US embassy cable - 02AMMAN6671

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TERRORIST FINANCE-JORDAN (LIST 21)

Identifier: 02AMMAN6671
Wikileaks: View 02AMMAN6671 at Wikileaks.org
Origin: Embassy Amman
Created: 2002-11-13 16:44:00
Classification: UNCLASSIFIED//FOR OFFICIAL USE ONLY
Tags: ETTC EFIN PTER PREL KSEP CVIS KVPR JO EUN
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 006671 
 
SIPDIS 
 
SENSITIVE 
 
EB/ESC/ESP FOR GLASS 
S/CT 
IP/PHO FOR PEREZ 
TREASURY FOR GENERAL COUNSEL DAVID AUFHAUSER 
TREASURY FOR TASK FORCE ON TERRORIST FINANCING 
TREASURY FOR OFAC/NEWCOMB 
 
E.O. 12958: N/A 
TAGS: ETTC, EFIN, PTER, PREL, KSEP, CVIS, KVPR, JO, EUN 
SUBJECT: TERRORIST FINANCE-JORDAN (LIST 21) 
 
REF: STATE 206268 
 
1.  (SBU) The Jordanian Ministry of Foreign Affairs informed 
us via Diplomatic Note that the Global Relief Foundation has 
no branches or activities in Jordan. 
GNEHM 

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