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Cablegate: Terrorism Finance: Domestic Designation of Iraqi

VZCZCXYZ0008
PP RUEHWEB

DE RUEHTU #1579 3510813
ZNR UUUUU ZZH
P 170813Z DEC 07
FM AMEMBASSY TUNIS
TO RUEHC/SECSTATE WASHDC PRIORITY 4216
INFO RHEHNSC/NSC WASHDC PRIORITY
RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY

UNCLAS TUNIS 001579

SIPDIS

SENSITIVE
SIPDIS

STATE FOR EB/ESC/TFS (DBENDANA), NEA/I (JKONDOS), S/CT
(TDROZDENKO) AND NEA/MAG (HARRIS)

E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER IZ TS
SUBJECT: TERRORISM FINANCE: DOMESTIC DESIGNATION OF IRAQI
FORMER REGIME ELEMENTS

REF: STATE 166402

Post transmitted reftel talking points and background
information to Tunisia's Ministry of Foreign Affairs (MFA),
Ministry of Finance and to the Tunisian Central Bank on
December 14, 2007. Any substantive reaction from the host
country will be reported septel.
GODEC

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