UNCLAS SANAA 002197
PLEASE PASS TO EB/ESC/TFS FOR ICRUM; S/CT FOR TKUSHNER;
EUR/PGI FOR LREASOR; IO/PSC FOR BFITZGERALD; NSC FOR
JZARATE; TREASURY FOR DGLASER; OFAC FOR RWERNER.
E.O. 12958: N/A
TAGS: ETTC PTER KTFN KSEP KVPR YM IFIN CVIC DEMARCHE TERFIN COUNTER TERRORISM
SUBJECT: TERRORISM FINANCE: NASCO AMENDMENT
REF: SECSTATE 137839
Econoff delivered reftel demarche August 9 to Ibrahim
al-Nahari, Director General of External Relations at the
Ministry of Finance, on the U.S. amendment of its designation
of Nasco Business Residence Center to include the name Hotel
Nasco. Nahari promised to share the information with the
ROYG's inter-ministerial Terrorist Finance Committee, and to
update Post about progress in locating and freezing assets
belonging the designated organization.