Identifier
Created
Classification
Origin
08TUNIS697
2008-06-26 15:54:00
UNCLASSIFIED
Embassy Tunis
Cable title:
DEMARCHE DELIVERED ON VENEZUELA-BASED HIZBALLAH
how-toVZCZCXYZ0011 PP RUEHWEB DE RUEHTU #0697 1781554 ZNR UUUUU ZZH P 261554Z JUN 08 FM AMEMBASSY TUNIS TO SECSTATE WASHDC PRIORITY 5244
UNCLAS TUNIS 000697
SIPDIS
NEA/MAG
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC TS
SUBJECT: DEMARCHE DELIVERED ON VENEZUELA-BASED HIZBALLAH
TERRORIST FINANCIERS AND TWO UN-LISTED IJU LEADERS
REF: STATE 68510
Post transmitted reftel points to the Tunisian Financial
Analysis Commission, Ministry of Finance and Ministry of
Foreign Affairs on June 26, 2008. Any substantive response
will be reported septel.
GODEC