Identifier
Created
Classification
Origin
08AITTAIPEI301
2008-03-05 09:36:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:
TERRORISM FINANCE: DESIGNATION OF THREE KUWAIT-BASED
how-toVZCZCXYZ4661 RR RUEHWEB DE RUEHIN #0301 0650936 ZNR UUUUU ZZH R 050936Z MAR 08 FM AIT TAIPEI TO RUEHC/SECSTATE WASHDC 8263 RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0053
UNCLAS AIT TAIPEI 000301
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS/JJALLORINA
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL UNSC ECON TW KU
SUBJECT: TERRORISM FINANCE: DESIGNATION OF THREE KUWAIT-BASED
TERRORIST FACILITATORS
REF: (A) TAIPEI 261; (B) STATE 07443
UNCLAS AIT TAIPEI 000301
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS/JJALLORINA
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL UNSC ECON TW KU
SUBJECT: TERRORISM FINANCE: DESIGNATION OF THREE KUWAIT-BASED
TERRORIST FACILITATORS
REF: (A) TAIPEI 261; (B) STATE 07443
1. Per reftels, the Central Bank of the ROC (Taiwan) has searched,
but not found, any bank record of foreign exchange receipt from or
payment to the following three individuals designated on January 16,
2008 by UN 1267 Sanctions Committee in LIST 83:
Hamid Al-Ali,
Jaber Al-Jalamah, and
Mubarak Mushakhas Sanad Al-Bathali.
YOUNG
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS/JJALLORINA
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL UNSC ECON TW KU
SUBJECT: TERRORISM FINANCE: DESIGNATION OF THREE KUWAIT-BASED
TERRORIST FACILITATORS
REF: (A) TAIPEI 261; (B) STATE 07443
1. Per reftels, the Central Bank of the ROC (Taiwan) has searched,
but not found, any bank record of foreign exchange receipt from or
payment to the following three individuals designated on January 16,
2008 by UN 1267 Sanctions Committee in LIST 83:
Hamid Al-Ali,
Jaber Al-Jalamah, and
Mubarak Mushakhas Sanad Al-Bathali.
YOUNG