Cablegate: Listing of Immediate Family Members of Senior

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

UNCLAS SANAA 001989

SIPDIS

E.O. 12958: N/A
TAGS: PREL PTER EFIN YM DEMARCHE COUNTER TERRORISM TERFIN
SUBJECT: LISTING OF IMMEDIATE FAMILY MEMBERS OF SENIOR
OFFICIALS OF THE FORMER IRAQI REGIME SUBJECT TO UNSCR 1483
ASSET FREEZE AND TRANSFER DELIVERED TO ROYG

REF: STATE 131528

Pol/Econ Chief delivered demarche and background materials as
provided in reftel to Deputy Foreign Minister Mustafa Noman
on July 19. Post will follow-up with the Ministry of Finance
and report ROYG actions in response.
Khoury

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