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