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Cablegate: Terrorism Finance: Spain On Al-Salah Society
VZCZCXYZ0032
PP RUEHWEB
DE RUEHMD #1611 2331444
ZNR UUUUU ZZH
P 211444Z AUG 07
FM AMEMBASSY MADRID
TO RUCNDT/USMISSION USUN NEW YORK PRIORITY 0367
RHEHNSC/NSC WASHDC PRIORITY
RUEHC/SECSTATE WASHDC PRIORITY 3236
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
UNCLAS MADRID 001611
SIPDIS
SIPDIS
EEB/ESC/TFS: JJALLORINA
E.O. 12958: N/A
TAGS: EFIN KTFN PREL PTER IS SP ECON
SUBJECT: TERRORISM FINANCE: SPAIN ON AL-SALAH SOCIETY
REF: SECSTATE 110405
(SBU) On August 20, EconOff passed reftel information to
Laura Martinez, Area Specialist within MFA's
Counter-Terrorism Directorate. Martinez did not have any
further information on the al-Salah Society nor on Ahmad
al-Kurd, but indicated that she would pass the information on
to the relevant law enforcement agencies.
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