US embassy cable - 04MANAMA930

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TERRORIST FINANCE: DESIGNATION OF BARAKAT (LIST 58)

Identifier: 04MANAMA930
Wikileaks: View 04MANAMA930 at Wikileaks.org
Origin: Embassy Manama
Created: 2004-06-15 12:46:00
Classification: UNCLASSIFIED
Tags: EFIN PTER PREL CVIS LE XM BA ETTD LVPR
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 MANAMA 000930 
 
SIPDIS 
 
DEPT FOR EB/ESC/TFS:GGLASS, S/CT:TNAVRATIL, IO/PHO:APEREZ, 
NSC:MRUPPERT, TREASURY:JZARATE, OFAC:NEWCOMB, AND TERRORIST 
FINANCING TASK FORCE 
 
E.O. 12958: N/A 
TAGS: EFIN, PTER, PREL, CVIS, LE, XM, BA, ETTD, LVPR 
SUBJECT:  TERRORIST FINANCE: DESIGNATION OF BARAKAT (LIST 
58) 
 
REF:  STATE 128139 
 
On June 15, 2004, post delivered reftel names, background 
paper, and non-paper to Bahrain's Ministry of Foreign 
Affairs and to the Bahrain Monetary Agency. 
 
WILLIAMSON 

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