Identifier
Created
Classification
Origin
06DARESSALAAM1431
2006-08-23 09:38:00
UNCLASSIFIED
Embassy Dar Es Salaam
Cable title:
TANZANIA TERRORIST FINANCE: INFORMED OF UPDATES TO
VZCZCXYZ0020 PP RUEHWEB DE RUEHDR #1431 2350938 ZNR UUUUU ZZH P 230938Z AUG 06 FM AMEMBASSY DAR ES SALAAM TO RUEHC/SECSTATE WASHDC PRIORITY 4631 INFO RUEHNO/USMISSION USNATO PRIORITY 0017 RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY RUCNDT/USUN NEW YORK PRIORITY 0058
UNCLAS DAR ES SALAAM 001431
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN ETTC PTER PREL TZ
SUBJECT: TANZANIA TERRORIST FINANCE: INFORMED OF UPDATES TO
1267 COMMITTEE LIST
REF: A. STATE 134981
B. STATE 132232
(SBU) On August 21, econoff informed Mr. Mwakenja, Acting
Director of Legal Services at the Ministry of Finance, about
the addition of Abousofian Abdelrazik to the UN 1267
Sanctions Committee list (Ref A) and the numerous technical
amendments to the list made during July/August 2006 (Ref B).
Mr. Mwakenja promised to pass the information immediately to
the Permanent Secretary who would instruct the Bank of
Tanzania (BOT) to conduct a thorough search. He also
promised to share any findings which the BOT reported back to
the Ministry of Finance based on the additional name and
technical amendments made to the list.
RETZER
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN ETTC PTER PREL TZ
SUBJECT: TANZANIA TERRORIST FINANCE: INFORMED OF UPDATES TO
1267 COMMITTEE LIST
REF: A. STATE 134981
B. STATE 132232
(SBU) On August 21, econoff informed Mr. Mwakenja, Acting
Director of Legal Services at the Ministry of Finance, about
the addition of Abousofian Abdelrazik to the UN 1267
Sanctions Committee list (Ref A) and the numerous technical
amendments to the list made during July/August 2006 (Ref B).
Mr. Mwakenja promised to pass the information immediately to
the Permanent Secretary who would instruct the Bank of
Tanzania (BOT) to conduct a thorough search. He also
promised to share any findings which the BOT reported back to
the Ministry of Finance based on the additional name and
technical amendments made to the list.
RETZER