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