Identifier
Created
Classification
Origin
04ANKARA33
2004-01-05 15:00:00
UNCLASSIFIED
Embassy Ankara
Cable title:
TERRORIST FINANCE: LISTS 48 AND 49 (LT AND JEM
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ANKARA 000033
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: EFIN ETTC PTER TU
SUBJECT: TERRORIST FINANCE: LISTS 48 AND 49 (LT AND JEM
ALIASES)
REF: A. STATE 345697
¶B. STATE 347025
On 19 and 23 December Econoff delivered Reftel demarches 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.
DEUTSCH