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IdentifierCreatedClassificationOrigin
03AMMAN4035 2003-07-03 12:07:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Amman
Cable title:  

TERRORIST FINANCE-JORDAN (LISTS 27, 28, 30)

Tags:   ETTC EFIN PTER PREL KSEP CVIS KVPR JO EUN 
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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 004035 

SIPDIS

SENSITIVE

EB/ESC/ESP FOR GLASS
S/CT
IP/PHO FOR PEREZ
TREASURY FOR GENERAL COUNSEL DAVID AUFHAUSER
TREASURY FOR TASK FORCE ON TERROSIT FINANCING
TREASURY FOR DAS ZARATE

E.O. 12958: N/A
TAGS: ETTC EFIN PTER PREL KSEP CVIS KVPR JO EUN
SUBJECT: TERRORIST FINANCE-JORDAN (LISTS 27, 28, 30)

REF: A) STATE 22341 B) STATE 20908 C) 20085



1. (SBU) The Jordanian Ministry of Foreign Affairs informed
us via a Diplomatic Note dated June 29, 2003 that the
Benevolence International Foundation, the Benevolence
International Fund, Bosanaka Idealna Futura (REF A), Nurjamam
Riduan Isamuddin, Mohamad Iqbal Abdurrahman (REF B), and
Nabil Abdul Slama Sayadi, and Patricia Vinkc (REF C) have no
known accounts or deposits in Jordan.
GNEHM