US embassy cable - 04DJIBOUTI786

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TERRORIST FINANCE: LISTS 55, 56, 57 DELIVERED

Identifier: 04DJIBOUTI786
Wikileaks: View 04DJIBOUTI786 at Wikileaks.org
Origin: Embassy Djibouti
Created: 2004-06-08 10:46:00
Classification: UNCLASSIFIED
Tags: ETTC PTER EFIN PREL
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 000786 
 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: ETTC, PTER, EFIN, PREL 
SUBJECT: TERRORIST FINANCE: LISTS 55, 56, 57 DELIVERED 
 
REF: A. SECSTATE 100930 
 
     B. SECSTATE 114990 
     C. SECSTATE 121707 
     D. SECSTATE 122625 
 
1. (U) Ambassador delivered list 56 to Secretary General 
of the Ministry of Foreign Affairs, Badri Ali Bogoreh on 1 
June.  Bogoreh noted that the list would be distributed to 
the Terrorist Finance Committee for distribution to the 
banks and financial institutions. 
 
2. (U) Poloff delivered list 57 and amended list 55 to 
Mohamed Bourhan, Acting Director of Bilateral Affairs at 
the Ministry of Foreign Affairs on 8 June.  Bourhan said 
the lists would be passed to the Terrorist Finance 
Committee for distribution to the banks and financial 
institutions.  Poloff thanked Bourhan for Djibouti's 
continued diligence in countering terrorist financing. 
RAGSDALE 

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