Cablegate: Terrorist Finance: Domestic Usg Designation
VZCZCXYZ0008
PP RUEHWEB
DE RUEHBD #0625 3420756
ZNR UUUUU ZZH
P 080756Z DEC 06
FM AMEMBASSY BANDAR SERI BEGAWAN
TO RUEHC/SECSTATE WASHDC PRIORITY 3644
INFO RHMCSUU/FBI WASHINGTON DC PRIORITY
RUEAIIA/CIA WASHDC PRIORITY
RUEAWJA/DEPT OF JUSTICE WASHDC
RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS BANDAR SERI BEGAWAN 000625
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER BX
SUBJECT: TERRORIST FINANCE: DOMESTIC USG DESIGNATION
OF HIZBALLAH-RELATED INDIVIDUALS/ENTITIES IN THE TRI-BORDER AREA
REF: A. STATE, 192347, B. STATE 196015
1. (SBU) DCM delivered reftel B points to Ministry of Foreign
Affairs and Trade (MFAT) Research Department Deputy Director
Bustaman on December 7. Bustaman said that he would search GoB
records but doubted whether any information would be turned up
connecting these people to Brunei.
SKODON