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Reference ID | Subject | Created | Released | Classification | Origin |
---|---|---|---|---|---|
09LIMA1675 | Peru's Financial Intelligence Unit- Reinvigorated | 2009-12-01 | 2011-02-26 | CONFIDENTIAL//NOFORN | Embassy Lima |
10LIMA99 | Peruvian Banking Superintendent Talks about Future of FIU | 2010-01-28 | 2011-02-26 | CONFIDENTIAL | Embassy Lima |
08MANAMA299 | TERRORISM FINANCE: UPCOMING UNSCR 1267 DESIGNATION OF THREE INDIVIDUALS | 2008-05-08 | 2011-02-18 | SECRET | Embassy Manama |
09CAIRO1691 | INVITATION TO ATTEND OCTOBER WORKSHOP in ALGIERS, ALGERIA - | 2009-08-30 | 2011-02-16 | UNCLASSIFIED | Embassy Cairo |
05BRASILIA2339 | BRAZIL ON COMBATING WMD PROLIFERATION VIA FINANCIAL INTELLIGENCE UNITS | 2005-09-02 | 2011-02-11 | CONFIDENTIAL | Embassy Brasilia |
08LONDON2053 | UK REQUESTS U.S. INFORMATION ON TERRORIST FINANCE | 2008-08-06 | 2011-02-04 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy London |
08LONDON2486 | SCENESETTER FOR CODEL SHELBY'S OCTOBER 10-12 VISIT TO LONDON | 2008-09-30 | 2011-02-04 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy London |
08LONDON2589 | SOMALIA: UK SUPPORTS USG COMPROMISE LANGUAGE IN SANCTIONS UNSC RESOLUTION REF: STATE 108662 | 2008-10-10 | 2011-02-04 | CONFIDENTIAL//NOFORN | Embassy London |
08LONDON2766 | 2008-10-31 | 2011-02-04 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy London | |
08LONDON2798 | C) UK'S POTENTIAL NEW FINANCIAL TOOL AGAINST IRAN Classified By: KATHLEEN DOHERTY, ECON COUNSELOR FOR REASONS 1.4 B & D | 2008-11-04 | 2011-02-04 | CONFIDENTIAL//NOFORN | Embassy London |
08LONDON3110 | IRAN: FCO QUIETLY URGES PRESSURE ON GERMANS FOR EU | 2008-12-12 | 2011-02-04 | SECRET//NOFORN | Embassy London |
09LONDON50 | U/S LEVEY ENCOURAGES UK TO TIGHTEN PRESSURE ON IRAN | 2009-01-08 | 2011-02-04 | SECRET//NOFORN | Embassy London |
09LONDON124 | DRC/SANCTIONS: UK PREFERS PREVIOUS APPROACH AND | 2009-01-16 | 2011-02-04 | CONFIDENTIAL | Embassy London |
09LONDON2479 | C) UK SANCTIONS ON IRAN FORCE IRISL TO SEEK | 2009-11-03 | 2011-02-04 | CONFIDENTIAL | Embassy London |
10LONDON19 | S/NF) UK: NO ENGAGEMENT WITH ANY HAMAS ARM; DIFFICULT INTERPAL DYNAMICS | 2010-01-05 | 2011-02-04 | SECRET//NOFORN | Embassy London |
10LONDON89 | SOMALIA: UK SET TO PUT RESOURCES TO NEW POLICY REF: 09 LONDON 2435 Classified By: Political Counselor Robin Quinville, reasons 1.4 (b/d). | 2010-01-15 | 2011-02-04 | CONFIDENTIAL//NOFORN | Embassy London |
07LONDON4328 | C/NF) UK SHARES U.S. GOALS ON IRAN; WE SHOULD RE-FOCUS UK DOMESTIC EFFORTS AND INCREASE COORDINATION REF: A. STATE 156409 B. STATE 157039 LONDON 00004328 001.2 OF 006 | 2007-11-21 | 2011-02-02 | CONFIDENTIAL//NOFORN | Embassy London |
08LONDON1352 | IRANIAN BANKING IN LONDON: UK PLANS AND CONCERNS | 2008-05-14 | 2011-02-02 | SECRET//NOFORN | Embassy London |
08LONDON1586 | U/S JEFFERY AND A/S O’BRIEN PRESS UK ON IRANIAN | 2008-06-09 | 2011-02-02 | SECRET//NOFORN | Embassy London |
09BRUSSELS537 | IRAN SANCTIONS: AA/S GLASER CONSULTS KEY AMBASSADORS IN BRUSSELS REF: A. BRUSSELS 205 B. BRUSSELS 41 C. 2008 BRUSSELS 1468 D. BRUSSELS 101 | 2009-04-08 | 2011-02-02 | SECRET//NOFORN | USEU Brussels |
09LONDON1750 | S) TREASURY A/S COHEN URGES UK TO TAKE IRAN SANCTIONS; PRESS INTERPAL | 2009-07-30 | 2011-02-02 | SECRET//NOFORN | Embassy London |
08KUWAIT1104 | TREASURY DEPUTY SECRETARY KIMMITT MEETS KUWAITI PRIME MINISTER AND FOREIGN MINISTER REF: A. A: KUWAIT 947 B. B: KUWAIT 1088 | 2008-11-05 | 2011-02-01 | CONFIDENTIAL | Embassy Kuwait |
