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