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Viewing cable 08MADRID541, PRE-NOTIFICATION OF UPCOMING UNSCR LISTING REQUEST

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. #08MADRID541.
Reference ID Created Released Classification Origin
08MADRID541 2008-05-14 15:29 2011-08-24 16:30 UNCLASSIFIED Embassy Madrid 
VZCZCXYZ0001
RR RUEHWEB

DE RUEHMD #0541 1351529
ZNR UUUUU ZZH
R 141529Z MAY 08
FM AMEMBASSY MADRID
TO RUEHC/SECSTATE WASHDC 4770
INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
RUEATRS/DEPT OF TREASURY WASHDC
 
UNCLAS MADRID 000541 
 
SIPDIS 
 
STATE FOR EEB/ESC/TFS (JJALLORINA), NEA/ARP 
(BJACKSONFARRIER), S/CT (DANDERSON) 
STATE PASS TREASURY/TFFC (DHARRIS) 
 
E.O. 12958: N/A 
TAGS: KTFN PTER PINR EFIN PREL SP
SUBJECT: PRE-NOTIFICATION OF UPCOMING UNSCR LISTING REQUEST 
FOR THREE INDIVIDUALS 
 
REF: STATE 49793 
 
ΒΆ1. (U) EconOff delivered reftel demarche to Ministry of 
Foreign Affairs (MFA) Area Director Laura Martinez on 
5/13/08.  Martinez said she would get back to EconOff if the 
GOS has a reaction. 
Llorens