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Cablegate: Demarche Delivered: Designation of Four Entities

VZCZCXYZ0005
PP RUEHWEB

DE RUEHYN #0359 0530635
ZNR UUUUU ZZH
P 220635Z FEB 10
FM AMEMBASSY SANAA
TO RUEHC/SECSTATE WASHDC PRIORITY 3873
INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE
RUEATRS/DEPT OF TREASURY WASHDC

UNCLAS SANAA 000359

SIPDIS

NEA/ARP FOR ANDREW MACDONALD
DEPT FOR ISN, T, NEA/IR
DEPT PASS TO TREASURY

E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN YM
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF FOUR ENTITIES
AND ONE INDIVIDUAL RELATED TO IRAN'S ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC) UNDER E.O. 13382

REF: STATE 15554

On February 21, EconOff delivered REFTEL demarche to Khalil
Mohammed al-Hubaishi, Third Secretary in the MFA Two Americas
Department. He accepted the demarche without comment, and
agreed to convey the points to the appropriate officials in
the Central Bank of Yemen and Ministry of Finance.
SECHE

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