maoist) reacted angrily to its inclusion on the U.S. Terrorist Exclusion List (REF A). Following continued Maoist threats and violence against their work in the far-west region of Nepal, some international donors announced on May 6 that they would susp [...]	2004-05-07 08:03:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
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
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
04KUWAIT2274	THE DEPUTY SECRETARY'S JULY 18 MEETING WITH ACTING [...] (C) Summary: Deputy Secretary Armitage met with Acting Prime Minister and Interior Minister Shaykh Nawaf al-Ahmed al-Jaber Al-Sabah and other Kuwaiti Ministers on July 18. The Deputy Secretary took the opportunity to discuss the overall situation in Iraq, soliciting Shaykh Nawaf's views on the [...]	2004-07-21 07:18:00	Embassy Kuwait	CONFIDENTIAL	PREL KU IZ
04KUWAIT4200	TERRORIST FINANCE: REQUEST FOR POSTS' VIEWS ON [...] No summary [...]	2004-12-06 12:51:00	Embassy Kuwait	SECRET	EFIN PTER ETTC PREL 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
04KUWAIT991	(SBU) AMBASSADOR BRIEFS SENIOR GOK OFFICIALS ON [...] (C) INTRODUCTION AND SUMMARY: In his capacity as CPA Deputy Administrator, Ambassador Jones held separate meetings in Kuwait on March 20 with Shaykh Sabah al-Khalid, Chairman of Kuwait's National Security Bureau; Shaykh Nasser Sabah al-Ahmed, son of the Prime Minister; and Shaykh Nasser Mohamm [...]	2004-03-27 13:17:00	Embassy Kuwait	CONFIDENTIAL	PREL PGOV IZ KU
04MADRID1180	Consular response to Terrorist attacks in [...] Summary: March 11, 2004, eleven bombs went off in Madrid, killing 191 people and injuring almost 1,500 in a series of attacks on commuter trains coming into Madrid and at three separate train stations between 7:30 and 8:00 am. Both the Consular Section and Embassy went into immediate action. [...]	2004-04-07 14:49:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CPAS CVIS CMGT PTER 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
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
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
04MADRID4415	TERRORISM FINANCE DISCUSSIONS WITH GOS TREASURY [...] No summary [...]	2004-11-18 15:30:00	Embassy Madrid	CONFIDENTIAL	KTFN EFIN PREL PTER 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
04MANAMA1495	EMBASSY MANAMA - TFCO RESPONSE [...] No summary [...]	2004-09-29 13:06:00	Embassy Manama	UNCLASSIFIED	BA ECON EFIN ETTC PREL PTER KTFN
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
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
04MANAMA930	TERRORIST FINANCE: DESIGNATION OF BARAKAT (LIST [...] No summary [...]	2004-06-15 12:46:00	Embassy Manama	UNCLASSIFIED	EFIN PTER PREL CVIS LE XM BA ETTD LVPR
04MAPUTO1479	TERRORIST FINANCE/MOZAMBIQUE: LIST 63 - [...] (U) This is an Action Request. See para 3. 2. (SBU) On November 8, Econ/Pol Officer delivered reftel List 63, talking points, and background paper to the Director of Legal Issues and Chief of the Accounts Monitoring department for the Banco de Mocambique. The Bank is the financial regulator [...]	2004-11-10 09:22:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN EFIN PTER PREL CVIS ECON MZ LVPR
04MAPUTO1480	TERRORIST FINANCE/MOZAMBIQUE: LIST 62 - [...] (U) This is an Action Request. See para 3. 2. (SBU) On November 8, Econ/Pol Officer delivered reftel List 62, talking points, and background paper to the Director of Legal Issues and Chief of the Accounts Monitoring department for the Banco de Mocambique. The Bank is the financial regulator [...]	2004-11-10 09:22:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN EFIN PTER PREL CVIS ECON MZ LVPR
04PANAMA2105	SCENESETTER: THE SECRETARY'S VISIT TO PANAMA'S [...] (SBU) On behalf of Embassy Panama, I want to express our warmest welcome on your upcoming September 1, 2004 visit to Panama's Presidential Inauguration. Following your November 3, 2003 visit to Panama's Centennial celebrations (reftel),your presence here as the government of Martin Torrijos [...]	2004-08-18 22:37:00	Embassy Panama	CONFIDENTIAL	PREL PGOV ETRD OVIP PM POL CHIEF
04PANAMA324	SCENESETTER: CODEL WELLER'S VISIT TO PANAMA [...] (U) Embassy Panama welcomes Codel Weller on their February 19-22 visit to Panama. You will have the opportunity to reiterate US appreciation for the ongoing security and drug enforcement cooperation between our two countries. Your visit highlights our governments' mutual focus on the strate [...]	2004-02-11 20:20:00	Embassy Panama	UNCLASSIFIED	OREP AMGT ASEC PREL ECON PM
04PANAMA452	CODEL WELLER UNDERSCORES GOOD RELATIONSHIP WITH [...] (U) Summary: Codel Weller,s February 19-22 visit to Panama underscored our strong friendship and high level of bilateral cooperation with GoP interlocutors, who included President Moscoso, FM Arias, National Security Advisor Jarvis, and VM for Foreign Trade Adames. Congressman Weller expres [...]	2004-02-26 20:31:00	Embassy Panama	CONFIDENTIAL	PREL ETRD EWWT SNAR PM ECONOMIC AFFAIRS
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
04PANAMA85	SCENESETTER: AMBASSADOR OTTO REICH'S VISIT TO [...] (U) Embassy Panama welcomes Special Envoy for Western Hemisphere Initiatives Ambassador Otto Reich on his January 17 - 24 visit to Panama. You will have the opportunity to reiterate the Ambassador's good governance message to GOP officials, including Panamanian President Mireya Moscoso, priva [...]	2004-01-15 20:19:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETRD EWWT SNAR OVIP PM NAS
04PANAMA929	SCENESETTER: AUSTR VARGO'S TRIP TO PANAMA FOR THE [...] (U) I warmly welcome your April 25-30 visit to Panama. The USDEL's visit marks the culmination of a long campaign by the GoP to move forward on an FTA with the U.S. You will have the opportunity to reiterate USG commitment to expanding trade and investment between our two countries, and to pre [...]	2004-04-22 20:43:00	Embassy Panama	UNCLASSIFIED	ETRD PREL PM ECONOMIC AFFAIRS
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
04SANAA194	AMBASSADOR,S 1/19 MEETING WITH SHEIKH AL-AHMAR: [...] (C) Summary. In a 1/19 meeting with Ambassador, Sheikh al-Ahmar appealed for more high-level contact with the Embassy and stoutly defended the bona fides of Sheikh Zindani and al-Iman University which the Ambassador disputed. The Islah leader,s unusually conciliatory approach appears calcula [...]	2004-01-24 14:29:00	Embassy Sanaa	CONFIDENTIAL	PTER PREL YM COUNTER TERRORISM TERFIN DOMESTIC POLITICS
04SANAA2556	FM QIRBI WANTS TO OVERCOME OBSTACLES TO EXPAND [...] (S) Summary: In a follow-on meeting from his recent visit to UNGA, FM Qirbi raised questions on BMENA process with Ambassador on October 4. Noting successful and positive meetings in Washington, Qirbi promised to look into recent irritants in the bilateral relationship including recent setbac [...]	2004-10-06 07:08:00	Embassy Sanaa	SECRET	PREL PTER PGOV EFIN YM DEMOCRATIC REFORM COUNTER TERRORISM TERFIN
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
04SANAA3155	YEMEN 2004-2005 INSCR REPORT [...] (SBU) SANAA'S UPDATE FOR THE 2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INSCR) IS AT PARA TWO. COMMENT: SANAA NOTES NO SIGNIFICANT PROGRESS IN IMPLEMENTING THE 2003 MONEY LAUNDERING LAW, AND HAS TAKEN NO ACTION ON ENFORCING THE UNSCR 1267 SANCTIONS ON ABDUL MAJID ZINDANI. END C [...]	2004-12-26 13:54:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON SNAR PTER KSEP KCRM YM TERFIN COM
04SANAA448	SANAA EAC MEETING - 28 FEBRUARY 2004 [...] (S/NF) Summary: The Ambassador convened an EAC meeting on February 28, 2004 to review security conditions for Embassy personnel and the general American community in light of muted public reaction to the terrorist financing designation of Sheikh Zindani (refs A and B) and recent threat repor [...]	2004-02-26 22:38:00	Embassy Sanaa	SECRET//NOFORN	ASEC AMGT PREL PTER YM EAC TERFIN
04SANAA488	MEDIA REACTION ON US TREASURY DEPARTMENT [...] SUMMARY: Press coverage of the 2/24 terrorist financing designation of Shaikh Abd-al-Majid al-Zindani, Head of both Al-Iman University and the Advisory (Shura) Council of the leading Yemeni opposition party Islah, has generally been highly critical. A few papers offered muted support, reprin [...]	2004-03-03 13:46:00	Embassy Sanaa	UNCLASSIFIED	OIIP KMDR PHUM PTER KISL YM TERFIN COUNTER TERRORISM
04STATE89155	PREVENTING TRAVEL TO POSSIBLE KONGRA-GEL [...] (S) THIS IS AN ACTION MESSAGE. ACTION ADDRESSEES ARE TO DRAW FROM THE POINTS IN PARA 2-4, AS APPROPRIATE, WITH HOST GOVERNMENTS AT THE HIGHEST APPROPRIATE LEVELS TO SEEK THEIR HELP IN PREVENTING A PARTY CONGRESS IN IRAQ BY KONGRA-GEL, THE TERRORIST SUCCESSOR TO THE PKK. THE U.S. WILL DO ALL IT [...]	2004-04-22 00:48:00	Secretary of State	SECRET	PTER PREL PINS IZ TU EU SY JO
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
04TELAVIV6563	ISRAEL: 2004 ANNUAL TERRORISM REPORT [...] (SBU) Post provides below additional information to be used in preparation of the 2004 "Patterns of Global Terrorism" report. -------------------------------------- Bilateral and Multilateral Cooperation -------------------------------------- 2. (SBU) Israel has been among the staunche [...]	2004-12-27 11:15:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC KCRM EFIN KHLS KPAL KPAO KWBG GZ IS COUNTERTERRORISM GOI INTERNAL ISRAELI PALESTINIAN AFFAIRS EXTERNAL
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
04THEHAGUE1213	TERRORIST FINANCE: ADDITIONAL INFORMATION ON [...] No summary [...]	2004-05-18 15:23:00	Embassy The Hague	CONFIDENTIAL	ETTC PTER NL EUN
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
04THEHAGUE1775	JULY 7 U.S.-EU JHA CONSULTATIONS - CATS & SCIFA [...] SUMMARY: U.S.-EU consultations on a broad range of JHA issues were held in The Hague on July 7. The Article 36 Committee (CATS for cooperation in police and judicial matters) met in the morning and the Strategic Committee on Immigration, Frontiers and Asylum (SCIFA) met in the afternoon. St [...]	2004-07-15 14:57:00	Embassy The Hague	UNCLASSIFIED	KCRM PTER CVIS SNAR SMIG KFRD CPAS PREL EUN
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
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
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
04THEHAGUE2370	NEW IRAQ EXECUTIVE ORDER: DUTCH RESPONSE [...] (S) As requested, econoff delivered ref A points and the text of the proposed Executive Order (E.O.) regarding insurgency finance in Iraq on September 13 to Alle Dorhout, who has the lead on EU designation issues in the Directorate for European Integration within the Department of External P [...]	2004-09-17 15:15:00	Embassy The Hague	SECRET	PREL PTER KTFN IZ NL
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
04THEHAGUE2587	NETHERLANDS/EU/TERRORIST FINANCE: FREEZING MAOIST [...] (C) Summary: The Dutch expect an EU designation of the Maoists within one month's time. They plan to carry out a simultaneous EU Troika visit to Kathmandu to ensure the Government of Nepal remains "on notice" with regard to this issue. End Summary. Designation Strategy ------------------- [...]	2004-10-08 13:18:00	Embassy The Hague	CONFIDENTIAL	PTER NP NL KTFM
04THEHAGUE3025	RECENT CT DEVELOPMENTS IN THE NETHERLANDS [...] An update of recent CT developments in the Netherlands follows: -- PKK Training Center Dismantled -- Van Gogh Assassination - Continuing Fall-out -- AIVD Assessment Report -- Act on Terrorist Crimes Finally Effective -- Pending CT Legislation/Proposals -- Port and Maritime Security - ISPS Op [...]	2004-11-19 15:15:00	Embassy The Hague	UNCLASSIFIED	PTER PINR PINS NL KPRP
04THEHAGUE3284	NETHERLANDS: 2004 ANNUAL TERRORISM REPORT [...] The 2004 terrorism report for the Netherlands follows. Responses are keyed as much as possible to reftel A's requirements. A. SUPPORT TO GLOBAL COALITION AGAINST TERRORISM --------------------------------------------- --- 2. The Dutch have responded to the global terrorist threat with l [...]	2004-12-16 16:32:00	Embassy The Hague	UNCLASSIFIED	PTER NL AEC
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
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
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
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
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
04WELLINGTON1069	NEW ZEALAND: 2004 ANNUAL TERRORISM REPORT [...] Post offers the following submission for this year's terrorism report: BEGIN TEXT OF SUBMISSION 2. New Zealand has implemented all 12 UN terrorism conventions. A Counter-terrorism bill passed in October 2003 increased the government's ability to prosecute terrorist activities and thre [...]	2004-12-22 21:38:00	Embassy Wellington	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO NZ

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
05ALMATY1059	KAZAKHSTAN: TERRORISM FINANCE: UPDATE NO. 2 [...] (SBU) Post submits the following in response to Ref A request, para. 10. 2. (SBU) A. Amount of assets frozen, forfeited, or seized (in U.S. dollars) by host governments pursuant to UNSCR Resolutions 1267 and 1373, the legal authority under which the action was taken (legislative, judicial, [...]	2005-03-23 05:20:00	US Office Almaty	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM KTFN KZ ECONOMIC
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
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
05AMMAN531	JORDAN - INVESTMENT CLIMATE STATEMENT, 2005 [...] In response to reftel request, post submits the Investment Climate Statement for 2005 for Jordan. As requested, post will also send a copy of the ICS via email to EB/IFD/OIA. BEGIN TEXT OF INVESTMENT CLIMATE STATEMENT, JORDAN: Investment Climate Openness to Foreign Investment Since [...]	2005-01-23 07:11:00	Embassy Amman	UNCLASSIFIED	EINV EFIN ETRD KTDB JO OPIC USTR
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
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
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
05AMMAN9201	NEW PRIME MINISTER MAKING GOOD USE OF HIS [...] (C) King Abdullah has publicly charged newly appointed PM Marouf Bakhit with implementing political reforms, combating terrorism, and reducing poverty and unemployment. A well-respected figured untainted by rumors of corruption, Bakhit has already met with leading politicians and pledged to [...]	2005-11-28 16:48:00	Embassy Amman	CONFIDENTIAL	PGOV PREL PTER KDEM ECON JO
05ANKARA1575	TERRORISM FINANCE 2005 UPDATE NO. 2--TURKEY [...] (U) This cable responds to questions in paragraph 10 of reftel. --------------------------------- ASSETS FROZEN FORFEITED OR SEIZED --------------------------------- 2. (C) Since the establishment of the UN consolidated lists of individuals/entities linked to al-Qaida (AQ),Usama bin La [...]	2005-03-18 12:32:00	Embassy Ankara	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL
05ANKARA1667	TERRORISM DISCUSSION WITH MFA [...] 4(B) AND (D). Â [...]	2005-03-22 15:54:00	Embassy Ankara	CONFIDENTIAL	PTER KTFN PREL TU
05ANKARA2034	TERRORIST FINANCE: MFA REQUESTS MORE BACKGROUND [...] (C) Summary: The asset freezes of Nasreddin Group Holding and Yasin Al-Qadi are currently being challenged in Turkey's highest administrative court. MFA officials requested more background information on these UN 1267 Committee designees to help support the GOT's case. A court ruling in favo [...]	2005-04-08 05:46:00	Embassy Ankara	CONFIDENTIAL	EFIN PTER KTFN TU
05ANKARA4126	TURKEY: POL-MIL ROUND-UP, JUNE 2005 [...] A new National Security Policy document outlining the government's priorities with regard to threats to Turkey's internal and external security, and based on input from all Council member agencies, was expected to be finalized at the June 21 National Security Council meeting. The new draft do [...]	2005-07-15 14:22:00	Embassy Ankara	UNCLASSIFIED	PREL TU
05ANKARA5635	TURKEY: INTERAGENCY TERRORISM FINANCE MEETING [...] (SBU) Summary: In follow-up to Treasury U/S Levey's June visit and the subsequent exchange of letters regarding Turkey's counter-terror finance (CTF) regime, Embassy met with an interagency GOT group on September 15. The focus was on pending legislative changes that GOT officials assert wi [...]	2005-09-27 14:54:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER TU
05ANKARA6448	USG SUPPORT TO TURKEY"S FIGHT AGAINST THE PKK [...] (S) Summary: Charge delivered the points in reftel to MFA Deputy U/S Sensoy, going over the broad range of U.S. actions on PKK, and pressing him hard regarding public statements by senior GOT officials. On law enforcement cooperation in Europe, the Charge asked for more information on the tar [...]	2005-10-26 14:52:00	Embassy Ankara	SECRET	KTFN PTER EFIN PGOV PKK
05ANKARA7071	OFFERS TO BRING TEAM ON PKK IN EUROPE, TREASURY [...] (C) Summary: Given the inability of the GOT to produce hard facts on PKK criminal activities in Europe, Econ/C discussed with MFA DDG for Security Affairs Huseyin Bicakli the utility of sending a law enforcement team to Ankara to meet with GOT counterparts on enhanced cooperation against PKK n [...]	2005-12-01 16:55:00	Embassy Ankara	CONFIDENTIAL	PTER KTFN PREL TU PKK
05ANKARA7440	Treasury Official Sparks Interest in [...] (SBU) SUMMARY: IN A FOLLOW-UP TO TREASURY U/S LEVEY'S VISIT IN JUNE AND SUBSEQUENT MEETINGS AND LETTERS, U.S. TREASURY OFFICIAL CHRISTOPHER BURDICK MADE A PRESENTATION TO GOT OFFICIALS ON TERRORIST FINANCE DESIGNATIONS ON DECEMBER 13. THE MEETING WAS WELL- ATTENDED BY AN INTERAGENCY GROUP [...]	2005-12-19 15:39:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER TU
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
05ASUNCION1515	PARAGUAY: INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Paraguay is a principal money laundering center, involving both the banking and non-banking financial sectors. The multi-billion dollar contraband re-export trade that occurs largely on the border shared with Argentina and Brazil facilitates much of the money laundering in Paraguay. Paraguay i [...]	2005-12-16 13:44:00	Embassy Asuncion	UNCLASSIFIED	KTFN KCRM SNAR PTER EFIN 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
05ASUNCION859	WELCOME TO PARAGUAY, US SOUTHERN COMMAND CDR. [...] (C) General Craddock, Embassy Asuncion and I warmly welcome your visit as an opportunity to promote U.S. interests in military, counter-narcotics and counter-terrorism cooperation with Paraguay. You come at a particularly sensitive time, with press and political activity calling into questi [...]	2005-07-07 11:20:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL MARR MASS PA
05ASUNCION860	WELCOME TO PARAGUAY, US SOUTHERN COMMAND CDR. [...] (C) General Craddock, Embassy Asuncion and I warmly welcome your visit as an opportunity to promote U.S. interests in military, counter-narcotics and counter-terrorism cooperation with Paraguay. You come at a particularly sensitive time, with press and political activity calling into questi [...]	2005-07-07 11:21:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL MARR MASS PA
05ATHENS1440	SCENESETTER FOR CODEL SHELBY'S MAY 29-JUNE 1 VISIT [...] (SBU) Embassy Athens warmly welcomes your May 29- June 1 visit. We have arranged a meeting with Foreign Minister Molyviatis to discuss general political and economic topics, as well as a meeting and lunch with Central Bank Governor Garganas to discuss banking policy. Finally, you will have [...]	2005-05-25 10:46:00	Embassy Athens	UNCLASSIFIED	ECON GR OREP PGOV PREL CODEL
05ATHENS2161	SCENESETTER FOR CODEL HYDE (ATHENS, AUGUST 25-28) [...] (SBU) Embassy Athens warmly welcomes the August 25-28 vist by CODEL Hyde to Greece. You will arrive just as the summer holidays are winding down, and your visit will provide an excellent opportunity, not only to showcase U.S.-Greece relations, but to kick off the fall quarter with high-level [...]	2005-08-18 10:34:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV GR OREP PREL VISIT
05ATHENS2635	SCENESETTER FOR VISIT OF HHS ACF A/S DR. WADE HORN [...] (SBU) Embassy Athens warmly welcomes the October 8-12 visit of Dr. Wade Horn, Assistant Secretary, Administration for Children and Families, HHS to Greece. Your visit will provide an excellent opportunity not only to showcase U.S.-Greece relations, but to reiterate our strong commitment to [...]	2005-10-06 14:42:00	Embassy Athens	UNCLASSIFIED	OTRA PHUM TBIO EI GR HRIGHTS
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
05ATHENS842	SCENESETTER FOR CODEL PRYCE'S MARCH 29-30 VISIT TO [...] (U) I want to warmly welcome you to Athens. As you have requested, we have arranged a schedule focused on trafficking in persons. This issue is a high priority for the Embassy. In the short time you have with us, I hope you get a good overview of Greece's efforts to fight this scourge. I l [...]	2005-03-24 16:39:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OREP PREL PGOV ASEC PHUM GR VISIT
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
05BANGKOK7030	U.S.-THAI STRATEGIC DIALOGUE [...] (C) SUMMARY: On November 7 and 8, following up on the President's and Prime Minister Thaksin's commitment, senior U.S. officials met with Thai counterparts to inaugurate a bilateral dialogue on strategic and security issues. The U.S. side was lead by Deputy Assistant Secretary of State Eri [...]	2005-11-10 07:37:00	Embassy Bangkok	CONFIDENTIAL	PGOV MARR MASS PTER PREL KPAO TH
05BOGOTA10055	VICE PRESIDENT SANTOS ELATED ABOUT REELECTION; [...] (C) Director of Andean Affairs Philip French and DCM Drucker called on Vice President Francisco Santos and MFA Acting Vice Minister for Bilateral Affairs Mauricio Gonzalez separately on October 19. Santos, speaking minutes after the announcement that the Constitutional Court approved reelecti [...]	2005-10-25 22:23:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PHUM CO EC
05BOGOTA12023	SPANISH CHARGE SAYS SPAIN OPPOSED TO MOVING ELN [...] (C) On December 29, Spain's Charge d'affaires in Bogota said it was not prepared to support moving GOC-ELN talks from Cuba to Europe and predicted the talks would have little substantive result before the May 2006 presidential elections. He said Norway and Switzerland, who are "accompanying [...]	2005-12-30 16:17:00	Embassy Bogota	CONFIDENTIAL	PTER PREL PGOV CO
05BOGOTA12024	SPANISH CHARGE SAYS SPAIN OPPOSED TO MOVING ELN [...] (C) On December 29, Spain's Charge d'affaires in Bogota said it was not prepared to support moving GOC-ELN talks from Cuba to Europe and predicted the talks would have little substantive result before the May 2006 presidential elections. He said Norway and Switzerland, who are "accompanying [...]	2005-12-30 16:34:00	Embassy Bogota	CONFIDENTIAL	PTER PREL PGOV CO
05BOGOTA12031	PEACE COMMISSIONER RECAPS YEAR-END STATUS WITH [...] (C) On December 28, the Ambassador reviewed all peace processes with Colombian Peace Commissioner Luis Carlos Restrepo. Regarding the ELN, Restrepo told the Ambassador that he had successfully resisted ELN pressure -- abetted by the French and especially the Norwegian facilitators -- to move [...]	2005-12-30 19:11:00	Embassy Bogota	CONFIDENTIAL	KJUS PGOV PREL PTER CO
05BRASILIA167	TERRORIST FINANCE: BRAZIL PRENOTIFIED OF FADHLI [...] No summary [...]	2005-01-19 14:42:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS
05BRASILIA1850	TERRORIST FINANCE: HOTEL NASCO PRENOTIFICATION [...] No summary [...]	2005-07-12 19:37:00	Embassy Brasilia	SECRET	KTFN EFIN PTER
05BRASILIA2067	TERRORIST FINANCE: DESIGNATION OF THREE NAMES [...] (SBU) EmbOff delivered reftel designation of three names submitted to the U.N. 1267 Sanctions Committee by Italy to Luiza 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). Frei [...]	2005-08-04 19:06:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER KSEP
05BRASILIA2488	TERRORIST FINANCE: LIST 72T [...] (SBU) EmbOff delivered reftel designation of Dr. Abdul Latif Saleh (List 72T) to Luisa Lopes da Silva of the Foreign Ministry's office for the Combat of Illicit International Activities and to Jaime Freitas of Brazil's Financial Intelligence Unit (COAF). Freitas undertook to search COAF's dat [...]	2005-09-20 18:19:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER KVPR
05BRASILIA2709	TERRORIST FINANCE: LIST 72U [...] (SBU) EmbOff delivered reftel designation of seven names (List 72U) to Luisa Lopes da Silva of the Foreign Ministry's office for the Combat of Illicit International Activities and to Jaime Freitas of Brazil's Financial Intelligence Unit (COAF). Freitas undertook to search COAF's databases and [...]	2005-10-11 18:10:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER PREL KVPR
05BRASILIA788	TERROR FINANCE: 2005 UPDATE NUMBER 2 - BRAZIL [...] (U) This cable responds to ref A request for an evaluation of the GoB's ability to cooperate in disrupting terrorism financing. The answers below are keyed to questions in ref A paragraph 10. Question A - Amounts Frozen and Authorities ------------------------------------------- 2. (U) [...]	2005-03-23 17:46:00	Embassy Brasilia	CONFIDENTIAL	KTFN EFIN PTER KVPR CVIS PREL BR
05BRUSSELS337	INFORMAL U.S.-EU MEETING ON JUSTICE AND HOME [...] Summary. At the Informal Meeting on Justice and Home Affairs (JHA) held February 13-14 in Luxembourg, the U.S. and EU reviewed outstanding issues and areas for further law enforcement, border security and counter terrorism cooperation during the coming six months. The U.S. presented to Euro [...]	2005-01-26 09:37:00	Embassy Brussels	UNCLASSIFIED	CPAS CVIS KCRM KJUS PREL SNAR EUN USEU BRUSSELS
05BRUSSELS478	SRI LANKA CO-CHAIRS MEET IN BRUSSELS, 01/25/2005 [...] SUMMARY: Co-chairs agreed on a press statement emphasizing a strong link between tsunami reconstruction process and building confidence to strengthen the peace process, but without a direct link to resumed peace negotiations. The Co-Chairs agreed on the need for enhanced donor coordination, b [...]	2005-02-02 14:08:00	Embassy Brussels	CONFIDENTIAL	PREL PGOV EAID PHUM CE USEU BRUSSELS
05BUCHAREST728	ROMANIA: COMBATING TERRORISM FINANCE: COUNTRY [...] (U) Reftel requests Post TFCO,s response to questions below evaluating the host government,s ability to cooperate in disrupting terrorism financing: A. (SBU) Question: Describe the amount of assets frozen, forfeited or seized by host government pursuant to UNSCR Resolutions 1267 and 1373, [...]	2005-03-23 15:29:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR EFIN PTER ETTC PREL RO
05CALCUTTA176	INDIAN REACTION TO ULFA TERROR DESIGNATION [...] (SBU) SUMMARY. The addition of the United Liberation Front of Assam (ULFA) to the Other Selected Terrorist Organizations list in the 2004 Country Reports on Terrorism has been widely remarked by the press in India. A large majority of public comments, as well as reactions from our private cont [...]	2005-05-02 12:08:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL PGOV IN GOI
05COLOMBO1063	Special Media Reaction: Statement of the co- [...] (U) Summary: Sri Lankan media provided prominent, widespread and positive coverage to the statement issued June 13 by the Tokyo donors' conference co-chairs following their Washington meeting. Electronic media reported the statement on Tuesday, June 14, while all print media carried front-pa [...]	2005-06-15 10:43:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KPAO PTER EAID OIIP PREL CE LTTE
05COLOMBO1493	SRI LANKAN GOVERNMENT WANTS TALKS WITH TIGERS AT [...] (U) This is an action request. Please see Para 12. -------- SUMMARY -------- 2. (C) Nearly a week after the Liberation Tigers of Tamil Eelam (LTTE) agreed to talks with the Government of Sri Lanka (GSL) to strengthen the Ceasefire Agreement, details regarding the timing, venue and le [...]	2005-08-25 11:44:00	Embassy Colombo	CONFIDENTIAL	PTER PGOV PREL PHUM CE NO LTTE
05COLOMBO1547	SRI LANKAN GOVERNMENT URGES EU TERRORIST [...] (C) In a September 2 meeting, Foreign Secretary H.M.G.S. Palihakkara briefed Charge' on the status of Government of Sri Lanka (GSL) efforts to persuade the European Union to proscribe the Liberation Tigers of Tamil Eelam (LTTE) as a terrorist organization and to review possible funding flows f [...]	2005-09-02 09:43:00	Embassy Colombo	CONFIDENTIAL	PTER PREL EFIN EAID PGOV CE LTTE
05COLOMBO1714	Special Media Reaction: E.U. Ban on LTTE Travel [...] (U) Summary: The Sri Lankan media reacted strongly to the European Union's travel ban on the LTTE. Mainstream and Sinhala nationalist media led with news of the ban, praising the move and speculating the decision could lead quickly to the EU's designation of the LTTE as a Foreign Terrorist Or [...]	2005-09-29 10:40:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KPAO PTER OIIP PREL CE LTTE
05COLOMBO2088	SRI LANKA: SCENESETTER FOR DECEMBER 19 CO-CHAIRS [...] (C) In the run-up to their December 19 meeting in Brussels, the co-chairs are faced with rapidly degenerating security in the north and east; an inexperienced new Government of Sri Lanka (GSL) administration that won on a hardline platform; a Liberation Tigers of Tamil Eelam (LTTE) that has p [...]	2005-12-13 04:23:00	Embassy Colombo	CONFIDENTIAL	PTER PGOV PREL CE LTTE
05COLOMBO2096	CO-CHAIRS SHOULD FOCUS ON PRIVATE MESSAGES TO [...] (C) SUMMARY: Co-Chairs Chiefs of Mission (COM's) and visiting EC DDG Jouanjean agreed Dec 19 Co-Chairs meeting in Brussels should focus on role of Co-Chairs in changed peace process environment in Sri Lanka. All agreed Co-Chairs should develop messages to be passed privately to both GSL and [...]	2005-12-14 09:27:00	Embassy Colombo	CONFIDENTIAL	PREL PTER PGOV CE LTTE
05COLOMBO2099	NEW SRI LANKAN RECONSTRUCTION AND DEVELOPMENT [...] (SBU) Summary: Ambassador met with the newly formed Sri Lankan Reconstruction and Development Agency's newly appointed Chairman, Tiran Alles, and COO, Saliya Wickramasuriya, on December 5. While neither offered significant insight into the operations of this new entity, which will absorb the [...]	2005-12-15 05:16:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID ECON CE ECONOMICS
05COLOMBO2136	Special Media Reaction: December 19 Statement by [...] (U) Summary: The statement by the Tokyo Donors Conference Co-chairs after their December 19 meeting in Brussels sparked banner headlines and lead stories of all print and electronic media on December 21. However, only the mainstream independent Daily Mirror and its sister Sinhala paper, Lanka [...]	2005-12-21 09:54:00	Embassy Colombo	UNCLASSIFIED	PHUM KPAO PTER EAID OIIP PREL CE LTTE
05COLOMBO2179	SCENESETTER FOR SECRETARY'S JANUARY 5 MEETING WITH [...] (C) Since the November 17 election of Mahinda Rajapaksa as President, violence has escalated rapidly, imperiling the increasingly fragile three-year-old Ceasefire Agreement between the Government of Sri Lanka (GSL) and the Liberation Tigers of Tamil Eelam (LTTE). On his first visit to Washin [...]	2005-12-30 06:30:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER CE
05DAMASCUS6524	2005 REPORT ON FINANCIAL CRIMES AND MONEY [...] (U) Summary: Throughout 2005, Syria has enacted legislation to strengthen Anti-Money Laundering and Combating the Financing of Terror (AML/CFT) regulations in its financial sector, which has opened up in the last two years to include four private banks. It has begun to develop a Financial Int [...]	2005-12-18 07:23:00	Embassy Damascus	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR
05DARESSALAAM685	TANZANIA AND THE CONSOLIDATED PRENOTIFICATION LIST [...] (C) Post has reservations about being included on the Terrorist Finance consolidated prenotification list as described reftel A. For the reasons noted below, post requests to be allowed to deliver prenotification demarches at our discretion, and not to be required to make a demarche at every [...]	2005-04-06 12:58:00	Embassy Dar Es Salaam	CONFIDENTIAL	ETTC KTFN EFIN PTER KSEP CVIS KVPR TZ
05DARESSALAAM701	DUTCH ENVOY RACKE SAYS PALIPEHUTU-FNL REBEL [...] (C) Summary: Dutch Burundi Envoy Fred Racke told Charge that the current talks between the Government of Tanzania and FNL-Palipehutu rebels in Dar es Salaam are proceeding well so far, and the GOT is becoming cautiously optimistic. President Mkapa has insisted that all talks must be within [...]	2005-04-11 04:53:00	Embassy Dar Es Salaam	CONFIDENTIAL	PGOV PINR PHUM KPKO TZ BY NL
05DHAKA228	SUPPORTING HUMAN RIGHTS AND DEMOCRACY REPORT 04-05 [...] No summary [...]	2005-01-19 07:08:00	Embassy Dhaka	UNCLASSIFIED	BG PHUM
05DHAKA2403	BANGLADESH: TERRORIST FINANCE: ELEHSSAN [...] No summary [...]	2005-05-24 07:56:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR BG
05DHAKA3608	TERRORIST FINANCE: AMENDMENT TO NASCO BUSINESS [...] No summary [...]	2005-07-27 06:30:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR BG
05DHAKA3816	BANGLADESH: TERRORIST FINANCE: DESIGNATION OF [...] No summary [...]	2005-08-07 05:57:00	Embassy Dhaka	UNCLASSIFIED	KTFN ETTC EFIN PTER KSEP CVIS KVPR BG
05DJIBOUTI220	TERRORIST FINANCE: FADHLI DESIGNATION UNDER E.O. [...] (U) Pol/Econ delivered reftel demarche 2 March to Director of Bilateral Relations at the Ministry of Foreign Affairs, Mohamed Ali Hassan. Hassan said he would pass it on to the National Terrorism Finance Committee. RAGSDALE [...]	2005-03-02 12:58:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS DJ
05DJIBOUTI985	TERRORIST FINANCE: DESIGNATION OF NAME APPROVED BY [...] (U) Pol/Econ delivered demarche per reftel 21 September to Mohamed Bourhan, Americas Bureau in the Department of Bilateral Relations at the Ministry of Foreign Affairs. Bourhan said he would transmit the new list to the Terrorism Finance Committee for distribution. RAGSDALE [...]	2005-10-04 11:19:00	Embassy Djibouti	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS DJ
05DUBLIN111	TERRORIST FINANCE: DARWISH DESIGNATION [...] No summary [...]	2005-01-28 16:49:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP KVPR CIVS
05DUBLIN1165	IRELAND: UNLIKELY TO PUSH FOR LTTE DESIGNATION [...] No summary [...]	2005-09-20 15:20:00	Embassy Dublin	CONFIDENTIAL	PGOV KTFN PREL PTER
05DUBLIN1203	IRELAND PREFERS EU DESIGNATION MECHANISM [...] No summary [...]	2005-09-28 15:28:00	Embassy Dublin	CONFIDENTIAL	EFIN KTFN KPAO PREL PGOV PTER EUN
05DUBLIN193	IRELAND WANTS EVIDENCE TO SUPPORT HIZBALLAH [...] No summary [...]	2005-02-14 17:42:00	Embassy Dublin	CONFIDENTIAL	ETTC PTER EFIN EUN
05DUBLIN206	TERRORIST FINANCE: FADHLI DESIGNATION [...] No summary [...]	2005-02-17 16:59:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR
05DUBLIN222	TERRORISM FINANCE - IDENTIFYING DESIGNATION [...] Summary: Per reftel's request on Ireland's designation mechanisms and authorities, Ireland's authority in combating terrorism financing rests with the Departments of Foreign Affairs, Justice and Finance. Under the auspices of Finance, the Central Bank of Ireland plays a key role in monitorin [...]	2005-02-22 17:21:00	Embassy Dublin	UNCLASSIFIED	EFIN KTFN PGOV PTER EUN
05DUBLIN254	IRELAND IS UNDECIDED ON HIZBALLAH DESIGNATION, [...] (S) Summary. In a March 1 demarche, DFA said that it remained undecided on whether to support designation of Hizballah. "At first glance," DFA said, the information emboffs provided fell short of a "smoking gun." Moreover, DFA expressed concern that verbal information might not satisfy the [...]	2005-03-02 15:17:00	Embassy Dublin	SECRET	ETTC PTER EFIN EUN
05DUBLIN409	TERRORIST FINANCE: BUISIR PRENOTIFICATION [...] (S) On April 7, Maurice Biggar, acting director of the DFA's UN office, and Stephan Dawson, deputy director of the Middle East office, briefed POL/ECON counselor on the hurdles the GOI would have to jump in order to co-sponsor submission of Buisir to the UN 1267 Committee. Because Buisir is [...]	2005-04-07 15:28:00	Embassy Dublin	SECRET	PTER KTFN EFIN ECON ETTC EAID TC
05DUBLIN440	TERRORIST FINANCE: AL-HIYARI DESIGNATION [...] No summary [...]	2005-04-13 15:46:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC KSEP CVIS KVPR
05DUBLIN523	TERRORIST FINANCE: ELEHSSAN DESIGNATION [...] No summary [...]	2005-05-04 15:28:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR
05DUBLIN59	TERRORIST FINANCE: FADHLI AND DARWISH DESIGNATION [...] No summary [...]	2005-01-19 17:03:00	Embassy Dublin	SECRET	ETTC EFIN PTER PREL CVIS KTFN
05DUBLIN894	TERRORIST FINANCE: MOVEMENT FOR ISLAMIC REFORM IN [...] No summary [...]	2005-07-18 12:36:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC KSEP KVPR CIVS
05DUBLIN977	TERRORIST FINANCE: DESIGNATION OF THREE NAMES [...] No summary [...]	2005-08-05 16:03:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC KSEP KVPR CIVS
05HANOI312	NSC Senior Director Michael Green's Meetings with [...] (SBU) Summary: NSC Senior Director for Asia Michael Green and Assistant Foreign Minister Nguyen Duc Hung met for 90 minutes February 4, again at dinner the same night, and then for 30 minutes on February 5 to discuss regional issues, a religious freedom work plan and Prime Minister Phan Van K [...]	2005-02-07 11:21:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PGOV KIRF OTRA OVIP ETRD BM VM ASEAN HUMANR RELFREE
05HANOI641	VIETNAM TERRORIST FINANCE: 2005 UPDATE NO. 2 [...] (SBU) The following paragraphs contain answers to reftel questions and provide an evaluation of Vietnam's ability to cooperate in disrupting terrorism financing. 2. (SBU) The Government of Vietnam (GVN) has not frozen, forfeited or seized any assets pursuant to UNSCR Resolutions 1267 and 13 [...]	2005-03-15 08:09:00	Embassy Hanoi	UNCLASSIFIED	KTFN KVPR PTER EFIN ETTC PREL CVIS VM CTERR FINREF
05HELSINKI202	FINLAND'S RESPONSE TO DEMARCHE ON EU DESIGNATION [...] (C) Embassy delivered reftel demarche February 14 to Jarno Syrjala, MFA's "regional director" for Lebanon, Syria, Israel, and the Palestinian Authority in its Middle East Unit, and to Juha Rainne of the Unit for Public International Law. On the same day, Ambassador met with Israel Ambassador [...]	2005-02-16 14:21:00	Embassy Helsinki	CONFIDENTIAL	PREL PTER ETTC EFIN XF LE FI EUN EU GAERC
05KINSHASA1647	CONGO/B: DELIVERY OF DEMARCHES [...] The following demarches were delivered on September 16, 2005 to Mr. Felix Ngoma, the Americas Desk Officer for the Ministry of Foreign Affairs. Note: REF G had also been earlier delivered, on September 9, 2005, by Charge' d'Affaires Rutherford to the Minister of Finance (see paragraph 6). [...]	2005-10-04 07:14:00	Embassy Kinshasa	UNCLASSIFIED	PREL ETTC KTFN EFIN PGOV PTER KSEP CVIS KVPR KISL KPAO OIIP TBIO EAGR ECON ECIN EAIR EAID KSCA SOCI UK SA CF UNGA WTO AID
05KUWAIT1733	DAS GLASER DISCUSSES TERROR FINANCE LEGISLATION [...] (U) SUMMARY: Ambassador and Treasury DAS Daniel Glaser met with the Governor of the Central Bank of Kuwait on April 17, 2005. During the visit, DAS Glaser discussed the designation of Muhsin Al-Fadhli and inquired about any accounts that the Central Bank had frozen in response to that design [...]	2005-04-27 15:16:00	Embassy Kuwait	SECRET	EFIN PTER KTFN KU
05KUWAIT258	AMBASSADOR DISCUSSES TERRORIST ATTACKS, CT [...] (S) SUMMARY. In a January 17 meeting with Ambassador, National Security Bureau President Shaykh Sabah Al-Khaled said that while it was too early to reach any conclusions about last week's terrorist attacks, Kuwaitis everywhere were raising their voices against these incidents. He said he ho [...]	2005-01-17 14:07:00	Embassy Kuwait	SECRET	PTER EFIN PREL ETTC CASC KU TERRORISM
05KUWAIT294	DEMARCHE DELIVERED: TERRORIST FINANCE -- FADHLI [...] (S) Ambassador delivered ref A demarche to MFA Undersecretary Khaled Al-Jarallah on January 17. Al-Jarallah assured the Ambassador that Kuwait is ready to cooperate with the U.S., saying that the GOK recognized that people like Fadhli pose a threat to Kuwaitis as well as Americans, and that t [...]	2005-01-18 12:35:00	Embassy Kuwait	SECRET	ETTC EFIN PTER PREL CVIS
05KUWAIT326	ISLAMIST MP TALKS ABOUT TERRORISM, IRAQI DEBT, [...] (C) SUMMARY. During a January 16 call on influential Islamist Member of Parliament (MP) Dr. Nasser Al-Sane, the Ambassador discussed a wide range topics, including terrorist finance, cancellation of Iraq's debt to Kuwait, the Kuwait Project to develop the northern oilfields, and political rig [...]	2005-01-19 13:44:00	Embassy Kuwait	CONFIDENTIAL	PTER PREL EFIN ETTC PGOV EAID EPET KISL KWMN KU
05KUWAIT3548	TERRORIST FINANCE: NASCO AMENDMENT [...] No summary [...]	2005-08-09 10:56:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT3607	INSIDE THE KUWAIT CENTRAL BANK'S AML/TF OFFICE [...] (C) Summary: Talal Alsayegh, head of the Anti-Money Laundering Section of the Central Bank of Kuwait (CBK),confirmed that the CBK notifies Kuwaiti financial institutions of new terrorist finance designations and seeks to ensure compliance through periodic assessments. Alsayegh affirmed tha [...]	2005-08-13 13:21:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN PTER PINR KVPR KU
05KUWAIT4214	TERRORIST FINANCE: SUMMARY OF OFAC DIRECTOR [...] (C) Summary. On September 21, OFAC Director Robert Werner met separately with GOK officials from the Central Bank and Ministries of Finance, Foreign Affairs, Social Affairs and with Kuwait Customs to discuss continued bilateral cooperation on combating terrorist finance and money laundering (C [...]	2005-09-27 14:09:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT4230	TERRORIST FINANCE: SUMMARY OF OFAC DIRECTOR [...] (U) Summary. On September 22, OFAC Director Robert Werner met separately with officials from the National Bank of Kuwait, the Union of Kuwaiti Banks and the Kuwait Finance House to discuss ways in which OFAC and the Kuwaiti banking sector can further cooperate on combating terrorist financing [...]	2005-09-28 13:11:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT5133	KUWAIT: 2005 ANNUAL TERRORISM REPORT DRAFT [...] (U) Embassy Kuwait's submission for the 2005 Terrorism Report is provided below. The text will also be submitted electronically as instructed in reftel. Addendum information will be provided septel. Post contact is Political Officer Andrea F. Gastaldo who can be reached at GastaldoAF2@stat [...]	2005-12-14 14:17:00	Embassy Kuwait	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO KU TERRORISM
