Identifier
Created
Classification
Origin
04MANAMA187
2004-02-09 14:37:00
CONFIDENTIAL
Embassy Manama
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
C O N F I D E N T I A L MANAMA 000187
SIPDIS
DEPT FOR NEA PDAS LAROCCO, NEA DAS DIBBLE, AND NEA/ARP
TREASURY FOR U/S TAYLOR
E.O. 12958: DECL: 02/08/2014
TAGS: EFIN IZ BA
SUBJECT: BAHRAINI BANKS TRANSFER FUNDS TO DFI
REF: A. MANAMA 2844
¶B. STATE 315999
Classified By: CDA Robert S. Ford for reasons 1.4(b) and (d).
Gulf International Bank and Arab Banking Corporation have
transferred to the Development Fund for Iraq the USD 47
million in frozen Iraqi assets discussed in reftels, Ministry
of Finance and Economy Director of Economic Relations
Muhammad Ali Taleb confirmed to POL/ECON Chief on February 8.
FORD