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Viewing cable 08TUNIS659, TERRORISM FINANCE: DESIGNATION OF NINE NAMES

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If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #08TUNIS659.
Reference ID Created Released Classification Origin
08TUNIS659 2008-06-18 15:24 2011-08-24 16:30 UNCLASSIFIED Embassy Tunis
VZCZCXYZ0260
PP RUEHWEB

DE RUEHTU #0659 1701524
ZNR UUUUU ZZH
P 181524Z JUN 08
FM AMEMBASSY TUNIS
TO SECSTATE WASHDC PRIORITY 5199
UNCLAS TUNIS 000659 
 
SIPDIS 
 
EEB/ESC/TFS (LAMBERT) AND NEA/MAG (HARRIS) 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN ETTC PTER PREL TS
SUBJECT: TERRORISM FINANCE: DESIGNATION OF NINE NAMES 
APPROVED BY 1267 SANCTIONS COMMITTEE (LIST 103) 
 
REF: STATE 49257 
 
Post transmitted reftel points to the Tunisian Financial 
Analysis Commission, Ministry of Finance and Ministry of 
Foreign Affairs on June 18, 2008.  Any substantive response 
will be reported septel. 
GODEC