Identifier	Created	Classification	Origin
03ANKARA3895	2003-06-16 14:41:00	SECRET	Embassy Ankara

Cable title:

(S) TERRORIST FINANCE: ANKARA: HAMAS NAMES

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

					  S E C R E T ANKARA 003895 
 
SIPDIS 
 
 
DEPARTMENT FOR EB/ESC/ESP(GGLASS), S/CT(SFOX), EUR/SE, 
IO/PHO(APEREZ); NSC FOR GPETERS; TREASURY FOR GENERAL 
COUNSEL(DAUFHAUSER), OFAC(RNEWCOMB), TREASURY (JZARATE) AND 
THE TREASURY TASK FORCE ON TERRORIST FINANCING 
 
 
E.O. 12958: DECL: 06/10/2018 
TAGS: ETTC EFIN PTER PREL KVPR CVIS KPAL TU
SUBJECT: (S) TERRORIST FINANCE: ANKARA: HAMAS NAMES 
 
 
REF: STATE 163613

1. (SBU) Classified by Econ Counselor Scot Marciel. Reasons
1.5 (b) (d).

2. (C) Econoff conveyed names and background paper in reftel
to Hakan Okcal, Director General for Research and
Intelligence at the Foreign Ministry in a June 16 meeting.
Noting the need to keep the information close hold until June
19, Okcal undertook to pass it on to relevant offices in the
Ministries of Finance and Justice for immediate review. He
stressed, however, that given that the planned U.S. action
will occur outside of a United Nations framework, Turkey
could only follow suit through judicial rather than
administrative proceedings.
PEARSON