Identifier
Created
Classification
Origin
08TUNIS1126
2008-10-30 08:58:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Tunis
Cable title:
TERRORISM FINANCE: DESIGNATION OF GULF-BASED
how-toVZCZCXYZ0000 PP RUEHWEB DE RUEHTU #1126 3040858 ZNR UUUUU ZZH P 300858Z OCT 08 FM AMEMBASSY TUNIS TO RUEHC/SECSTATE WASHDC PRIORITY 5701 INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
UNCLAS TUNIS 001126
SENSITIVE
SIPDIS
STATE FOR EB/ESC/TFS (DBENDANA),NEA/I (JKONDOS),S/CT
(TDROZDENKO) AND NEA/MAG (MHAYES)
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER TS
SUBJECT: TERRORISM FINANCE: DESIGNATION OF GULF-BASED
AL-QAIDA FINANCIERS
REF: STATE 113231
(SBU) Post transmitted reftel points and background
information to Tunisia's Ministry of Foreign Affairs,
Ministry of Finance and to the Tunisian Central Bank on
October 29. Any substantive reaction from the host country
will be reported septel.
GODEC