Identifier
Created
Classification
Origin
08ANKARA234
2008-02-08 15:03:00
SECRET
Embassy Ankara
Cable title:
TURKEY - TERRORIST FINANCE: PRE-NOTIFICATION OF
how-toVZCZCXYZ0013 PP RUEHWEB DE RUEHAK #0234 0391503 ZNY SSSSS ZZH P 081503Z FEB 08 FM AMEMBASSY ANKARA TO RUEHC/SECSTATE WASHDC PRIORITY 5171 INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY RUCNDT/USMISSION USUN NEW YORK PRIORITY 2815
S E C R E T ANKARA 000234
SIPDIS
SIPDIS
EEB/ESC/TFS (DBENDANA),TREASURY/OIA (HMENDELSOHN),
TREASURY/OFAC (ASZUBIN)
E.O. 12958: DECL: 01/29/2018
TAGS: KTFN EFIN PTER ETTC PREL
SUBJECT: TURKEY - TERRORIST FINANCE: PRE-NOTIFICATION OF
DESIGNATION OF SYRIA-BASED BADRAN TURKI HISHAN AL MAZIDIH
AND THREE MEMBERS OF HIS NETWORK
REF: SECSTATE 8902
Classified By: Economic Counselor Dale Eppler for reasons 1.4 (b,d)
S E C R E T ANKARA 000234
SIPDIS
SIPDIS
EEB/ESC/TFS (DBENDANA),TREASURY/OIA (HMENDELSOHN),
TREASURY/OFAC (ASZUBIN)
E.O. 12958: DECL: 01/29/2018
TAGS: KTFN EFIN PTER ETTC PREL
SUBJECT: TURKEY - TERRORIST FINANCE: PRE-NOTIFICATION OF
DESIGNATION OF SYRIA-BASED BADRAN TURKI HISHAN AL MAZIDIH
AND THREE MEMBERS OF HIS NETWORK
REF: SECSTATE 8902
Classified By: Economic Counselor Dale Eppler for reasons 1.4 (b,d)
1. On February 8, we shared reftel information and points
with Ministry of Foreign Affairs Deputy Director General
Sakir Torunlar. He promised to share the information with
relevant GOT ministries and offices promptly. He expressed
appreciation for the notification and will follow up with us
in the future as appropriate.
Visit Ankara's Classified Web Site at
http://www.intelink.sgov.gov/wiki/Portal:Turk ey
WILSON
SIPDIS
SIPDIS
EEB/ESC/TFS (DBENDANA),TREASURY/OIA (HMENDELSOHN),
TREASURY/OFAC (ASZUBIN)
E.O. 12958: DECL: 01/29/2018
TAGS: KTFN EFIN PTER ETTC PREL
SUBJECT: TURKEY - TERRORIST FINANCE: PRE-NOTIFICATION OF
DESIGNATION OF SYRIA-BASED BADRAN TURKI HISHAN AL MAZIDIH
AND THREE MEMBERS OF HIS NETWORK
REF: SECSTATE 8902
Classified By: Economic Counselor Dale Eppler for reasons 1.4 (b,d)
1. On February 8, we shared reftel information and points
with Ministry of Foreign Affairs Deputy Director General
Sakir Torunlar. He promised to share the information with
relevant GOT ministries and offices promptly. He expressed
appreciation for the notification and will follow up with us
in the future as appropriate.
Visit Ankara's Classified Web Site at
http://www.intelink.sgov.gov/wiki/Portal:Turk ey
WILSON