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Reference ID | Subject | Created | Released | Classification | Origin
--- | --- | --- | --- | --- | ---
07MANAMA983 | BAHRAIN: DESIGNATIONS OF IRANIAN ENTITIES AND | 2007-10-30 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
07MANAMA988 | BAHRAIN: FATF STATEMENT AND GUIDANCE ON IRAN | 2007-10-30 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
07MANAMA1011 | FINANCE MINISTER REVIEWS OPTIONS FOR SANCTIONING FUTURE BANK REF: A. U/S LEVEY - AMB. ERELI OCTOBER 31 E-MAIL B. STATE 148605 Classified By: Ambassador Adam Ereli, reasons 1.4(b) and (d). | 2007-11-06 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
07MANAMA1016 | BAHRAINI NEXT STEPS ON FUTURE BANK | 2007-11-08 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
07MANAMA1029 | BAHRAIN'S CENTRAL BANK TAKES ACTION AGAINST FUTURE | 2007-11-14 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
07MANAMA1083 | CODEL MORAN MEETINGS WITH PM AND CENTRAL BANK | 2007-12-05 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
07MANAMA1089 | CENTRAL BANK GOVERNOR UNDERSCORES COMMITMENT TO DOLLAR REMAINS FIRM --------------------------------- | 2007-12-09 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
07MANAMA1103 | DEPUTY SECRETARY KIMMITT, COMMERCE MINISTER | 2007-12-13 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA28 |  | 2008-01-17 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA66 | NO GOVERNMENT APPEAL AGAINST JUDGES' DECISION IN | 2008-02-04 | 2011-02-18 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Manama
08MANAMA126 | BAHRAIN: POLLING POTENTIAL KOSOVO DONORS | 2008-03-03 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA127 | U/S LEVEY ENGAGES GOB OFFICIALS ON TERRORISM, IRANIAN NUCLEAR PROLIFERATION FINANCE REF: 07 MANAMA 1089 MANAMA 00000127 001.6 OF 002 Classified By: Ambassador Adam Ereli, reasons 1.4(b) and (d). ------- SUMMARY ------- | 2008-03-03 | 2011-02-18 | SECRET | Embassy Manama
08MANAMA130 |  | 2008-03-04 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA138 | REISSUE - U/S LEVEY ENGAGES GOB OFFICIALS ON | 2008-03-06 | 2011-02-18 | SECRET | Embassy Manama
08MANAMA184 | CENTRAL BANK COMMITTED TO DOLLAR PEG DESPITE | 2008-03-19 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA195 | U/S LEVEY PROMOTES CHARITIES CONFERENCE, WARNS BANKERS ON IRAN | 2008-03-24 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA218 | BAHRAIN: DESIGNATION OF FUTURE BANK | 2008-04-03 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA220 | BAHRAIN: IMPLEMENTATION OF FINANCIAL PROVISIONS OF UNSCR 1803, EMPHASIS ON BANKS MELLI, MELLAT, AND SADERAT | 2008-04-06 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA299 | TERRORISM FINANCE: UPCOMING UNSCR 1267 DESIGNATION OF THREE INDIVIDUALS | 2008-05-08 | 2011-02-18 | SECRET | Embassy Manama
08MANAMA301 | RESPONSE: IMPACT OF RISING FOOD/COMMODITY PRICES - BAHRAIN REF: A. MANAMA 184 B. 07 MANAMA 1089 C. 07 MANAMA 887 Classified By: Charge d,Affaires a.i. Christopher Henzel, reasons 1.4(b ) and (d). | 2008-05-08 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA521 | DESPITE ECONOMIC DIVERSIFICATION, BAHRAIN SHARES | 2008-08-04 | 2011-02-18 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Manama
08MANAMA528 | BAHRAIN’S RELATIONS WITH IRANREF: A. 07 MANAMA 1045 B. 07 MANAMA 1070 C. 07 MANAMA 1016 D. MANAMA 22 E. MANAMA 220 F. MANAMA 430 G. MANAMA 442 | 2008-08-05 | 2011-02-18 | SECRET | Embassy Manama
08MANAMA535 | BAHRAIN COMMITTED TO CURRENCY PEG, RESIGNED TO | 2008-08-07 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA555 | BAHRAIN WATCHING FOR IRANIAN PROLIFERATION-RELATED | 2008-08-20 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
09MANAMA569 | TAXATION OF UNITED STATES ASSISTANCE IN BAHRAIN | 2009-09-24 | 2011-02-18 | UNCLASSIFIED | Embassy Manama
09MANAMA646 | 2010 NATIONAL TRADE ESTIMATE REPORT - BAHRAIN | 2009-11-05 | 2011-02-18 | UNCLASSIFIED | Embassy Manama
