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| Identifier: | 04MANAMA1000 |
|---|---|
| Wikileaks: | View 04MANAMA1000 at Wikileaks.org |
| Origin: | Embassy Manama |
| Created: | 2004-06-27 08:31:00 |
| Classification: | UNCLASSIFIED |
| Tags: | ETTC EFIN PTER PREL CVIS KSEP KVPR BA |
| 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 001000 SIPDIS DEPT FOR EB/ESC/TFS:GGLASS, S/CT:TNAVRATIL, REGIONAL BUREAUS, IO/PHO:APEREZ, NSC:MRUPPERT, AND NEA/ARP TREASURY FOR JZARATE, OFAC:RNEWCOMB, AND TERRORIST FINANCING TASK FORCE E.O. 12958: N/A TAGS: ETTC, EFIN, PTER, PREL, CVIS, KSEP, KVPR, BA SUBJECT: TERRORIST FINANCE: DESIGNATION OF SIX NAMES SUBMITTED TO THE AL QAIDA SANCTIONS COMMITTEE BY ITALY (LIST 59) REF: STATE 138082 On June 27, 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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