INDEPENDENT NEWS

Cablegate: Terrorism Finance: Designation of Additional

Published: Fri 31 Oct 2008 07:15 AM
VZCZCXYZ0000
PP RUEHWEB
DE RUEHTU #1128 3050715
ZNR UUUUU ZZH
P 310715Z OCT 08
FM AMEMBASSY TUNIS
TO RUEHC/SECSTATE WASHDC PRIORITY 5702
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
UNCLAS TUNIS 001128
SENSITIVE
SIPDIS
STATE FOR EB/ESC/TFS (DBENDANA), MEA/I (JKONDOS), S/CT
(TDROZDENKO) AND NEA/MAG (MHAYES)
E.O. 12958: N/A
TAGS: EFIN KNNP MNUC PARM PREL IR TS
SUBJECT: TERRORISM FINANCE: DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES AND INDIVIDUALS UNDER E.O. 13382
REF: SECSTATE 114408
Post transmitted reftel points to the Tunisian Central Bank,
Ministry of Finance, and Ministry of Foreign Affairs on
October 30. Any substantive response will be reported septel.
GODEC
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