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Reference ID Subject Created Released Classification Origin
09STATE1467 NOTIFICATION OF TREASURY DESIGNATION OF MUHAMMAD 2009-01-07 2011-06-01 SECRET//NOFORN Secretary of State
08ATHENS874 GREECE ON IRAN: CARROTS BETTER THAN STICKS, BUT 2008-06-19 2011-05-31 SECRET Embassy Athens
08ATHENS985 GREECE/IRAN: GREECE WON'T HINDER EU CONSENSUS ON 2008-07-10 2011-05-31 CONFIDENTIAL Embassy Athens
09STATE131801 TERRORIST FINANCE: ACTION REQUEST FOR SENIOR 2009-12-30 2011-05-31 SECRET//NOFORN Secretary of State
07PANAMA1471 TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATION - 2007-08-31 2011-05-31 CONFIDENTIAL Embassy Panama
09PANAMA21 EMBASSY ANTI-MONEY LAUNDERING OUTREACH 2009-01-08 2011-05-31 CONFIDENTIAL Embassy Panama
05LIMA3500 TERRORISM FINANCE: UNSCR 1617 IMPLEMENTATION 2005-08-15 2011-05-30 UNCLASSIFIED Embassy Lima
06PANAMA2355 TERRORIST LISTS 2006-12-07 2011-05-29 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Panama
08BRASILIA1353 BRAZIL: DEMARCHE DELIVERIES: OFAC KINGPIN ACT DESIGNATIONS 2008-10-10 2011-05-29 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Brasilia
08PANAMA419 GOP COOPERATES ON UN 1267 SANCTION COMMITTEE 2008-05-22 2011-05-28 SECRET Embassy Panama
08PANAMA485 TERRORISM FINANCE: RECENT PRE-NOTIFICATIONS AND 2008-06-12 2011-05-28 SECRET Embassy Panama
10PANAMA69 Terrorism Finance: Pre-Notification for UN 1267 Designation 2010-02-10 2011-05-28 SECRET Embassy Panama
05ABUDHABI4103 2005-09-28 2011-05-25 SECRET//NOFORN Embassy Abu Dhabi
06TELAVIV1981 FM LIVNI PROMOTES FINANCIAL PRESSURE STRATEGY 2006-05-19 2011-05-19 SECRET Embassy Tel Aviv
08TELAVIV1742 terrorism finance: goi says now is the time to act 2008-08-08 2011-05-19 SECRET Embassy Tel Aviv
08TELAVIV2760 U/S LEVEY REASSURES GOI THAT NO MOMENTUM WILL BE 2008-12-10 2011-05-19 SECRET Embassy Tel Aviv
08LONDON3110 IRAN: FCO QUIETLY URGES PRESSURE ON GERMANS FOR EU 2008-12-12 2011-05-19 SECRET//NOFORN Embassy London
09ABUDHABI575 uae seeks clear message on iran <> 2009-06-09 2011-05-19 SECRET//NOFORN Embassy Abu Dhabi
05ATHENS777 TERRORISM FINANCE: 2005 UPDATE NO. 2 - GREECE 2005-03-18 2011-05-16 CONFIDENTIAL Embassy Athens
07MANAGUA1431 NICARAGUA: FACING CHALLENGES IN ADDRESSING CASH 2007-06-05 2011-05-09 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Managua
09RIYADH1166 FORMER TERRORIST SAYS AL-QAEDA LACKS FINANCING 2009-09-08 2011-05-04 CONFIDENTIAL Embassy Riyadh
05QUITO2743 TERRORIST FINANCING COORDINATING OFFICER 2005-12-02 2011-05-02 UNCLASSIFIED Embassy Quito
05QUITO2854 2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY 2005-12-15 2011-05-02 UNCLASSIFIED Embassy Quito
06QUITO2732 TERRORIST FINANCING COORDINATING OFFICER 2006-11-09 2011-05-02 UNCLASSIFIED Embassy Quito
06QUITO3017 ECUADOR: TERRORIST LISTS 2006-12-13 2011-05-02 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Quito
07QUITO484 ECUADOR - RESPONSE TO ILLICIT CASH COURIER ACTIVITY 2007-03-02 2011-05-02 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Quito
