Cablegate: Libya Working to Develop Additional Information for Subjects

VZCZCXRO7906
OO RUEHTRO
DE RUEHTRO #0824 2910902
ZNR UUUUU ZZH
O P 170902Z OCT 08
FM AMEMBASSY TRIPOLI
TO RUEHC/SECSTATE WASHDC IMMEDIATE 3999
INFO RUEHRL/AMEMBASSY BERLIN PRIORITY 0041
RUEATRS/DEPT OF TREASURY WASHINGTON DC
RUCNDT/USMISSION USUN NEW YORK PRIORITY 0148
RUEHTRO/AMEMBASSY TRIPOLI 4520

UNCLAS TRIPOLI 000824

SIPDIS

PLEASE PASS TO TREASURY FOR SZUBIN AND LEV

E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PTER UNSC LY
SUBJECT: LIBYA WORKING TO DEVELOP ADDITIONAL INFORMATION FOR SUBJECTS
OF 1267 LISTING HOLDS

REF: STATE 97379

1. (C) CDA met October 15 with Jalal Jaidi of the MFA's
International Organizations office to discuss Libya's response
to reftel demarche. Jaidi said the GOL was working to develop
additional supporting evidentiary and bio-identifier information
on the eight USG holds and expected to provide that information
in seven to ten days. On the proposed visit of OFAC Director
Adam Szubin to discuss 1267 listing modalities and
counterterrorism finance, Jaidi said it was unlikely that key
GOL interlocutors for those issues would be available during the
last week of October. The GOL would strongly prefer that the
visit be delayed until early November.

GODFREY

© Scoop Media