Cablegate: Terrorist Finance: Designation of Additional
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ANKARA 005229
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: CVIS EFIN KSEP KVPR PTER TU KTFN
SUBJECT: TERRORIST FINANCE: DESIGNATION OF ADDITIONAL
AL-HARAMAIN BRANCH OFFICES (LIST 61)
REF: STATE 193205
On September 14, 2004 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