07QUITO796 US-LATIN AMERICA PRIVATE SECTOR DIALOGUE 2007-04-04 2011-05-02 UNCLASSIFIED Embassy Quito
07QUITO1238 ECUADOR -- DEMARCHE ON COUNTERTERRORISM OBJECTIVES 2007-05-30 2011-05-02 UNCLASSIFIED Embassy Quito
08QUITO16 UPDATING INFORMATION FOR EMBASSY QUITO TFCOS 2008-01-04 2011-05-02 UNCLASSIFIED Embassy Quito
08QUITO212 ECUADOR PROSECUTES LANDMARK MONEY LAUNDERING CASE 2008-03-03 2011-05-02 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Quito
09QUITO272 QUITO'S DESIGNATION OF TERRORISM FINANCE COORDINATION 2009-04-20 2011-05-02 UNCLASSIFIED Embassy Quito
04WELLINGTON847 TERRORISM FINANCE COORDINATION OFFICER AT EMBASSY 2004-10-07 2011-04-28 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Wellington
04WELLINGTON870 NEW ZEALAND'S REACTION TO PROPOSED EXECUTIVE ORDER 2004-10-14 2011-04-28 SECRET Embassy Wellington
04WELLINGTON932 TERRORISM FINANCE COORDINATION OFFICER AT 2004-11-09 2011-04-28 UNCLASSIFIED Embassy Wellington
05WELLINGTON160 NEW ZEALAND AIMS TO STRENGTHEN ITS TERRORIST 2005-02-23 2011-04-28 CONFIDENTIAL Embassy Wellington
05WELLINGTON244 NEW ZEALAND: TERRORISM FINANCE - 2005 UPDATE NO. 2 2005-03-23 2011-04-28 SECRET Embassy Wellington
05OTTAWA1968 CANADIAN TO HEAD FINANCIAL ACTION TASK FORCE FROM 2005-06-28 2011-04-28 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ottawa
05WELLINGTON504 NEW ZEALAND TIGHTENS TERRORISM FINANCE LAW 2005-06-29 2011-04-28 UNCLASSIFIED Embassy Wellington
05WELLINGTON619 TERRORISM FINANCE: UNSCR 1617 IMPLEMENTATION 2005-08-15 2011-04-28 UNCLASSIFIED Embassy Wellington
05OTTAWA2642 CANADA - TERRORISM FINANCE: YASIN AL-QADI - STATUS 2005-09-02 2011-04-28 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ottawa
05OTTAWA2931 CANADA'S DISAPPEARING BUDGET SURPLUS 2005-09-29 2011-04-28 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ottawa
05WELLINGTON757 NEW ZEALAND: TERRORISM FINANCE COORDINATION OFFICER 2005-09-29 2011-04-28 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Wellington
05OTTAWA3021 OTTAWA: TERRORISM FINANCE COORDINATION OFFICER 2005-10-07 2011-04-28 UNCLASSIFIED Embassy Ottawa
05WELLINGTON950 2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY 2005-12-12 2011-04-28 UNCLASSIFIED Embassy Wellington
05OTTAWA3671 CANADA: 2005-2006 INTERNATIONAL NARCOTICS CONTROL 2005-12-15 2011-04-28 UNCLASSIFIED Embassy Ottawa
05OTTAWA3699 UPDATE TO INCSR PART II: ADDITIONAL DATA 2005-12-19 2011-04-28 UNCLASSIFIED Embassy Ottawa
06OTTAWA37 OTTAWA: ADVISORY ON BANKING SERVICES TO NORTH 2006-01-05 2011-04-28 UNCLASSIFIED Embassy Ottawa
06WELLINGTON288 TERRORISM FINANCE: JI-4 PRENOTIFICATION: NEW 2006-04-13 2011-04-28 SECRET Embassy Wellington
06WELLINGTON854 NEW ZEALAND TERRORISM FINANCING COORDINATION OFFICER 2006-11-02 2011-04-28 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Wellington
06WELLINGTON899 TERRORIST FINANCE: TERRORIST FACILITATORS AND 2006-11-16 2011-04-28 CONFIDENTIAL Embassy Wellington
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