Cablegate: Terrorist Finance: Designation of Three Chechen

This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS SANAA 000432

SIPDIS

EB/ESC/ESP GLASS, S/CT, EUR/PGI, EUR/RUS, IO/PHO PEREZ AND
TREASURY TASK FORCE ON TERRORIST FINANCE

E.O. 12958: N/A
TAGS: ETTC EFIN PTER PREL CVIS KSEP KVPR YM DEMARCHE TERFIN
SUBJECT: TERRORIST FINANCE: DESIGNATION OF THREE CHECHEN
GROUPS (LIST 33), LAJMAT AL-DAAWA AL ISLAMIYYA, AND LASHKAR
I JHANGVI

REF: A. SECSTATE 52259
B. SECSTATE 51355
C. SECSTATE 26891

On March 3, Pol/EconOff demarched Dr. Ahmed Mulhi, Director
of the Legal Affairs Office at the Ministry of Foreign
Affairs, on the terrorist financing designations of the Three
Chechen Groups (Reftel A), Lajmat al-Daawa al-Islamiyya
(Reftel B), and Lashkar I Jhangvi (Reftel C). Dr. Muhli, who
also heads the ROYG counterterrorism working group, said he
would pass on the information to the Ministry of Finance and
the Central Bank. Dr. Muhli asked for as much information in
Arabic as possible in order to ease the dissemination of
information to concerned parties.

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