05KUWAIT5141	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] (U) Post's input for Part II of the 2005-2006 INCSR follows in para 2. An updated redlined country write-up has been emailed to rindlerep (AT) state.gov per reftel instructions. 2.(U) BEGIN TEXT OF REPORT. Kuwait The Government of Kuwait should significantly accelerate [...]	2005-12-16 11:25:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL KU
05KUWAIT5143	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-16 11:27:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR KU
05KUWAIT5144	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-16 11:28:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR KU
05MADRID1000	SPAIN'S VIEWS IN ADVANCE OF MARCH 16 FOREIGN [...] (C) SUMMARY. Poloff discussed the China arms embargo, Croatia, Human Rights in Belarus and Cuba, the Middle East Peace Process, Hamas, Lebanon, Sudan, Moldova, and Georgia with the MFA's Head of EU Policy Planning Enrique Mora Benavente on March 10 and March 14. Spain's position regarding [...]	2005-03-15 17:44:00	Embassy Madrid	CONFIDENTIAL	ETTC PREL PTER HR CH LE KPAL SU RS GG SP EUN
05MADRID1139	ISRAELI DIPLOMAT ON SPAIN-ISRAEL RELATIONS [...] (C) Israeli Embassy Political Counselor Alona Fisher met with poloff on March 22 to discuss Israeli views on recent efforts by Foreign Minister Moratinos to improve Spanish relations with Israel. Fisher said bilateral relations have improved markedly in the last few months, after a "very diff [...]	2005-03-23 15:58:00	Embassy Madrid	CONFIDENTIAL	PREL IS SP
05MADRID1683	SPAIN: DEMARCHE ON SUSTAINING PRESSURE ON SYRIA [...] No summary [...]	2005-04-29 13:51:00	Embassy Madrid	CONFIDENTIAL	PGOV KPAO LE SY SP PRLE
05MADRID1786	UPDATE ON TERRORISM FINANCE IN SPAIN [...] (U) Summary. Meetings with Spanish contacts suggest that Spain remains serious about fighting terrorism finance. The GOS conducts searches for funds from all individuals and organizations listed in prenotifications and notifications from the U.S.; no such funds have been found in Spanish acc [...]	2005-05-10 15:02:00	Embassy Madrid	CONFIDENTIAL	EFIN ECON ETTC KTFN PTER PGOV PREL EU SP EUN
05MADRID3512	TERRORISM FINANCE - SPAIN'S REACTION ON ECI COURT [...] (C) EconOff discussed reftel discussion points with Miguel Enrique Garcia Herraiz, Area Director for EU Terrorism Issues within the MFA's Subdirectorate on International Terrorism. He said that the GOS is pleased with the European Court of First Instance's ruling on the "Swede 3" cases since th [...]	2005-10-05 11:57:00	Embassy Madrid	CONFIDENTIAL	EFIN KTFN KPAO PREL PGOV PTER SP EUN
05MADRID4052	SPAIN - TERRORIST FINANCE: PRENOTIFICATION OF [...] No summary [...]	2005-11-22 16:51:00	Embassy Madrid	SECRET	EFIN KTFN PTER PREL ETTC SP
05MADRID4059	SUCCESSFUL TERORRISM FINANCE CONFERENCE HOSTED IN [...] (U) SUMMARY: From November 14-16, the Fundacion Jose Ortega y Gasset hosted a conference entitled Terrorism Finance: What Control is Possible? The conference was attended by a diverse mix of government officials, academics, journalists, and students. The Embassy contributed by providing speak [...]	2005-11-23 09:58:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER KPAO SP
05MADRID490	SPAIN ON TRAINING FOR IRAQI POLICE, IRAN, MIDEAST [...] (C) Summary. MFA Office Director for the Near East Alberto Moreno confirmed that Spain is willing to train Iraqi police and judicial officials in Spain, but said the GOS would not undertake such training in Iraq, Jordan, or anywhere else in the region. Moreno said the Iraq elections were a v [...]	2005-02-08 16:46:00	Embassy Madrid	CONFIDENTIAL	PREL PTER SP
05MADRID643	SPAIN OPPOSES LISTING OF HIZBALLAH [...] (C) Charge relayed ref A points to National Security Advisor Carles Casajuana on 2/14, emphasizing the importance the USG placed on pressuring Hizballah to end its terrorist activities. Poloff followed up later in the day with MFA Sub Director General for the Near East (DAS equivalent) Alberto [...]	2005-02-17 16:38:00	Embassy Madrid	CONFIDENTIAL	PTER PREL LE SP

05MADRID681	SPAIN: TERRORISM FINANCE - IDENTIFYING DESIGNATION [...] Spain's designation of financiers of terrorism follows the EU Clearinghouse standard. Spain brings entities for designation to the EU Clearinghouse and freezes assets of terrorists designated by the EU or the UN. 2. The responsible entity for ensuring that sanctions are implemented against [...]	2005-02-22 17:05:00	Embassy Madrid	UNCLASSIFIED	EFIN PTER SP KTFN PGOV EUN
05MADRID988	DELIVERY OF HIZBALLAH NON-PAPER TO SPAIN [...] No summary [...]	2005-03-15 11:33:00	Embassy Madrid	CONFIDENTIAL	ETTC PTER EFIN SP EUN
05MANAMA398	TERRORISM FINANCE: 2005 UPDATE NO. 2: BAHRAIN [...] (U) Per ref A request the following are Post's answers on Bahrain,s counter-terrorist financing capabilities: AMOUNT OF ASSETS FROZEN, FORFEITED OR SEIZED --------------------------------------------- 2. (U) Bahrain has frozen $10,334,641 in five separate accounts - two accounts of two e [...]	2005-03-17 14:11:00	Embassy Manama	SECRET	CVIS EFIN ETTC KVPR PREL PTER BA KTFN
05MANILA1456	GRP GEARS UP FOR MILF TALKS, POSSIBLE DESIGNATION [...] (C) Summary. The next GRP/MILF talks will take place in Kuala Lumpur April 16-18. The GRP remains optimistic about a peace accord "this year," in part based on a recent friendly meeting in Maguindanao between the head of the GRP panel and MILF Chairman Murad that the Malaysians set up. Coo [...]	2005-03-31 00:07:00	Embassy Manila	CONFIDENTIAL	PINS PTER PREL RP PGOV
05MANILA1614	FIGHTING THE GWOT IN THE PHILIPPINES [...] (S) Summary. Terrorism is a disturbingly ordinary, ongoing reality here. The southern Philippines lies along a strategic fault line in the global campaign against terrorism, with its porous borders, weak rule of law, long-standing and unaddressed grievances of Muslim minorities, and high [...]	2005-04-07 07:26:00	Embassy Manila	SECRET	PTER PREL RP
05MANILA2242	MILF COMMANDER SAMIR DENIES LINKS TO JI, PLEDGES [...] (C) Summary. MILF Base Commander Hadji Samir Hashim, in a recent letter, has denied all links to Jemaah Islamiyah (JI),and pledged to locate, arrest, and turn over to authorities any JI operatives in his area of responsibility. Given what we believe to know about Samir's past connections wi [...]	2005-05-16 07:54:00	Embassy Manila	CONFIDENTIAL	PTER RP
05MANILA2278	THE DEPUTY SECRETARY'S MAY 5, 2005 MEETING WITH [...] (U) May 5, 2005; 9:00 a.m.; Manila, the Philippines. 2. (C) SUMMARY. Anti-terrorism legislation will be on top of the Arroyo Administration's agenda once the Philippine Congress passes a value added tax. GRP officials told Deputy Secretary Zoellick they hope to rally support around an [...]	2005-05-18 06:42:00	Embassy Manila	CONFIDENTIAL	PREL PTER MARR MASS MCAP ECON ETRD EFIN KISL
05MANILA2991	DESIGNATION OF THE RAJAH SOLAIMAN MOVEMENT AS A [...] (S) Summary and Action Request. The Rajah Solaiman Movement (RSM) has emerged as one of the most dangerous terrorist groups in the Philippines. Its members have been involved in the 2004 Superferry 14 bombing, the synchronized 2005 "Valentine's Day" attacks in Manila, General Santos, and Da [...]	2005-06-29 07:53:00	Embassy Manila	SECRET//NOFORN	PTER ASEC EFIN PINR PREL RP
05MANILA3709	GRP BRIEFS DIPLOMATIC CORPS ON REVOCATION OF NDF [...] (C) SUMMARY. In an effort to rally international backing, senior officials briefed representatives of the Manila diplomatic corps on the GRP's decision to suspend the Joint Agreement on Safety and Immunity Guarantees (JASIG),which provided Communist peace negotiators immunity from arrest an [...]	2005-08-11 07:14:00	Embassy Manila	CONFIDENTIAL	PGOV PINS PTER PINR PREL NO NL RP
05MANILA5126	S/CT AMBASSADOR CRUMPTON'S TALKS WITH GRP OFFICIALS [...] (S/REL AUSTRALIA) SUMMARY. Philippine Foreign Secretary Romulo and Executive Secretary Ermita told visiting S/CT Ambassador Crumpton they are optimistic about peace talks with the Moro Islamic Liberation Front (MILF),believing MILF Chairman Murad has the ability to sell an agreement to his [...]	2005-11-02 08:09:00	Embassy Manila	SECRET	PTER PREL ASEC PINS MOPS RP
05MANILA5799	SENATOR BOND'S DECEMBER 9 MEETING WITH PRESIDENT [...] (C) Summary. U.S. Senator Christopher S. Bond, accompanied by CDA Paul W. Jones, met with President Gloria Macapagal Arroyo on December 9. President Arroyo pledged support for U.S. trade liberalization proposals at the WTO Ministerial Meeting in Hong Kong and for the U.S. efforts to encoura [...]	2005-12-13 09:23:00	Embassy Manila	CONFIDENTIAL	PREL PTER ETRD EINV RP BM CH KS
05MUSCAT573	GLOBAL WAR ON TERRORISM ASSESSMENT: OMAN [...] (C) Oman is a successful example of cooperation in the Global War on Terrorism (GWOT). Military cooperation is perhaps the brightest area of achievement owing to Oman's benefit from the Foreign Military Finance (FMF) program, which is beginning to fill gaping holes in its maritime and border [...]	2005-04-06 15:56:00	Embassy Muscat	SECRET//NOFORN	PREL PTER MU
05NDJAMENA589	GENERAL WALD COMES TO CHAD [...] (C) Summary: General Wald, Deputy Commander, U.S. European Command, visited the U.S.-trained Pan Sahel Unit and held meetings with President Idriss Deby, Minister of Defense Emmanuel Nadingar, and Chief of Defense Mahamat Saleh Kaya during his trip to Chad from April 10 to 11. President Deby [...]	2005-04-13 06:41:00	Embassy Ndjamena	CONFIDENTIAL	MOPS MARR PGOV CD VIP
05NEWDELHI1764	SCENESETTER FOR ADMIRAL PRAKASH,S MARCH 19-28 VISIT TO USA [...] (C) Summary: Admiral Clark, we greatly appreciate your willingness to host the upcoming visit to the USA of your counterpart, Admiral Arun Prakash, India's Chief of Naval Staff and Chairman, Chiefs of Staff Committee. President Bush and Prime Minister Manmohan Singh agree that Indo-US relati [...]	2005-03-08 05:08:00	Embassy New Delhi	CONFIDENTIAL	PREL PHSA MASS MOPS PTER PK XD IZ IN
05NEWDELHI2633	TERRORIST FINANCE: HIYARI AND BUISIR [...] (C) On April 7, Poloff delivered talking points and supporting non-papers from Reftels to MEA Director (Americas) Renu Pall, who thanked us for sharing the information. Understanding that the prenotification of the Hiyari and Buisir designations should be held tightly until after the public a [...]	2005-04-07 13:56:00	Embassy New Delhi	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS KTFN IN JO EI SA
05NEWDELHI3745	MEA UPBEAT ON INDO-PAK, CLEARER ON SIACHEN [...] (C) Summary: In a May 18 meeting with Polcouns and Poloff, MEA Joint Secretary (Pakistan, Afghanistan, Iran) Dilip Sinha gave us the clearest GOI position on Siachen we have had in some time, stressing that settlement will require a signed map showing current troop positions in order to close [...]	2005-05-18 13:27:00	Embassy New Delhi	CONFIDENTIAL	PREL PTER MOPS ENRG IN PK AF TX INDO PAK
05NEWDELHI3882	TERRORIST FINANCE: JI-3 AND IJG PRENOTIFICATIONS [...] (C) During a May 19 meeting with Poloff, MEA Director (Americas) Renu Pall expressed gratitude on behalf of the MEA's Americas and International Security divisions for keeping them in the loop on Washington's diplomatic CT efforts (Refs A-D). Admitting that MEA had limited information on ter [...]	2005-05-25 12:45:00	Embassy New Delhi	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS KTFN IN ID UZ PK
05NEWDELHI9755	TERRORIST FINANCE: PRENOTIFICATION TO GOI OF [...] (S) Acting DCM on December 27 passed Reftel prenotification to MEA Joint Secretary (Pakistan/Afghanistan/Iran) Dilip Sinha, who read it with interest. Acting DCM reiterated the confidential nature of the prenotification as a precaution to better enable our counter-terrorism partners to freez [...]	2005-12-28 06:13:00	Embassy New Delhi	SECRET	PTER PREL PGOV EFIN IN
05NICOSIA1813	DOING MORE WITH TURKISH CYPRIOTS ON ISSUES OF [...] (C) SUMMARY. The United States policy of supporting economic development in the Turkish Cypriot community has an important role to play in support of a resolution of the Cyprus problem -- however, closer cooperation with the Turkish Cypriots can also help advance other issues of broader natio [...]	2005-11-15 06:29:00	Embassy Nicosia	CONFIDENTIAL	PGOV PREL EAID ECON KCRM EFIN PTER KHLS CVIS
05OTTAWA1057	TERRORIST FINANCE - OTTAWA: GOC READY TO PROCEED [...] (U) This is an action request: see para 3. 2. (S) The GOC confirmed late on April 7 that, having reviewed the supplementary information in Ref A, they are prepared to proceed with designation of Lashkar-e-Tayyiba and all aliases provided in Ref B. They could proceed as early as Monday, Ap [...]	2005-04-08 14:58:00	Embassy Ottawa	SECRET	EFIN PREL PTER CVIS KVPR KTFN CA
05OTTAWA1459	CANADA: ATTORNEY GENERAL GONZALES' MAY 18 VISIT [...] (SBU) As you prepare for your first meeting with Canada's Deputy Prime Minister Anne McLellan and Minister of Justice Irwin Cotler, I want to extend my welcome and offer the Embassy's continuing support for the range of issues, initiatives, and processes that form the core of the Department o [...]	2005-05-13 18:29:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER KCRM CA
05OTTAWA1703	TERRORIST FINANCE - OTTAWA: CANADIAN INTEREST IN [...] (S) This is an urgent action request. See para 4. 2. (S) On June 6, Foreign Affairs Canada (FAC) provided post with their analysis of listing HIG under Canada's criminal code. (Hekmatyar, as an individual, and MEK, were recently added to Canada's criminal code, but the GOC held HIG for [...]	2005-06-06 19:03:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA1755	TERRORIST FINANCE - OTTAWA: GOC LIKELY TO PROCEED [...] (S) Reftel reported that the GOC is proceeding with consideration of listing HIG domestically under Canada's Criminal Code but would solicit input from the USG and the Government of Afghanistan. On June 8, Foreign Affairs Canada informed post that FM Minister Abdullah, during a meeting in th [...]	2005-06-09 14:40:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA AF
05OTTAWA1782	TERRORIST FINANCE - OTTAWA: GOC LISTING OF HIG [...] (S) Foreign Affairs welcomed reftel message requesting a delay in announcing the domestic designation of HIG but that decision would not take effect or become public until on or after June 24. They expect that Cabinet Ministers will approve the proposal to proceed at the June 14 meeting on de [...]	2005-06-13 14:31:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER KTFN CA
05OTTAWA1788	TERRORIST FINANCE - OTTAWA: GOC DOMESTIC [...] No summary [...]	2005-06-13 18:57:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA1962	TERRORIST FINANCE - OTTAWA: SPECIFICATION OF HIG [...] (S) Reftel reported that the GOC is proceeding with plans to designate HIG domestically under Canada's criminal code. For the record, the listing will be as follows: Gulbuddin Hekmatyar's faction, Hezb-e-Islami, the Hezb-e-Islami Gulbuddin (HIG) 2. (S) Any aliases would be related to [...]	2005-06-28 15:04:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA2092	TERRORIST FINANCE - OTTAWA: GOC NOTIFIED OF [...] No summary [...]	2005-07-11 21:22:00	Embassy Ottawa	SECRET	KTFN EFIN ETTC PTER CA
05OTTAWA2148	TERRORIST FINANCE - OTTAWA: GOC ON HIG [...] (S) Foreign Affairs Canada has received the information that was provided to the Canadian Embassy regarding the US position on designation of HIG (ref A). Our FAC counterpart tells us that they do not, at this point, have individual names that could be designated but welcome collaboration in [...]	2005-07-15 14:24:00	Embassy Ottawa	SECRET//NOFORN	EFIN ETTC PTER KTFN CA SA AF
05OTTAWA2834	TERRORIST FINANCE - OTTAWA: NO GOC ACTION ON HIG [...] No summary [...]	2005-09-21 16:35:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER KTFN CA
05OTTAWA2837	TERRORIST FINANCE - OTTAWA: GOC TO DESIGNATE [...] (U) Reftel announced USG plans to designate the entity ELEHSSAN under E.O. 13224 and urged other governments to do the same. We explained that we would not be notifying this listing to the UN 1267 Committee. 2. (C) During a meeting on September 20, post was informed by Foriegn Affairs Can [...]	2005-09-21 19:46:00	Embassy Ottawa	CONFIDENTIAL	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA3283	US-EU-CANADA DISCUSSIONS OF IRAN (CORRECTED [...] (C) SUMMARY. On October 26, NEA DAS Gordon Gray and a U.S. delegation met with senior EU Commission and Canadian officials in Ottawa to exchange views on Iran and discuss prospects for addressing human rights and security-related concerns. Topics covered included Iran's internal situation, [...]	2005-11-03 20:34:00	Embassy Ottawa	CONFIDENTIAL	PREL KNNP PARM IR CA
05OTTAWA680	TERRORISM FINANCE: OTTAWA - 2005 UPDATE NO. 2 - [...] (SBU) Following please find Embassy Ottawa's response to reftel questions on terrorist financing. (A) Amount of assets frozen, forfeited or seized (in US dollars) by host government pursuant to UNSCR Resolutions 1267 and 1373, the legal authority under which the action was taken (legislativ [...]	2005-03-03 21:03:00	Embassy Ottawa	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS CA
05OTTAWA746	TERRORIST FINANCE - OTTAWA: GOC SEEKS U.S. VIEWS [...] (U) This is an action request. 2. (S) The GOC is considering possible Canadian Criminal Code listing of Hizb-I-Islami Gulbuddin (HIG),Gulbuddin Hekmatyar and the Mujahedin-e Khalq (MEK) in the near future. MEK and Gulbuddin Hekmatyar are currently listed in Canada under the UN Suppres [...]	2005-03-10 14:43:00	Embassy Ottawa	SECRET	EFIN PREL PTER CVIS KVPR KTFN CA
05PARIS1082	FRENCH ON FEB. 21 GAERC [...] (C) Poloff delivered reftel A) points to MFA DAS-equivalent for Common Foreign and Security Policy Pascal LeDeunff on Feb. 11 and followed up in conversation Feb. 18. LeDeunff emphasized that ministers would spend the bulk of the Feb. 21 GAERC in preparing for the EU summit with President Bus [...]	2005-02-18 18:04:00	Embassy Paris	CONFIDENTIAL	PREL KPAL IR UP MD SU CG SR BK FR
05PARIS1356	FRENCH RESPONSE TO DEMARCHE ON DESIGNATING HIZBALLAH AS A TERRORIST ORGANIZATION [...] (S) Summary: On March 1, poloffs delivered reftel demarche on designating Hizballah as a terrorist organization to Julien Deruffe and Yves Trotignon from the MFA's office of counter-terrorism and Remy Bouallegue, Lebanon/Syria desk officer. Poloff also informed Dominique Boche, President Chir [...]	2005-03-02 14:35:00	Embassy Paris	SECRET	ETTC PTER EFIN FR EUN
05PARIS2333	GWOT ASSESSMENT: EMBASSY PARIS FEEDBACK [...] (S) Summary: U.S.-French cooperation on terrorism is mature and broad-based. For a number of reasons, including the memory of terrorist attacks in Paris during the 1980s, the French bring significant expertise, focus and determination to their C/T activities, and are valued partners for a wide [...]	2005-04-07 13:21:00	Embassy Paris	SECRET	PTER PREL FR
05PARIS2475	TERRORIST FINANCE: DESIGNATION OF MOVLADI UDUGOV [...] No summary [...]	2005-04-12 15:33:00	Embassy Paris	SECRET	PREL KTFN EFIN ECON PTER ETTC RS FR
05PARIS248	ELYSEE MIDDLE EAST ADVISOR ON UNIFIL RENEWAL, [...] (C) Summary and comment: The Elysee appears solidly behind the MFA in opposing a preambular reference to UNSCR 1559 in the UNIFIL renewal resolution, though it suggests greater flexibility than the MFA on asking DPKO to review UNIFIL's force structure (ref b). During a January 12 meeting, Pre [...]	2005-01-13 15:56:00	Embassy Paris	CONFIDENTIAL	PREL LE SY PTER PINR FR UNSC
05PARIS3292	TERRORISM FINANCE: FRENCH AUTHORITY TO FREEZE [...] (SBU) Per reftels, Post includes below points on French asset-freezing authority for terrorist finance issues. 2. (SBU) France's legal authority to freeze assets is based on the state's traditional power to use capital controls where necessary. Therefore, the main authority is based on Fre [...]	2005-05-16 05:25:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PTER EFIN KTFN FR PGOV EUN
05PARIS8002	TERRORIST FINANCE: ASG PRENOTIFICATION - FRENCH [...] No summary [...]	2005-11-23 16:07:00	Embassy Paris	SECRET	EFIN KTFN PTER PREL ETTC RP FR
05PARIS8246	FRENCH REACTION TO E.O. 13382 DESIGNATIONS [...] (C) We delivered ref points to the Asset-Freezing Directorate in the Ministry of Economy. We spoke with Vincent Guitton, Head of the Services, Investment and IPR Division in the Ministry of Economy, who took note of the information but expressed skepticism that France could do anything about [...]	2005-12-05 17:18:00	Embassy Paris	CONFIDENTIAL	PREL PTER PARM KTFN FR
05PARIS8390	FRANCE: GOVERNMENT CONCERNED ABOUT LEGAL BASIS FOR [...] (SBU) SUMMARY: In a December 7 meeting with a French official, Emboffs reviewed current arrangements for implementing the No-Fly system in France, and discussed GOF concerns about its legal basis in U.S. domestic law and ICAO conventions. Our contact also raised the potential applicability of [...]	2005-12-12 10:24:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR FR PTER
05PARIS8442	FRANCE: 2005 COUNTRY REPORT ON TERRORISM [...] (U) Per reftel, enclosed is the 2005 country report on terrorism for France. Embassy point of contact is Poloff Peter Kujawinski, who can be reached on either the classified or unclassified e-mail systems. France - 2005 OVERVIEW In 2005, France continued to discover and dismantle terro [...]	2005-12-14 13:34:00	Embassy Paris	UNCLASSIFIED	PTER ASEC KCRM EFIN FR
05PARIS964	FRENCH DELAYING TACTICS ON EU DESIGNATION OF [...] (C) Summary and comment: Despite multiple appeals from the U.S. and Israel, the GoF appears likely to seek a delay in EU designation of Hizballah as a terrorist organization at the EU Clearinghouse meetings February 16. The chief GoF preoccupation appears to be the perceived complicating effe [...]	2005-02-15 18:21:00	Embassy Paris	CONFIDENTIAL	PREL PTER ETTC EFIN LE SY FR EUN
05PRAGUE128	CZECH VIEWS IN ADVANCE OF THE JANUARY 31 GAERC [...] (U) On January 27, conveyed reftel points concerning issues to be raised at the January 31 meeting of the GAERC to Michal Strouhal, Director of the Common Foreign and Security Policy Department at the MFA. Strouhal's responses follow: A. (C) TSUNAMI RELIEF: Strouhal said the EU member st [...]	2005-01-27 17:15:00	Embassy Prague	CONFIDENTIAL	PREL PHUM PTER EAID KPAL CU IR IZ UP CH EZ EUN
05PRAGUE1422	CZECHS AGREE -- THE TAMIL TIGERS ARE A TERRORIST [...] No summary [...]	2005-10-03 15:46:00	Embassy Prague	CONFIDENTIAL	PTER PREL EZ
05PRAGUE221	CZECHS SUPPORT EU DESIGNATION OF HIZBALLAH AS [...] No summary [...]	2005-02-15 16:45:00	Embassy Prague	CONFIDENTIAL	ETTC PTER EFIN EZ EUN
05PRAGUE241	CZECHS AND GAERC MEETING: PREPARING TO SPEAK OUT [...] (C) Summary: The Czech Republic plans to use the Feb 21 GAERC meeting to lead EU members to designate Hizballah as a terrorist organization. The Czechs are also working towards taking a leading role in the EU debate over the China arms embargo. The Czechs share our optimism about improving [...]	2005-02-17 15:51:00	Embassy Prague	CONFIDENTIAL	PREL PTER ETTC CH IR UP MD HR KPAL EZ EUN
05PRAGUE376	CZECHS ON GAERC, CHINA ARMS EMBARGO, HIZBALLAH AND [...] (C) Summary. On March 14, we met with Mr. Michal Strouhal, Director of the Common Foreign and Security Policy Department in the Czech MFA, to discuss the GAERC (ref a),China Arms Embargo (ref b),and visit of Syrian FM to Europe (ref c). We also delivered the statement on U.S. support of t [...]	2005-03-15 14:38:00	Embassy Prague	CONFIDENTIAL	PREL ETTC PTER HR CH LE KPAL SU RS GG EZ IR EUN
05PRAGUE633	CZECHS SUPPORT U.S. POSITION ON SYRIAN WITHDRAWAL [...] (C) Czech MFA Director of Middle East Department Ivo Silhavy told Acting DCM on Apr 28 that the GOCR fully shares USG positions outlined reftel: complete Syrian withdrawal from Lebanon remains a priority; June elections in Lebanon require international support; and the EU ought to designate H [...]	2005-04-28 15:45:00	Embassy Prague	CONFIDENTIAL	PREL KPAO LE SY EZ
05RABAT2004	Favorable Views of U.S. surge upward in Arab/Muslim [...] The Pew Global Attitudes Project survey published in July 2005 recorded a startling 22-point increase in favorable attitudes toward the United States among Moroccans. 49 percent of Moroccans held favorable views of the U.S., compared to only 27 percent in each of the two prior years. Morocco [...]	2005-09-23 13:03:00	Embassy Rabat	UNCLASSIFIED	KPAO SCUL OIIP PGOV KMPI CVIS ECON MO
05RABAT2526	MOROCCO: 2005 COUNTRY REPORTS ON TERRORISM [...] As requested ref A, Post submits the following text for Department's use in drafting the 2005 Country Reports on Terrorism. Embassy POC for this report is Political Officer Chad Stevens (StevensCI@state.gov). 2. Begin Text: Morocco The Government of Morocco remains a steadfast ally [...]	2005-12-19 09:17:00	Embassy Rabat	UNCLASSIFIED	PTER ASEC PGOV PREL MO
05RANGOON996	BURMA: GOB PRESS CONFERENCE "CLARIFIES" OLD NEWS [...] SUMMARY: The SPDC Information Committee, in an August 28 "press conference" held in Rangoon, declared four opposition groups "unlawful associations" and again accused "destabilizing Western countries" of being behind recent security threats to Burma. In response to a press query, a GOB offici [...]	2005-08-29 11:12:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PINS BM
05ROME4124	TERRORISM FINANCE: FOLLOW-UP ON UNSCR 1624, ITALY [...] (S/NF) Finance Ministry DG for Financial Crimes, Giuseppe Maresca, told A/Ecoun and Econoff December 20 that the Italian Financial Security Committee (FSC -- equivalent level to USG PCC) in its December meeting considered the USG proposal to jointly propose the designation of Bouchta Bouriki ( [...]	2005-12-21 17:24:00	Embassy Rome	SECRET//NOFORN	CVIS EFIN IT KSEP KTFN KVPR PREL PTER ANTITERRORISM FORCE PROTECTION
05ROME878	SYRIA/LEBANON: ITALY GETS OFF THE FENCE ON [...] (C) Summary. Italian MFA officials agreed to forward our "strong and important" message on the April 6 visit of Syrian FM Shara'a to Rome to FM Fini, who will make the decision. One official argued, though, that it is in the United States' broader interest to have the meeting take place in ord [...]	2005-03-15 17:05:00	Embassy Rome	CONFIDENTIAL	KTFN PREL SY LE IT EUN
05SANAA1222	DEMARCHE DELIVERED ON ELEHSSAN TERRORIST FINANCE [...] (U) Ambassador delivered ref A demarche to Minister of Foreign Affairs Qirbi on May 8. Qirbi said that he had not heard of the organization and that Palestinian Islamic Jihad were not active in Yemen. 2. (C) The FM took the opportunity to comment on the State Department's Report on Intern [...]	2005-05-08 11:28:00	Embassy Sanaa	CONFIDENTIAL	ETTC EFIN PTER CVIS KSEP KVPR YM DEMARCHE COUNTER TERRORISM TERFIN
05SANAA2051	DEMARCHE DELIVERED ON TERRORISM FINANCE: MOVEMENT [...] No summary [...]	2005-07-27 13:43:00	Embassy Sanaa	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR UK SA YM DEMARCHE TERFIN COUNTER TERRORISM
05SANAA2196	TERRORIST FINANCE: DESIGNATION OF THREE NAMES [...] No summary [...]	2005-08-09 11:40:00	Embassy Sanaa	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR YM DEMARCHE TERFIN COUNTER TERRORISM
05SANAA2197	TERRORISM FINANCE: NASCO AMENDMENT [...] No summary [...]	2005-08-09 11:41:00	Embassy Sanaa	UNCLASSIFIED	ETTC PTER KTFN KSEP KVPR YM IFIN CVIC DEMARCHE TERFIN COUNTER TERRORISM
05SANAA2791	FM QIRBI DISCUSSES IRAN, SALEH VISIT, CT ISSUES [...] (S) Summary: In a September 18 meeting with Ambassador, Foreign Minister Abubakr Qirbi discussed potential IAEA action against Iran and Saleh's November visit to Washington. Discussions also focused on several counter-terrorism issues, including support for the extradition of an Iraqi form [...]	2005-09-20 12:15:00	Embassy Sanaa	SECRET	PREL PTER KNNP KAWC YM COUNTER TERRORISM
05SANAA3105	AMBASSADOR DELIVERS ZINDANI INFORMATION [...] (S) Summary: On October 24, Ambassador delivered ref A information on de-listing terrorist financier Sheikh Abd al-Majid al-Zindani to Deputy Foreign Minister Mohiedeen Al-Dhabi. Dhabi thanked Ambassador for responding to the ROYG's previous request for assistance (ref B),but once again ask [...]	2005-10-25 13:41:00	Embassy Sanaa	SECRET	PREL CVIS EFIN ETTC PTER KSEP KVPR YM COUNTER TERRORISM TERFIN
05SANAA916	YEMEN GWOT ASSESSMENT [...] (S) Summary. President Saleh has logged some major CT gains and significantly improved security in Yemen since the post-9/11 forging of the U.S-Yemen GWOT partnership. Recent successes include: the round-up of an emerging al-Qa'ida cell with plans to target the U.S. Ambassador, prosecution an [...]	2005-04-12 12:29:00	Embassy Sanaa	SECRET	PREL PTER YM COUNTER TERRORISM TERFIN
05SANSALVADOR2796	TERRORISM FINANCE COORDINATING OFFICER (TFCO) AND ACTION PLAN [...] Post is pleased to provide the following information, keyed to Ref. A requests, on coordination of efforts to combat terrorism financing: a. TFCO: Jessica Webster, Economic Counselor, 503-2501-2050, websterjm@state.gov; b. Deputy TFCO: David Krzywda, Economic Officer, 503-2501-2050, krzyw [...]	2005-10-13 16:39:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL ES
05SANTIAGO1886	A/S GLASER TALKS MONEY LAUNDERING AND TERRORIST [...] (C) Summary: Department of Treasury A/S Glaser and a five-member delegation met with key Chilean counterparts in the financial sector to discuss terrorist finance and money laundering. A/S Glaser noted during his meetings that while Chile is a few steps ahead of its regional neighbors, Chile's [...]	2005-09-13 14:27:00	Embassy Santiago	CONFIDENTIAL	SNAR PGOV EFIN PTER CI TERRORISM
05SINGAPORE1706	Financial Action Task Force Scenesetter: [...] (SBU) Action request and summary. Singapore is beginning to make some progress in mapping out legal and regulatory changes to implement the Financial Action Task Force (FATF) Revised 40 Recommendations on anti-money laundering (AML) and Special 9 Recommendations on countering the financing o [...]	2005-06-01 09:22:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN KCRM EFIN PTER SNAR SN
05SINGAPORE760	TERRORIST FINANCE: SINGAPORE'S ABILITY TO COOPERATE [...] (U) This message responds to Ref A's questions concerning Singapore's ability to cooperate in disrupting terrorism financing. 2. (U) AMOUNT OF ASSETS FROZEN, FORFEITED OR SEIZED: To date, Singapore has not identified any assets in Singapore of persons pursuant to UNSCR Resolutions 1267 and [...]	2005-03-15 08:35:00	Embassy Singapore	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS SN
05TELAVIV1013	ISRAELIS BRIEF U/S LEVEY ON TERROR FINANCE STEPS [...] (C) SUMMARY: Israeli National Security Council Counterterrorism Director General Danny Arditi met with Treasury U/S Stuart Levey and his delegation on February 14 in Ramat Hasharon, near Tel Aviv. Arditi said that the GOI has recently switched the focus of its terrorism finance efforts from [...]	2005-02-18 10:20:00	Embassy Tel Aviv	CONFIDENTIAL	PTER EFIN KPAL KWBG IS COUNTERTERRORISM ISRAELI PALESTINIAN AFFAIRS
05TELAVIV1026	SENATOR ALLEN'S FEBRUARY 13 MEETING WITH MFA [...] (C) On February 13 Senator George Allen and Ambassador Kurtzer met with MFA North American Deputy Yoram Ben Ze'ev and Head of the Research Department Harry Kney'tal. They discussed developments in Europe relating to the designation of Hizbollah as a terrorist organization, and political deve [...]	2005-02-18 14:53:00	Embassy Tel Aviv	CONFIDENTIAL	PTER PREL OVIP IS GOI EXTERNAL GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS
05TELAVIV1078	ACTING COORDINATOR POPE DISCUSSES COUNTERTERRORISM [...] (C) SUMMARY: In a series of meetings February 9-12, Israeli officials told Acting Counterterrorism Coordinator William Pope that Hizballah is the GOI's top CT priority. They requested USG assistance to convince President Chirac that the group should be placed on the EU's list of terrorist org [...]	2005-02-23 10:36:00	Embassy Tel Aviv	CONFIDENTIAL	PTER PREL KPAL KWBG IS COUNTERTERRORISM GOI EXTERNAL ISRAEL RELATIONS ISRAELI PALESTINIAN AFFAIRS
05TELAVIV1211	DEPARTMENT OF TREASURY U/S LEVEY'S MEETING WITH [...] (C) Summary. During their February 14 discussions, Under Secretary of Treasury Stuart Levey and GOI MFA officials SIPDIS focused on the possible designation of Hizbollah as a terrorist group during the EU Clearinghouse meeting on February 16. The GOI has been working proactively to obtain [...]	2005-03-02 04:46:00	Embassy Tel Aviv	CONFIDENTIAL	PTER GOI EXTERNAL ISRAELI PALESTINIAN AFFAIRS
05TELAVIV1335	RAJOUB REPORTEDLY CLAIMING BROAD POWERS, SUCCESSES [...] (C) SUMMARY: Track II activists Boaz Karni and Dov Sedaka recounted to the Ambassador March 2 claims by recent PA National Security Advisor Jibril Rajoub of his own pivotal role and organizational successes within the Palestinian government and security operations. Karni said that in a lengt [...]	2005-03-07 15:19:00	Embassy Tel Aviv	CONFIDENTIAL	PREL PGOV KWBG IS GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS
05TELAVIV1363	(C) OTTE SAYS HE'S PRESSING PA FOR SECURITY [...] (C) In a March 7 meeting with the Ambassador, EU Middle East envoy Marc Otte said he would press the PA, during his visit this week, on the need for security service reform, while focusing in his GOI meetings on Israeli-Palestinian economic cooperation. He reported that World Bank President W [...]	2005-03-08 15:55:00	Embassy Tel Aviv	CONFIDENTIAL	PREL KWBG IS EU EG LE SY ISRAELI PALESTINIAN AFFAIRS GOI EXTERNAL
05TELAVIV1588	LABOR MK SNEH TELLS SENATOR CORZINE ISRAEL CANNOT [...] (C) Summary: Labor MK Ephraim Sneh told visiting Senator Jon Corzine and the Ambassador March 14 that he sees military action against Iran's nuclear program as only a last resort. Sneh advocated external support for popular efforts for regime change in Iran, but stressed that the change has to [...]	2005-03-17 12:12:00	Embassy Tel Aviv	CONFIDENTIAL	OREP PGOV PINR PREL KPAL MNUC IS IR GOI EXTERNAL ISRAELI PALESTINIAN AFFAIRS
05TELAVIV1633	TERRORISM FINANCE: 2005 UPDATE NO. 2 [...] (U) No assets connected to the Taliban have been found in Israel. No assets related to Usama bin Laden or the Al-Qaida organization, and individuals or entities associated with them, have been detected in Israel. 2. (U) There are no impediments for more robust cooperation with the GOI on [...]	2005-03-18 13:52:00	Embassy Tel Aviv	CONFIDENTIAL	EFIN PTER ETTC KTFN IS COUNTERTERRORISM ECONOMY AND FINANCE ISRAELI SOCIETY
05TELAVIV4799	SHARON AND CHIRAC'S PARIS HONEYMOON: DOWNPLAYING [...] (C) SUMMARY. In an August 2 meeting, French Charge d'Affaires Christophe Bigot told the DCM that Prime Minister Sharon and French President Jacques Chirac agreed in advance to downplay their differences on peace-process issues and instead focus on enhancing bilateral relations during Sharon' [...]	2005-08-03 11:38:00	Embassy Tel Aviv	CONFIDENTIAL	PREL PTER MNUC FR IR IS GOI EXTERNAL
05THEHAGUE161	NETHERLANDS/EU: EXPECTATIONS FOR JAN 31 FOREIGN [...] (C) SUMMARY: The U.S. and EU need to agree to disagree on China and prepare a soft landing for the transatlantic relationship after the inevitable lift of the China arms embargo, Jaap Werner (MFA, Political Director) and Bahia Tahzib (MFA Deputy European Correspondent) told Poloff during di [...]	2005-01-21 15:32:00	Embassy The Hague	CONFIDENTIAL	PREL PHUM PTER EAID KPAL BK CU IR IZ UP CH NL EUN
05THEHAGUE164	NETHERLANDS/EU: EXPECTATIONS FOR JAN 31 FOREIGN [...] (C) SUMMARY: The U.S. and EU need to agree to disagree on China and prepare a soft landing for the transatlantic relationship after the inevitable lift of the China arms embargo, Jaap Werner (MFA, Political Director) and Bahia Tahzib (MFA Deputy European Correspondent) told Poloff during di [...]	2005-01-21 16:54:00	Embassy The Hague	CONFIDENTIAL	PREL PHUM PTER EAID KPAL BK CU IR IZ UP CH NL EUN
05THEHAGUE2309	AMBASSADORâ€™S PARTING THOUGHTS ON TAKING THE DUTCH [...] (S) SUMMARY: With the EU divided and its direction uncertain, the Dutch serve as a vital transatlantic anchor in Europe. As one of the original six EU members, the Dutch ally with the British to counter Franco-German efforts to steer Europe off a transatlantic course. The Netherlands' solid Europea [...]	2005-08-22 17:01:00	Embassy The Hague	SECRET	PREL PGOV PTER ECON EAID NL EUN USUN
05THEHAGUE3406	TERRORIST FINANCE: LET AMENDMENT -- DUTCH RESPONSE [...] (S) On December 23, Post delivered reftel points concerning the USG intention to amend its previous designation of Lashkar e-Tayyiba (LET) to Eric Ligthart, Deputy Director, Financial Integrity Department, Dutch Ministry of Finance (MOF). The MOF will forward the information provided to the [...]	2005-12-28 16:13:00	Embassy The Hague	SECRET	KTFN EFIN PTER ETTC PREL CVIS NL EUN
05THEHAGUE423	NETHERLANDS/HIZBALLAH - DUTCH SUPPORT DESIGNATION [...] (C) Jules Gerzon (MFA, Office of Political Affairs) confirmed that the Netherlands supports designating Hizballah as a terrorist organization at the February 16 meeting of the EU Clearinghouse. Dutch efforts to lobby EU Member States have had a mixed reaction, he added, noting that some stat [...]	2005-02-14 12:57:00	Embassy The Hague	SECRET	ETTC PTER EFIN NL EUN
05TOKYO1440	FOURTH U.S.-JAPAN COUNTERTERRORISM WORKING GROUP [...] (C) Summary. Following brief opening remarks by CTWG co-chairs, Political Section Deputy Reynolds and MOFA International Counterterrorism Cooperation Division Director Shinsuke Shimizu, Cabinet Secretariat Assistant Counselor Hiroyuki Yamaya kicked off the fourth U.S.-Japan Counterterrorism [...]	2005-03-11 08:08:00	Embassy Tokyo	CONFIDENTIAL	ASEC CVIS ETTC KVPR KFRD PTER SENV JA
05TUNIS1235	TUNISIA HUMAN RIGHTS DEVELOPMENTS: 05/25 - 06/08 [...] SUMMARY: This cable summarizes significant human rights developments during the previous two week period. Topics covered are: -- Case of Mohamed Abbou -- Arab Institute of Human Rights Funding Problems -- Formation of "Committee for the Defense of Victims of Terrorism Law" -- Amnesty Int [...]	2005-06-09 15:17:00	Embassy Tunis	CONFIDENTIAL	PHUM PREL KPAO KMPI TS
05VIENNA1075	TERRORISM FINANCE: 2005 UPDATE NO.2: AUSTRIAN [...] (C) Following is keyed to information requested in reftel: A) Amount of assets frozen, forfeited or seized by host government pursuant to UNSCR Resolutions 1267 and 1373; the legal authority under which the action was taken; and what additional domestic actions have been taken against the d [...]	2005-04-04 11:01:00	Embassy Vienna	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS AU
05VIENNA1470	TERRORIST FINANCE: ELEHSSAN DESIGNATION DEMARCHE [...] (SBU) On May 6, post conveyed reftel name, background paper, and talking points to Birgit Ertl from the Financial Market Division in the Ministry of Finance. Ertl promised to distribute the information immediately to the appropriate authorities in the Ministry of Interior, Financial Market A [...]	2005-05-06 09:55:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ETTC PREL AU KFTN
05VIENNA3923	Austria: 2005 Country Report on Terrorism [...] Austria has been a constructive ally in the fight against terrorism. Austria has shown leadership in regional anti-terrorism initiatives and in ongoing efforts to tighten controls on suspected terrorism financing. 2. Austria is forthcoming and diligent in implementing asset freeze decis [...]	2005-12-20 12:05:00	Embassy Vienna	UNCLASSIFIED	PTER ASEC KCRM KHLS EFIN KPAO AU
05VIENNA437	DESIGNATION OF HIZBALLAH AS A TERRORIST [...] No summary [...]	2005-02-14 14:59:00	Embassy Vienna	CONFIDENTIAL	EFIN ETTC PTER IS LE AU EUN
05VIENNA474	TERRORISM FINANCE: IDENTIFYING DESIGNATION [...] Below are the answers to reftel questions regarding Austria's designation mechanisms and authorities. National Authority to Implement Sanctions ----------------------------------------- 2. UN Security Council resolutions are generally reflected in EU Council regulations, which in Austr [...]	2005-02-17 15:48:00	Embassy Vienna	UNCLASSIFIED	EFIN KTFN PGOV PTER AU EUN
05VIENNA850	HIZBALLAH DESIGNATION NON-PAPER: AUSTRIAN RESPONSE [...] No summary [...]	2005-03-15 12:02:00	Embassy Vienna	CONFIDENTIAL	ETTC PTER EFIN AU EUN
05VILNIUS1341	TERRORIST FINANCE: LITHUANIA RECEIVES LET [...] No summary [...]	2005-12-23 12:25:00	Embassy Vilnius	SECRET	KTFN EFIN ETTC PK PREL PTER LH
05WELLINGTON160	NEW ZEALAND AIMS TO STRENGTHEN ITS TERRORIST [...] (U) Summary: The New Zealand government continues to tighten provisions of an anti-terrorism law it enacted more than a year after September 11, 2001, and that it amended in 2003. The government recently introduced legislation that will delay the expiration date for New Zealand's designations [...]	2005-02-23 04:43:00	Embassy Wellington	CONFIDENTIAL	KTFN EFIN PTER PREL NZ
05WELLINGTON244	NEW ZEALAND: TERRORISM FINANCE - 2005 UPDATE NO. 2 [...] No summary [...]	2005-03-23 04:07:00	Embassy Wellington	SECRET	KTFN CVIS KVPR EFIN PTER ETTC PREL NZ
