Search

 

Cablegate: Terrorism Finance: Spain Notified of Designation

VZCZCXRO5508
PP RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHMD #1996 2950710
ZNR UUUUU ZZH
P 220710Z OCT 07
FM AMEMBASSY MADRID
TO RUEHC/SECSTATE WASHDC PRIORITY 3641
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE

UNCLAS MADRID 001996

SIPDIS

SIPDIS

STATE FOR EEB/ESC/TFS (JJALLORINA)

E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL SA SP
SUBJECT: TERRORISM FINANCE: SPAIN NOTIFIED OF DESIGNATION
OF THREE SAUDI NATIONALS

REF: STATE 142629

1. (U) As requested, Post informed the GOS via the Ministry
of Foreign Affairs' Terrorism Sub-directorate of the UN
listing of the three Saudi nationals (reftel). EconOff had
previously provided identifying information on these
individuals but re-supplied that information. EconOff
requested that the GOS take active steps to follow-up on
these designations, and if necessary locate and freeze any
potential assets of these individuals in Spain.
AGUIRRE

© Scoop Media

 
 
 
World Headlines

 


UN News: Monkeypox Outbreak Can Still Be Contained, Insists UN Health Agency
The monkeypox outbreak that has been reported in 16 countries and several regions of the world can still be contained and the overall risk of transmission is low, the UN health agency said on Tuesday...
More>>


UN: “COVID-19 Is Not Over”, Tedros Warns World Health Assembly
The head of the World Health Organization (WHO) told global health Ministers on Sunday that although reported COVID-19 cases and deaths have declined significantly, it is not time to lower the guard... More>>



UN: Bachelet Calls On Mexico To Step Up Efforts As Tragic Milestone Reached Of More Than 100,000 Disappearances

UN High Commissioner for Human Rights Michelle Bachelet on Tuesday called on the Mexican authorities to step up efforts to ensure truth and justice for victims of disappearances, who now number more than 100,000, according to official data... More>>


Access Now: Elon Musk’s Twitter Buyout Must Not Come At The Expense Of Human Rights

Following today’s announcement that Elon Musk will acquire complete ownership of Twitter in a cash sale of around 44 billion USD, pending shareholder approval, Access Now urges Twitter’s Board, employees, and shareholders... More>>



UN: Biodiversity And Ecosystem Protection Highlighted On Mother Earth Day

Marking International Mother Earth Day, UN General Assembly President Abdulla Shahid urged on Friday, for collective action to safeguard biodiversity and protect ecosystems... More>>

Ukraine: Hundreds More Reach Safety After Fleeing Besieged Mariupol
In Ukraine, humanitarians said on Wednesday that hundreds of people have managed to reach safety after fleeing Mariupol, where there’s also been condemnation for the killing of Lithuanian filmmaker Mantas Kvedaravicius... More>>