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Cablegate: Terrorism Finance: Domestic Designation of Four

VZCZCXYZ0192
RR RUEHWEB

DE RUEHIN #0302 0650937
ZNR UUUUU ZZH
R 050937Z MAR 08
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 8264
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0054

UNCLAS AIT TAIPEI 000302

SIPDIS

SIPDIS

STATE FOR EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, NEA/IR/RGERBER, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN

E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL PARM PREL MNUC ECON TW IR
SUBJECT: TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR
INDIVIDUALS AND ONE ENTITY UNDER EXECUTIVE ORDER 13438

REF: (A) TAIPEI 222; (B) STATE 03749

1. Per reftels, the Central Bank of the ROC (Taiwan) has searched,
but not found, any bank record of foreign exchange receipts from or
payment to the following four individuals and one entity designated
by the U.S. Department of Treasury pursuant to US E.O.13438 on
January 9, 2008:
Four individuals:
--Ahmed Foruzandeh
--Abu Mustafa Al-Sheibani
--Isma'il Hafiz Al Lami (Abu Dura)
--Mish'an Rakin Thamin Al-Jaburi
One entity:
--Al Zawra Television Station.
YOUNG

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