Cablegate: Designation of Additional Iranians: Algeria

VZCZCXYZ0015
RR RUEHWEB

DE RUEHAS #0831 2100650
ZNR UUUUU ZZH
R 280650Z JUL 08
FM AMEMBASSY ALGIERS
TO RUEHC/SECSTATE WASHDC 6161
INFO RUEATRS/DEPT OF TREASURY WASHDC

UNCLAS ALGIERS 000831

SIPDIS

PASS TO ISN, T, TREASURY, NEA/IR

E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR AG
SUBJECT: DESIGNATION OF ADDITIONAL IRANIANS: ALGERIA

REF: STATE 76596

We delivered reftel demarche on July 27 to officials who
cover Iran at the MFA's disarmament office. They told us
that the information contained in reftel would be reviewed by
the Algerian interagency body responsible for implementing
U.N. Security Council resolutions. We will also deliver the
list of Iranian entities contained in reftel to the Algerian
financial intelligence unit, the CTRF.
DAUGHTON

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