Identifier
Created
Classification
Origin
09AITTAIPEI160
2009-02-13 08:47:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:
TERRORISM FINANCE: U.S. DESIGNATION OF THE WAAD PROJECT
VZCZCXYZ0003 RR RUEHWEB DE RUEHIN #0160 0440847 ZNR UUUUU ZZH R 130847Z FEB 09 FM AIT TAIPEI TO RUEHC/SECSTATE WASHDC 0897 RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0111
UNCLAS AIT TAIPEI 000160
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/CHRIS BACKEMEYER, NEA/I/JKONDOS,
AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR ECON LE TW
SUBJECT: TERRORISM FINANCE: U.S. DESIGNATION OF THE WAAD PROJECT
REF: (A) TAIPEI 00125, (B) STATE 01800
UNCLAS AIT TAIPEI 000160
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/CHRIS BACKEMEYER, NEA/I/JKONDOS,
AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR ECON LE TW
SUBJECT: TERRORISM FINANCE: U.S. DESIGNATION OF THE WAAD PROJECT
REF: (A) TAIPEI 00125, (B) STATE 01800
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 Waad Project in Lebanon and aliases designated by the
U.S. Department of Treasury pursuant to US E.O.13224 on January 6,
2009.
YOUNG
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/CHRIS BACKEMEYER, NEA/I/JKONDOS,
AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR ECON LE TW
SUBJECT: TERRORISM FINANCE: U.S. DESIGNATION OF THE WAAD PROJECT
REF: (A) TAIPEI 00125, (B) STATE 01800
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 Waad Project in Lebanon and aliases designated by the
U.S. Department of Treasury pursuant to US E.O.13224 on January 6,
2009.
YOUNG