Cablegate: Terrorism Finance: Domestic Designation of Four

VZCZCXYZ0012
PP RUEHWEB

DE RUEHTU #0045 0150811
ZNR UUUUU ZZH
P 150811Z JAN 08
FM AMEMBASSY TUNIS
TO RUEHC/SECSTATE WASHDC PRIORITY 4296
INFO RHEHNSC/NSC WASHDC PRIORITY
RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY

UNCLAS TUNIS 000045

SIPDIS

SENSITIVE
SIPDIS

STATE FOR EB/ESC/TFS (DBENDANA), NEA/I (JKONDOS), NEA/IR
(RGERBER), S/CT (TDROZDENKO) AND NEA/MAG (HARRIS)

E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER TS
SUBJECT: TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR
INDIVIDUALS AND ONE ENTITY UNDER EO 13438

REF: STATE 3749

Post transmitted reftel talking points and background
information to Tunisia's Ministry of Foreign Affairs (MFA),
Ministry of Finance and to the Tunisian Central Bank on
January 14, 2008. Any substantive reaction from the host
country will be reported septel.
GODEC

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