Identifier	Created	Classification	Origin
04ANKARA5232	2004-09-15 15:19:00	SECRET	Embassy Ankara

Cable title:

TERRORIST FINANCE: NEW IRAQ EXECUTIVE ORDER

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This 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).

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