Cablegate: Terrorism Finance: Spain's Response On Mahamedou

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PP RUEHWEB

DE RUEHMD #1074 1551547
ZNR UUUUU ZZH
P 041547Z JUN 07
FM AMEMBASSY MADRID
TO RUEHC/SECSTATE WASHDC PRIORITY 2684
INFO RHEHNSC/NSC WASHDC
RUEATRS/DEPT OF TREASURY WASHDC
RUEAHLC/HOMELAND SECURITY CENTER WASHINGTON DC
RUCNFB/FBI WASHDC

UNCLAS MADRID 001074

SIPDIS

SIPDIS

STATE FOR EUR/WE - GCLEMENTS AND ACERVETTI
IO/PSC - ECROWE
EEB/FS- RFEDEWA
L/EEB- THEINEMANN

E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PTER SP EUN PREL
SUBJECT: TERRORISM FINANCE: SPAIN'S RESPONSE ON MAHAMEDOU
OULD SLAHI

REF: SECSTATE 75096

ECONOFF passed REFTEL points as requested to MFA's Deputy
Director for Counterterrorism Miguel Enrique Garcia Herraiz.
Garcia Herraiz indicated that MFA had no knowledge of the
activities -- financial or otherwise -- concerning Mahamedou
Ould Slahi. Garcia Herraiz has submitted a formal request to
the Ministry of Economy and Treasury to receive any further
potential information regarding this individual. Post will
continue to follow up.
AGUIRRE

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