INDEPENDENT NEWS

Cablegate: Designation of Additional Iranians: Algeria

Published: Mon 28 Jul 2008 06:50 AM
VZCZCXYZ0015
RR RUEHWEB
DE RUEHAS #0831 2100650
ZNR UUUUU ZZH
R 280650Z JUL 08
FM AMEMBASSY ALGIERS
TO RUEHC/SECSTATE WASHDC 6161
INFO RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS ALGIERS 000831
SIPDIS
PASS TO ISN, T, TREASURY, NEA/IR
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR AG
SUBJECT: DESIGNATION OF ADDITIONAL IRANIANS: ALGERIA
REF: STATE 76596
We delivered reftel demarche on July 27 to officials who
cover Iran at the MFA's disarmament office. They told us
that the information contained in reftel would be reviewed by
the Algerian interagency body responsible for implementing
U.N. Security Council resolutions. We will also deliver the
list of Iranian entities contained in reftel to the Algerian
financial intelligence unit, the CTRF.
DAUGHTON
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