Identifier
Created
Classification
Origin
06KUWAIT3691
2006-09-13 14:52:00
UNCLASSIFIED
Embassy Kuwait
Cable title:
TERRORISM FINANCE: HIZBALLAH BANKS - USG
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHKU #3691 2561452 ZNR UUUUU ZZH R 131452Z SEP 06 FM AMEMBASSY KUWAIT TO RUEHC/SECSTATE WASHDC 6699 INFO RUEHLB/AMEMBASSY BEIRUT 1034
UNCLAS KUWAIT 003691
SIPDIS
SIPDIS
STATE FOR NEA/ARP, EB/ESC/TFS, S/CT, NEA/RA
TREASURY FOR PATRICK HEFFERNAN, RACHEL LOEFFLER AND KRISTEN
HECHT
E.O. 12958: N/A
TAGS: KTFN EFIN PREL PTER
SUBJECT: TERRORISM FINANCE: HIZBALLAH BANKS - USG
DESIGNATION OF BAYT AL-MAL, YOUSSER COMPANY FOR FINANCE AND
INVESTMENT, AND HUSAYN AL-SHAMI
REF: SECSTATE 148861
UNCLAS KUWAIT 003691
SIPDIS
SIPDIS
STATE FOR NEA/ARP, EB/ESC/TFS, S/CT, NEA/RA
TREASURY FOR PATRICK HEFFERNAN, RACHEL LOEFFLER AND KRISTEN
HECHT
E.O. 12958: N/A
TAGS: KTFN EFIN PREL PTER
SUBJECT: TERRORISM FINANCE: HIZBALLAH BANKS - USG
DESIGNATION OF BAYT AL-MAL, YOUSSER COMPANY FOR FINANCE AND
INVESTMENT, AND HUSAYN AL-SHAMI
REF: SECSTATE 148861
1. On September 12, Econoffs delivered reftel demarche to
Ambassador Khalid Al-Maqamis, Director of MFA's Department of
Coordination and Follow-up. Al-Maqamis asked about the
extent of Bayt Al-Mal operations in the U.S. but had no
substantive comments. Econoffs left a copy of the non-paper.
********************************************* *
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 NEA/ARP, EB/ESC/TFS, S/CT, NEA/RA
TREASURY FOR PATRICK HEFFERNAN, RACHEL LOEFFLER AND KRISTEN
HECHT
E.O. 12958: N/A
TAGS: KTFN EFIN PREL PTER
SUBJECT: TERRORISM FINANCE: HIZBALLAH BANKS - USG
DESIGNATION OF BAYT AL-MAL, YOUSSER COMPANY FOR FINANCE AND
INVESTMENT, AND HUSAYN AL-SHAMI
REF: SECSTATE 148861
1. On September 12, Econoffs delivered reftel demarche to
Ambassador Khalid Al-Maqamis, Director of MFA's Department of
Coordination and Follow-up. Al-Maqamis asked about the
extent of Bayt Al-Mal operations in the U.S. but had no
substantive comments. Econoffs left a copy of the non-paper.
********************************************* *
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