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Cablegate: Terrorism Finance: Designation of Three

VZCZCXYZ0001
PP RUEHWEB

DE RUEHTU #0094 0301643
ZNR UUUUU ZZH
P 301643Z JAN 08
FM AMEMBASSY TUNIS
TO RUEHC/SECSTATE WASHDC PRIORITY 4370
INFO RHEHNSC/NSC WASHDC PRIORITY
RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY

UNCLAS TUNIS 000094

SIPDIS

SIPDIS

STATE FOR EB/ESC/TFS (JJALLORINA) AND NEA/MAG (HARRIS)

E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER UNSC KU TS
SUBJECT: TERRORISM FINANCE: DESIGNATION OF THREE
KUWAIT-BASED TERRORIST FACILITATORS

REF: STATE 07443

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
January 28, 2008. Any substantive reaction from the host
country will be reported septel.
DESJARDINS

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