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Viewing cable 04MANAMA1607, TERRORIST FINANCE: DESIGNATION OF JAMA'AT

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Reference ID Created Released Classification Origin
04MANAMA1607 2004-10-20 12:04 2011-08-24 01:00 UNCLASSIFIED Embassy Manama
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS MANAMA 001607 
 
SIPDIS 
 
STATE FOR NEA/ARPI, EB/ESC/TFS/BSTEPHENSON, S/CT/TKUSHNER, 
IO/PHO/APEREZ 
NSC FOR MRUPPERT 
TREASURY FOR JZARATE, OFAC/RWERNER 
 
E.O. 12958: N/A 
TAGS: KTFN ETTC EFIN PTER PREL CVIS BA LVPR
SUBJECT: TERRORIST FINANCE: DESIGNATION OF JAMA'AT 
AL-TAWHID WA'AL-JIHAD (LIST 63) AND THE ISLAMIC AFRICAN 
RELIEF AGENCY (LIST 62) 
 
REF: A. STATE 222244 
 
     B. STATE 222164 
 
1.  (U) Pol/Econ chief delivered Ref A designation of Jama'at 
Al-Tawhid wa'al-Jihad, background paper, and non-paper via 
diplomatic note number 379 October 18 to MFA Assistant Under 
Secretary for Coordination and Follow-Up Shaikh Abdul Aziz 
 
SIPDIS 
bin Mubarak Al Khalifa.  Al Khalifa promised to pass the 
information to the relevant authorities at the Bahrain 
Monetary Agency (BMA) and Ministry of Interior. 
 
2.  (U) Pol/Econ chief and OFAC Attache delivered a copy of 
the note as well as Ref B list of names and non-paper on the 
Islamic African Relief Agency to BMA Executive Director for 
Banking Supervision Khalid Ateeq.  Ateeq and BMA Advisor 
Ralph Ricks promised to conduct a search for funds and 
accounts related to the two organizations and their officials. 
 
MONROE