Identifier
Created
Classification
Origin
05ASUNCION166
2005-02-01 13:19:00
UNCLASSIFIED
Embassy Asuncion
Cable title:
TERRORIST FINANCE: DARWISH DESIGNATION
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ASUNCION 000166
SIPDIS
STATE FOR EB/ESC/TFS (DAVID NELSON),S/CT (TODD KUSHNER),
NEA/ARPI (THOMAS WILLIAMS),NEA/I-ECON (KBRONSON),WHA/BSC,
IO/PSC (JSCHWEITZER)
NSC FOR JKEMERSON
TREASURY FOR JUAN ZARATE AND OFAC ROBERT WERNER
E.O. 12958: N/A
TAGS: KSEP KVPR ETTC EFIN PTER CVIS KTFN PA
SUBJECT: TERRORIST FINANCE: DARWISH DESIGNATION
REF: SECSTATE 13608
(U)
UNCLAS ASUNCION 000166
SIPDIS
STATE FOR EB/ESC/TFS (DAVID NELSON),S/CT (TODD KUSHNER),
NEA/ARPI (THOMAS WILLIAMS),NEA/I-ECON (KBRONSON),WHA/BSC,
IO/PSC (JSCHWEITZER)
NSC FOR JKEMERSON
TREASURY FOR JUAN ZARATE AND OFAC ROBERT WERNER
E.O. 12958: N/A
TAGS: KSEP KVPR ETTC EFIN PTER CVIS KTFN PA
SUBJECT: TERRORIST FINANCE: DARWISH DESIGNATION
REF: SECSTATE 13608
(U) 1. ON 1/31, POLOFF delivered reftel talking points to
the MFA's Director of International Organizations, Julio
Peralta. Peralta stated he would add the new name to the
list of designated terrorist organizations and/or terrorist
financiers maintained by the Central Bank and the Ministry of
Foreign Affairs.
JOHNSON