Cablegate: Terrorist Finance: Dawood Ibrahim (List 43)
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ANKARA 006618
DEPARTMENT FOR EB/ESC (GGLASS), S/CT (TNAVRATIL), 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: DAWOOD IBRAHIM (LIST 43)
REF: STATE 293782
On October 17, 2003 Econoff delivered Ref A demarche on
Dawood Ibrahim to Ahmet Arda (MFA Research and Intelligence
Directorate). There was no immediate response.