Identifier
Created
Classification
Origin
06BERLIN2832
2006-09-26 09:16:00
CONFIDENTIAL
Embassy Berlin
Cable title:  

TERRORISM FINANCE: ISLAMIC RESISTANCE SUPPORT

Tags:  PTER KTFN ETTC EFIN PGOV GM 
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VZCZCXYZ0001
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