Cablegate: Terrorism Finance: Designation of Additional

VZCZCXYZ0000
PP RUEHWEB

DE RUEHTU #1128 3050715
ZNR UUUUU ZZH
P 310715Z OCT 08
FM AMEMBASSY TUNIS
TO RUEHC/SECSTATE WASHDC PRIORITY 5702
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY

UNCLAS TUNIS 001128

SENSITIVE
SIPDIS

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

E.O. 12958: N/A
TAGS: EFIN KNNP MNUC PARM PREL IR TS
SUBJECT: TERRORISM FINANCE: DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES AND INDIVIDUALS UNDER E.O. 13382

REF: SECSTATE 114408

Post transmitted reftel points to the Tunisian Central Bank,
Ministry of Finance, and Ministry of Foreign Affairs on
October 30. Any substantive response will be reported septel.
GODEC

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