Identifier
Created
Classification
Origin
03ANKARA6618
2003-10-22 13:30:00
UNCLASSIFIED
Embassy Ankara
Cable title:
TERRORIST FINANCE: DAWOOD IBRAHIM (LIST 43)
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ANKARA 006618
SIPDIS
DEPARTMENT FOR EB/ESC (GGLASS),S/CT (TNAVRATIL),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: DAWOOD IBRAHIM (LIST 43)
REF: STATE 293782
On October 17, 2003 Econoff delivered Ref A demarche on
Dawood Ibrahim to Ahmet Arda (MFA Research and Intelligence
Directorate). There was no immediate response.
EDELMAN
SIPDIS
DEPARTMENT FOR EB/ESC (GGLASS),S/CT (TNAVRATIL),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: DAWOOD IBRAHIM (LIST 43)
REF: STATE 293782
On October 17, 2003 Econoff delivered Ref A demarche on
Dawood Ibrahim to Ahmet Arda (MFA Research and Intelligence
Directorate). There was no immediate response.
EDELMAN