Identifier
Created
Classification
Origin
07AMMAN3393
2007-08-13 09:52:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Amman
Cable title:
TERRORISM FINANCE: MARTYRS FOUNDATION AND AL-QARD
how-toVZCZCXYZ0003 PP RUEHWEB DE RUEHAM #3393 2250952 ZNR UUUUU ZZH P 130952Z AUG 07 FM AMEMBASSY AMMAN TO RUEHC/SECSTATE WASHDC PRIORITY 9881 INFO RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS AMMAN 003393
SIPDIS
SENSITIVE
SIPDIS
STATE 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: MARTYRS FOUNDATION AND AL-QARD
AL-HASSAN ASSOCIATION DEMARCHE DELIVERED
REF: STATE 102916
Sensitive but unclassified. Protect accordingly. Not for
internet distribution.
(SBU) EconCouns delivered on August 12 reftel demarche on
U.S. domestic designation of the Martyr's Foundation and its
U.S. branch, Al-Qard Al-Hassan, to Deputy Central Bank
Governor Faris Sharaf. Sharaf welcomed the information and
responded that the bank would add the organizations and
associated individuals to its list.
Visit Amman's Classified Web Site at
http://www.state.sgov.gov/p/nea/amman/
Hale
SIPDIS
SENSITIVE
SIPDIS
STATE 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: MARTYRS FOUNDATION AND AL-QARD
AL-HASSAN ASSOCIATION DEMARCHE DELIVERED
REF: STATE 102916
Sensitive but unclassified. Protect accordingly. Not for
internet distribution.
(SBU) EconCouns delivered on August 12 reftel demarche on
U.S. domestic designation of the Martyr's Foundation and its
U.S. branch, Al-Qard Al-Hassan, to Deputy Central Bank
Governor Faris Sharaf. Sharaf welcomed the information and
responded that the bank would add the organizations and
associated individuals to its list.
Visit Amman's Classified Web Site at
http://www.state.sgov.gov/p/nea/amman/
Hale