Identifier
Created
Classification
Origin
08ASHGABAT809
2008-06-27 12:45:00
UNCLASSIFIED
Embassy Ashgabat
Cable title:
TERRORISM FINANCE: INFORMATION ON U.S. DOMESTIC DESIGNATION
how-toVZCZCXYZ0001 RR RUEHWEB DE RUEHAH #0809 1791245 ZNR UUUUU ZZH R 271245Z JUN 08 FM AMEMBASSY ASHGABAT TO SECSTATE WASHDC 1066
UNCLAS ASHGABAT 000809
SIPDIS
STATE FOR SCA/CEN
E.O. 12958: N/A
TAGS: PREL PTER EFIN KTFN ETTC UNSC TX
SUBJECT: TERRORISM FINANCE: INFORMATION ON U.S. DOMESTIC DESIGNATION
OF VENEZUELA-BASED HIZBALLAH TERRORIST FINANCIERS AND OF TWO
UN-LISTED IJU LEADERS (List 104) DELIVERED TO THE GOVERNMENT OF
TURKMENISTAN
REF: STATE 68510
Per reftel, on June 27, 2008, Embassy conveyed information to the
Ministry of Foreign Affairs of Turkmenistan on Terrorism Finance:
U.S. Domestic Designation of Venezuela-based Hizballah Terrorist
Financiers and of two UN-listed IJU Leaders (list 104). Any
substantive response will be reported septel.
HOAGLAND