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Viewing cable 05SANAA2196, TERRORIST FINANCE: DESIGNATION OF THREE NAMES

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Reference ID Created Released Classification Origin
05SANAA2196 2005-08-09 11:40 2011-08-24 01:00 UNCLASSIFIED Embassy Sanaa
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS SANAA 002196 
 
SIPDIS 
 
PLEASE PASS TO EB/ESC/TFS FOR BADKINS; S/CT FOR VNICHOLS; 
EUR/PGI FOR LREASOR; EUR/WE FOR NFETCHKO; IO/PSC FOR 
BFITZGERALD; NSC FOR JZARATE; TREASURY FOR DGLASER; OFACE 
FOR RWERNER. 
 
E.O. 12958: N/A 
TAGS: ETTC KTFN EFIN PTER KSEP CVIS KVPR YM DEMARCHE TERFIN COUNTER TERRORISM
SUBJECT: TERRORIST FINANCE: DESIGNATION OF THREE NAMES 
SUBMITTED TO THE UN 1267 SANCTIONS COMMITTEE BY ITALY 
 
REF: SECSTATE 142655 
 
Econoff delivered reftel demarche August 9 to Ibrahim 
al-Nahari, Director General of External Relations at the 
Ministry of Finance, on the UN Sanctions Committee 
designation of individuals associated with the Moroccan 
Islamic Combatant Group.  Nahari promised to share the 
information with the ROYG's inter-ministerial Terrorist 
Finance Committee, and to update Post about progress in 
locating and freezing assets belonging to the listed 
individuals. 
Krajeski