TERRORIST FINANCE: LISTS 55, 56, 57 DELIVERED

UNCLAS DJIBOUTI 000786 SIPDIS E.O. 12958: N/A TAGS: ETTC PTER EFIN PREL SUBJECT: TERRORIST FINANCE: LISTS 55, 56, 57 DELIVERED REF: A. SECSTATE 100930 ¶B. SECSTATE 114990 ¶C. SECSTATE 121707 ¶D. SECSTATE 122625 ¶1. (U) Ambassador delivered list 56 to Secretary General of the Ministry of Foreign Affairs, Badri Ali Bogoreh on 1 June. Bogoreh noted that the list would be distributed to the Terrorist Finance Committee for distribution to the banks and financial institutions. ¶2. (U) Poloff delivered list 57 and amended list 55 to Mohamed Bourhan, Acting Director of Bilateral Affairs at the Ministry of Foreign Affairs on 8 June. Bourhan said the lists would be passed to the Terrorist Finance Committee for distribution to the banks and financial institutions. Poloff thanked Bourhan for Djibouti's continued diligence in countering terrorist financing. RAGSDALE