US embassy cable - 05DHAKA331

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TERRORISM FINANCE: DARWISH DESIGNATION

Identifier: 05DHAKA331
Wikileaks: View 05DHAKA331 at Wikileaks.org
Origin: Embassy Dhaka
Created: 2005-01-25 11:34:00
Classification: UNCLASSIFIED
Tags: ETTC EFIN PTER KSEP CVIS KVPR BG BG Terrorism
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 DHAKA 000331 
 
SIPDIS 
 
STATE FOR EB/ESC/TFS (DAVID NELSON), S/CT (TODD KUSHNER), 
IO/PSC (JOLEEN SCHWEITZER), NEA (THOMAS WILLIAMS), NEA/ELA 
(DESIREE BARON), NEA/I-ECON (KAREN BRONSON), REGIONAL 
BUREAUS, TREASURY (JUAN ZARATE), OFAC DIRECTOR (ROBERT 
WERNER) AND NSC (J K EMERSON) 
 
E.O. 12958: N/A 
TAGS: ETTC, EFIN, PTER, KSEP, CVIS, KVPR, BG, BG Terrorism 
SUBJECT: TERRORISM FINANCE: DARWISH DESIGNATION 
 
REF: STATE 13608 
 
ECONOFF delivered reftel demarch on January 25 to Ministry of 
Foreign Affairs Director General of UN Affairs Ismat Jahan. 
Jahan had no substantive response.  We will follow up with 
the Bangladesh Bank and report progress on implementation. 
THOMAS 

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