US embassy cable - 05AMMAN9299

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FINCEN 314(A) NOTICE ON SYRIA AND THE MEHLIS REPORT DELIVERED

Identifier: 05AMMAN9299
Wikileaks: View 05AMMAN9299 at Wikileaks.org
Origin: Embassy Amman
Created: 2005-12-01 05:19:00
Classification: SECRET
Tags: KTFN PTER LE SY 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 009299 
 
SIPDIS 
 
E.O. 12958: DECL: 11/30/2015 
TAGS: KTFN, PTER, LE, SY, JO 
SUBJECT: FINCEN 314(A) NOTICE ON SYRIA AND THE MEHLIS 
REPORT DELIVERED 
 
REF: STATE 214622 
 
Classified By: DCM DANIEL RUBINSTEIN. REASON 1.4 (E) 
 
1. (S) Ecouns delivered reftel points November 30 to Central 
Bank of Jordan Deputy Governor Faris Sharaf.  Sharaf 
undertook to relay the names to Jordan's banks and to act on 
any forthcoming directive from the UN Security Council. 
 
2.  (S) Polcouns delivered reftel message to Dimai Haddad, 
director of the Foreign Minister's private office, on 
November 28.  Haddad gave his assurance that he would brief 
recently-appointed foreign minister, 
Abdul Ilah Khatib, but provided no other substantive response. 
HALE 

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