Identifier
Created
Classification
Origin
02AMMAN6028
2002-10-17 08:00:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Amman
Cable title:  

TERRORIST FINANCE: JORDANIAN RESPONSE TO LIST 18

Tags:  ETTC EFIN PINR PTER KVPR JO 
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This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS AMMAN 006028 

SIPDIS

SENSITIVE

STATE FOR EB/ESC/ESP, S/CT, AND IP/PHO
TREASURY FOR DAVID AUFHAUSER, OFAC FOR NEWCOMB, AND
TREASURY TASK FORCE ON TERRORIST FINANCING

E.O. 12958: N/A
TAGS: ETTC EFIN PINR PTER KVPR JO
SUBJECT: TERRORIST FINANCE: JORDANIAN RESPONSE TO LIST 18

REF: STATE 170144

UNCLAS AMMAN 006028

SIPDIS

SENSITIVE

STATE FOR EB/ESC/ESP, S/CT, AND IP/PHO
TREASURY FOR DAVID AUFHAUSER, OFAC FOR NEWCOMB, AND
TREASURY TASK FORCE ON TERRORIST FINANCING

E.O. 12958: N/A
TAGS: ETTC EFIN PINR PTER KVPR JO
SUBJECT: TERRORIST FINANCE: JORDANIAN RESPONSE TO LIST 18

REF: STATE 170144


1. (SBU) The Government of Jordan, through the Ministry of
Foreign Affairs, has notified us via a diplomatic note that,
following a search, no assets of any kind belonging to Saudi
citizen Wa'el Julaidan were found in Jordan.
GNEHM