Cablegate: Spain: Terrorism Finance - Al-Akhtar Trust

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

UNCLAS MADRID 003303

SIPDIS

STATE FOR EB/ESC/TFS - LLAMBERT
S/CT - TKUSHNER
SA/RA - LLEE
EUR/WE - GCLEMENTS AND MHALL
IO/PSC - BFITZGERALD
NSC FOR THINNEN
TREASURY FOR TFFC - DGLASER AND OFAC - RWERNER

E.O. 12958: N/A
TAGS: KTFN ETTC EFIN KVPR SP UN
SUBJECT: SPAIN: TERRORISM FINANCE - AL-AKHTAR TRUST
INTERNATIONAL

REF: SECSTATE 169212

On September 15, EconOff delivered reftel talking points and
information to Technical Advisor for UN Affairs Carmen Bujan
Freire and Area Director for European Issues Miguel Garcia
Herraiz at the Ministry of Foreign Affairs. EconOff also
delivered reftel content to Deputy Director for Inspection
and Control of Capital Movements Juan Aliaga Mendez at the
Ministry of Economy. The recipients had no substantive
reaction regarding the reftel content. Herraiz passed the
information to the relevant authorities at the Ministry of
Interior and at the Treasury on September 19. Herraiz
promised to communicate any findings to the Embassy.
AGUIRRE

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