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| Identifier: | 04ANKARA5232 |
|---|---|
| Wikileaks: | View 04ANKARA5232 at Wikileaks.org |
| Origin: | Embassy Ankara |
| Created: | 2004-09-15 15:19:00 |
| Classification: | SECRET |
| 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.
S E C R E T ANKARA 005232 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: DECL: 09/15/2014 TAGS: CVIS, EFIN, KSEP, KVPR, PTER, TU, KTFN SUBJECT: TERRORIST FINANCE: NEW IRAQ EXECUTIVE ORDER REF: STATE 194466 Classified By: Acting Economic Counselor Andrew Snow for Reasons 1.4 ( b) and (d). 1. 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. 2. Though GOT has been a cooperative partner in combating terrorism finance, it is unlikely that GOT will emulate any US action taken under the E.O. unless the source of the funding is one of the UN 1267 designated individuals or entities. EDELMAN
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