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Cablegate: Terrorism Finance: Domestic Designation of Iraqi Former

VZCZCXYZ1273
RR RUEHWEB

DE RUEHIN #0303 0650937
ZNR UUUUU ZZH
R 050937Z MAR 08
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 8265
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0055

UNCLAS AIT TAIPEI 000303

SIPDIS

SIPDIS

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

E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL FARM PREL MNUC ECON TW IR
SUBJECT: TERRORISM FINANCE: DOMESTIC DESIGNATION OF IRAQI FORMER
REGIME ELEMENTS (FRE)

REF: (A) 08 TAIPEI 226; (B) 07 STATE 166402

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 individual designated by the U.S.
Department of Treasury pursuant to US E.O.13224 on December 6,
2007:
--Fawzi Mutlaq Al-Rawi,

and the following six individuals designated by the U.S. Department
of Treasury pursuant to US E.O.13315 on December 6, 2007:
--Hasan Hashim Khalaf Al-Dulaymi,
--Ahmed Watban Ibrahim Hasan Al-Tikriti,
--Ahmad Muhammad Yunis Al-Ahmad,
--Sa'ad Muhammad Yunis Al-Ahmad,
--Thabet Al-Duri, and
--Hatem Hamdan Al-Azawi.

YOUNG

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