Tag: sanctions committee

C O N F I D E N T I A L DUBLIN 001598 SIPDIS STATE FOR EB/ESC/TFS (BSTEPHENSON), S/CT (TKUSHNER), EUR/UBI, IO/PHO (APEREZ), NSC FOR MRUPPERT, TREASURY FOR JZARATE, AND OFAC DIRECTOR (RWERNER) E.O. 12958: DECL: 10/19/2014 TAGS: ETTC KTFN EFIN PTER PREL CVIS ECON LVPR SUBJECT: TERRORIST FINANCE: IARA AND FIVE OFFICIALS, JTJ…