Identifier
Created
Classification
Origin
08TUNIS662
2008-06-19 13:54:00
UNCLASSIFIED
Embassy Tunis
Cable title:
TERRORISM FINANCE: US DOMESTIC DESIGNATION OF
how-toVZCZCXYZ0022 PP RUEHWEB DE RUEHTU #0662 1711354 ZNR UUUUU ZZH P 191354Z JUN 08 FM AMEMBASSY TUNIS TO SECSTATE WASHDC PRIORITY 5202
UNCLAS TUNIS 000662
SIPDIS
NEA/MAG (HARRIS)
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC TS
SUBJECT: TERRORISM FINANCE: US DOMESTIC DESIGNATION OF
KUWAIT-BASED CHARITY THE REVIVAL OF ISLAMIC HERITAGE SOCIETY
REF: STATE 65511
Post transmitted reftel points to the Tunisian Financial
Analysis Commission, the Ministry of Finance and the Ministry
of Foreign Affairs on June 19,2008. Any substantive response
will be reported septel.
GODEC