UNCLAS ANKARA 002737

SIPDIS


DEPARTMENT FOR EB/ESC/TFS (GGLASS), S/CT (TNAVRATIL),
EUR/SE, NEA/ARP (PHEFFERNAN), IO/PHO (APEREZ); OFAC
DIRECTOR (RNEWCOMB); TREASURY (JZARATE); NSC (GPETERS)


E.O. 12958: N/A
TAGS: BK CVIS EFIN ETTC KVPR PREL PTER TU
SUBJECT: TERRORIST FINANCE: AQ LINKED BOSNIAN CHARITIES

REF: STATE 95014


On 29 April Econoff delivered Reftel demarche to Ahmet
Arda (MFA Research and Intelligence Directorate). Arda's
office thereafter advised Econoff that it was processing the
request in accordance with standard internal GOT procedures.
EDELMAN