05WELLINGTON504	NEW ZEALAND TIGHTENS TERRORISM FINANCE LAW [...] New Zealand's Parliament has passed legislation strengthening the country's terrorism finance law. The legislation extends until 2007 the country's UN Security Council-related designations of terrorist organizations. It also makes illegal the intentional financing of non- designated organiza [...]	2005-06-29 03:30:00	Embassy Wellington	UNCLASSIFIED	KTFN EFIN PTER PREL NZ
05WELLINGTON950	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Below is post's input on New Zealand for the money laundering section of the 2005-2006 International Narcotics Control Strategy Report (INCSR). This input also will be sent via unclassified e-mail to Ed Rindler, INL/C/CP. 2. Begin submission: New Zealand is not a major regional or offsh [...]	2005-12-12 01:41:00	Embassy Wellington	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR NZ
05WELLINGTON957	NEW ZEALAND: COUNTRY REPORTS ON TERRORISM [...] The following is Embassy Wellington's submission for the 2005 Country Terrorism Report on New Zealand: New Zealand New Zealand has a strong capacity to develop and implement counter-terrorism policies, and further strengthened its role in the global war on terror in 2005 through domestic [...]	2005-12-13 00:16:00	Embassy Wellington	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO NZ
06ABUDHABI3693	TERRORISM FINANCE: UPCOMING DESIGNATIONS UNDER THE [...] (S) Embassy first raised reftel request for the UAEG to co-sponsor and support the nomination of the listed individuals in the UN 1267 Committee on August 30. To date the UAEG has not provided any substantive response. Econchief again raised the issue with the office of the Assistant Under Se [...]	2006-09-19 12:16:00	Embassy Abu Dhabi	SECRET	KTFN EFIN ETTC PTER AE
06ABUDHABI409	U/S LEVEY LAUNCHES U.S./UAE JTFCC [...] (S) Summary. The U.S. and UAE held the inaugural meeting of the Joint Terrorist Financing Coordinating Committee (JTFCC) in Abu Dhabi on January 24, 2006. The Central Bank Governor began the meeting by questioning the value in having a JTFCC, but by the end acknowledged that there could be b [...]	2006-02-08 08:02:00	Embassy Abu Dhabi	SECRET//NOFORN	PTER KTFN AE
06ABUDHABI609	UAE CENTRAL BANK ON CASH COURIERS, DRAFT FINCEN MOU [...] (C) On February 13 econoff met with Abdulrahim al-Awadi, Executive Director and In-Charge of the Central Bank's Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) to preview the points on cash couriers as provided in reftel. Al-Awadi said that the UAE had not sent a delegate to the FATF [...]	2006-02-20 10:18:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER KTFN EFIN ETTC AE
06AITTAIPEI2800	TAIWAN DPRK NON-PAPER: ADDRESSING U.S. CONCERNS [...] (S) MOFA NORTH AMERICAN AFFAIRS DIRECTOR-GENERAL LEO LEE (CHEN-JAN) CONVEYED A TAIWAN INTERAGENCY DECISION ON NORTH KOREA-RELATED PROLIFERATION ISSUES TO AIT ON AUGUST 15. LEE EXPLAINED THAT THE "NON-PAPER" (TEXT IN PARA 2) WAS DRAFTED IN RESPONSE TO AIT'S REPEATED URGING THAT TAIWAN RESTRICT [...]	2006-08-16 08:27:00	American Institute Taiwan, Taipei	SECRET	PGOV PREL TW
06AITTAIPEI4094	TERRORISM FINANCE: TALKING POINTS AND Q & AS FOR [...] No summary [...]	2006-12-11 08:56:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KPAO EFIN ETTC PREL PTER
06ALGIERS401	SCENESETTER FOR A/S WELCH'S VISIT TO ALGIERS [...] (C) Assistant Secretary Welch, Embassy Algiers and our Algerian hosts very much look forward to welcoming you to Algiers. President Bouteflika is interested in continuing the dialogue you began in New York last September, and there is indeed much to discuss. Prime Minister Ouyahia and Forei [...]	2006-03-09 18:48:00	Embassy Algiers	CONFIDENTIAL	PREL PHUM PTER AG

06AMMAN2540	A/S WELCH TALKS REGIONAL ISSUES WITH JORDAN'S [...] (C) SUMMARY. Assistant Secretary Welch met with Jordanian Foreign Minister Abdelelah Al-Khatib April 3, on the coattails of the Quartet envoys meeting in Amman. Centcom J-5 Director Rear Admiral Robert Moeller and the Ambassador joined the discussions. The meeting focused on continuing assi [...]	2006-04-12 07:51:00	Embassy Amman	CONFIDENTIAL	PREL PGOV JO
06AMMAN303	JORDAN - INVESTMENT CLIMATE STATEMENT, 2006 [...] In response to reftel request, post submits the Investment Climate Statement for 2006 for Jordan. As requested, post will also send a copy of the ICS via email to EB/IFD/OIA. BEGIN TEXT OF INVESTMENT CLIMATE STATEMENT, JORDAN: Jordan 2006 Investment Climate Statement - Jordan Openne [...]	2006-01-17 13:20:00	Embassy Amman	UNCLASSIFIED	EINV EFIN ETRD KTDB JO OPIC USTR
06ANKARA1748	TURKISH RESPONSE TO REQUEST FOR INFORMATION ON ETLO [...] (C) We met with Huseyin Ozdemir, Chief of Section for the International Security Section of the Turkish Ministry of Foreign Affairs, on March 30 to follow up on our January demarche (reftels) regarding China's request that the UN designate the East Turkistan Liberation Organization (ELTO/SHAT) [...]	2006-04-03 06:27:00	Embassy Ankara	SECRET	PREL PTER TU CH
06ANKARA2539	DEEPENING ANTI-PKK COOPERATION WITH GERMANY [...] (S) Summary: Following the productive launch of discussions with German authorities on combating illegal PKK support activities in Germany, we may wish to consider bringing Turkish services directly into the conversation with German counterparts in the trilateral exercise foreseen by ref A. [...]	2006-05-09 08:48:00	Embassy Ankara	SECRET	KTFN PTER EFIN PGOV TU GE
06ANKARA2981	TURKEY'S SOUTHEAST: A POLITICAL PRIMER [...] (U) This message is from Consulate Adana. 2. (C) Summary: Turkey's southeast encompasses 23 provinces stretching from Gaziantep in the west to Kars in the north and Hakkari in the far southeast. This region includes most of Turkey's Iranian and Syrian borders and its entire Iraqi border [...]	2006-05-25 06:45:00	Embassy Ankara	CONFIDENTIAL	PGOV PHUM PTER TU
06ANKARA4450	PKK IN EUROPE: SUSTAINING MOMENTUM [...] (C) Summary: Pushing for concrete law enforcement action aginst PKK criminal activity in Europe is a key next step, according to both European and Turkish reps during recent discussions in Ankara. To help achieve this goal, they identified three near-term action items: -- raise the priority [...]	2006-08-02 15:27:00	Embassy Ankara	SECRET	PTER KTFN TU GM FR UK
06ANKARA464	ENGAGING TURKEY ON FINANCIAL CRIME [...] (SBU) Summary: The U.S. is engaging the Government of Turkey on multiple fronts to continue strengthening its regime against terrorism finance and money laundering. Through diplomatic advocacy and a series of visits and workshops, the U.S. has highlighted Turkey's need for a domestic designat [...]	2006-02-06 11:45:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER TU
06ANKARA5001	TERRORISM FINANCE: TURKISH MFA DOWNPLAYS IMPACT OF [...] (C) Turkish MFA Deputy Director General for Security Affairs Huseyin Bicakli told us August 29 that the Foreign Ministry and the Finance Ministry would appeal the Danistay (Council of State) July 20 ruling (ref a) that vacated the Council of Ministers decree freezing al-Qadi's assets in Turkey [...]	2006-08-29 16:10:00	Embassy Ankara	CONFIDENTIAL	KTFN PTER TU
06ANKARA5249	GENERAL (RET) BASER SELECTED AS TURKEY'S PKK [...] (C) SUMMARY: General (ret) Edip Baser was appointed on September 8 as Turkey's Coordinator for Countering the PKK (Kurdistan Workers Party) terrorist organization. A respected, retired military officer who has good relations with both the government and the military and has fought the PKK in [...]	2006-09-12 12:51:00	Embassy Ankara	CONFIDENTIAL	MARR MOPS PREL PGOV TU IZ
06ANKARA5612	TURKEY: NO PROGRESS ON TERRORISM FINANCE [...] (C) Summary: More than a year after Treasury Under Secretary Levey's June 2005 visit, Turkey has made negligible SIPDIS progress strengthening its regime against terrorism finance and in some respects is backsliding. Although terrorism finance is now criminalized, the definition of terror [...]	2006-09-26 12:12:00	Embassy Ankara	CONFIDENTIAL	KTFN PTER EFIN ETTC TU
06ANKARA6164	S/CT URBANCIC TRIP TO EUROPE AND TURKEY [...] (C) Summary and Introduction: We are delighted that Deputy Counterterrorism Coordinator Urbancic will lead an interagency team to key western European capitals and Ankara. As an important part of the larger effort against PKK terrorism, this trip holds the potential to move trilateral (Europe [...]	2006-10-31 06:21:00	Embassy Ankara	CONFIDENTIAL	PTER KTFN TU
06ANKARA6165	S/CT URBANCIC TRIP TO EUROPE AND TURKEY [...] (C) Summary and Introduction: We are delighted that Deputy Counterterrorism Coordinator Urbancic will lead an interagency team to key western European capitals and Ankara. As an important part of the larger effort against PKK terrorism, this trip holds the potential to move trilateral (Euro [...]	2006-10-31 06:21:00	Embassy Ankara	CONFIDENTIAL	PTER KTFN TU
06ANKARA6496	ANKARA RECEPTIVE TO PDAS URBANCIC RE PKK IN EUROPE [...] (C) Summary: Capping a week of meetings in Europe, S/CT PDAS Urbancic led an interagency team to Ankara for meetings November 10 with Turkish officials on PKK in Europe. Urbancic briefed the Turks on the team's European meetings and suggested several avenues for follow-up. The team urged a fo [...]	2006-11-24 08:27:00	Embassy Ankara	CONFIDENTIAL	PTER TU
06ANKARA6560	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2006-12-01 13:55:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
06ANKARA6659	TERRORIST LISTS - TURKEY [...] (SBU) Turkey does not maintain a national list of banned terrorist entities: there is no national designations system. The Turkish authorities circulate all 1267-designated and U.S.-designated names to government agencies, financial institutions and to other legal entities with reporting requi [...]	2006-12-14 15:25:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN TU
06ASTANA816	KAZAKHSTAN: TERRORIST LIST [...] In response to reftel, post submits the following list of banned terrorist organizations in Kazakhstan: Al-Qaida, Islamic Party of Eastern Turkistan, Kurdish People's Congress, Islamic Movement of Uzbekistan, Asbat al-Ansar, Muslim Brotherhood, Taliban Movement, Boz Gurd, Jamaat of Central Asia [...]	2006-12-11 16:58:00	Embassy Astana	UNCLASSIFIED	PTER KTFN KVPR PREL KZ
06ASUNCION1151	PARAGUAY: 2006-2007 INTERNATIONAL NARCOTICS [...] (U) Paraguay is a principal money laundering center, involving both the banking and non-banking financial sectors. The multi-billion dollar contraband re-export trade that occurs largely on the border shared with Argentina and Brazil the Tri-border Area (TBA) facilitates much of the money laun [...]	2006-11-15 19:56:00	Embassy Asuncion	UNCLASSIFIED	EFIN KCRM KTFN SNAR PA
06ASUNCION1202	PARAGUAY: PRENOTIFICATION OF DOMESTIC USG [...] (C) Key Paraguayan interlocutors November 30 welcomed being informed about the impending U.S. designation of nine individuals and two entities from the TBA associated with Hizballah and conveyed a readiness to explore what Paraguay may be able to do to "embargo" the assets of these individu [...]	2006-12-01 21:11:00	Embassy Asuncion	CONFIDENTIAL	EFIN KTFN PREL PTER PA
06ASUNCION1203	PARAGUAY: PRENOTIFICATION OF DOMESTIC USG [...] (C) Key Paraguayan interlocutors November 30 welcomed being informed about the impending U.S. designation of nine individuals and two entities from the TBA associated with Hizballah and conveyed a readiness to explore what Paraguay may be able to do to "embargo" the assets of these individu [...]	2006-12-01 21:17:00	Embassy Asuncion	CONFIDENTIAL	EFIN KTFN PREL PTER PA
06ASUNCION1225	PARAGUAY SCENESETTER FOR WHA/BSC DEPUTY DIRECTOR [...] (C) Bruce: Embassy Asuncion warmly welcomes your visit as an opportunity to promote U.S. interests focused on strengthening democratic institutions, promoting sound economic policies and good governance, disrupting criminal organizations, and combating terrorist financing. You come at a parti [...]	2006-12-06 22:24:00	Embassy Asuncion	CONFIDENTIAL	PREL PTER KCRM SNAR PA
06ASUNCION1242	PARAGUAY SCENESETTER FOR STAFFDEL WALKER [...] (SBU) Staffdel Walker: Embassy Asuncion warmly welcomes your visit as an opportunity to highlight U.S. activities focused on combating terrorist financing, disrupting criminal organizations, strengthening democratic institutions, and promoting sound economic policies and good governance. You [...]	2006-12-14 19:36:00	Embassy Asuncion	UNCLASSIFIED	PREL PTER KCRM SNAR PA
06ASUNCION590	PARAGUAY: SCENESETTER FOR GENERAL BANTZ CRADDOCK [...] (C) General Craddock, Embassy Asuncion warmly welcomes your visit as an opportunity to promote U.S. interests in military, counter-narcotics and counter-terrorism cooperation with Paraguay. You come at a particularly sensitive time as we prepare to submit a new request to the GOP to establish [...]	2006-06-07 17:07:00	Embassy Asuncion	SECRET	PREL PGOV PTER MARR MASS SNAR PA
06ASUNCION750	PARAGUAY: SCENESETTER FOR BRIGADIER GENERAL OLIVER [...] (C) Brigadier General Oliver J. Mason, Embassy Asuncion warmly welcomes your visit as an opportunity to promote U.S. interests in military, emergency management, social reforms and other areas of cooperation with Paraguay. You come at a particularly sensitive time, with press and political a [...]	2006-07-21 13:43:00	Embassy Asuncion	CONFIDENTIAL	PREL PGOV PTER MARR MASS SNAR PA
06BAGHDAD3543	TURKISH AMBASSADOR TELLS CHARGE: IRAQ MUST DO MORE [...] (C) SUMMARY: In a September 20 meeting with the Turkish Ambassador to Iraq Unal Cevikoz, Charge gave Cevikoz a readout of U.S. Special Envoy for Countering the PKK General (Ret.) Joseph Ralston's September 14-15 meetings in Iraq to prepare for the upcoming visit to Washington by Turkish Prime [...]	2006-09-22 12:23:00	Embassy Baghdad	CONFIDENTIAL	PREL PTER PGOV TU IZ
06BAGHDAD4365	SHABAK IN IRAQ: A TARGETED ETHNIC MINORITY? [...] (C) In a meeting November 21, Kurdish Alliance (KAL) and Shabak Council of Representative member Ahmed Yusif al-Shabak told Emboffs that since the February 22 Samarra bombings, there have been approximately 130 Shabak Shia who have been killed by Sunni-affiliated terrorist groups for sectarian [...]	2006-11-27 09:55:00	Embassy Baghdad	CONFIDENTIAL	PHUM KDEM PGOV IZ
06BANDARSERIBEGAWAN625	TERRORIST FINANCE: DOMESTIC USG DESIGNATION [...] (SBU) DCM delivered reftel B points to Ministry of Foreign Affairs and Trade (MFAT) Research Department Deputy Director Bustaman on December 7. Bustaman said that he would search GoB records but doubted whether any information would be turned up connecting these people to Brunei. SKODON [...]	2006-12-08 07:56:00	Embassy Bandar Seri Begawan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER BX
06BEIJING16162	CHINESE TELL BOUCHER STABILITY, SECURITY AND GOOD [...] (C) Ministry of Foreign Affairs officials, academics, and oil industry professionals told Assistant Secretary for South and Central Asian Affairs Richard A. Boucher during his July 30 ? August 2 visit to China that stability and security are China's foreign policy goals in the Central and Sou [...]	2006-08-07 08:07:00	Embassy Beijing	CONFIDENTIAL	PREL PGOV XD XK CH
06BEIJING19483	DEMARCHE DELIVERED: BEIJING SENDS POSITIVE SIGNAL [...] (S) Poloff delivered reftel points to MFA IO Department UN Affairs Division Director Yang Tao on September 14. Noting that Indonesia has no objection to the UN 1267 Committee's listing of the Indonesian branch of the International Islamic Relief Organization (IIRO),Poloff passed a copy of r [...]	2006-09-14 06:08:00	Embassy Beijing	SECRET	PTER EFIN PREL IN CH
06BEIJING8027	AFM HE YAFEI DISCUSSES IRAN, NEPAL, HUMAN RIGHTS, [...] (C) Assistant Foreign Minister He Yafei told the CDA that Beijing welcomes the May 9 New York meeting of P-5 plus one Foreign Ministers and appreciates close consultation with the United States on Nepal. Raising the apparent detention of blind legal activist Chen Guangcheng, the CDA pointed ou [...]	2006-04-27 11:41:00	Embassy Beijing	SECRET//NOFORN	PREL PHUM PGOV CH
06BEIJING8480	MAY 9 MFA PRESS BRIEFING: GUANTANAMO UIGHURS, [...] Key points made at the May 9 MFA press briefing are as follows: - China strongly opposes Albania's acceptance of the five Uighurs previously held at Guantanamo Bay, who Beijing considers East Turkestan terrorist suspects, and demands their immediate repatriation. - China does not support [...]	2006-05-09 10:36:00	Embassy Beijing	UNCLASSIFIED	PREL PHUM PARM PTER KNNP CH IR TW
06BEIRUT1038	MGLE01: HIZBALLAH ASSOCIATE SEES A MISUNDERSTOOD [...] (C) Econoff and FSN political specialist met with former Hizballah bloc MP Georges Najm on March 29. Najm, who is not a member of Hizballah, said that he maintained ties to Hizballah, especially MP Mohammad Raad and Minister of Energy and Water Mohammad Fneish. Najm painted a moderate pictu [...]	2006-04-03 15:32:00	Embassy Beirut	CONFIDENTIAL	IS KISL KPAL LE PGOV PTER
06BEIRUT891	MGLE01: AMBASSADOR DELIVERS DEMARCHE ON [...] (S/NF) On March 21, the Ambassador and econoff delivered reftel demarche to Prime Minister Fouad Siniora and advisers Mohammad Chattah and Roula Noureddine (other topics reported septel). Siniora listened carefully and stoically as the Ambassador presented the demarche. Siniora was not ent [...]	2006-03-21 14:14:00	Embassy Beirut	SECRET//NOFORN	ASEC ETTC IS KPAO LE PREL PTER
06BELMOPAN56	TERRORIST FINANCE: DOMESTIC USG DESIGNATIONS DELIVERED TO [...] Per reftel, on December 7 poloff delivered domestic USG designations of Hizballah-related individuals/entities in the Tri-Border Area to Ambassador Amalia Mai, Chief Executive Officer at the Ministry of Foreign Affairs and Foreign Trade. Copies of the designations were also delivered to Geral [...]	2006-12-07 19:45:00	Embassy Belmopan	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER BH
06BERLIN1171	GERMANY: DEMARCHE ON EU LISTING OF TAMIL TIGERS [...] (C) Global Affairs officer delivered ref A demarche to Anke Reiffenstuhl, desk officer in the German MFA Counterterrorism Office, on April 28. Reiffenstuhl said after the recent developments in Sri Lanka, especially the assassination attempt, Germany is in the process of hardening its policy [...]	2006-04-28 16:13:00	Embassy Berlin	CONFIDENTIAL	EUN PGOV PREL PTER KTFN GM
06BERLIN2075	TERRORISM FINANCE: MORE GERMAN INFORMATION ON [...] (C) On July 12, Germany prenotified the proposed addition of Ismail Abu Shaweesh to the UNSCR 1267 Committee's Consolidated List of Individuals and Entities Associated with Al Qaida, the Taliban, and Usama Bin Laden. Ismail Abu Shaweesh is in German custody and on trial for several alleged cr [...]	2006-07-24 17:17:00	Embassy Berlin	CONFIDENTIAL	PTER ETTC KTFN EFIN PGOV UN GM
06BERLIN3391	INTERAGENCY DELEGATION URGES U.S-GERMAN [...] (C) Summary. A U.S. delegation sought expanded German actions against the PKK and proposed closer cooperation between Germany and the U.S., as well as among Turkey, Germany, the U.S., and other EU member states. German officials acknowledged the importance of fighting the PKK. The Interior M [...]	2006-11-29 17:19:00	Embassy Berlin	CONFIDENTIAL	PTER PREL GM TU
06BOGOTA1145	GUARANTORS ASK ELN FOR CEASE-FIRE, HOSTAGE [...] (C) GOC-ELN civil society guarantor Moritz Akerman said the guarantors sent the ELN a proposal February 2 that would require the guerrillas to "suspend definitively" all kidnappings and release all hostages within 90 days. In return, the proposal provides that the GOC would allow an ELN nego [...]	2006-02-07 21:01:00	Embassy Bogota	CONFIDENTIAL	PGOV PTER CO
06BOGOTA224	SWISS AMB ON FARC AND ELN PEACE PROCESS [...] (C) Summary. Swiss Ambassador Kupfer expressed disappointment on January 6 with the FARC's rejection of the Swiss-led international commission proposal for a humanitarian exchange between the GOC and the FARC. He reported that, despite the setback, international commission members (one from F [...]	2006-01-11 21:20:00	Embassy Bogota	CONFIDENTIAL	PHUM PREL PTER CO
06BOGOTA2902	PEACE COMMISSIONER RESTREPO AND AMBASSADOR DISCUSS [...] (C) Peace Commissioner Luis Carlos Restrepo and Ambassador Wood discussed paramilitary demobilizations; an AUC proposal to employ demobilized paramilitaries as manual drug eradicators; prosecutions associated with the Justice and Peace process; the GOC-ELN exploratory peace talks; and the FAR [...]	2006-03-31 19:27:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PTER MARR CO
06BOGOTA7460	GOC PEACE COMMISSIONER ON ELN, PARAMILITARIES AND [...] No summary [...]	2006-08-15 18:38:00	Embassy Bogota	CONFIDENTIAL	MARR PGOV PREL PTER CO CS CU FR NO SP SZ
06BRASILIA2420	BRAZIL - NEED FOR A STRATEGY ON THE TBA TERROR FINANCE [...] (U) This is a message for Treasury Assistant Secretary Patrick O'Reilly from Charge Phillip Chicola. 2. (S/NF) Summary and Comment: Embassy understands that Treasury and other Washington agencies are moving forward with plans to designate on November 21, 2006 several individuals who operat [...]	2006-11-17 17:15:00	Embassy Brasilia	SECRET//NOFORN	KTFN EFIN PTER SNAR ETTC PREL BR
06BRASILIA2466	BRAZIL - TBA TERROR FINANCE DESIGNATIONS [...] (S/NF) This is a coordinated message from all law enforcement and intelligence agencies represented at post. 2. (S/NF) Post understands that Washington agencies are now planning to delay by one week, until November 29, the designation of nine individuals and two entities operating in the Tr [...]	2006-11-22 13:37:00	Embassy Brasilia	SECRET//NOFORN	KTFN EFIN PTER SNAR ETTC PREL ASEC BR
06BRIDGETOWN2177	DEMARCHE DELIVERED ON TERRORIST FINANCE: DOMESTIC [...] Per reftel instructions, talking points on "Terrorist Finance: Domestic USG Designation of Hizballah-related individuals in the Tri-Border Area" were delivered under cover of Diplomatic Notes (Antigua #1686, Barbados #1687, Dominica #1688, St. Kitts #1689, St. Lucia #1690, and St. Vincent #1 [...]	2006-12-11 20:00:00	Embassy Bridgetown	UNCLASSIFIED	KTFN EFIN PREL XL
06BRUSSELS1098	TREASURY OFFICIALS MEET WITH BELGIAN AND EU [...] (C) SUMMARY: During a March 14 meeting at the Belgian Ministry of Foreign Affairs (MFA),Treasury Assistant Secretary (A/S) for Terrorism Financing Patrick O'Brien met SIPDIS with Belgian officials to explain the U.S. process to designate financiers of terrorists or terror groups. O'Brien's [...]	2006-03-30 15:34:00	Embassy Brussels	CONFIDENTIAL	KTFN EFIN PTER PREL PGOV BE EU
06BRUSSELS524	SECSTATE LEGAL ADVISER ON WAR ON TERROR [...] (C) SUMMARY: Secstate Legal Adviser John Bellinger met with a comprehensive array of EU interlocutors in Brussels on February 7-8 to discuss U.S. views on the legal framework for the war on terrorism. He stressed that U.S. decisions on how to deal with an unprecedented global terrorist threat h [...]	2006-02-15 17:13:00	Embassy Brussels	CONFIDENTIAL	PGOV PTER PHUM EUN USEU BRUSSELS
06BRUSSELS864	U.S.-EU COUNTERTERRORISM AND JHA AFFAIRS: [...] Summary: The U.S. Mission to the European Union (USEU) will sponsor a two-day conference in Brussels for U.S. officers at posts in the EUR region on U.S. counterterrorism policy in Europe and Eurasia and critical issues in the area of Justice and Home Affairs (JHA). The conference will open [...]	2006-03-13 15:03:00	Embassy Brussels	UNCLASSIFIED	KCRM KJUS PREL PTER CVIS EUN USEU BRUSSELS
06BRUSSELS934	U.S.-EUROPEAN CT AND JHA AFFAIRS: CONFERENCE [...] Summary: The U.S. Mission to the European Union (USEU) will sponsor a two-day conference in Brussels for U.S. officers at posts in the EUR region on U.S. counterterrorism policy in Europe and Eurasia and critical issues in the area of Justice and Home Affairs (JHA). The conference will open [...]	2006-03-17 14:30:00	Embassy Brussels	UNCLASSIFIED	KCRM KJUS PREL PTER CVIS EUN USEU BRUSSELS
06BRUSSELS988	U.S.-EUROPEAN CT AND JHA AFFAIRS: CONFERENCE [...] Summary: This cable is being retransmitted to ensure it is received by all posts in the EUR region. The U.S. Mission to the European Union (USEU) will sponsor a two-day conference in Brussels for U.S. officers at posts in the EUR region on U.S. counterterrorism policy in Europe and Eurasia [...]	2006-03-22 08:14:00	Embassy Brussels	UNCLASSIFIED	CVIS KCRM KJUS PREL PTER XG EUN USEU BRUSSELS
06BUDAPEST1127	HUNGARY: FINAL RESPONSE TO EU TAMIL TIGERS [...] No summary [...]	2006-05-26 09:44:00	Embassy Budapest	CONFIDENTIAL	PGOV PREL EUN CE HU
06BUENOSAIRES2590	POST SUPPORTS DELAY OF HEZBOLLAH TRI-BORDER AREA [...] (S/NF) Post understands that Treasury proposes the designation under E.O. 13224, on November 21, of nine individuals and two organizations operating in the tri-border region. Post does not object to the specific individuals and organizations that will be subject to the designation. However, P [...]	2006-11-20 17:41:00	Embassy Buenos Aires	SECRET//NOFORN	KFTFN EFIN PTER SNAR ETTC PREL AR
06BUENOSAIRES2730	ARGENTINA DOES NOT MAINTAIN TERRORIST LISTS [...] (SBU) The Government of Argentina does not maintain any list of terrorists such as the USG Specially Designated Global Terrorist (SDGT) List (reftel). According to Acting Director of the MFA's Counter Terrorism Office, Gustavo Urrutia, the GoA instead relies on the UN 1267 Committee consolida [...]	2006-12-11 20:02:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER ETTC PREL EFIN AR
06BUENOSAIRES2753	DEATH OF PINOCHET; DIGITAL TV STANDARD COMPETITION IN [...] SUMMARY STATEMENT Key international stories today include the implications of the death of former Chilean dictator Augusto Pinochet; the debate over Argentina's upcoming decision on digital TV standard; US Assistant Secretary Shannon's statements about US ties with Latin America; SIPDIS [...]	2006-12-15 09:48:00	Embassy Buenos Aires	UNCLASSIFIED	KPAO OPRC KMDR PREL MEDIA REACTION
06BUENOSAIRES2754	IRAQ-IRAN-SYRIA; TRI-BORDER AREA; GSP; ARGENTINE-VENEZUELAN [...] SUMMARY STATEMENT Weekend stories focus on the USG's reaction to the report from the Iraq Study Group; the follow up on the US Treasury Department's designation of individuals and entities supporting Hezbollah in the Tri-Border area; the status of Argentine-Venezuelan ties; and US Ambassador [...]	2006-12-15 09:49:00	Embassy Buenos Aires	UNCLASSIFIED	KPAO OPRC KMDR PREL MEDIA REACTION
06BUENOSAIRES2806	TERRORISM FINANCE COORDINATION OFFICER (TFCO) FOR [...] (C) Post provides the following response to reftel request for contact information on Terrorism Finance Coordinating Officer (TFCO) and Deputy TFCO. a) TFCO contact information: Michael A. Matera Deputy Chief of Mission 54-11-5777-4321 MateraMA@state.sgov.gov (class email) MateraMA@stat [...]	2006-12-21 19:26:00	Embassy Buenos Aires	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER AR
06BUENOSAIRES428	MEDIA REACTION NEW AMBASSADOR IN ARGENTINA, [...] SUMMARY STATEMENT Major stories today refer to Ambassador Wayne's designation, its positive repercussions in Argentina and the possible topics he will be addressing; Hamas' difficult relationship with Israel; the aftermath of Haiti's elections and the global concern posed by the avian flu a [...]	2006-02-23 14:22:00	Embassy Buenos Aires	UNCLASSIFIED	KPAO OPRC KMDR PREL MEDIA REACTION
06CARACAS1417	NO SURPRISES IN BRV RESPONSE TO CT DESIGNATION [...] (C) The Department's May 15 announcement that the Bolivarian Republic of Venezuela (BRV) is not fully cooperating in the global war on terrorism unleashed a series of scathing but typical responses from President Hugo Chavez and his senior mouthpieces. Chavez called the USG an "impotent empi [...]	2006-05-17 22:12:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL PARM PTER VE
06CARACAS1461	BRV VICE MINISTER DISCUSSES TERRORISM, EXTRADITION [...] (S//NF) Venezuelan vice foreign minister Maria Pilar Hernandez called in the Ambassador on May 17 to discuss the status of BRV extradition requests on alleged terrorist bombers Jose Antonio Colina, German Varela, and Luis Posada Carriles. She said her government had taken the position that [...]	2006-05-22 17:44:00	Embassy Caracas	SECRET	PREL SNAR PTER KSAF VE
06CASABLANCA576	TERRORIST FINANCE: UN 1267 SANCTIONS AGAINST [...] (S) Post has discussed reftel internally with relevant Mission elements. Post does not object to the proposed designations of Moroccan nationals Mohammed Moumou and Farid Lamrabet. Post does not anticipate any negative impact of reftel designations in Morocco. Post also believes GOM would [...]	2006-05-26 17:12:00	Consulate Casablanca	SECRET	PREL PTER EFIN KTFN UN IT BE NR AG EG MO
06COLOMBO1474	AMBASSADOR PRESENTS CREDENTIALS TO SRI LANKAN [...] (C) Following Ambassador Blake's presentation of credentials on September 9, he met with President Rajapaksa to review bilateral relations and discuss the way forward to negotiations between the Government of Sri Lanka (GOSL) and the Liberation Tigers of Tamil Eelam (LTTE). The Ambassador r [...]	2006-09-09 11:47:00	Embassy Colombo	CONFIDENTIAL	PREL PTER PGOV CE
06COLOMBO1539	SRI LANKA: CHIEF CEASEFIRE MONITOR DESCRIBES [...] (C) Ambassador Blake called on the new Sri Lanka Monitoring Mission (SLMM) Chief, Major General Lars Solvberg, on September 19 to discuss the mission's operational structure and constraints since reducing the number of its monitors from approximately 60 to 30 on September 1 (reftel). (Note: T [...]	2006-09-19 11:49:00	Embassy Colombo	CONFIDENTIAL	PREL PTER PHUM PREF MOPS CE
06COLOMBO382	SRI LANKA: JVP INSISTS CEASEFIRE AGREEMENT MUST [...] (C) In a March 8 meeting, Janatha Vimukthi Peramuna (JVP) General Secretary Tilvin Silva and JVP MP Vijitha Herath told poloff that their party generally supported Government of Sri Lanka (GSL) talks with the Liberation Tigers of Tamil Eelam (LTTE) in Geneva February 22-23 but insisted that th [...]	2006-03-09 10:31:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PINR CE
06COLOMBO634	SRI LANKA: NORWEGIAN FACILITATORS SEE SLIGHT HOPE [...] (C) In an April 19 meeting with the Ambassador, Norwegian Special Envoy Jon Hanssen-Bauer and Norwegian Ambassador Hans Brattskar said they still held out some hope that talks in Geneva between the Liberation Tigers of Tamil Eelam (LTTE) and the Government of Sri Lanka (GSL) might take place A [...]	2006-04-19 11:47:00	Embassy Colombo	CONFIDENTIAL	PTER PREL PGOV CE
06COLOMBO646	SRI LANKA: FOREIGN MINISTER SAYS "NEGATIVE [...] (C) Foreign Minister Mangala Samaraweera met with the Ambassador on April 20 to discuss latest developments on the peace process. Foreign Secretary H.M.G.S. Palihakkara and GSL Peace Secretariat head Palitha Kohona also participated in the meeting. The Foreign Minister said that he had "he [...]	2006-04-20 12:29:00	Embassy Colombo	CONFIDENTIAL	PTER PGOV PREL PHUM CE
06COLOMBO650	NORWEGIANS STILL TRYING TO BROKER DEAL AS APRIL 24 [...] (C) SUMMARY: LTTE told the Norwegians they cannot attend ceasefire talks in Geneva until transport is arranged for their leaders to attend a Central Committee meeting. Contrary to what the Tigers told the press, the Tigers did not insist on other conditions for talks. Norwegians are still try [...]	2006-04-21 06:19:00	Embassy Colombo	CONFIDENTIAL	PREL PTER PGOV CE
06COLOMBO654	SRI LANKAN PEACE PROCESS: WHAT CAN WE AND OTHERS [...] (C) Escalating violence by the Liberation Tigers of Tamil Eelam (LTTE) against both civilian and military targets, along with the Tigers' refusal to attend the second round of talks in Geneva, suggest that the LTTE may have decided that continuing the peace process, at least for now, does not [...]	2006-04-21 14:20:00	Embassy Colombo	CONFIDENTIAL	PTER PGOV PHUM CE
06COLOMBO721	INDIANS STILL HOPING GENEVA TALKS CAN RESUME UNDER [...] (C) According to a local Indian diplomat, his government remains hopeful, despite the April 25 assassination attempt on Army Chief Lt. Gen. Sarath Fonseka, that the Government of Sri Lanka (GSL) can engage the Liberation Tigers of Tamil Eelam (LTTE) in a second round of talks. To get the talks back [...]	2006-05-03 12:18:00	Embassy Colombo	CONFIDENTIAL	PREL PTER PGOV IN CE
06COLOMBO790	SCA PDAS CAMP PRESSES GSL ON POLITICAL PROPOSALS [...] (C) In separate May 15 meetings with Foreign Minister Mangala Samaraweera and Government of Sri Lanka (GSL) Peace Secretariat head Palitha Kohona, Principal Deputy Assistant SIPDIS Secretary for South and Central Asian Affairs Donald Camp SIPDIS emphasized U.S. concern at the escalation [...]	2006-05-16 07:09:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PREL PHUM CE
06COLOMBO872	TOKYO CO-CHAIRS PRE-MEETINGS [...] (C) Summary: GSL representatives admit that at least some elements of armed forces may be cooperating with irregular armed groups. Government is trying to crack down on this, and is also trying to develop a proposal for a political settlement. EU will likely designate LTTE as terrorist group on May [...]	2006-05-25 11:53:00	Embassy Colombo	CONFIDENTIAL	PGOV PTER PHUM CE NO
06COLOMBO88	SRI LANKA: SCENESETTER FOR THE JANUARY 23-25 [...] (C) Your visit to Sri Lanka comes as small-scale but recurrent aggression by the insurgent Liberation Tigers of Tamil Eelam (LTTE) is exerting increasing pressure on a still-new and relatively untested Government of Sri Lanka (GSL) executive. President Mahinda Rajapaksa appears to lack a coh [...]	2006-01-12 11:20:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER CE
06COLOMBO933	A/S BOUCHER TALKS TOUGH ON TIGERS BUT PRESSES FOR [...] (C) Summary: Following his participation in the May 30 meeting of the Sri Lankan Donor Co-Chairs (US, EU, Norway, and Japan) in Tokyo, Assistant Secretary for South and Central Asian Affairs Richard Boucher underscored the messages from the Tokyo Co-Chairs statement during a May 31 trip to Co [...]	2006-06-05 07:13:00	Embassy Colombo	CONFIDENTIAL	PREL PGOV PTER PHUM CE
06COTONOU1203	TERRORIST FINANCE: USG DESIGNATION OF [...] (SBU) Embassy delivered demarche in reftel December 7 to US Desk Officer Mr. Randal Oguidan of the Ministry of Foreign Affairs' Department of the Americas. HOLTZAPPLE [...]	2006-12-11 14:43:00	Embassy Cotonou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER XR BN
06DAMASCUS5399	INFLUENCING THE SARG IN THE END OF 2006 [...] (S) Summary. The SARG ends 2006 in a much stronger position domestically and internationally than it did 2005. While there may be additional bilateral or multilateral pressure that can impact Syria, the regime is based on a small clique that is largely immune to such pressure. However, Basha [...]	2006-12-13 16:03:00	Embassy Damascus	SECRET	PGOV PREL PTER SY
06DHAKA3079	A/S TREASURY PATRICK O'BRIEN MEETS BANGLADESH [...] (SBU) Summary: May 17 and 18, Department of Treasury (Treasury) Office for Terrorist Financing and Financial Crimes Assistant Secretary (A/S) Patrick O'Brien visited key Bangladesh officials involved in counter-terrorist financing (CTF) policy making and implementation. Accompanying A/S O'Bri [...]	2006-05-29 07:36:00	Embassy Dhaka	CONFIDENTIAL	PGOV PTER EFIN BG
06DHAKA6756	TERRORISM FINANCING COORDINATING OFFICER (TFCO) - [...] No summary [...]	2006-12-07 08:38:00	Embassy Dhaka	CONFIDENTIAL//NOFORN	ETTC KTFN
06DOHA1789	TERRORIST FINANCE: LIKELY QATARI VIEWS ON POSSIBLE [...] No summary [...]	2006-12-28 05:32:00	Embassy Doha	SECRET	PTER ETTC PREL EFIN KTFN QA
06DUBLIN500	IRELAND SUPPORTS LTTE DESIGNATION, BUT DOUBTFUL ON [...] (C) On May 4 emboff delivered reftel points to Department of Foreign Affairs Asia and Oceania Deputy Director James McIntyre and UN/Terrorism and Illicit Drugs section First Secretary Maurice Biggar. McIntyre said that Ireland shares SIPDIS USG concern over the deteriorating situation in Sr [...]	2006-05-05 11:50:00	Embassy Dublin	CONFIDENTIAL	EUN PGOV PREL CE EI
06DUBLIN900	TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN [...] No summary [...]	2006-08-01 16:03:00	Embassy Dublin	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER EI
06EFTOKABUL5893	TERRORIST FINANCE - DOMESTIC USG DESIGNATION OF [...] (SBU/NF) Deputy Econ Counselor delivered reftel information to First Deputy Governor of the Central Bank of Afghanistan Samiullah Ibrahimi and MFA Director of Multilateral Affairs Naseer Andisha on December 16. Andisha acknowledged Afghanistan's obligations under UNSCR 1373 and promised to fo [...]	2006-12-19 05:49:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER AFIN
06GUATEMALA2413	TERRORIST LISTS [...] No summary [...]	2006-12-06 21:06:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER GT
06HELSINKI712	FINLAND - TERRORISM FINANCE: DESIGNATION OF [...] (SBU) Econoff delivered reftel demarche on designation of Abousofian Abdelrazik to Juha Rainne, MFA Legal Officer for Terrorist Financing. Rainne appreciated the notification and stressed that inclusion on the UN 1267 Committee consolidated list requires that EU countries (per EU regulations) [...]	2006-07-27 10:37:00	Embassy Helsinki	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER FI
06HONGKONG4270	HONG KONG MONETARY AUTHORITY RESPONDS TO UNSCR 1718 [...] (C) Summary: In a written response to Ref A demarche, the Hong Kong Monetary Authority (HKMA) described the Hong Kong Government's (HKG) process for implementing UN Security Council Resolutions and detailed its efforts to monitor financial institutions in Hong Kong to ensure that they have im [...]	2006-11-01 06:59:00	Consulate Hong Kong	CONFIDENTIAL//NOFORN	ECON EFIN PGOV HK CH
06ISLAMABAD18929	REQUEST FROM GOP TO BAN TRAVEL BY ALLEGED BLA [...] (U) This cable contains action requests; please see para. 8. 2. (SBU) On September 14, the Consular Section received a diplomatic note from the Ministry of Foreign Affairs (MFA) presenting a list of 80-some individuals that the Government of Pakistan (GOP) asserts are connected to the Ba [...]	2006-09-25 12:58:00	Embassy Islamabad	SECRET//NOFORN	CVIS PGOV PHUM PK PREL PTER
06ISLAMABAD22174	TERROR FINANCE: EMBASSY PRESSES GOP ON UN 1267 [...] (C) Summary: As noted in Ref A, post has raised the ongoing operations of two UN 1267 Committee-designated entities -- Al Rashid Trust, Al Akhtar Trust and Lashkar-e-Tayyba/Jamaat ud-Dawa (LeT/JuD) -- with contacts throughout the Government of Pakistan (GOP). While the Ambassador has pressed the is [...]	2006-11-27 09:55:00	Embassy Islamabad	SECRET	AF EFIN PK PREL PTER KTFN UN
06ISLAMABAD3117	TERRORIST FINANCE: VIEW ON POTENTIAL DESIGNATIONS [...] (S/NF) Post welcomes intiative described reftel to target prominent inciters of terrorist acts. Should these test cases prove successful, we believe that a number of individuals from terrorist and militant organizations in Pakistan would make appropriate targets for future consideration. Pos [...]	2006-02-22 12:08:00	Embassy Islamabad	SECRET//NOFORN	EFIN CVIS ETTC KTFN PREL PTER PK
06ISLAMABAD5070	MFA SEEKS INFORMATION ON 1267 COMMITTEE [...] (S) Summary: On March 24, MFA Director Tasneem Aslam advised DCM that the GOP seeks "hard evidence" from the USG that could be used in domestic legal proceedings on the implemenation of terror financing sanctions against organizations designated by the UN 1267 Committee. Aslam claimed that [...]	2006-03-27 10:55:00	Embassy Islamabad	SECRET	EFIN ETTC PK PREL PTER KTFN
06ISLAMABAD5357	TERRORIST FINANCE: LET AMENDMENT - EMBASSY [...] (U) This message contains action requests; please see Para. 5. 2 (S) Post has had several opportunities in the past week to update the Government of Pakistan (GOP) on the USG intention to request that the UN 1267 Committee amend the designation of Lashkar-e-Tayyba (LET) to include Jammat-u [...]	2006-03-30 12:46:00	Embassy Islamabad	SECRET	PK PREL PTER KTFN UN
06ISLAMABAD5382	AMBASSADOR'S BILATERAL TOUR D'HORIZON WITH FOREIGN [...] (S) Summary: On March 29, Ambassador called on Foreign Secretary Mohammed Riaz Khan to discuss follow-on action SIPDIS after the March 3-4 visit by President Bush, particularly a time frame for the Foreign Secretary's Strategic Dialogue discussions with P - U/S Burns and cooperation on e [...]	2006-03-31 02:48:00	Embassy Islamabad	SECRET	PREL EAID ETRD PGOV PK AF PTER PARM KNNP
06JAKARTA10395	TERRORIST FINANCE: REMOVAL OF NASIR ABAS FROM [...] (S) Embassy Jakarta wishes to reaffirm its ref a stance in support of the delisting of former JI-leader Nasir Abas from the USG Executive Order 13224 and UNSCR 1267 terrorist finance designation lists. This position reflects our consideration of recent additional intelligence reporting on Nas [...]	2006-08-18 09:57:00	Embassy Jakarta	SECRET	PTER ASEC EFIN KCRM KHLS KPAO ID
06JAKARTA10570	TERRORIST FINANCE - INTERNATIONAL ISLAMIC RELIEF [...] (S) Summary: Department of Foreign Affairs (Deplu) counter terrorism finance officer Aris Munundar told us on August 23 that the Indonesian Government (GOI) would no longer stand in the way of a U.S.-led UN 1267 designation of the International Islamic Relief Organization (IIRO) branch in Indo [...]	2006-08-25 10:14:00	Embassy Jakarta	SECRET	EFIN ETTC PREL AS ID
06JAKARTA13392	SBY'S CT RECORD AFTER TWO YEARS: A MIXED BAG [...] (C) Two years into the Yudhoyono Administration, Jakarta remains stalwart in its commitment to identify, arrest, and convict terrorist operatives. The combination of strong political support for tactical CT operations and substantial international assistance has enabled Indonesian law enforce [...]	2006-12-04 10:04:00	Embassy Jakarta	CONFIDENTIAL	PTER PGOV PREL KJUS ASEC KISL ID
06JAKARTA252	TERRORIST FINANCE: ENGAGING TEH GOI FURTHER ON TF [...] (S) As requested reftel, Embassy Jakarta proposes the following talking points for an initial approach to the Government of Indonesia (GOI) on securing better implementation of Indonesia's exiting UNSCR 1267 obligations. We recommend the same approach this time as in the past, i.e., a separa [...]	2006-01-06 10:30:00	Embassy Jakarta	SECRET	EFIN ETTC KTFN PREL AS ID
