Identifier
Created
Classification
Origin
06KUWAIT3273
2006-08-13 11:41:00
UNCLASSIFIED
Embassy Kuwait
Cable title:
TERRORISM FINANCE: NEW 1267 LISTINGS DELIVERED TO
how-toVZCZCXRO9112 PP RUEHDE DE RUEHKU #3273 2251141 ZNR UUUUU ZZH P 131141Z AUG 06 FM AMEMBASSY KUWAIT TO RUEHC/SECSTATE WASHDC PRIORITY 6241 INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 3079
UNCLAS KUWAIT 003273
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, IO/PSC, NEA/ARP FOR JACKSON
TREASURY FOR DGLASER AND OFAC DIRECTOR SZUBIN
TREASURY TASK FORCE ON TERRORIST FINANCING
E.O. 12958: N/A
TAGS: EFIN KTFN ETTC PREL PTER KU
SUBJECT: TERRORISM FINANCE: NEW 1267 LISTINGS DELIVERED TO
KUWAIT
REF: STATE 132232
On August 12, Embassy delivered reftel points to the Kuwaiti
Ministry of Foreign Affairs and requested that the
information also be shared with the Central Bank. Embassy
will report separately on any substantive responses received.
********************************************* *
For more reporting from Embassy Kuwait, visit:
http://www.state.sgov.gov/p/nea/kuwait/?cable s
Visit Kuwait's Classified Website:
http://www.state.sgov.gov/p/nea/kuwait/
********************************************* *
LeBaron
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, IO/PSC, NEA/ARP FOR JACKSON
TREASURY FOR DGLASER AND OFAC DIRECTOR SZUBIN
TREASURY TASK FORCE ON TERRORIST FINANCING
E.O. 12958: N/A
TAGS: EFIN KTFN ETTC PREL PTER KU
SUBJECT: TERRORISM FINANCE: NEW 1267 LISTINGS DELIVERED TO
KUWAIT
REF: STATE 132232
On August 12, Embassy delivered reftel points to the Kuwaiti
Ministry of Foreign Affairs and requested that the
information also be shared with the Central Bank. Embassy
will report separately on any substantive responses received.
********************************************* *
For more reporting from Embassy Kuwait, visit:
http://www.state.sgov.gov/p/nea/kuwait/?cable s
Visit Kuwait's Classified Website:
http://www.state.sgov.gov/p/nea/kuwait/
********************************************* *
LeBaron