Identifier
Created
Classification
Origin
03ANKARA6086
2003-09-26 13:58:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Ankara
Cable title:
TERRORIST FINANCE: ZARQAWI DEMARCHE DELIVERED
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ANKARA 006086
SIPDIS
SENSITIVE
DEPARTMENT FOR EB/ESC (GGLASS),S/CT (SFOX),EUR/SE; IO/PHO
(APEREZ); NSC (GPETERS); TREASURY GENERAL COUNSEL
(DAUFHAUSER); OFAC DIRECTOR (RNEWCOMB); TREASURY (JZARATE);
AND THE TREASURY TASK FORCE ON TERRORIST FINANCING
E.O. 12958: N/A
TAGS: EFIN ETTC PTER TU
SUBJECT: TERRORIST FINANCE: ZARQAWI DEMARCHE DELIVERED
REF: A. STATE 27067
B. ANKARA 5365
(SBU) Econoff delivered Ref A demarche on Zarqawi to Ahmet
Arda (MFA Research and Intelligence Directorate),who advised
that he would initiate the internal GOT process (Ref B) once
the U.N. has designated Zarqawi.
EDELMAN
SIPDIS
SENSITIVE
DEPARTMENT FOR EB/ESC (GGLASS),S/CT (SFOX),EUR/SE; IO/PHO
(APEREZ); NSC (GPETERS); TREASURY GENERAL COUNSEL
(DAUFHAUSER); OFAC DIRECTOR (RNEWCOMB); TREASURY (JZARATE);
AND THE TREASURY TASK FORCE ON TERRORIST FINANCING
E.O. 12958: N/A
TAGS: EFIN ETTC PTER TU
SUBJECT: TERRORIST FINANCE: ZARQAWI DEMARCHE DELIVERED
REF: A. STATE 27067
B. ANKARA 5365
(SBU) Econoff delivered Ref A demarche on Zarqawi to Ahmet
Arda (MFA Research and Intelligence Directorate),who advised
that he would initiate the internal GOT process (Ref B) once
the U.N. has designated Zarqawi.
EDELMAN