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Reference ID Subject Created Released Classification Origin
09BAGHDAD278 VISAS VIPER MANDATORY STATUS REPORT AND WATCHLIST 2009-02-03 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Baghdad
09CASABLANCA19 VISAS VIPER FOR JANUARY 2009 REPORTING PERIOD 2009-02-05 2011-08-24 UNCLASSIFIED Consulate Casablanca
09CASABLANCA40 VISAS VIPER FOR FEBRUARY 2009 REPORTING PERIOD 2009-03-10 2011-08-24 UNCLASSIFIED Consulate Casablanca
09CANBERRA265 AUSTRALIA PROSCRIBES SIX TERRORIST ORGANIZATIONS 2009-03-18 2011-08-24 UNCLASSIFIED Embassy Canberra
09CASABLANCA66 VISAS VIPER FOR MARCH 2009 REPORTING PERIOD 2009-04-07 2011-08-24 UNCLASSIFIED Consulate Casablanca
09BAGHDAD996 VISAS VIPER MANDATORY STATUS REPORT AND WATCHLIST 2009-04-12 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Baghdad
09CASABLANCA85 VISAS VIPER FOR APRIL 2009 REPORTING PERIOD 2009-05-05 2011-08-24 UNCLASSIFIED Consulate Casablanca
09CASABLANCA112 VISAS VIPER FOR MAY 2009 REPORTING PERIOD 2009-06-08 2011-08-24 UNCLASSIFIED Consulate Casablanca
09CASABLANCA131 VISAS VIPER FOR JUNE 2009 REPORTING PERIOD 2009-07-08 2011-08-24 UNCLASSIFIED Consulate Casablanca
09CASABLANCA140 VISAS VIPER FOR JUNE 2009 REPORTING PERIOD (UPDATE) 2009-07-15 2011-08-24 UNCLASSIFIED Consulate Casablanca
09CASABLANCA159 VISAS VIPER FOR JULY 2009 REPORTING PERIOD 2009-08-07 2011-08-24 UNCLASSIFIED Consulate Casablanca
09CASABLANCA177 VISAS VIPER FOR AUGUST 2009 REPORTING PERIOD 2009-09-08 2011-08-24 UNCLASSIFIED Consulate Casablanca
09CASABLANCA193 VISAS VIPER FOR SEPTEMBER 2009 REPORTING PERIOD 2009-10-08 2011-08-24 UNCLASSIFIED Consulate Casablanca
09CASABLANCA197 VISAS VIPER FOR SEPTEMBER 2009 REPORTING PERIOD UPDATE 2009-10-20 2011-08-24 UNCLASSIFIED Consulate Casablanca
09CASABLANCA224 VISAS VIPER FOR NOVEMBER 2009 REPORTING PERIOD 2009-12-08 2011-08-24 UNCLASSIFIED Consulate Casablanca
10CASABLANCA2 VISAS VIPER FOR DECEMBER 2009 REPORTING PERIOD 2010-01-05 2011-08-24 UNCLASSIFIED Consulate Casablanca
10CASABLANCA15 VISAS VIPER FOR JANUARY 2010 REPORTING PERIOD 2010-02-03 2011-08-24 UNCLASSIFIED Consulate Casablanca
03SANAA213 MFA DEMARCHED ON EXCEPTIONS TO THE ASSETS FREEZE 2003-01-30 2011-08-24 UNCLASSIFIED Embassy Sanaa
03SANAA432 TERRORIST FINANCE: DESIGNATION OF THREE CHECHEN 2003-03-06 2011-08-24 UNCLASSIFIED Embassy Sanaa
03SANAA1140 TERRORIST FINANCE: BATASUNA 2003-05-20 2011-08-24 UNCLASSIFIED Embassy Sanaa
03ANKARA7038 TERRORIST FINANCE: A STOCKTAKING 2003-11-12 2011-08-24 UNCLASSIFIED Embassy Ankara
04ANKARA2737 TERRORIST FINANCE: AQ LINKED BOSNIAN CHARITIES 2004-05-14 2011-08-24 UNCLASSIFIED Embassy Ankara
04ANKARA2738 TERRORIST FINANCE: LIST 54 2004-05-14 2011-08-24 UNCLASSIFIED Embassy Ankara
04ANKARA3581 TERRORIST FINANCE: ITALIAN NAMES -- LIST 59 2004-06-24 2011-08-24 UNCLASSIFIED Embassy Ankara
04MANAMA1000 TERRORIST FINANCE: DESIGNATION OF SIX NAMES 2004-06-27 2011-08-24 UNCLASSIFIED Embassy Manama
