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Reference ID Subject Created Released Classification Origin
08AITTAIPEI1645 TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-QAIDA 2008-11-24 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08TBILISI2316 GEORGIA: TERRORISM FINANCE: U.S. DOMESTIC 2008-12-10 2011-08-24 UNCLASSIFIED Embassy Tbilisi
08BERLIN1652 TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF 2008-12-11 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Berlin
08JAKARTA2251 INDONESIA 2008-2009 INCSR PART II, MONEY LAUNDERING AND 2008-12-15 2011-08-24 UNCLASSIFIED Embassy Jakarta
08BEIJING4600 DELIVERY OF UNION OF GOOD TERRORISM FINANCE 2008-12-19 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Beijing
08CARACAS1748 DEMARCHE DELIVERED: U.S. DOMESTIC DESIGNATION OF 2008-12-19 2011-08-24 UNCLASSIFIED Embassy Caracas
09BRUSSELS41 EU TERRORISM FINANCE LISTINGS: TROUBLE AHEAD 2009-01-13 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY USEU Brussels
09BRUSSELS108 INTRODUCING THE EU IV: THE JUDICIAL, FINANCIAL, SUPERVISORY 2009-01-27 2011-08-24 UNCLASSIFIED USEU Brussels
09ANKARA180 TERRORISM FINANCE: COUNTERING TERRORIST ABUSE OF 2009-02-04 2011-08-24 UNCLASSIFIED Embassy Ankara
09JAKARTA216 ANTI-MONEY LAUNDERING/COMBATTING TERRORIST FINANCING 2009-02-09 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
09SANAA259 YEMEN: ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM 2009-02-10 2011-08-24 UNCLASSIFIED Embassy Sanaa
09HAVANA112 CUBA - MONEY LAUNDERING AND FINANCIAL CRIMES 2009-02-19 2011-08-24 UNCLASSIFIED US Interests Section Havana
09SANAA326 EMBASSY SANAA'S NOMINATIONS FOR FDIC'S FINANCIAL 2009-02-23 2011-08-24 UNCLASSIFIED Embassy Sanaa
09SANAA399 TERRORISM FINANCE DEMARCHE DELIVERED 2009-03-04 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Sanaa
09THEHAGUE152 NETHERLANDS/TERRORISM FINANCE: AL-BARAKAAT 2009-03-04 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy The Hague
09MANAMA233 BAHRAIN TERRORISM FINANCE COORDINATION OFFICERS 2009-04-16 2011-08-24 UNCLASSIFIED Embassy Manama
09DAMASCUS284 UPDATE: EMBASSY DAMASCUS UPDATED TERRORISM FINANCE 2009-04-16 2011-08-24 UNCLASSIFIED Embassy Damascus
09JAKARTA693 INDONESIA TERRORISM FINANCE COORDINATION OFFICERS 2009-04-17 2011-08-24 UNCLASSIFIED Embassy Jakarta
09PRETORIA769 UPDATING INFORMATION FOR TERRORISM FINANCE 2009-04-17 2011-08-24 UNCLASSIFIED Embassy Pretoria
09SANAA785 EMBASSY SANAA'S TERRORISM FINANCE COORDINATION 2009-04-25 2011-08-24 UNCLASSIFIED Embassy Sanaa
09HAVANA249 CUBA - TERRORISM FINANCE COORDINATION OFFICER 2009-04-28 2011-08-24 UNCLASSIFIED US Interests Section Havana
09SANAA957 ABDUL HAQ DEMARCHE DELIVERED 2009-05-20 2011-08-24 UNCLASSIFIED Embassy Sanaa
09GABORONE444 GOB TO RESPECT DESIGNATION OF ABU HAQ AKA 2009-06-04 2011-08-24 UNCLASSIFIED Embassy Gaborone
09JERUSALEM1205 U.S. TREASURY PROVIDES FINANCIAL ANALYSIS TRAINING 2009-07-14 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Jerusalem
09SANAA1405 DEMARCHE DELIVERED: TERRORISM FINANCE: UN AND 2009-08-04 2011-08-24 UNCLASSIFIED Embassy Sanaa
