TERRORIST FINANCE: DESIGNATION OF DAWOOD IBRAHIM -

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