Cablegate: Tanzania Terrorist Finance: Informed of Updates To

VZCZCXYZ0020
PP RUEHWEB

DE RUEHDR #1431 2350938
ZNR UUUUU ZZH
P 230938Z AUG 06
FM AMEMBASSY DAR ES SALAAM
TO RUEHC/SECSTATE WASHDC PRIORITY 4631
INFO RUEHNO/USMISSION USNATO PRIORITY 0017
RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
RUCNDT/USUN NEW YORK PRIORITY 0058

UNCLAS DAR ES SALAAM 001431

SIPDIS

SIPDIS

E.O. 12958: N/A
TAGS: KTFN EFIN ETTC PTER PREL TZ
SUBJECT: TANZANIA TERRORIST FINANCE: INFORMED OF UPDATES TO
1267 COMMITTEE LIST

REF: A. STATE 134981
B. STATE 132232

(SBU) On August 21, econoff informed Mr. Mwakenja, Acting
Director of Legal Services at the Ministry of Finance, about
the addition of Abousofian Abdelrazik to the UN 1267
Sanctions Committee list (Ref A) and the numerous technical
amendments to the list made during July/August 2006 (Ref B).
Mr. Mwakenja promised to pass the information immediately to
the Permanent Secretary who would instruct the Bank of
Tanzania (BOT) to conduct a thorough search. He also
promised to share any findings which the BOT reported back to
the Ministry of Finance based on the additional name and
technical amendments made to the list.
RETZER

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