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Cablegate: Terrorism Finance: Spain Notified of Designation

VZCZCXRO5508
PP RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHMD #1996 2950710
ZNR UUUUU ZZH
P 220710Z OCT 07
FM AMEMBASSY MADRID
TO RUEHC/SECSTATE WASHDC PRIORITY 3641
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE

UNCLAS MADRID 001996

SIPDIS

SIPDIS

STATE FOR EEB/ESC/TFS (JJALLORINA)

E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL SA SP
SUBJECT: TERRORISM FINANCE: SPAIN NOTIFIED OF DESIGNATION
OF THREE SAUDI NATIONALS

REF: STATE 142629

1. (U) As requested, Post informed the GOS via the Ministry
of Foreign Affairs' Terrorism Sub-directorate of the UN
listing of the three Saudi nationals (reftel). EconOff had
previously provided identifying information on these
individuals but re-supplied that information. EconOff
requested that the GOS take active steps to follow-up on
these designations, and if necessary locate and freeze any
potential assets of these individuals in Spain.
AGUIRRE

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