Keep Us Strong WikiLeaks logo

Currently released so far... 64621 / 251,287

Articles

Brazil Sri Lanka United Kingdom Sweden 00. Editorial United States Latin America Egypt Jordan Yemen Thailand

Browse latest releases

2010/11 2010/12 2011/01 2011/02 2011/03 2011/04 2011/05 2011/06 2011/07 2011/08

Browse by creation date

66 72 73 75 79 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 00 01 02 03 04 05 06 07 08 09 10

Browse by origin

A B C D F G H I J K L M N O P Q R S T U V W Y Z

Browse by tag

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Browse by classification

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

Community resources

Follow us on Twitter Check our Reddit Twitter this Digg this page Contact us on IRC

courage is contagious

Viewing cable 08MADRID86, TERRORISM FINANCE: DEMARCHE DELIVERED ON

If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs

Understanding cables
Every cable message consists of three parts:
  • The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
  • The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
  • The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
To understand the justification used for the classification of each cable, please use this WikiSource article as reference.

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. #08MADRID86.
Reference ID Created Released Classification Origin
08MADRID86 2008-01-28 17:14 2011-08-24 16:30 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Madrid 
VZCZCXRO3167
RR RUEHTRO
DE RUEHMD #0086 0281714
ZNR UUUUU ZZH
R 281714Z JAN 08
FM AMEMBASSY MADRID
TO RUEHC/SECSTATE WASHDC 4146
INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0408
 
UNCLAS MADRID 000086 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
EEB/ESC/TFS (JJALLORINA) 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN PTER ETTC PREL UNSC KU SP
SUBJECT: TERRORISM FINANCE: DEMARCHE DELIVERED ON 
KUWAIT-BASED TERRORIST FACILITATORS (LIST 83) 
 
REF: SECSTATE 07443 
 
1. (SBU) Econoff delivered reftel demarche on January 28 to 
Ivo Pascual Herrera at MFA's Directorate of 
Counter-Terrorism.  Econoff informed Pascual that the UN 1267 
Sanctions Committee had approved the designation of the three 
reftel Kuwait-based terrorist facilitators, and that the U.S. 
had similarly designated these three under E.O. 13224 along 
with two other individuals.  Econoff requested that the GOS 
take action to freeze the assets of and block any transaction 
by these individuals. 
 
2. (SBU) Pascual expressed appreciation for the background 
information and said that he would pass it on to the relevant 
law enforcement authorities.  He noted that the GOS generally 
implements 1267 designations immediately. 
LLORENS