Identifier
Created
Classification
Origin
07AMMAN4094
2007-10-04 13:58:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Amman
Cable title:
TERRORIST FINANCE: DESIGNATION OF SEVEN IRAQI
how-toVZCZCXYZ0011 PP RUEHWEB DE RUEHAM #4094 2771358 ZNR UUUUU ZZH P 041358Z OCT 07 FM AMEMBASSY AMMAN TO RUEHC/SECSTATE WASHDC PRIORITY 0512 INFO RUEHGB/AMEMBASSY BAGHDAD 5499 RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0513
UNCLAS AMMAN 004094
SIPDIS
SENSITIVE
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA)
STATE ALSO FOR NEA/ELA (RANA AND ALLEN)
TREASURY FOR OFAC
E.O. 12958: N/A
TAGS: EFIN PTER KFTN PREL JO
SUBJECT: TERRORIST FINANCE: DESIGNATION OF SEVEN IRAQI
INDIVIDUALS
REF: STATE 138972
Sensitive but unclassified. Protect accordingly.
(SBU) Ambassador delivered on October 4 reftel demarche on
the designation of seven Iraqi nationals to Finance Minister
Hamed Kasasbeh. In parallel, EconCouns demarched Adnan
Lahaseh, Director of the Anti-Money Laundering Unit of the
Central Bank of Jordan, and Ayman al-Aamiry, Director of the
Foreign Ministry's International Organizations Department.
All appreciated the information received, and said they would
ensure that the names and biodata would be entered into the
relevant GOJ databases. Lahaseh added that he would conduct
a search to determine whether any of the individuals had
financial holdings in Jordan, and promised to report any
positive results to the Embassy
Visit Amman's Classified Web Site at
http://www.state.sgov.gov/p/nea/amman/
Hale