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Viewing cable 09SANAA1405, DEMARCHE DELIVERED: TERRORISM FINANCE: UN AND

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Reference ID Created Released Classification Origin
09SANAA1405 2009-08-04 12:20 2011-08-24 01:00 UNCLASSIFIED Embassy Sanaa 
VZCZCXRO4226
RR RUEHDE RUEHDH RUEHDIR
DE RUEHYN #1405 2161220
ZNR UUUUU ZZH
R 041220Z AUG 09
FM AMEMBASSY SANAA
TO RUEHC/SECSTATE WASHDC 2448
INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE
RUEATRS/DEPT OF TREASURY WASHDC
 
UNCLAS SANAA 001405 
 
SIPDIS 
 
DEPT FOR NEA/ARP AMACDONALD AND EEB/ESC/TFS LSRECHT 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN PTER ETTC PHUM EAID PK YM
SUBJECT: DEMARCHE DELIVERED:  TERRORISM FINANCE: UN AND 
U.S. DOMESTIC DESIGNATION OF QASMANI, MUJAHID, AND 
AL-PESHAWARI 
 
REF: STATE 070271 
 
ΒΆ1. (SBU)  On July 25, PolOff informed Ms. Najwa al-Serri, 
First Secretary and the terrorist combating officer at the 
Ministry of Foreign Affairs (MFA), of the United Nations 
designations of Arif Qasmani, Mohammad Yahya Mujahid, and 
Fazeel-A-Tul Shaykh Abu Mohammed Ameen al-Peshawari, as well 
as the U.S. designation of Nasir Javaid, as terrorists. 
PolOff reiterated the ROYG's obligation to freeze all assets 
and to impose a travel ban and an arms embargo per reftel 
demarche.  Serri confirmed that all UN and U.S.-designated 
terrorists' identifying information would be passed to the 
Yemeni Central Bank.  Serri could not confirm that action 
would be taken on U.S.-designated terrorist Javaid. 
SECHE