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Viewing cable 09SANAA208, YEMEN: TERRORISM FINANCE DEMARCHE DELIVERED

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Reference ID Created Released Classification Origin
09SANAA208 2009-02-04 13:23 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Sanaa 
VZCZCXYZ0002
PP RUEHWEB

DE RUEHYN #0208 0351323
ZNR UUUUU ZZH
P 041323Z FEB 09
FM AMEMBASSY SANAA
TO RUEHC/SECSTATE WASHDC PRIORITY 1110
INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
RUCNDT/USMISSION USUN NEW YORK PRIORITY 0130
RUEHNO/USMISSION USNATO PRIORITY 0012
 
UNCLAS SANAA 000208 
 
SENSITIVE 
SIPDIS 
 
TREASURY/TFFC FOR KATHERINE LEAHY, 
MICHAEL ROSEN, ANNE LARSON 
DEPARTMENT FOR NEA/RA CONSTANCE ARVIS, NEA/ARP ANDREW 
MACDONALD 
 
 
E.O. 12958: N/A 
TAGS: EAID EFIN ETTC PHUM PTER YM
SUBJECT: YEMEN: TERRORISM FINANCE DEMARCHE DELIVERED 
 
REF: STATE 5834 
 
(SBU) ECONOFF delivered reftel demarche to MFA America Desk 
Officer Mohammed Jameel Moharam on January 25.  COMMOFF 
delivered reftel demarche on January 27 to Tax Authority 
Chair and member of the National Anti-Money Laundering 
Committee (NAMLC) Ahmed Ghaleb.  ECONOFF delivered reftel 
demarche to Abdo Hezam Saif, Head of Anti-Money Laundering 
Unit at the Central Bank of Yemen, on February 4.  All 
officials accepted the non-paper and agreed to convey the 
points to the appropriate ROYG officials. 
SECHE