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Viewing cable 05MADRID3303, SPAIN: TERRORISM FINANCE - AL-AKHTAR TRUST

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Reference ID Created Released Classification Origin
05MADRID3303 2005-09-20 10:29 2011-08-24 16:30 UNCLASSIFIED Embassy Madrid 
This record is a partial extract of the original cable. The full text of the original cable is not available.
 
UNCLAS MADRID 003303 
 
SIPDIS 
 
STATE FOR EB/ESC/TFS - LLAMBERT 
S/CT - TKUSHNER 
SA/RA - LLEE 
EUR/WE - GCLEMENTS AND MHALL 
IO/PSC - BFITZGERALD 
NSC FOR THINNEN 
TREASURY FOR TFFC - DGLASER AND OFAC - RWERNER 
 
E.O. 12958: N/A 
TAGS: KTFN ETTC EFIN KVPR SP UN
SUBJECT: SPAIN: TERRORISM FINANCE - AL-AKHTAR TRUST 
INTERNATIONAL 
 
REF: SECSTATE 169212 
 
On September 15, EconOff delivered reftel talking points and 
information to Technical Advisor for UN Affairs Carmen Bujan 
Freire and Area Director for European Issues Miguel Garcia 
Herraiz at the Ministry of Foreign Affairs.  EconOff also 
delivered reftel content to Deputy Director for Inspection 
and Control of Capital Movements Juan Aliaga Mendez at the 
Ministry of Economy. The recipients had no substantive 
reaction regarding the reftel content. Herraiz passed the 
information to the relevant authorities at the Ministry of 
Interior and at the Treasury on September 19.  Herraiz 
promised to communicate any findings to the Embassy. 
AGUIRRE