Cable Viewer

Reference ID	Subject	Created	Released	Classification	Origin
05SANJOSE2881	COSTA RICA INCSR REPORT 2005 - 2006 PART II, MONEY	2005-12-16	2011-03-08	UNCLASSIFIED	Embassy San Jose
08SANJOSE930	COSTA RICA INCSR REPORT 2008-2009 PART II, MONEY LAUNDERING	2008-11-26	2011-03-08	UNCLASSIFIED	Embassy San Jose
09SANJOSE1166	COSTA RICA INCSR REPORT 2009-2010 PART II MONEY LAUNDERING	2009-12-18	2011-03-08	UNCLASSIFIED	Embassy San Jose
07SANJOSE1519	USG CONCERN OVER ILLICIT CASH COURIERS	2007-08-15	2011-03-07	UNCLASSIFIED	Embassy San Jose
08SANJOSE580	DEMARCHE DELIVERED: DESIGNATION OF VENEZUELA-BASED	2008-07-07	2011-03-07	CONFIDENTIAL	Embassy San Jose
08SANJOSE674	TERRORISM FINANCE DESIGNATIONS DELIVERED	2008-08-19	2011-03-07	UNCLASSIFIED//FOR OFFICIAL USE ONLY	Embassy San Jose
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

<< 1 .. 1 2 .. 2 >>

Articles

Browse latest releases

Browse by creation date

Browse by origin

Browse by tag

Browse by classification

Community resources

Browse by KTFN