INDEPENDENT NEWS

Cablegate: Terrorism Finance: Designation of Gulf-Based

Published: Thu 30 Oct 2008 08:58 AM
VZCZCXYZ0000
PP RUEHWEB
DE RUEHTU #1126 3040858
ZNR UUUUU ZZH
P 300858Z OCT 08
FM AMEMBASSY TUNIS
TO RUEHC/SECSTATE WASHDC PRIORITY 5701
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
UNCLAS TUNIS 001126
SENSITIVE
SIPDIS
STATE FOR EB/ESC/TFS (DBENDANA), NEA/I (JKONDOS), S/CT
(TDROZDENKO) AND NEA/MAG (MHAYES)
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER TS
SUBJECT: TERRORISM FINANCE: DESIGNATION OF GULF-BASED
AL-QAIDA FINANCIERS
REF: STATE 113231
(SBU) Post transmitted reftel points and background
information to Tunisia's Ministry of Foreign Affairs,
Ministry of Finance and to the Tunisian Central Bank on
October 29. Any substantive reaction from the host country
will be reported septel.
GODEC
View as: DESKTOP | MOBILE © Scoop Media