INDEPENDENT NEWS

Cablegate: Terrorism Finance: Us Domestic Designation Of

Published: Thu 19 Jun 2008 01:54 PM
VZCZCXYZ0022
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
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