Identifier
Created
Classification
Origin
07KUWAIT1145
2007-07-18 13:36:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Kuwait
Cable title:
GOK NOMINEES FOR FDIC COUNTERTERRORISM FINANCIAL
how-toVZCZCXYZ0008 PP RUEHWEB DE RUEHKU #1145 1991336 ZNR UUUUU ZZH P 181336Z JUL 07 FM AMEMBASSY KUWAIT TO RUEHC/SECSTATE WASHDC PRIORITY 9642 INFO RUEHAM/AMEMBASSY AMMAN PRIORITY 1855 RUEHEG/AMEMBASSY CAIRO PRIORITY 1068 RUEHRH/AMEMBASSY RIYADH PRIORITY 2404 RUEHAD/AMEMBASSY ABU DHABI PRIORITY 1715
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
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
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