Identifier
Created
Classification
Origin
02AMMAN5904
2002-10-10 11:27:00
SECRET
Embassy Amman
Cable title:
TERRORISM FINANCE - JORDAN: POST VIEWS ON E.O.
This record is a partial extract of the original cable. The full text of the original cable is not available.
S E C R E T AMMAN 005904
SIPDIS
FOR EB/ECS/ESP (GLASS); S/CT; NEA; IO/PHO (PEREZ); TREASURY
GENERAL COUNSEL (AUFHANSETZ); OFAC DIRECTOR (NEWCOMB); J.
ZARATE, TREASURY DAS FOR TERRORISM AND VIOLENT CRIMES;
TREASURY TASK FORCE ON TERRORIST FINANCING
E.O. 12958: DECL: 10/10/2012
TAGS: CVIS EFIN ETTC KVPR PTER JO
SUBJECT: TERRORISM FINANCE - JORDAN: POST VIEWS ON E.O.
DESIGNATION OF GLOBAL RELIEF FOUNDATION/FOUNDATION SECOURS
MONDIAL
REF: STATE 198186
EMBASSY AMMAN HAS NO OBJECTION TO E.O. DESIGNATION OF GLOBAL
RELIEF FOUNDATION AS DISCUSSED REFTEL. WE DO NOT EXPECT A
REACTION FROM THE JORDANIAN GOVERNMENT.
GNEHM
SIPDIS
FOR EB/ECS/ESP (GLASS); S/CT; NEA; IO/PHO (PEREZ); TREASURY
GENERAL COUNSEL (AUFHANSETZ); OFAC DIRECTOR (NEWCOMB); J.
ZARATE, TREASURY DAS FOR TERRORISM AND VIOLENT CRIMES;
TREASURY TASK FORCE ON TERRORIST FINANCING
E.O. 12958: DECL: 10/10/2012
TAGS: CVIS EFIN ETTC KVPR PTER JO
SUBJECT: TERRORISM FINANCE - JORDAN: POST VIEWS ON E.O.
DESIGNATION OF GLOBAL RELIEF FOUNDATION/FOUNDATION SECOURS
MONDIAL
REF: STATE 198186
EMBASSY AMMAN HAS NO OBJECTION TO E.O. DESIGNATION OF GLOBAL
RELIEF FOUNDATION AS DISCUSSED REFTEL. WE DO NOT EXPECT A
REACTION FROM THE JORDANIAN GOVERNMENT.
GNEHM