Identifier
Created
Classification
Origin
06BANDARSERIBEGAWAN625
2006-12-08 07:56:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Bandar Seri Begawan
Cable title:
TERRORIST FINANCE: DOMESTIC USG DESIGNATION
how-toVZCZCXYZ0008 PP RUEHWEB DE RUEHBD #0625 3420756 ZNR UUUUU ZZH P 080756Z DEC 06 FM AMEMBASSY BANDAR SERI BEGAWAN TO RUEHC/SECSTATE WASHDC PRIORITY 3644 INFO RHMCSUU/FBI WASHINGTON DC PRIORITY RUEAIIA/CIA WASHDC PRIORITY RUEAWJA/DEPT OF JUSTICE WASHDC RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS BANDAR SERI BEGAWAN 000625
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER BX
SUBJECT: TERRORIST FINANCE: DOMESTIC USG DESIGNATION
OF HIZBALLAH-RELATED INDIVIDUALS/ENTITIES IN THE TRI-BORDER AREA
REF: A. STATE, 192347, B. STATE 196015
UNCLAS BANDAR SERI BEGAWAN 000625
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER BX
SUBJECT: TERRORIST FINANCE: DOMESTIC USG DESIGNATION
OF HIZBALLAH-RELATED INDIVIDUALS/ENTITIES IN THE TRI-BORDER AREA
REF: A. STATE, 192347, B. STATE 196015
1. (SBU) DCM delivered reftel B points to Ministry of Foreign
Affairs and Trade (MFAT) Research Department Deputy Director
Bustaman on December 7. Bustaman said that he would search GoB
records but doubted whether any information would be turned up
connecting these people to Brunei.
SKODON
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER BX
SUBJECT: TERRORIST FINANCE: DOMESTIC USG DESIGNATION
OF HIZBALLAH-RELATED INDIVIDUALS/ENTITIES IN THE TRI-BORDER AREA
REF: A. STATE, 192347, B. STATE 196015
1. (SBU) DCM delivered reftel B points to Ministry of Foreign
Affairs and Trade (MFAT) Research Department Deputy Director
Bustaman on December 7. Bustaman said that he would search GoB
records but doubted whether any information would be turned up
connecting these people to Brunei.
SKODON