Cablegate: Terrorist Finance: Aq Linked Bosnian Charities
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ANKARA 002737
DEPARTMENT FOR EB/ESC/TFS (GGLASS), S/CT (TNAVRATIL),
EUR/SE, NEA/ARP (PHEFFERNAN), IO/PHO (APEREZ); OFAC
DIRECTOR (RNEWCOMB); TREASURY (JZARATE); NSC (GPETERS)
E.O. 12958: N/A
TAGS: BK CVIS EFIN ETTC KVPR PREL PTER TU
SUBJECT: TERRORIST FINANCE: AQ LINKED BOSNIAN CHARITIES
REF: STATE 95014
On 29 April Econoff delivered Reftel demarche to Ahmet
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.