US embassy cable - 04KUWAIT4200

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TERRORIST FINANCE: REQUEST FOR POSTS' VIEWS ON POTENTIAL DESIGNATIONS

Identifier: 04KUWAIT4200
Wikileaks: View 04KUWAIT4200 at Wikileaks.org
Origin: Embassy Kuwait
Created: 2004-12-06 12:51:00
Classification: SECRET
Tags: EFIN PTER ETTC PREL KU
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.

061251Z Dec 04

 
S E C R E T KUWAIT 004200 
 
SIPDIS 
 
E.O. 12958: DECL: 12/06/2014 
TAGS: EFIN, PTER, ETTC, PREL, KU 
SUBJECT: TERRORIST FINANCE: REQUEST FOR POSTS' VIEWS ON 
POTENTIAL DESIGNATIONS 
 
REF: SECSTATE 255421 
 
Classified By: Deputy Chief of Mission Matthew H. Tueller, 
Reasons 1.4 (c) and (d) 
 
(S) Post has no objection to the designation of Muhsin Fadhli 
under E.O. 13224.  Although Fadhli is well known to Kuwait 
State Security (KSS), the media reported and KSS confirmed 
that the outstanding warrant for his arrest was recently 
dropped.  There may be some negative reaction within the 
Islamic Bloc, but the designation is warranted, in post's 
view. 
LEBARON 

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