06JAKARTA2527	TERRORIST FINANCE: ENGAGING TEH GOI ON TF ADN [...] (S) Summary: Government of Indonesia (GOI) officials raised concerns about the effect of additional UN 1267 designations of Indonesia's on the country's international reputation. Generally speaking, though, they did not voice specific initial opposition to a U.S. and Australian plan to move [...]	2006-02-24 09:58:00	Embassy Jakarta	SECRET	EFIN ETTC PREL AS ID
06JAKARTA3241	TERRORIST FINANCE: JI-4 PRENOTIFICATION [...] (S) As requested in ref Ref a, on March 13 we notified Department of Foreign Affairs Directorate of International Security and Disarmament Officer Aris Munandar that, o/a March 30, the U.S. and Australia plan to submit the names of the JI-4 to the UN 1267 Sanctions Committee for inclusion on [...]	2006-03-13 08:29:00	Embassy Jakarta	SECRET	KTFN PTER PREL ETTC ID
06JAKARTA7397	REMOVING FORMER JI-LEADER NASIR ABAS FROM [...] (C) Summary. We believe the time has come for former Jemaah Islamiyah (JI) terrorist network leader Nasir Abas to be removed from the U.S. and UN terrorist finance lists. We believe that it is critical to respond to the requests to do so by our closest national security contacts. Now conside [...]	2006-06-12 09:53:00	Embassy Jakarta	SECRET	PTER ASEC EFIN KCRM KHLS KPAO ID
06JAKARTA7501	TERRORIST FINANCE: THE GOI AND 1267 DESIGNATIONS [...] (S) Summary: This cable provides post,s responses and comments to questions and issues raised in ref a. Embassy Jakarta supports the creation of a bilateral group to discuss counter terrorism finance (CTF) issues and sees a proposed U.S.-Indonesia Justice Sector Joint Working Group (JSJWG) C [...]	2006-06-14 02:11:00	Embassy Jakarta	SECRET	EFIN ETTC PGOV PREL PTER ID
06JAKARTA8088	TERRORIST FINANCE: PRE-NOTIFICATION OF IIRO [...] (S) As requested in reftel, we met with Department of Foreign Affairs Directorate of International Security and Disarmament Fajar Wirawan Harijo on June 27 to pre-notify him of the USG,s intention to request on July 20 UN 1267 designation of the Philippines and Indonesia branches of the Inter [...]	2006-06-28 05:31:00	Embassy Jakarta	SECRET	EFIN KTFN KISL PTER PREL ETTC ID
06JAKARTA8929	BA'ASYIR ENJOYING HIGHER PROFILE AFTER RELEASE [...] (C) Since his release from Cipinang prison on June 14, 2006 (ref A),Jemaah Islamiyah (JI) spiritual leader and Indonesia Mujihadin Council (MMI) Amir Abu Bakar Ba'asyir has used the public spotlight to promote jihad in the Middle East and Shari'a law in Indonesia in an attempt to broaden his [...]	2006-07-18 01:10:00	Embassy Jakarta	CONFIDENTIAL	PTER PREL PGOV KJUS KISL ASEC AS ID
06JEDDAH643	IIRO SECRETARY-GENERAL TALKS OF SAUDI PROGRAMS AND [...] (S/NF) SUMMARY: In a meeting at the headquarters of the International Islamic Relief Organization (IIRO) on September 18, Secretary-General Dr. Adnan Khalil Basha told PolOffs that IIRO headquarters in Jeddah has administrative and budgetary control of all 28 country branches and receives no [...]	2006-10-09 07:52:00	Consulate Jeddah	SECRET	PGOV PREL PINR KISL SA
06KABUL5837	DESIGNATING HIG: POST VIEWS [...] (S/NF) Reftel asks for Post's internal assessment of the impact of designating Hizb-I Islami Gulbuddin (HIG) as a foreign terrorist organization. Post has no objections to designating HIG in the UN 1267 Committee and the OFAC under E.O. 13224, provided that the designation distinguishes betwe [...]	2006-12-13 11:22:00	Embassy Kabul	SECRET//NOFORN	EFIN ETTC AF KTFN PTER PREL
06KATHMANDU141	2006 INVESTMENT CLIMATE STATEMENT [...] (SBU) This is Post's 2006 Investment Climate Statement, per reftel. Post has also sent the Investment Climate Statement by unclassified email, per reftel. Begin Text. INVESTMENT CLIMATE STATEMENT -- OPENNESS TO FOREIGN INVESTMENT Although the Government of Nepal (GON) is open to fore [...]	2006-01-13 11:25:00	Embassy Kathmandu	UNCLASSIFIED	EINV EFIN ETRD ELAB KTDB PGOV OPIC USTR NP

06KATHMANDU1667	DEPUTY PM: IMPOSSIBLE TO BRING MAOISTS INTO [...] (C) In a June 23 meeting with the Ambassador, Deputy Prime Minister and Foreign Minister K.P. Oli stressed that it would be "quite impossible" to bring the Maoists into the Government of Nepal (GON) before "demobilization and decommissioning" had taken place. During the meeting, Oli excused h [...]	2006-06-23 12:51:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV PREL NP
06KATHMANDU2251	(C/NF) NEPAL'S FINANCIAL SITUATION AND CAPITAL [...] (C) The continuing extortion and intimidation of businesses in Nepal by the Maoists has created a significant problem for foreign- and Nepali-owned businesses in Nepal. Maoist activities against business have continued despite the cease-fire Code of Conduct. This threat has caused many busine [...]	2006-08-18 11:21:00	Embassy Kathmandu	CONFIDENTIAL//NOFORN	PINR ECON EFIN EINV PTER NP
06KATHMANDU2363	CODEL KOLBE STRESSES ARMS MANAGEMENT [...] (C) During their August 25-28 visit, a four-member Congressional delegation led by Jim Kolbe, Chairman of the House Appropriations Subcommittee on Foreign Operations, stressed to the Government of Nepal (GON) that arms management must occur before Maoists could be allowed into the government. [...]	2006-08-31 11:12:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER ECON PREF NP
06KATHMANDU3238	CHIEF OF ARMY STAFF COMMENTS ON ARMS MANAGEMENT, [...] (C) Chief of Army Staff (COAS) General Katawal told the Ambassador December 13 that he had emphasized to Prime Minister Koirala earlier that day that the Maoists had to be completely separated from their weapons before they were included in the interim parliament and the interim government. K [...]	2006-12-18 09:41:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER MARR PHUM NP
06KATHMANDU3252	AMBASSADOR HEARS ABOUT MADHESIS AND MAOISTS IN [...] (C) Political leaders, business representatives, student leaders and government officials in Janakpur, southeast of Kathmandu, near the Indian border, expressed concern to the Ambassador over the lack of Madhesi representation in the Government of Nepal (GON) and their disadvantaged economic s [...]	2006-12-20 08:17:00	Embassy Kathmandu	CONFIDENTIAL	PGOV ECON PTER MARR PREF NP
06KATHMANDU3264	NEPAL NOT INTERNATIONAL TERRORIST SAFE HAVEN...YET [...] (C) Top GON security officials indicated to S/CT Deputy Coordinator Virginia Palmer December 15-17, that although non-Maoist terrorist activity was currently minimal, Nepal's troubled law and order situation offered potential safe haven conditions to such groups. Despite progress in the peace [...]	2006-12-22 02:06:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV PREL EFIN KTFN NP
06KATHMANDU3268	U.S., UK, INDIA, AND THE UN DIALOGUE ON SECURITY [...] (C) In a December 19 dialogue on security challenges and police support, the U.S. and UK Ambassadors and Ian Martin, the UN's Secretary General's Personal Representative to Nepal, agreed that improved security across the countryside in the next six to eight months would be vital for reducing [...]	2006-12-22 05:25:00	Embassy Kathmandu	CONFIDENTIAL	PREL PGOV NP UN
06KATHMANDU3274	U.S., UK, INDIA, AND THE UN DIALOGUE ON SECURITY [...] (C) In a December 19 dialogue on security challenges and police support, the U.S. and UK Ambassadors and Ian Martin, the UN's Secretary General's Personal Representative to Nepal, agreed that improved security across the countryside in the next six to eight months would be vital for reducing [...]	2006-12-22 06:55:00	Embassy Kathmandu	CONFIDENTIAL	PREL PGOV NP UN
06KATHMANDU3275	NEPAL NOT INTERNATIONAL TERRORIST SAFE HAVEN...YET [...] (C) Top GON security officials indicated to S/CT Deputy Coordinator Virginia Palmer December 15-17, that although non-Maoist terrorist activity was currently minimal, Nepal's troubled law and order situation offered potential safe haven conditions to such groups. Despite progress in the peace [...]	2006-12-22 06:55:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV PREL EFIN KTFN NP
06KHARTOUM1116	GOSS CONTACTS WITH THE LORD,S RESISTANCE ARMY (LRA) [...] (C) Summary: UNMIS, UNHCR, and Ugandan consulate officials, among others, have confirmed at least two meetings between GoSS Vice President Riek Machar and Vincent Otti of the LRA. In April, Machar reportedly offered to mediate peace talks with Kampala, an offer that Otti did not refuse. A fo [...]	2006-05-11 15:03:00	Embassy Khartoum	CONFIDENTIAL	PREL PGOV PTER PHUM UG SU CG
06KUALALUMPUR2263	ACTION REQUEST: TERRORIST FINANCE: DOMESTIC USG [...] (U) This is an action request. Please see paragraph 4. 2. (U) Econoff met with Bank Negara Malaysia (BNM -- Malaysia's central bank) Financial Intelligence Unit (FIU) Director Jeremy Lee and Deputy Director Yusof Sulong to deliver reftel demarche and provide a copy of the names and backg [...]	2006-12-12 02:56:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC MY PREL PTER XR KTFN UN
06KUALALUMPUR833	TERRORIST FINANCE: DESIGNATION OF FOUR JI [...] (C) Econoff delivered talking points and background paper (see Ref A) on April 27, 2006, to Abdul Rahman Abu Bakar, Manager of the Financial Intelligence Unit (FIU) at Bank Negara Malaysia and Zahid Rastam, Assistant Secretary for Multilateral Politics in the Ministry of Foreign Affairs. Econ [...]	2006-05-09 00:46:00	Embassy Kuala Lumpur	CONFIDENTIAL	EFIN KTFN PTER PREL ETTC MY
06KUWAIT1687	TREASURY UNDER SECRETARY LEVEY DISCUSSES TERRORIST [...] (C) Summary: During separate April 29 meetings with senior GOK officials, Treasury Under Secretary Stuart Levey praised the USG's strong alliance with Kuwait; called for a law criminalizing terrorist financing to bolster the GOK's steadfast CT support and address existing legal gaps; encourag [...]	2006-05-13 08:34:00	Embassy Kuwait	CONFIDENTIAL	EFIN PGOV PTER PREL KTFN KU
06KUWAIT2416	TERRORISM FINANCE - UN 1267 SANCTIONS AGAINST [...] (S/NF) Reftel requests post's assessment of likely GOK reaction to UN 1267 Committee listing of Jaber Al-Jalahmah, Mubarak Al-Bathali, and Hamed Abdullah Al-Ali. Our assessment is that at this time, elements within the GOK are hesitant when it comes to public designations, but senior GOK of [...]	2006-06-20 11:57:00	Embassy Kuwait	SECRET//NOFORN	ECON PGOV PTER PREL KU KTFN TERROR FINANCE
06KUWAIT255	CODEL ROS-LEHTINEN ENGAGES KUWAITIS ON IRAQ, IRAN, [...] (SBU) Summary: During a January 20-21 visit to Kuwait, CODEL Ros-Lehtinen met with Kuwaiti officials to offer condolences on the death of Amir Shaykh Jaber Al-Sabah, and to express USG appreciation for Kuwaiti support for Operation Iraqi Freedom (OIF) and for Kuwait's $500 million pledge to h [...]	2006-01-25 13:20:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP PGOV KWMN IZ IR KU KUWAIT IRAQ RELATIONS
06KUWAIT2567	KUWAIT DEMARCHE DELIVERED: UN 1267 SANCTIONS [...] (S/NF) The Charge advised Ministry of Foreign Affairs Undersecretary Khaled Al-Jarallah on June 27 of the U.S. intent to submit to the UN 1267 Sanctions Committee the names of three Kuwaiti nationals for listing as terrorism financiers: Jaber Al-Jalahmah, Mubarak Al-Bathali, and Dr. Hamad Ab [...]	2006-06-27 13:59:00	Embassy Kuwait	SECRET//NOFORN	PTER PREL KFTN KU TERROR FINANCE
06KUWAIT317	DEMARCHE DELIVERED ON YEMENI VIOLATION OF UNSCR [...] No summary [...]	2006-01-30 14:11:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV KU KTFN
06KUWAIT3371	TERRORISM FINANCE: DESIGNATION OF ABDELRAZIK [...] No summary [...]	2006-08-20 07:21:00	Embassy Kuwait	UNCLASSIFIED	EFIN PTER PREL ETTC KTFN KU DEMARCHE
06KUWAIT3561	SOCIAL REFORM SOCIETY CHAIRMAN ABDULLAH AL-MUTAWA [...] (SBU) Abdullah Al-Mutawa, one of the founding members of the Kuwaiti Muslim Brotherhood (KMB) and the Chairman of the Social Reform Society (SRS),the KMB's charity branch, passed away September 3. Al-Mutawa also served as Editor-in-Chief of the SRS's weekly publication, Al-Mujtima, and Chair [...]	2006-09-04 13:10:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR KTFN KU ISLAMISTS
06KUWAIT3597	ASSESSMENT OF TERRORIST/INSURGENT FINANCE [...] (S/NF) Note: Per ref A, this assessment of the terrorist/insurgent financing environment in Kuwait is keyed to four principal areas: background information, legal regime, implementation and communication. For additional reporting, please visit Embassy Kuwait's classified website. End note. [...]	2006-09-06 12:36:00	Embassy Kuwait	SECRET//NOFORN	BA EG JO KU EFIN PGOV PREL PTER KTFN
06KUWAIT3733	SENIOR KUWAITI SHI'A CLERIC ON HIZBALLAH, IRAQ, [...] (C/NF) Summary: In a September 13 meeting with PolOff, senior Kuwaiti Shi'a cleric Sayed Mohammed Baqer Al-Mohri shared his views on regional developments and Shi'a-Sunni relations in Kuwait. Al-Mohri said Hizballah was more popular among Kuwaiti Shi'a than before the recent Israel-Hizballah [...]	2006-09-17 13:07:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PGOV PREL KTFN IR IZ KU KUWAIT IRAN RELATIONS
06KUWAIT4220	SCENESETTER: APHSCT TOWNSEND VISIT TO KUWAIT, [...] (S/NF) Embassy Kuwait welcomes your visit, which comes in the general framework of a longstanding and productive CT relationship between Kuwait and the United States, and continued close, effective cooperation on the ground across a range of issues. During your visit, you will meet with sev [...]	2006-10-26 09:40:00	Embassy Kuwait	SECRET//NOFORN	PTER EFIN KTFN PGOV PREL KU TERRORISM
06KUWAIT4509	APHSCT TOWNSEND'S 11/14 MEETINGS WITH THE AMIR AND [...] (S/NF) Summary: APHSCT Frances Fragos Townsend met November 14 with the Amir and Foreign Minister of Kuwait to discuss counterterrorism cooperation, energy security, and other regional issues. Townsend reassured them that the President was committed to seeing a democratic, stable Iraq and wa [...]	2006-11-25 10:57:00	Embassy Kuwait	SECRET//NOFORN	PTER PREL PGOV EFIN YM KU
06KUWAIT4510	APHSCT TOWNSEND'S 11/13 MEETING WITH KUWAIT NSB [...] (S/NF) Summary: APHSCT Frances Fragos Townsend met November 13 with Kuwait National Security Bureau President Shaykh Ahmed Al-Fahd to discuss counterterrorism cooperation, energy security, and regional developments. Shaykh Ahmed sought reassurances on U.S. policy in Iraq. He encouraged the U. [...]	2006-11-25 11:29:00	Embassy Kuwait	SECRET//NOFORN	PTER PREL PGOV EFIN IZ KU TERRORISM
06KUWAIT4512	APHSCT TOWNSEND'S 11/14 MEETINGS WITH THE AMIR AND [...] (S/NF) Summary: APHSCT Frances Fragos Townsend met November 14 with the Amir and Foreign Minister of Kuwait to discuss counterterrorism cooperation, energy security, and other regional issues. Townsend reassured them that the President was committed to seeing a democratic, stable Iraq and wa [...]	2006-11-25 11:55:00	Embassy Kuwait	SECRET//NOFORN	PTER PREL PGOV EFIN YM KU
06KUWAIT4609	FINANCE MINISTRY TALKS TAXES, AID, AND DIALOGUE [...] (C) Summary. On December 9, Econcouns met with acting Assistant Undersecretary of Finance Khalid Al-Rubeian to discuss Kuwait's new draft tax law, the December 7 designations by the United States of three Kuwaitis for support to Al-Qaida, and assistance to the Palestinians. Al-Rubeian said t [...]	2006-12-10 09:38:00	Embassy Kuwait	CONFIDENTIAL	PGOV PREL EFIN BEXP ETRD IZ KU
06KUWAIT4623	MP AHMED BAQER ON PENDING LEGISLATION, TERRORISM [...] (C) Summary. On December 11, Ambassador met with Chairman of the Parliament's Financial and Economic Affairs Committee and Coordinator of the Islamist Bloc Ahmed Baqer. Topics included pending Kuwaiti legislation, recent Treasury Department designations of Kuwaiti nationals for supporting te [...]	2006-12-11 14:49:00	Embassy Kuwait	CONFIDENTIAL	PGOV PREL ETRD EFIN BEXP IZ LE KU
06KUWAIT4637	TERROR FINANCE: KUWAITI REACTION TO U.S. [...] (C/NF) Summary: Response in Kuwait to the USG domestic designation on December 7 of three Kuwaitis -- Hamed Al-Ali, Jaber Al-Jalahmah, and Mubarak Al-Bathali -- as terrorist facilitators and inciters (Ref A) has been muted. There has been little commentary on the development in the Kuwaiti [...]	2006-12-12 13:43:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PTER KTFN PREL
06KUWAIT4664	TERROR FINANCE: MFA INDICATES NO PLANS TO LIFT [...] (C/NF) Summary: MFA Director of Follow-up and Coordination Khalid Maqamis told Econcouns December 16 that the three Kuwaitis designated as terrorist facilitators by the US Department of Treasury on December 7 -- Hamad Al Ali, Jaber Al-Jalamah, and Mubarak Al-Bathali -- were not active and we [...]	2006-12-17 12:54:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	ECON PGOV PTER PREL KU KTFN
06KUWAIT4706	TERROR FINANCE: GOK SEES HEADWAY IN REGULATING [...] (C/NF) Nasser Al-Ammar, Director of Charities at the Ministry of Social Affairs and Labor (MOSAL),told Econcouns December 23 he was making progress in implementing two-year-old restrictions on donations to charities in Kuwait. A recent internal MOSAL report, leaked to the Kuwaiti press in D [...]	2006-12-29 08:25:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	ECON PGOV PTER PREL KU KTFN
06KUWAIT88	CENTRAL BANK DEP GOVERNOR TALKS TERROR FINANCE [...] (C) Summary: A/S Wayne and Treasury DAS Ahmed Saeed met January 7 with Central Bank of Kuwait Deputy Governor Dr. Nabeel Al-Mannae and other Central Bank officials to discuss coordination of terror-finance interdiction and anti-money laundering initiatives. A/S Wayne was accompanied by the [...]	2006-01-10 10:44:00	Embassy Kuwait	CONFIDENTIAL	KTFN ETTC EFIN PTER PREL KU
06LONDON3207	DEMARCHE ON EU LISTING OF THE LTTE AS A TERRORIST [...] (C) Embassy raised reftel points with Simon Bond of the Foreign and Commonwealth Office's South Asia Department and Ben Lyon of the FCO's Counterterrorism Policy Department. Lyon said that the UK fully supports an EU designation of the Liberation Tigers of Tamil Eelam (LTTE). LTTE is already [...]	2006-05-05 16:01:00	Embassy London	CONFIDENTIAL	ETTC KTFN PREL PTER CO UK
06LONDON7974	TERRORISM FINANCE: UPDATE ON AL GHABRA 1267 [...] (U) This is an action request. Please see paragraph 5. 2. (S/NF) The UK intends to prenotify P-5 partners November 24 of its intent to request a UN 1267 designation of UK citizen Mohammed Al Ghabra. According to Giles Cutler of the FCO Sanctions Unit, the UK plans to submit the request to [...]	2006-11-16 16:35:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON8002	TERRORISM FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-20 15:34:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON8292	TERRORIST LISTS: UNITED KINGDOM [...] No summary [...]	2006-12-11 11:44:00	Embassy London	UNCLASSIFIED	EFIN KFTN PREL PGOV EUN EU UK
06MADRID2380	DISRUPTING EXTERNAL FINANCING TO THE TALIBAN - [...] (S/NF) Although an info addressee, per reftel invitation Embassy offers the following comments. The initiative on disrupting external financing to the Taliban could help induce the GOS to reenergize the fight against Taliban financing, among other reasons because Spain has some 600 soldiers deploye [...]	2006-09-22 12:12:00	Embassy Madrid	SECRET	PTER KTFN EFIN KPAO ASEC SP
06MADRID2381	EL PAIS ARTICLE CRITICAL OF ASPECTS OF THE FIGHT [...] Summary: El Pais, Spain's most influential daily paper, and the one most closely aligned with the current Socialist government, has run an article called "The list nobody wants to be on: The system of rosters featuring details of suspected terrorists must be improved, experts believe." The ar [...]	2006-09-22 12:29:00	Embassy Madrid	UNCLASSIFIED	PTER KTFN EFIN KPAO ASEC SP
06MADRID2544	SCENESETTER FOR DEPUTY SECRETARY KIMMITT VISIT TO [...] (C) Summary: Your visit to Spain is an opportunity to press the GOS and, possibly, private sector entities to move in ways that are key to achieving U.S. foreign policy goals in Iraq and Iran. You should ask Spain to put its money where its mouth is on the Iraq Compact in two ways. First, as [...]	2006-10-06 16:55:00	Embassy Madrid	CONFIDENTIAL	EFIN EAID PREL SP
06MADRID2895	SPAIN/HSPD-6: THEY SIGNED! [...] Summary. In a November 15 meeting with A/S for Consular Affairs Maura Harty, Spanish Secretary of State for Security Antonio Camacho agreed to deepen information exchanges with the USG by exchanging terrorist lookout information as contemplated in Homeland Security Presidential Directive (HSP [...]	2006-11-16 16:01:00	Embassy Madrid	UNCLASSIFIED	PTER PGOV PREL SP
06MANAMA2003	BAHRAIN: 2006-2007 INCSR SUBMISSION [...] Bahrain has one of the most diversified economies in the Gulf Cooperation Council (GCC). In contrast to most of its neighbors, oil accounted for only 11.1 percent of Bahrain's gross domestic product (GDP) in 2005. Bahrain has promoted itself as an international financial center in the Gulf re [...]	2006-12-05 11:12:00	Embassy Manama	UNCLASSIFIED	KTFN KCRM EFIN PTER SNAR BA CTR ECTRD REGION
06MANILA1	MOVING FORWARD ON USG PRIORITIES IN THE [...] (C) Summary: While still facing serious political obstacles, President Arroyo has recovered some of her equilibrium after surviving impeachment charges and severe domestic turbulence in 2005. The relative pause in the political wars provides an opening for the USG to move forward with key b [...]	2006-01-03 01:55:00	Embassy Manila	CONFIDENTIAL	PGOV PREL ECON ETRD EAID MARR MOPS PHUM RP
06MANILA2777	GRP LAUNCHES CAMPAIGN AGAINST COMMUNIST INSURGENTS [...] (SBU) Summary: In In June 2006, President Gloria Macapagal Arroyo approved a new strategy for defeating Asia's longest-running communist insurgency by the Communist Party of the Philippines and its New People's Army (CPP/NPA). Under this plan, the Armed Forces of the Philippines (AFP),with [...]	2006-06-30 09:08:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PHUM PINS PREL RP
06MANILA4166	TERRORISM FINANCE: NEXT STEPS ON RSM DESIGNATION [...] (U) THIS IS AN ACTION MESSAGE. SEE PARA. 7. 2. (C) SUMMARY. The GRP is prepared to work closely with the United States on submitting the Rajah Solaiman Movement to the UN 1267 Committee for designation as a terrorist organization. In addition to seeking help in identifying hidden asset [...]	2006-10-02 23:45:00	Embassy Manila	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER RP
06MANILA4252	TERRORISM FINANCE: OCTOBER 5 UPDATE ON RSM [...] (C) U.S. Embassy team continued on October 3 its series of meetings with Philippine government counterparts on UN 1267 Committee designation of the Rajah Solaiman Movement (RSM) as an al-Qaida linked terrorist organization. U.S. Treasury's David Meisner joined the discussions in his role as [...]	2006-10-06 03:15:00	Embassy Manila	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER RP
06MEXICO3296	ENGAGING THE NEW MEXICAN ADMINISTRATION ON [...] (C) Summary: This is the first in a series of six cables on transition issues in Mexico. We have an effective relationship with Mexico when it comes to counter-terrorism, particularly on special interest aliens (SIAs) and alien smuggling. The first transition challenge will be to make the n [...]	2006-06-15 00:44:00	Embassy Mexico	CONFIDENTIAL	PREL PTER MX
06MOSCOW11830	SCENESETTER: TREASURY U/S LEVEY'S VISIT TO MOSCOW [...] (C) On behalf of the U.S. Mission in Russia, we extend a warm welcome to you and your delegation. Your visit offers an opportunity to continue your discussions with the Russians on combating terrorism financing as well as our grave concerns about Iran's and North Korea's activity in this rega [...]	2006-10-20 14:25:00	Embassy Moscow	CONFIDENTIAL	ECON KTFN EFIN PTER OTRA OVIP RS
06MOSCOW12593	RUSSIA: TERRORIST FACILITATORS AND INCITERS [...] No summary [...]	2006-11-22 15:02:00	Embassy Moscow	SECRET	KTFN EFIN ETTN PTER PREL RS
06MOSCOW9978	U.S.-RUSSIAN COUNTERTERRORISM WORKING GROUP [...] (C) SUMMARY: Since the last U.S.-Russian Counterterrorism Working Group (CTWG) convened in Moscow in December 2005, bilateral CT cooperation has continued to move forward even as the pace has remained uneven. Russia has focused on strengthening its capacity to respond to counterterrorism chal [...]	2006-09-08 13:51:00	Embassy Moscow	SECRET	PTER PREL PGOV RS
06NAIROBI2755	KENYA: SCENESETTER FOR CODEL DREIER [...] (SBU) SUMMARY: Welcome to Kenya, a country that stands out among African nations as a country of special interest to the United States. With substantial existing infrastructure, a well-educated work force and a diverse economy, Kenya could become East Africa's engine for economic growth. In [...]	2006-06-23 10:19:00	Embassy Nairobi	UNCLASSIFIED	PREL PGOV PTER PHUM KE
06NAIROBI5196	Terrorist Lists; Kenya Has None [...] Kenya does not have its own list of terrorist organizations. It relies on a UN list, presumably the 1267 Committee designations. The Central Bank of Kenya (CBK) uses the OFAC list when examining banks, since Kenyan banks have to be able to deal with U.S. banks and their CT finance requirements [...]	2006-12-07 13:37:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER KE
06NAIROBI5345	KENYA: 2006 COUNTRY REPORT ON TERRORISM [...] (U) This is post's submission for the 2006 Country Report on Terrorism. Begin text: 2. (SBU) The government of Kenya continued to cooperate with the United States in identifying terrorist groups operating within Kenya. However, more work remains to be done in domestic areas such as law enf [...]	2006-12-22 10:05:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC EFIN KE
06NEWDELHI3730	TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF [...] (U) This is an Action Request for EB and S/CT, please see Para 3. 2. (C) Poloff on May 4 delivered Reftel talking points to MEA Director (Americas) Gaitri Kumar, who accepted them without substantive comment. Econoff on May 5 delivered Reftel talking points to Finance Ministry, Departmen [...]	2006-05-30 08:13:00	Embassy New Delhi	CONFIDENTIAL	EFIN KTFN PTER PREL ETTC IN PK
06NEWDELHI8356	HOME MINISTRY AGREES TO CLOSER COUNTERTERRORISM [...] (C) SUMMARY: In an extremely collegial exchange, S/CT Deputy Coordinator for Counter Terrorism Virginia Palmer identified several areas for future counterterrorism (CT) cooperation in a Dec. 8 meeting with three senior Ministry of Home Affairs (MHA) officials, who briefed her on the current [...]	2006-12-15 01:01:00	Embassy New Delhi	CONFIDENTIAL	PTER PREL PGOV PARM KISL PK BG IN
06NEWDELHI85	GOI ON UN REFORM PRIORITIES, LET DESIGNATION [...] (S) Summary: PolCouns and Poloff conveyed Ref B demarche on LET surrogates' terrorist designation to the MEA officials responsible for UN affairs. New Delhi remains hopeful that the CCIT will be completed soon, despite its disappointment at a failure to finish the text in 2005, and would like [...]	2006-01-05 10:17:00	Embassy New Delhi	SECRET	PREL PTER EFIN PHUM KUNR KDEM IN
06NICOSIA2048	CYPRUS: 2006 COUNTRY REPORT ON TERRORISM [...] (U) Per Reftel, Post offers the following input for the 2006 Annual Terrorism Report. A note on terminology is in order: Since 1974, Cyprus has been divided de facto into the Greek Cypriot government-controlled area, comprising the southern two-thirds of the island, and a northern third, [...]	2006-12-20 15:42:00	Embassy Nicosia	SECRET	PTER ASEC CY EFIN KCRM KHLS KPAO
06NICOSIA2053	CYPRUS: 2006 COUNTRY REPORT ON TERRORISM [...] (U) Per Reftel, Post offers the following input for the 2006 Annual Terrorism Report. A note on terminology is in order: Since 1974, Cyprus has been divided de facto into the Greek Cypriot government-controlled area, comprising the southern two-thirds of the island, and a northern third, [...]	2006-12-20 15:50:00	Embassy Nicosia	SECRET	PTER ASEC CY EFIN KCRM KHLS KPAO
06NICOSIA2054	CYPRUS: 2006 COUNTRY REPORT ON TERRORISM [...] (U) Per Reftel, Post offers the following input for the 2006 Annual Terrorism Report. A note on terminology is in order: Since 1974, Cyprus has been divided de facto into the Greek Cypriot government-controlled area, comprising the southern two-thirds of the island, and a northern third, [...]	2006-12-20 15:50:00	Embassy Nicosia	SECRET	PTER ASEC CY EFIN KCRM KHLS KPAO
06NICOSIA657	DEMARCHE DELIVERED ON EU LISTING OF TAMIL TIGERS [...] (C) Poloff delivered reftel message on May 2 to Giorgos Samouel, who handles Asia in the MFA's Political Affairs Division. Samouel was unaware of any developments regarding the EU's designation of the Liberation Tamil Tigers of Eelam (LTTE) as a terrorist organization, but promised to pass [...]	2006-05-04 08:22:00	Embassy Nicosia	CONFIDENTIAL	PGOV PREL
06OSLO279	NORWAY HAS NO PLANS TO RECEIVE HAMAS [...] (C) We delivered reftel demarche to MFA Middle East Office Director Joern Gjelstad on March 9. Gjelstad took note of our comments and promised that he would convey our message upward. Gjelstad said that Norway did not have regular political level contact with Hamas; however, at the local go [...]	2006-03-09 13:54:00	Embassy Oslo	CONFIDENTIAL	PREL EAID PTER NO KPAL
06OSLO560	TERRORIST FINANCE DESIGNATION: JUD [...] No summary [...]	2006-05-05 08:43:00	Embassy Oslo	CONFIDENTIAL	EFIN PTER PREL ETTC PK NO KTFN
06OSLO759	SRI LANKA TALKS DISINTEGRATE IN OSLO [...] No summary [...]	2006-06-12 13:57:00	Embassy Oslo	CONFIDENTIAL	PREL PTER MARR PINS CE NO
06OSLO829	(S) PKK TERRORISM DEMARCHE DELIVERED - NORWAY [...] (S) Summary. On June 28 we delivered ref. b points to Kari Bjornsgaard, Adviser in the MFA's Section for European Regional and Economic Affairs. Bjornsgaard noted that Norway would cooperate with U.S. law enforcement efforts tracing PKK funding mechanisms, while emphasizing that her country' [...]	2006-06-28 14:00:00	Embassy Oslo	SECRET	PREL PTER NO
06OSLO95	POST-PALESTINIAN ELECTION: NORWAY SEEKING TO ENGAGE [...] (C) Meeting in Oslo, Foreign Minister Jonas Stoere told A/S Dan Fried on January 27 that he plans to speak with Abbas later today and tell him that he is sending his number two, Deputy Foreign Minister Raymond Johansen, to visit with him next week (date unspecified). Stoere wanted to make su [...]	2006-01-27 14:22:00	Embassy Oslo	CONFIDENTIAL	PREL IS NO
06OTTAWA1029	CANADA OUTLAWS LTTE/TAMIL TIGERS [...] (C) Summary: Canada's Conservative-minority government domestically designated the LTTE/Tamil Tigers under Canada's Criminal Code on April 10, 2006. As a result of this listing, participating in Tiger activities (including fundraising) is a criminal offense and financial institutions must [...]	2006-04-10 21:21:00	Embassy Ottawa	CONFIDENTIAL	CA EFIN ETTC KTFN PREL PTER CE
06OTTAWA1031	TERRORISM FINANCE: OTTAWA RESPONSE ON JI-4 UN [...] (S) Despite high-level approaches, the Government of Canada still will not co-sponsor the four JI individuals. As requested by email and in reftel A, Embassy Ottawa raised the profile of the JI-4 cosponsorship request, with Deputy Chief of Mission John Dickson making the request to Department [...]	2006-04-11 13:16:00	Embassy Ottawa	SECRET	ID KTFN EFIN PTER PREL ETTC CA
06OTTAWA2550	STOCKHOLM DONORS MEETING: CANADIAN AID TO LEBANON [...] (SBU) On August 25, EMIN presented ref A demarche to Douglas Williams, Director General, Middle East and Maghreb Directorate, Canadian International Development Agency (CIDA),which is Canada's counterpart to USAID. According to Williams, Canada's delegation to the August 31 Stockholm Confer [...]	2006-08-25 21:19:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CA EAID LE PREL SW
06OTTAWA3224	NEW TERRORIST ORGANIZATION ON CANADA'S CRIMINAL [...] (U) On October 24, the Office of the Superintendent of Financial Institutions Canada (OSFI) announced that Gulbuddin Hekmatyar's Faction of the Hezb-e Islami, the Hezb-e Islami Gulbuddin (HIG) has been designated as a terrorist organization under Canada's Criminal Code. 2. (U) All Canadian [...]	2006-10-25 19:07:00	Embassy Ottawa	UNCLASSIFIED	ECON EFIN PTER AF CA
06OTTAWA907	CANADA WILL NOT CO-SPONSOR FOUR JI INDIVIDUALS FOR [...] (S) As requested in ref A, Economic Minister Counselor Brian Mohler (TFCO) and econoff approached Canadians again on March 28, this time at Director level, to urge the government of Canada to join the United States and Australia in sponsoring the designation of four JI individuals to the UN 1 [...]	2006-03-29 22:07:00	Embassy Ottawa	SECRET	EFIN KTFN PTER PREL ETTC CA
06PARAMARIBO794	TERRORIST FINANCE: DOMESTIC USG DESIGNATION OF [...] (SBU) Per reftel, post delivered information regarding nine individuals and two entities (reftel) to the Ministry of Foreign Affairs. Terence Craig, acknowledged receipt of information and promised to pass information to Government of Suriname's Central Bank for distribution to all major banks [...]	2006-12-21 12:57:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER XR NS
06PARAMARIBO795	TERRORISM FINANCE: TALKING POINTS AND Q & AS FOR [...] (SBU) Per reftel, post delivered information regarding five individuals (reftel) to the Ministry of Foreign Affairs. Terence Craig, acknowledged receipt of information and promised to pass information to Government of Suriname's Central Bank for distribution to all major banks in Suriname. NO [...]	2006-12-21 12:58:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER KPAO NS
06PARIS1925	MIXED, BUT MOSTLY DISCOURAGING FRENCH RESPONSE TO U.S. DESIGNATION OF AL-MANAR [...] (S/NF) Summary and comment: In a preliminary response to U.S. designation of Al-Manar, senior Elysee officials reaffirmed GoF resolve in banning Al-Manar broadcasts in France due to hate speech concerns, while reiterating the GoFÂ´s desire for continued contact with, and opposition to EU designat [...]	2006-03-24 18:15:00	Embassy Paris	SECRET//NOFORN	PREL LE SY PTER ASEC ETTC FR
06PARIS2662	TERRORIST/WMD FINANCING: A/S WAYNE DISCUSSES U.S. [...] (C) French officials are interested in continuing and deepening collaboration with the USG on terrorist financing and WMD financing issues and will consider further cooperative efforts. They are open to exploring use of financial tools against WMD procurement networks. They would appreciate [...]	2006-04-24 09:37:00	Embassy Paris	SECRET	KTFN EFIN PREL FR
06PARIS337	FRANCE: SCENESETTER FOR THE VISIT OF DHS SECRETARY [...] (SBU) Embassy Paris is delighted to welcome Secretary Chertoff to France. We enjoy a warm and productive relationship with the French Government on many issues of high priority to the USG, including counter-terrorism and law enforcement, transportation security, and immigration and customs en [...]	2006-01-19 06:32:00	Embassy Paris	SECRET//NOFORN	PTER CVIS EAIR OVIP
06PARIS4303	FRANCE WEIGHING FINANCIAL MEASURES AGAINST IRAN [...] (S) Undersecretary of Treasury for Terrorism and Financial Intelligence Stuart Levey met with French officials on June 8 to discuss possible financial measures that could be used to increase pressure on Iran. In meetings at the MFA held jointly with the French Economic Ministry, U/S Levey laid [...]	2006-06-22 10:22:00	Embassy Paris	SECRET	ETTC EFIN PTER PREL
06PARIS4443	FRENCH CONFERENCE ON WMD PROLIFERATION FINANCING [...] (C/REL France, UK, Germany, Italy) SUMMARY: At a cordial, exploratory conference hosted by France on June 20, French, German, Italian, UK, and US participants committed to work together to implement the G8 Gleaneagles Statement to identify, track and freeze WMD proliferation-related assets and [...]	2006-06-27 15:51:00	Embassy Paris	SECRET	EFIN PREL KNNP ETTC PARM FR
06PARIS5309	PKK IN EUROPE: GOF ON SUSTAINING MOMENTUM [...] (S) Poloff followed up informally August 4 with MFA Turkey Desk Officer Pascal Schuster to discuss potential French interest in a trilateral working group concept as brainstormed in REF A. 2. (S) Schuster explained that, to his knowledge, the French embassy in Ankara had not yet reported [...]	2006-08-07 10:26:00	Embassy Paris	SECRET	PTER KFTN TU GM FR UK
06PARIS6842	MFA DISCUSSES COUNTER-TERRORISM COOPERATION [...] (U) This is an action request. See paragraph 7. 2. (S) Summary: In a meeting on October 16, MFA DAS-equivalent for Security in the Bureau of Strategic Affairs, Pierre Thenard, outlined generally positive French views on the Terrorist Inciters/Facilitators Initiative. Thenard inquired about [...]	2006-10-17 13:35:00	Embassy Paris	SECRET	PTER PGOV PREL FR
06PARIS7269	(S/NF) G7 CONFERENCE ON WMD PROLIFERATION FINANCING [...] SUMMARY: (C/REL France, UK, Germany, Italy, Japan, Canada) France hosted an experts-level meeting on October 25 with G7 partners and the EU to discus how to implement the G8 Gleneagles commitment to develop financial measures to combat WMD proliferation. Participants exchanged information on [...]	2006-11-07 14:47:00	Embassy Paris	SECRET	EFIN PARM PGOV FR
06PARIS7363	CHAIRMAN,S SUMMARY ON WMD PROLIFERATION FINANCING [...] No summary [...]	2006-11-14 09:44:00	Embassy Paris	SECRET	EFIN PARM PGOV FR
06PARIS7884	FRANCE: 2006 COUNTRY REPORT ON TERRORISM [...] In 2006, France continued to pursue aggressive counterterrorism measures, including the dismantling of terror networks on its territory, notably those assisting in the recruitment or financing of terrorists to Iraq. French terrorism officials remained on high alert since the London subway bom [...]	2006-12-21 15:29:00	Embassy Paris	UNCLASSIFIED	PTER FR ASEC EFIN KCRM KHLS AEMR KPAO
06PORTOFSPAIN272	T&T FM NONCOMMITTAL ON US-RECOMMENDED BEHAVIOR [...] (C) Ambassador called on Trinidad and Tobago (T&T) Foreign Minister Knowlson Gift, on March 1, to present him with Reftel talking points regarding official contact with representatives of the newly-elected Hamas government of the Palestinian Authority. The Ambassador noted the US and EU desi [...]	2006-03-02 18:36:00	Embassy Port Of Spain	CONFIDENTIAL	PREL
06PRAGUE531	CZECHS: EU SHOULD DESIGNATE TAMIL TIGERS AS [...] No summary [...]	2006-05-17 12:15:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EUN PGOV PREL CE EZ
06PRISTINA1074	KOSOVO: TERRORIST LISTS [...] (SBU) Kosovo is administered by the United Nations Mission in Kosovo (UNMIK) pursuant to UN Security Council Resolution 1244. UNMIK does not keep a list of terrorist organizations. Terrorist designations must be done through Administrative Directives issued by the Special Representative of t [...]	2006-12-15 15:24:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PGOV KJUS KCRM EAID UNMIK YI
06RIGA552	AMBASSADOR'S MEETING WITH PM ON 311 DESIGNATIONS [...] (C) Summary: Latvian Prime Minister Kalvitis greatly appreciated an advance briefing by Ambassador Bailey July 12 on U.S. Treasury decisions to sanction one Latvian bank for taking insufficient measures to combat money laundering and to lift the threat of sanctions on a second bank, bringing [...]	2006-07-13 14:32:00	Embassy Riga	CONFIDENTIAL	EFIN PREL ETRD PHUM KCRM LG
06RIYADH6372	SAUDI OPPOSITION GROUP CALLS FOR FRIDAY PROTESTS [...] (C) SUMMARY: The London-based, Saudi opposition group accused of having links to al-Qaeda, the Movement for Islamic Reform in Arabia ('MIRA'),called for political gatherings to be held Kingdom-wide at 44 specified mosques beginning this Friday, August 11. MIRA, composed of religious conserva [...]	2006-08-09 14:52:00	Embassy Riyadh	CONFIDENTIAL	PGOV PREL PINR KISL SA
06RIYADH6472	RENEWED STIRRINGS OF POLITICAL OPPOSITION ACTIVITY [...] (C) SUMMARY: On August 9, Dr. Saad al-Faqih, leader of the London-based, Saudi opposition group, Movement for Islamic Reform in Arabia (MIRA),called for Kingdom-wide political demonstrations to be held on Friday August 11 immediately prior to Friday prayers (Ref A). Al-Faqih, a Saudi dissid [...]	2006-08-14 13:18:00	Embassy Riyadh	SECRET	PGOV PREL KISL SA
06RIYADH6581	TERRORIST FINANCE: DESIGNATION OF SAJID MOHAMED [...] (SBU) On May 30, 2006, Post received the following diplomatic note from the Ministry of Foreign Affairs regarding the addition of Sajid Mohamed Badat to the UN 1267 Sanctions list of individuals/entities associated with Usama bin Laden, the Taliban or Al Qaida. Complimentary opening -- T [...]	2006-08-20 14:24:00	Embassy Riyadh	UNCLASSIFIED	KTFN EFIN ETTC PTER CVIS KVPR SA
06RIYADH7058	TERRORIST FINANCE: SAG ON ABOUSOFIAN, YASSIN [...] (U) This contains an action request at paragraph 6. 2. (C) Summary: MFA's counselor for counterterrorism, Abdulrahman Al-Ahmed, told us August 29 that it will take appropriate action on the 1267 Designation of Abousofian Abdelrazik. He asked for updates on the closing of the IIRO branch [...]	2006-09-06 07:10:00	Embassy Riyadh	CONFIDENTIAL	EFIN KFTN PREL PTER ETTC SA ID RP
06RIYADH7838	USG ASSESSMENTS OF TERRORIST/INSURGENT FINANCE [...] (C) INTRODUCTION: This cable provides the assessment of Embassy Riyadh's country team of the terrorist/insurgent financing environment in Saudi Arabia. As instructed in reftel, post's response is divided into separate sections providing background information on the terrorist/insurgent operat [...]	2006-10-05 14:06:00	Embassy Riyadh	SECRET//NOFORN	EFIN PREL PTER KTFN ETTC SA IZ
06RIYADH8415	SCENESETTER: APHSCT TOWNSEND VISIT TO SAUDI [...] (S) Ambassador Oberwetter and the entire US Mission in Saudi Arabia warmly welcomes your visit to Riyadh. Your visit to the Kingdom comes in the general context of improving U.S.- SAG relations. Saudi leaders have warmly welcomed a large number of senior USG visitors recently, and have confi [...]	2006-10-24 20:14:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC CVIS PGOV PREL SA
06RIYADH8416	SCENESETTER: APHSCT TOWNSEND VISIT TO SAUDI [...] (S) Ambassador Oberwetter and the entire US Mission in Saudi Arabia warmly welcomes your visit to Riyadh. Your visit to the Kingdom comes in the general context of improving U.S.- SAG relations. Saudi leaders have warmly welcomed a large number of senior USG visitors recently, and have confi [...]	2006-10-24 20:15:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC CVIS PGOV PREL SA
