Identifier
Created
Classification
Origin
08MANILA625
2008-03-13 04:18:00
UNCLASSIFIED
Embassy Manila
Cable title:
TERRORISM FINANCE: DESIGNATION OF FOUR
how-toVZCZCXYZ0021 RR RUEHWEB DE RUEHML #0625 0730418 ZNR UUUUU ZZH R 130418Z MAR 08 FM AMEMBASSY MANILA TO SECSTATE WASHDC 0100
UNCLAS MANILA 000625
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL UNSC
SUBJECT: TERRORISM FINANCE: DESIGNATION OF FOUR
SYRIA-BASED MEMBERS OF ABU GHADIYAH NETWORK (LIST 97)
REF: SECSTATE 22757
UNCLAS MANILA 000625
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL UNSC
SUBJECT: TERRORISM FINANCE: DESIGNATION OF FOUR
SYRIA-BASED MEMBERS OF ABU GHADIYAH NETWORK (LIST 97)
REF: SECSTATE 22757
1. We delivered reftel demarche to Philippine Anti-Money
Laundering Council (AMLC) Executive Director Vicente Aquino
on March 7. Aquino said his office would inform us if any
financial transaction involving any of the named individuals
was found.
KENNEY
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL UNSC
SUBJECT: TERRORISM FINANCE: DESIGNATION OF FOUR
SYRIA-BASED MEMBERS OF ABU GHADIYAH NETWORK (LIST 97)
REF: SECSTATE 22757
1. We delivered reftel demarche to Philippine Anti-Money
Laundering Council (AMLC) Executive Director Vicente Aquino
on March 7. Aquino said his office would inform us if any
financial transaction involving any of the named individuals
was found.
KENNEY