Wikileaks - MCCXLIII

Monday, 05 September, Year 3 d.Tr. | Author: Mircea Popescu

187630 1/16/2009 15:07 09BUCHAREST30 Embassy Bucharest SECRET 09SECSTATE4342 VZCZCXRO9048 OO RUEHAG RUEHROV DE RUEHBM #0030 0161507 ZNY SSSSS ZZH O 161507Z JAN 09 FM AMEMBASSY BUCHAREST TO RUEHC/SECSTATE WASHDC IMMEDIATE 9117 INFO RUCNMEM/EU MEMBER STATES IMMEDIATE S E C R E T BUCHAREST 000030

SIPDIS

STATE FOR EUR/CE ASCHIEBE, EEB/ESC/TFS LRECHT, SCA/RA TCOLEMAN, EAP/RA PANTWEILER, AND EAP/C BANDREWS TREASURY FOR TFFC RSHY AND OIA DREDFERN

E.O. 12958: DECL: 01/15/2019 TAGS: KTFN, EFIN, PTER, PINR, PREL SUBJECT: TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING UNSCR 1267 LISTING REQUEST OF FIVE PAKISTANI INDIVIDUALS

REF: SECSTATE 4342

Classified By: CDA Jeri Guthrie-Corn for reasons 1.4 (b) and (d).

(S) EconOff delivered reftel talking points and background information to Laura Gradinariu of the Office for the Implementation of International Sanctions at the Ministry of Foreign Affairs (MFA). Ms. Gradinariu thanked the USG for the information and stated that she did not anticipate Romania would oppose our 1267 listing proposal, but was unsure whether Romania would offer to be a co-sponsor. Post will report any substantive follow-up received from MFA septel. GUTHRIE-CORN

Category: Breaking News
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