US embassy cable - 04ANKARA610

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TERRORIST FINANCE: LISTS 50-51

Identifier: 04ANKARA610
Wikileaks: View 04ANKARA610 at Wikileaks.org
Origin: Embassy Ankara
Created: 2004-01-30 12:29:00
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 000610 
 
SIPDIS 
 
 
DEPARTMENT FOR EB/ESC/TFS (GGLASS), S/CT (TNAVRATIL), 
EUR/SE, IO/PHO (APEREZ); OFAC DIRECTOR (RNEWCOMB); TREASURY 
(JZARATE); NSC (GPETERS) 
 
 
E.O. 12958: N/A 
TAGS: EFIN, ETTC, PTER, TU 
SUBJECT: TERRORIST FINANCE: LISTS 50-51 
 
REF: A. STATE 14281 
     B. STATE 11985 
 
 
On 22 January, 2004, Econoff delivered Reftels demarche to 
Ahmet 
Arda (MFA Research and Intelligence Directorate). Arda's 
office thereafter advised Econoff that it was processing the 
request in accordance with standard internal GOT procedures. 
DEUTSCH 

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