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Reference ID Subject Created Released Classification Origin
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
09STATE131801 TERRORIST FINANCE: ACTION REQUEST FOR SENIOR 2009-12-30 2010-12-05 SECRET//NOFORN Secretary of State
10KUWAIT45 TREASURY A/S COHEN REQUESTS CONTINUED TF 2010-01-24 2010-12-05 SECRET//NOFORN Embassy Kuwait
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