Identifier
Created
Classification
Origin
04ANKARA2738
2004-05-14 14:47:00
UNCLASSIFIED
Embassy Ankara
Cable title:
TERRORIST FINANCE: LIST 54
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ANKARA 002738
SIPDIS
DEPARTMENT FOR EB/ESC/TFS (GGLASS),S/CT (TNAVRATIL),
EUR/SE, IO/PHO (APEREZ); OFAC DIRECTOR (RNEWCOMB); TREASURY
(JZARATE); NSC (GPETERS)
E.O. 12958: N/A
TAGS: CVIS EFIN ETTC GM KSEP KVPR PTER TU
SUBJECT: TERRORIST FINANCE: LIST 54
REF: STATE 98340
On 5 May 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