Identifier
Created
Classification
Origin
04ANKARA610
2004-01-30 12:29:00
UNCLASSIFIED
Embassy Ankara
Cable title:  

TERRORIST FINANCE: LISTS 50-51

Tags:  EFIN ETTC PTER TU 
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This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ANKARA 000610

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 50-51

REF: A. STATE 14281

B. STATE 11985


On 22 January, 2004, Econoff delivered Reftels 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