Keep Us Strong WikiLeaks logo

Currently released so far... 51122 / 251,287

Articles

Browse latest releases

Browse by creation date

Browse by origin

A B C D F G H I J K L M N O P Q R S T U V W Y Z

Browse by tag

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Browse by classification

Community resources

courage is contagious

Browse by KTFN

<< 1 .. 3 4 5 .. 10 >>
Reference ID Subject Created Released Classification Origin
08SANJOSE674 TERRORISM FINANCE DESIGNATIONS DELIVERED 2008-08-19 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy San Jose
08NEWDELHI2255 DEMARCHE DELIVERED: DESIGNATION OF ADDITIONAL 2008-08-21 2011-08-24 UNCLASSIFIED Embassy New Delhi
08TELAVIV1843 GOI INFORMED OF NEW US DESIGNATIONS OF IRANIAN 2008-08-21 2011-08-24 UNCLASSIFIED Embassy Tel Aviv
08TELAVIV2058 NON-PAPER ON IRISL TRANSMITTED TO GOI 2008-09-09 2011-08-24 UNCLASSIFIED Embassy Tel Aviv
08STATE97316 DEMARCHE REQUEST: OFAC NARCOTICS KINGPIN ACT 2008-09-11 2011-08-24 UNCLASSIFIED Secretary of State
08BUENOSAIRES1281 ARGENTINA: DEMARCHE DELIVERED ON OFAC DESIGNATIONS 2008-09-12 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Buenos Aires
08KUWAIT994 DEMARCHE DELIVERED: OFAC NARCOTICS KINGPIN ACT 2008-09-18 2011-08-24 UNCLASSIFIED Embassy Kuwait
08RIGA574 LATVIA: NO IMMEDIATE POSITION ON KINGPIN DESIGNATIONS 2008-09-19 2011-08-24 UNCLASSIFIED Embassy Riga
08SANAA1568 UPDATE ON YEMEN'S ANTI-MONEY LAUNDERING AND 2008-09-22 2011-08-24 UNCLASSIFIED Embassy Sanaa
08BRASILIA1257 BRAZIL- DEMARCHE DELIVERED -OFAC NARCOTICS KINGPIN ACT 2008-09-22 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Brasilia
08TELAVIV2169 NON-PAPER ON CHINA TRANSMITTED TO GOI 2008-09-24 2011-08-24 UNCLASSIFIED Embassy Tel Aviv
08MADRID1020 SPAIN: DEMARCHE ON OFAC KINGPIN ACT DESIGNATION OF 2008-09-24 2011-08-24 UNCLASSIFIED Embassy Madrid
08SANTIAGO873 DEMARCHE REQUEST: OFAC NARCOTICS KINGPIN ACT 2008-09-26 2011-08-24 UNCLASSIFIED Embassy Santiago
08SANTIAGO874 TERRORISM FINANCE DESIGNATION OF FIVE INDIVIDUALS 2008-09-26 2011-08-24 UNCLASSIFIED Embassy Santiago
08TUNIS1073 TERRORISM FINANCE: DESIGNATION OF FIVE 2008-10-02 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Tunis
08TELAVIV2268 IRISL OBJECTIVES SHARED WITH GOI 2008-10-03 2011-08-24 UNCLASSIFIED Embassy Tel Aviv
08LISBON2622 PORTUGAL - TERRORISM FINANCE: DESIGNATION OF FIVE 2008-10-06 2011-08-24 UNCLASSIFIED Embassy Lisbon
08STATE106743 USUN INSTRUCTION: SOMALIA SANCTIONS COMMITTEE 2008-10-06 2011-08-24 UNCLASSIFIED Secretary of State
08JERUSALEM1849 GAZA FOOD AND FUEL: MORE DIESEL THROUGH THE TUNNELS 2008-10-07 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Jerusalem
08BRASILIA1353 BRAZIL: DEMARCHE DELIVERIES: OFAC KINGPIN ACT DESIGNATIONS 2008-10-10 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Brasilia
08AITTAIPEI1467 TERRORISM FINANCE: DESIGNATION OF FIVE INDIVIDUALS AND TWO 2008-10-14 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08RIYADH1538 DESIGNATION OF VENEZUELANS DEMARCHE 2008-10-15 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Riyadh
08ANKARA1791 TERRORISM FINANCE: DESIGNATION OF FIVE INDIVIDUALS 2008-10-15 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
