US embassy cable - 03KUWAIT4785

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TERRORIST FINANCE: DESIGNATION OF DAWOOD IBRAHIM - LIST 43

Identifier: 03KUWAIT4785
Wikileaks: View 03KUWAIT4785 at Wikileaks.org
Origin: Embassy Kuwait
Created: 2003-10-19 13:20:00
Classification: UNCLASSIFIED
Tags: KSEP KVPR ETTC EFIN PTER CVIS KU
Redacted: This cable was not redacted by Wikileaks.
This record is a partial extract of the original cable. The full text of the original cable is not available.


 
UNCLAS KUWAIT 004785 
 
SIPDIS 
 
DEPT FOR EB/ESC/TFS (GGLASS) 
STATE FOR S/CT (SFOX) 
STATE FOR NEA/ARP AND NEA/RA 
STATE FOR IO/PHO (APEREZ) 
NSC FOR (GPETERS) 
TREASURY GENERAL COUNSEL (DAUFHAUSER) 
OFAC DIRECTOR (RNEWCOMB) 
TREASURY (JZARATE) 
TREASURY TASK FORCE ON TERRORIST FINANCING 
 
E.O. 12958: N/A 
TAGS: KSEP, KVPR, ETTC, EFIN, PTER, CVIS, KU 
SUBJECT: TERRORIST FINANCE: DESIGNATION OF DAWOOD IBRAHIM - 
LIST 43 
 
REF: SECSTATE 293782 
 
 On October 19, 2003 Embassy passed information on 
designation of Dawood Ibrahim to the Kuwaiti Ministry of 
Foreign Affairs.  Embassy will report separately on any 
substantive responses received and any steps taken. 
JONES 

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