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<< 1 .. 4 5 6 .. 12 >>
Reference ID Subject Created Released Classification Origin
06MANAMA706 BAHRAIN: COMMERCIAL BANK OF SYRIA PATRIOT ACT 2006-04-25 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Manama
06MANAMA707 BAHRAIN: MENAFATF CAIRO DEMARCHE 2006-04-25 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Manama
06NEWDELHI3107 TERRORISM FINANCE: JI-4 TALKING POINTS DELIVERED 2006-05-05 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy New Delhi
06DUSSELDORF15 AL-QAIDA TRIAL OPENS IN DUESSELDORF 2006-05-12 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Dusseldorf
06ANKARA2854 JUSTICE MINISTER DEFENDS DEFINITION OF TERRORISM 2006-05-18 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
06ANKARA3325 FINANCIAL MONITORING OF TURKEY'S CHARITIES 2006-06-07 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
06ANKARA3998 SCENESETTER FOR A/S SULLIVAN 2006-07-07 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
06SANAA2451 YEMEN'S NOMINEES FOR FDIC CT FINANCE REGULATORY 2006-08-20 2011-08-24 UNCLASSIFIED Embassy Sanaa
06NEWDELHI6254 G-8 SEEKS TO COORDINATE CT EFFORTS WITH INDIA 2006-09-07 2011-08-24 UNCLASSIFIED Embassy New Delhi
06BERLIN2830 EARLY GERMAN THOUGHTS ON U.S.-EU TERRORISM FINANCE 2006-09-25 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Berlin
06ANKARA5944 TERRORISM FINANCE: TURKEY FINALLY PASSES LAW ON 2006-10-16 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
06ANKARA5952 TERRORISM FINANCE: COURT REJECTS GOVERNMENT 2006-10-16 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
06KABUL5391 TERRORISM FINANCE COORDINATION OFFICER (TFCO) 2006-11-07 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kabul
06JERUSALEM4759 TEORRISM FINANCING COORDINATION OFFICER 2006-11-08 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Jerusalem
06MANAMA2003 BAHRAIN: 2006-2007 INCSR SUBMISSION 2006-12-05 2011-08-24 UNCLASSIFIED Embassy Manama
06MANAMA2040 TERRORISM FINANCING COORDINATING OFFICER (TFCO) 2006-12-13 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Manama
06ANKARA6659 TERRORIST LISTS - TURKEY 2006-12-14 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
06EFTOKABUL5893 TERRORIST FINANCE - DOMESTIC USG DESIGNATION OF 2006-12-19 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kabul
07ANKARA262 EURO-TURKISH PROSECUTORS' ANTI-TERRORISM ROUNDTABLE 2007-02-07 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
07MANAMA155 BAHRAIN: UNSCR 1737 - FREEZING ASSETS OF IRANIAN 2007-02-19 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Manama
07MANAMA168 BAHRAIN: USG CONCERN OVER ILLICIT CASH COURIERS 2007-02-22 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Manama
07THEHAGUE343 DUTCH VIEWS ON ADDITIONAL IRANIAN DESIGNATIONS 2007-02-23 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy The Hague
07KABUL755 TERRORIST FINANCE - USG CONCERN OVER ILLICIT CASH 2007-03-05 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kabul
07OTTAWA578 CANADA'S IMPLEMENTATION OF UNSCR 1747 ON IRAN 2007-03-28 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ottawa
07PRAGUE334 CZECH REPUBLIC: NO BANK SEPAH ACTIVITY 2007-03-29 2011-08-24 UNCLASSIFIED Embassy Prague
07DUBLIN261 IRISH BANKS ALERTED ON UNSCR 1747 2007-03-30 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Dublin
07PRETORIA1138 DELIVERED: DESIGNATION OF IRAN'S DEFENSE 2007-03-30 2011-08-24 UNCLASSIFIED Embassy Pretoria
07HANOI666 VIETNAMESE RESPONSE TO DESIGNATION OF IRAN'S DEFENSE 2007-04-10 2011-08-24 UNCLASSIFIED Embassy Hanoi
07BRUSSELS1222 BELGIUM IS ON TRACK TO FULLY IMPLEMENT UNSCR 1737 2007-04-11 2011-08-24 UNCLASSIFIED Embassy Brussels
07BERLIN758 TERRORISM FINANCE: TROIKA AND FINANCIAL SANCTIONS 2007-04-13 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Berlin
07TELAVIV1436 ISRAEL AGREES WITH USG POINTS ON UNSCR 1267; TO 2007-05-16 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Tel Aviv
07PRETORIA2186 DELIVERED: DESIGNATION OF IRANIAN ENTITIES 2007-06-18 2011-08-24 UNCLASSIFIED Embassy Pretoria
07NEWDELHI2912 NEW DELHI WEEKLY ECON OFFICE HIGHLIGHTS 2007-06-22 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy New Delhi
07NEWDELHI3034 NEW DELHI WEEKLY ECON OFFICE HIGHLIGHTS 2007-06-29 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy New Delhi
07NEWDELHI3132 NEW DELHI WEEKLY ECON OFFICE HIGHLIGHTS 2007-07-09 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy New Delhi
07SANAA1418 PART ONE OF FOUR: RESULTS OF FINANCIAL SYSTEMS 2007-07-24 2011-08-24 UNCLASSIFIED Embassy Sanaa
07SANAA1423 PART TWO OF FOUR: RESULTS OF FINANCIAL SYSTEMS 2007-07-24 2011-08-24 UNCLASSIFIED Embassy Sanaa
07SANAA1424 PART THREE OF FOUR: RESULTS OF FINANCIAL SYSTEMS 2007-07-24 2011-08-24 UNCLASSIFIED Embassy Sanaa
07SANAA1425 PART FOUR OF FOUR: RESULTS OF FINANCIAL SYSTEMS 2007-07-24 2011-08-24 UNCLASSIFIED Embassy Sanaa
07SANAA1527 TERRORISM FINANCE: MARTYRS FOUNDATION AND AL-QARD 2007-08-06 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Sanaa
07JAKARTA2743 INDONESIA - TRILATERAL STRATEGIC ISSUES 2007-09-28 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
07HELSINKI736 FINNISH RESPONSE: COMBATING PKK TERRORISM IN EUROPE 2007-09-28 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Helsinki
07MOSCOW5151 DESIGNATION OF IRANIAN ENTITIES FOR THEIR SUPPORT OF 2007-10-25 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Moscow
07KUWAIT1560 DEMARCHE DELIVERED: DESIGNATIONS OF IRANIAN 2007-10-25 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kuwait
07THEHAGUE1944 DESIGNATIONS OF IRANIAN ENTITIES DELIVERED TO DUTCH 2007-10-29 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy The Hague
07WARSAW2171 POLAND: DESIGNATIONS OF IRANIAN ENTITIES AND 2007-10-31 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Warsaw
07THEHAGUE1968 FATF/IRAN STATEMENT: DUTCH TO ADDRESS WITH BANKS 2007-11-06 2011-08-24 UNCLASSIFIED Embassy The Hague
07ANKARA2745 TERRORIST FINANCE: FOLLOW-UP ON ILLICIT CASH 2007-11-09 2011-08-24 UNCLASSIFIED Embassy Ankara
07JAKARTA3140 INDONESIA - INCSR II, MONEY LAUNDERING AND FINANCIAL 2007-11-13 2011-08-24 UNCLASSIFIED Embassy Jakarta
07JAKARTA3328 TERRORISM FINANCE: SYRIA/LEBANON DEMARCHE DELIVERED 2007-12-06 2011-08-24 UNCLASSIFIED Embassy Jakarta
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