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Cablegate: Demarche Report: Designation of Additional Iranian

VZCZCXRO7372
RR RUEHBC RUEHDE RUEHDIR RUEHKUK
DE RUEHGB #2721 2371248
ZNR UUUUU ZZH
R 241248Z AUG 08
FM AMEMBASSY BAGHDAD
TO RUEHC/SECSTATE WASHDC 9033
INFO RUCNIRA/IRAN COLLECTIVE

UNCLAS BAGHDAD 002721

SIPDIS

STATE FOR ISN/CPI (MCGEEHAN)

E.O. 12958: N/A
TAGS: KNNP MNUC PREL PARM EFIN IR IZ
SUBJECT: DEMARCHE REPORT: DESIGNATION OF ADDITIONAL IRANIAN
ENTITIES AND INDIVIDUALS UNDER E.O. 13382

REF: STATE 88759

Sensitive but Unclassified. Please protect accordingly.

1. (SBU) Econoff delivered reftel demarche and non-paper on
August 23 to Mohammed al-Humaimidi, MFA's Deputy Director
for International Organization Affairs and primary POC for
threat finance coordination. Treasury Attache and POLMIL
are also in possession of talking points to be distributed
to their respective contacts.

2. (SBU) Al-Humaimidi said he would provide FM Zebari, the
Ministry of Finance, and the Central Bank of Iraq with
copies of the non-paper and review with each Iraq's
responsibilities under UNSCRs 1747 and 1803.
BUTENIS

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