Cablegate: Terrorism Finance: Syria/Lebanon Designations

VZCZCXYZ2814
RR RUEHWEB

DE RUEHIN #0304 0650937
ZNR UUUUU ZZH
R 050937Z MAR 08
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 8266
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0056

UNCLAS AIT TAIPEI 000304

SIPDIS

SIPDIS

STATE FOR EEB/ESC/TFS/CBACKEMEYER, NEA/RA/LGOTTLIEB, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN

E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL FARM PREL MNUC ECON TW IR
SUBJECT: TERRORISM FINANCE: SYRIA/LEBANON DESIGNATIONS

REF: (A) 08 TAIPEI 221; (B) 07 STATE 161591

1. Per reftels, the Central Bank of the ROC (Taiwan) has searched,
but not found, any bank record of foreign exchange receipts from or
payment to the following three individuals designated by the U.S.
Department of Treasury pursuant to US E.O.13441 on November 5,
2007:
--Assaad Halim Hardan,
--Wi'am Wahhab, and
--Hafiz Makhluf,

and the following individual designated by the U.S. Department of
Treasury pursuant to US E.O. 13338:
--Muhammad Nasif Khayrbik.

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