Identifier
Created
Classification
Origin
07AMMAN3392
2007-08-13 09:51:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Amman
Cable title:
TERRORISM FINANCE: AL-SALAH SOCIETY DEMARCHE
how-toVZCZCXYZ0000 PP RUEHWEB DE RUEHAM #3392 2250951 ZNR UUUUU ZZH P 130951Z AUG 07 FM AMEMBASSY AMMAN TO RUEHC/SECSTATE WASHDC PRIORITY 9880 INFO RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS AMMAN 003392
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR NEA/ELA AND EEB/ESC/TFS J. JALLORINA
TREASURY FOR OFAC
E.O. 12958: N/A
TAGS: EFIN PREL PTER KTFN JO
SUBJECT: TERRORISM FINANCE: AL-SALAH SOCIETY DEMARCHE
DELIVERED TO CENTRAL BANK OF JORDAN
REF: STATE 110405
Sensitive but unclassified. Protect accordingly. Not for
internet distribution.
(SBU) EconCouns delivered on August 12 reftel demarche on
U.S. domestic designation of the Al-Salah Society to Deputy
Central Bank Governor Faris Sharaf. Sharaf welcomed the
information and responded that the bank would add the
individuals and organizations identified in reftel to its
list.
Visit Amman's Classified Web Site at
http://www.state.sgov.gov/p/nea/amman/
Hale
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR NEA/ELA AND EEB/ESC/TFS J. JALLORINA
TREASURY FOR OFAC
E.O. 12958: N/A
TAGS: EFIN PREL PTER KTFN JO
SUBJECT: TERRORISM FINANCE: AL-SALAH SOCIETY DEMARCHE
DELIVERED TO CENTRAL BANK OF JORDAN
REF: STATE 110405
Sensitive but unclassified. Protect accordingly. Not for
internet distribution.
(SBU) EconCouns delivered on August 12 reftel demarche on
U.S. domestic designation of the Al-Salah Society to Deputy
Central Bank Governor Faris Sharaf. Sharaf welcomed the
information and responded that the bank would add the
individuals and organizations identified in reftel to its
list.
Visit Amman's Classified Web Site at
http://www.state.sgov.gov/p/nea/amman/
Hale