06RIYADH8825	TERRORISM FINANCE: POST'S RESPONSE ON THE RADICAL [...] (S/NF) Mission Saudi Arabia supports the aim of the Radical Ideologue Initiative to sanction individuals and entities that provide both monetary/material support and ideological support to terror organizations (ref a). This initiative underlines the international community's need to counter t [...]	2006-11-13 06:33:00	Embassy Riyadh	SECRET//NOFORN	KTFN EFIN PTER PREL ETTC SA
06RIYADH8826	TERRORISM FINANCE: POST'S RESPONSE ON THE RADICAL [...] (S/NF) Mission Saudi Arabia supports the aim of the Radical Ideologue Initiative to sanction individuals and entities that provide both monetary/material support and ideological support to terror organizations (ref a). This initiative underlines the international community's need to counter t [...]	2006-11-13 06:33:00	Embassy Riyadh	SECRET//NOFORN	KTFN EFIN PTER PREL ETTC SA
06RIYADH8840	DRL DAS BARKS-RUGGLES MEETING WITH SAUDI MFA, MOJ, [...] (C) Bureau of Democracy, Human Rights, and Labor (DRL) Deputy Assistant Secretary (DAS) Erica Barks-Ruggles met on September 12-13 with the Majlis Al-Shoura (MAS) and the Ministries of Foreign Affairs (MFA) and Justice (MoJ). These meetings were follow-up to the July 25 - 27, 2006, meeting of [...]	2006-11-14 05:34:00	Embassy Riyadh	CONFIDENTIAL	PHUM PGOV KDEM OTRA PINR SA
06RIYADH9051	TERRORISM FINANCE: DEMARCHES DELIVERED [...] (U) On December 9, we delivered the following demarches to Ministry of Foreign Affairs' Counselor for Counterterrorism matters, Abdulrahman Al-Ahmed: --STATE 142684: Domestic USG Designation of Islamic Resistance Support Organization (IRSO); --STATE 148861: Terrorist Finance: Domestic US [...]	2006-12-11 12:13:00	Embassy Riyadh	UNCLASSIFIED	EFIN KFTN PREL PTER ETTC SA
06RIYADH9184	TERRORIST FINANCE: UN 1267 DOCKRAT DESIGNATION [...] (U) On December 27, non-paper from reftel was delivered to the Ministry of Foreign Affairs and to the Ministry of Interior. Post will report any substantive Saudi response. GFOELLER [...]	2006-12-26 13:35:00	Embassy Riyadh	UNCLASSIFIED	EFIN PTER KTFN ETTC SA
06ROME1708	TERRORISM FINANCE: ITALY - UN 1267 SANCTIONS [...] (S/NF) EconOff delivered reftel A demarche May 17 to Cristina Collura, Finance Ministry (MoF) Office Director for Financial Crimes; Giampaolo Cantini, MFA Office Director for G8 and Global Issues; and MFA Officer Stefania Fancello, on proposing Abu Imad and Nabil el-Feki for listing by the UNS [...]	2006-06-07 16:37:00	Embassy Rome	SECRET//NOFORN	EFIN ETTC IT KTFN PREL PTER
06ROME1817	SCENESETTER FOR U/S LEVEY'S VISIT TO ROME, JUNE [...] (C) Embassy Rome warmly welcomes the visit of Treasury U/S for Terrorism and Financial Intelligence, Stuart Levey, to Italy, at this important juncture in U.S. - Italy relations as the new center-left government takes hold. The Embassy has scheduled three, high-level meetings on Iran; we also [...]	2006-06-20 06:53:00	Embassy Rome	SECRET//NOFORN	EFIN IR IT KTFN PGOV PREL PTER
06ROME187	2005-2006 INTERNATIONAL NARCOTICS CONTROL [...] Italy is not an important regional or offshore financial center. However, money laundering is a concern both because of the prevalence of homegrown organized crime groups and the recent influx of criminal organizations from abroad, especially from Albania, Romania, and Russia. The heavy inv [...]	2006-01-19 16:46:00	Embassy Rome	UNCLASSIFIED	EFIN KCRM KTFN PTER IT EUN UN
06ROME1892	U/S LEVEY'S ROME MEETINGS, JUNE 21 [...] This is an action request. Please see para 2. Summary and Action Request -------------------------- 2. (S/NF) U/S Levey, during his June 21 Rome visit, met with the Ministries of Foreign Affairs (MFA),Justice (MOJ),Finance (MOF),and Interior (MOI),and held a press conference. Dis [...]	2006-06-28 07:01:00	Embassy Rome	SECRET//NOFORN	EFIN PTER IT IR

06ROME1968	TERRORIST FINANCE: REQUEST URGENT REVIEW OF GOI [...] (U) This is an action request. Please see para 4. 2. (C) Finance Ministry Director for Financial Crimes, Cristina Collura, provided EconOff May 15 two, several hundred page pre-trial detention orders, issued by the Court of Milan, on four individuals the Government of Italy (GOI) then p [...]	2006-07-11 05:31:00	Embassy Rome	CONFIDENTIAL//NOFORN	EFIN ETTC IT KTFN PREL PTER
06ROME3172	2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] This message responds to ref B request for information on financial crimes and money laundering in Italy. Together with ref A, these reports transmit Mission Italy's submission to the 2006-07 International Narcotics Control Strategy Report (INCSR). 2. Italy is not an offshore financial c [...]	2006-11-24 14:08:00	Embassy Rome	UNCLASSIFIED	EFIN KCRM KTFN PTER IT
06ROME3378	IRAN'S BANK SEPAH: U/S LEVEY DISCUSSIONS IN ROME [...] (S) Treasury U/S Stuart Levey called on the Italian Ministries of Finance and Foreign Affairs and the Bank of Italy (BOI) December 20 to press Italy to close local branches of Bank Sepah. The U/S keyed his remarks to the report of a recent BOI investigation that had uncovered clear financial [...]	2006-12-27 16:37:00	Embassy Rome	SECRET//NOFORN	ECON EFIN PTER IR LE IT
06ROME3387	TERRORISM FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-12-29 08:48:00	Embassy Rome	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER KPAO IT
06SARAJEVO3249	BOSNIA: 2006 COUNTRY REPORTS ON TERRORISM [...] This cable contains Embassy Sarajevo's submission to the 2006 Country Reports on Terrorism, as requested in Ref. A 2. Bosnia and Herzegovina's law enforcement organizations continued their good counterterrorism cooperation with the United States, within the limits of current institutional c [...]	2006-12-26 10:45:00	Embassy Sarajevo	UNCLASSIFIED	PTER ASEC EFIN KCRM KPAO KHLS AEMR PREL PGOV
06SINGAPORE3547	SINGAPORE 2006-2007 INTERNATIONAL NARCOTICS CONTROL [...] Per reftel instructions, Post submits its draft 2006-2007 International Narcotics Control Strategy Report, Part II Q Money Laundering and Financial Crimes. Part I was transmitted septel. 2. Begin text of the draft report: Singapore As a significant international financial and investm [...]	2006-11-06 09:11:00	Embassy Singapore	UNCLASSIFIED	KCRM EFIN KTFN PTER KSEP ETTC SNAR SN
06STATE25359	NON-PAPER ON REVIVAL OF ISLAMIC HERITAGE SOCIETY [...] (U) This is an action request; please see paragraphs four and five. 2. (S) The Department is concerned about reports in other channels that link several foreign branches of the Kuwaiti NGO, Revival of Islamic Heritage Society (RIHS) to terrorist organizations. The Department requests that [...]	2006-02-16 03:47:00	Secretary of State	SECRET	KTFN PGOV PTER KU
06STATE99426	TERRORISM FINANCE: INTERNATIONAL ISLAMIC RELIEF [...] (U) This is an action request. Please see paragraphs six and seven. 2. (S) During Homeland Security Advisor Frances Townsend, s June 20 visit to Saudi Arabia, Townsend will reinforce the need for SAG actions to properly oversee the activities of charitable and non-profit organizations b [...]	2006-06-16 22:25:00	Secretary of State	SECRET	EFIN ETTC ID KTFN PREL PTER RP SA
06TELAVIV3732	ISRAELI CT OFFICIALS DISCUSS ISRAEL-HIZBALLAH WAR, U.S.-ISRAEL CT COOPERATION [...] (S) Israeli counterterrorism (CT) officials were anxious to convince visiting S/CT Deputy Coordinator Virginia Palmer that IsraelÂ´s 34-day war with Hizballah in July and August had weakened the terrorist group and given Lebanese PM Siniora greater political will to take on Hizballah, but Israeli [...]	2006-09-19 13:36:00	Embassy Tel Aviv	SECRET	PTER PREL SY LE IS
06TELAVIV4604	APHSCT TOWNSEND'S NOVEMBER 12 MEETING WITH MOSSAD CHIEF FOCUSES ON LEBANON, SYRIA AND IRAN [...] No summary [...]	2006-11-24 13:02:00	Embassy Tel Aviv	SECRET	PTER ECON OVIP AMGT ASEC SY LE IR IS
06THEHAGUE1551	TERRORIST FINANCE:IIRO PRENOTIFICATION DELIVERED [...] (S) Econoff delivered on July 5 reftel points and background paper on the USG designation of Saudi national Abd Al-Mujil and the Philippines and Indonesia offices of the International Islamic Relief Organization (IIRO) to Erik van Andel, Head Integrity Policy Division, Financial Markets Policy [...]	2006-07-13 16:32:00	Embassy The Hague	SECRET	EFIN KTFN PTER PREL ETTC
06THEHAGUE1626	TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN [...] (U) Econoff delivered on July 24 reftel points concerning the USG designation of Abousofian Abdelrazik to Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Political Affairs Department, Dutch Ministry of Foreign Affairs, and Anne-Chris Visser, Senior Advisor, Integrity Division, [...]	2006-07-27 05:55:00	Embassy The Hague	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER NL
06THEHAGUE2555	TERRORIST LISTS FOR THE NETHERLANDS [...] (U) Econoff spoke December 1 regarding the Dutch list of banned terrorist entities with Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Political Affairs Department, Dutch Ministry of Foreign Affairs. 2. (SBU) Joost noted that - with one exception - there is no national lis [...]	2006-12-06 07:03:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR EFIN ETTC PREL PTER KTFN NL
06THEHAGUE380	DUTCH MAKE PROGRESS TOWARD AN EFFECTIVE [...] (C) Summary: The GONL has taken important steps since 2001 to bolster its ability to counter terrorism. It has passed tough new legislation, revamped institutional structures, strengthened the security of critical infrastructure, and devoted substantial personnel and financial resources to the coun [...]	2006-02-21 11:37:00	Embassy The Hague	CONFIDENTIAL	PTER PINR PINS PGOV NL
06THEHAGUE609	TREASURY A/S O'BRIEN'S MEETING WITH DUTCH MFA DG [...] (C) SUMMARY. In an open and frank exchange with visiting Treasury Assistant Secretary O'Brien, Director General Siblesz discussed the Dutch Foreign Ministry's establishment of a "Terrorism and New Threats" unit, designed to improve the exchange of information related to terrorism and intern [...]	2006-03-21 17:18:00	Embassy The Hague	CONFIDENTIAL	KTFN ETTC EFIN PTER PREL EUN NL
06THEHAGUE87	COUNTRY CLEARANCE GRANTED FOR FAA EASTERN REGION [...] Country clearance is granted for February 7-8, 2006 visit to the Netherlands of Federal Aviation Administration Employee Robert Albright to evaluate a candidate for line check airman designation in Amsterdam. 2. Embassy understands that no further assistance is necessary. POST ACCESS: [...]	2006-01-13 12:47:00	Embassy The Hague	UNCLASSIFIED	OTRA EAIR NL
06THEHAGUE995	NO DUTCH RESERVATIONS ON EU LISTING OF TAMIL TIGERS [...] (U) Econoff met April 28 with Ministry of Foreign Affairs (MFA) official Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Political Affairs Department to deliver reftel A. points urging the immediate EU listing of the Liberation Tigers of Tamil Eelam (LTTE) as a terrorist organ [...]	2006-05-03 15:33:00	Embassy The Hague	CONFIDENTIAL	EUN PGOV PREL KTFN PTER NL
06TOKYO2854	JAPANESE MORNING PRESS HIGHLIGHTS 05/24/06 [...] No summary [...]	2006-05-24 01:11:00	Embassy Tokyo	UNCLASSIFIED	OIIP KMDR KPAO PGOV PINR ECON ELAB JA
06TOKYO2987	CO-CHAIRS APPEAL TO SRI LANKA TO PULL BACK FROM [...] (C) Summary: U.S., Japanese, Norwegian and EU participants at the 30 May 2006 Tokyo Co-Chairs meeting concluded a joint statement presenting a strong Co-Chairs position on the failing Sri Lankan peace process. Participants agreed to cite Government of Sri Lanka (GSL) failure to prevent attacks by a [...]	2006-05-31 09:19:00	Embassy Tokyo	CONFIDENTIAL	PGOV PTER PHUM CE NO JA
06TOKYO4663	JAPAN STATUS UPDATE ON HSPD-6 INITIATIVE [...] (U) SUMMARY: Post has seen progress on several fronts in advancing the HSPD-6 Terrorist Screening Information Initiative. Post's inter-agency working group on HSPD-6 has been working closely to identify and educate key GOJ contacts, and to find solutions to potential obstacles. On June 6, 2006 [...]	2006-08-16 08:36:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PTER PINR PGOV PREL JA
06TOKYO6485	TREASURY DEPUTY SECRETARY KIMMITT DISCUSSES DPRK, [...] (C) Summary. Deputy Secretary of Treasury Robert Kimmitt met on November 7 with Foreign Minister Taro Aso and Finance Minister Koji Omi in his capacity as Presidential Emissary for the International Compact with Iraq. (Meetings with Japanese bankers, Vice Minister for Finance Watanabe and [...]	2006-11-13 05:07:00	Embassy Tokyo	CONFIDENTIAL	EFIN PINS PARM CH JA IZ
06TOKYO6497	U.S.-JAPAN-AUSTRALIA TRILATERAL STRESSES NEED FOR [...] No summary [...]	2006-11-13 09:56:00	Embassy Tokyo	SECRET	PREL PARM KNNP PGOV JA KN
06TOKYO6597	U.S.-JAPAN-AUSTRALIA TRILATERAL STRESSES NEED FOR [...] (S) Summary. During the November 6 U.S.-Japan-Australia Trilateral on implementation of UNSCR 1718, Under Secretary for Arms Control and International Security Robert Joseph and his counterparts Japanese DFM Tsuneo Nashida and Australian DFM David Richie, agreed upon the need for full and effe [...]	2006-11-17 07:25:00	Embassy Tokyo	SECRET	PREL PARM KNNP PGOV KN JA
06TOKYO6924	TERRORIST FINANCE: DOMESTIC USG DESIGNATION OF [...] (SBU) Embassy Tokyo Political Officer and Deputy Financial Attach conveyed reftel demarche to Ministry of Foreign Affairs International Counterterrorism Cooperation Division Deputy Director Miyako Ishimura and Ministry of Finance Legal Office Deputy Division Chief Shunichi Fukushima on December [...]	2006-12-11 07:30:00	Embassy Tokyo	UNCLASSIFIED	EFIN ETTC JA KTFN PREL PTER XR
06ULAANBAATAR475	TREASURY DAS GLASER PRESSES ILLICIT FINANCE, [...] (SBU) SUMMARY: During Deputy Assistant Secretary for Terrorist Financing and Financial Crimes Daniel Glaser's June 9 meetings with Government of Mongolia officials and banking representatives, he discussed U.S. concerns with respect to North Korean illicit activities. He discussed U.S. action [...]	2006-06-19 04:07:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER KCRM PREL ETTC MG KS
06USUNNEWYORK1235	1267 COMMITTEE: BELGIAN DE-LISTING REQUEST [...] (U) This is an Action Request. Please see Para 7. 2. (C) SUMMARY: The Belgian Mission recently provided more information to USUN about the background of two individuals for whom Belgium has requested de-listing from the 1267 (al-Qaida/Taliban) Committee's sanctions list. The information w [...]	2006-06-19 20:17:00	USUN New York	SECRET	ETTC KTFN EFIN UNSC PREL PGOV BE
06USUNNEWYORK1441	LORD CARLILE SEEKS U.S. VIEWS ON DEFINING TERRORISM [...] This is an action request; please see para 9. 2. In a videoteleconference with USUN LegalOff, Department attorneys, and UKUN legal advisers on July 31, Lord Alex Carlile of Berriew Q.C., the UK,s independent reviewer of the Terrorist Act, sought U.S. views on the negotiations of the Compr [...]	2006-08-02 13:44:00	USUN New York	UNCLASSIFIED	PREL PTER PGOV UNSC KTFN UNGA UK
06USUNNEWYORK2297	UNSC ADOPTS RES 1735 ON AL-QAIDA/TALIBAN SANCTIONS [...] (SBU) On December 22, 2006, the Security Council unanimously adopted UNSCR 1735, regarding al-Qaida and Taliban sanctions. The resolution focuses on sanctioning active members of the Taliban who are responsible for the upsurge in violence in Afghanistan. It also emphasizes the importance of [...]	2006-12-27 22:46:00	USUN New York	CONFIDENTIAL	ETTC EFIN KTFN UNSC PREL PGOV AF
06VIENNA2214	TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN [...] (SBU) Per reftel instructions, Post submitted information on domestic designation of Abousofian Abdelrazik as well as on the submission of the name to the UN 1267 Committee on July 24 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF) and Birgi [...]	2006-07-24 13:33:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER PREL AU
06VIENNA3532	TERRORIST FINANCE: DOMESTIC USG DESIGNATION OF [...] (SBU) Per reftel, post submitted information on domestic USG designation of Hizballah-related individuals/entities in the tri-border area on December 7 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF) and Elisabeth Ottawa, Terrorism Financing [...]	2006-12-12 15:48:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER PREL AU
06VIENNA3584	AUSTRIA: 2006 COUNTRY REPORT ON TERRORISM [...] Per reftel, Post is submitting the 2006 Country Report on Terrorism for Austria. Embassy POC for this report is Economic-Political Officer Dayna R. Robison, office phone: 43-1-31339-2196 and email: RobisonDR(at sign)state.gov. Post emailed the updated Intellipedia version of this report to [...]	2006-12-20 13:07:00	Embassy Vienna	UNCLASSIFIED	PTER ASEC KCRM KPAO KHLS AEMR EFIN AU
06VIENNA764	MARCH 2-3 U.S.- EU SENIOR LEVEL TALKS ON JUSTICE, [...] (SBU) Summary. The Senior Level U.S.-EU Informal Meeting on Justice, Freedom, and Security (JLS) was held in Vienna March 2 and 3, and covered the full range of JLS issues on migration, borders and visas, counter-terrorism and security, and law enforcement cooperation. Among the key outcom [...]	2006-03-14 08:36:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER EUN KCRM SNAR EFIN ETTC AU
06WELLINGTON470	PRESENCE OF 9/11 HIJACKER CRONY IN NEW ZEALAND [...] (SBU) The New Zealand Government announced on June 11 that it had two weeks earlier deported Rayed Mohammed Abdullah Ali, a Saudi national of Yemeni background. When Ali had lived in the United States some years ago, he studied flying and roomed in Phoenix with 9/11 hijacker Hani Hanjour, wh [...]	2006-06-20 22:51:00	Embassy Wellington	CONFIDENTIAL//NOFORN	PGOV PREL PTER NZ
06WELLINGTON899	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-16 03:37:00	Embassy Wellington	CONFIDENTIAL	KTFN EFIN PTER ETTC PREL
06ZAGREB1304	TERRORIST FINANCE - CROATIA FREEZES ACCOUNT OF TWO [...] (C) Croatia's Financial Intelligence Unit (FIU) froze an account of two 1267 designated individuals on May 2, 2006. The account owner was Wael Hamza Julaidan and the co-signer Chafiq Ayadi. According to information shared by the FIU, this account was opened in 1992 and was used through the end [...]	2006-10-27 07:25:00	Embassy Zagreb	CONFIDENTIAL	EFIN PTER ETTC KTFN HR
07ABUDHABI1864	ASSESSMENT OF UAE TOOLS FOR USE AGAINST IRANIAN [...] (S/NF) Summary. In response to ref A, Embassy provides the following assessment of UAE tools that could be used against Iranian financial institutions. Responses are keyed to reftel, to the extent possible. End summary. Regulatory Regime ----------------- Â [...]	2007-11-08 04:40:00	Embassy Abu Dhabi	SECRET//NOFORN	EFIN ETTC KTFN KNNP AE
07ABUDHABI245	TERRORIST FINANCE: HUMAN APPEAL INTERNATIONAL [...] (S) Summary. The USG has approached the UAEG since 2003 about concerns with Human Appeal International (HAI) with little progress. Despite assurances U/S Levey received in May 2006, HAI,s Dubai branch office still appears to be operational. Post has no objections to a designation but sugges [...]	2007-02-13 15:39:00	Embassy Abu Dhabi	SECRET	EFIN PTER KTFN ETTC PREL ECON AE
07ABUDHABI422	MARCH 1 US-UAE COUNTERPROLIFERATION TASK FORCE [...] No summary [...]	2007-03-13 13:16:00	Embassy Abu Dhabi	SECRET	PREL PARM PGOV ETTC ETRD ECIN AE IR
07ABUJA1948	GON CRITICIZES EMBASSIES FOR NOT GETTING OUT THE [...] (C) Summary. In a September 5 briefing for the Diplomatic Corps in Abuja, Foreign Minister Maduekwe and other senior officials described the GON's efforts to address the problems of the Niger Delta and improve the security situation there. The officials described the government's "holistic app [...]	2007-09-07 09:21:00	Embassy Abuja	CONFIDENTIAL	PGOV KDEM NI
07ADDISABABA452	ADDIS RESPONSE: HUMAN APPEAL INTERNATIONAL [...] (S) Regarding reftel A query on likely host government reaction to domestic designation of Human Appeal International (HAI),Addis Ababa Country Team assesses that the GOE will have either a neutral or positive response. The GOE actively monitors and investigates Islamic NGO's, particularly [...]	2007-02-13 12:08:00	Embassy Addis Ababa	SECRET	ECON EFIN ETTC KTFN PREL PTER
07AMMAN4094	TERRORIST FINANCE: DESIGNATION OF SEVEN IRAQI [...] No summary [...]	2007-10-04 13:58:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER KFTN PREL JO
07AMMAN4464	JORDAN RESPONSE TO FATF STATEMENT ON IRAN AND U.S. [...] (C) EconCouns discussed the mid-October Financial Action Task Force (FATF) statement on deficiencies in Iran's anti-money laundering and counter terrorist financing regime and also delivered ref B demarche on U.S. domestic designation of Iranian entities and individuals to Acting Ministry of [...]	2007-11-04 14:52:00	Embassy Amman	CONFIDENTIAL	PREL EFIN PARM KNNP IR JO
07AMMAN700	TERRORIST FINANCE: HUMAN APPEAL INTERNATIONAL [...] (S//NF) The Government of Jordan (GOJ) is unlikely to object to the proposed designation of Human Appeal International (HAI). While the GOJ does not yet have clear legal authority to administratively freeze the economic resources of persons designated pursuant to UN Security Council Resolutio [...]	2007-02-14 13:48:00	Embassy Amman	SECRET//NOFORN	EFIN PTER KTFN ETTC PREL ECON
07ANKARA1803	TURKEY ELECTION SCENESETTER AND NEXT STEPS [...] (C) Summary: PM Erdogan's governing Justice and Development Party (AKP) will likely come out on top July 22, winning fewer seats than in 2002, but enough to form a government. At least two other parties will surmount the 10% threshold, and parliament seems likely to be more fractious than it [...]	2007-07-16 12:10:00	Embassy Ankara	CONFIDENTIAL	PGOV PREL PTER ECON TU
07ANKARA2119	(S) DESIGNATING TAK AS A PKK ALIAS [...] (S) Ref solicited post views on the designation of the Turkish terrorist group, TAK. As extensive IC reporting indicates, TAK has been established by the PKK to create the appearance of separateness. This allows TAK to attack tourist areas in western Turkey while PKK disavows responsibility [...]	2007-08-16 14:03:00	Embassy Ankara	SECRET	PTER KTFN TU
07ANKARA2702	WARM RECEPTION FOR FM BABACAN IN IRAN; TEPID [...] SUMMARY. Turkish FM Babacan received a warm reception from Iranian political leaders in his first visit to Iran, October 27-28. Iran is well-positioned to understand Turkey's PKK dilemma, but Iranian leaders did not extend support for a Turkish military incursion into northern Iraq. Iran an [...]	2007-11-02 09:21:00	Embassy Ankara	CONFIDENTIAL	PREL PTER KNNP PARM EFIN IR IZ TU
07ANKARA2837	TURKEY: MALATYA MURDER TRIAL GETS UNDERWAY AMID [...] (C) Summary: The high-profile trial of seven men accused of the April murder of three Christian bookstore workers in the southeastern city of Malatya began on November 23. Five defendants face multiple life sentences for murder and terrorist acts; two others are charged with assisting in the [...]	2007-11-27 14:33:00	Embassy Ankara	CONFIDENTIAL	PGOV PHUM PREL OSCE TU
07ANKARA2918	DESIGNATING TAK AND PJAK TERRORIST GROUPS: NEED [...] (S) Summary: The USG should move quickly to formally designate TAK (Kurdish Freedom Falcons) and PJAK (Party of Free Life of Kurdistan),two terrorist groups that work in close collaboration with the northern Iraq-based PKK. Designation would help efforts to cut off financing to these well-k [...]	2007-12-07 14:49:00	Embassy Ankara	SECRET	PREL PTER CBIS TU
07ANKARA463	NEXT STEPS ON PKK IN EUROPE [...] (S) Summary: Recent French arrests of PKK operatives on criminal charges are a good sign of progress against PKK networks in Europe. To most effectively build on this, we need to follow up to move law enforcement and intelligence cooperation with Europeans to an operational level. Post recom [...]	2007-03-01 14:23:00	Embassy Ankara	SECRET	KTFN TU
07ANKARA74	TERRORISM FINANCE: U/S LEVEY MEETINGS IN ANKARA [...] (C) Summary: In his meetings with the Turkish Foreign and Finance Ministries, Treasury Under Secretary Stuart Levey pointed out how better use of counterterrorism finance tools could help Turkey elicit stronger European cooperation against PKK. Turkish MFA expressed satisfaction with U.S. coo [...]	2007-01-16 15:56:00	Embassy Ankara	CONFIDENTIAL	KTFN PTER EFIN ETTC TU
07ASMARA746	PURPORTED GSE RESPONSE TO STATE SPONSOR OF [...] (S/NF) SUMMARY: RSO met with Source who provided third-hand information on Eritrean views towards being designated a State Sponsor of Terrorism by the USG. Source said that a contact in the Government of the State of Eritrea (GSE) Ministry of Foreign Affairs (MFA) claims the GSE fully antici [...]	2007-09-19 12:38:00	Embassy Asmara	SECRET//NOFORN	ASEC PREL PGOV PINR ER
07ASMARA920	ERITREAN FOREIGN MINISTER ON BILATERAL RELATIONS, [...] (C) Summary: "Dialogue is an option, but demarcation is an obligation," said Eritrean Foreign Minister Osman Saleh Mohammed during a November 30 meeting with the Ambassador and DCM. He said that Eritrea "is not supporting al)Shabaab," adding a warning about (purported) Ethiopian misinformati [...]	2007-12-04 11:20:00	Embassy Asmara	CONFIDENTIAL	PREL PTER ER ET
07ASMARA958	BLUNT TALK WITH YEMANE GEBREAB ON TERRORISM [...] (C) Summary: The Ambassador and DCM met with Yemane Gebreab, chief political advisor to President Isaias, and delivered an unambiguous, tough message about the potential consequences of Eritrea supporting, or allowing its territory to be used to support, extremists with links to terrorism. Ye [...]	2007-12-20 12:41:00	Embassy Asmara	CONFIDENTIAL	PREL PTER ER
07ASUNCION2	PARAGUAY: TERRORIST FINANCIER SAYS "EVERYBODY" IN [...] (C) SUMMARY. Terrorist financier Muhammad Yusif Abdallah admitted to supporting Hizbollah politically but in his defense told POL Chief "everybody" in Ciudad del Este (CDE) supports Hizbollah. According to Abdallah the Islamic community in CDE transformed significantly in the aftermath of [...]	2007-01-03 17:31:00	Embassy Asuncion	CONFIDENTIAL	PTER PREL PINR CVIS KISL PA
07ASUNCION285	PARAGUAY SCENESETTER FOR SOUTHCOM COMMANDER [...] (C) Admiral Staviridis, Embassy Asuncion warmly welcomes your visit as an opportunity to promote U.S. interests focused on strengthening democratic institutions, promoting sound economic policies and good governance, disrupting criminal organizations, and combating terrorist financing. You com [...]	2007-04-04 21:40:00	Embassy Asuncion	CONFIDENTIAL	PREL PGOV PTER MARR MASS SNAR PA
07ASUNCION338	PARAGUAY SCENESETTER FOR WHA A/S THOMAS SHANNON [...] (C) Assistant Secretary Shannon, Embassy Asuncion warmly welcomes your visit as an opportunity to strengthen our relationship with Paraguay and promote U.S. interests focused on strengthening democratic institutions, promoting sound economic policies and good governance, disrupting criminal or [...]	2007-04-23 21:09:00	Embassy Asuncion	CONFIDENTIAL	PREL PTER KCRM SNAR PA
07ASUNCION688	INTERAGENCY COOPERATION ON TRI-BORDER AREA [...] (C) Embassy Asuncion hosted August 8-9 a conference on Tri-Border Area (TBA) terrorist finance and money laundering. Forty USG participants from Paraguay, Brazil, Argentina, Chile and Uruguay represented the departments of State, Defense, Justice, Homeland Security and Treasury, as well as th [...]	2007-08-20 15:13:00	Embassy Asuncion	CONFIDENTIAL	SNAR PREL PGOV PA
07ASUNCION689	SCENE-SETTER FOR LT. GEN. SEIP'S VISIT TO PARAGUAY [...] (C) SUMMARY: Embassy Asuncion warmly welcomes Lt. Gen. Seip August 21-22. Your visit provides an opportunity to promote U.S. interests in strengthening democratic institutions, promoting sound economic policies and good governance, disrupting criminal organizations, and combating terrorist f [...]	2007-08-20 20:02:00	Embassy Asuncion	CONFIDENTIAL	PREL PGOV PTER MARR MASS SNAR PA
07BAGHDAD3802	THE PKK, TURKEY, AND IRAQ: HOW IRAQ HAS RESPONDED [...] (S) Summary: Iraqi and Kurdish officials have responded with concrete steps to the pressure we and the Turks have applied following PKK/KGK attacks in Turkey resulting in large numbers of Turkish casualties, plus the terrorists' seizure of Turkish soldiers. The KRG has thus far reacted with [...]	2007-11-20 02:23:00	Embassy Baghdad	SECRET	MOPS PREL PTER IZ TU
07BAGHDAD3805	THE PKK, TURKEY, AND IRAQ: HOW IRAQ HAS RESPONDED [...] (S) Summary: Iraqi and Kurdish officials have responded with concrete steps to the pressure we and the Turks have applied following PKK/KGK attacks in Turkey resulting in large numbers of Turkish casualties, plus the terrorists' seizure of Turkish soldiers. The KRG has thus far reacted with [...]	2007-11-20 13:01:00	Embassy Baghdad	SECRET	MOPS PREL PTER IZ TU
07BAGHDAD3903	BRITISH AMBASSADOR TO IRAN: IRAN SEES U.S. AS ITS [...] No summary [...]	2007-11-30 16:08:00	Embassy Baghdad	SECRET	PGOV PREL PTER IR IQ
07BAGHDAD4225	PRT MUTHANNA: SECURITY FORCE LEADER SAYS IRANIAN [...] (U) This is a Muthanna PRT reporting cable. 2. (S/REL MNF-I) Summary and Comment: Colonel Ali al-Khawam, the leader of Muthanna,s Criminal Intelligence Unit (CIU),sees Iranian influence and militia violence spreading from Basra as the greatest threats to stability in southern Iraq. Accor [...]	2007-12-31 14:29:00	Embassy Baghdad	SECRET	PINS PGOV IR IZ PREL
07BAKU1293	AZERBAIJAN INFORMED OF DESIGNATIONS OF IRANIAN [...] (C) Ambassador delivered reftel non-paper and fact sheet to Azerbaijani Presidential Foreign Policy Advisor Novruz Mammadov on October 26. Mammadov thanked Ambassador for informing him about the new designations, saying that Iran's continued intransigence on the nuclear issue was a "very sen [...]	2007-10-26 11:24:00	Embassy Baku	CONFIDENTIAL	PREL KNNP PARM EFIN IR AJ
07BAKU1331	FM MAMMADYAROV REVIEWS CASPIAN DELIMITATION, IRAN [...] (C) Summary: During a November 2 meeting, Azerbaijani Foreign Minister Mammadyarov said that he was optimistic that a delimitation deal with Turkmenistan was possible. Mammadyarov suggested that the U.S. assist Azerbaijan by helping to draft a joint declaration outlining the median line as t [...]	2007-11-06 11:20:00	Embassy Baku	CONFIDENTIAL	PBTS PREL ENRG MARR IR TX AJ
07BAKU1378	AZERBAIJAN INFORMED OF DESIGNATIONS OF IRANIAN [...] (C) After delivering reftel non-paper and fact sheet to Azerbaijani Presidential Foreign Policy Advisor Novruz Mammadov on October 26 (ref b),the Ambassador discussed the same points with Azerbaijani Foreign Minister Elmar Mammadyarov on November 02 (ref c). After thanking the Ambassador fo [...]	2007-11-15 11:29:00	Embassy Baku	CONFIDENTIAL	PREL KNNP PARM EFIN IR AJ
07BEIJING523	A/S HILL MEETS WITH HE YAFEI, RAISES BILATERAL, [...] (C) Relations between the United States and China advanced significantly in 2006 and both sides should work together to take advantage of more challenges and opportunities in 2007, Assistant Foreign Minister (AFM) He Yafei told EAP Assistant Secretary (A/S) Christopher Hill January 21. On th [...]	2007-01-24 08:28:00	Embassy Beijing	CONFIDENTIAL	PREL PGOV PHUM ETRD EAGR CH BM HA IR KS KN
07BEIJING5898	XINJIANG POLICE: ISLAMIC FUNDAMENTALISM THREATENS [...] (C) Representatives Rick Larsen (D-WA) and Mark Kirk (R-IL) visited Urumqi, Kashi and China's border with Kyrgyzstan during an August 29-31 trip to the Xinjiang Uighur Autonomous Region. Public Security Bureau officials simultaneously touted the success of anti-terrorism efforts in Xinjiang w [...]	2007-09-09 22:33:00	Embassy Beijing	CONFIDENTIAL	PTER OREP SNAR PREL PRGOV TI PK KG AF CH
07BEIJING619	A/S SILVERBERG'S MEETINGS WITH FM LI, IO DG WU AND [...] (C) Foreign Minister Li Zhaoxing told A/S Silverberg Beijing hopes U.S.-China cooperation on international organizations issues will continue in 2007, with the United States and China addressing problems arising in various hotspots based on a constructive, cooperative, win-win approach. FM L [...]	2007-01-26 10:35:00	Embassy Beijing	CONFIDENTIAL	PREL UNSC CH IR KS KN SU
07BEIRUT150	LIST OF AL-MANAR SHAREHOLDERS: POTENTIAL NAMES FOR DESIGNATION? [...] (U) This is an action request -- please see para 8 below. 2. (S/NF) Embassy BeirutÂ´s consular section has obtained, through the Lebanese commercial registry, the listing of the 38 shareholders of the Lebanese Media Group, aka Lebanese Communication Group, HizballahÂ´s parent company for Al-M [...]	2007-01-29 10:59:00	Embassy Beirut	SECRET//NOFORN	PINR ETTC PTER LE SY
07BEIRUT250	MINDEF MURR ON BUS BOMBING, HIZBALLAH WEAPONS, [...] (S) In a 2/14 meeting with the Ambassador and visiting NEA/ELA office director Gina Abercrombie-Winstanley, Deputy Prime Minister and Defense Minister Elias Murr stated that the 2/13 double commuter bus bombing was a sinister message aimed at him. The buses originated in his home village, an [...]	2007-02-15 14:38:00	Embassy Beirut	SECRET	PREL PTER MASS PGOV LE SY
07BEIRUT533	LEBANON: PROPOSED CHARITY DESIGNATION [...] (S) A proposed designation of the al-Mabarrat charity organization, founded by Lebanon's top Shia spiritual leader Sayyed Fadlallah, would risk material damage to USG relations with Lebanon's Shia community, while promising little if any impact on Hizballah. The Embassy maintains good relation [...]	2007-04-17 12:00:00	Embassy Beirut	SECRET//NOFORN	KDEM PGOV PREL PTER LE
07BERLIN2140	GERMAN VIEWS ON ADDITIONAL EU DESIGNATIONS OF [...] (C) SUMMARY: German Government officials are still deliberating at a very senior level how they will proceed on the UK and French proposal to add Banks Melli and Saderat and the Ex-Im Bank of Iran to the April 2007 EU list of designated individuals/entities. German officials regard the UN pa [...]	2007-11-30 09:13:00	Embassy Berlin	CONFIDENTIAL	KNNP MNUC PARM EFIN ETRD ECON PREL IR EU GM
07BOGOTA1558	PEACE COMMISSIONER RESTREPO ON PARAMILITARIES, ELN [...] (C) Summary: Peace Commissioner Luis Carlos Restrepo said he is talking to the former paramilitary leaders in Itagui prison to encourage them not to disrupt the Justice and Peace Law process. President Uribe is concerned by his security forces, failure to capture Vicente Castano and other re [...]	2007-03-08 16:40:00	Embassy Bogota	CONFIDENTIAL	KJUS PGOV PINR PREL PTER CO
07BRASILIA1242	SCENESETTER FOR THE JULY 9-11 VISIT OF [...] (C) Summary: The U.S. and Brazil share the basic goals of fostering hemispheric stability, promoting democracy, achieving a mutually satisfactory conclusion to the Doha round of WTO negotiations, preventing terrorist and drug transit activity and strengthening international non-proliferation [...]	2007-07-02 19:22:00	Embassy Brasilia	SECRET	ECON PGOV EFIN BR
07BRATISLAVA492	TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] No summary [...]	2007-08-31 14:40:00	Embassy Bratislava	SECRET	KTFN EFIN PTER ETTC PREL LO
07BRATISLAVA524	BILATERAL CONSULAR WORKING GROUP DISCUSSES VISA [...] SUMMARY: On September 11, Ambassador, DHS DAS for Policy Development Nathan Sales, Director for the Visa Waiver Program Office Daniel Sullivan, and Embassy officers met with representatives of the GOS to discuss the visa waiver program in light of the recent 9/11 legislation. Discussions includ [...]	2007-09-18 15:36:00	Embassy Bratislava	UNCLASSIFIED	CVIS CMGT CASC PREL LO
07BRUSSELS1421	TREASURY DISCUSSIONS WITH EU ON SWIFT NARROW KEY [...] 1. (C/NF) Summary and comment. On April 25, FinCEN Director James Freis, Director General for Justice, Freedom and Security at the European Commission, Jonathan Faull, and Berthold Leber, Deputy Director General at the German Ministry of Finance, continued discussions to resolve EU concern [...]	2007-04-27 10:16:00	USEU Brussels	CONFIDENTIAL//NOFORN	ECON EFIN KTFN PTER EUN
07BRUSSELS2298	BELGIAN MUSLIMS: IDENTITY AND INTEGRATION AMONG [...] (SBU) SUMMARY: As in other western European countries, Muslims in Belgium have reached the stage where, despite years of residence, they feel - and are often perceived as -- strangers in their own, albeit adopted land. Of primarily Moroccan and Turkish origin, Belgian Muslims seek increasing [...]	2007-07-16 12:25:00	Embassy Brussels	CONFIDENTIAL	SOCI PGOV PREL BE
07BRUSSELS2951	EU APPOINTS DE KERCHOVE AS NEW CT COORDINATOR [...] EU ministers for Justice and Home Affairs (JHA Council) on September 18 concurred on the designation of Gilles de Kerchove, a senior Belgian official in the Council Secretariat, as the EU's new Counter-Terrorism Coordinator. Ministers also endorsed a compromise plan for sharing criminal data [...]	2007-09-20 09:17:00	USEU Brussels	UNCLASSIFIED	PTER KJUS PINR PREL EUN
07BUENOSAIRES1609	MEDIA REACTION; ARGENTINE-VENEZUELAN TIES; US-IRAN [...] SUMMARY STATEMENT Today's most important international opinion stories review the implications of the latest (Argentine-Venezuelan) political scandal surrounding a suitcase with nearly 800,000 dollars seized at the Argentine capital's airport; as well as the US intention to include the Islam [...]	2007-08-16 15:32:00	Embassy Buenos Aires	UNCLASSIFIED	KPAO OPRC KMDR PREL
07BUENOSAIRES1813	ARGENTINA: TERRORIST FINANCE DEMARCHES DELIVERED [...] (S) Econoff conveyed the pre-notification demarche on the USG designation to the UN 1267 Sanctions Committee of five Saudi individuals (Ref A) on September 10 to Jose Ignacio Tobella, Acting Director, Office of Terrorism Affairs, Ministry of Foreign Affairs. Tobella reiterated his office's no [...]	2007-09-11 19:48:00	Embassy Buenos Aires	SECRET	EFIN KTFN PTER ETTC PREL AR
07BUENOSAIRES1833	ARGENTINA: AMBASSADOR'S VISIT TO THE TRIBORDER AREA [...] (S/NF) Summary: On September 11, top Argentine intelligence officials and analysts briefed Ambassador on their perspective of the terrorist threat in the Tri-Border Area (TBA). They noted that Hizballah maintains a real structure in the region, including experienced agents. They detailed adv [...]	2007-09-13 16:45:00	Embassy Buenos Aires	SECRET//NOFORN	PTER EFIN KCRM PREL PGOV SNAR AR PA BR
07BUENOSAIRES2100	ARGENTINA: TERRORIST FINANCE DEMARCHES DELIVERED [...] (C) Econoff conveyed the pre-notification demarche on the USG designation to the UN 1267 Sanctions Committee of seven Iraqi individuals (Ref A) on October 10 to Jose Ignacio Tobella, Acting Director, Office of Terrorism Affairs, Ministry of Foreign Affairs. As per reftel instructions, Econoff [...]	2007-10-25 14:42:00	Embassy Buenos Aires	CONFIDENTIAL	EFIN KTFN PTER ETTC PREL AR
07BUENOSAIRES67	ANNUAL OVERSEAS SECURITY ADVISORY COUNCIL (OSAC) CRIME AND [...] OSAC CRIME SAFETY REPORT: I. OVERALL CRIME AND SAFETY: Traffic accidents are still the primary threat to life and limb in Argentina, especially in Buenos Aires. Pedestrians should be vigilant when crossing streets and remember to look both directions, even if the street is designated on [...]	2007-01-16 20:39:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC
07CAIRO1678	SOMALIA: EGYPT, ARAB LEAGUE WANT COURTS MODERATES [...] (C) Summary: Poloff delivered ref A demarche on June 3 to both MFA Cabinet Advisor Ahmed Abu Zeid and Arab League Secretariat advisor Zeid Sabban. Abu Zeid said that Egypt SIPDIS supports including moderate members of the now defunct Council of Islamic Courts (CIC) in reconciliation talks, [...]	2007-06-04 11:03:00	Embassy Cairo	CONFIDENTIAL	MOPS PREL ARABL EG SO
07COLOMBO1016	COLOMBO CELEBRATION MARKS VICTORY IN THE EAST [...] (C) Summary. On July 19 the Government of Sri Lanka (GSL) held a ceremony in Colombo's Independence Square to celebrate the military victory in the East. The U.S., United Kingdom, and India sent their Defense Attaches to observe, while many countries opted not to attend at all. The Preside [...]	2007-07-19 12:17:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PTER PHUM MOPS CE
07COLOMBO1564	SRI LANKA: TRO ASSET FREEZE ALIENATES TAMILS [...] (SBU) SUMMARY: Tamils and some non-Tamil Sri Lankans have conveyed to post predictably negative reactions to the U.S. Government's Executive Order 13224 designation of the Tamils Rehabilitation Organisation (TRO)(ref A). They assert the move will hurt Tamils and embolden the government to ta [...]	2007-11-19 12:27:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER PREL PHUM CE
07COLOMBO1565	SRI LANKA: TRO DESIGNATION WELCOMED BY GOVERNMENT [...] (C) Summary and comment: Ambassador informed the Government of Sri Lanka the evening of November 15 of the forthcoming U.S. designation of the Tamils Rehabilitation Organisation shortly before Treasury's Washington announcement of the Executive Order 13224 designation. The government welcomed [...]	2007-11-20 10:42:00	Embassy Colombo	CONFIDENTIAL	KTFN PTER PREL SL
07COLOMBO1580	SRI LANKA: INCSR PART II 2007-2008 SUBMISSION [...] The following is Embassy Colombo's International Narcotics Control Strategy Report (INCSR) Part II regarding money laundering and financial crimes, per request in reftel. 2. Begin text: Sri Lanka Sri Lanka is neither an important regional financial center nor a preferred center for money [...]	2007-11-21 11:34:00	Embassy Colombo	UNCLASSIFIED	KCRM EFIN KTFN SNAR KMCA CE
07COLOMBO249	SRI LANKA: NEW FOREIGN MINISTER AFFIRMS COMMITMENT [...] (C) SUMMARY: Ambassador paid his initial call on new Foreign Minister Bogollagama on February 8. Ambassador reviewed U.S. support for Sri Lanka in its fight against LTTE terrorism. He also underlined serious U.S. concerns about Sri Lanka's deteriorating human rights and humanitarian situati [...]	2007-02-09 09:06:00	Embassy Colombo	SECRET	PGOV PREL PTER PHUM MOPS CE
07COLOMBO254	SRI LANKA: NEW FOREIGN MINISTER AFFIRMS COMMITMENT [...] (C) SUMMARY: Ambassador paid his initial call on new Foreign Minister Bogollagama on February 8. Ambassador reviewed U.S. support for Sri Lanka in its fight against LTTE terrorism. He also underlined serious U.S. concerns about Sri Lanka's deteriorating human rights and humanitarian situati [...]	2007-02-09 10:14:00	Embassy Colombo	SECRET	PGOV PREL PTER PHUM MOPS CE
