Wikileaks Diplomatic Cable: Terrorist Finance: Lists 55, 56, 57 Delivered

Identifier

Created

Classification

Origin

04DJIBOUTI786

2004-06-08 10:46:00

UNCLASSIFIED

Embassy Djibouti

This record is a partial extract of the original cable. The full text of the original cable is not available.

						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