Search

 

Cablegate: Terrorism Finance: Syria/Lebanon Designations

VZCZCXYZ2814
RR RUEHWEB

DE RUEHIN #0304 0650937
ZNR UUUUU ZZH
R 050937Z MAR 08
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 8266
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0056

UNCLAS AIT TAIPEI 000304

SIPDIS

SIPDIS

STATE FOR EEB/ESC/TFS/CBACKEMEYER, NEA/RA/LGOTTLIEB, 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: SYRIA/LEBANON DESIGNATIONS

REF: (A) 08 TAIPEI 221; (B) 07 STATE 161591

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 three individuals designated by the U.S.
Department of Treasury pursuant to US E.O.13441 on November 5,
2007:
--Assaad Halim Hardan,
--Wi'am Wahhab, and
--Hafiz Makhluf,

and the following individual designated by the U.S. Department of
Treasury pursuant to US E.O. 13338:
--Muhammad Nasif Khayrbik.

YOUNG

© Scoop Media

 
 
 
 
 
World Headlines

 

Werewolf: Gordon Campbell On North Korea, Neo-Nazism, And Milo

With a bit of luck the planet won’t be devastated by nuclear war in the next few days. US President Donald Trump will have begun to fixate on some other way to gratify his self-esteem – maybe by invading Venezuela or starting a war with Iran. More>>

Victory Declared: New Stabilisation Funding From NZ As Mosul Is Retaken

New Zealand has congratulated the Iraqi government on the successful liberation of Mosul from ISIS after a long and hard-fought campaign. More>>

Gordon Campbell: On The Current US Moves Against North Korea

If Martians visited early last week, they’d probably be scratching their heads as to why North Korea was being treated as a potential trigger for global conflict... More>>

ALSO:

Gordon Campbell: On The Lessons From Corbyn’s Campaign

Leaving partisan politics aside – and ignoring Jeremy Corbyn’s sensational election campaign for a moment – it has to be said that Britain is now really up shit creek... More>>

ALSO:

Another US Court: Fourth Circuit Rules Muslim Ban Discriminatory

ACLU: Step by step, point by point, the court laid out what has been clear from the start: The president promised to ban Muslims from the United States, and his executive orders are an attempt to do just that. More>>

ALSO:

 
 
 
 
 
 
  • Pacific.Scoop
  • Cafe Pacific
  • PMC