US embassy cable - 02AMMAN6028

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TERRORIST FINANCE: JORDANIAN RESPONSE TO LIST 18

Identifier: 02AMMAN6028
Wikileaks: View 02AMMAN6028 at Wikileaks.org
Origin: Embassy Amman
Created: 2002-10-17 08:00:00
Classification: UNCLASSIFIED//FOR OFFICIAL USE ONLY
Tags: ETTC EFIN PINR PTER KVPR 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.

UNCLAS AMMAN 006028 
 
SIPDIS 
 
SENSITIVE 
 
STATE FOR EB/ESC/ESP, S/CT, AND IP/PHO 
TREASURY FOR DAVID AUFHAUSER, OFAC FOR NEWCOMB, AND 
TREASURY TASK FORCE ON TERRORIST FINANCING 
 
E.O. 12958: N/A 
TAGS: ETTC, EFIN, PINR, PTER, KVPR, JO 
SUBJECT: TERRORIST FINANCE: JORDANIAN RESPONSE TO LIST 18 
 
REF: STATE 170144 
 
1.  (SBU) The Government of Jordan, through the Ministry of 
Foreign Affairs, has notified us via a diplomatic note that, 
following a search, no assets of any kind belonging to Saudi 
citizen Wa'el Julaidan were found in Jordan. 
GNEHM 

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