US embassy cable - 02AMMAN5904

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TERRORISM FINANCE - JORDAN: POST VIEWS ON E.O. DESIGNATION OF GLOBAL RELIEF FOUNDATION/FOUNDATION SECOURS MONDIAL

Identifier: 02AMMAN5904
Wikileaks: View 02AMMAN5904 at Wikileaks.org
Origin: Embassy Amman
Created: 2002-10-10 11:27:00
Classification: SECRET
Tags: CVIS EFIN ETTC KVPR PTER JO
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 AMMAN 005904 
 
SIPDIS 
 
FOR EB/ECS/ESP (GLASS); S/CT; NEA; IO/PHO (PEREZ); TREASURY 
GENERAL COUNSEL (AUFHANSETZ); OFAC DIRECTOR (NEWCOMB); J. 
ZARATE, TREASURY DAS FOR TERRORISM AND VIOLENT CRIMES; 
TREASURY TASK FORCE ON TERRORIST FINANCING 
 
E.O. 12958: DECL: 10/10/2012 
TAGS: CVIS, EFIN, ETTC, KVPR, PTER, JO 
SUBJECT: TERRORISM FINANCE - JORDAN:  POST VIEWS ON E.O. 
DESIGNATION OF GLOBAL RELIEF FOUNDATION/FOUNDATION SECOURS 
MONDIAL 
 
REF: STATE 198186 
 
EMBASSY AMMAN HAS NO OBJECTION TO E.O. DESIGNATION OF GLOBAL 
RELIEF FOUNDATION AS DISCUSSED REFTEL.  WE DO NOT EXPECT A 
REACTION FROM THE JORDANIAN GOVERNMENT. 
GNEHM 

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