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Cablegate: Terrorist Finance: Designation of Six Names

This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS MANAMA 001000

SIPDIS

DEPT FOR EB/ESC/TFS:GGLASS, S/CT:TNAVRATIL, REGIONAL
BUREAUS, IO/PHO:APEREZ, NSC:MRUPPERT, AND NEA/ARP TREASURY
FOR JZARATE, OFAC:RNEWCOMB, AND TERRORIST FINANCING TASK
FORCE

E.O. 12958: N/A
TAGS: ETTC EFIN PTER PREL CVIS KSEP KVPR BA
SUBJECT: TERRORIST FINANCE: DESIGNATION OF SIX NAMES
SUBMITTED TO THE AL QAIDA SANCTIONS COMMITTEE BY ITALY
(LIST 59)

REF: STATE 138082

On June 27, 2004, post delivered reftel names, background
paper, and non-paper to Bahrain's Ministry of Foreign
Affairs and to the Bahrain Monetary Agency.

WILLIAMSON

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