Cablegate: Terrorism Finance: Domestic Designation of Four

VZCZCXRO7124
OO RUEHCI
DE RUEHKT #0142 0321129
ZNR UUUUU ZZH
O 011129Z FEB 08
FM AMEMBASSY KATHMANDU
TO RUEHC/SECSTATE WASHDC IMMEDIATE 7937
INFO RUEHBJ/AMEMBASSY BEIJING PRIORITY 6289
RUEHLM/AMEMBASSY COLOMBO PRIORITY 6617
RUEHKA/AMEMBASSY DHAKA PRIORITY 1880
RUEHIL/AMEMBASSY ISLAMABAD PRIORITY 4642
RUEHLO/AMEMBASSY LONDON PRIORITY 5871
RUEHNE/AMEMBASSY NEW DELHI PRIORITY 2196
RUEHCI/AMCONSUL KOLKATA PRIORITY 4005
RHMFIUU/CDR USPACOM HONOLULU HI PRIORITY
RUEAIIA/CIA WASHDC PRIORITY
RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
RHEFDIA/DIA WASHDC PRIORITY
RHEHNSC/NSC WASHDC PRIORITY
RUEKJCS/SECDEF WASHDC PRIORITY
RUCNDT/USMISSION USUN NEW YORK PRIORITY 3080

UNCLAS KATHMANDU 000142

SIPDIS

SIPDIS

STATE FOR EEB/ESC/TFS (DBENDANA), NEA/I (JKONDOS), NEA/IR
(RGERBER), S/CT (TDROZDENKO), AND SCA/INS

E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL IZ IR NP
SUBJECT: TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR
INDIVIDUALS AND ONE ENTITY UNDER EXECUTIVE ORDER 13438
DELIVERED TO NEPAL

REF: STATE 3749

On February 1, Emboffs delivered per reftel identifying
information on four individuals and an entity designated
under Executive Order 13438 for threatening the peace and
stability of Iraq and the Government of Iraq to the Ministry
of Foreign Affairs (MFA). Rudra Nepal, Under Secretary for
UN and International Organizations at the MFA, said he would
give the information to the Ministry of Home Affairs and also
to Nepal Rastra Bank, the central bank of Nepal.
POWELL

© Scoop Media