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<< 1 .. 5 6 7 .. 12 >>
Reference ID Subject Created Released Classification Origin
07JAKARTA3340 TERRORISM FINANCE COORDINATION OFFICER - INDONESIA 2007-12-07 2011-08-24 UNCLASSIFIED Embassy Jakarta
07CARACAS2301 EMBASSY CARACAS: TERRORISM FINANCE COORDINATION 2007-12-07 2011-08-24 UNCLASSIFIED Embassy Caracas
07MOSCOW5819 EMBASSY MOSCOW'S TERRORISM FINANCE COORDINATION 2007-12-14 2011-08-24 UNCLASSIFIED Embassy Moscow
07TELAVIV3585 ISRAEL AMENDS TERRORIST FINANCE LAW TO INCLUDE 2007-12-20 2011-08-24 UNCLASSIFIED Embassy Tel Aviv
08AITTAIPEI22 FATF STATEMENT AND GUIDANCE ON IRAN 2008-01-07 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08MOSCOW74 RUSSIA REPORT FOR FINANCIAL CRIMES PORTION OF 2007-2008 2008-01-14 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Moscow
08ANKARA235 TURKEY : TERRORISM FINANCE: DESIGNATION OF THREE 2008-02-08 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
08AITTAIPEI221 TERRORISM FINANCE: SYRIA/LEBANON DESIGNATIONS 2008-02-19 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08AITTAIPEI222 TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR 2008-02-19 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08AITTAIPEI226 TERRORISM FINANCE: DOMESTIC DESIGNATION OF IRAQI FORMER 2008-02-19 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08AITTAIPEI302 TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR 2008-03-05 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08AITTAIPEI303 TERRORISM FINANCE: DOMESTIC DESIGNATION OF IRAQI FORMER 2008-03-05 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08AITTAIPEI304 TERRORISM FINANCE: SYRIA/LEBANON DESIGNATIONS 2008-03-05 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08LUXEMBOURG74 AMBASSADOR WAGNER WARNS BANKERS ABOUT THE RISKS OF DOING 2008-03-20 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Luxembourg
08ANKARA645 EL KADI'S ASSETS REMAIN FROZEN IN TURKEY 2008-04-04 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
08ABUDHABI543 APRIL 2008 MENAFATF PLENARY SUMMARY 2008-05-01 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Abu Dhabi
08MOSCOW1282 RUSSIA SUPPORTS G8 INITIATIVE AGAINST ABUSE OF 2008-05-07 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Moscow
08MOSCOW1672 DESIGNATION OF FOUR LET OPERATIVES DELIVERED 2008-06-11 2011-08-24 UNCLASSIFIED Embassy Moscow
08ASHGABAT751 TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF GULF-BASED 2008-06-13 2011-08-24 UNCLASSIFIED Embassy Ashgabat
08CHISINAU619 MOLDOVA RECEIVES REFTEL TALKING POINTS ON U.S. DOMESTIC 2008-06-13 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Chisinau
08MOSCOW1709 TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF 2008-06-16 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Moscow
08MOSCOW1710 GOR TO SUPPORT DESIGNATION OF FOUR LET OPERATIVES 2008-06-16 2011-08-24 UNCLASSIFIED Embassy Moscow
08JAKARTA1190 TERRORIST FINANCE -- RAJAH SOLAIMAN MOVEMENT 2008-06-18 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
08ASHGABAT781 TERRORIST FINANCE: DESIGNATION OF NINE NAMES DELIVERED TO 2008-06-19 2011-08-24 UNCLASSIFIED Embassy Ashgabat
