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 09BAGHDAD3030, DEMARCHE DELIVERED: DESIGNATION OF FIRST EAST EXPORT BANK

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. #09BAGHDAD3030.
Reference ID Created Released Classification Origin
09BAGHDAD3030 2009-11-17 07:44 2011-08-24 16:30 UNCLASSIFIED Embassy Baghdad 
VZCZCXRO0023
RR RUEHBC RUEHDA RUEHDE RUEHDH RUEHIHL RUEHKUK
DE RUEHGB #3030 3210744
ZNR UUUUU ZZH
R 170744Z NOV 09
FM AMEMBASSY BAGHDAD
TO RUEHC/SECSTATE WASHDC 5475
RUEATRS/DEPT OF TREASURY WASHDC
INFO RUCNRAQ/IRAQ COLLECTIVE
RHEHNSC/NSC WASHDC
 
UNCLAS BAGHDAD 003030 
 
SIPDIS 
 
STATE FOR NEA/I/ECON, ISN, T, EAP, AND NEA/IR 
 
E.O.12958: N/A 
TAGS: ECON KNNP EFIN PARM IR IZ
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF FIRST EAST EXPORT BANK 
 
REF: STATE 115135 
 
(U) Econ and Treasury delivered reftel demarche and press release to 
our MFA contact for terrorist financing issues Ambassador Mohammed 
al Humaimidi.  The Ambassador had no immediate comment on the U.S. 
designation of First East Export Bank, but said he is continuing to 
liaise with the Foreign Minister and Prime Minister's Office on 
sanctions issues.  To our knowledge, First East Export Bank has no 
presence in Iraq.  We will report any subsequent GOI response on 
this matter septel. 
 
HILL