wikileaks ico  Home papers ico  Cables mirror and Afghan War Diary privacy policy  Privacy
IdentifierCreatedClassificationOrigin
03AMMAN105 2003-01-07 08:58:00 UNCLASSIFIED Embassy Amman
Cable title:  

TERRORIST FINANCE-JORDAN (LIST 19)

Tags:   ETTC EFIN PTER PREL KSEP CVIS KVPR EUN 
pdf how-to read a cable
This record is a partial extract of the original cable. The full text of the original cable is not available.
					  UNCLAS AMMAN 000105 

SIPDIS

EB/ESC/ESP
S/CT
IO/PHO FOR PEREZ
TREASURY FOR DAS ZARATE
TREASURY FOR GENERAL COUNSEL DAVID AUFHAUSER
TREASURY FOR OFAC/NEWCOMB
TREASURY FOR TASK FORCE ON TERRORIST FINANCING

E.O. 12958: N/A
TAGS: ETTC EFIN PTER PREL KSEP CVIS KVPR EUN
SUBJECT: TERRORIST FINANCE-JORDAN (LIST 19)

REF: 02 STATE 190991



1. (U) The Jordanian Ministry of Foreign Affairs (MFA)
informed us via Diplomatic Note January 7 that the four
individuals cited in List 19 have no assets in Jordan. The
MFA also said it would forward any information it receives
from other ministries relevant to those named on the list to
the Embassy.
GNEHM