Identifier
Created
Classification
Origin
09DHAKA699
2009-07-16 10:58:00
UNCLASSIFIED
Embassy Dhaka
Cable title:
TERRORISM FINANCE: UN AND U.S. DOMESTIC
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHKA #0699 1971058 ZNR UUUUU ZZH R 161058Z JUL 09 FM AMEMBASSY DHAKA TO RUEHC/SECSTATE WASHDC 9169 INFO RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0175
UNCLAS DHAKA 000699
SIPDIS
DEPT FOR SCA/INSB AND EEB/ESC/TFS, LRECHT
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PHUM EAID PK BG
SUBJECT: TERRORISM FINANCE: UN AND U.S. DOMESTIC
DESIGNATION OF THE QASMANI, MUJAHID, AND AL-PESHAWARI
REF: STATE 70271
Acting Pol/Econ Chief delivered reftel demarche to Mr.
Shelley Salehin, Senior Assistant Secretary of the Americas
and Pacific Wing at Bangladesh's Ministry of Foreign Affairs.
Salehin pledged to pass the information to relevant agencies
within the Government of Bangladesh. Mission Dhaka will also
share the information with the Financial Intelligence Unit of
Bangladesh Bank, Bangladesh's central bank.
MORIARTY