Cablegate: Terrorism Finance: Designation of Three Kuwait-Based

VZCZCXYZ4661
RR RUEHWEB

DE RUEHIN #0301 0650936
ZNR UUUUU ZZH
R 050936Z MAR 08
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 8263
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0053

UNCLAS AIT TAIPEI 000301

SIPDIS

SIPDIS

STATE FOR EEB/ESC/TFS/JJALLORINA
TREASURY FOR TFFC LADAN ARCHIN

E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL UNSC ECON TW KU
SUBJECT: TERRORISM FINANCE: DESIGNATION OF THREE KUWAIT-BASED
TERRORIST FACILITATORS

REF: (A) TAIPEI 261; (B) STATE 07443

1. Per reftels, the Central Bank of the ROC (Taiwan) has searched,
but not found, any bank record of foreign exchange receipt from or
payment to the following three individuals designated on January 16,
2008 by UN 1267 Sanctions Committee in LIST 83:
Hamid Al-Ali,
Jaber Al-Jalamah, and
Mubarak Mushakhas Sanad Al-Bathali.

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