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Cablegate: Terrorist Finance: Pre-Notification of Designation

VZCZCXYZ0000
PP RUEHWEB

DE RUEHDO #0978 2811337
ZNR UUUUU ZZH
P 081337Z OCT 07
FM AMEMBASSY DOHA
TO RUEHC/SECSTATE WASHDC PRIORITY 7133
INFO RUEHGG/UN SECURITY COUNCIL COLLECTIVE

UNCLAS DOHA 000978

SIPDIS

SIPDIS

EEB/ESC/TFS FOR JAY JALLORINA

E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL IZ QA
SUBJECT: TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION
OF SEVEN IRAQI INDIVIDUALS

REF: SECSTATE 138972

Econoff forwarded information contained reftel to the Qatar
Financial Information Unit (FIU) on October 4. Once an
Arabic translation via the EEB website is available, Post
will forward it via diplomatic note to the FIU, Ministry of
Foreign Affairs, and National Anti-Money Laundering and
Terrorism Financing Committee. Due to the limited working
hours of our contacts during Ramadan, we have not received
host government reaction. Moreover, due to the upcoming Eid
holiday (the GOQ is closed October 10-20), Post does not
anticipate a timely substantive response to our message.
RATNEY

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