US embassy cable - 04DJIBOUTI465

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TERRORIST FINANCE: ADDITION OF NEW ALIASES TO THE ANSAR AL ISLAM DESIGNATION (LIST 32) UNDER E.O. 13224

Identifier: 04DJIBOUTI465
Wikileaks: View 04DJIBOUTI465 at Wikileaks.org
Origin: Embassy Djibouti
Created: 2004-03-30 11:37:00
Classification: UNCLASSIFIED
Tags: PREL KSEP ETTC EFIN PTER CVIS
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 DJIBOUTI 000465 
 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: PREL, KSEP, ETTC, EFIN, PTER, CVIS 
SUBJECT: TERRORIST FINANCE: ADDITION OF NEW ALIASES TO THE 
ANSAR AL ISLAM DESIGNATION (LIST 32) UNDER E.O. 13224 
 
REF: SECSTATE 69462 
 
1. (U) PolOff delivered the new aliases for List 32 to 
the Secretary General of the Ministry of Foreign Affairs, 
Badri Ali Bogoreh, on March 30, 2004.  Bogoreh said he 
would pass it to the Terrorist Finance Committee for 
dissemination among the banks in Djibouti. 
RAGSDALE 

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