Identifier
Created
Classification
Origin
04MANAMA1000
2004-06-27 08:31:00
UNCLASSIFIED
Embassy Manama
Cable title:
TERRORIST FINANCE: DESIGNATION OF SIX NAMES
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS MANAMA 001000
SIPDIS
DEPT FOR EB/ESC/TFS:GGLASS, S/CT:TNAVRATIL, REGIONAL
BUREAUS, IO/PHO:APEREZ, NSC:MRUPPERT, AND NEA/ARP TREASURY
FOR JZARATE, OFAC:RNEWCOMB, AND TERRORIST FINANCING TASK
FORCE
E.O. 12958: N/A
TAGS: ETTC EFIN PTER PREL CVIS KSEP KVPR BA
SUBJECT: TERRORIST FINANCE: DESIGNATION OF SIX NAMES
SUBMITTED TO THE AL QAIDA SANCTIONS COMMITTEE BY ITALY
(LIST 59)
REF: STATE 138082
On June 27, 2004, post delivered reftel names, background
paper, and non-paper to Bahrain's Ministry of Foreign
Affairs and to the Bahrain Monetary Agency.
WILLIAMSON