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| Identifier: | 03ANKARA6618 |
|---|---|
| Wikileaks: | View 03ANKARA6618 at Wikileaks.org |
| Origin: | Embassy Ankara |
| Created: | 2003-10-22 13:30:00 |
| 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 006618 SIPDIS DEPARTMENT FOR EB/ESC (GGLASS), S/CT (TNAVRATIL), 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: DAWOOD IBRAHIM (LIST 43) REF: STATE 293782 On October 17, 2003 Econoff delivered Ref A demarche on Dawood Ibrahim to Ahmet Arda (MFA Research and Intelligence Directorate). There was no immediate response. EDELMAN
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