VZCZCXYZ0011
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