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Viewing cable 09RABAT917, MOROCCO RESPONDS TO USG PROPOSALS PURSUANT TO

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Reference ID Created Released Classification Origin
09RABAT917 2009-11-17 14:13 2011-08-24 16:30 UNCLASSIFIED Embassy Rabat 
VZCZCXYZ0006
PP RUEHWEB

DE RUEHRB #0917 3211413
ZNR UUUUU ZZH
P 171413Z NOV 09
FM AMEMBASSY RABAT
TO RUEHC/SECSTATE WASHDC PRIORITY 0836
INFO RUEHCL/AMCONSUL CASABLANCA 4764
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0976
 
UNCLAS RABAT 000917 
 
SIPDIS 
 
STATE FOR IO/PSC - ERIN ROWE 
 
E.O. 12958: N/A 
TAGS: KTFN EFIN PREL PTER UNSC
SUBJECT: MOROCCO RESPONDS TO USG PROPOSALS PURSUANT TO 
RESOLUTION 1822 
 
REF: STATE 109494 
 
1.  (SBU) EconOff delivered names of interest (reftel) to the 
Deputy President of the Financial Intelligence Unit (FIU) 
Abdelhamid Afi on November 13.  Afi reiterated the 
seriousness with which Morocco treats questions about 
terrorism finance, and undertook to share the names with the 
President of the FIU and the Central Bank.  The FIU will 
follow-up with the Central Bank for further input, he added, 
and will share with the Embassy any relevant information that 
they may be able to develop. 
 
2.  (SBU) Regarding reftel para 13, Post will report any 
reaction from Moroccan authorities concerning the possible 
de-listing of Abdelghani Mzoudi if and when received. 
 
 
***************************************** 
Visit Embassy Rabat's Classified Website; 
http://www.intelink.sgov.gov/wiki/Portal:Moro cco 
***************************************** 
 
Kaplan