Identifier
Created
Classification
Origin
06BERLIN2832
2006-09-26 09:16:00
CONFIDENTIAL
Embassy Berlin
Cable title:
TERRORISM FINANCE: ISLAMIC RESISTANCE SUPPORT
how-toVZCZCXYZ0001 OO RUEHWEB DE RUEHRL #2832 2690916 ZNY CCCCC ZZH O 260916Z SEP 06 FM AMEMBASSY BERLIN TO RUEHC/SECSTATE WASHDC IMMEDIATE 5435 INFO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE RUEHHE/AMEMBASSY HELSINKI PRIORITY 0246
C O N F I D E N T I A L BERLIN 002832
SIPDIS
SIPDIS
HELSINKI FOR MESSENGER / LAMBERT
E.O. 12958: DECL: 09/26/2016
TAGS: PTER KTFN ETTC EFIN PGOV GM
SUBJECT: TERRORISM FINANCE: ISLAMIC RESISTANCE SUPPORT
ORGANIZATION (IRSO),BAYT AL-MAL, YOUSSER COMPANY FOR
FINANCE AND INVESTMENT, AND HUSAYN AL-SHAMI
REF: A. STATE 142684
B. STATE 148861
Classified By: Minister-Counselor for Economic Affairs Robert F. Cekuta
for Reasons 1.4 (b) and (d)
C O N F I D E N T I A L BERLIN 002832
SIPDIS
SIPDIS
HELSINKI FOR MESSENGER / LAMBERT
E.O. 12958: DECL: 09/26/2016
TAGS: PTER KTFN ETTC EFIN PGOV GM
SUBJECT: TERRORISM FINANCE: ISLAMIC RESISTANCE SUPPORT
ORGANIZATION (IRSO),BAYT AL-MAL, YOUSSER COMPANY FOR
FINANCE AND INVESTMENT, AND HUSAYN AL-SHAMI
REF: A. STATE 142684
¶B. STATE 148861
Classified By: Minister-Counselor for Economic Affairs Robert F. Cekuta
for Reasons 1.4 (b) and (d)
¶1. (C) Subsequent to the domestic designations in refs A and
B, German MFA counterterrorism desk officer Holger Kraemer
informed Global Affairs Officer that German agencies have
performed their regular checks and determined that there are
no assets under any of the subject's names in German
financial institutions.
TIMKEN JR