Identifier
Created
Classification
Origin
09AITTAIPEI335
2009-03-25 05:50:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:
TERRORISM FINANCE: DESIGNATION OF U.S.-BASED TAMIL
VZCZCXYZ0000 RR RUEHWEB DE RUEHIN #0335 0840550 ZNR UUUUU ZZH R 250550Z MAR 09 FM AIT TAIPEI TO RUEHC/SECSTATE WASHDC 1205 RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0116
UNCLAS AIT TAIPEI 000335
SIPDIS
STATE FOR INS, EEB/ESC/TFS/LINDA RECHT, NEA/I/JKONDOS,
NEA/IR/RGERBER, AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PHUM EAID ECON SL TW
SUBJECT: TERRORISM FINANCE: DESIGNATION OF U.S.-BASED TAMIL
FOUNDATION
REF: (A) TAIPEI 00258; (B) STATE 14033
UNCLAS AIT TAIPEI 000335
SIPDIS
STATE FOR INS, EEB/ESC/TFS/LINDA RECHT, NEA/I/JKONDOS,
NEA/IR/RGERBER, AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PHUM EAID ECON SL TW
SUBJECT: TERRORISM FINANCE: DESIGNATION OF U.S.-BASED TAMIL
FOUNDATION
REF: (A) TAIPEI 00258; (B) STATE 14033
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 U.S.-based Tamil Foundation, which on March 5, 2009
was designated under Executive Order 13224 for supporting
terrorism.
YOUNG
SIPDIS
STATE FOR INS, EEB/ESC/TFS/LINDA RECHT, NEA/I/JKONDOS,
NEA/IR/RGERBER, AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PHUM EAID ECON SL TW
SUBJECT: TERRORISM FINANCE: DESIGNATION OF U.S.-BASED TAMIL
FOUNDATION
REF: (A) TAIPEI 00258; (B) STATE 14033
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 U.S.-based Tamil Foundation, which on March 5, 2009
was designated under Executive Order 13224 for supporting
terrorism.
YOUNG