07COLOMBO255	SRI LANKA: NEW FOREIGN MINISTER AFFIRMS COMMITMENT [...] (C) SUMMARY: Ambassador paid his initial call on new Foreign Minister Bogollagama on February 8. Ambassador reviewed U.S. support for Sri Lanka in its fight against LTTE terrorism. He also underlined serious U.S. concerns about Sri Lanka's deteriorating human rights and humanitarian situati [...]	2007-02-09 10:14:00	Embassy Colombo	SECRET	PGOV PREL PTER PHUM MOPS CE
07COLOMBO608	SRI LANKA: INSUFFICIENT EVIDENCE TO RECOMMEND TRO [...] (C) Embassy Colombo would support a designation of the Tamils Relief Organization (TRO) if convincing evidence of TRO financial links to the Liberation Tigers of Tamil Eeleam (LTTE) exists. Post has not seen solid evidence against the TRO and is therefore not in a position to make the case for [...]	2007-04-24 11:12:00	Embassy Colombo	CONFIDENTIAL	KTFN PTER CE
07COLOMBO957	SRI LANKA: NO OBJECTION TO PROPOSED TRO DESIGNATION [...] (C) Embassy Colombo would support an E.O. 13224 designation of the Tamil Relief Organization (TRO) if the USG determines that there is sufficient evidence to establish that the TRO is channeling funds to the Liberation Tigers of Tamil Eelam (LTTE) for arms purchases or terrorist activities. [...]	2007-07-06 05:23:00	Embassy Colombo	CONFIDENTIAL	KTFN PTER CE
07CONAKRY1210	RESPONSE TO TERRORISM FINANCE DEMARCHE: DESIGNATION OF [...] (U) On November 2, Econoff met with the Secretary General of the Ministry of Finance, Karamokoba Camara, to deliver reftel demarche list of three individuals designated by the U.N. as supporters of terrorist financing. 2. (U) In response to the demarche, Mr. Camara confirmed Guinea's cont [...]	2007-11-05 10:25:00	Embassy Conakry	UNCLASSIFIED	KTFN EFIN ETTC PTER PREL GV
07DAMASCUS108	NEW TACTICS FOR APPLYING PRESSURE TO SARG REGIME [...] (C) Summary. As the USG continues to consider strategies for increasing the pressure on SARG regime members and supporters, post solicits Washington's feedback on our below suggestions for expanding the use of sanctions against the Syrian regime. Targeted sanctions can help to delegitimize co [...]	2007-02-01 14:43:00	Embassy Damascus	CONFIDENTIAL	EFIN ECON ETTC SY SANC
07DAMASCUS389	CODEL PELOSI MEETS SYRIA'S PRESIDENT ASAD [...] No summary [...]	2007-04-25 09:17:00	Embassy Damascus	CONFIDENTIAL	PGOV PREL SY
07DAMASCUS797	CONSULAR OPERATIONS IN A STATE SPONSOR OF [...] (SBU) Summary: Consular Operations at Embassy Damascus are impacted by the fact that the Syrian Arab Republic is a State Sponsor of Terrorism, as well as by our growing Iraqi workload. This cable focuses on the salient features of conducting consular work in this special environment. End Sum [...]	2007-08-07 08:55:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CPAS KFRD KCRM SY IZ IR
07DARESSALAAM141	TERRORISM FINANCE: TERRORIST FACILITATORS AND [...] (SBU) The Government of Tanzania will contact the Bank of Tanzania regarding Mullah Krekar and Mohammed Moumou due to the United Nations' 1267 Sanctions Committee having placed them on the 1267 list, Susan Mkapa, Director of the Legal Services Department of the Ministry of Finance, told Econo [...]	2007-01-30 08:28:00	Embassy Dar Es Salaam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PGOV PREL TZ
07DHAKA241	TERRORIST FINANCE: HUMAN APPEAL INTERNATIONAL [...] (S/NF) Per Ref A request, Post assessed whether the GOB would object to U.S. designation of Human Appeal International (Human Appeal) under E.O. 13224 and/or UNSCR 1267. Post does not believe the GOB would object to designation under either authority. 2. (S/NF) According to information in [...]	2007-02-12 09:11:00	Embassy Dhaka	SECRET//NOFORN	EFIN PTER KTFN ETTC PREL ECON

07DHAKA55	TERRORIST FINANCE: PRESENCE OF REVIVAL OF ISLAMIC [...] (S/NF) Per Ref A request, Post assessed whether the GOB would object to US designation of the Kuwaiti-based Revival of Islamic Heritage Society branch in Bangladesh (RIHS-B) under E.O. 13224 and/or UNSCR 1267. Post does not believe the GOB would object to designation under either authority. I [...]	2007-01-11 09:19:00	Embassy Dhaka	SECRET//NOFORN	PTER KTFN ETTC PREL EFIN BG
07DOHA1054	DEMARCHE ON QATAR'S HOLD ON UNSCR 1267 TERRORIST [...] (C) Econoff and British Political Secretary James Lynch delivered Ref A demarche November 8 to Adel Al-Khal, Director of International Organizations, Conferences and Treaties at the MFA. Al-Khal explained that at the time of the UN 1267 Committee meeting, the Qatari mission at the United Nati [...]	2007-11-08 14:44:00	Embassy Doha	CONFIDENTIAL	PTER ETTC KTFN UNSC QA IZ
07DOHA581	QATARI-U.S. GULF SECURITY DIALOGUE MAY 24 [...] (C) Summary. State/DOD Gulf Security Dialogue delegation met with Qatari MFA, MOD, and MOI officials May 24 in Doha. The Qataris acknowledged the importance of maintaining ambiguity on whether there might be a military attack in response to Iranian plans to develop a nuclear weapon. Noting per [...]	2007-06-03 08:25:00	Embassy Doha	SECRET	PREL MARR KNNP EPET IR ASEC IZ SU LE QA
07DOHA978	TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] No summary [...]	2007-10-08 13:37:00	Embassy Doha	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL IZ QA
07DUBLIN766	IRISH RESPONSE TO TERRORIST FINANCE: DESIGNATION [...] (C) On October 4, Econoff delivered reftel demarches to Gary O'Doherty in the Department of Foreign Affairs United Nations unit. O'Doherty said that he would pass on the information to the appropriate agencies within the government of Ireland and alert us immediately if they come across any i [...]	2007-10-04 14:49:00	Embassy Dublin	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER EI
07GENEVA1418	Amine Mohammad Al-Bakry, detainee - #40 in Geneva 2006 [...] Mission has received a communication from Leila Zerrougui, Chairperson-Rapporteur for the Working Group on Arbitrary Detention regarding the case of Amine Mohammad Al-Bakry, a Yemeni citizen, detained at the US Air Force Base of Baghram, Afghanistan. Letter dated 11 December 2006 referenced in [...]	2007-06-04 14:31:00	US Mission Geneva	UNCLASSIFIED	PHUM UNHRC
07HELSINKI121	TERRORISM FINANCE: FINLAND'S PLAYS BY EU RULES [...] (SBU) Econoff delivered reftel demarches to Juha Rainne, Legal Officer at the Ministry of Foreign Affairs and Finland's representative to the EU's Sanctions Working Group. In response to the question raised reftel A, Finland does not maintain a separate national list of banned terrorist ent [...]	2007-02-22 14:36:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC FI KVPR PREL PTER KTFN
07ISTANBUL1014	Energy Secretary Bodman Meets with Turkish Energy Minister [...] (SBU) Summary: On November 15, U.S. Energy Secretary Samuel Bodman met Turkish Energy Minister Hilmi Guler in Istanbul. They reaffirmed the U.S.-Turkey strategic energy vision for the development of Caspian resources and delivery systems to bring them to market, including the Trans-Caspian p [...]	2007-11-26 14:18:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG EPET AJ IR IZ KZ RS TU
07JAKARTA1107	INDONESIA-MIXED PICTURE ON ANTI-MONEY LAUNDERING [...] (SBU) Summary. Indonesia,s Financial Transactions Reports and Analysis Center (PPATK) is receiving more suspicious transaction reports (STRs) than ever before, but the number of prosecutions remains low, at under 10% of cases referred to law enforcement. The Foreign Ministry (DEPLU) admitted [...]	2007-04-20 03:38:00	Embassy Jakarta	CONFIDENTIAL	EFIN PTER ECON PGOV ID
07JAKARTA144	TERRORIST FINANCE - VIEWS ON RIHS DESIGNATION, USG [...] (S) Summary: Given our recent experience with the designation of the International Islamic Relief Organization (IIRO) Indonesia branch, and Indonesia's new status on the UNSC, it is difficult to predict how the GOI would react to a proposed Revival of Islamic Heritage Society (RIHS) designat [...]	2007-01-18 03:14:00	Embassy Jakarta	SECRET	PTER EFIN ETTC PGOV ID
07JAKARTA1452	SCENESETTER FOR THE VISIT A/S HILL [...] (C) Summary: Embassy Jakarta and ConGen Surabaya welcome your upcoming visit to Indonesia. Rumbles within the U.S. House of Representatives of possible legislation that would jeopardize normalized military-to-military relations with Indonesia would unravel our recent progress in this area an [...]	2007-05-23 07:20:00	Embassy Jakarta	CONFIDENTIAL	PREL MASS MARR SOCI ID
07JAKARTA1993	:INDONESIAN GOVERNMENT SETS STAGE FOR NEXT [...] (C) SUMMARY: Recently arrested Jemaah Islamiyah (JI) leaders Zarkasih and Abu Dujana are now in Jakarta after being transferred from Yogjakarta. Contacts report that they will be tried jointly, with the trial beginning possibly as early as August. Contacts report that the prosecution plans [...]	2007-07-24 10:11:00	Embassy Jakarta	CONFIDENTIAL	ASEC ID PGOV PINR PTER
07JAKARTA2040	TERRORIST FINANCE - DUJANA, PATEK DESIGNATIONS [...] (S) Summary: National Police and Foreign Ministry officials told us they had no objections to a UN 1267 designation for Abu Dujana and Umar Patek. Foreign Ministry officials gave the familiar line that they would not support the designation, but would not stand in the way of the U.S. and did [...]	2007-07-27 10:02:00	Embassy Jakarta	SECRET	EFIN KTFN PREL PTER ID
07JAKARTA2463	TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATIONS [...] (S) In response to demarche delivered on September 6, 2007, Aris Munandar, Deputy Director for Terrorism at the Ministry of Foreign Affairs. He said that Indonesia would probably not place a hold on the designations of five Saudi individuals named in reftel. But he said the final decision wo [...]	2007-09-06 09:39:00	Embassy Jakarta	SECRET	KTFN PTER PGOV EFIN UNSC ID
07JAKARTA2820	TERRORIST FINANCING -- INDONESIA WILL REVIEW [...] (C) In Mission's latest step to curb terrorist financing in coordination with the GOI, poloff delivered reftel demarche October 4 to Aris Munandar, Deputy Director for Terrorism at the Department of Foreign Affairs (DEPLU). Poloff informed him that three Saudi individuals will be recommended f [...]	2007-10-04 10:07:00	Embassy Jakarta	CONFIDENTIAL	EFIN ETTC PREL PTER SA KTFN ID
07JAKARTA2900	TERRORIST FINANCE - SEVEN IRAQI INDIVIDUALS [...] (S) Embassy delivered reftel demarche on October 10, 2007, to Aris Munandar, Deputy Director for Terrorism at the Ministry of Foreign Affairs. He said that Indonesia would not place a hold on the designation of the Iraqi individual (Fawzi Mutlaq Al-Rawi, the leader of the Iraqi Wing of the Sy [...]	2007-10-15 08:30:00	Embassy Jakarta	SECRET	EFIN KTFN PREL PTER ID
07JAKARTA3140	INDONESIA - INCSR II, MONEY LAUNDERING AND FINANCIAL [...] This report responds to reftel request for an anti-money laundering and financial crimes update for INCSR II. Background and Overview ----------------------- 2. Although neither a regional financial center nor an offshore financial haven, Indonesia is vulnerable to money laundering and t [...]	2007-11-13 08:34:00	Embassy Jakarta	UNCLASSIFIED	KCRM EFIN KTFN SNAR ID
07JAKARTA660	DEFENDERS OF THE FAITHFUL: DEWAN DAKWAH ISLAMIYAH [...] (C) Summary. On February 22, we met with the Executive Board of Dewan Dakwah Islamiyah Indonesia (DDII),a historically important hard-line Islamist group whose charitable wing, KOMPAK, has been linked to Jemaah Islamiyah (JI). DDII, which has a reputation for being anti-West, anti-Semitic a [...]	2007-03-08 00:29:00	Embassy Jakarta	CONFIDENTIAL	PHUM PGOV KISL PREL SOCI ID
07JEDDAH396	SAUDI FOREIGN MINISTER ON: AMCIT DEPENDENT, FUTURE [...] (S/NF) SUMMARY. During a September 12 discussion with Ambassador Ford Fraker and Jeddah Consul General Tatiana Gfoeller, Foreign Minister Prince Saud al Faisal summarized the SAG position on a variety of issues. The Prince stated the importance of working in partnership with the U.S. to addr [...]	2007-09-13 12:35:00	Consulate Jeddah	SECRET//NOFORN	CVIS ETTC EFIN PGOV PREL PTER KIRF KTFN SA
07KAMPALA1449	UGANDA: A/S FRAZER DISCUSSES LRA, CONGO, AND [...] (C) Summary: Africa Bureau Assistant Secretary Jendayi Frazer met with Ugandan President Yoweri Museveni on September 5 to discuss current developments in the negotiations with the Lord,s Resistance Army (LRA),developments in eastern Congo, and stabilizing Somalia. President Museveni, similarly to [...]	2007-09-14 09:01:00	Embassy Kampala	SECRET	PGOV PREL UG SU CG SO
07KAMPALA842	NORTHERN POLITICIANS SHARE THEIR PERSPECTIVES ON [...] (SBU) Summary: Africa Bureau Deputy Assistant Secretary James Swan discussed the prospects for peace, the commitment of the Lord's Resistance Army (LRA) and Government of Uganda to a negotiated settlement, justice and accountability mechanisms, and potential pressure on the LRA would be usefu [...]	2007-05-16 05:01:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL PGOV UG SU
07KAMPALA871	NORTHERN UGANDA NOTES (May 1-18, 2007) [...] (U) Summary: The following Northern Uganda Notes provides information on the situation on the ground and USG activities aimed at meeting Mission's objectives in northern Uganda. These objectives include promoting regional stability through peace and security, good governance, access to social [...]	2007-05-22 07:35:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF PREL MOPS ASEC CASC EAID UG SU
07KATHMANDU155	TERRORISM FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2007-01-22 09:37:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER NP
07KATHMANDU1987	NEPAL: DRAFT 2007-2008 INTERNATIONAL NARCOTICS [...] Nepal is not a regional financial center and there are no indications that the country is used as an international money laundering center. The Government of Nepal (GON) has not yet criminalized money laundering. Draft anti-money laundering legislation has been prepared but has not yet pass [...]	2007-11-16 10:18:00	Embassy Kathmandu	UNCLASSIFIED	EFIN KCRM KTFN SNAR NP
07KATHMANDU2061	NEPAL'S CENTRAL BANK COMMITTED TO CURBING [...] Ramhari Neupane, Deputy Director of the Banks and Financial Institutions Regulations Department at Nepal Rastra ("National") Bank or NRB, provided a written response to Reftel demarches from November regarding the designations of Saudi nationals and Iranian individuals and entities variously [...]	2007-12-11 09:03:00	Embassy Kathmandu	UNCLASSIFIED	EFIN KTFN PTER KNNP PARM ETTC PREL ECON MNUC
07KHARTOUM1883	ISLAMIC AFRICAN RELIEF AGENCY SEEKS RECONSIDERATION AS [...] (SBU) Representatives from the Islamic African Relief Agency (IARA) called on embassy November 27 to discuss their organization's designation as a sponsor of terrorism. The delegation consisted of Dr. El Jizouli Dafaal, former Prime Sudanese Minister (in the early 1980s) and Chairman of the IA [...]	2007-11-30 10:34:00	Embassy Khartoum	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ECON PGOV PREL AU UNSC SU
07KHARTOUM214	TERRORIST FINANCE: POST-VETTING OF HUMAN APPEAL [...] (S) ORCA reports that it has no information on Human Appeal International's (HAI) activities in Sudan. However, HAI, which is based in Ajman, United Arab Emirates, has strong ties to HAMAS and has raised funds on its behalf. HAI is also believed to have a close relationship with the Internat [...]	2007-02-13 15:12:00	Embassy Khartoum	SECRET	EFIN PTER KTFN ETTC PREL ECON SU
07KUWAIT1598	TREASURY U/S MCCORMICK DISCUSSES SOVEREIGN WEALTH [...] (C) Summary: On October 28, a U.S. Treasury delegation led by Under Secretary for International Affairs David H. McCormick met with the Kuwait Investment Authority (KIA),the Central Bank of Kuwait (CBK),the Finance Minister, and the Public Institution for Social Security (PIFSS) to discuss t [...]	2007-11-07 09:20:00	Embassy Kuwait	CONFIDENTIAL	EFIN EPET EINV KU IR
07KUWAIT1599	TREASURY U/S MCCORMICK DISCUSSES SOVEREIGN WEALTH [...] (C) Summary: On October 28, a U.S. Treasury delegation led by Under Secretary for International Affairs David H. McCormick met with the Kuwait Investment Authority (KIA),the Central Bank of Kuwait (CBK),the Finance Minister, and the Public Institution for Social Security (PIFSS) to discuss t [...]	2007-11-07 09:20:00	Embassy Kuwait	CONFIDENTIAL	EFIN EPET EINV KU IR
07KUWAIT1600	TREASURY U/S MCCORMICK DISCUSSES SOVEREIGN WEALTH [...] (C) Summary: On October 28, a U.S. Treasury delegation led by Under Secretary for International Affairs David H. McCormick met with the Kuwait Investment Authority (KIA),the Central Bank of Kuwait (CBK),the Finance Minister, and the Public Institution for Social Security (PIFSS) to discuss t [...]	2007-11-07 09:20:00	Embassy Kuwait	CONFIDENTIAL	EFIN EPET EINV KU IR
07KUWAIT1669	SCENESETTER FOR TREASURY DEPUTY SECRETARY [...] (C) Deputy Secretary Kimmitt, we look forward to your December 2-3 visit to Kuwait. We have scheduled a dinner meeting with the Amir's Economic Advisor Dr. Yousef Al-Ebraheem. A former Finance Minister and Chairman of the Kuwait Investment Authority, the U.S.-educated Dr. Al-Ebraheem is a tr [...]	2007-11-27 14:40:00	Embassy Kuwait	SECRET	ECON KU PREL
07KUWAIT177	CENTCOM TEAM ASSESSES SECURITY OF CRITICAL ENERGY [...] (C/NF) Summary: At the invitation of Kuwait National Petroleum Company (KNPC),the Kuwait Petroleum Corporation subsidiary responsible for all downstream oil operations, the U.S. Naval Criminal Investigative Service (NCIS) facilitated a CENTCOM-led multi-disciplinary vulnerability assessment [...]	2007-02-07 11:57:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	EPET PTER ASEC KU OIL SECTOR
07KUWAIT219	TERRORIST FINANCE: REQUEST FOR ASSISTANCE IN [...] (C/NF) The following response is keyed to ref A. 2. (S/NF) Effectiveness of Tranche I Designations: Tranche I designations have had little discernible impact on the three Kuwaitis identified as terrorist facilitators -- Hamad Al-Ali, Jaber Al-Jalamah, and Mubarak Al-Bathali -- though we [...]	2007-02-14 13:29:00	Embassy Kuwait	SECRET//NOFORN	KU QA KTFN EFIN ETTC PREL PTER
07KUWAIT40	TERROR FINANCE: EMBASSY KUWAIT VIEWS ON POSSIBLE [...] (S/NF) Through recent actions and private comments to us and senior USG officials, the GOK has made clear its opposition to the designation of the Kuwaiti charity Revival of Islamic Heritage Society (RIHS). Going back almost a year, to the April 2006 visit of Treasury U/S Levey and our trans [...]	2007-01-11 08:37:00	Embassy Kuwait	SECRET//NOFORN	ECON PGOV PTER PREL KU KTFN
07KUWAIT409	SENIOR MFA OFFICIAL ON GITMO, CT EFFORTS, REGIONAL [...] (S/NF) Summary: MFA U/S Jarallah told Ambassador 3/20 the GOK is prepared to receive an interagency team to discuss Kuwaiti commitments on possible transfer of further detainees to Kuwaiti custody. Ambassador stressed the higher threat from the remaining individuals and thus the need for th [...]	2007-03-21 13:11:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PREL PGOV PTER EFIN KU IR
07KUWAIT416	SENIOR MFA OFFICIAL ON GITMO, CT EFFORTS, REGIONAL [...] (S/NF) Summary: MFA U/S Jarallah told Ambassador 3/20 the GOK is prepared to receive an interagency team to discuss Kuwaiti commitments on possible transfer of further detainees to Kuwaiti custody. Ambassador stressed the higher threat from the remaining individuals and thus the need for the [...]	2007-03-24 06:43:00	Embassy Kuwait	SECRET//NOFORN	PREL PGOV PTER EFIN KU IR
07KUWAIT59	MINISTER OF SOCIAL AFFAIRS AND LABOR: WE WILL [...] (C) Summary: Minister of Social Affairs and Labor Shaykh Sabah Al-Khalid Al-Sabah told Ambassador January 16 that in March his Ministry would begin a campaign to bring Kuwaiti charities into compliance with existing laws regulating charitable contributions so that the Ministry could better [...]	2007-01-18 07:06:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	ECON PGOV PTER PREL KU KTFN
07KUWAIT808	TERRORIST FINANCE: TREASURY A/S O'BRIEN ENGAGES [...] (S/NF) Summary: On April 23-24, Treasury Assistant Secretary for Terrorist Financing and Financial Crimes Sipdis Patrick O'Brien met with senior GOK officials on anti-money laundering and counter-terrorism finance (AML/CTF) issues. He conveyed USG concerns about the activities of the Kuwait-based [...]	2007-05-22 09:42:00	Embassy Kuwait	SECRET//NOFORN	KTFN EFIN ETTC PREL PTER
07KUWAIT816	TERRORIST FINANCE: GOK RELEASES RIHS FINDINGS [...] (C/NF) On May 19, Embassy Kuwait received a long-promised report from the MFA (drafted by the Department of Follow-up and Coordination headed by Khalid Al-Maqamis) containing the findings of its investigation into the international activities of the Revival of Islamic Heritage Society (RIHS) [...]	2007-05-23 07:04:00	Embassy Kuwait	SECRET//NOFORN	KTFN EFIN ETTC PREL PTER
07KUWAIT832	TERROR FINANCE: ANOTHER RUN AT THE MFA ON [...] (C/NF) Summary: Econcouns met with MFA Director of Follow-up and Coordination Khalid Maqamis on May 27 to hand-deliver a diplomatic note pressing our case on the designation of three Kuwaiti terrorist facilitators in light of their continued freedom of movement and access to international me [...]	2007-05-28 12:23:00	Embassy Kuwait	SECRET//NOFORN	EAID EFIN ETTC IZ KU PREL PTER KTFN
07LISBON3114	NOVEMBER US-EU COTER MEETING ENHANCES DISCUSSION [...] (SBU) Summary: U.S. and EU counterterrorism (CT) experts shared their assessments, concerns, and cooperation agendas at the November 29 working group meeting on terrorism (COTER). In response to the U.S. briefing on the Trans-Sahara Counterterrorism Partnership (TS/CTP),the Portuguese presid [...]	2007-12-07 16:08:00	Embassy Lisbon	CONFIDENTIAL	PTER PREL EUN PO
07LJUBLJANA581	SLOVENIA: TERRORIST FINANCE - PRE-NOTIFICATION OF [...] (S) Pol/Econ Chief shared reftel's points with the Ministry of Foreign Affairs' Americas Division on a close hold basis. The MFA appreciated our pre-notification; however, they indicated that it was very doubtful that any of these individuals were active in Slovenia. COLEMAN [...]	2007-09-06 05:20:00	Embassy Ljubljana	SECRET	EFIN KTFN PTER ETTC PREL SA SI
07LONDON2984	(S) TERRORIST FINANCE:UK SUPPORTS USG SUBMISSION [...] (S) Econoff delivered reftel demarche and non-paper July 31, 2007 to Clive Hughes, Desk Officer Multilateral and Strategic Allies Section Counter Terrorism Policy Department at the Foreign and Commonwealth Office (FCO). Hughes said the UK favors co-sponsoring U.S. submissions to the UN 1518 a [...]	2007-08-03 06:30:00	Embassy London	SECRET	EFIN FI IZ JO KTFN PREL PTER SA UK UNSC
07LONDON3175	IRAN: BROTHER OF IRGC'S SAFAVI SAYS A U.S. TERROR [...] (C) Summary. xxxxxxxxxxxx Iran Revolutionary Guard Corps (IRGC) xxxxxxxxxxxx told London Iran Watcher xxxxxxxxxxxx that Iran's cooperation on security in Iraq, though not yet evident, would be forthcoming, but in the same breath argued that a U.S. terrorist designation of the IRGC would prevent any [...]	2007-08-17 08:34:00	Embassy London	CONFIDENTIAL	PTER KPRP PGOV PHUM PREL BA KU IR IS UK
07LONDON3571	UK WORRIED ABOUT IRAN, THEY TELL TREASURY A/S [...] (S/NF) SUMMARY: British officials told Patrick O'Brien, A/S for Terrorist Financing and Financial Crimes, Treasury, on September 6, that they are very worried about Iran. Both sides agreed we should continue to turn up the pressure on Iran within the context of the United Nations Security Cou [...]	2007-09-17 18:16:00	Embassy London	SECRET//NOFORN	EFIN KTFN PTER IR LY UK
07LONDON4328	(C/NF) UK SHARES U.S. GOALS ON IRAN; WE SHOULD RE-FOCUS UK DOMESTIC EFFORTS AND INCREASE COORDINATION REF: A. STATE 156409 B. STATE 157039 LONDON 00004328 001.2 OF 006 [...] No summary [...]	2007-11-21 16:16:00	Embassy London	CONFIDENTIAL//NOFORN	PREL MNUC EFIN PTER KTFN IR UK
07LONDON4465	IRAN: UK GOVERNMENT APPEALS MEK DE-LISTING ORDER [...] (C) Summary: The FCO told Embassy London Iran Watcher (Poloff) that the Mujaheddin-e-Khalk (MEK) will continue to be listed as a terrorist organization under UK law, and its UK accounts frozen, until the outcome of HMG,s appeal of the administrative order issued by the UK's Prohibited Organi [...]	2007-12-04 16:30:00	Embassy London	CONFIDENTIAL	PREL PTER IR UK
07LONDON4512	UK OFFICIALS TELL U/S LEVEY THAT WILL ON IRAN IS [...] (C/NF) Summary: Senior UK officials told Treasury Under Secretary Stuart Levey November 30 that international action SIPDIS against Iran has increased pressure on the regime and made life "significantly uncomfortable" for Iranian leadership, but has not so far succeeded in changing Iran's nu [...]	2007-12-10 12:24:00	Embassy London	CONFIDENTIAL//NOFORN	EFIN KTFN PREL MNUC PTER IR UK
07LONDON515	TERRORIST FINANCE: HUMAN APPEAL INTERNATIONAL [...] (S/NF) Summary. Embassy London believes that HMG would object to a UN listing of the Human Appeal International (HAI) in its entirety unless we were able to provide it with specific information linking the UK branch to al Qaida or demonstrating that HAI-UK operated under the direction of HAI [...]	2007-02-09 15:29:00	Embassy London	SECRET//NOFORN	KTFN EFIN PTER ETTC PREL ECON
07LONDON519	TERRORISM FINANCE: REQUEST FOR POSTS ASSISTANCE IN [...] (S/NF) In response to reftel, Embassy contacted officials in the international organizations and counterterrorism policy departments at the Foreign Office to request feedback on the first tranche of terrorist facilitators and inciters designations. Both officials with whom we spoke commented that, [...]	2007-02-09 16:22:00	Embassy London	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER UK
07LONDON52	UK CONSIDERING BANK SADERAT OPTIONS [...] (S/NF) Summary: An HMG intra-agency group met with U.S. Treasury officials to review new "evidence" of illicit activities by Bank Saderat Iran and its London-based subsidiary, Bank Saderat PLC. HMG officials requested further information indicating the London subsidiary is controlled by the [...]	2007-01-05 18:04:00	Embassy London	SECRET//NOFORN	EFIN KTFN PREL PTER ETTC IR UK
07LONDON6	TERRORIST FINANCE: DOCKRAT PRENOTIFICATION [...] (U) This is an action request. Please see paragraph 3. 2. (S) Embassy delivered reftel prenotification to the Foreign and Commonwealth Office on December 22. On January 3, Rod Mackenna of the FCO's Counter Terrorism Policy Department notified us that the UK will support a UN 1267 designat [...]	2007-01-03 15:17:00	Embassy London	SECRET	EFIN ETTC KTFN PREL PTER ZU UK
07LONDON71	TERRORIST FINANCE: REVIVAL OF ISLAMIC HERITAGE [...] (S/NF) Summary: Unless the U.S. has compelling information which either: a) demonstrates that the London branch of the Revival of Islamic Heritage Society (RIHS) is under the operational control of Kuwait-based headquarters or b) shows a clear linkage between the London branch and al-Qaida, we [...]	2007-01-09 14:02:00	Embassy London	SECRET//NOFORN	ETTC KTFN PTER PREL EFIN UK
07LONDON794	UK ANNOUNCES TERRORISM FINANCE STRATEGY [...] (S/NF) Summary and Comment: The UK's new strategy to tackle financial crime and terrorism does not represent a dramatic point of departure, but rather confirms an evolutionary trend towards a more aggressive approach to countering terrorism finance. The strategy, announced by Economic Secreta [...]	2007-03-01 16:21:00	Embassy London	SECRET//NOFORN	ETTC KTFN PTER EFIN UK
07LUXEMBOURG465	TREASURY OFFICIALS MEET WITH GOL AND CLEARSTREAM [...] (C) SUMMARY: On 8 November 2007, the U.S. Department of Treasury held consultations in Luxembourg with the Government of Luxembourg (GOL) and private sector as part of ongoing USG outreach highlighting the danger of doing business with Iran. The Treasury delegation met with senior Ministry of [...]	2007-11-16 14:50:00	Embassy Luxembourg	CONFIDENTIAL	TTFN EFIN PARM MNUC PREL KCRM ECON LU IR
07MADRID1774	SPAIN/CT OVERVIEW: SCENESETTER FOR THE VISIT OF [...] (S/NF) SUMMARY. Mr. Ambassador, the visit to Madrid of your interagency delegation comes during a time when the Spanish government is already in a heightened state of terrorist alert, both from the Basque terrorist group ETA and from Islamist extremists threatening to strike at the heart of t [...]	2007-09-13 13:34:00	Embassy Madrid	SECRET//NOFORN	PTER PREL SP
07MADRID1916	TERRORIST FINANCE: SPAIN ON SAUDI FIVE UPDATE [...] (C) On October 1, EconOff delivered reftel points to Ivo Pascual Herrera, desk officer within MFA's Terrorism Sub-Directorate. Pascual expressed appreciation for the update and reported that Spain had no position concerning the designations of the reftel A Saudi nationals under domestic and U [...]	2007-10-03 08:58:00	Embassy Madrid	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER SA
07MADRID2207	OSCE MINISTERIAL: U/S BURNS'S MEETING WITH KOREAN [...] (U) November 28; 6:20 p.m.; Madrid, Spain. 2. (U) Participants: United States Under Secretary Burns Special Assistant Sumona Guha E. Strother Murray (Embassy Notetaker) Republic of Korea Deputy Foreign Minister Shim Yoon-joe Kang Kym-gu, Director, European Regional Cooperation Divi [...]	2007-12-07 12:02:00	Embassy Madrid	CONFIDENTIAL	ETRD OSCE PARM PHUM PREL ABLD ROK
07MADRID2272	TERRORIST FINANCE: SPAIN ON DOMESTIC DESIGNATION [...] (C) EconOff delivered reftel demarche to Area Specialist Laura Martinez from the MFA's Directorate of Counter-Terrorism on December 18. Martinez expressed appreciation for the information and said that she would share it with law enforcement and intelligence channels. She agreed to provide a [...]	2007-12-19 18:06:00	Embassy Madrid	CONFIDENTIAL	EFIN KTFN PTER ETTC PREL SP
07MADRID449	SPANISH INTERIOR MINISTER RUBALCABA ON DE JUANA [...] (C) Summary: During a March 7 lunch with Spanish Minister of Interior Alfredo Perez Rubalcaba, Ambassador Aguirre heard the Spanish government's defense of its recent controversial decision to allow convicted ETA assassin Inaki De Juana Chaos to serve out the rest of his sentence under house arrest [...]	2007-03-08 19:33:00	Embassy Madrid	CONFIDENTIAL	PREL SP
07MANAMA1089	CENTRAL BANK GOVERNOR UNDERSCORES COMMITMENT TO DOLLAR REMAINS FIRM --------------------------------- [...] No summary [...]	2007-12-09 14:38:00	Embassy Manama	CONFIDENTIAL	PREL PTER EFIN ECON IR BA
07MANILA1169	TRILATERAL COUNTERTERRORISM DIALOGUE [...] (SBU) Summary. Australian, Japanese, and U.S. diplomats on April 12 gave briefings on existing counterterrorism programs in the Philippines and agreed to continue such consultations, most notably with an upcoming Model Ports project but also potentially on greater coordination on Philippine [...]	2007-04-13 08:36:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER MOPS EAID AS JA RP
07MANILA1301	PHILIPPINES SEEKING CO-SPONSORS FOR 1267 LISTING [...] (S/REL AUS/JA/UK) Summary. Philippine officials informally briefed representatives from U.S., Australian, Japanese, and British Embassies on April 23 seeking a listing of the Rajah Solaiman Movement and some of its key members with the UN 1267 Sanctions Committee and to explore possible co-sp [...]	2007-04-23 09:39:00	Embassy Manila	SECRET	PTER EFIN ETTC PREL KTFN PINR AS ID JA MY
07MANILA1928	NPA ELECTION EXTORTION: BICOL REGION 2007 [...] (C) Summary. In Bicol, the Communist New People's Army (NPA) reportedly garnered unprecedented sums from its extortion activities in the run-up to the May 14 mid-term elections. Local politicians have criticized security forces for failing to protect them during the campaigning. The good n [...]	2007-06-08 08:41:00	Embassy Manila	CONFIDENTIAL	PTER MOPS PGOV PHUM RP
07MANILA2052	SCENESETTER FOR ADMIRAL KEATING'S VISIT TO THE [...] (SBU) SUMMARY: Welcome to the Philippines! I am looking forward to seeing you here. US Pacific Command is an essential partner in our efforts to defeat terrorism and help the Philippine military reform itself. The USS Peleliu is now in the Philippines as part of our effort to conduct civil [...]	2007-06-20 10:31:00	Embassy Manila	CONFIDENTIAL	MARR MOPS PINS PREL PTER RP
07MANILA2327	DEADLY COMMUNIST INSURGENCY CONTINUES [...] (SBU) Summary: The Communist insurgency continues to take its deadly toll in the Philippines, with the reported deaths in military operations since June 7 of at least 20 military and police personnel as well as approximately 25 Communist insurgents. Many of these incidents took place in Minda [...]	2007-07-10 08:19:00	Embassy Manila	UNCLASSIFIED	PINS PREL MOPS PTER RP
07MANILA2925	SCENESETTER FOR ADMIRAL OLSON'S VISIT TO THE [...] (SBU) Summary: Admiral Olson, welcome to the Philippines! You are coming to the Philippines at an important time. The Armed Forces of the Philippines is demonstrating impressive combat prowess in ongoing operations against terrorists on the island of Jolo. Under the leadership of Philippi [...]	2007-08-29 01:31:00	Embassy Manila	CONFIDENTIAL	MARR MOPS PINS PREL PTER RP
07MANILA2926	TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] (S) Embassy delivered reftel demarche and background paper to Philippine Anti-Money Laundering Council Compliance and Investigation Head Richard Funk on August 29. Funk agreed to relay the information to other members of the Council and inform us of any responses. KENNEY [...]	2007-08-29 05:32:00	Embassy Manila	SECRET	KTFN EFIN PTER ETTC PREL RP
07MANILA3707	PHILIPPINE RSM 1267 NOMINATION [...] (S) Summary: Philippine National Intelligence Coordinating Agency (NICA) Director General Cesar Garcia told emboffs at a November 16 meeting that the Philippines had submitted three months ago its nomination package to the United Nations 1267 Committee to designate the Rajah Solaiman Movemen [...]	2007-11-19 08:29:00	Embassy Manila	SECRET	EFIN ETTC PTER UNSC RP
07MANILA3881	EXTRAJUDICIAL KILLINGS DECLINE IN 2007 [...] (C) Summary: Intensified domestic and international attention to the problem of extrajudicial killings and disappearances in the Philippines appears to be having a measurable impact, with government agencies and human rights NGOs reporting a significant decline in the number of extrajudicial k [...]	2007-12-10 04:35:00	Embassy Manila	CONFIDENTIAL	PHUM PREL RP
07MANILA3994	PHILIPPINES: 2007 COUNTRY REPORT ON TERRORISM [...] (U) Summary: The Philippines, one of the earliest supporters in the global coalition against terrorism, continues to cooperate with the United States on bilateral and multilateral counterterrorism efforts. In 2007, eight of 140 bombings that occurred in the Philippines were ascribed to terr [...]	2007-12-20 08:52:00	Embassy Manila	UNCLASSIFIED	PTER ASEC RP
07MANILA781	TERRORISM FINANCE: PHILIPPINE GOVERNMENT READY TO [...] (U) This is an action message -- see para 8. 2. (S) SUMMARY. The Philippine government is ready to move soon on listing the Rajah Solaiman Movement and a selected number of its members with the UN 1267 Sanctions Committee. The National Intelligence Coordinating Agency has prepared a sepa [...]	2007-03-09 08:25:00	Embassy Manila	SECRET	PTER EFIN ETTC PREL KTFN RP
07MINSK1052	Terrorism Finance - Syria/Lebanon Designation Information [...] No summary [...]	2007-12-26 16:35:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER LE SY BO
07MOSCOW1414	RUSSIA NOTIFIED ABOUT BANK SEPAH, STILL NO DECREE [...] (C) Econoff delivered a copy of Treasury Deputy Secretary Robert M. Kimmitt's statement (provided in Reftel A) on UNSCR 1747's designation of Bank Sepah and Bank Sepah International to Vladimir Prokhorov, Senior Legal Counsel for the MFA's Department of New Threast and Challenges. Delivery of [...]	2007-03-30 10:35:00	Embassy Moscow	CONFIDENTIAL	KNNP IR RS PARM EFIN KTFN
07MOSCOW2253	RUSSIA ON REVIVAL OF ISLAMIC HERITAGE SOCIETY [...] (C) Post delivered reftel points on the Revival of Islamic Heritage Society (RIHS) to the MFA's Department of International Organizations and the Department of New Threats and Challenges. Vladimir Prokhorov, Senior Legal Advisor in the Department of New Threats and Challenges, responded that [...]	2007-05-15 14:27:00	Embassy Moscow	CONFIDENTIAL	PTER KTFN EFIN ETTC PREL ECON RS
07MOSCOW5227	RUSSIA APPRECIATIVE OF OIL-FOR-FOOD EXCEPTION [...] No summary [...]	2007-11-01 03:50:00	Embassy Moscow	CONFIDENTIAL	PREL EAID IZ RS
07MUSCAT101	TERRORIST LIST: OMAN RESPONSE [...] No summary [...]	2007-01-31 13:01:00	Embassy Muscat	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER MU
07MUSCAT1061	SCENESETTER FOR CODEL MORAN'S VISIT TO OMAN [...] (U) Embassy Muscat and I warmly welcome you and your delegation to Oman. We look forward to your arrival on November 25 to discuss regional stability and economic development issues in the context of our overall bilateral relationship. In order to fulfill these objectives, we are seeking an [...]	2007-11-19 12:06:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OREP PGOV PREL ECON ETRD ELAB PHUM MU
07MUSCAT1079	SCENESETTER FOR SECRETARY OF DEFENSE ROBERT GATES' [...] (SBU) Secretary Gates: Embassy Muscat and I warmly welcome you to Oman. We have requested an audience for you with Sultan Qaboos bin Said, Oman's head of state, as well as a meeting with your Omani counterpart Sayyid Badr bin Saud bin Harib al-Busaidi, Minister Responsible for Defense Affa [...]	2007-11-27 10:14:00	Embassy Muscat	SECRET//NOFORN	PARM PREL PTER MARR MASS MNUC MOPS OVIP KNNP
07MUSCAT167	SCENESETTER FOR THE VICE PRESIDENT'S VISIT TO OMAN [...] (S) Embassy Muscat and I warmly welcome you to Oman. Oman remains a strong friend and ally in the Global War on Terrorism. Regional threat issues continue to be a prominent concern for Oman's leadership. Oman is disturbed by Iran's growing influence in the region and its inability to come to [...]	2007-02-20 07:33:00	Embassy Muscat	SECRET//NOFORN	OVIP PREL ECON MU
07NEWDELHI188	INDIA KEEN TO BAN KUWAIT'S REVIVAL OF ISLAMIC [...] (C) India is likely to support strongly US efforts to designate domestically and under UNSCR 1267 Kuwait's Revival of Islamic Heritage Society (RIHS) as a financier of international terrorism. Indian officials have previously expressed their fear of spillover of the group's activities in Bang [...]	2007-01-12 12:05:00	Embassy New Delhi	SECRET	PTER KTFN ETTC PREL EFIN KISL PAK IN
07NICOSIA940	WELCOME TO CYPRUS, CODEL SIRES [...] (SBU) Welcome to Cyprus, Representative Sires, my home since December 2005 and an island whose complexity belies its small size. We have crafted a program that contains calls on President Tassos Papadopoulos and other high ranking Republic of Cyprus officials, contact with both Turkish Cyprio [...]	2007-11-26 15:07:00	Embassy Nicosia	UNCLASSIFIED	PGOV PREL ECON KCRM PTER CY TU
07OSLO1008	TERRORIST FINANCE: DESIGNATION OF SEVEN IRAQI [...] No summary [...]	2007-10-04 14:37:00	Embassy Oslo	CONFIDENTIAL	EFIN PTER ETTC PREL KTFN NO
07OTTAWA1868	(S) TERRORIST FINANCE: DESIGNATION OF SEVEN IRAQI [...] No summary [...]	2007-10-05 17:51:00	Embassy Ottawa	SECRET	CA EFIN ETTC IZ KTFN PREL PTER
07OTTAWA72	ADDITIONAL IRANIAN DESIGNATIONS UNDER E.O. 13382: [...] (SBU) On January 12, Economic Minister-Counselor and newly arrived Deputy Terrorist Financing Coordination Officer discussed reftel non-paper with Yves Beaulieu, Deputy Director for Counter-Terrorism, International Crime and Terrorism Division, Department of Foreign Affairs and International T [...]	2007-01-12 21:46:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP PARM PREL IR KN CA
07PANAMA1471	TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATION - [...] (C) Econ Chief delivered ref points and background on Aug. 30 to Delia Villamonte, Director General for International Organizations, and Leoncio Hernandez, Director for Anti-Terrorist Issues, both with the Ministry of Foreign Affairs (MFA). Neither Villamonte nor Hernandez offered any imme [...]	2007-08-31 20:31:00	Embassy Panama	CONFIDENTIAL	EFIN KTFN PTER ETTC PM
07PARIS2004	ENGAGING SARKOZY'S GOVERNMENT ON THE MIDDLE EAST [...] (C) Summary: Further to the recommendations made reftel on engaging President Sarkozy's government on a number of key foreign policy issues (including Iraq and Iran),this cable provides additional thoughts on how we might strengthen our partnership with France on the broad range of our mutual [...]	2007-05-18 13:45:00	Embassy Paris	CONFIDENTIAL	FR PGOV PREL LE SY MEPP
07PARIS3750	TERRORIST FINANCE: SAUDI FIVE DESIGNATION [...] No summary [...]	2007-09-10 12:18:00	Embassy Paris	SECRET	KTFN EFIN PTER ETTC PREL FR
07PARIS3827	TERRORIST FINANCE: FRENCH FOLLOWUP ON SAUDI FIVE [...] No summary [...]	2007-09-14 15:32:00	Embassy Paris	SECRET	FR KTFN EFIN PTER ETTC PREL
07PARIS540	US-DESIGNATED TERRORIST GROUP SUING WIESENTHAL [...] (SBU) SUMMARY. The public trial for defamation brought against Dr. Shimon Samuels, Director for International Affairs of the Simon Wiesenthal Center, by the Committee for Welfare and Aid to the Palestinians (CBSP) concluded on February 2, after two days and 13 hours of testimony. The CBSP, [...]	2007-02-09 15:30:00	Embassy Paris	CONFIDENTIAL	SOCI PTER PREL PREF PINS PHUM EAID FR IS
07PARIS652	TERRORIST FINANCE: HUMAN APPEAL INTERNATIONAL (HAI) [...] No summary [...]	2007-02-21 09:56:00	Embassy Paris	SECRET	EFIN PTER KTFN ETTC PREL ECON FR
07PARIS792	EU C/T LIST IN TROUBLE; SOMALIA; PANDITH VISIT [...] (S) SUMMARY: French diplomats from the MFA,s strategic affairs, security directorate expressed concern on February 27 about the future of the EU terrorist designations list, and explained their rationale for seeking the UN 1267 committee's designation of Khalid Sheikh Mohammed (KSM). Officials [...]	2007-03-01 13:35:00	Embassy Paris	SECRET//NOFORN	PGOV EU PTER FR
07RABAT1046	BRIEFING MOROCCO ON AFRICOM [...] (C) Summary: The visit of an interagency delegation headed by PDUSD Ryan Henry to Morocco June 11 to brief on AFRICOM helped reassure the government and provided the opportunity to alert the public to the proposed new command. The delegation briefed a GOM interagency group headed by MFA Dire [...]	2007-06-22 16:09:00	Embassy Rabat	CONFIDENTIAL	MARR MO PTER PREL
