US embassy cable - 03ANKARA6479

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TERRORIST FINANCE: AL AKHTAR TRUST INTERNATIONAL (LIST 42)

Identifier: 03ANKARA6479
Wikileaks: View 03ANKARA6479 at Wikileaks.org
Origin: Embassy Ankara
Created: 2003-10-16 14:12:00
Classification: UNCLASSIFIED
Tags: EFIN ETTC PTER TU
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.

UNCLAS ANKARA 006479 
 
SIPDIS 
 
 
DEPARTMENT FOR EB/ESC (GGLASS), S/CT (SFOX), EUR/SE; IO/PHO 
(APEREZ); NSC (GPETERS); TREASURY GENERAL COUNSEL 
(DAUFHAUSER); OFAC DIRECTOR (RNEWCOMB); TREASURY (JZARATE); 
AND THE TREASURY TASK FORCE ON TERRORIST FINANCING 
 
 
E.O. 12958: N/A 
TAGS: EFIN, ETTC, PTER, TU 
SUBJECT: TERRORIST FINANCE: AL AKHTAR TRUST INTERNATIONAL 
(LIST 42) 
 
REF: A. STATE 290773 
     B. ANKARA 5365 
 
 
(SBU) On 15 October, Econoff delivered Ref A demarche on 
Zarqawi to Ahmet Arda (MFA Research and Intelligence 
Directorate), who advised that he would initiate the internal 
GOT process (Ref B) once 
the U.N. has designated Al Akhtar. 
EDELMAN 

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