Identifier
Created
Classification
Origin
06KUWAIT3371
2006-08-20 07:21:00
UNCLASSIFIED
Embassy Kuwait
Cable title:
TERRORISM FINANCE: DESIGNATION OF ABDELRAZIK
how-toVZCZCXRO5231 RR RUEHDE DE RUEHKU #3371 2320721 ZNR UUUUU ZZH R 200721Z AUG 06 FM AMEMBASSY KUWAIT TO RUEHC/SECSTATE WASHDC 6345 INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE RUEHKH/AMEMBASSY KHARTOUM RUEHOT/AMEMBASSY OTTAWA 0263 RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 3081
UNCLAS KUWAIT 003371
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, IO/PSC, NEA/ARP FOR JACKSON,
TREAUSURY FOR DGLASER AND OFAC DIRECTOR SZUBIN, TREASURY
TASK FORCE ON TERRORIST FINANCING
E.O. 12958: N/A
TAGS: EFIN PTER PREL ETTC KTFN KU DEMARCHE
SUBJECT: TERRORISM FINANCE: DESIGNATION OF ABDELRAZIK
REF: SECSTATE 134981
On August 20, 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,
TREAUSURY FOR DGLASER AND OFAC DIRECTOR SZUBIN, TREASURY
TASK FORCE ON TERRORIST FINANCING
E.O. 12958: N/A
TAGS: EFIN PTER PREL ETTC KTFN KU DEMARCHE
SUBJECT: TERRORISM FINANCE: DESIGNATION OF ABDELRAZIK
REF: SECSTATE 134981
On August 20, 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