Identifier
Created
Classification
Origin
06KUWAIT697
2006-03-01 13:03:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Kuwait
Cable title:
NON-PAPERS ON RIHS, JALAMAH, BATHALI AND AL-ALI
how-toVZCZCXRO3342 PP RUEHBC RUEHDA RUEHDBU RUEHDE RUEHGI RUEHKUK RUEHLH RUEHMOS RUEHPW DE RUEHKU #0697 0601303 ZNR UUUUU ZZH P 011303Z MAR 06 FM AMEMBASSY KUWAIT TO RUEHC/SECSTATE WASHDC PRIORITY 3240 INFO RUCNISL/ISLAMIC COLLECTIVE PRIORITY RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
UNCLAS KUWAIT 000697
SIPDIS
SENSITIVE
SIPDIS
STATE FOR NEA/ARPI, EB FOR JSALOOM, TREASURY FOR UNDER
SECRETARY LEVEY
SIPDIS
E.O. 12958: N/A
TAGS: PREL PGOV PTER KU KTFN
SUBJECT: NON-PAPERS ON RIHS, JALAMAH, BATHALI AND AL-ALI
DELIVERED TO MFA
REF: A. SECSTATE 25359
B. SECSTATE 28021
(SBU) On March 1, Econoff delivered reftels non-papers and
points to MFA Official Faisal Al-Enezi at the Ministry's
Follow-up and Coordination Department (MFA lead on terrorist
financing). Al-Enezi agreed to pass the papers to Department
Director Khaled Al-Maqamis and other relevant GOK ministries
and agencies including the Ministries of Finance, Social
Affairs and Labor (charities oversight),and the Central Bank
of Kuwait.
********************************************* *
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
SENSITIVE
SIPDIS
STATE FOR NEA/ARPI, EB FOR JSALOOM, TREASURY FOR UNDER
SECRETARY LEVEY
SIPDIS
E.O. 12958: N/A
TAGS: PREL PGOV PTER KU KTFN
SUBJECT: NON-PAPERS ON RIHS, JALAMAH, BATHALI AND AL-ALI
DELIVERED TO MFA
REF: A. SECSTATE 25359
B. SECSTATE 28021
(SBU) On March 1, Econoff delivered reftels non-papers and
points to MFA Official Faisal Al-Enezi at the Ministry's
Follow-up and Coordination Department (MFA lead on terrorist
financing). Al-Enezi agreed to pass the papers to Department
Director Khaled Al-Maqamis and other relevant GOK ministries
and agencies including the Ministries of Finance, Social
Affairs and Labor (charities oversight),and the Central Bank
of Kuwait.
********************************************* *
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