Identifier	Created	Classification	Origin
03AMMAN7151	2003-11-02 14:55:00	CONFIDENTIAL	Embassy Amman

Cable title:

TERRORIST FINANCE: JORDAN: AL-ZARQAWI (LIST 41)

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This record is a partial extract of the original cable. The full text of the original cable is not available.

					  C O N F I D E N T I A L AMMAN 007151 
 
SIPDIS 
 
EB/ESC/TFS - GGLASS 
S/CT - SFOX 
NEA/REA AND NEA/ARN 
IO/PHO - APEREZ 
NSC - GPETERS 
TREASURY - JZARATE 
TREASURY GENERAL COUNSEL 
TREASURY TASK FORCE ON TERRORIST FINANCING 
TREASURY OFAC 
 
E.O. 12958: DECL: 11/02/2013 
TAGS: ETTC EFIN PTER PREL JO IZ EUN
SUBJECT: TERRORIST FINANCE: JORDAN: AL-ZARQAWI (LIST 41) 
 
REF: SECSTATE 270667 
 
Classified By: Acting DCM Doug Silliman.  Reasons 1.5 (b) and (d)

1. (C) The Jordanian Ministry of Foreign Affairs replied by
classified diplomatic note to the Embassy's note of September
25 regarding the co-sponsorship by the United States and
Germany of Abu Musa'ab al-Zarqawi to be added to the United
Nations lists. Following is the Embassy's translation of the
Jordanian note.

2. (C) Begin text.

(Complimentary opening) With reference to the Embassy's note
number 1519 dated September 25, 2003 containing the Embassy's
request to investigate the presence of offices or other
financial assets of terrorist-linked organizations in Jordan
and welcoming any information about the subject cell (note:
the al-Zarqawi group), the Ministry has the honor to inform
the Embassy of Jordanian efforts in this regard.

- The relevant Jordanian authorities discovered the true
names and nationalities of the cell resident in Germany
associated with "Ahmad Fadhel al-Khalailah," alias "Abu
Musa'ab al-Zarqawi," and discovered the activities of its
members and the locations of their military training.

- The judicial authorities in Jordan provided the judicial
authorities in Germany with the available information
regarding the cell's personnel arrested in Germany.

(Complimentary closing)
End Text.
GNEHM