Cablegate: Terrorist Finance: Lists 50-51
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ANKARA 000610
DEPARTMENT FOR EB/ESC/TFS (GGLASS), S/CT (TNAVRATIL),
EUR/SE, IO/PHO (APEREZ); OFAC DIRECTOR (RNEWCOMB); TREASURY
(JZARATE); NSC (GPETERS)
E.O. 12958: N/A
TAGS: EFIN ETTC PTER TU
SUBJECT: TERRORIST FINANCE: LISTS 50-51
REF: A. STATE 14281
B. STATE 11985
On 22 January, 2004, Econoff delivered Reftels demarche to
Arda (MFA Research and Intelligence Directorate). Arda's
office thereafter advised Econoff that it was processing the
request in accordance with standard internal GOT procedures.