Identifier
Created
Classification
Origin
08AITTAIPEI1744
2008-12-17 08:39:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:  

TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF THREE

Tags:  EFIN KTFN PTER ETTC PREL PINR UNSC ECON ET KE TW 
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VZCZCXYZ0000
RR RUEHWEB

DE RUEHIN #1744 3520839
ZNR UUUUU ZZH
R 170839Z DEC 08
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 0580
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0098
UNCLAS AIT TAIPEI 001744 
 
SIPDIS 
 
STATE FOR INS, NEA/IR, EEB/ESC/TFS/JJALLORINA, NEA/I/JKONDOS, AND 
S/CT/TDROZDENKO 
TREASURY FOR TFFC LADAN ARCHIN 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN PTER ETTC PREL PINR UNSC ECON ET KE TW
SUBJECT: TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF THREE 
MEMBERS OF AL-SHABAAB (LIST 110) 
 
REF: (A) STATE 125415, (B) TAIPEI 1715
UNCLAS AIT TAIPEI 001744

SIPDIS

STATE FOR INS, NEA/IR, EEB/ESC/TFS/JJALLORINA, NEA/I/JKONDOS, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN

E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR UNSC ECON ET KE TW
SUBJECT: TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF THREE
MEMBERS OF AL-SHABAAB (LIST 110)

REF: (A) STATE 125415, (B) TAIPEI 1715


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 members of al-Shabaab, designated by
the U.S. under E.O.13224 on November 20, 2008 for supporting
terrorism:

--Ahmed Abdi Aw-Mohamed
--Issa Osman Issa
--Mukhtar Robow

YOUNG