US embassy cable - 03AMMAN3587

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TERRORIST FINANCE:AMMAN:HAMAS NAMES

Identifier: 03AMMAN3587
Wikileaks: View 03AMMAN3587 at Wikileaks.org
Origin: Embassy Amman
Created: 2003-06-17 12:44:00
Classification: SECRET
Tags: ETTC EFIN PTER PREL KVPR CVIS KPAL 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 003587 
 
SIPDIS 
 
DEPARTMENT FOR EB/ESC/ESP(GGLASS), S/CT(SFOX), NEA, 
IO/PHO(APEREZ); NSC (GPETERS); TREASURY GENERAL 
COUNSEL(DAUFHAUSER), OFAC DIRECTOR (RNEWCOMB), TREASURY 
(JZARATE), AND THE TREASURY TASK FORCE ON TERRORIST 
FINANCING 
 
E.O. 12958: DECL: 06/16/2018 
TAGS: ETTC, EFIN, PTER, PREL, KVPR, CVIS, KPAL, JO 
SUBJECT: TERRORIST FINANCE:AMMAN:HAMAS NAMES 
 
REF: STATE 163613 
 
Classified By: Ambassador Edward W. Gnehm.  Reasons 1.5 (b,d) 
 
1. (S) On June 16, Poloff conveyed reftel points to Ali 
al-Ayed, Personal Assistant to Foreign Minister Marwan 
Muasher, requesting that the GOJ keep this material close 
hold until after the June 19 public announcement designating 
and freezing the assets of four HAMAS-linked NGOs and the six 
top HAMAS leaders under E.O. 13224. Al-Ayed offered no 
substantive comment, but promised to pass the information on 
to FM Muasher promptly. 
 
 
GNEHM 

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