Identifier
Created
Classification
Origin
08KATHMANDU143
2008-02-01 11:30:00
UNCLASSIFIED
Embassy Kathmandu
Cable title:  

TERRORISM FINANCE: DESIGNATION OF THREE

Tags:  EFIN KTFN PTER ETTC PREL UNSC KU NP 
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VZCZCXRO7125
OO RUEHCI
DE RUEHKT #0143 0321130
ZNR UUUUU ZZH
O 011130Z FEB 08
FM AMEMBASSY KATHMANDU
TO RUEHC/SECSTATE WASHDC IMMEDIATE 7938
INFO RUEHBJ/AMEMBASSY BEIJING PRIORITY 6290
RUEHLM/AMEMBASSY COLOMBO PRIORITY 6618
RUEHKA/AMEMBASSY DHAKA PRIORITY 1881
RUEHIL/AMEMBASSY ISLAMABAD PRIORITY 4643
RUEHLO/AMEMBASSY LONDON PRIORITY 5872
RUEHNE/AMEMBASSY NEW DELHI PRIORITY 2197
RUEHCI/AMCONSUL KOLKATA PRIORITY 4006
RHMFIUU/CDR USPACOM HONOLULU HI PRIORITY
RUEAIIA/CIA WASHDC PRIORITY
RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
RHEFDIA/DIA WASHDC PRIORITY
RHEHNSC/NSC WASHDC PRIORITY
RUEKJCS/SECDEF WASHDC PRIORITY
RUCNDT/USMISSION USUN NEW YORK PRIORITY 3081
UNCLAS KATHMANDU 000143

SIPDIS

SIPDIS

STATE FOR EEB/ESC/TFS (JJALLORINA) AND SCA/INS

E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC KU NP
SUBJECT: TERRORISM FINANCE: DESIGNATION OF THREE
KUWAIT-BASED TERRORIST FACILITATORS DELIVERED

REF: STATE 7443

On February 1, Emboffs delivered per reftel identifying
information on three Kuwait-based terrorist facilitators to
the Ministry of Foreign Affairs (MFA). Rudra Nepal, Under
Secretary for UN and International Organizations at the MFA,

SIPDIS
said he would give the information to the Ministry of Home
Affairs and also to Nepal Rastra Bank, the central bank of
Nepal.
POWELL

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