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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 05KUWAIT3850 |
KUWAIT FUND DIRECTOR GENERAL DISCUSSES AID TO [...] (U) Action request at para 13. 2. (SBU) Summary and Comment: In an August 24 meeting with the Ambassador, the Director General of the Kuwait Fund for Arab Economic Development (KFAED), Abdulwahab Al-Bader, made the following key points: (1) GOK has donated 25 million USD in grants to the [...] |
2005-08-28 13:26:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFN KVPR PINR PTER KU AF IZ GZ CH WB TERROR FINANCE |
| 05KUWAIT4056 |
KUWAIT SEEKING INDEPENDENT AUDITOR FOR CHARITABLE [...] (SBU) The Ambassador used a September 12 meeting on other issues (septels) to inform Minister of Social Affairs and Labor Faisal Al-Hajji of the September 20-23 visit of Department of Treasury Director of Foreign Assets Control (OFAC) Robert Werner. He told the Minister that among the issu [...] |
2005-09-14 14:53:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER EFIN PREL PGOV ETTC KU TERROR FINANCE |
| 05KUWAIT4717 |
POST ASSESSMENT OF KUWAIT CASH COURIER ENVIRONMENT [...] (C) Per reftel A request, the following is Post's assessment of Kuwait's cash courier environment. At the Border and Legal Environment ----------------------------------- 2. (C) The GOK's 2002 law (No. 35) "Concerning Combating Money Laundering" criminalizes cash smuggling within the [...] |
2005-11-08 12:46:00 | Embassy Kuwait | CONFIDENTIAL | EFIN ETTC KTFN PTER PGOV KU TERROR FINANCE |
| 05KUWAIT4741 |
HEAD OF CENTRAL BANK'S AML UNIT ON MENA/FATF, [...] (C) Begin Summary. On November 10, Emboffs met with Talal Al-Sayegh, head of the Kuwait Central Bank's Anti-Money Laundering unit, to discuss the latest MENA/FATF developments, get an update on the new terror finance legislation, and reaffirm USG technical assistance offers in support of Kuw [...] |
2005-11-13 08:00:00 | Embassy Kuwait | CONFIDENTIAL | EFIN ETTC KTFN PTER CVIS KVPR KU TERROR FINANCE |
| 06KUWAIT2332 |
US-MIDDLE EAST/NORTH AFRICA PRIVATE SECTOR [...] No summary [...] |
2006-06-17 14:44:00 | Embassy Kuwait | UNCLASSIFIED | ECON EFIN ETTC PTER PREL KU KTFN TERROR FINANCE |
| 06KUWAIT2416 |
TERRORISM FINANCE - UN 1267 SANCTIONS AGAINST [...] (S/NF) Reftel requests post's assessment of likely GOK reaction to UN 1267 Committee listing of Jaber Al-Jalahmah, Mubarak Al-Bathali, and Hamed Abdullah Al-Ali. Our assessment is that at this time, elements within the GOK are hesitant when it comes to public designations, but senior GOK of [...] |
2006-06-20 11:57:00 | Embassy Kuwait | SECRET//NOFORN | ECON PGOV PTER PREL KU KTFN TERROR FINANCE |
| 06KUWAIT2567 |
KUWAIT DEMARCHE DELIVERED: UN 1267 SANCTIONS [...] (S/NF) The Charge advised Ministry of Foreign Affairs Undersecretary Khaled Al-Jarallah on June 27 of the U.S. intent to submit to the UN 1267 Sanctions Committee the names of three Kuwaiti nationals for listing as terrorism financiers: Jaber Al-Jalahmah, Mubarak Al-Bathali, and Dr. Hamad Ab [...] |
2006-06-27 13:59:00 | Embassy Kuwait | SECRET//NOFORN | PTER PREL KFTN KU TERROR FINANCE |
| 06KUWAIT633 |
RIHS NONPAPER DELIVERED TO KUWAIT'S NEW MINISTER [...] No summary [...] |
2006-02-23 09:51:00 | Embassy Kuwait | CONFIDENTIAL | PGOV KTFN ECON KU TERROR FINANCE |
| 07KUWAIT615 |
AMBASSADOR AND DEFENSE/INTERIOR MINISTER DISCUSS [...] (S/NF) Summary: During an April 24 meeting with Defense/Interior Minister Shaykh Jaber Al-Mubarak, the Ambassador emphasized USG readiness to provide security assistance to Kuwait, stressed the need to continue investigating suspected terrorist financiers, and urged follow up on the recommend [...] |
2007-04-26 12:54:00 | Embassy Kuwait | SECRET//NOFORN | PREL PGOV PTER ASEC KTFN KU TERROR FINANCE |