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| Identifier: | 04ANKARA3347 |
|---|---|
| Wikileaks: | View 04ANKARA3347 at Wikileaks.org |
| Origin: | Embassy Ankara |
| Created: | 2004-06-15 06:28:00 |
| 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 003347
SIPDIS
DEPARTMENT FOR EB/ESC/TFS (GGLASS), S/CT (TNAVRATIL),
EUR/SE, IO/PHO (APEREZ), NEA/ARP (PHEFFERNAN); OFAC
DIRECTOR (RNEWCOMB); TREASURY (JZARATE); NSC (GPETERS)
E.O. 12958: N/A
TAGS: EFIN, ETTC, PTER, TU
SUBJECT: TERRORIST FINANCE: HARAMAIN BRANCHES (LIST 56) AND
AL-TURKI (LIST 57)
REF: A. STATE 121707
B. STATE 122625
On June 3 and 4, Econoff delivered Reftel demarches to Ahmet
Arda (MFA Research and Intelligence Directorate). Arda's
office thereafter advised Econoff that it was processing the
requests in accordance with standard internal GOT procedures.
EDELMAN
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