US embassy cable - 05ASUNCION166

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TERRORIST FINANCE: DARWISH DESIGNATION

Identifier: 05ASUNCION166
Wikileaks: View 05ASUNCION166 at Wikileaks.org
Origin: Embassy Asuncion
Created: 2005-02-01 13:19:00
Classification: UNCLASSIFIED
Tags: KSEP KVPR ETTC EFIN PTER CVIS KTFN PA
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 ASUNCION 000166 
 
SIPDIS 
 
STATE FOR EB/ESC/TFS (DAVID NELSON), S/CT (TODD KUSHNER), 
NEA/ARPI (THOMAS WILLIAMS), NEA/I-ECON (KBRONSON), WHA/BSC, 
IO/PSC (JSCHWEITZER) 
NSC FOR JKEMERSON 
TREASURY FOR JUAN ZARATE AND OFAC ROBERT WERNER 
 
E.O. 12958: N/A 
TAGS: KSEP, KVPR, ETTC, EFIN, PTER, CVIS, KTFN, PA 
SUBJECT: TERRORIST FINANCE: DARWISH DESIGNATION 
 
REF: SECSTATE 13608 
 
(U) 1.  ON 1/31, POLOFF delivered reftel talking points to 
the MFA's Director of International Organizations, Julio 
Peralta.  Peralta stated he would add the new name to the 
list of designated terrorist organizations and/or terrorist 
financiers maintained by the Central Bank and the Ministry of 
Foreign Affairs. 
JOHNSON 

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