US embassy cable - 04DJIBOUTI890

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

Identifier: 04DJIBOUTI890
Wikileaks: View 04DJIBOUTI890 at Wikileaks.org
Origin: Embassy Djibouti
Created: 2004-06-30 05:18:00
Classification: UNCLASSIFIED
Tags: KSEP ETTC EFIN PTER PREL 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 000890 
 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: KSEP, ETTC, EFIN, PTER, PREL, CVIS 
SUBJECT: TERRORIST FINANCE: DESIGNATION OF SIX NAMES 
SUBMITTED TO THE AL QAIDA SANCTIONS COMMITTEE BY ITALY 
(LIST 59) 
 
REF: SECSTATE 138082 
 
1. (U) Pol/Econ delivered to Director of Bilateral Relations 
at the Ministry of Foreign Affairs, Mohamed Ali Hassan, 29 
June, demarche and terrorist finance list 59. Hassan said he 
would pass the list to the Terrorist Finance Committee for 
distribution to the banks and financial institutions. 
RAGSDALE 

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