Cablegate: Terrorist Finance: Haramain Branches (List 56) And
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ANKARA 003347
DEPARTMENT FOR EB/ESC/TFS (GGLASS), S/CT (TNAVRATIL),
EUR/SE, IO/PHO (APEREZ), NEA/ARP (PHEFFERNAN); OFAC
DIRECTOR (RNEWCOMB); TREASURY (JZARATE); NSC (GPETERS)
E.O. 12958: N/A
TAGS: EFIN ETTC PTER TU
SUBJECT: TERRORIST FINANCE: HARAMAIN BRANCHES (LIST 56) AND
AL-TURKI (LIST 57)
REF: A. STATE 121707
B. STATE 122625
On June 3 and 4, Econoff delivered Reftel demarches to Ahmet
Arda (MFA Research and Intelligence Directorate). Arda's
office thereafter advised Econoff that it was processing the
requests in accordance with standard internal GOT procedures.