Identifier
Created
Classification
Origin
06KHARTOUM2617
2006-11-05 15:49:00
CONFIDENTIAL
Embassy Khartoum
Cable title:  

SUDAN: TERRORISM FINANCE COORDINATING OFFICER

Tags:  EFIN ETTC KFTN KVPR PREL PTER SU 
pdf how-to read a cable
VZCZCXYZ0001
PP RUEHWEB

DE RUEHKH #2617 3091549
ZNY CCCCC ZZH
P 051549Z NOV 06
FM AMEMBASSY KHARTOUM
TO SECSTATE WASHDC PRIORITY 5134
C O N F I D E N T I A L KHARTOUM 002617 

SIPDIS

SIPDIS

FOR EB/ESC/TFS, S/CT - P HILL, INL/C/CP - S PETERSON, AND
IO/PSC - J SANDAGE

E.O. 12958: DECL: 11/05/2016
TAGS: EFIN ETTC KFTN KVPR PREL PTER SU
SUBJECT: SUDAN: TERRORISM FINANCE COORDINATING OFFICER

REF: STATE 181096

Classified By: P/E Chief E. Whitaker, Reason: Section 1.4 (c)

C O N F I D E N T I A L KHARTOUM 002617

SIPDIS

SIPDIS

FOR EB/ESC/TFS, S/CT - P HILL, INL/C/CP - S PETERSON, AND
IO/PSC - J SANDAGE

E.O. 12958: DECL: 11/05/2016
TAGS: EFIN ETTC KFTN KVPR PREL PTER SU
SUBJECT: SUDAN: TERRORISM FINANCE COORDINATING OFFICER

REF: STATE 181096

Classified By: P/E Chief E. Whitaker, Reason: Section 1.4 (c)


1. (C) In response to reftel request, Embassy Khartoum
responds as follows:


A. Contact Information for TFCO: Eric P. Whitaker, Pol/Econ
Chief, landline phone number 249-183-774-700, cell phone
number 249-912159576, unclassified e-mail address
whitakerep(at sign)state.gov, classified e-mail address
whitakerep(at sign)state.sgov.gov;


B. Contact Information for Deputy TFCO: Jennifer Parker,
Pol/Econ Officer, landline phone number 249-183-774-700, cell
phone number 249-912167880, unclassified e-mail address
parkeraj(at sign) state.gov, classified e-mail address
parkeraj(at sign)state.sgov.gov; and


C. Suggestions on Improving TFCO Coordination: regional
briefings/training/conferences, cables or e-mails listing
best practices from the field ) especially for smaller
posts, and improved cross-bureau coordination on related
transnational issues, such as hawalas, remittance processing,
NGO activities, money laundering, etc. Regarding outreach,
post would benefit by receiving public information materials
in both English and Arabic, including resources aimed at
commercial and Islamic banks, other financial institutions,
government ministries, and the general public.


D. Accuracy of CIA Chart: The chart is correct in its
current form.


2. (U) Pls. advise if further information is needed.
RPOWERS