US embassy cable - 04ANKARA5229

Disclaimer: This site has been first put up 15 years ago. Since then I would probably do a couple things differently, but because I've noticed this site had been linked from news outlets, PhD theses and peer rewieved papers and because I really hate the concept of "digital dark age" I've decided to put it back up. There's no chance it can produce any harm now.

TERRORIST FINANCE: DESIGNATION OF ADDITIONAL AL-HARAMAIN BRANCH OFFICES (LIST 61)

Identifier: 04ANKARA5229
Wikileaks: View 04ANKARA5229 at Wikileaks.org
Origin: Embassy Ankara
Created: 2004-09-15 14:12:00
Classification: UNCLASSIFIED
Tags: CVIS EFIN KSEP KVPR PTER TU KTFN
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 005229 
 
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: CVIS, EFIN, KSEP, KVPR, PTER, TU, KTFN 
SUBJECT: TERRORIST FINANCE: DESIGNATION OF ADDITIONAL 
AL-HARAMAIN BRANCH OFFICES (LIST 61) 
 
REF: STATE 193205 
 
 On September 14, 2004 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 

Latest source of this page is cablebrowser-2, released 2011-10-04