Identifier
Created
Classification
Origin
02AMMAN6671
2002-11-13 16:44:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Amman
Cable title:
TERRORIST FINANCE-JORDAN (LIST 21)
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS AMMAN 006671
SIPDIS
SENSITIVE
EB/ESC/ESP FOR GLASS
S/CT
IP/PHO FOR PEREZ
TREASURY FOR GENERAL COUNSEL DAVID AUFHAUSER
TREASURY FOR TASK FORCE ON TERRORIST FINANCING
TREASURY FOR OFAC/NEWCOMB
E.O. 12958: N/A
TAGS: ETTC EFIN PTER PREL KSEP CVIS KVPR JO EUN
SUBJECT: TERRORIST FINANCE-JORDAN (LIST 21)
REF: STATE 206268
UNCLAS AMMAN 006671
SIPDIS
SENSITIVE
EB/ESC/ESP FOR GLASS
S/CT
IP/PHO FOR PEREZ
TREASURY FOR GENERAL COUNSEL DAVID AUFHAUSER
TREASURY FOR TASK FORCE ON TERRORIST FINANCING
TREASURY FOR OFAC/NEWCOMB
E.O. 12958: N/A
TAGS: ETTC EFIN PTER PREL KSEP CVIS KVPR JO EUN
SUBJECT: TERRORIST FINANCE-JORDAN (LIST 21)
REF: STATE 206268
1. (SBU) The Jordanian Ministry of Foreign Affairs informed
us via Diplomatic Note that the Global Relief Foundation has
no branches or activities in Jordan.
GNEHM
SIPDIS
SENSITIVE
EB/ESC/ESP FOR GLASS
S/CT
IP/PHO FOR PEREZ
TREASURY FOR GENERAL COUNSEL DAVID AUFHAUSER
TREASURY FOR TASK FORCE ON TERRORIST FINANCING
TREASURY FOR OFAC/NEWCOMB
E.O. 12958: N/A
TAGS: ETTC EFIN PTER PREL KSEP CVIS KVPR JO EUN
SUBJECT: TERRORIST FINANCE-JORDAN (LIST 21)
REF: STATE 206268
1. (SBU) The Jordanian Ministry of Foreign Affairs informed
us via Diplomatic Note that the Global Relief Foundation has
no branches or activities in Jordan.
GNEHM