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

 

Gordon Campbell: On The Washington Riot And The Georgia Results
Hong Kong and Washington DC. On the same morning, the tyrants in power in Beijing and their counterpart in the White House have shown how they refuse to accept the legitimacy of any different points of view, and the prospect of losing power… More>>

WHO: Vaccination No Guarantee Of Virus Eradication

In the final World Health Organization (WHO) COVID-19 press conference of the year, on Monday, senior officials warned that the virus is 'not necessarily the big one', and that there is a real chance of another, more serious pandemic spreading ... More>>

Covid: Two Billion COVID Vaccine Doses Secured, WHO Says End Of Pandemic Is In Sight

The end of the pandemic is in sight but we must not let our guard down, the head of the World Health Organization (WHO) said on Friday, as he welcomed the news that the global vaccine partnership COVAX has lined up almost two billion doses of existing ... More>>

UN: Guterres To Seek Second Five-year Term
António Guterres will be seeking a second five-year term as UN Secretary-General, which would begin in January 2022.... More>>


UN Rights Office: Iran Execution Of Child Offender Breaks International Law

The execution of an Iranian man for a crime allegedly committed when he was 16 years old has been condemned by the UN Human Rights Office (OHCHR) and raised concerns over violations of his right to a fair trial. In a statement released on Thursday, ... More>>

UN News: Fighting Displaces Over 500,000 In Northern Mozambique, Reports UN Refuge Agency

Attacks by armed groups in Mozambique’s Cabo Delgado, Nampula, Zambezia and Niassa provinces have displaced more than 530,000 people, many of whom have been forced to move multiple times, the UN refugee agency (UNHCR) said on Friday. According to ... More>>