Cablegate: Terrorism Finance: Designation of Five

VZCZCXYZ0000
PP RUEHWEB

DE RUEHTU #1073 2761230
ZNR UUUUU ZZH
P 021230Z OCT 08
FM AMEMBASSY TUNIS
TO RUEHC/SECSTATE WASHDC PRIORITY 5647
INFO RHEHNSC/NSC WASHDC PRIORITY
RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY

UNCLAS TUNIS 001073

SENSITIVE
SIPDIS

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

E.O. 12958: N/A
TAGS: EFIN ETTC PREL PTER KTFN UNSC IZ IR SY
SUBJECT: TERRORISM FINANCE: DESIGNATION OF FIVE
INDIVIDUALS AND TWO ENTITIES UNDER IRAQ E.O. 13438

REF: STATE 101037

Post transmitted reftel talking points and designation
information to Tunisia's Ministry of Foreign Affairs (MFA),
Ministry of Finance, and to the Tunisian Central Bank on
September 30, 2008. Any substantive reaction from the host
country will be reported septel.

GODEC

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