Identifier
Created
Classification
Origin
09AITTAIPEI732
2009-06-18 08:05:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:
TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, AKA
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHIN #0732 1690805 ZNR UUUUU ZZH R 180805Z JUN 09 FM AIT TAIPEI TO RUEHC/SECSTATE WASHDC 1784 RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0130
UNCLAS AIT TAIPEI 000732
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 PHUM EAID UNSC ECON CH TW
SUBJECT: TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, AKA
MAIMAITIMING MAIMAITI
REF: (A) TAIPEI 586, (B) STATE 48524
UNCLAS AIT TAIPEI 000732
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 PHUM EAID UNSC ECON CH TW
SUBJECT: TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, AKA
MAIMAITIMING MAIMAITI
REF: (A) TAIPEI 586, (B) STATE 48524
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 Abdul Haq designated on April 15, 2009, by the UN
Security Council's Al-Qaida and Taliban Sanctions Committee (1267
Committee) for targeted sanctions.
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 PHUM EAID UNSC ECON CH TW
SUBJECT: TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, AKA
MAIMAITIMING MAIMAITI
REF: (A) TAIPEI 586, (B) STATE 48524
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 Abdul Haq designated on April 15, 2009, by the UN
Security Council's Al-Qaida and Taliban Sanctions Committee (1267
Committee) for targeted sanctions.
YOUNG