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IdentifierCreatedClassificationOrigin
04ANKARA5232 2004-09-15 15:19:00 SECRET Embassy Ankara
Cable title:  

TERRORIST FINANCE: NEW IRAQ EXECUTIVE ORDER

Tags:   CVIS EFIN KSEP KVPR PTER TU KTFN 
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					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