INDEPENDENT NEWS

Cablegate: Terrorism Finance: U.S. Domestic Designation Of

Published: Mon 16 Jun 2008 01:41 PM
VZCZCXYZ0006
RR RUEHWEB
DE RUEHMO #1709 1681341
ZNR UUUUU ZZH
R 161341Z JUN 08
FM AMEMBASSY MOSCOW
TO RUEHC/SECSTATE WASHDC 8620
INFO RUCNDT/USMISSION USUN NEW YORK 0429
RHEHNSC/NSC WASHDC
RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS MOSCOW 001709
SENSITIVE
SIPDIS
EEB/ESC/TFS FOR JJALLORINA
E.O. 12958: N/A
TAGS: BA EFIN ETTC PINR PREL PTER QA UNSC KTFN
SUBJECT: TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF
GULF-BASED AL-QAIDA FINANCIERS PASSED
REF: STATE 62052
(U) On June 16 we delivered reftel points to MFA New
Challenges and Threats Third Secretary Ivan Kalashnikov, who
told us the GOR would support the U.S. proposal to add these
individuals to the UN 1267 Sanctions Committee Consolidated
List.
RUSSELL
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