07RABAT549	MOROCCO: (ISLAMIST) PJD LEADER DISCUSSES [...] (C) Summary: Abdallah Baha, Deputy Secretary-General of Morocco's (Islamist) Party of Justice and Development (PJD),complained to poloff during a mid-March meeting that the party believed the electoral system was unfairly tilted against them. He said the party nonetheless expects to do well [...]	2007-03-27 10:59:00	Embassy Rabat	CONFIDENTIAL	PGOV PTER KISL MO
07RANGOON1083	BURMA PREPARES FOR THE NOVEMBER ILO GOVERNING BODY [...] (C) Summary: The ILO representative in Burma provided an update of labor issues in Burma. This included the progress he has been able to make working with the Minister for Relations (and now Minister of Labor),Aung Kyi. He warned Aung Kyi that the long prison sentences to labor activists [...]	2007-11-02 05:39:00	Embassy Rangoon	CONFIDENTIAL	ELAB PGOV PREL PHUM BM
07REYKJAVIK49	SEVENTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) Embassy point of contact on the trafficking in persons (TIP) issue is Political Officer Brad Evans, tel. +354-562-9100x2294, fax +354-562-9139, unclassified e-mail EvansBR@state.gov. From February 20 until April 1, point of contact is Economic Officer Fiona Evans, tel. +354-562- 9100x22 [...]	2007-03-01 17:59:00	Embassy Reykjavik	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF IC
07REYKJAVIK90	UPDATED SEVENTH ANNUAL ANTI-TRAFFICKING IN [...] (SBU) Updated report reflects changes in the prostitution law, and two possible trafficking cases in the last month (ref C). Embassy point of contact on the trafficking in persons (TIP) issue is Political Officer Brad Evans, tel. +354-562-9100x2294, fax +354-562-9139, unclassified e-mail Evans [...]	2007-03-30 13:51:00	Embassy Reykjavik	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF IC
07RIYADH1894	TERRORIST FINANCE: DESIGNATION OF FIVE SAUDIS [...] (S/NF) Summary: On September 5, Post's Terrorism Finance Coordinator delivered reftel A points to the Saudi Ministry of Foreign Affairs, stressing USG's interest in submitting a request to the UN 1267 Sanctions Committee on or about September 12. Embassy Riyadh fully supports the objectives o [...]	2007-09-11 08:24:00	Embassy Riyadh	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER SA
07RIYADH212	SCENESETTER FOR APHSCT TOWNSEND VISIT TO SAUDI [...] (S) Ambassador Oberwetter and the entire US Mission in Saudi Arabia warmly welcome you back to Riyadh. As you have witnessed during the course of your many visits to the Kingdom, our bilateral relationship is developing into robust, multi-faceted cooperation. One indication of this was King [...]	2007-02-01 12:35:00	Embassy Riyadh	SECRET//NOFORN	PREL EFIN CVIS KTFN PTER GCC SA
07RIYADH299	HUMAN APPEAL INTERNATIONAL: POST RESPONSE TO [...] (S/NF) Mission Saudi Arabia appreciates the opportunity to comment on the potential UNSCR 1267 designation of the NGO Human Appeal International (HAI). After consulting internally within Embassy Riyadh, we have concerns with the reliance of evidence of this case on Hamas, which is not sanctiona [...]	2007-02-12 16:28:00	Embassy Riyadh	SECRET//NOFORN	ECON EFIN ETTC KTFN PREL PTER SA

07RIYADH305	TERRORIST FINANCE: REQUEST FOR POST ASSISTANCE IN [...] (S/NF) Embassy Riyadh appreciates the opportunity to comment on the effectiveness of tranche I designations under the Terrorist Facilitators and Inciters Initiative. While the Mission of Saudi Arabia fully supports the objective of this initiative - to sanction individuals that both financially [...]	2007-02-13 16:00:00	Embassy Riyadh	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER SA
07RIYADH932	SAUDI OPPOSITION GROUP REACTIVATED IN PUBLIC SPHERE [...] (S) SUMMARY: The London-based Saudi opposition group Movement for Islamic Reform in Arabia (MIRA) began another unsuccessful public call on March 22 for protests in local mosques in Riyadh and Jeddah. The last time that MIRA called for protests was in August 2006 during the Lebanon crisis. [...]	2007-05-05 04:48:00	Embassy Riyadh	SECRET	PGOV PREL PINR KISL SA
07RIYADH955	TERRORISM FINANCE DEMARCHES DELIVERED [...] (SBU) Post delivered several terrorism finance demarches to the SAG on the following dates: --ref A, "Designation of Additional Syrian Entities," on 13 February via diplomatic note 07-248; --ref B, "Designation of Five Terrorist Facilitators and Inciters," on 13 February via diplomatic [...]	2007-05-08 04:50:00	Embassy Riyadh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KTFN PGOV PINR PREL PTER SA
07ROME2477	(S) ITALIANS TELL U/S LEVEY "THERE IS GROWING [...] (S/NF) Summary: On November 28, Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey pressed senior Italian officials to take additional measures to protect the international financial system from abuse by Iranian entities and individuals. U/S Levey passed detailed i [...]	2007-12-17 07:56:00	Embassy Rome	SECRET//NOFORN	EFIN IR KNNP PARM PREL IT
07ROME2484	TREASURY U/S LEVEY'S MEETINGS WITH ITALIAN BANKS [...] (C) Summary: U/S Levey met with Italy's major private sector banks on November 27 and 28 in Milan and Rome. He explained USG designations (for their involvement in Iran,s proliferation activities) of Banks Melli and Mellat, and of the Iranian Revolutionary Guard Corps (IRGC) and its associat [...]	2007-12-18 08:00:00	Embassy Rome	CONFIDENTIAL//NOFORN	EFIN IR KNNP PARM PREL IT
07ROME2504	ITALY: 2007 COUNTRY REPORT ON TERRORISM [...] (U) The following is post's proposed text for the Italy portion of the 2007 Country Reports on Terrorism. 2. (U) There were no successful large-scale terrorist attacks in Italy in 2007. Italy aggressively investigated and prosecuted terrorism suspects, dismantled terrorist-related cells wi [...]	2007-12-21 14:08:00	Embassy Rome	UNCLASSIFIED	PTER ASEC EFIN KCRM KHLS AEMR
07ROME289	TERRORIST FINANCE: ASSESSMENT OF TERRORIST [...] (S) Econoff discussed reftel points with contacts at the Ministry of Finance (MOF) Office of Financial Crimes and the MFA Office of Counterterrorism Policy February 8. Our contacts reported that their offices referred the UN 1267 designations to the GOI Financial Security Committee (FSC) to [...]	2007-02-12 14:26:00	Embassy Rome	SECRET	EFIN ETTC KTFN PREL PTER UNSC IT
07ROME291	TERRORIST FINANCE: HUMAN APPEAL INTERNATIONAL [...] (S/NF) Post convened its bi-weekly law enforcement meeting February 9 to discuss reftel. The following represents both the views of those USG law enforcement agencies at post attending the meeting and the views of ConGen Milan, where one HAI branch is reportedly located. 2. (S/NF) To be [...]	2007-02-12 16:03:00	Embassy Rome	SECRET//NOFORN	EFIN KTFN ETTC PREL PTER ECON IT
07SANAA1423	PART TWO OF FOUR: RESULTS OF FINANCIAL SYSTEMS [...] Summary. A multi-agency Financial Systems Assessment Team (FSAT) conducted a week-long, in-country evaluation of Yemen,s capacity to combat money laundering and terrorist financing, in order to determine its most critical training and technical assistance needs on March 1-7, 2007. This secon [...]	2007-07-24 09:08:00	Embassy Sanaa	UNCLASSIFIED	KTFN KCRM PREL PTER SNAR EFIN YM
07SINGAPORE1131	U.S.-SINGAPORE COUNTERPROLIFERATION DIALOGUE [...] (S) Summary: The second U.S.-Singapore Counterproliferation (CP) Dialogue in Washington June 14 offers an opportunity to review our steadily expanding bilateral CP cooperation and encourage Singapore to further strengthen its export control regime )- in particular through monitoring of transs [...]	2007-06-12 09:32:00	Embassy Singapore	SECRET	PARM MNUC KNNP ETTC ETRD KTFN PREL SN
07SINGAPORE2037	SINGAPORE 2007-2008 INTERNATIONAL NARCOTICS CONTROL [...] (U) In response to reftel instructions, this message is Post's draft chapter on Singapore for the 2007-2008 International Narcotics Control Strategy Report, Part II - Money Laundering and Financial Crimes. We also have emailed to INL the text of the draft report in MS Word format showing chan [...]	2007-11-13 07:13:00	Embassy Singapore	UNCLASSIFIED	KCRM EFIN KTFN PTER KSEP ETTC SNAR SN
07SINGAPORE2084	SCENESETTER FOR PM A-A/S MULL'S VISIT TO SINGAPORE [...] (C) Embassy Singapore looks forward to your December 3 visit. Your meetings with senior Singapore government officials offer an excellent opportunity to: -- express thanks for GOS support in Iraq and Afghanistan; -- highlight our close security relationship and the importance of interoperab [...]	2007-11-20 09:37:00	Embassy Singapore	CONFIDENTIAL	PREL PGOV PHUM ECON ETRD ETTC BM SN
07SINGAPORE585	DPM WONG RESPONDS TO LAW ENFORCEMENT COOPERATION [...] (C) Summary: Deputy Prime Minister and Minister for Home Affairs WONG Kan Seng told the Ambassador on March 23 that he planned to discuss recent law enforcement cooperation developments during his upcoming visit to Washington. He acknowledged that much effort was required to conclude a Mutu [...]	2007-03-23 08:46:00	Embassy Singapore	CONFIDENTIAL	ETTC SNAR KTFN KCRM PREL PTER ECON SN
07SINGAPORE745	SCENESETTER FOR DPM WONG KAN SENG'S VISIT TO [...] (C) Summary: Singapore Deputy Prime Minister and Minister for Home Affairs WONG Kan Seng is Singapore's key figure for domestic security, law enforcement, and intelligence cooperation. His April 19-22 visit to Washington and New York offers an excellent opportunity to expand the programmatic [...]	2007-04-13 06:08:00	Embassy Singapore	SECRET	KCRM PTER SNAR KTFN ETTC EFIN KWMN SN
07SOFIA307	NO BULGARIAN INFORMATION ON ADDITIONAL [...] (SBU) On 19 February, Post delivered ref A information on the additional designations of Iranian entities under E.O. 13382 to Dr. Vasil Kirov, Director of the Bulgarian Financial Agency (FIA). Dr. Kirov is Post's main point of contact for addressing the financial and banking aspects of money [...]	2007-03-08 09:22:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KNNP KN PARM BU IR
07STATE104801	(S) IRAN,S BANK MELLI INVOLVEMENT IN [...] (SBU) This is an action request, please see paragraph 3. OBJECTIVES ---------- 2. (S) The UK and France have indicated a desire to designate Bank Melli under the next UNSC sanctions resolution on Iran. Toward this end, Washington wishes to: -- Provide officials in the UK, France and Ge [...]	2007-09-20 19:00:00	Secretary of State	SECRET	ETTC KNNP PARM PREL IR
07STATE148605	DESIGNATIONS OF IRANIAN ENTITIES AND INDIVIDUALS [...] (U) This is an action request please see paragraphs 2- 5. For Moscow, Beijing, G7, and all NEA Posts, Washington requests delivery of the talking points at the Ministerial level. OBJECTIVES ---------- 2. (SBU) Secretary Rice and Secretary Paulson will go on camera at 0900 EST on Thu [...]	2007-10-25 11:17:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KNNP IR PARM EFIN
07TALLINN117	ESTONIA: NEW OFAC IRAN DESIGNATIONS DELIVERED ? [...] Econoff delivered reftel points to Jaap Ora, Director of the 1st Division in MFA?s Policy Planning Department - the office responsible for coordinating Terrorist Financing issues for the GOE. There was no immediate response. GOLDSTEIN [...]	2007-02-23 06:26:00	Embassy Tallinn	UNCLASSIFIED	PREL KNNP KN PARM IR EN
07TASHKENT1300	UZBEK OFFICIALS SHOW A HINT OF FLEXIBILITY IN [...] (C) Summary: Ambassador-at-Large for International Religious Freedom John Hanford met with four key Uzbek Government interlocutors during his five-day visit to Tashkent. All fiercely defended Uzbekistan's record on religious freedom and suggested that the country's designation as a Country of [...]	2007-07-16 14:09:00	Embassy Tashkent	CONFIDENTIAL	PGOV KIRF UZ
07TASHKENT1301	AMBASSADOR-AT-LARGE HANFORD MEETS WITH [...] (C) Summary: During a five-day visit to Uzbekistan from June 25 to June 30, Ambassador-at-large for International Religious Freedom John Hanford met several of Uzbekistan's religious leaders, including the Mufti and the head Imam of Tashkent, the Metropolitan of the Russian Orthodox Church, th [...]	2007-07-16 14:09:00	Embassy Tashkent	CONFIDENTIAL	PGOV KIRF UZ TX TI
07TASHKENT717	UZBEKISTAN'S EVOLVING RESPONSE TO CPC DESIGNATION [...] (SBU) Summary: Reflecting its disappointment at being designated a Country of Particular Concern (CPC) for religious freedom, last December the government issued a line-by-line rebuttal to the 2006 International Religious Freedom Report. Officials have made limited efforts to engage in dialog [...]	2007-04-05 12:03:00	Embassy Tashkent	CONFIDENTIAL	PHUM KIRF UZ
07TELAVIV2810	SECURITY CABINET DECLARES HAMAS-RULED GAZA A [...] (U) The Israeli security cabinet, meeting shortly before the Secretary's arrival on the morning of September 19, decided to declare Hamas-ruled Gaza a "hostile entity." The full range of measures this designation entails is not yet clear, (and according to the Foreign Minister not yet decide [...]	2007-09-20 15:19:00	Embassy Tel Aviv	CONFIDENTIAL	PHUM PTER PGOV KWBG IS
07TELAVIV3515	PDAS MCNERNEY'S OCTOBER 24 DISCUSSIONS ON COUNTERPROLIFERATION FINANCE AND IRAN WITH THE ISRAELI MFA (CABLE 4 OF 5) REF: A. TEL AVIV 03385 B. TEL AVIV 03386 C. TEL AVIV 03514 [...] No summary [...]	2007-12-13 16:48:00	Embassy Tel Aviv	SECRET	PREL PTER KNNP MNUC IR IS
07TELAVIV3526	D/S KIMMITT AND PM OLMERT DISCUSS IRAN, [...] (C) SUMMARY: On December 7, Deputy Secretary of Treasury Robert Kimmitt and the Ambassador discussed the recent release of the National Intelligence Estimate (NIE) with Prime Minister Ehud Olmert and Political Advisor Shalom Tourgeman. Olmert was satisfied by Kimmitt,s statements that Treasu [...]	2007-12-14 16:46:00	Embassy Tel Aviv	CONFIDENTIAL	PREL PTER EFIN KNNP KWBG IR IS PINR
07TELAVIV3585	ISRAEL AMENDS TERRORIST FINANCE LAW TO INCLUDE [...] SUMMARY: The Government of Israel (GOI) recently passed amendments to the Prohibition on Terrorist Financing Law allowing for the designation of foreign terrorist entities. Until this week, the GOI only designated "domestic" terrorist groups in the West Bank, Gaza, and surrounding countries. T [...]	2007-12-20 15:12:00	Embassy Tel Aviv	UNCLASSIFIED	PREL EFIN KTFN IS
07TELAVIV615	ISRAEL MEDIA REACTION [...] Mideast 2. Iran ------------------------- Key stories in the media: ------------------------- The Jerusalem Post quoted sources in Washington as saying that Under Secretary of State for Political Affairs Nicholas Burns is slated to SIPDIS head the American side negotiating Israel [...]	2007-02-27 09:42:00	Embassy Tel Aviv	UNCLASSIFIED	OPRC KMDR IS
07TELAVIV757	ISRAEL MEDIA REACTION [...] No summary [...]	2007-03-13 05:02:00	Embassy Tel Aviv	UNCLASSIFIED	OPRC KMDR IS
07THEHAGUE1452	TERRORIST FINANCE: DUTCH NONCOMMITTAL ON [...] (S) On July 31, Econoffs delivered points concerning USG request for co-sponsorship of the submission of six Iraqi individuals listed in reftel to the UN 1518 and 1267 Committees to Onno Kervers, Head of Terrorism and New Threats Unit, Political Affairs Department, Dutch Ministry of Foreign A [...]	2007-08-06 05:45:00	Embassy The Hague	SECRET	KTFN EFIN PREL PTER UNSC NL
07THEHAGUE186	TERRORISM FINANCE: DUTCH TO MONITOR DESIGNATION OF [...] (SBU) Econoff delivered ref A points December 8 regarding domestic designation, and submission to the UN 1267 Sanctions Committee, of five terrorist facilitators (list 83) to Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Dutch Ministry of Foreign Affairs (MFA),and Anne-Chris [...]	2007-02-01 12:20:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PREL PTER NL
07THEHAGUE54	TERRORIST FINANCE: REVIVAL OF ISLAMIC HERITAGE [...] No summary [...]	2007-01-12 10:32:00	Embassy The Hague	SECRET//NOFORN	PTER KTFN ETTC PREL EFIN NL
07THEHAGUE86	TERRORIST FINANCE: DELAY IN DOCKRAT DESIGNATION [...] (S) Econoff delivered reftel A points on December 21 regarding Dockrat prenotification and reftel B points on January 8 regarding a delay in Dockrat designation to Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Dutch Ministry of Foreign Affairs, and Anne-Chris Visser, Senior [...]	2007-01-18 15:08:00	Embassy The Hague	SECRET	EFIN ETTC PREL PTER KTFN NL
07THEHAGUE87	TERRORIST FINANCE: DUTCH TO MONITOR DOMESTIC USG [...] (SBU) Econoff delivered on December 8 reftel points and background paper on the USG designation of Hizballah-related entities in the tri-border area to Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Dutch Ministry of Foreign Affairs, and Anne-Chris Visser, Senior Advisor Inte [...]	2007-01-18 15:08:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PREL PTER KTFN NL
07TOKYO1158	JAPANESE MORNING PRESS HIGHLIGHTS 03/16/07 [...] No summary [...]	2007-03-16 01:12:00	Embassy Tokyo	UNCLASSIFIED	OIIP KMDR KPAO PGOV PINR ECON ELAB JA
07TOKYO147	TERRORIST FINANCE: JAPAN'S RESPONSE TO DELAY IN [...] No summary [...]	2007-01-12 06:08:00	Embassy Tokyo	SECRET	EFIN EMIN ETTC JA KTFN PREL PTER ZU
07TOKYO2168	JAPANESE MORNING PRESS HIGHLIGHTS 05/15/07 [...] No summary [...]	2007-05-15 01:31:00	Embassy Tokyo	UNCLASSIFIED	OIIP KMDR KPAO PGOV PINR ECON ELAB JA
07TOKYO2234	JAPAN'S RESPONSE TO IMPORTANCE OF INTERNATIONAL [...] No summary [...]	2007-05-17 10:30:00	Embassy Tokyo	UNCLASSIFIED	PTER UNSC JA
07TOKYO2361	DAILY SUMMARY OF JAPANESE PRESS 05/25/07 [...] No summary [...]	2007-05-29 00:48:00	Embassy Tokyo	UNCLASSIFIED	OIIP KMDR KPAO PGOV PINR ECON ELAB JA
07TOKYO3594	THE DEPUTY SECRETARY'S MEETING WITH CHIEF CABINET [...] (C) Summary: Chief Cabinet Secretary Shiozaki assured the Deputy Secretary on August 3 that the LDP's election setback would not affect U.S.-Japan relations, and the two agreed that the U.S.-Japan alliance would continue to form the cornerstone of peace and stability in the region. CCS Shioz [...]	2007-08-06 07:59:00	Embassy Tokyo	CONFIDENTIAL	PREL JA
07TOKYO3720	JAPAN,S RESPONSE TO DOMESTIC USG DESIGNATION OF [...] (SBU) Embassy Tokyo Political Officer conveyed reftel demarche to Ministry of Foreign Affairs International Counterterrorism Cooperation Division Deputy Director Miyako Ishimura and Ministry of Finance Legal Office Deputy Division Chief Shunichi Fukushima on August 9, 2007. Both counterparts [...]	2007-08-13 08:40:00	Embassy Tokyo	UNCLASSIFIED	KTFN JA
07TOKYO4053	JAPAN,S RESPONSE TO TERRORIST FINANCE: SAUDI FIVE [...] (S) Embassy Tokyo Political Officer and Deputy Financial Attache conveyed reftel demarche on August 30 to Ministry of Foreign Affairs International Counterterrorism Cooperation Division official Miyako Ishimura and Ministry of Finance Legal Office Deputy Division Chief Shunichi Fukushima. S [...]	2007-08-31 06:12:00	Embassy Tokyo	SECRET	KTFN EFIN PREL PTER JA
07TOKYO4446	JAPANESE MORNING PRESS HIGHLIGHTS 09/26/07 [...] No summary [...]	2007-09-26 01:32:00	Embassy Tokyo	UNCLASSIFIED	OIIP KMDR KPAO PGOV PINR ECON ELAB JA
07TOKYO4588	DAILY SUMMARY OF JAPANESE PRESS 10/01/07 [...] No summary [...]	2007-10-01 08:28:00	Embassy Tokyo	UNCLASSIFIED	OIIP KMDR KPAO PGOV PINR ECON ELAB JA
07TOKYO4666	DAILY SUMMARY OF JAPANESE PRESS 10/04/07 [...] No summary [...]	2007-10-04 08:08:00	Embassy Tokyo	UNCLASSIFIED	OIIP KMDR KPAO PGOV PINR ECON ELAB JA
07TOKYO4682	TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] No summary [...]	2007-10-05 04:52:00	Embassy Tokyo	CONFIDENTIAL	EFIN ETTC JA KTFN PREL PTER SA
07TOKYO4703	MIXED PRESS REACTIONS TO LATEST SIX-PARTY AGREEMENT [...] SUMMARY: Official comments on the six-party accord and the accompanying abduction issue have been generally favorable, with Japan being satisfied that its views were reflected in the final document, namely, that delisting would be considerably difficult unless the nuclear and humanitarian is [...]	2007-10-06 02:37:00	Embassy Tokyo	UNCLASSIFIED	PGOV PHUM PREL PTER OIIP KPAO KMDR KN KS JA
07TOKYO5492	TENTH U.S.-JAPAN COMMISSION MEETING ON NOVEMBER 8, 2007 [...] No summary [...]	2007-12-07 07:02:00	Embassy Tokyo	CONFIDENTIAL	ENRG KNNP MNUC PARM PINS PTER TRGY KGIC IAEA
07TOKYO5611	DAILY SUMMARY OF JAPANESE PRESS 12/19/07 [...] No summary [...]	2007-12-19 22:57:00	Embassy Tokyo	UNCLASSIFIED	OIIP KMDR KPAO PGOV PINR ECON ELAB JA
07TOKYO643	DAILY SUMMARY OF JAPANESE PRESS 02/14/07 [...] No summary [...]	2007-02-14 08:18:00	Embassy Tokyo	UNCLASSIFIED	OIIP KMDR KPAO PGOV PINR ECON ELAB JA
07TOKYO650	JAPANESE MORNING PRESS HIGHLIGHTS 02/14/07 [...] No summary [...]	2007-02-15 01:07:00	Embassy Tokyo	UNCLASSIFIED	OIIP KMDR KPAO PGOV PINR ECON ELAB JA
07TOKYO696	JAPAN WELCOMES SIX-PARTY AGREEMENT, REMAINS UNEASY [...] (C) Summary. Japanese reaction to the Six-Party Talks (6PT) agreement is mixed. Popular reaction to the 6PT agreement is shaped by the strong and passionate view the Japanese public has on the abduction issue. PM Abe, who holds deep personal views on the abductions, shares the public view t [...]	2007-02-16 10:22:00	Embassy Tokyo	CONFIDENTIAL	PREL PARM KNNP KN JA
07TOKYO903	JAPANESE MORNING PRESS HIGHLIGHTS 03/05/07 [...] No summary [...]	2007-03-05 01:32:00	Embassy Tokyo	UNCLASSIFIED	OIIP KMDR KPAO PGOV PINR ECON ELAB JA
07ULAANBAATAR615	DEMARCHE DELIVERED ON DESIGNATION OF IRANIAN ENTITIES AND [...] (SBU) Per reftel, Post informed the Government of Mongolia in an October 26 demarche of the USG's designation of several Iranian entities, individuals and banks for their support of terrorism and on proliferation grounds. Post urged the GOM to take parallel steps, to prevent the facilitation o [...]	2007-10-26 06:13:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON PGOV SOCI MG
07USUNNEWYORK129	EVALUATION OF TERRORIST FACILITATORS/INCITERS [...] (S/NF) UNSC 1267 (al-Qaida/Taliban) Sanctions Committee members treated as normal the November 30 joint request by the United States and the United Kingdom to sanction five terrorist facilitators and inciters (TF and I). The Statements of Case demonstrated that these individuals were "associa [...]	2007-02-13 19:18:00	USUN New York	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER KU QA SW NO UNSC
07USUNNEWYORK492	INDONESIA'S SUPPORT FOR AL-QAIDA SANCTIONS [...] (S) SUMMARY: Deputy PolCouns delivered ON June 14 REFTEL demarche calling for Indonesian leadership on multilateral efforts in counterterrorism to Indonesian Deputy PermRep, Ambassador Hassan Kleib, who stressed that Indonesia's national interest due to repeated terrorist bombings ensures that [...]	2007-06-15 22:20:00	USUN New York	SECRET	KTFN ETTC EFIN UNSC PREL PTER ID
07USUNNEWYORK781	SEPTEMBER MIDDLE EAST BRIEFING: COUNCIL FOCUSES ON [...] Summary: In delivering the UN's monthly briefing on the situation in the Middle East on September 20, U/SYG Lynn Pascoe characterized the continuing Olmert/Abbas dialogue, Secretary Rice's current trip to the Middle East and Quartet SIPDIS Representative Tony Blair's work as elements of a g [...]	2007-09-21 17:23:00	USUN New York	UNCLASSIFIED	PREL PGOV UNSC
07VIENNA2561	TERRORIST FINANCE: PRE-NOTIFICATION TO AUSTRIA OF [...] (S) On October 4, EconUnit Chief delivered ref A background paper and names to Angelika Schloegel in the Financial Markets Unit of the Ministry of Finance. Schloegel said she will distribute the information immediately, on a close-hold basis, to the appropriate authorities in the Ministry of [...]	2007-10-04 13:30:00	Embassy Vienna	SECRET	EFIN KTFN PTER ETTC PREL
07VIENTIANE599	TERRORISM FINANCE: TELLING LAOS ABOUT DOMESTIC [...] No summary [...]	2007-07-27 09:35:00	Embassy Vientiane	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN LA PREL PTER
07WELLINGTON51	TERRORIST FINANCE: POST VETTING OF ISLAMIC [...] (S/NF) In response to reftel, Post country team has discussed the likely domestic NZ response to a potential U.S. and UNSCR designation of the Kuwait-based Revival of Islamic Heritage Society (RIHS). We believe there would be little if any reaction to a designation. 2. (S/NF) Post is not a [...]	2007-01-12 04:52:00	Embassy Wellington	SECRET//NOFORN	EFIN ETTC PREL PTER KTFN
07WELLINGTON604	OPPOSITION NATIONAL PARTY CONFERENCE RALLIES TROOPS, OFFERS [...] Summary (SBU) The opposition National Party, riding high in the polls, recently held its annual conference in Auckland from August 3 - 5. The party used the conference to portray itself as a government-in-waiting and to make its case against Labour. National spokesman made it clear National [...]	2007-08-19 19:55:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ETRD NZ
07YEREVAN97	TERRORIST FINANCE: U.S. DOMESTIC DESIGNATION OF DOCKRATS - [...] No summary [...]	2007-01-30 09:15:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PTER EFIN KTFN PREL AM
08ABIDJAN907	U.S. TREASURY TRAINS WEST AFRICAN FINANCIAL [...] Summary. December 15-19, advisors from the U.S. Treasury Department's Office of Technical Assistance (OTA) provided training in financial investigative techniques to 55 individuals from francophone and lusophone West Africa. Ambassador delivered opening remarks. On margins of the course, eco [...]	2008-12-31 10:13:00	Embassy Abidjan	UNCLASSIFIED	PTER EFIN ECON KCRM KTFN IV
08ADDISABABA821	ETHIOPIA: DESIGNATION OF AL-SHABAAB AS AN FTO [...] (SBU) Per reftel, Post informed host government MFA Assistant Chief of the Minister's Cabinet Abdetta Dribssa of the USG decision to designate al-Shabaab as a Foreign Terrorist Organization and as a Specially Designated Global Terrorist group on March 18. Abdetta responded that his governmen [...]	2008-03-26 13:32:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC PGOV KCRM SO BG
08ADDISABABA929	EMBASSY ADDIS ABABA EAC CONVENES TO REVIEW [...] (S) The Ambassador convened the Embassy Emergency Action Committee (EAC) on April 3 to review the Embassy's security posture following the March 18 designation of Al-Shabaab as a foreign terrorist organization FTO) (Ref A),Ethiopia's continued military involvement in Somalia, developments on [...]	2008-04-04 07:14:00	Embassy Addis Ababa	SECRET	ASEC CASC PREL PGOV ET
08AITTAIPEI261	TERRORISM FINANCE: DESIGNATION OF THREE KUWAIT-BASED [...] Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on February 18, 2008, providing all banking institutions with information on three individuals --Hamid Al-Ali --Jaber Al-Jalamah, and --Mubarak Mushakhas Sanad Al-Bathali designated on January 16, 200 [...]	2008-02-25 09:49:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KTFN EFIN PTER PREL UNSC ECON TW KU
08AITTAIPEI301	TERRORISM FINANCE: DESIGNATION OF THREE KUWAIT-BASED [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipt from or payment to the following three individuals designated on January 16, 2008 by UN 1267 Sanctions Committee in LIST 83: Hamid Al-Ali, Jaber Al-Jalamah, and Mubarak [...]	2008-03-05 09:36:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KTFN EFIN PTER PREL UNSC ECON TW KU
08AMMAN146	JORDAN 2008 INVESTMENT CLIMATE STATEMENT: OPENNESS TO [...] Since King Abdullah succeeded to the throne in 1999, Jordan has taken several steps to encourage foreign investment and realize the vision of transforming Jordan into an outward- oriented, market-based economy competitive in the global marketplace. Key reforms have been undertaken in the info [...]	2008-01-15 09:09:00	Embassy Amman	UNCLASSIFIED	EINV EFIN ETRD ELAB PGOV OPIC KTDB USTR
08ANKARA1269	TURKEY/RUSSIA: LAVROV VISIT HEAVY ON GOOD WILL, [...] (C) Summary: Russian FM Lavrov visited Ankara July 1 to continue ongoing efforts to increase bilateral dialogue. As during FM Babacan's February trip to Moscow, the conversation focused primarily on economic relations. The two leaders reaffirmed mutual views on Iran, Iraq, the Black Sea, and [...]	2008-07-15 11:57:00	Embassy Ankara	CONFIDENTIAL	PREL PGOV RU TU
08ANKARA234	TURKEY - TERRORIST FINANCE: PRE-NOTIFICATION OF [...] On February 8, we shared reftel information and points with Ministry of Foreign Affairs Deputy Director General Sakir Torunlar. He promised to share the information with relevant GOT ministries and offices promptly. He expressed appreciation for the notification and will follow up with us i [...]	2008-02-08 15:03:00	Embassy Ankara	SECRET	KTFN EFIN PTER ETTC PREL
08ANKARA235	TURKEY : TERRORISM FINANCE: DESIGNATION OF THREE [...] On February 8, we shared reftel information and points with Ministry of Foreign Affairs Deputy Director General Sakir Torunlar. He promised to share the information with relevant GOT ministries and offices promptly. He expressed appreciation for the notification and will follow up with us i [...]	2008-02-08 15:03:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER ETTC PREL UNSC
08ANKARA379	TURKEY: U/S LEVEY ON DANGERS OF DOING BUSINESS [...] (C) Summary: In his January 28th meetings with the Turkish Foreign, Finance, and Treasury Ministries and Halkbank, Treasury Under Secretary Stuart Levey discussed the dangers of doing business with Iran and warned of the need for constant vigilance and extraordinary scrutiny in financial relat [...]	2008-02-27 12:37:00	Embassy Ankara	SECRET	EFIN KTFN KNNP EINV TU IR
08ANKARA394	S/CT PDAS URBANCIC'S ANKARA VISIT: PROGRESS ON [...] (C) Summary. Ankara-based diplomats expressed frustration in dealing with Turkish prosecutors and described successes in tackling the PKK during a February 12 meeting with S/CT PDAS Urbancic. The Belgian police liaison reported establishment of a new federal prosecutor dedicated to PKK crime [...]	2008-02-29 08:32:00	Embassy Ankara	CONFIDENTIAL	PTER PREL PGOV EU TU
08ANKARA395	TURKEY WELCOMES U.S. EFFORTS AGAINST PKK, WANTS [...] (C) Summary. European officials are starting to treat the PKK as both a terrorist organization and an organized crime operation that poses a danger to Europe, S/CT PDAS Urbancic told a February 12 interagency meeting of Turkish officials lead by MFA Security Affairs Director General Hayati Guv [...]	2008-02-29 08:58:00	Embassy Ankara	CONFIDENTIAL	PTER PREL PGOV EU TU
08ANKARA90	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2008-01-16 14:08:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
08ANKARA906	THREATS AGAINST U.S. INTERESTS UNDERSCORE NEED TO [...] (SBU) A spokesperson for the Party of Free Life for Kurdistan (PJAK) stated May 4 that PJAK had "changed its mind about the United States Government and we are standing against them now," AP reported May 5 from Qandil in northern Iraq. Peritan Derseem, described as a senior PJAK official, cla [...]	2008-05-12 07:23:00	Embassy Ankara	SECRET	PREL PTER TU
08ANTANANARIVO850	GOM NOTIFIED OF LASHKAR-E-TAYYIBA TERRORIST [...] (SBU) The names and talking points provided in reftel were delivered to the Ministry of Foreign Affairs, the Malagasy financial intelligence unit (SAMIFIN),and the Central Bank on December 18. Post will report any substantive responses received from the GOM. MARQUARDT [...]	2008-12-19 07:53:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR UNSC MA
08ASHGABAT1488	TURKMENISTAN: OVERVIEW OF USG BORDER SECURITY ASSISTANCE [...] The following report about USG border security assistance to Turkmenistan is post's response to reftel request by the Export Control and Related Border Security Interagency Working Group (IWG) for Central Asia to compile an overview of all of nonproliferation, law enforcement, counter-narcotic [...]	2008-11-13 12:50:00	Embassy Ashgabat	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP TX
08ASHGABAT781	TERRORIST FINANCE: DESIGNATION OF NINE NAMES DELIVERED TO [...] No summary [...]	2008-06-19 12:44:00	Embassy Ashgabat	UNCLASSIFIED	EFIN KTFN PTER PINR UNSC BA QA TX
08ASHGABAT809	TERRORISM FINANCE: INFORMATION ON U.S. DOMESTIC DESIGNATION [...] No summary [...]	2008-06-27 12:45:00	Embassy Ashgabat	UNCLASSIFIED	PREL PTER EFIN KTFN ETTC UNSC TX
08ASMARA348	A RARE, CIVIL CT RESPONSE FROM ERITREA [...] (SBU) Like NASA firing blind probes into Deep Space, Embassy Asmara dutifully transmits counter-terrorism designations and related demarches to the government of Eritrea. It has been several years since Post has received even acknowledgement, let alone a response, from our non-communicative h [...]	2008-07-10 12:18:00	Embassy Asmara	CONFIDENTIAL//NOFORN	PTER PREL ER
08ASMARA89	ERITREAN MFA ON UNMEE, COUNTER-TERRORISM, AND [...] (C) SUMMARY: Fessehazion Petros, the second-ranking official in Eritrea's Ministry of Foreign Affairs, met with the ambassador for ninety minutes February 21 and discussed UNMEE, regional dynamics, counter-terrorism, Kosovo, and bilateral issues. He reiterated a litany of perceived slights t [...]	2008-02-21 13:35:00	Embassy Asmara	CONFIDENTIAL	PREL KPKO PTER ER
08ASTANA1021	EXBS KAZAKHSTAN ADVISOR'S MONTHLY REPORTING CABLE (MAY [...] Kazakhstan will conduct an operational-tactical exercise "Atom-Antiterror- 2008" in Almaty on June 6 under the auspices of the Global Initiative to Combat Nuclear Terrorism. This exercise is targeted to improve interaction between state bodies in order to prevent and localize a possible terror [...]	2008-06-02 09:24:00	Embassy Astana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
08ASUNCION62	THREE PLUS ONE READOUT [...] (C) The January 10-11 Three-Plus-One Security Dialogue with Brazil, Argentina, Paraguay and the United States in Asuncion played out as expected, with fruitful coordination on the margins of the meeting, but plenary interventions from the three focused primarily on crime fighting and preserving [...]	2008-01-29 17:16:00	Embassy Asuncion	CONFIDENTIAL	PTER KCRM PGOV GTIP SNAR PA BR AR
08ATHENS1652	EMBASSY ATHENS WELCOMES CODEL POE [...] (SBU) Embassy Athens warmly welcomes the December 15-16 visit of CODEL Poe to Athens. Control Officer for the visit to Athens will be Political Officer Elaine Paplos, 30-210-720-2756 (Office),30-694-439-0185 (cell),30-210-729-5313. The Control Officer will meet you at the Athens Airport acc [...]	2008-12-10 06:07:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OREP PGOV PREL ASEC GR
08ATHENS631	FOREIGN TERRORIST ORGANIZATION LIST: 17N, RN, AND [...] (S/NF) In response to reftel request seeking information on the activities of the Greek terrorist groups 17 November (17N) and Revolutionary Nuclei (RN) since their last re-designation as Foreign Terrorist Organizations (FTOs) in 2003, Embassy Counterterrorism Task Force (CTTF) reviewed all av [...]	2008-05-09 15:23:00	Embassy Athens	SECRET//NOFORN	PTER ASEC PGOV PREL KCRM KJUS GR
08ATHENS698	LEBANON: GREECE SEES USEFUL ROLEIN OPEN CHANNEL [...] (S) DCM and DepPolCouns delivered ref A points on supporting the Arab League's efforts in Lebanon to, resectively, Director of the Foreign Minister's Cabinet Kostas Chalastanis and Deputy Head of the MFA's A6 Middle East irectorate Giorgos Ayfantis. On the question of designating Hizballah as [...]	2008-05-20 14:51:00	Embassy Athens	SECRET	PGOV PREL SY IR GR
08ATHENS845	GREEK MFA ON JUNE GAERC ISSUES [...] (C) On June 11, DepPolCouns discussed issues likely to be taken up at the June 16-17 EU Foreign Ministers' meeting (GAERC) with Greek MFA European Correspondent Antonia Katzourou (ref A). Her responses below are keyed to likely agenda items: -- IRAN: Katzourou noted that EU foreign policy c [...]	2008-06-13 14:01:00	Embassy Athens	CONFIDENTIAL	PHUM PREL PGOV IR IZ IS SY CU GR
08BAGHDAD1240	BORDER SECURITY WORKING GROUP IN DAMASCUS: DEFT [...] (C) SUMMARY: SARG MFA allowed the Iraqi delegation considerable latitude to pursue its agenda at Syria's second hosting of the Iraq Neighbors' Border Security Working Group (BSWG) April 13-14 (the first Damascus meeting was in August 2007). Surprisingly, given the state of Syrian Saudi relati [...]	2008-04-22 02:12:00	Embassy Baghdad	CONFIDENTIAL	PBTS PTER IZ KU
08BAGHDAD133	S/I SATTERFIELD AND FM ZEBARI DISCUSS THE UPCOMING [...] (C) Summary. S/I Satterfield, White House Senior Director for Iraq and Afghanistan Brett McGurk, and PolCouns discussed with Hosyhar Zebari on January 16 the recent 3 plus 1 meetings earlier in the week and plans for negotiating the Status of Forces Agreement (SOFA). Zebari said the composit [...]	2008-01-18 13:58:00	Embassy Baghdad	CONFIDENTIAL	PREL PGOV IZ
08BANGKOK3673	TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF [...] (SBU) On December 4, Econoff passed reftel points regarding the United States' designation of Saudi Arabia-based Union of Good as a supporter of terrorism under Executive Order 13224 to three offices within the RTG: the Ministry of Foreign Affairs' (MFA) International Security Unit, the Nation [...]	2008-12-17 05:51:00	Embassy Bangkok	CONFIDENTIAL	KTFN KWBG KPAL EFIN PTER ETTC PREL PINR
08BEIJING1166	U.S.-CHINA COUNTERTERRORISM DIALOGUE: MEETING WITH [...] (C) Summary: At a March 26 meeting with Assistant Foreign Minister Liu Jieyi at the conclusion of the U.S.-China Counterterrorism Dialogue, U.S. Ambassador at Large for Counterterrorism Dell Dailey urged the PRC to put concrete pressure on Syria to shore up its borders and prevent the flow of [...]	2008-03-27 09:16:00	Embassy Beijing	CONFIDENTIAL	PTER PREL PGOV KOLY CH
08BEIJING2530	HUMAN RIGHTS DIALOGUE: HRD DELEGATION WORKING DINNER WITH [...] (C) Making human rights a positive aspect of the U.S.-China relationship is our shared goal, PRC Assistant Foreign Minister Liu Jieyi told DRL Assistant Secretary David Kramer during a working dinner on May 26 following the conclusion of the U.S.-China Human Rights Dialogue (HRD) earlier that d [...]	2008-06-26 23:51:00	Embassy Beijing	CONFIDENTIAL	PHUM PREL PGOV CH
08BEIJING2941	CHINESE COUNTERTERRORISM OFFICIALS SEEK COOPERATION [...] (C) In a July 22 meeting with EmbOffs, MFA External Security Affairs Department Division Director Xia Jingge asked if the United States could provide additional training for the Chinese air marshal program. Xia also sought an update on China's request for access to the FBI's terrorism databas [...]	2008-07-30 07:40:00	Embassy Beijing	CONFIDENTIAL	PTER PREL PGOV KOLY UN PHUM CH PK SYTH
08BEIJING4002	PRC/IRAN: TREASURY UNDER SECRETARY LEVEY'S [...] (S) SUMMARY: U.S. Department of the Treasury Undersecretary (U/S) Stuart Levey briefed the People's Bank of China (PBOC),the Ministry of Finance (MOF),the Ministry of Foreign Affairs (MFA),the Bank of China (BOC),and the China Export and Credit Insurance Corporation (Sinosure) on Septembe [...]	2008-10-21 06:48:00	Embassy Beijing	SECRET//NOFORN	PREL PARM ENRG ETRD EFIN IR CH
08BEIJING4572	IN A/S HOOK'S PRC MEETINGS, UNSC REFORM, 1267, [...] (C) State International Organizations A/S Brian Hook heard China's concerns about the direction of intergovernmental negotiations on UN Security Council reform during a cordial and productive visit December 4-8. Chinese MFA IO Director General Wu Hailong pressed the United States to support the [...]	2008-12-17 09:53:00	Embassy Beijing	CONFIDENTIAL	PREL PTER MNUC IR AORC SU SO KCRM UN CH
08BEIRUT974	LEBANON TERRORISM FINANCE: DESIGNATION OF MEMBERS OF ABU [...] No summary [...]	2008-07-03 14:33:00	Embassy Beirut	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFTN EFIN PTER PREL PGOV LE
08BEIRUT975	LEBANON: PATIENT SINIORA WANTS ACTION FROM [...] No summary [...]	2008-07-03 15:22:00	Embassy Beirut	CONFIDENTIAL	PREL PGOV PTER PINR EAID UNSC KPAL IS LE
08BERLIN1652	TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF [...] (SBU) EconOff delivered reftel demarche to the German Ministries of Finance, Economics, and Foreign Affairs regarding the U.S. designation of the Saudi Arabia-based Union of Good organization as a supporter of terror and encouraged the ministries to pursue similar measures. None of our Germa [...]	2008-12-11 15:02:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR KWBG KPAL IS
08BERLIN664	GERMANY ON BANK MELLI: RESPONSE TO BANK MELLI [...] (S) Post delivered reftel points to relevant governmental contacts who did not offer substantive responses. EconOff delivered reftel points May 15 to the Ministry of Finance Deputy Director for Financial Crimes, Terrorist Finance, and Money Laundering Kristina Wogatzki. Wogatzki expressed [...]	2008-05-20 11:29:00	Embassy Berlin	SECRET	KNNP ECON EFIN ETTC MNUC GM IR
08BISHKEK118	TERRORISM FINANCE: DESIGNATION OF THREE KUWAIT- [...] No summary [...]	2008-02-04 03:59:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL UNSC KG
08BOGOTA191	COLOMBIANS REJECT CHAVEZ' PROPOSALS ON FARC AND [...] The GOC rejected President Chavez' January 10 statement urging that the FARC and ELN be removed from international lists of terrorist groups and receive "belligerent status" from the international community. President Uribe later said he would be willing to seek the FARC's removal from intern [...]	2008-01-15 19:48:00	Embassy Bogota	UNCLASSIFIED	PGOV PINR PREF PREL PTER VZ CO

08BOGOTA2264	EMBASSY BOGOTA REPLY REGARDING THE AUC'S FTO [...] (U) Over 32,000 former United Self Defense Forces of Colombia (AUC) paramilitaries have demobilized since 2002 and the elimination of its national command structure significantly reduced the group's terrorist activities. Still, a human rights group reports that AUC offshoots committed 358 vio [...]	2008-06-20 20:11:00	Embassy Bogota	CONFIDENTIAL	PTER PGOV ASEC PREL KCRM KJUS CO
08BOGOTA2831	COLOMBIA LOOKS AT DEVELOPING ILLICIT FINANCE [...] (SBU) In a July 25 speech to the VIII Panamerican Congress on the Prevention of Money Laundering and Terrorism Finance, Colombian Vice President Francisco Santos announced the GOC's intention to create an Office of Foreign Assets Control (OFAC)-type sanctions list of Colombian nationals involve [...]	2008-08-01 20:48:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER SNAR KCRM PGOV ECON EFIN ETTC CO
08BOGOTA337	CJCS ADMIRAL MULLEN'S JANUARY 17 MEETING WITH [...] (S) President Uribe's overwhelming concern during a January 17 meeting with Chairman of the Joint Chiefs of Staff (CJCS) Admiral Michael Mullen, was Hugo Chavez' aggressive remarks and proposal to grant belligerent status to the FARC. Uribe insisted the Revolutionary Armed Forces of Colombia [...]	2008-01-28 17:05:00	Embassy Bogota	SECRET	PREL PGOV PTER MARR MOPS VZ AR BH BR CI CS
