Identifier
Created
Classification
Origin
04ANKARA4270
2004-08-02 06:25:00
UNCLASSIFIED
Embassy Ankara
Cable title:
TERRORIST FINANCE: CIRA
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ANKARA 004270
SIPDIS
DEPARTMENT FOR EB/ESC/TFS (EGOFF),S/CT (TNAVRATIL),
EUR/SE, IO/PHO (APEREZ); TREASURY (JZARATE); TREASURY/OFAC
RNEWCOMB); NSC (MRUPERT)
E.O. 12958: N/A
TAGS: CVIS EFIN ETTC KSEP KVPR PREL PTER TU
SUBJECT: TERRORIST FINANCE: CIRA
REF: STATE 152240
On July 23, 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.
DEUTSCH