Identifier
Created
Classification
Origin
05KUWAIT5144
2005-12-16 11:28:00
UNCLASSIFIED
Embassy Kuwait
Cable title:  

TERRORIST FINANCE: LIST 74

Tags:  KTFN ETTC EFIN PTER PREL CVIS KVPR KU 
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VZCZCXYZ0000
OO RUEHWEB

DE RUEHKU #5144 3501128
ZNR UUUUU ZZH
O 161128Z DEC 05
FM AMEMBASSY KUWAIT
TO RUEHC/SECSTATE WASHDC IMMEDIATE 2181
INFO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
UNCLAS KUWAIT 005144

SIPDIS

SIPDIS

NEA/ARPI SWALKER, EB/ESC/TFS DBENDANA, S/CT TKUSHNER,
EUR/PGI LREASOR, NEA/RA, IO/PSC BFITZGERALD, NSC FOR
THINNEN, TREASURY FOR DGLASER AND OFAC DIRECTOR RWERNER

E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER PREL CVIS KVPR KU
TERRORIST FINANCE
SUBJECT: TERRORIST FINANCE: LIST 74

REF: STATE 222496

(U) On December 14, Econoff delivered reftel points and
background information to Talal Alsayegh, head of the Central
Bank's (CBK) AML unit. That same day, Post also delivered
points separately via diplomatic note (no. 880) to the MFA.
Alsayegh told Econoff that a circular would be sent to banks
and financial institutions once the MFA formally notified the
CBK of the designations.

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