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Viewing cable 08BAGHDAD2721, DEMARCHE REPORT: DESIGNATION OF ADDITIONAL IRANIAN

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Reference ID Created Released Classification Origin
08BAGHDAD2721 2008-08-24 12:48 2011-08-24 16:30 UNCLASSIFIED Embassy Baghdad 
VZCZCXRO7372
RR RUEHBC RUEHDE RUEHDIR RUEHKUK
DE RUEHGB #2721 2371248
ZNR UUUUU ZZH
R 241248Z AUG 08
FM AMEMBASSY BAGHDAD
TO RUEHC/SECSTATE WASHDC 9033
INFO RUCNIRA/IRAN COLLECTIVE
 
UNCLAS BAGHDAD 002721 
 
SIPDIS 
 
STATE FOR ISN/CPI (MCGEEHAN) 
 
E.O. 12958: N/A 
TAGS: KNNP MNUC PREL PARM EFIN IR IZ
SUBJECT: DEMARCHE REPORT: DESIGNATION OF ADDITIONAL IRANIAN 
ENTITIES AND INDIVIDUALS UNDER E.O. 13382 
 
REF: STATE 88759 
 
Sensitive but Unclassified.  Please protect accordingly. 
 
1. (SBU) Econoff delivered reftel demarche and non-paper on 
August 23 to Mohammed al-Humaimidi, MFA's Deputy Director 
for International Organization Affairs and primary POC for 
threat finance coordination.  Treasury Attache and POLMIL 
are also in possession of talking points to be distributed 
to their respective contacts. 
 
2. (SBU) Al-Humaimidi said he would provide FM Zebari, the 
Ministry of Finance, and the Central Bank of Iraq with 
copies of the non-paper and review with each Iraq's 
responsibilities under UNSCRs 1747 and 1803. 
BUTENIS