Identifier
Created
Classification
Origin
08AITTAIPEI304
2008-03-05 09:37:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:
TERRORISM FINANCE: SYRIA/LEBANON DESIGNATIONS
how-toVZCZCXYZ2814 RR RUEHWEB DE RUEHIN #0304 0650937 ZNR UUUUU ZZH R 050937Z MAR 08 FM AIT TAIPEI TO RUEHC/SECSTATE WASHDC 8266 RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0056
UNCLAS AIT TAIPEI 000304
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS/CBACKEMEYER, NEA/RA/LGOTTLIEB, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL FARM PREL MNUC ECON TW IR
SUBJECT: TERRORISM FINANCE: SYRIA/LEBANON DESIGNATIONS
REF: (A) 08 TAIPEI 221; (B) 07 STATE 161591
UNCLAS AIT TAIPEI 000304
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS/CBACKEMEYER, NEA/RA/LGOTTLIEB, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL FARM PREL MNUC ECON TW IR
SUBJECT: TERRORISM FINANCE: SYRIA/LEBANON DESIGNATIONS
REF: (A) 08 TAIPEI 221; (B) 07 STATE 161591
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 individuals designated by the U.S.
Department of Treasury pursuant to US E.O.13441 on November 5,
2007:
--Assaad Halim Hardan,
--Wi'am Wahhab, and
--Hafiz Makhluf,
and the following individual designated by the U.S. Department of
Treasury pursuant to US E.O. 13338:
--Muhammad Nasif Khayrbik.
YOUNG
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS/CBACKEMEYER, NEA/RA/LGOTTLIEB, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL FARM PREL MNUC ECON TW IR
SUBJECT: TERRORISM FINANCE: SYRIA/LEBANON DESIGNATIONS
REF: (A) 08 TAIPEI 221; (B) 07 STATE 161591
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 individuals designated by the U.S.
Department of Treasury pursuant to US E.O.13441 on November 5,
2007:
--Assaad Halim Hardan,
--Wi'am Wahhab, and
--Hafiz Makhluf,
and the following individual designated by the U.S. Department of
Treasury pursuant to US E.O. 13338:
--Muhammad Nasif Khayrbik.
YOUNG