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CONFIDENTIAL CONFIDENTIAL//NOFORN SECRET SECRET//NOFORN UNCLASSIFIED UNCLASSIFIED//FOR OFFICIAL USE ONLY

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Viewing cable 07LJUBLJANA684, TERRORISM FINANCE: DESIGNATION OF THREE SAUDI

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Reference ID	Created	Released	Classification	Origin
07LJUBLJANA684	2007-10-29 15:26	2011-08-26 00:00	UNCLASSIFIED	Embassy Ljubljana

VZCZCXYZ0000
RR RUEHWEB

DE RUEHLJ #0684 3021526
ZNR UUUUU ZZH
R 291526Z OCT 07
FM AMEMBASSY LJUBLJANA
TO RUEHC/SECSTATE WASHDC 6221
INFO RHEHNSC/NSC WASHDC
RUCNDT/USMISSION USUN NEW YORK 0120
RUEATRS/DEPT OF TREASURY WASHDC

UNCLAS LJUBLJANA 000684 
 
SIPDIS 
 
SIPDIS 
 
EEB/ESC/TFS JJALLORINA 
 
E.O. 12958: N/A 
TAGS: EFIN PTER ETTC PREL KTFN SI
SUBJECT: TERRORISM FINANCE: DESIGNATION OF THREE SAUDI 
NATIONALS 
 
REF: SECSTATE 142629 
 
 (U)  Emboff delivered reftel points to Andrej Svetlicic from 
the Legal Department of the Slovenian Ministry of Foreign 
Affairs on October 16. He assured us that the Saudi nationals 
are not active in Slovenia and that the GOS is committed to 
applying all UN sanctions quickly.  Svetlicic explained that, 
in Slovenia, several ministries and offices have different 
pieces of information regarding banking and business 
information; it is the responsibility of the MFA's Legal 
Department to disseminate UN sanctions information to the 
other entities and coordinate financial sanctions overall. 
 
COLEMAN

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Viewing cable 07LJUBLJANA684, TERRORISM FINANCE: DESIGNATION OF THREE SAUDI