GOK NOMINEES FOR FDIC COUNTERTERRORISM FINANCIAL

UNCLAS KUWAIT 001145 SIPDIS SIPDIS SENSITIVE FOR NEA/ARP, S/CT - ANNE GALER E.O. 12958: N/A TAGS: KCRM PTER ECON EFIN PREL SUBJECT: GOK NOMINEES FOR FDIC COUNTERTERRORISM FINANCIAL REGULATORY TRAINING, AUG 6-10 REF: SECSTATE 97963 ¶1. (SBU) The following Government of Kuwait officials have been nominated for the FDIC Counterterrorism Financial Regulatory Training in Arlington, VA from August 6-10, 2007 (reftel): Abdullah Ali Al-Sabah Financial Controller and Acting Head of AML Section Central Bank of Kuwait DOB: unknown Passport: 2692, Kuwait Ahmad H.R.M. Dashti Senior Inspector Central Bank of Kuwait DOB: unknown Passport: 2110452, Kuwait Nidhal B.A.Y. Khuraibet Head of Follow-Up Division Money Laundering Combating Operation Office Ministry of Commerce & Industry DOB: 24 Sep 1968 Passport: 2089498, Kuwait ¶2. (U) The Ministry of Justice's Judicial Training Institute regrets that the short notice will prevent their participation in this training but welcomes invitations for similar training in the future. ¶3. (U) Embassy Point of Contact: Leah Cato, Acting Economic Counselor. Cell Phone: 965-786-1723. Fax: 965-259-1051. Email: catowe@state.gov ********************************************* * 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/ ********************************************* * Lenderking