Identifier
Created
Classification
Origin
03ANKARA6479
2003-10-16 14:12:00
UNCLASSIFIED
Embassy Ankara
Cable title:
TERRORIST FINANCE: AL AKHTAR TRUST INTERNATIONAL
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ANKARA 006479
SIPDIS
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: AL AKHTAR TRUST INTERNATIONAL
(LIST 42)
REF: A. STATE 290773
B. ANKARA 5365
(SBU) On 15 October, 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 Al Akhtar.
EDELMAN
SIPDIS
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: AL AKHTAR TRUST INTERNATIONAL
(LIST 42)
REF: A. STATE 290773
B. ANKARA 5365
(SBU) On 15 October, 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 Al Akhtar.
EDELMAN