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Reference ID Subject Created Released Classification Origin
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
10RIYADH182 SCENESETTER FOR SPECIAL REPRESENTATIVE AMBASSADOR 2010-02-12 2010-12-05 SECRET//NOFORN Embassy Riyadh
07RIYADH367 APHSCT TOWNSEND FEBRUARY 6 MEETING WITH FOREIGN 2007-02-24 2010-12-05 SECRET Embassy Riyadh
07ABUDHABI1838 UAE: FOLLOW-UP ACTION REQUEST ON ILLICIT CASH 2007-11-05 2010-12-05 CONFIDENTIAL Embassy Abu Dhabi
10RIYADH61 2010-01-11 2010-12-05 SECRET//NOFORN Embassy Riyadh
10BERLIN180 CHANCELLOR MERKEL ANGERED BY LACK OF GERMAN MEP 2010-02-12 2010-12-05 CONFIDENTIAL Embassy Berlin
09KABUL3324 FOLLOW-UP REQUEST -- RESOURCING EFFORTS TO DISMANTLE THE NEW 2009-10-18 2010-12-02 SECRET Embassy Kabul
09KABUL3364 AFGHANISTAN: CAPITAL FLIGHT AND ITS IMPACT ON FUTURE 2009-10-19 2010-12-02 SECRET Embassy Kabul
05VIENNA3833 DEMARCHE TO AUSTRIA ON QUESTIONABLE TRANSACTIONS 2005-12-07 2010-12-01 SECRET Embassy Vienna
06VIENNA515 USG CONCERNS OVER AUSTRIAN BANKING OPERATIONS 2006-02-17 2010-12-01 SECRET Embassy Vienna
06ISLAMABAD3705 POST REQUESTS TWO WEEK DELAY IN JUD DESIGNATION 2006-03-07 2010-11-30 SECRET Embassy Islamabad
06ISLAMABAD22174 TERROR FINANCE: EMBASSY PRESSES GOP ON UN 1267 2006-11-27 2010-11-30 SECRET Embassy Islamabad
08TELAVIV2760 U/S LEVEY REASSURES GOI THAT NO MOMENTUM WILL BE 2008-12-10 2010-11-28 SECRET Embassy Tel Aviv
09BRUSSELS536 IRAN SANCTIONS: AA/S GLASER BRIEFS EU ON PRIORITY 2009-04-08 2010-11-28 SECRET//NOFORN USEU Brussels
10BERLIN128 ACTION REQUEST: OVERCOMING GERMAN DOUBTS ON U.S. 2010-01-29 2010-11-28 CONFIDENTIAL Embassy Berlin
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