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Cables mirror and Afghan War Diary
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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 07AMMAN4441 |
JORDAN COUNTRY CLEARANCE FOR LOS ALAMOS NATIONAL LABORATORY [...] (SBU) Embassy Amman grants country clearance and warmly welcomes the visit of Los Alamos National Laboratory employee Daniel Whalen to Jordan, November 1, 2007 - April 24, 2008, to undertake a TDY assignment to the Cooperative Monitoring Center-Amman. All visitors to Jordan should carefully re [...] |
2007-11-01 16:08:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG KNNP FARM OTRA JO |
| 08AITTAIPEI1088 |
DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS [...] (U) Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on July 21, 2008, providing all banking institutions with information on an additional 11 Iranian entities and individuals under E.O.13382 for being involved in Iran's nuclear or missile programs. 2. [...] |
2008-07-24 00:27:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KNNP EFIN FARM PTER PREL ETTC PINR UNSC ECON IR TW |
| 08AITTAIPEI1363 |
DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS [...] (U) Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on September 11, 2008, providing all banking institutions with information on an additional 5 Iranian entities listed under E.O. 13382 for involvement in Iran's nuclear or missile programs. 2. (U) In [...] |
2008-09-16 06:00:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KNNP MNUC EFIN FARM PREL UNSC ECON GM IR TW |
| 08AITTAIPEI1390 |
DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS [...] 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 following five Iranian entities designated under E.O. 13382 on August 12, 2008: --Nuclear Research Center for Agriculture and Medicine, --Esfahan [...] |
2008-09-22 09:46:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KNNP MNUC EFIN FARM PREL UNSC ECON GM IR TW |
| 08AITTAIPEI22 |
FATF STATEMENT AND GUIDANCE ON IRAN [...] Per ref A, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on December 25, 2007, providing all banking institutions and securities finance companies with copies of the Financial Action Task Force on Money Laundering (FATF) October 2007 statement and guidance on Iran [...] |
2008-01-07 23:43:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KTFN EFIN PTER PREL FARM MNUC ECON TW IR |
| 08AITTAIPEI221 |
TERRORISM FINANCE: SYRIA/LEBANON DESIGNATIONS [...] Per ref A, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on February 2, 2008, providing all banking institutions and securities finance companies with information on three individuals, Assaad Halim Hardan, Wi'am Wahhab, and Hafiz Makhluf designated by the U.S. Dep [...] |
2008-02-19 10:07:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KTFN EFIN PTER PREL FARM MNUC ECON TW IR |
| 08AITTAIPEI222 |
TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR [...] Per ref A, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on February 2, 2008, providing all banking institutions with information on four individuals (including Ahmed Foruzandeh) and one entity (Al Zawra Television Station) designated by the U.S. Department of Tre [...] |
2008-02-19 10:07:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KTFN EFIN PTER PREL FARM MNUC ECON TW IR |
| 08AITTAIPEI226 |
TERRORISM FINANCE: DOMESTIC DESIGNATION OF IRAQI FORMER [...] Per ref A, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on February 2, 2008, providing all banking institutions with information on seven individuals (including Fawzi Mutlaq Al-Rawi) with ties to the Iraqi insurgency and the former Iraqi regime. 2. The FSC a [...] |
2008-02-19 10:08:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KTFN EFIN PTER PREL FARM MNUC ECON TW IR |
| 08AITTAIPEI303 |
TERRORISM FINANCE: DOMESTIC DESIGNATION OF IRAQI FORMER [...] 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 following individual designated by the U.S. Department of Treasury pursuant to US E.O.13224 on December 6, 2007: --Fawzi Mutlaq Al-Rawi, and th [...] |
2008-03-05 09:37:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KTFN EFIN PTER PREL FARM MNUC ECON TW IR |
| 08AITTAIPEI304 |
TERRORISM FINANCE: SYRIA/LEBANON DESIGNATIONS [...] 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 following three individuals designated by the U.S. Department of Treasury pursuant to US E.O.13441 on November 5, 2007: --Assaad Halim Hardan, -- [...] |
2008-03-05 09:37:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KTFN EFIN PTER PREL FARM MNUC ECON TW IR |