US embassy cable - 03OTTAWA2479

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TERRORIST FINANCE - OTTAWA: JEMAAH ISLAMIYAH 10

Identifier: 03OTTAWA2479
Wikileaks: View 03OTTAWA2479 at Wikileaks.org
Origin: Embassy Ottawa
Created: 2003-08-29 21:00:00
Classification: CONFIDENTIAL
Tags: ETTC EFIN PTER PREL CVIS KVPR CA UNSC Terrorist Finance
Redacted: This cable was not redacted by Wikileaks.
This record is a partial extract of the original cable. The full text of the original cable is not available.

C O N F I D E N T I A L OTTAWA 002479 
 
SIPDIS 
 
STATE FOR EB/ESC/ESP (GGLASS), S/CT (FOX), IO/PHO (PEREZ), 
AND WHA/CAN 
TREASURY FOR GENERAL COUNSEL (DAUFHAUSER), OFAC DIRECTOR 
(RNEWCOMB), TREASURY DAS FOR TERRORISM (JZARATE), AND 
TREASURY TASK FORCE ON TERRORIST FINANCING 
NSC FOR GPETERS 
 
E.O. 12958: DECL: 06/16/2013 
TAGS: ETTC, EFIN, PTER, PREL, CVIS, KVPR, CA, UNSC, Terrorist Finance 
SUBJECT: TERRORIST FINANCE - OTTAWA: JEMAAH ISLAMIYAH 10 
 
REF: STATE 249292 
 
Classified By: Classified by Economics Counselor Wendy Moore.  Reason 1 
.5 (b and d). 
 
 
 (C)  Post delivered reftel demarche to the GOC on August 29. 
 There was no substantive comment but the GOC will list the 
names when they are adopted by the UN. 
 
Visit Canada's Classified Web Site at 
http://www.state.sgov.gov/p/wha/ottawa 
 
KELLY 

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