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Cablegate: Terrorist Finance: Batasuna

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

UNCLAS SANAA 001140

SIPDIS

EB/ESC/ESP(GGLASS), S/CT(SFOX), NEA/ARP (HEFFERNAN), EUR/WE
(MADLER), I0/PHO (APEREZ), TREASURY GENERAL COUNSEL
(DAUFHAUSER) TREASURY (JZARATE) OFAC (RNEWCOMB) AND
TREASURY TASK FORCE ON TERRORIST FINANCING.

E.O. 12958: N/A
TAGS: ETTC EFIN PTER PREL CVIS KSEP KVPR DEMARCHE TERFIN
SUBJECT: TERRORIST FINANCE: BATASUNA

REF: SECSTATE 118179

1. (U) This is an Action Request.

2. (U) On May 14, Pol/econoff delivered reftel demarche to
Dr. Ahmed Mulhi, the chair of the ROYG Counterterrorism
Committee and Director of Legal Affairs for the MFA. He had
no substantive comment on the subject, but said he will
disseminate the information to appropriate agencies. In order
to expedite processing, Dr. Muhli requested an Arabic
translation of the nonpaper. Action Request: Please email
Arabic translation of nonpaper to Pol/econoff Jill Hutchings
at HutchingsJE@state.gov.
HULL

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