Identifier
Created
Classification
Origin
03KUWAIT4785
2003-10-19 13:20:00
UNCLASSIFIED
Embassy Kuwait
Cable title:
TERRORIST FINANCE: DESIGNATION OF DAWOOD IBRAHIM -
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS KUWAIT 004785
SIPDIS
DEPT FOR EB/ESC/TFS (GGLASS)
STATE FOR S/CT (SFOX)
STATE FOR NEA/ARP AND NEA/RA
STATE FOR IO/PHO (APEREZ)
NSC FOR (GPETERS)
TREASURY GENERAL COUNSEL (DAUFHAUSER)
OFAC DIRECTOR (RNEWCOMB)
TREASURY (JZARATE)
TREASURY TASK FORCE ON TERRORIST FINANCING
E.O. 12958: N/A
TAGS: KSEP KVPR ETTC EFIN PTER CVIS KU
SUBJECT: TERRORIST FINANCE: DESIGNATION OF DAWOOD IBRAHIM -
LIST 43
REF: SECSTATE 293782
On October 19, 2003 Embassy passed information on
designation of Dawood Ibrahim to the Kuwaiti Ministry of
Foreign Affairs. Embassy will report separately on any
substantive responses received and any steps taken.
JONES