Identifier
Created
Classification
Origin
09AITTAIPEI57
2009-01-14 09:57:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:
TERRORISM FINANCE: UN DESIGNATION OF FOUR MEMBERS OF
how-toVZCZCXYZ0006 RR RUEHWEB DE RUEHIN #0057 0140957 ZNR UUUUU ZZH R 140957Z JAN 09 FM AIT TAIPEI TO RUEHC/SECSTATE WASHDC 0742 RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0107
UNCLAS AIT TAIPEI 000057
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/LINDA S. RECHT, NEA/I/JKONDOS,
AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC ECON PK TW
SUBJECT: TERRORISM FINANCE: UN DESIGNATION OF FOUR MEMBERS OF
LASHKAR-E-TAYYIBA
REF: (A) 09 TAIPEI 00024, (B) 08 STATE 131885
UNCLAS AIT TAIPEI 000057
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/LINDA S. RECHT, NEA/I/JKONDOS,
AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC ECON PK TW
SUBJECT: TERRORISM FINANCE: UN DESIGNATION OF FOUR MEMBERS OF
LASHKAR-E-TAYYIBA
REF: (A) 09 TAIPEI 00024, (B) 08 STATE 131885
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 four members of the terrorist group Lashkar-e-Tayyiba
designated on December 10, 2008, by the UN Security Council's
Al-Qaida and Taliban Sanctions Committee (1267 Committee) for
targeted sanctions. These four individuals are Muhammad Saeed,
Zaki-ur-Rehman Lakhvi, Haji Muhammad Ashraf, and Mahmoud Mohammad
Ahmed Bahaziq.
YOUNG
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/LINDA S. RECHT, NEA/I/JKONDOS,
AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC ECON PK TW
SUBJECT: TERRORISM FINANCE: UN DESIGNATION OF FOUR MEMBERS OF
LASHKAR-E-TAYYIBA
REF: (A) 09 TAIPEI 00024, (B) 08 STATE 131885
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 four members of the terrorist group Lashkar-e-Tayyiba
designated on December 10, 2008, by the UN Security Council's
Al-Qaida and Taliban Sanctions Committee (1267 Committee) for
targeted sanctions. These four individuals are Muhammad Saeed,
Zaki-ur-Rehman Lakhvi, Haji Muhammad Ashraf, and Mahmoud Mohammad
Ahmed Bahaziq.
YOUNG