Identifier
Created
Classification
Origin
05DARESSALAAM2346
2005-12-30 11:38:00
UNCLASSIFIED
Embassy Dar Es Salaam
Cable title:
TERRORIST FINANCE: TANZANIA TO SEARCH FOR EIGHT
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS DAR ES SALAAM 002346
SIPDIS
E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER PREL CVIS KVPR TZ
SUBJECT: TERRORIST FINANCE: TANZANIA TO SEARCH FOR EIGHT
NAMES APPROVED BY UN SANCTIONS COMMITTEE
REF: STATE 0222496
UNCLAS DAR ES SALAAM 002346
SIPDIS
E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER PREL CVIS KVPR TZ
SUBJECT: TERRORIST FINANCE: TANZANIA TO SEARCH FOR EIGHT
NAMES APPROVED BY UN SANCTIONS COMMITTEE
REF: STATE 0222496
¶1. On December 12, Econoff delivered reftel to Ms.
Mwanakombo
Ngingite, Principal Planning Officer in the Ministry of
Finance, regarding the December 5 addition of eight names
to
the 1267 Sanctions Committee list. Ngingite agreed to
forward the names to the Bank of Tanzania (BOT) for a
search
of any affiliated assets. Econoff also delivered reftel on
December 13 to Susan Mkapa, Director of Legal Services, at
the Ministry of Finance. Mkapa also agreed to forward the
names immediately to the BOT.
DELLY