US embassy cable - 02AMMAN7178

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TERRORIST FINANCE-JORDAN (LISTS 21 AND 22)

Identifier: 02AMMAN7178
Wikileaks: View 02AMMAN7178 at Wikileaks.org
Origin: Embassy Amman
Created: 2002-12-10 11:10:00
Classification: UNCLASSIFIED
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 007178 
 
SIPDIS 
 
EB/ESC/ESP FOR GLASS 
S/CT FOR FOX 
IO/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 (LISTS 21 AND 22) 
 
REF: STATE 246714 
 
 1.  (U) The Jordanian Ministry of Foreign Affairs (MFA) 
informed us via Diplomatic Note December 2 that the Global 
Relief Foundation (list 21), under that and other names cited 
in List 21, has no assets in Jordan.  The MFA also informed 
us that Jemaah Islamiyah (list 22) similarly has no assets in 
Jordan. 
BERRY 

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