Identifier
Created
Classification
Origin
04ANKARA5232
2004-09-15 15:19:00
SECRET
Embassy Ankara
Cable title:
TERRORIST FINANCE: NEW IRAQ EXECUTIVE ORDER
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
S E C R E T ANKARA 005232
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: DECL: 09/15/2014
TAGS: CVIS EFIN KSEP KVPR PTER TU KTFN
SUBJECT: TERRORIST FINANCE: NEW IRAQ EXECUTIVE ORDER
REF: STATE 194466
Classified By: Acting Economic Counselor Andrew Snow for Reasons 1.4 (
b) and (d).
S E C R E T ANKARA 005232
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: DECL: 09/15/2014
TAGS: CVIS EFIN KSEP KVPR PTER TU KTFN
SUBJECT: TERRORIST FINANCE: NEW IRAQ EXECUTIVE ORDER
REF: STATE 194466
Classified By: Acting Economic Counselor Andrew Snow for Reasons 1.4 (
b) and (d).
1. On September 14, 2004, 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.
2. Though GOT has been a cooperative partner in combating
terrorism finance, it is unlikely that GOT will emulate any
US action taken under the E.O. unless the source of the
funding is one of the UN 1267 designated individuals or
entities.
EDELMAN
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: DECL: 09/15/2014
TAGS: CVIS EFIN KSEP KVPR PTER TU KTFN
SUBJECT: TERRORIST FINANCE: NEW IRAQ EXECUTIVE ORDER
REF: STATE 194466
Classified By: Acting Economic Counselor Andrew Snow for Reasons 1.4 (
b) and (d).
1. On September 14, 2004, 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.
2. Though GOT has been a cooperative partner in combating
terrorism finance, it is unlikely that GOT will emulate any
US action taken under the E.O. unless the source of the
funding is one of the UN 1267 designated individuals or
entities.
EDELMAN