Identifier
Created
Classification
Origin
06BERLIN2060
2006-07-21 15:35:00
SECRET
Embassy Berlin
Cable title:
TERRORISM FINANCE: IIRO: ADDITIONAL ADDITIONAL
VZCZCXYZ0015 PP RUEHWEB DE RUEHRL #2060 2021535 ZNY SSSSS ZZH P 211535Z JUL 06 FM AMEMBASSY BERLIN TO RUEHC/SECSTATE WASHDC PRIORITY 4306 INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
S E C R E T BERLIN 002060
SIPDIS
SIPDIS
E.O. 12958: DECL: 07/21/2016
TAGS: EFIN PTER PREL ETTC KTFN GM
SUBJECT: TERRORISM FINANCE: IIRO: ADDITIONAL ADDITIONAL
INFORMATION
REF: A. BERLIN 1859
B. STATE 109291
Classified By: Acting Counselor for Global Affairs Mark R. Koumans for
Reason 1.4 (b),(d) and (e)
(S) Further to ref A, MFA counterterrorism desk officer
Holger Kraemer July 20 confirmed that German agencies had
found no assets in Germany under the names of the listed
organizations or individual. Also, further to his pledge in
ref A to investigate a possibly related German group, Kraemer
also reported that German agencies had determined that there
was no connection between the listed organizations and the
German organization "Islamic Relief."
TIMKEN JR
SIPDIS
SIPDIS
E.O. 12958: DECL: 07/21/2016
TAGS: EFIN PTER PREL ETTC KTFN GM
SUBJECT: TERRORISM FINANCE: IIRO: ADDITIONAL ADDITIONAL
INFORMATION
REF: A. BERLIN 1859
B. STATE 109291
Classified By: Acting Counselor for Global Affairs Mark R. Koumans for
Reason 1.4 (b),(d) and (e)
(S) Further to ref A, MFA counterterrorism desk officer
Holger Kraemer July 20 confirmed that German agencies had
found no assets in Germany under the names of the listed
organizations or individual. Also, further to his pledge in
ref A to investigate a possibly related German group, Kraemer
also reported that German agencies had determined that there
was no connection between the listed organizations and the
German organization "Islamic Relief."
TIMKEN JR