Cablegate: Terrorist Finance: Zarqawi Demarche Delivered

This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS ANKARA 006086

SIPDIS

SENSITIVE

DEPARTMENT FOR EB/ESC (GGLASS), S/CT (SFOX), EUR/SE; 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: N/A
TAGS: EFIN ETTC PTER TU
SUBJECT: TERRORIST FINANCE: ZARQAWI DEMARCHE DELIVERED

REF: A. STATE 27067
B. ANKARA 5365

(SBU) Econoff delivered Ref A demarche on Zarqawi to Ahmet
Arda (MFA Research and Intelligence Directorate), who advised
that he would initiate the internal GOT process (Ref B) once
the U.N. has designated Zarqawi.
EDELMAN

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