Cablegate: Terrorism Finance: Designation of Gulf-Based

VZCZCXYZ0000
PP RUEHWEB

DE RUEHTU #1126 3040858
ZNR UUUUU ZZH
P 300858Z OCT 08
FM AMEMBASSY TUNIS
TO RUEHC/SECSTATE WASHDC PRIORITY 5701
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY

UNCLAS TUNIS 001126

SENSITIVE
SIPDIS

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

E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER TS
SUBJECT: TERRORISM FINANCE: DESIGNATION OF GULF-BASED
AL-QAIDA FINANCIERS

REF: STATE 113231

(SBU) Post transmitted reftel points and background
information to Tunisia's Ministry of Foreign Affairs,
Ministry of Finance and to the Tunisian Central Bank on
October 29. Any substantive reaction from the host country
will be reported septel.
GODEC

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