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| Identifier: | 03AMMAN4035 |
|---|---|
| Wikileaks: | View 03AMMAN4035 at Wikileaks.org |
| Origin: | Embassy Amman |
| Created: | 2003-07-03 12:07:00 |
| 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 004035 SIPDIS SENSITIVE EB/ESC/ESP FOR GLASS S/CT IP/PHO FOR PEREZ TREASURY FOR GENERAL COUNSEL DAVID AUFHAUSER TREASURY FOR TASK FORCE ON TERROSIT FINANCING TREASURY FOR DAS ZARATE E.O. 12958: N/A TAGS: ETTC, EFIN, PTER, PREL, KSEP, CVIS, KVPR, JO, EUN SUBJECT: TERRORIST FINANCE-JORDAN (LISTS 27, 28, 30) REF: A) STATE 22341 B) STATE 20908 C) 20085 1. (SBU) The Jordanian Ministry of Foreign Affairs informed us via a Diplomatic Note dated June 29, 2003 that the Benevolence International Foundation, the Benevolence International Fund, Bosanaka Idealna Futura (REF A), Nurjamam Riduan Isamuddin, Mohamad Iqbal Abdurrahman (REF B), and Nabil Abdul Slama Sayadi, and Patricia Vinkc (REF C) have no known accounts or deposits in Jordan. GNEHM
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