Identifier
Created
Classification
Origin
06AMMAN8272
2006-11-05 16:05:00
CONFIDENTIAL
Embassy Amman
Cable title:
TERRORISM FINANCING COORDINATING OFFICER
how-toVZCZCXYZ0004 PP RUEHWEB DE RUEHAM #8272 3091605 ZNY CCCCC ZZH P 051605Z NOV 06 FM AMEMBASSY AMMAN TO RUEHC/SECSTATE WASHDC PRIORITY 5381 INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
C O N F I D E N T I A L AMMAN 008272
SIPDIS
EB/ESC/TFS FOR SHELIA HINDS
S/CT FOR PATTY HILL
INL/C/CP FOR STEVEN PETERSON
IO/PSC FOR JOHN SANDAGE
ALSO FOR NEA/ELA AND NEA/RA
SIPDIS
E.O. 12958: DECL: 11/01/2016
TAGS: KTFN JO
SUBJECT: TERRORISM FINANCING COORDINATING OFFICER
REF: A. SECSTATE 181096
B. AMMAN 6761
Classified By: Ambassador David Hale 1.4 (b) and (d)
C O N F I D E N T I A L AMMAN 008272
SIPDIS
EB/ESC/TFS FOR SHELIA HINDS
S/CT FOR PATTY HILL
INL/C/CP FOR STEVEN PETERSON
IO/PSC FOR JOHN SANDAGE
ALSO FOR NEA/ELA AND NEA/RA
SIPDIS
E.O. 12958: DECL: 11/01/2016
TAGS: KTFN JO
SUBJECT: TERRORISM FINANCING COORDINATING OFFICER
REF: A. SECSTATE 181096
B. AMMAN 6761
Classified By: Ambassador David Hale 1.4 (b) and (d)
1. (C) The Terrorism Finance Coordinating Officer (TFCO) for
Embassy Amman is Brian Grant, Treasury Department Attach
(Office of Terrorist Finance and Financial Crimes). His
contact information is as follows: Tel: 962-6-590-6544, Fax:
962-6-592-7653; Email: grantbr@state.gov; SIPR email:
grantbr@state.sgov.gov.
2. (C) The contact information for the deputy TFCO is Vinay
Chawla, Economic Officer. His contact information is as
follows: Tel: 962-6-590-6559, Fax: 962-6-592-7653; Email:
chawlavx@state.gov; SIPR email: chawlav@state.sgov.gov.
3. (C) Post believes that the CIA chart (ref A, para 9)
should be amended to reflect that Jordan does not yet have a
national authority to freeze terrorist funds in a manner
fully consistent with UN Security Council Resolutions 1267,
1333, 1373, 1390, and 1617, and has not yet fully implemented
UNSCRs 1267, 1373, 1390, and 1455.
HALE
SIPDIS
EB/ESC/TFS FOR SHELIA HINDS
S/CT FOR PATTY HILL
INL/C/CP FOR STEVEN PETERSON
IO/PSC FOR JOHN SANDAGE
ALSO FOR NEA/ELA AND NEA/RA
SIPDIS
E.O. 12958: DECL: 11/01/2016
TAGS: KTFN JO
SUBJECT: TERRORISM FINANCING COORDINATING OFFICER
REF: A. SECSTATE 181096
B. AMMAN 6761
Classified By: Ambassador David Hale 1.4 (b) and (d)
1. (C) The Terrorism Finance Coordinating Officer (TFCO) for
Embassy Amman is Brian Grant, Treasury Department Attach
(Office of Terrorist Finance and Financial Crimes). His
contact information is as follows: Tel: 962-6-590-6544, Fax:
962-6-592-7653; Email: grantbr@state.gov; SIPR email:
grantbr@state.sgov.gov.
2. (C) The contact information for the deputy TFCO is Vinay
Chawla, Economic Officer. His contact information is as
follows: Tel: 962-6-590-6559, Fax: 962-6-592-7653; Email:
chawlavx@state.gov; SIPR email: chawlav@state.sgov.gov.
3. (C) Post believes that the CIA chart (ref A, para 9)
should be amended to reflect that Jordan does not yet have a
national authority to freeze terrorist funds in a manner
fully consistent with UN Security Council Resolutions 1267,
1333, 1373, 1390, and 1617, and has not yet fully implemented
UNSCRs 1267, 1373, 1390, and 1455.
HALE