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

Tags:  EFIN KTFN PTER ETTC PREL PINR ECON LE TW 
pdf how-to read a cable
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