Identifier
Created
Classification
Origin
08TUNIS1128
2008-10-31 07:15:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Tunis
Cable title:
TERRORISM FINANCE: DESIGNATION OF ADDITIONAL
how-toVZCZCXYZ0000 PP RUEHWEB DE RUEHTU #1128 3050715 ZNR UUUUU ZZH P 310715Z OCT 08 FM AMEMBASSY TUNIS TO RUEHC/SECSTATE WASHDC PRIORITY 5702 INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
UNCLAS TUNIS 001128
SENSITIVE
SIPDIS
STATE FOR EB/ESC/TFS (DBENDANA),MEA/I (JKONDOS),S/CT
(TDROZDENKO) AND NEA/MAG (MHAYES)
E.O. 12958: N/A
TAGS: EFIN KNNP MNUC PARM PREL IR TS
SUBJECT: TERRORISM FINANCE: DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES AND INDIVIDUALS UNDER E.O. 13382
REF: SECSTATE 114408
Post transmitted reftel points to the Tunisian Central Bank,
Ministry of Finance, and Ministry of Foreign Affairs on
October 30. Any substantive response will be reported septel.
GODEC
SENSITIVE
SIPDIS
STATE FOR EB/ESC/TFS (DBENDANA),MEA/I (JKONDOS),S/CT
(TDROZDENKO) AND NEA/MAG (MHAYES)
E.O. 12958: N/A
TAGS: EFIN KNNP MNUC PARM PREL IR TS
SUBJECT: TERRORISM FINANCE: DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES AND INDIVIDUALS UNDER E.O. 13382
REF: SECSTATE 114408
Post transmitted reftel points to the Tunisian Central Bank,
Ministry of Finance, and Ministry of Foreign Affairs on
October 30. Any substantive response will be reported septel.
GODEC