US embassy cable - 04ANKARA2737

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TERRORIST FINANCE: AQ LINKED BOSNIAN CHARITIES

Identifier: 04ANKARA2737
Wikileaks: View 04ANKARA2737 at Wikileaks.org
Origin: Embassy Ankara
Created: 2004-05-14 14:46:00
Classification: UNCLASSIFIED
Tags: BK CVIS EFIN ETTC KVPR PREL 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 002737 
 
SIPDIS 
 
 
DEPARTMENT FOR EB/ESC/TFS (GGLASS), S/CT (TNAVRATIL), 
EUR/SE, NEA/ARP (PHEFFERNAN), IO/PHO (APEREZ); OFAC 
DIRECTOR (RNEWCOMB); TREASURY (JZARATE); NSC (GPETERS) 
 
 
E.O. 12958: N/A 
TAGS: BK, CVIS, EFIN, ETTC, KVPR, PREL, PTER, TU 
SUBJECT: TERRORIST FINANCE: AQ LINKED BOSNIAN CHARITIES 
 
REF: STATE 95014 
 
 
On 29 April Econoff delivered Reftel 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. 
EDELMAN 

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