Home
Cables mirror and Afghan War Diary
Privacy
| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 08AITTAIPEI1614 |
TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-QAIDA [...] Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on November 11, 2008, providing all banking institutions with information on three Gulf-based al-Qaida financiers added on October 10, 2008 to its list of entities/individuals subject to targeted sanctions. [...] |
2008-11-14 03:54:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EFIN KTFN PTER ETTC PREL UNSC ECON BA QI TW |
| 08AITTAIPEI1645 |
TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-QAIDA [...] 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 financiers designated by the UN 1267 Committee pursuant to resolution 1267 on October 10, 2008: --Khalifa Muhammad Turki Al-Subaiy, [...] |
2008-11-24 07:13:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EFIN KTFN PTER ETTC PREL UNSC ECON BA QI TW |