08AITTAIPEI1482 TERRORISM FINANCE: DESIGNATION OF FIVE INDIVIDUALS AND TWO 2008-10-17 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08SANTIAGO963 TERRORISM FINANCE: DESIGNATION OF GULF-BASED 2008-10-27 2011-08-24 UNCLASSIFIED Embassy Santiago
08ANKARA1907 TURKEY: CAPITAL REPATRIATION LAW WILL NOT EXEMPT 2008-11-04 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
08BEIRUT1618 LEBANON: DESIGNATION OF IRANIAN ENTITIES AND 2008-11-12 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Beirut
08GABORONE992 GOB TO RESPECT DESIGNATION OF GULF-BASED AL-QAIDA 2008-11-13 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Gaborone
08AITTAIPEI1614 TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-QAIDA 2008-11-14 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08STATE121624 USUN INSTRUCTION: VOTE IN FAVOR OF SOMALIA 2008-11-16 2011-08-24 UNCLASSIFIED Secretary of State
08AITTAIPEI1645 TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-QAIDA 2008-11-24 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08TBILISI2316 GEORGIA: TERRORISM FINANCE: U.S. DOMESTIC 2008-12-10 2011-08-24 UNCLASSIFIED Embassy Tbilisi
08BERLIN1652 TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF 2008-12-11 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Berlin
08JAKARTA2251 INDONESIA 2008-2009 INCSR PART II, MONEY LAUNDERING AND 2008-12-15 2011-08-24 UNCLASSIFIED Embassy Jakarta
08BEIJING4600 DELIVERY OF UNION OF GOOD TERRORISM FINANCE 2008-12-19 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Beijing
08CARACAS1748 DEMARCHE DELIVERED: U.S. DOMESTIC DESIGNATION OF 2008-12-19 2011-08-24 UNCLASSIFIED Embassy Caracas
09SANAA43 TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF 2009-01-11 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Sanaa
09BRUSSELS41 EU TERRORISM FINANCE LISTINGS: TROUBLE AHEAD 2009-01-13 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY USEU Brussels
09BRUSSELS108 INTRODUCING THE EU IV: THE JUDICIAL, FINANCIAL, SUPERVISORY 2009-01-27 2011-08-24 UNCLASSIFIED USEU Brussels
09ANKARA180 TERRORISM FINANCE: COUNTERING TERRORIST ABUSE OF 2009-02-04 2011-08-24 UNCLASSIFIED Embassy Ankara
09JAKARTA216 ANTI-MONEY LAUNDERING/COMBATTING TERRORIST FINANCING 2009-02-09 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
09SANAA259 YEMEN: ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM 2009-02-10 2011-08-24 UNCLASSIFIED Embassy Sanaa
09HAVANA112 CUBA - MONEY LAUNDERING AND FINANCIAL CRIMES 2009-02-19 2011-08-24 UNCLASSIFIED US Interests Section Havana
09SANAA326 EMBASSY SANAA'S NOMINATIONS FOR FDIC'S FINANCIAL 2009-02-23 2011-08-24 UNCLASSIFIED Embassy Sanaa
09SANAA399 TERRORISM FINANCE DEMARCHE DELIVERED 2009-03-04 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Sanaa
09THEHAGUE152 NETHERLANDS/TERRORISM FINANCE: AL-BARAKAAT 2009-03-04 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy The Hague
09MANAMA233 BAHRAIN TERRORISM FINANCE COORDINATION OFFICERS 2009-04-16 2011-08-24 UNCLASSIFIED Embassy Manama
09DAMASCUS284 UPDATE: EMBASSY DAMASCUS UPDATED TERRORISM FINANCE 2009-04-16 2011-08-24 UNCLASSIFIED Embassy Damascus
09JAKARTA693 INDONESIA TERRORISM FINANCE COORDINATION OFFICERS 2009-04-17 2011-08-24 UNCLASSIFIED Embassy Jakarta
09PRETORIA769 UPDATING INFORMATION FOR TERRORISM FINANCE 2009-04-17 2011-08-24 UNCLASSIFIED Embassy Pretoria
<< 1 .. 3 4 5 .. 10 >>