Search

 

Cablegate: Designation of Additional Iranian Entities and Individuals

VZCZCXYZ0000
PP RUEHWEB

DE RUEHSG #0781 2411625
ZNR UUUUU ZZH
P 281625Z AUG 08
FM AMEMBASSY SANTIAGO
TO SECSTATE WASHDC PRIORITY 3635

UNCLAS SANTIAGO 000781

SIPDIS

STATE FOR WHA/BSC

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

REF: STATE 88759
1. (SBU) POL officer delivered on August 21 reftel demarche
regarding the five Iranian entities and individuals involved in
facilitating and controlling the flow of support to Iran's nuclear
weapons programs to: Christian Caamano, Chilean Investigative
Police; Cristina Farah of the Bank Association; Gustavo Arriagada,
Superintendent of the Superintendency of Banks; Julio Bravo, MFA's
Office of Special Political Issues; Mauricio Fernandez, Chief of
Money Laundering at the Public Ministry; Jose Manuel Garrido,
Manager of Infrastructure and Finance Regulation at the Central Bank
of Chile; Tamara Agnic, Advisor to the Deputy Finance Minister and
Chile's GAFISUD (South America's Financial Action Task Force)
representative; and Victor Ossa, Director of Chile's Financial
Intelligence Unit. Post will advise the Department of any
substantive responses.

SIMONS

© Scoop Media

 
 
 
World Headlines

 



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>>


ADC: Statement On The Assassination Of Shireen Abu Akleh

Early this morning in Jenin, Occupied Palestine, revered Palestinian voice Shireen Abu Akleh, a Palestinian American journalist for Al Jazeera, was assassinated by Israeli Occupation Forces snipers...
More>>



Ukraine: UN Rights Office Probe Spotlights Harrowing Plight Of Civilians

Almost 76 days since Russia invaded Ukraine, countless civilians remain caught up in the horror and destruction of war, UN rights investigators said on Tuesday... 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>>