Identifier
Created
Classification
Origin
08TUNIS625
2008-06-11 06:46:00
UNCLASSIFIED
Embassy Tunis
Cable title:
TERRORISM FINANCE: US DOMESTIC DESIGNATION OF
how-toVZCZCXYZ0006 PP RUEHWEB DE RUEHTU #0625 1630646 ZNR UUUUU ZZH P 110646Z JUN 08 FM AMEMBASSY TUNIS TO RUEHC/SECSTATE WASHDC PRIORITY 5160 INFO RUFNPOB/AIR OPERATIONS NAPLES IT PRIORITY RUCNDT/USMISSION USUN NEW YORK PRIORITY 0083 RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
UNCLAS TUNIS 000625
SIPDIS
EEB/ESC/TFS (JJALLORINA) AND NEA/MAG (HARRIS)
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC UNSC TS
SUBJECT: TERRORISM FINANCE: US DOMESTIC DESIGNATION OF
GULF-BASED AL-QAIDA FINANCIERS
REF: STATE 62052
Post transmitted reftel points to the Tunisian Financial
Analysis Commission, Ministry of Finance and Ministry of
Foreign Affairs on June 10, 2008. Any substantive response
will be reported septel.
GODEC