US embassy cable - 04MANAMA1000

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TERRORIST FINANCE: DESIGNATION OF SIX NAMES SUBMITTED TO THE AL QAIDA SANCTIONS COMMITTEE BY ITALY (LIST 59)

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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