08BRASILIA1612	BRAZIL: DEMARCHE DELIVERIES: TERRORIST FINANCE DESIGNATIONS [...] (SBU) On 12 December 2008, ECONOFF met Council for the Control of Financial Activities (COAF) official Bernardo Motta to follow up previous discussions regarding the recent USG designations of individuals and organizations as supporters of terrorism under Executive Order 13224 (refs A, B, and [...]	2008-12-16 19:23:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC PTER PINR EFIN KCRM PREL BR
08BRUSSELS1059	U.S.-EU TROIKA ON TERRORIST FINANCING, MAY 23, 2008 [...] (SBU) SUMMARY: Charities, cash couriers, and UN sanctions reform were the focus of the May 23 bi-annual U.S.-EU Troika meeting on Terrorist Financing in Brussels. The EU will consider the U.S. proposal for a financial sanctions workshop program to address combating terrorist abuse of the non [...]	2008-07-14 15:49:00	USEU Brussels	CONFIDENTIAL	CE EAID EFIN ETTC EUN FR KCRM KTFN PINR PREL
08BRUSSELS1106	EU MAINTAINS MEK ON TERRORIST LIST [...] (U) SUMMARY: The Council of the European Union issued its semi-annual review of terrorist-related groups and individuals July 15. Despite the UK's domestic de-listing of the Mujahedin-E Khalq (MEK) on June 24, the Council decided to maintain the MEK on its list. END SUMMARY. 2. (U) T [...]	2008-07-22 09:05:00	USEU Brussels	SECRET//NOFORN	PTER PREF PINR ETTC EFIN KTFN IR IZ EUN UK
08BRUSSELS1600	JHA HAPPENINGS [...] (U) This is the inaugural edition of "JHA Happenings," a periodical on United States - European Union cooperation on transnational crimes and terrorism, which comprise the Justice and Home Affairs (JHA) portfolio in European Union (EU) circles. We intend for these updates to complement the Mi [...]	2008-10-17 12:47:00	USEU Brussels	CONFIDENTIAL	KCRM PGOV PREL SNAR EUN
08BRUSSELS1824	U.S.-EU TROIKA CONSULTATIONS ON DISARMAMENT AND [...] (C) Acting Assistant Secretary Patricia McNerney of the Bureau of International Security and Nonproliferation (ISN) led the U.S. delegation to the semi-annual U.S.-EU Troika consultations on disarmament and nonproliferation (CODUN/CONOP). The discussions covered a wide range of subjects in th [...]	2008-12-02 18:36:00	USEU Brussels	CONFIDENTIAL	PARM KNNP EUN IR KN SY RS CH MY
08BRUSSELS761	EU RE: LEBANON: BUILDING ON ARAB LEAGUE EFFORTS [...] (C) Post delivered reftel points to EU Council Desk Officer for Lebanon Colin Scicluna on Thursday, May 15. The EU strongly supports Arab League efforts. The May 15 statement issued by EU HiRep Javier Solana welcomed the Arab League initiative as a demonstration of solidarity with the Lebano [...]	2008-05-20 15:31:00	USEU Brussels	CONFIDENTIAL	PGOV PREL LE SY IR
08BRUSSELS870	(S//NF) IRAN/TERRORISM: EU LIKELY TO REMOVE MEK [...] (S//NF) SUMMARY AND ACTION REQUEST: Triggered by a recent UK court decision, the EU is debating whether to remove the Mujahedin-e Khalq (MEK, also included on the U.S. list of Foreign Terrorist Organizations) from the EU's terrorist designation list as early as the end of June. Delisting cou [...]	2008-06-09 14:43:00	USEU Brussels	SECRET//NOFORN	PTER PREF PINR ETTC EFIN KTFN IR IZ EUN UK
08BRUSSELS894	IRAN: EU EXPLAINS 1803 NEXT STEPS TO A/S O,BRIEN, [...] (S//NF) SUMMARY: U.S. Treasury Assistant Secretary for Terrorist Financing Patrick O'Brien met senior EU and Member State representatives on May 14 and 15 to stress the importance of EU action on sanctions against Iran. EU interlocutors explained the current EU implementation status for UNS [...]	2008-06-12 15:16:00	USEU Brussels	SECRET//NOFORN	EFIN ETTC ETRD KTFN PREL PARM PINR PTER KNNP
08BUCHAREST772	ROMANIA ON C-RE8-01539 AND TERRORIST FINANCE: [...] (S/NF) Summary. In response to ref A request for information, the Ministry of Foreign Affairs (MFA) provided EconOff a brief outline of the procedure that led up to the Muhajedin-E Khalq (MEK) listing within the EU. MFA believes that this listing will remain in place for the immediate future [...]	2008-10-01 12:38:00	Embassy Bucharest	SECRET//NOFORN	EFIN ETTC PTER PREL PGOV PINR UNSC KTFN RO
08BUENOSAIRES1635	ARGENTINA 2008-2009 INTERNATIONAL NARCOTICS CONTROL [...] (U) Per reftel, Post provides following draft of 2008-2009 INCSR II report on money laundering and financial crimes for Argentina. 2. (SBU) Begin Text: Argentina: Argentina is neither an important regional financial center nor an offshore financial center. Money laundering related to na [...]	2008-12-02 09:05:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN SNAR AR
08BUENOSAIRES48	ARGENTINA 2007-2008 INCSR PART II: FINANCIAL [...] The following is Embassy Buenos Aires' input for the 2007-2008 International Narcotics Control Strategy Report (INCSR) part II -- Financial Crimes and Money Laundering. Marked-up text sent separately via email. Post POC is EconOff Chris Landberg (LandbergCA@State.Gov). Begin Text: Argent [...]	2008-01-14 14:43:00	Embassy Buenos Aires	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR AR
08BUENOSAIRES62	ANNUAL OVERSEAS SECURITY ADVISORY COUNCIL (OSAC) CRIME AND [...] (SBU) OVERALL CRIME AND SAFETY: Traffic accidents are still the primary threat to life and limb in Argentina, especially in Buenos Aires. Pedestrians should be vigilant when crossing streets and remember to look both directions, even if the street is designated one way. Traffic laws are ro [...]	2008-01-16 17:47:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC AR
08BUENOSAIRES759	ARGENTINA: FBI'S DEPUTY DIRECTOR PISTOLE DISCUSSES [...] (SBU) Summary: During his May 21-22 visit to Argentina, FBI Deputy Director John Pistole met with senior officials of the Argentine government, the Argentine Jewish community, and President Cristina Fernandez de Kirchner (ref A) to discuss U.S.-Argentine security cooperation. Those leaders th [...]	2008-06-03 17:27:00	Embassy Buenos Aires	SECRET	PTER PREL PGOV KJUS SNAR KCRM ASEC AR FBI
08CAIRO2187	AL-GAMA'AT AL-ISLAMIYA: CONCERNS REGARDING POSSIBLE REVOCATION OF FOREIGN TERRORIST ORGANIZATION STATUS [...] No summary [...]	2008-10-14 15:44:00	Embassy Cairo	SECRET	PTER PREL PINR EG
08CAIRO2395	TREASURY DAS MENDELSOHN DISCUSSES TERROR FINANCE [...] (S) Summary: Treasury DAS for Intelligence and Analysis Howard Mendelsohn met with Ashraf Mohsen, counter terrorism coordinator for the Ministry of Foreign Affairs, and State Security Brigadier General Hisham Abda on November 13. Also accompanying were Eugene Oleynikov from Treasury's Office [...]	2008-11-20 13:59:00	Embassy Cairo	SECRET	EFIN EG PGOV PREL PTER
08CANBERRA502	AUSTRALIA CONSIDERS REQUEST TO BUILD ON ARAB [...] (SBU) Charge and Poloff delivered reftel demarche to Deborah Stokes, First Assistant Secretary, and Andrea Faulkner, Assistant Secretary, South and West Asia, Middle East and Africa Division, Department of Foreign Affairs and Trade. Stokes advised that the GOA would look closely at the refte [...]	2008-05-16 08:21:00	Embassy Canberra	CONFIDENTIAL//NOFORN	PGOV PTER PREL AS
08CARACAS361	BRV OFFICIALS REACT TO POTUS' MARCH 12 SPEECH AND [...] (C) Summary. The President's March 12 speech received extensive coverage in the Venezuelan media, further fueling speculation and concern about a possible USG designation of Venezuela as a State Sponsor of Terrorism. Foreign Minister Nicolas Maduro, Minister of Interior and Justice Ramon Rodr [...]	2008-03-13 21:32:00	Embassy Caracas	CONFIDENTIAL	PTER PREL PGOV VE
08CARACAS525	DEMARCHE DELIVERED: IMPLEMENTATION OF THE [...] (C) Acting EconCouns and Econoff delivered ref A demarche and associated non-paper to Francisco Canela, head of the Financial Intellegence Unit (UNIF) of the Superintendency of Banks (SUDEBAN),on April 11. Canela repeated past assurances (ref B) that all banks operating in Venezuela were su [...]	2008-04-15 12:21:00	Embassy Caracas	CONFIDENTIAL	ECON EFIN EINV ETRD PARM PREL KNNP MNUC IR VE
08CARACAS62	CHAVEZ HIGHLIGHTS COLOMBIAN HOSTAGE RELEASE, [...] (C) Summary. Chavez used numerous events over the January 11-13 weekend to claim credit for the Colombian hostage release, urge international understanding for the FARC and to blame others, including the USG, for the failure of earlier efforts to secure release of the hostages. He also ackno [...]	2008-01-16 23:19:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL VE
08CARACAS870	TERRORISM FINANCE: NOTIFICATION OF U.S. DOMESTIC [...] (C) As requested, Charge d'Affaires (CDA) delivered information in paragraphs four and six of reftel and copies of the Treasury Department Press notice to representatives of the Ministry of Foreign Affairs (MFA). 2. (C) MFA officials declined to schedule a meeting for June 18. Instead CDA [...]	2008-06-19 19:41:00	Embassy Caracas	CONFIDENTIAL	KTFN PTER PINR EFIN PREL VE LE
08CHISINAU1161	MOLDOVA RECEIVED DEMARCHE CONCERNING [...] No summary [...]	2008-12-01 05:59:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER PREL UNSC PINR MD
08COLOMBO650	SRI LANKA: DAS FEIGENBAUM CONFRONTS GSL'S [...] (C) SUMMARY: In a series of June 30 meetings with GSL officials, SCA Deputy Assistant Secretary Evan Feigenbaum stressed that Sri Lanka has many friends in Washington, but a growing sense of frustration, even despair, now prevails that the political track has not kept up with the military track [...]	2008-07-08 08:47:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PTER PHUM MOPS EAID CE
08COLOMBO86	SRI LANKA: US PRESIDENTIAL ELECTION STIRRING [...] (C) Summary. Recent comments by US Presidential candidates Senator Hillary Clinton and Senator Barack Obama have been a catalyst for open discussion over what the US presidential election will mean for Sri Lanka. Tamil press and politicians have generally favored the perceived nuanced positi [...]	2008-01-23 07:25:00	Embassy Colombo	CONFIDENTIAL	PREL PTER OREP CE
08COPENHAGEN579	DANISH REACTION TO DESIGNATION OF ADDITIONAL [...] No summary [...]	2008-10-31 08:28:00	Embassy Copenhagen	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP MNUC PREL PARM EFIN IR DA
08DAKAR125	RESULTS OF FINANCIAL SYSTEMS ASSESSMENT TEAM VISIT TO [...] (SBU) This cable is largely derived from the initial report by an interagency Financial System Assessment Team (FSAT),which conducted an onsite visit to Senegal November 5-9, 2007. The team met with a wide array of government and private sector entities in Senegal and came away with a nuance [...]	2008-02-04 08:59:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER KCRM PREL SNAR PGOV SG
08DHAKA1078	AMBASSADOR LAYS DOWN MARKER ON FORMATION OF HUJI-B [...] (S) The Ambassador conveyed to Bangladesh's outgoing Counter Terrorism Director the USG's strong concerns about efforts by Foreign Terrorist Organization HUJI-B to transform itself into the "Islamic Democratic Party." While emphasizing the importance of keeping potential extremist groups abo [...]	2008-10-16 08:32:00	Embassy Dhaka	SECRET	PTER PINR PGOV KDEM ASEC PREL PHUM BG
08DHAKA1108	COAS PLEDGES TO BLOCK IDP REGISTRATION; DGFI [...] (S) The Ambassador, on October 22, phoned Bangladesh Chief of Army Staff (COAS) General Moeen Uddin Ahmed (then on an official visit to Pakistan) to convey deep concern about the Islamic Democratic Party's (IDP,s) attempt to register to participate in the 18 December parliamentary elections. [...]	2008-10-23 11:01:00	Embassy Dhaka	SECRET//NOFORN	PTER PREL PGOV PINR PINS KDEM BG
08DHAKA1146	INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (IIRO) [...] (C) Recent press accounts suggested that Islami Bank of Bangladesh had recently released money frozen for two years belonging to the International Islamic Relief Organization (IIRO). Sister organizations of the IIRO have ties to al- Qaida and have been listed as terrorist-affiliated by the Un [...]	2008-11-03 11:06:00	Embassy Dhaka	CONFIDENTIAL	EFIN PINR PREL PTER KTFN BG UN
08DHAKA501	BANGLADESH SCENESETTER FOR ASSISTANT SECRETARY [...] (C) Your visit to Bangladesh comes at a critical juncture in the Caretaker Government's term. The Government has begun a dialogue with the political parties to set the stage for parliamentary elections by the end of 2008, to institutionalize reforms initiated after the Government came to pow [...]	2008-05-05 11:36:00	Embassy Dhaka	CONFIDENTIAL	PREL PGOV ECON EAID PTER KCOR BG
08DHAKA502	BANGLADESH SCENESETTER FOR COUNTERTERRORISM [...] (C) Your visit to Bangladesh comes at a critical juncture in the Caretaker Government's term. The Government has begun a dialogue with the political parties to set the stage for parliamentary elections by the end of 2008, to institutionalize reforms initiated after the Government came to pow [...]	2008-05-05 11:43:00	Embassy Dhaka	CONFIDENTIAL	PTER PREL POGV ECON EAID KCOR BG
08DJIBOUTI388	SOMALIA: UN SRSG EXPECTS DJIBOUTI TALKS TO FOCUS [...] (S/NF) SUMMARY. UN SRSG for Somalia Ahmedou Ould-Abdallah seeks to implement "a new approach" to Somali peace talks, by inviting both Somalia's Transitional Federal Government (TFG) and the Alliance for the Re-Liberation of Somalia (ARS) to send a limited number (7 each) of "technical" represe [...]	2008-04-22 18:52:00	Embassy Djibouti	SECRET	PREL PGOV PTER KPKO SO DJ ER
08DOHA155	SCENESETTER FOR U/S LEVEY'S FEBRUARY 24-25 VISIT [...] (S/NF) Your February 24-25 visit to Qatar should advance our engagement with the GOQ on CT cooperation and counter-terrorist finance, and continue our on-going discussions with the Qataris on the need for vigilance against money-laundering and Iranian exploitation of the international banking [...]	2008-02-21 12:19:00	Embassy Doha	SECRET	PTER KTFN QA IR
08DOHA407	SCENESETTER FOR TREASURY SECRETARY HENRY PAULSON'S [...] (C) Mr. Secretary, your June 1 visit is an opportunity to discuss four issues of immediate concern to Qatar and the U.S.: - Exchange rates and GCC currency pegs - Counter-terrorist financing - Iran - Sovereign Wealth Funds and Foreign Investment in the U.S. You have meetings confirmed wi [...]	2008-05-28 15:35:00	Embassy Doha	SECRET	PREL ECON EFIN PGOV QA
08DOHA664	THE NEXT 3 YEARS--AN INTERAGENCY FIELD ASSESSMENT [...] (U) Expected trends in Qatar's internal political situation and foreign policy over the next 36 months include: -- (S) A continuation of a tight grip on power by the Al Thani family, which has controlled pre- and post-independent Qatar for 140 years. -- (S/NF) Within the ruling family, a c [...]	2008-09-16 13:09:00	Embassy Doha	SECRET	PREL AMGT KSPR ECON QA
08HANOI459	GVN ON CENTRAL HIGHLANDS UNREST [...] (SBU) Summary: Vietnamese Ministry of Public Security (MPS) officials briefed the DCM about the recent unrest in the Central Highlands and asked for USG assistance in cutting off support for the demonstrations from U.S.-based organizations, in particular the Montagnard Foundation, Inc. In the [...]	2008-04-22 04:06:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL VM
08HANOI484	AMBASSADOR'S MEETING WITH VICE FOREIGN MINISTER ON POSSIBLE [...] (SBU) Summary: Ambassador Michalak discussed possible deliverables for a visit to the United States by Vietnamese Prime Minister Dung with Vice Minister of Foreign Affairs Pham Binh Minh on April 25. The Ambassador noted that we need to make progress on human rights before the visit. The Ambas [...]	2008-04-25 09:19:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL VM
08HONGKONG459	BDA - MACAU'S DISGRACED BANK LACKS COMMITMENT TO [...] (C) Summary: In the course of a March 3-7 Government Accountability Office (GAO) visit, Hong Kong and Macau government officials and private sector players criticized section 311 of the Patriot Act as a blunt and unwieldy tool and the U.S. handling of the Banco Delta Asia (BDA) case as non-t [...]	2008-03-12 09:28:00	Consulate Hong Kong	SECRET	ECON EFIN PREL KJUS MC
08ISLAMABAD3176	U.S.-PAKISTAN COUNTER-TERRORISM BILATERALS [...] (C) Summary: On August 22, a delegation led by Coordinator for Counterterrorism Ambassador Dailey met with a delegation led by Minister of the Interior Malik for a counter-terrorism bilateral, the first such dialogue since 2006. The topics of discussion included security forces training, terro [...]	2008-10-02 11:46:00	Embassy Islamabad	CONFIDENTIAL	PGOV PHUM PINR PK PREL PTER
08ISLAMABAD3182	REVISED COPY: U.S.-PAKISTAN COUNTER-TERRORISM [...] (C) Summary: On August 22, a delegation led by Coordinator for Counterterrorism Ambassador Dailey met with a delegation led by Minister of the Interior Malik for a counter-terrorism bilateral, the first such dialogue since 2006. The topics of discussion included security forces training, terro [...]	2008-10-06 05:56:00	Embassy Islamabad	CONFIDENTIAL	PGOV PHUM PINR PK PREL PTER
08JAKARTA1135	PDAS FEIERSTEIN ENGAGES GOI ON SUCCESSFUL CT [...] (U) This message requests Washington's approval--Please see para 4. 2. (S) SUMMARY: S/CT PDAS Jerry Feierstein discussed counterterrorism issues with Mission and Indonesian officials on June 4-5 in Jakarta and explored ways to improve the already solid cooperation in this area. Indonesi [...]	2008-06-10 23:02:00	Embassy Jakarta	SECRET	PTER PGOV PREL ID
08JAKARTA1190	TERRORIST FINANCE -- RAJAH SOLAIMAN MOVEMENT [...] (U) This message is Sensitive but Unclassified -- Please handle accordingly. 2. (SBU) Mission presented reftel points to Fikry Cassidy, Deputy Director for International Security at the Department of Foreign Affairs (DEPLU),on June 18. Poloff stressed the importance of the UN Security Cou [...]	2008-06-18 09:42:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EFIN KTFN ID
08JAKARTA1496	TERRORISM FINANCE: DESIGNATION OF [...] (SBU) Embassy delivered information and points contained in reftel on July 31, 2008 to the Indonesian Department of Foreign Affairs (DEPLU). On August 6, Embassy spoke with Aris Munandar, Deputy Director for Counter Terrorism, Department of Foreign Affairs, to discuss the designations and urg [...]	2008-08-06 08:22:00	Embassy Jakarta	CONFIDENTIAL	KTFN EFIN PTER ETTC PREL PINR UNSC ID
08JAKARTA1499	INDONESIA: EXPANSION OF APEC FOOD DEFENSE PILOT [...] (SBU) Summary: Embassy Jakarta does not consider Indonesia a good candidate for the expansion of the APEC Food Defense pilot project. Food defense is not a government of Indonesia (GOI) priority. The USG and GOI have very good counter-terrorism cooperation that is unlikely to be appreciably [...]	2008-08-07 05:38:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER TBIO EAGR APECO ID
08JAKARTA2251	INDONESIA 2008-2009 INCSR PART II, MONEY LAUNDERING AND [...] The following information was previously relayed via unclassified e-mail with tracked changes from the 2007-2008 INCSR (ref A),as requested by ref B. 2. As noted in ref A, report provided the USD equivalent figures reflecting an exchange rate of IDR 12,000/USD. The rupiah has been extre [...]	2008-12-15 02:59:00	Embassy Jakarta	UNCLASSIFIED	KCRM EFIN KTFN SNAR ID
08JAKARTA2285	TERRORISM FINANCE -- LASHKAR-E TAYYIBA DESIGNATION [...] (C) SUMMARY: Per reftel, Mission has urged the GOI to block the travel and assets of four target individuals and the Lashkar-e Tayyiba organization following their recent designation by the UN 1267 Committee. We passed on the information for individuals and the organization as a way to facil [...]	2008-12-18 04:36:00	Embassy Jakarta	CONFIDENTIAL	PGOV PREL KTFN UNSC ID IN PK
08JAKARTA601	COUNTER-TERRORISM -- GOI WILL REVIEW USG [...] (U) This message is Sensitive but Unclassified -- Please handle accordingly. 2. (SBU) SUMMARY: Mission reviewed reftel points regarding the Somali terrorist group Al-Shabaab with the GOI on March 25. We noted that the USG had designated the group as a Foreign Terroist Organization and w [...]	2008-03-26 05:32:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER ASEK ID SO
08JAKARTA618	A/S O'BRIEN'S VISIT TO JAKARTA [...] No summary [...]	2008-03-27 08:59:00	Embassy Jakarta	CONFIDENTIAL	KTFN PREL PTER EFIN ECON ID
08JAKARTA729	A/S O'BRIEN EMPHASIZES IRAN, ASSET FREEZING IN [...] (C) Summary: Treasury Assistant Secretary for Terrorism Financing and Financial Crimes O'Brien visited Indonesia April 2-3 to urge Indonesian government officials, regulatory agencies and private sector to be vigilant about Iran's outreach plans in the region and to more vigorously enforce ass [...]	2008-04-10 06:54:00	Embassy Jakarta	SECRET	KTFN EFIN PTER PGOV ID
08JAKARTA99	COUNTERTERRORISM -- INDONESIA SHOWS RESULTS [...] (C) SUMMARY: Three years into the Yudhoyono Administration, Jakarta remains stalwart in its commitment to put terrorists behind bars. Vigorous efforts by GOI law enforcement during the past year have dismantled several Jemaah Islamiyah (JI) terror cells and further reduced the ability of ra [...]	2008-01-17 03:29:00	Embassy Jakarta	SECRET	PGOV PREL PTER ASEC ID
08JERUSALEM1450	PM FAYYAD AND PMA GOVERNOR AL-WAZIR DISCUSS [...] (S) Summary: Treasury DAS Daniel Glaser met with PA Prime Minister Salam Fayyad on July 28 to discuss the USG's intent to designate thirteen organizations and one individual for their ongoing support of Hamas (Ref A). PM Fayyad said his government has already taken "courageous" steps to cut of [...]	2008-08-07 14:10:00	Consulate Jerusalem	SECRET	PTER KTFN EFIN ECON PHUM KISL KWBG IS EAID
08KAMPALA1228	NORTHERN UGANDA: KONY REQUESTS ANOTHER MEETING WITH LRA [...] (SBU) Lord's Resistance Army (LRA) leader Joseph Kony has requested that UN officials make arrangements for another meeting with his negotiators to discuss the Final Peace Agreement (FPA). UN Special Envoy for LRA-Affected Areas Joachim Chissano's Office in Kampala is making arrangements for [...]	2008-09-04 13:31:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREF PREL MOPS UG SU
08KATHMANDU1068	NEPAL'S PRIORITIES FOR 63RD UN GENERAL ASSEMBLY [...] (C) On September 19, Rudra Nepal, Joint Secretary for UN and International Organizations at the Ministry of Foreign Affairs (MFA),told Emboffs that the priorities for the Government of Nepal (GON) at the 63rd UN General Assembly included landlocked least-developed countries, food security, t [...]	2008-09-23 10:39:00	Embassy Kathmandu	CONFIDENTIAL//NOFORN	PREL PGOV PTER OVIP KSEP UNGA CH IN RS GG
08KATHMANDU1200	NEPAL: DRAFT 2009 INTERNATIONAL NARCOTICS CONTROL [...] Nepal is not a regional financial center and there are no indications that the country is used as an international money laundering center. In January 2008, the Government of Nepal (GON) for the first time passed legislation on anti-money laundering. There were no prosecutions or even arres [...]	2008-11-14 16:59:00	Embassy Kathmandu	UNCLASSIFIED	EFIN KCRM KTFN SNAR NP
08KATHMANDU1304	NEPAL: 2008 COUNTRY REPORT ON TERRORISM [...] While Nepal experienced no significant acts of international terrorism in 2008, several incidents of politically-motivated violence occurred across the country. Nepalese voters elected the Communist Party of Nepal (Maoist) -- a designated group on the Terrorist Exclusion List (TEL) -- to lead [...]	2008-12-23 01:17:00	Embassy Kathmandu	UNCLASSIFIED	PGOV PREL PTER ASEC EFIN NP
08KATHMANDU143	TERRORISM FINANCE: DESIGNATION OF THREE [...] No summary [...]	2008-02-01 11:30:00	Embassy Kathmandu	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL UNSC KU NP
08KATHMANDU743	NEPAL/TERRORISM FINANCE: NEW FINANCIAL INFORMATION [...] (SBU) On June 26, K. B. Manandhar, the Acting Governor of Nepal's central bank, the Nepal Rastra Bank (NRB),told Emboffs that the NRB's Financial Information Unit (FIU) would be the focal point for engaging with post on terrorism finance issues. The Government of Nepal in April 2008 first s [...]	2008-07-01 02:10:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER PREL EFIN KTFN NP
08KINSHASA61	PROPOSAL FOR JOINT PSYCHOLOGICAL OPERATIONS [...] (C) Summary: Embassy Kinshasa hereby requests a feasibility study on the potential use in the Democratic Republic of the Congo of non-lethal, Psychological Operations (PSYOP) as a means to influence negative forces and asks that a PSYOP assessment team (POAT) be dispatched to the DRC as quick [...]	2008-01-22 16:46:00	Embassy Kinshasa	CONFIDENTIAL	MOPS PINR PINS PREL KPKO CG
08KUALALUMPUR213	Malaysia Scenesetter for A/S O'Brien: Financial Controls [...] SUMMARY: Prime Minister Abdullah's ruling Barisan Nasional (BN) coalition retained power in the March 8 election, but suffered a major setback in the face of unprecedented opposition gains. Malaysia remains an important partner for the U.S. with strong trade and investment ties and close mili [...]	2008-03-26 23:56:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ECON EFIN KNNP MNUC PARM UNSC IR MY
08KUALALUMPUR273	TREASURY DEPARTMENT ENGAGES MALAYSIANS ON IRAN AND [...] (C) Summary: During meetings on March 31 and April 1, Treasury Assistant Secretary for Terrorist Financing and Financial Crimes Patrick O'Brien impressed upon his Malaysian counterparts at the Central Bank, the Ministries of Finance and Foreign Affairs, charities regulators, and private banks [...]	2008-04-17 09:19:00	Embassy Kuala Lumpur	CONFIDENTIAL	KTFN EFIN ETTC PTER PGOV KNNP MNUC PARM UNSC
08KUWAIT1048	KUWAITI FM RAISES CONCERNS OVER IRAQ WITH DEPUTY [...] (C) Summary: In an October 7 meeting, Deputy Secretary Negroponte told Kuwaiti Foreign Minister Dr. Mohammad Al Sabah that a just-completed country-wide visit to Iraq had revealed significant signs of stabilization and progress there. The Deputy Secretary said that, despite problems, Prime Mi [...]	2008-10-09 14:02:00	Embassy Kuwait	CONFIDENTIAL	PREL PGOV IZ KU
08KUWAIT1096	IMPLEMENTATION OF DHS API/PNR PROGRAM RAISES [...] (S/NF) Summary: In follow-up to discussions held between Homeland Security Secretary Chertoff and the Kuwaiti Prime Minister held September 19, 2008, between, Homeland Security Deputy Assistant Secretary for Counterterrorism Policy Thomas Warrick and accompanying delegation from DHS met with Go [...]	2008-11-02 11:07:00	Embassy Kuwait	SECRET//NOFORN	PREL PGOV PTER CVIS KU
08KUWAIT128	TERROR FINANCE: DESIGNEES CONTINUE TO RANT WITH SOME SUPPORT FROM PARLIAMENT [...] (C) Summary: The reaction by the Kuwaiti media and GOK to the January 16 UN Security Council designation of three Kuwaitis -- Hamed Al-Ali, Jaber Al-Jalahmah and Mubarak Al-Bathali-- as terrorist facilitators and inciters has remained relatively subdued with the exception of defiant statements from [...]	2008-01-31 14:46:00	Embassy Kuwait	CONFIDENTIAL	EFIN KU KTFN PGOV PREL PTER
08KUWAIT155	EXTREMIST REHABILITATION PROGRAMS (C-CT8-00002) - [...] (S) The Government of Kuwait (GOK) does not currently have a rehabilitation program for jihadists or extremists. This analysis is based on post's conversations with the Ministry of Interior Kuwait State Security (KSS),the National Security Bureau (NSB),the Ministry of Foreign Affairs' Legal [...]	2008-02-07 16:09:00	Embassy Kuwait	SECRET	PINR KISL PGOV PINS PTER SOCI KU
08KUWAIT218	TERROR FINANCE: MFA ON GOK [...] (C) On February 13 A/Polcouns and Econoff called on Ambassador Khaled Al-Maqamis, MFA Director of Follow-up and Coordination to discuss the implementation of Kuwait's obligations to freeze the assets of three recently Kuwaiti terrorist financiers under UNSCR 1267. This discussion was prompted [...]	2008-02-24 13:32:00	Embassy Kuwait	CONFIDENTIAL	EFIN KU KTFN PGOV PREL PTER
08KUWAIT227	TERROR FINANCE: MFA ON GOK [...] (C) On February 13 A/Polcouns and Econoff called on Ambassador Khaled Al-Maqamis, MFA Director of Follow-up and Coordination to discuss the implementation of Kuwait's obligations to freeze the assets of three recently Kuwaiti terrorist financiers under UNSCR 1267. This discussion was prompted [...]	2008-02-28 09:38:00	Embassy Kuwait	CONFIDENTIAL	EFIN KU KTFN PGOV PREL PTER
08KUWAIT283	(C) TERROR FINANCE: GOK SLOW TO FREEZE ASSETS OF [...] (S) Summary and Comment: Despite assurances by senior officials from the Kuwaiti MFA and National Security Bureau, the head of AML/CTF at the Central Bank of Kuwait (CBK) said he has not received any instructions from the GOK and therefore has not taken any action to freeze the accounts of the [...]	2008-03-12 12:20:00	Embassy Kuwait	SECRET	EFIN KU KTFN PGOV PREL PTER
08KUWAIT396	DEMARCHE DELIVERED: PRE-NOTIFICATION OF [...] (C) CDA delivered Ref. A demarche to MFA Under Secretary Khaled Al-Jarallah on 8 April. Al-Jarallah thanked CDA for the advance warning, but cautioned that this was a very sensitive issue for Kuwait. Al-Jarallah reiterated GOK requests for evidence against RIHS and UNSCR 1267-designated [...]	2008-04-10 14:50:00	Embassy Kuwait	CONFIDENTIAL	PTER KTFN PREL PGOV KU DEMARCHE
08KUWAIT476	TERROR FINANCE: DESPITE GOK CONFIRMATION UN 1267 [...] (C) Summary and Comment: Despite assurances by MFA officials in March, contacts at the Central Bank of Kuwait (CBK) and Kuwait Finance House (KFH) continue to tell us they are unaware of any official instruction to freeze the assets of the three recently designated Kuwaiti terrorist facilita [...]	2008-05-01 15:47:00	Embassy Kuwait	CONFIDENTIAL	EFIN KU KTFN PGOV PREL PTER
08KUWAIT604	SCENESETTER FOR SECRETARY PAULSON'S MAY 31-JUNE 1 [...] (C) Secretary Paulson, Embassy Kuwait welcomes you, Mrs. Paulson, and the members of your delegation to Kuwait. While we have requested meetings with the Amir and senior Kuwaiti leadership, we are able at this time to confirm only the Central Bank Governor, Kuwait Investment Authority Managin [...]	2008-05-27 09:16:00	Embassy Kuwait	SECRET//NOFORN	ECON EFIN PREL PTER KTFN KU
08KUWAIT637	AMBASSADOR DISCUSSES TIP AND RIHS DESIGNATION WITH [...] (C) SUMMARY: The Ambassador's introductory meeting June 3 with newly appointed Minister of Social Affairs and Labor (MOSAL),Bader Al-Duwaila, coincided with the planned June 4 release of the 2008 TIP report and Kuwait's downgrade to a Tier 3 ranking. Ambassador urged immediate action to me [...]	2008-06-04 11:21:00	Embassy Kuwait	CONFIDENTIAL	PGOV PTER PINR GTIP KTFN KHUM KU
08KUWAIT695	JUNE 11 WAINSTEIN MEETING WITH SOCIAL [...] (SBU) Assistant to the President for Homeland Security and Counterterrorism, Kenneth L. Wainstein, accompanied by the Ambassador on June 11 met with newly appointed Minister of Social Affairs and Labor Bader Al-Duwaila to discuss U.S.-Kuwaiti CT cooperation. Al-Duwaila thanked Wainstein for [...]	2008-06-18 11:21:00	Embassy Kuwait	CONFIDENTIAL	EFIN KU KTFN PGOV PREL PTER
08KUWAIT700	KUWAIT MEDIA REACTION -- Update: U.S. Designation of [...] (U) Summary and Comment. The June 13 U.S. designation of Kuwait-based Revival of Islamic Heritage Society (RIHS) as a charity that provides financial and material support to al-Qaeda and its affiliates continues receive heavy coverage in the Kuwaiti press. Although the vast majority of publish [...]	2008-06-19 03:20:00	Embassy Kuwait	UNCLASSIFIED	OPRC KMDR KPAO XF KU KWMN MEDIA REACTION
08KUWAIT701	APHSCT WAINSTEIN MEETS WITH KUWAITI PRIME MINISTER [...] (S) Assistant to the President for Homeland Security and Counterterrorism (APHSCT) Kenneth Wainstein accompanied by AMB Jones met on June 11 with Kuwaiti Prime Minister (PM) Shaykh Nasser Al Sabah and Foreign Minister Shaykh Dr. Mohammed Al Sabah. APHSCT Wainstein shared a letter from Presid [...]	2008-06-19 03:26:00	Embassy Kuwait	SECRET	PREL PTER KTFN SY PINS
08KUWAIT755	DEMARCHE DELIVERED: U.S. DOMESTIC DESIGNATION OF [...] (SBU) Econoff delivered reftel points via diplomatic note to the MFA on July 1, 2008. Post will report further action septel. ********************************************* * For more reporting from Embassy Kuwait, visit: http://www.state.sgov.gov/p/nea/kuwait/?cable s Visit Kuwait's Clas [...]	2008-07-02 12:46:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL UNSC VE
08KUWAIT771	TERRORIST FINANCIER BATHALI OUT ON BAIL [...] (U) Kuwaiti press reported on July 8 that Kuwaiti terrorist financier and UNSCR 1267 designee Mubarak Al-Bathali (see reftel) was released on 1000 KD (USD 3775) bail, but is banned from travel (Note: His January 2008 UN 1267 designation already bans his international travel. End note.) Pres [...]	2008-07-08 15:21:00	Embassy Kuwait	UNCLASSIFIED	EFIN KU KTFN PGOV PREL PTER
08KUWAIT782	AMBASSADOR DISCUSSES RIHS AND TIP WITH THE [...] (C) SUMMARY: Ambassador discussed the UNSCR 1267 designation of Revival of Islamic Heritage Society (RIHS) (Ref B) and TIP July 9 with Hussain Nasser Al-Huraiti, the new Minister of Justice and Minister of Awqaf (religious endowments) and Islamic Affairs. The Minister, a RIHS boardmember, de [...]	2008-07-10 09:50:00	Embassy Kuwait	CONFIDENTIAL	PGOV PINR KTFN KISL TIP KU
08KUWAIT79	GOK APPEALS TO STOP DESIGNATION OF KUWAITI [...] (C) Director of the MFA Americas Desk Ambassador Ali Hussain Al-Sammak sought an urgent meeting with CDA on January 17 to request, on instruction from the Kuwait FM, that the U.S. use "its good offices" to end the initiative to designate three Kuwaiti terrorist financiers (Hamid Al-Ali, Jaber [...]	2008-01-17 17:27:00	Embassy Kuwait	SECRET//NOFORN	ECON PGOV PTER PREL KU KTFN
08KUWAIT936	(S) SCENESETTER FOR THE KUWAIT PRIME MINISTER'S [...] (S) Prime Minister Shaykh Nasser al-Mohammed al-Ahmed al-Jaber Al Sabah's September 18-19 visit to Washington offers a timely opportunity to honor and reaffirm the unique and indispensable security relationship between our two countries; it is also an important opportunity to encourage the PM [...]	2008-09-02 15:40:00	Embassy Kuwait	SECRET	PREL PTER CVIS MASS ECON EINV IR IZ KU
08KUWAIT97	TERROR FINANCE: LIMITED MEDIA REACTION SO FAR TO [...] (SBU) Initial Kuwaiti media reaction to the January 16 decision by the UN Security Council to designate three Kuwaitis -- Hamed Al-Ali, Jaber Al-Jalahmah, and Mubarak Al-Bathali -- as terrorist facilitators and inciters has been subdued. There has been little reaction by the local press with [...]	2008-01-24 15:59:00	Embassy Kuwait	CONFIDENTIAL	EFIN PGOV PTER PREL KU KTFN
08LISBON2751	PORTUGAL NOTIFIED ABOUT U.S TERRORIST FINANCE [...] No summary [...]	2008-12-05 09:39:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL PINR PO
08LISBON2752	PORTUGAL NOTIFIED ABOUT U.S TERRORIST FINANCE [...] No summary [...]	2008-12-05 09:39:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL PINR PO
08LJUBLJANA218	SLOVENIA FOLLOWS EU POSITION ON LEBANON CRISIS AND [...] (C) On May 19, EmbOff delivered reftel points to Miljan Majhen, MFA Minister Plenipotentiary in the Division for Asia, Africa and the Pacific and European Union (EU) COMEM and COMAG Chair, conveying strong support of the Arab League's mediation of the Lebanon crisis and for the agreement annou [...]	2008-05-20 16:17:00	Embassy Ljubljana	CONFIDENTIAL	PGOV PREL LE SY IR SI
08LONDON1170	COURT KNOCKS DOWN TERRORIST ASSET-FREEZING POWERS: [...] (C/NF) SUMMARY: A UK court ruled on April 24 that the UK had illegally frozen the assets of five individuals accused of terrorism finance. The ruling found fault with the fact that the UK did not engage in parliamentary debate in its implementation of UN Security Council Resolutions on Al-Qae [...]	2008-04-25 11:56:00	Embassy London	CONFIDENTIAL//NOFORN	ECON KTFN UK
08LONDON130	TERRORIST FINANCE: UK AGREES TO UN DESIGNATION OF [...] (S) The UK agrees to support U.S. designation of Badran Turki Hishan Al Mazidih and members of his network, the five individuals in Ref A, according to Giles Cutler, 1267 Committee expert, International Organizations Department, Foreign Office. However, they have not yet decided whether to co [...]	2008-01-15 15:18:00	Embassy London	SECRET	EFIN KTFN PTER ETTC IZ SY UK
08LONDON1397	(C) UK PREPARING TO DESIGNATE MILITARY WING OF [...] (C/NF) Summary. The UK government is preparing to designate the military wing of Hizballah as a terrorist organization in the next two to three weeks, FCO Middle East and North Africa Director (NEA A/S-equivalent) John Jenkins told DCM May 19. The UK recognizes that the USG would like it to [...]	2008-05-19 16:50:00	Embassy London	CONFIDENTIAL//NOFORN	PREL PGOV PTER IR SY LE IZ UK
08LONDON1468	IRAN: UK EXPECTS EU WILL SOON DE-LIST THE MEK [...] (C) HMG will formally notify its EU partners at a May 30 experts' meeting of the UK's impending removal (reftel) of the Mujaheddin-E-Khalq (MEK) from the UK's domestic terrorist list (reftel),FCO contacts told London Iran Watcher (Poloff) May 23. Such notification will trigger an EU process [...]	2008-05-27 15:47:00	Embassy London	CONFIDENTIAL	PREL ETTC PTER IR IZ UK
08LONDON1535	INTERNATIONAL SECURITY DISCUSSIONS WITH HMG [...] (C/NF) Summary. FCO and Treasury officials said that HMG was taking steps to restrict Iranian banking activity in the UK but is restricted by the legal tools available to it. FCO PolDir Mark Lyall Grant, FCO Director General for Defense and Intelligence Mariot Leslie, and HMT International and [...]	2008-06-03 16:21:00	Embassy London	SECRET//NOFORN	PARM MARR PREL IR SY UK
08LONDON1586	U/S JEFFERY AND A/S Oâ€™BRIEN PRESS UK ON IRANIAN [...] (C) SUMMARY: State Under Secretary Reuben Jeffery and Treasury Assistant Secretary Patrick O'Brien met with UK banking regulators on May 15 to urge increased scrutiny and tougher actions against Iranian banks operating in London. O'Brien and State Acting Assistant Secretary Patricia McNerney also d [...]	2008-06-09 10:58:00	Embassy London	SECRET//NOFORN	EFIN KTFN ECON IR UK
08LONDON1597	(S) UK MEASURES TO STEM BANK MELLI'S ASSET FLIGHT [...] No summary [...]	2008-06-10 15:26:00	Embassy London	SECRET//NOFORN	ECON EFIN IR KTFN MNUC UK
08LONDON1690	UK PLEASED WITH U.S. DRAFT TEXT UNSCR TO RENEW [...] (SBU) Foreign Office officials Angus Stewart, Susie Kitchens and Will Taylor, of the International Organisations Department, told us June 24 the British government is "pleased" with the U.S. draft 1267 Monitoring Team renewal. HMG agrees with the need to keep the focus on stopping the flow of [...]	2008-06-24 16:36:00	Embassy London	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PREL PTER UNSC UK
08LONDON2053	UK REQUESTS U.S. INFORMATION ON TERRORIST FINANCE [...] Action request, see Paragraph 4. 2. (SBU) HM Treasury has passed us names of individuals and groups for which it is requesting any and all updated information, identifiers and statements of cases (SOCs) in order to comply with it's 2007 policy to conduct yearly reviews of all designated par [...]	2008-08-06 14:47:00	Embassy London	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL UNSC UK
08LONDON2486	SCENESETTER FOR CODEL SHELBY'S OCTOBER 10-12 VISIT TO [...] (SBU) The UK economy is reeling from the effects of the global economic crisis, with housing prices falling even faster and further than in the United States. The UK economy continues to slide into recession with negative GDP growth forecast for the second semester of 2008. Inflation, fueled b [...]	2008-09-30 14:26:00	Embassy London	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN KTFN UK
08LONDON2600	IRAN: UK CURRENT POSTURE -- FCO FORMAL AND INFORMAL VIEWS [...] (S) Please see Department information request at paragraph4. 2. (S/NF) Summary: Foreign and Commonwealth Office working contacts told London Iran Watcher (Poloff) October 14 that: -- Foreign Secretary Miliband pressed his Chinese counterpart to have China re-engage in the P5 1, with little resul [...]	2008-10-14 19:04:00	Embassy London	SECRET//NOFORN	CJAN PINS PREL PTER GE FR IT IR UK
08LONDON2766	UK APPEALS COURT UPHOLDS ASSET-FREEZING REGIME [...] (SBU) Summary: The UK Court of Appeals supported the British government's asset-freezing regime after it had been struck down in an April High Court ruling, in an October 30 decision. HM Treasury was largely pleased with the outcome, although they will have to make modifications to UK regulati [...]	2008-10-31 16:57:00	Embassy London	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KTFN UK
08LONDON592	UK TO DESIGNATE THREE MEMBERS OF LIBYAN ISLAMIC [...] No summary [...]	2008-02-26 17:08:00	Embassy London	SECRET//NOFORN	KTFN EFIN PTER LY UK
08MADRID294	TREASURY DEPUTY SECRETARY KIMMITT'S MEETING WITH [...] (S) Summary: Deputy Treasury Secretary Kimmitt, accompanied by DCM, met with Spanish Secretary of State for Security Camacho March 6. Camacho outlined the GOS' views of the threat from Islamic terrorism and emphasized the importance of exchanging information. He suggested the creation of a task for [...]	2008-03-11 13:18:00	Embassy Madrid	SECRET	ECON EFIN KTFN SP IR
08MADRID301	TERRORISM FINANCE: DEMARCHE DELIVERED ON FOUR [...] (SBU) Econoff delivered reftel demarche March 10, notifying the Ministry of Foreign Affairs about the recent E.O. 13224 designation of four Syria-based members of the Abu Ghadiyah network. Ivo Pascual, desk officer at the MFA's Directorate of Counter-Terrorism, accepted the additional informa [...]	2008-03-11 18:26:00	Embassy Madrid	CONFIDENTIAL	EFIN KTFN PTER ETTC PREL UNSC SY SP

08MADRID490	ADDITIONAL TERRORISM FINANCE CHARGE AGAINST [...] (C) Summary: Judge of Instruction Ismail Moreno has filed charges against jailed Al Qaeda leader Imad Eddin Barakat Yarkas, alias Abu Dahdah, for efforts to continue financing jihadist groups from his jail cell, according to an April 28 report in El Pais, Spain's leading daily. The charges wer [...]	2008-04-30 15:57:00	Embassy Madrid	CONFIDENTIAL	EFIN PTER KTFN SP

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SU
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TT
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TWRO
TX
TY
TZ
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