Search

 

Cablegate: Terrorist Finance/Mozambique: List 63 -

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

UNCLAS MAPUTO 001479

SIPDIS
SENSITIVE
STATE FOR EB/ESC/TFS (BSTEPHENSON), S/CT (TKUSHNER),
AF/E (MZIMMER), NEA/ARP (TWILLIAMS), IO/PHO (APEREZ),
PASS NSC (MRUPPERT), TREASURY (JZARATE), AND OFAC
(RWERNER)
E.O. 12958: N/A
TAGS: ETTC KTFN EFIN PTER PREL CVIS ECON MZ LVPR
SUBJECT: TERRORIST FINANCE/MOZAMBIQUE: LIST 63 -
DESIGNATION OF JAMA'AT AL-TAWHID WA'AL-JIHAD

REF: STATE 222244

1. (U) This is an Action Request. See para 3.

2. (SBU) On November 8, Econ/Pol Officer delivered
reftel List 63, talking points, and background paper to
the Director of Legal Issues and Chief of the Accounts
Monitoring department for the Banco de Mocambique. The
Bank is the financial regulatory body for the Republic
of Mozambique. Bank officials were receptive to taking
the steps requested, as they have been with previous
requests of this nature. Before moving forward,
however, they wanted to know if specific information was
available tying Jama'at al-Tawhid wa-al Jihad to
Mozambique, or Southern Africa in general.

3. (SBU) Action request for EB/ESC: Please provide any
additional information available that post can share
with Banco de Mocambique officials.
LA LIME

© Scoop Media

 
 
 
World Headlines

 


Ethiopia: Conflict, Drought, Dwindling Food Support, Threatens Lives Of 20 Million

Hunger is tightening its grip on more than 20 million Ethiopians who are facing conflict in the north, drought in the south and dwindling food and nutrition support beginning next month, the UN food relief agency warned on Thursday... More>>


Euro Med Monitor: Syria Cross-border Aid Mechanism Extension Is Necessary For The Survival Of Millions

Permanent members of the UN Security Council should extend the cross-border aid to northwestern Syria, Euro-Med Human Rights Monitor said Tuesday in a statement...
More>>


Commonwealth Secretariat: Island Nations Urge Commonwealth Leaders To Bolster Ocean Climate Action
Small island nations are calling for strengthened global support for ocean and climate change action, just days before Commonwealth leaders convene in Kigali, Rwanda... More>>

World Vision: Deeply Concerned For Thousands Affected By Afghanistan Quake
World Vision is deeply concerned about the deteriorating humanitarian situation in Afghanistan in the wake of a powerful earthquake in the early hours of this morning... More>>



Malaysia: UN Experts Welcome Announcement To Abolish Mandatory Death Penalty

UN human rights experts* today commended an announcement made by the Malaysian government that it will abolish the country’s mandatory death penalty and encouraged Parliament to take concrete steps to pass the agreement into law... More>>


Ukraine: Bachelet Briefs Human Rights Council On Mariupol
Excellencies, Further to Human Rights Council resolution S-34/1 adopted at its 34th Special Session, I present you with an oral update on the grave human rights and humanitarian situation... More>>