Identifier
Created
Classification
Origin
08AITTAIPEI1645
2008-11-24 07:13:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:
TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-QAIDA
VZCZCXYZ0000 RR RUEHWEB DE RUEHIN #1645 3290713 ZNR UUUUU ZZH R 240713Z NOV 08 FM AIT TAIPEI TO RUEHC/SECSTATE WASHDC 0435 RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0094
UNCLAS AIT TAIPEI 001645
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC ECON BA QI TW
SUBJECT: TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-QAIDA
FINANCIERS
REF: (A) STATE 113231, (B) TAIPEI 01614
UNCLAS AIT TAIPEI 001645
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC ECON BA QI TW
SUBJECT: TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-QAIDA
FINANCIERS
REF: (A) STATE 113231, (B) TAIPEI 01614
1. Per reftels, the Central Bank of the ROC (Taiwan) has searched,
but not found, any bank record of foreign exchange receipts from or
payment to the following three financiers designated by the UN 1267
Committee pursuant to resolution 1267 on October 10, 2008:
--Khalifa Muhammad Turki Al-Subaiy,
--'Abd Al-Rahman Muhammad Jaffar 'Ali, and
--Adil Huhammad Mahmud Abd Al-Khaliq.
WANG
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC ECON BA QI TW
SUBJECT: TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-QAIDA
FINANCIERS
REF: (A) STATE 113231, (B) TAIPEI 01614
1. Per reftels, the Central Bank of the ROC (Taiwan) has searched,
but not found, any bank record of foreign exchange receipts from or
payment to the following three financiers designated by the UN 1267
Committee pursuant to resolution 1267 on October 10, 2008:
--Khalifa Muhammad Turki Al-Subaiy,
--'Abd Al-Rahman Muhammad Jaffar 'Ali, and
--Adil Huhammad Mahmud Abd Al-Khaliq.
WANG