Cablegate: Terrorist Finance: Haramain Branches (List 56) And

Tuesday, 15 June 2004, 6:28 am
Cable: Wikileaks
Ref: 04ANKARA3347

This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS ANKARA 003347

SIPDIS

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.
EDELMAN

Advertisement - scroll to continue reading

Did you know Scoop has an Ethical Paywall?

If you're using Scoop for work, your organisation needs to pay a small license fee with Scoop Pro. We think that's fair, because your organisation is benefiting from using our news resources. In return, we'll also give your team access to pro news tools and keep Scoop free for personal use, because public access to news is important!

Go to Scoop Pro Find out more

Find more from Wikileaks on InfoPages.

World Headlines

WORLD

UN News: Aid Access Is Key Priority

Among the key issues facing diplomats is securing the release of a reported 199 Israeli hostages, seized during the Hamas raid. “History is watching,” says Emergency Relief Coordinator Martin Griffiths. “This war was started by taking those hostages. Of course, there's a history between Palestinian people and the Israeli people, and I'm not denying any of that. But that act alone lit a fire, which can only be put out with the release of those hostages.” More

Save The Children: Four Earthquakes In a Week Leave Thousands Homeless

Families in western Afghanistan are reeling after a fourth earthquake hit Herat Province, crumbling buildings and forcing people to flee once again, with thousands now living in tents exposed to fierce winds and dust storms. The latest 6.3 magnitude earthquake hit 30 km outside of Herat on Sunday, shattering communities still reeling from strong and shallow aftershocks. More

Join Scoop Pro

Submit News

Become a Member