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Viewing cable 08KATHMANDU142, TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR

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Reference ID Created Released Classification Origin
08KATHMANDU142 2008-02-01 11:29 2011-08-24 01:00 UNCLASSIFIED Embassy Kathmandu
VZCZCXRO7124
OO RUEHCI
DE RUEHKT #0142 0321129
ZNR UUUUU ZZH
O 011129Z FEB 08
FM AMEMBASSY KATHMANDU
TO RUEHC/SECSTATE WASHDC IMMEDIATE 7937
INFO RUEHBJ/AMEMBASSY BEIJING PRIORITY 6289
RUEHLM/AMEMBASSY COLOMBO PRIORITY 6617
RUEHKA/AMEMBASSY DHAKA PRIORITY 1880
RUEHIL/AMEMBASSY ISLAMABAD PRIORITY 4642
RUEHLO/AMEMBASSY LONDON PRIORITY 5871
RUEHNE/AMEMBASSY NEW DELHI PRIORITY 2196
RUEHCI/AMCONSUL KOLKATA PRIORITY 4005
RHMFIUU/CDR USPACOM HONOLULU HI PRIORITY
RUEAIIA/CIA WASHDC PRIORITY
RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
RHEFDIA/DIA WASHDC PRIORITY
RHEHNSC/NSC WASHDC PRIORITY
RUEKJCS/SECDEF WASHDC PRIORITY
RUCNDT/USMISSION USUN NEW YORK PRIORITY 3080
UNCLAS KATHMANDU 000142 
 
SIPDIS 
 
SIPDIS 
 
STATE FOR EEB/ESC/TFS (DBENDANA), NEA/I (JKONDOS), NEA/IR 
(RGERBER), S/CT (TDROZDENKO), AND SCA/INS 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN PTER ETTC PREL IZ IR NP
SUBJECT: TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR 
INDIVIDUALS AND ONE ENTITY UNDER EXECUTIVE ORDER 13438 
DELIVERED TO NEPAL 
 
REF: STATE 3749 
 
On February 1, Emboffs delivered per reftel identifying 
information on four individuals and an entity designated 
under Executive Order 13438 for threatening the peace and 
stability of Iraq and the Government of Iraq to the Ministry 
of Foreign Affairs (MFA).  Rudra Nepal, Under Secretary for 
UN and International Organizations at the MFA, said he would 
give the information to the Ministry of Home Affairs and also 
to Nepal Rastra Bank, the central bank of Nepal. 
POWELL