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Cablegate: Terrorism Finance: Us Domestic Designation Of

VZCZCXYZ0022
PP RUEHWEB

DE RUEHTU #0662 1711354
ZNR UUUUU ZZH
P 191354Z JUN 08
FM AMEMBASSY TUNIS
TO SECSTATE WASHDC PRIORITY 5202

UNCLAS TUNIS 000662

SIPDIS

NEA/MAG (HARRIS)

E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC TS
SUBJECT: TERRORISM FINANCE: US DOMESTIC DESIGNATION OF
KUWAIT-BASED CHARITY THE REVIVAL OF ISLAMIC HERITAGE SOCIETY

REF: STATE 65511

Post transmitted reftel points to the Tunisian Financial
Analysis Commission, the Ministry of Finance and the Ministry
of Foreign Affairs on June 19,2008. Any substantive response
will be reported septel.
GODEC

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