Identifier
Created
Classification
Origin
02AMMAN7178
2002-12-10 11:10:00
UNCLASSIFIED
Embassy Amman
Cable title:
TERRORIST FINANCE-JORDAN (LISTS 21 AND 22)
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS AMMAN 007178
SIPDIS
EB/ESC/ESP FOR GLASS
S/CT FOR FOX
IO/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 (LISTS 21 AND 22)
REF: STATE 246714
UNCLAS AMMAN 007178
SIPDIS
EB/ESC/ESP FOR GLASS
S/CT FOR FOX
IO/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 (LISTS 21 AND 22)
REF: STATE 246714
1. (U) The Jordanian Ministry of Foreign Affairs (MFA)
informed us via Diplomatic Note December 2 that the Global
Relief Foundation (list 21),under that and other names cited
in List 21, has no assets in Jordan. The MFA also informed
us that Jemaah Islamiyah (list 22) similarly has no assets in
Jordan.
BERRY
SIPDIS
EB/ESC/ESP FOR GLASS
S/CT FOR FOX
IO/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 (LISTS 21 AND 22)
REF: STATE 246714
1. (U) The Jordanian Ministry of Foreign Affairs (MFA)
informed us via Diplomatic Note December 2 that the Global
Relief Foundation (list 21),under that and other names cited
in List 21, has no assets in Jordan. The MFA also informed
us that Jemaah Islamiyah (list 22) similarly has no assets in
Jordan.
BERRY