VZCZCXYZ0000
PP RUEHWEB
DE RUEHTU #1073 2761230
ZNR UUUUU ZZH
P 021230Z OCT 08
FM AMEMBASSY TUNIS
TO RUEHC/SECSTATE WASHDC PRIORITY 5647
INFO RHEHNSC/NSC WASHDC PRIORITY
RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
UNCLAS TUNIS 001073
SENSITIVE
SIPDIS
STATE FOR EB/ESC/TFS (DBENDANA), NEA/I (JKONDOS), S/CT
(TDROZDENKO) AND NEA/MAG (VSTEWART)
E.O. 12958: N/A
TAGS: EFIN ETTC PREL PTER KTFN UNSC IZ IR SY
SUBJECT: TERRORISM FINANCE: DESIGNATION OF FIVE
INDIVIDUALS AND TWO ENTITIES UNDER IRAQ E.O. 13438
REF: STATE 101037
Post transmitted reftel talking points and designation
information to Tunisia's Ministry of Foreign Affairs (MFA),
Ministry of Finance, and to the Tunisian Central Bank on
September 30, 2008. Any substantive reaction from the host
country will be reported septel.
GODEC