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Viewing cable 07MADRID1996, TERRORISM FINANCE: SPAIN NOTIFIED OF DESIGNATION

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Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #07MADRID1996.
Reference ID Created Released Classification Origin
07MADRID1996 2007-10-22 07:10 2011-08-24 16:30 UNCLASSIFIED Embassy Madrid
VZCZCXRO5508
PP RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHMD #1996 2950710
ZNR UUUUU ZZH
P 220710Z OCT 07
FM AMEMBASSY MADRID
TO RUEHC/SECSTATE WASHDC PRIORITY 3641
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
UNCLAS MADRID 001996 
 
SIPDIS 
 
SIPDIS 
 
STATE FOR EEB/ESC/TFS (JJALLORINA) 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN PTER ETTC PREL SA SP
SUBJECT: TERRORISM FINANCE:  SPAIN NOTIFIED OF DESIGNATION 
OF THREE SAUDI NATIONALS 
 
REF: STATE 142629 
 
 ΒΆ1. (U) As requested, Post informed the GOS via the Ministry 
of Foreign Affairs' Terrorism Sub-directorate of the UN 
listing of the three Saudi nationals (reftel).  EconOff had 
previously provided identifying information on these 
individuals but re-supplied that information.  EconOff 
requested that the GOS take active steps to follow-up on 
these designations, and if necessary locate and freeze any 
potential assets of these individuals in Spain. 
AGUIRRE