Identifier
Created
Classification
Origin
08AITTAIPEI302
2008-03-05 09:37:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:
TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR
how-toVZCZCXYZ0192 RR RUEHWEB DE RUEHIN #0302 0650937 ZNR UUUUU ZZH R 050937Z MAR 08 FM AIT TAIPEI TO RUEHC/SECSTATE WASHDC 8264 RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0054
UNCLAS AIT TAIPEI 000302
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, NEA/IR/RGERBER, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL PARM PREL MNUC ECON TW IR
SUBJECT: TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR
INDIVIDUALS AND ONE ENTITY UNDER EXECUTIVE ORDER 13438
REF: (A) TAIPEI 222; (B) STATE 03749
UNCLAS AIT TAIPEI 000302
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, NEA/IR/RGERBER, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL PARM PREL MNUC ECON TW IR
SUBJECT: TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR
INDIVIDUALS AND ONE ENTITY UNDER EXECUTIVE ORDER 13438
REF: (A) TAIPEI 222; (B) STATE 03749
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 four individuals and one entity designated
by the U.S. Department of Treasury pursuant to US E.O.13438 on
January 9, 2008:
Four individuals:
--Ahmed Foruzandeh
--Abu Mustafa Al-Sheibani
--Isma'il Hafiz Al Lami (Abu Dura)
--Mish'an Rakin Thamin Al-Jaburi
One entity:
--Al Zawra Television Station.
YOUNG
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, NEA/IR/RGERBER, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL PARM PREL MNUC ECON TW IR
SUBJECT: TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR
INDIVIDUALS AND ONE ENTITY UNDER EXECUTIVE ORDER 13438
REF: (A) TAIPEI 222; (B) STATE 03749
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 four individuals and one entity designated
by the U.S. Department of Treasury pursuant to US E.O.13438 on
January 9, 2008:
Four individuals:
--Ahmed Foruzandeh
--Abu Mustafa Al-Sheibani
--Isma'il Hafiz Al Lami (Abu Dura)
--Mish'an Rakin Thamin Al-Jaburi
One entity:
--Al Zawra Television Station.
YOUNG