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Cablegate: Terrorist Finance: Designation of Barakat (List

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

UNCLAS MANAMA 000930

SIPDIS

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

E.O. 12958: N/A
TAGS: EFIN PTER PREL CVIS LE XM BA ETTD LVPR
SUBJECT: TERRORIST FINANCE: DESIGNATION OF BARAKAT (LIST
58)

REF: STATE 128139

On June 15, 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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