TERRORIST FINANCE: LIST 54

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