09MANAMA668 | BAHRAIN CENTRAL BANK CRITICIZED FOR FINANCIAL | 2009-11-24 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
05MINSK851 | THE BANKING SECTOR, BELARUSIAN STYLE | 2005-07-28 | 2011-02-18 | UNCLASSIFIED | Embassy Minsk
09MOSCOW2779 |  | 2009-11-12 | 2011-02-18 | CONFIDENTIAL | Embassy Moscow
10MOSCOW318 | INSOR REPORT REINVIGORATES DEBATE ON POLITICAL | 2010-02-12 | 2011-02-18 | CONFIDENTIAL | Embassy Moscow
09STOCKHOLM194 | SWEDEN: CI/KR RESPONSE FOR S/CT | 2009-03-20 | 2011-02-17 | SECRET | Embassy Stockholm
08CAIRO2098 | NAZIF AFFIRMS IMPORTANCE OF ESF, PLEDGEST CONTINUED REFORM | 2008-09-25 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
08CAIRO2153 | REFORM FATIGUE AT THE HOUSING MINISTRY Classified By: Ambassador Margaret Scobey for reasons 1.4 (b) and (d) ------- Summary ------- | 2008-10-07 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
08CAIRO2160 | FINANCIAL TURMOIL REACHES THE NILE: EGYPT'S STOCK | 2008-10-08 | 2011-02-16 | UNCLASSIFIED | Embassy Cairo
08CAIRO2221 | IS THE EGYPTIAN GOVERNMENT READY FOR A GLOBAL SLOWDOWN? Sensitive but unclassified. Please handle accordingly. | 2008-10-20 | 2011-02-16 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Cairo
08CAIRO2224 | GAMAL MUBARAK ON ECONOMIC ISSUES AND THE BILATERAL | 2008-10-20 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
09CAIRO213 |  | 2009-02-05 | 2011-02-16 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Cairo
09CAIRO230 | EGYPTIANS SEEK USG SUPPORT FOR G20 AND G8 MEETINGS | 2009-02-09 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
09CAIRO258 | Egypt: Tepid Responses to Growing Labor Woes | 2009-02-12 | 2011-02-16 | SECRET//NOFORN | Embassy Cairo
09CAIRO282 | JANUARY DATA INDICATES A SLOWING IN INFLATION | 2009-02-17 | 2011-02-16 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Cairo
09CAIRO325 | CIVIL SOCIETY ACTIVISTS OFFER MIXED ASSESSMENT OF THE POLITICAL ENVIRONMENT REF: CAIRO 246 Classified By: Ambassador Margaret Scobey for reason 1.4 (d). | 2009-02-23 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
09CAIRO975 | UNDER SECRETARY LEVEY DISCUSSES IRAN | 2009-05-28 | 2011-02-16 | SECRET | Embassy Cairo
09CAIRO993 | DEMARCHE REGARDING NORTH KOREAN ENTITIES DELIVERED REF: A. STATE 048525 B. CAIRO 000975 Classified By: Counselor Catherine Hill-Herndon for reasons 1.4 (b) and (d). (S) We have informed the relevant Egyptian government authorities of the UNSC actions against three North Korean entities, shared the associated non-paper, and urged the necessary actions to be taken (ref A). To date there is no response. We will follow up and report back if we learn of any action that is taken. In addition, Treasury Under Secretary Levey was in Cairo on May 17 and asked Deputy Governor Hisham Ramez about the three entities. Ramez assured us that every UN list is implemented as soon as the Foreign Ministry obtains the information, implying that any assets held by these entities would be frozen (ref B). SCOBEY | 2009-06-01 | 2011-02-16 | SECRET | Embassy Cairo
09CAIRO1020 | EGYPT'S ECONOMY: JUNE 4 PRESS ROUND-UP | 2009-06-04 | 2011-02-16 | UNCLASSIFIED | Embassy Cairo
09CAIRO1149 | EGYPT'S ECONOMY: JUNE 22 WEEKLY PRESS ROUND-UP | 2009-06-22 | 2011-02-16 | UNCLASSIFIED | Embassy Cairo
09CAIRO1176 | Contract Signed for Egypt's First Nuclear Plant | 2009-06-23 | 2011-02-16 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Cairo
09CAIRO1204 | Economic and financial leaders debate Egypt's economic future | 2009-06-28 | 2011-02-16 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Cairo
09CAIRO1208 | EGYPT'S ECONOMY: JUNE 29 PRESS ROUND-UP | 2009-06-29 | 2011-02-16 | UNCLASSIFIED | Embassy Cairo
09CAIRO1256 | EGYPT: MINISTER OF INVESTMENT SPEAKS ON REFORMS AND | 2009-07-02 | 2011-02-16 | UNCLASSIFIED | Embassy Cairo
09CAIRO1275 | EGYPT'S ECONOMY: JULY 6 PRESS ROUND-UP | 2009-07-06 | 2011-02-16 | UNCLASSIFIED | Embassy Cairo

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