08PRETORIA1388 SOLICITING SUPPORT FOR DRAFT TEXT UNSCR TO RENEW 2008-06-26 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Pretoria
08PRETORIA1431 ENCOURAGING SUPPORT FOR UN 1267 SANCTIONS AND 2008-07-01 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Pretoria
08KUWAIT755 DEMARCHE DELIVERED: U.S. DOMESTIC DESIGNATION OF 2008-07-02 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kuwait
08ANKARA1232 TURKEY: TERRORISM FINANCE: VENEZUELA-BASED 2008-07-09 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
08OTTAWA974 CANADA INFORMED OF E.O. 13382 DESIGNATION OF 2008-07-18 2011-08-24 UNCLASSIFIED Embassy Ottawa
08JAKARTA1396 SE Asian Hot Topics at Regional AML-CFT Meetings 2008-07-21 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
08NEWDELHI2048 DEMARCHE DELIVERED: US DOMESTIC DESIGNATION OF 2008-07-25 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy New Delhi
08TELAVIV1741 GOI: NEW DESIGNATIONS LAW SHOULD BE BROUGHT TO THE 2008-08-08 2011-08-24 UNCLASSIFIED Embassy Tel Aviv
08NEWDELHI2255 DEMARCHE DELIVERED: DESIGNATION OF ADDITIONAL 2008-08-21 2011-08-24 UNCLASSIFIED Embassy New Delhi
08TELAVIV1843 GOI INFORMED OF NEW US DESIGNATIONS OF IRANIAN 2008-08-21 2011-08-24 UNCLASSIFIED Embassy Tel Aviv
08TELAVIV2058 NON-PAPER ON IRISL TRANSMITTED TO GOI 2008-09-09 2011-08-24 UNCLASSIFIED Embassy Tel Aviv
08BUENOSAIRES1281 ARGENTINA: DEMARCHE DELIVERED ON OFAC DESIGNATIONS 2008-09-12 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Buenos Aires
08RIGA574 LATVIA: NO IMMEDIATE POSITION ON KINGPIN DESIGNATIONS 2008-09-19 2011-08-24 UNCLASSIFIED Embassy Riga
08SANAA1568 UPDATE ON YEMEN'S ANTI-MONEY LAUNDERING AND 2008-09-22 2011-08-24 UNCLASSIFIED Embassy Sanaa
08BRASILIA1257 BRAZIL- DEMARCHE DELIVERED -OFAC NARCOTICS KINGPIN ACT 2008-09-22 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Brasilia
08TELAVIV2169 NON-PAPER ON CHINA TRANSMITTED TO GOI 2008-09-24 2011-08-24 UNCLASSIFIED Embassy Tel Aviv
08TELAVIV2268 IRISL OBJECTIVES SHARED WITH GOI 2008-10-03 2011-08-24 UNCLASSIFIED Embassy Tel Aviv
08STATE106743 USUN INSTRUCTION: SOMALIA SANCTIONS COMMITTEE 2008-10-06 2011-08-24 UNCLASSIFIED Secretary of State
08JERUSALEM1849 GAZA FOOD AND FUEL: MORE DIESEL THROUGH THE TUNNELS 2008-10-07 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Jerusalem
08BRASILIA1353 BRAZIL: DEMARCHE DELIVERIES: OFAC KINGPIN ACT DESIGNATIONS 2008-10-10 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Brasilia
08RIYADH1538 DESIGNATION OF VENEZUELANS DEMARCHE 2008-10-15 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Riyadh
08SANTIAGO963 TERRORISM FINANCE: DESIGNATION OF GULF-BASED 2008-10-27 2011-08-24 UNCLASSIFIED Embassy Santiago
08ANKARA1907 TURKEY: CAPITAL REPATRIATION LAW WILL NOT EXEMPT 2008-11-04 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
08GABORONE992 GOB TO RESPECT DESIGNATION OF GULF-BASED AL-QAIDA 2008-11-13 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Gaborone
08AITTAIPEI1614 TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-QAIDA 2008-11-14 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08STATE121624 USUN INSTRUCTION: VOTE IN FAVOR OF SOMALIA 2008-11-16 2011-08-24 UNCLASSIFIED Secretary of State
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