Identifier
Created
Classification
Origin
08TOKYO301
2008-02-05 07:08:00
SECRET
Embassy Tokyo
Cable title:
TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION
how-toVZCZCXYZ0005 PP RUEHWEB DE RUEHKO #0301 0360708 ZNY SSSSS ZZH P 050708Z FEB 08 FM AMEMBASSY TOKYO TO RUEATRS/TREASURY DEPT WASHDC PRIORITY RUEHC/SECSTATE WASHDC 1518 INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE PRIORITY
S E C R E T TOKYO 000301
SIPDIS
SIPDIS
TREASURY FOR DUVIVIER
E.O. 12958: DECL: 02/04/2018
TAGS: EFIN ETTC JA KTFN PREL PTER
SUBJECT: 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: Ambassador J. Thomas Schieffer for reasons 1.4(b/d).
S E C R E T TOKYO 000301
SIPDIS
SIPDIS
TREASURY FOR DUVIVIER
E.O. 12958: DECL: 02/04/2018
TAGS: EFIN ETTC JA KTFN PREL PTER
SUBJECT: 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: Ambassador J. Thomas Schieffer for reasons 1.4(b/d).
1. (S) Embassy Tokyo Political Officer and Deputy
Financial Attache conveyed reftel demarche on February 1 to
Ministry of Foreign Affairs International Counterterrorism
Cooperation Division official Miyako Ishimura and Ministry of
Finance Legal Office Deputy Division Chief Shunichi
Fukushima. Both counterparts thanked Embassy officers for the
information and agreed on the need for ongoing cooperation.
SCHIEFFER
SIPDIS
SIPDIS
TREASURY FOR DUVIVIER
E.O. 12958: DECL: 02/04/2018
TAGS: EFIN ETTC JA KTFN PREL PTER
SUBJECT: 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: Ambassador J. Thomas Schieffer for reasons 1.4(b/d).
1. (S) Embassy Tokyo Political Officer and Deputy
Financial Attache conveyed reftel demarche on February 1 to
Ministry of Foreign Affairs International Counterterrorism
Cooperation Division official Miyako Ishimura and Ministry of
Finance Legal Office Deputy Division Chief Shunichi
Fukushima. Both counterparts thanked Embassy officers for the
information and agreed on the need for ongoing cooperation.
SCHIEFFER