09MOSCOW2045 DELIVERY TO RUSSIA OF UN 1267 (AL-QAIDA/TALIBAN) 2009-08-10 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Moscow
09JERUSALEM1384 U.S. TREASURY PROVIDES FINANCIAL INVESTIGATION 2009-08-10 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Jerusalem
09ANKARA1483 OFAC DESIGNATION OF PKK/KONGRA GEL LEADERSHIP 2009-10-15 2011-08-24 UNCLASSIFIED Embassy Ankara
09JAKARTA1748 NOMINEES FOR FDIC COUNTERTERRORISM FINANCE TRAINING 2009-10-16 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
09TELAVIV2333 NSC APPLAUDS U.S. SUPPORT IN TERRORISM 2009-10-22 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Tel Aviv
09JERUSALEM2019 U.S. TREASURY PROVIDES FINANCIAL INVESTIGATION 2009-11-06 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Jerusalem
09JAKARTA1899 NEW INDONESIAN NCB ASSET FORFEITURE BILL DRAFTED 2009-11-17 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
09JAKARTA1995 PROGRESS TOWARD A TERRORISM FINANCING LAW 2009-12-04 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
09HAVANA753 CUBA - MONEY LAUNDERING AND FINANCIAL CRIMES 2009-12-18 2011-08-24 UNCLASSIFIED US Interests Section Havana
09VIENNA1620 AUSTRIA RECEIVES 1267 PRE-NOTIFICATION LISTING 2009-12-31 2011-08-24 UNCLASSIFIED Embassy Vienna
10STATE2607 INSTRUCTION FOR USUN TO REQUEST UN 1267 LISTING 2010-01-12 2011-08-24 UNCLASSIFIED Secretary of State
10JAKARTA136 INDONESIAN FIU FEARS FATF SANCTIONS 2010-02-01 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
10JAKARTA173 SUCCESS STORIES: INDONESIA STEPS UP ITS EFFORTS TO COMBAT 2010-02-09 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
10ANKARA234 TURKEY: GOT ARGUES PUBLIC LISTING BY FATF WOULD BE 2010-02-12 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
10JAKARTA199 NGOs PRAISE COOPERATION BUT WANT MORE PROSECUTIONS 2010-02-16 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
10EFTOKABUL668 Treasury A/S Cohen Urges Major Afghan Banks to be more 2010-02-23 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kabul
10KABUL668 Treasury A/S Cohen Urges Major Afghan Banks to be more 2010-02-23 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kabul
10KABUL711 CORRECTED COPY: Treasury A/S Cohen Urges Major Afghan Banks 2010-02-28 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kabul
05PARIS365 FRANCE - 2005 MONEY LAUNDERING CONTRIBUTION FOR 2005-01-20 2011-08-24 UNCLASSIFIED Embassy Paris
05PARIS2787 FRANCE: ENCOURAGING EU PARTICIPATION IN APRIL 2005-04-25 2011-08-24 UNCLASSIFIED Embassy Paris
05PARIS3292 TERRORISM FINANCE: FRENCH AUTHORITY TO FREEZE 2005-05-16 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Paris
05PARIS4443 TERRORIST FINANCING: FRENCH PROPOSAL FOR 2005-06-24 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Paris
05PARIS6687 GOF receptive to blocking WMD Financing 2005-09-29 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Paris
05PARIS8311 NEW FRENCH ANTI-TERRORISM MEASURES ON THE WAY, 2005-12-07 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Paris
05WARSAW4067 POLAND 2005-2006 INTERNATIONAL NARCOTICS CONTROL 2005-12-16 2011-08-24 UNCLASSIFIED Embassy Warsaw
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