08TRIPOLI12 | GOL TELLS IRANIAN VP IT OPPOSES IRAN RESOLUTION, SHARES | 2008-01-09 | 2011-01-31 | SECRET | Embassy Tripoli |
08LONDON592 | UK TO DESIGNATE THREE MEMBERS OF LIBYAN ISLAMIC | 2008-02-26 | 2011-01-31 | SECRET//NOFORN | Embassy London |
08TRIPOLI231 | LIBYA'S CENTRAL BANK GOVERNOR ON IRAN BANKING MOU REF: TRIPOLI 0012 | 2008-03-17 | 2011-01-31 | CONFIDENTIAL | Embassy Tripoli |
06BRASILIA2420 | BRAZIL - NEED FOR A STRATEGY ON THE TBA TERROR FINANCE | 2006-11-17 | 2011-01-28 | SECRET//NOFORN | Embassy Brasilia |
10JERUSALEM276 | DOES HAMAS HAVE A CASH FLOW PROBLEM IN GAZA? | 2010-02-12 | 2011-01-28 | SECRET | Consulate Jerusalem |
10TELAVIV413 | SHIN BET TALKS GAZA ECONOMICS | 2010-02-22 | 2011-01-28 | SECRET//NOFORN | Embassy Tel Aviv |
10ABUDHABI9 | 2010-01-07 | 2011-01-25 | SECRET//NOFORN | Embassy Abu Dhabi | |
07THEHAGUE566 | UNSCR 1737/IRAN: DUTCH RECEPTIVE TO TREASURY UNDER | 2007-03-27 | 2011-01-19 | SECRET | Embassy The Hague |
08THEHAGUE782 | TREASURY U/S LEVEY CALLS DUTCH OFFICIALS' | 2008-09-22 | 2011-01-19 | SECRET//NOFORN | Embassy The Hague |
08REYKJAVIK291 | ICELAND: 2009 INTERNATIONAL NARCOTICS CONTROL STRATEGY | 2008-12-10 | 2011-01-13 | UNCLASSIFIED | Embassy Reykjavik |
09REYKJAVIK71 | REYKJAVIK'S UPDATED TERRORISM FINANCE COORDINATION | 2009-04-17 | 2011-01-13 | UNCLASSIFIED | Embassy Reykjavik |
06MADRID2380 | DISRUPTING EXTERNAL FINANCING TO THE TALIBAN - | 2006-09-22 | 2010-12-23 | SECRET | Embassy Madrid |
08MADRID294 | TREASURY DEPUTY SECRETARY KIMMITT'S MEETING WITH | 2008-03-11 | 2010-12-23 | SECRET | Embassy Madrid |
08MADRID522 | SPAIN/COUNTERTERRORISM - CHARGE'S MEETING WITH | 2008-05-12 | 2010-12-23 | SECRET | Embassy Madrid |
08MADRID757 | TREASURY UNDER SECRETARY LEVEY SCENESETTER | 2008-07-10 | 2010-12-23 | CONFIDENTIAL | Embassy Madrid |
09MADRID255 | SPAIN: STATUS REPORT ON YARKAS, JAILED AL QAEDA | 2009-03-09 | 2010-12-23 | SECRET | Embassy Madrid |
04MADRID3833 | NEW IRAQ EXECUTIVE ORDER | 2004-10-04 | 2010-12-17 | SECRET | Embassy Madrid |
07NEWDELHI909 | SCENESETTER: INDIA COUNTER-TERRORISM JOINT WORKING | 2007-02-23 | 2010-12-16 | SECRET | Embassy New Delhi |
07LONDON519 | TERRORISM FINANCE: REQUEST FOR POSTS ASSISTANCE IN | 2007-02-09 | 2010-12-13 | SECRET//NOFORN | Embassy London |
06MADRID2908 | DEMARCHE ON IRAN AIR'S ATTEMPT TO ACQUIRE 30 | 2006-11-17 | 2010-12-12 | SECRET | Embassy Madrid |
06MADRID2938 | DEMARCHE ON IRAN AIR'S ATTEMPT TO ACQUIRE 30 | 2006-11-22 | 2010-12-12 | SECRET | Embassy Madrid |
08MADRID418 | BANCO SABADELL SUSPENDS IRAN REPRESENTATIONAL | 2008-04-16 | 2010-12-12 | CONFIDENTIAL | Embassy Madrid |
08MADRID836 | IRAN FOCUS OF TREASURY UNDER SECRETARY LEVEY TRIP | 2008-07-28 | 2010-12-12 | CONFIDENTIAL | Embassy Madrid |
08MADRID1008 | REPSOL CONFIRMS NO PLANS WITH IRAN AND INDICATES | 2008-09-22 | 2010-12-12 | SECRET | Embassy Madrid |
07KUWAIT808 | TERRORIST FINANCE: TREASURY A/S O'BRIEN ENGAGES | 2007-05-22 | 2010-12-05 | SECRET//NOFORN | Embassy Kuwait |
08KUWAIT128 | TERROR FINANCE: DESIGNEES CONTINUE TO RANT WITH SOME SUPPORT FROM PARLIAMENT | 2008-01-31 | 2010-12-05 | CONFIDENTIAL | Embassy Kuwait |
08KUWAIT560 | TERROR FINANCE: KUWAI FINALLY FREEZES ASSETS OF THREE FINANCIERS | 2008-05-18 | 2010-12-05 | CONFIDENTIAL | Embassy Kuwait |
09STATE83026 | UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: USG | 2009-08-10 | 2010-12-05 | SECRET | Secretary of State |