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Cablegate: Terrorism Finance - Domestic Designation of Former Regime
VZCZCXYZ0004
PP RUEHWEB
DE RUEHSK #1053 3601635
ZNR UUUUU ZZH
P 261635Z DEC 07
FM AMEMBASSY MINSK
TO RUEHC/SECSTATE WASHDC PRIORITY 6758
INFO RUEATRS/TREASURY DEPT WASHDC
RUCNDT/USMISSION USUN NEW YORK 0035
UNCLAS MINSK 001053
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR EEB/ESC/TFS (DBENDANA), NEA/I (JKONDOS) AND S/CT
(TDROZDENKO)
E.O. 12958: N/A
TAGS: EFIN PTER KTFN IZ BO
SUBJECT: Terrorism Finance - Domestic Designation of Former Regime
Elements (FRE) Demarche Passed to Belarus
Ref: State 166402
(SBU) On December 21 Pol/Econ Chief passed reftel information and
points on the domestic designation of former Iraqi regime elements
to Andrey Rzheusskiy, Counselor of the MFA's USA and Canada
Department. Rzheusskiy made no substantive response.
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