Search

 

Cablegate: Terrorist Finance/Mozambique: List 62 -

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

UNCLAS MAPUTO 001480

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 62 -
DESIGNATION OF THE ISLAMIC AFRICAN RELIEF AGENCY
(IARA), ALL OFFICES WORLDWIDE, AND FIVE SENIOR
OFFICIALS

REF: STATE 222164

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

2. (SBU) On November 8, Econ/Pol Officer delivered
reftel List 62, 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 the Islamic African Relief Agency 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

 



UN: Visionary ‘Blue Transformation’ Strategy To Enhance Underwater Food Systems

Record levels of fisheries and aquaculture production are making a critical contribution to global food security, the UN Ocean Conference under way in Lisbon, Portugal, heard on Wednesday...
More>>
Abu Akleh Shooting: Fatal Shot Came From Israeli Forces, Says OHCHR
Israeli forces were behind the fatal shooting of Al Jazeera journalist Shireen Abu Akleh in the West Bank - not indiscriminate Palestinian firing - the UN human rights office, OHCHR, alleged on Friday... More>>


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>>


UN Ocean Conference: Opens With Call For Urgent Action To Tackle Ocean Emergency
With climate change, biodiversity loss and pollution exacting a devastating toll on the world’s ocean — critical to food security, economic growth and the environment... 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>>