Identifier
Created
Classification
Origin
05KUWAIT4354
2005-10-10 12:51:00
UNCLASSIFIED
Embassy Kuwait
Cable title:
TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS KUWAIT 004354
SIPDIS
DEPT FOR EB/ESC/TFS (LLAMBERT)
STATE FOR S/CT (TKUSHNER)
STATE FOR NEA/ARP AND NEA/RA
STATE FOR IO/PSC (BFITZGERALD)
NSC FOR (THINNEN)
TREASURY FOR DGLASER AND OFAC DIRECTOR RWERNER
TREASURY TASK FORCE ON TERRORIST FINANCING
E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER PREL KVPR CVIS KU
SUBJECT: TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL
REF: STATE 169212
On September 25, 2005, Embassy passed reftel points to the
Kuwaiti Ministry of Foreign Affairs. Embassy will report
separately on any substantive responses received.
LEBARON
SIPDIS
DEPT FOR EB/ESC/TFS (LLAMBERT)
STATE FOR S/CT (TKUSHNER)
STATE FOR NEA/ARP AND NEA/RA
STATE FOR IO/PSC (BFITZGERALD)
NSC FOR (THINNEN)
TREASURY FOR DGLASER AND OFAC DIRECTOR RWERNER
TREASURY TASK FORCE ON TERRORIST FINANCING
E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER PREL KVPR CVIS KU
SUBJECT: TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL
REF: STATE 169212
On September 25, 2005, Embassy passed reftel points to the
Kuwaiti Ministry of Foreign Affairs. Embassy will report
separately on any substantive responses received.
LEBARON