Identifier
Created
Classification
Origin
08TUNIS659
2008-06-18 15:24:00
UNCLASSIFIED
Embassy Tunis
Cable title:
TERRORISM FINANCE: DESIGNATION OF NINE NAMES
VZCZCXYZ0260 PP RUEHWEB DE RUEHTU #0659 1701524 ZNR UUUUU ZZH P 181524Z JUN 08 FM AMEMBASSY TUNIS TO SECSTATE WASHDC PRIORITY 5199
UNCLAS TUNIS 000659
SIPDIS
EEB/ESC/TFS (LAMBERT) AND NEA/MAG (HARRIS)
E.O. 12958: N/A
TAGS: EFIN KTFN ETTC PTER PREL TS
SUBJECT: TERRORISM FINANCE: DESIGNATION OF NINE NAMES
APPROVED BY 1267 SANCTIONS COMMITTEE (LIST 103)
REF: STATE 49257
Post transmitted reftel points to the Tunisian Financial
Analysis Commission, Ministry of Finance and Ministry of
Foreign Affairs on June 18, 2008. Any substantive response
will be reported septel.
GODEC
SIPDIS
EEB/ESC/TFS (LAMBERT) AND NEA/MAG (HARRIS)
E.O. 12958: N/A
TAGS: EFIN KTFN ETTC PTER PREL TS
SUBJECT: TERRORISM FINANCE: DESIGNATION OF NINE NAMES
APPROVED BY 1267 SANCTIONS COMMITTEE (LIST 103)
REF: STATE 49257
Post transmitted reftel points to the Tunisian Financial
Analysis Commission, Ministry of Finance and Ministry of
Foreign Affairs on June 18, 2008. Any substantive response
will be reported septel.
GODEC