Cablegate: Terrorism Finance: Designation of Four Let

VZCZCXYZ0005
PP RUEHWEB

DE RUEHTU #0614 1611430
ZNR UUUUU ZZH
P 091430Z JUN 08
FM AMEMBASSY TUNIS
TO RUEHC/SECSTATE WASHDC PRIORITY 5117
INFO RUEHGV/USMISSION GENEVA PRIORITY 0489

UNCLAS TUNIS 000614

SIPDIS

NEA/MAG (HARRIS)

E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC UNSC TS
SUBJECT: TERRORISM FINANCE: DESIGNATION OF FOUR LET
OPERATIVES

REF: STATE 61363

Post transmitted reftel points to the Tunisian Financial
Analysis Commission, the Ministry of Finance and the Ministry
of Foreign Affairs on June 9, 2008. Any substantive response
will be reported septel.
GODEC

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