04ANKARA4270 TERRORIST FINANCE: CIRA 2004-08-02 2011-08-24 UNCLASSIFIED Embassy Ankara
04ANKARA5229 TERRORIST FINANCE: DESIGNATION OF ADDITIONAL 2004-09-15 2011-08-24 UNCLASSIFIED Embassy Ankara
04ANKARA5597 TERRORISM FINANCE COORDINATION OFFICER (TFCO) AT 2004-09-29 2011-08-24 UNCLASSIFIED Embassy Ankara
04PRETORIA4865 SOUTH AFRICA: FINANCIAL INTELLIGENCE CENTRE'S 2004-11-05 2011-08-24 UNCLASSIFIED Embassy Pretoria
05PRETORIA1789 SOUTH AFRICA: FINANCIAL INTELLIGENCE CENTRE UPDATE 2005-05-09 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Pretoria
05SANAA2051 DEMARCHE DELIVERED ON TERRORISM FINANCE: MOVEMENT 2005-07-27 2011-08-24 UNCLASSIFIED Embassy Sanaa
05SANAA2196 TERRORIST FINANCE: DESIGNATION OF THREE NAMES 2005-08-09 2011-08-24 UNCLASSIFIED Embassy Sanaa
05SANAA2197 TERRORISM FINANCE: NASCO AMENDMENT 2005-08-09 2011-08-24 UNCLASSIFIED Embassy Sanaa
05SANAA2867 TERRORISM FINANCING COORDINATING OFFICER 2005-10-01 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Sanaa
05ANKARA6004 TERRORISM FINANCE COORDINATION OFFICER (TFCO) 2005-10-05 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
05MANAMA1497 BAHRAIN: TERRORISM FINANCE COORDINATING OFFICER 2005-10-17 2011-08-24 UNCLASSIFIED Embassy Manama
05SANAA3133 DEMARCHE DELIVERED ON TERRORIST FINANCE LIST 72U 2005-10-26 2011-08-24 UNCLASSIFIED Embassy Sanaa
06ANKARA56 VISAS VIPER: TURKEY JANUARY 2006 MONTHLY ACTIVITY 2006-01-05 2011-08-24 UNCLASSIFIED Embassy Ankara
06KABUL5391 TERRORISM FINANCE COORDINATION OFFICER (TFCO) 2006-11-07 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kabul
06MANAMA2040 TERRORISM FINANCING COORDINATING OFFICER (TFCO) 2006-12-13 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Manama
07BERLIN399 SECOND ROUND OF US-GERMAN "PRUEM" DISCUSSIONS 2007-02-27 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Berlin
07HAMBURG52 AL QAEDA ACCOMPLICE AWAITING TRIAL IN SCHLESWIG, GERMANY 2007-07-09 2011-08-24 UNCLASSIFIED Consulate Hamburg
07MUNICH409 ANSAR AL-ISLAM MEMBERS CONVICTED BY BAVARIAN COURT 2007-07-11 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Munich
07HAMBURG53 GERMANY'S FIRST "CYBER JIHADIST" INDICTED IN LOWER SAXONY 2007-07-20 2011-08-24 UNCLASSIFIED Consulate Hamburg
07HAMBURG61 TERRORISM TRIAL AGAINST GERMANY'S FIRST "CYBER JIHADIST 2007-10-22 2011-08-24 UNCLASSIFIED Consulate Hamburg
07ANKARA2848 TURKEY: RESPONSE TO REQUEST FOR INFORMATION ON 2007-11-28 2011-08-24 UNCLASSIFIED Embassy Ankara
07DUSSELDORF38 HIGH PROFILE ISLAMIC TERRORIST TRIAL OPENS IN DUESSELDORF 2007-12-18 2011-08-24 UNCLASSIFIED Consulate Dusseldorf
08HAMBURG16 GERMAN COURT FINDS IRAQI "CYBER JIHADIST" GUILTY 2008-06-24 2011-08-24 UNCLASSIFIED Consulate Hamburg
08HAMBURG44 LAST AL QAEDA MEMBER FROM EL-HABHAB CELL CONVICTED 2008-12-05 2011-08-24 UNCLASSIFIED Consulate Hamburg
09CARACAS145 VISAS VIPER JANUARY 2009 ACTIVITY REPORT 2009-02-04 2011-08-24 UNCLASSIFIED Embassy Caracas
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