Identifier
Created
Classification
Origin
04DJIBOUTI890
2004-06-30 05:18:00
UNCLASSIFIED
Embassy Djibouti
Cable title:  

TERRORIST FINANCE: DESIGNATION OF SIX NAMES

Tags:  KSEP ETTC EFIN PTER PREL CVIS 
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This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS DJIBOUTI 000890 

SIPDIS

E.O. 12958: N/A
TAGS: KSEP ETTC EFIN PTER PREL CVIS
SUBJECT: TERRORIST FINANCE: DESIGNATION OF SIX NAMES
SUBMITTED TO THE AL QAIDA SANCTIONS COMMITTEE BY ITALY
(LIST 59)

REF: SECSTATE 138082

UNCLAS DJIBOUTI 000890

SIPDIS

E.O. 12958: N/A
TAGS: KSEP ETTC EFIN PTER PREL CVIS
SUBJECT: TERRORIST FINANCE: DESIGNATION OF SIX NAMES
SUBMITTED TO THE AL QAIDA SANCTIONS COMMITTEE BY ITALY
(LIST 59)

REF: SECSTATE 138082


1. (U) Pol/Econ delivered to Director of Bilateral Relations
at the Ministry of Foreign Affairs, Mohamed Ali Hassan, 29
June, demarche and terrorist finance list 59. Hassan said he
would pass the list to the Terrorist Finance Committee for
distribution to the banks and financial institutions.
RAGSDALE