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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

SIPDIS


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.
EDELMAN

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