Cablegate: Terrorism Finance: Designation of Five Individuals and Two

VZCZCXYZ0006
RR RUEHWEB

DE RUEHIN #1482 2910903
ZNR UUUUU ZZH
R 170903Z OCT 08
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 0141
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0092

UNCLAS AIT TAIPEI 001482

SIPDIS

STATE FOR INS, NEA/IR, EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN

E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC ECON IZ IR SY TW
SUBJECT: TERRORISM FINANCE: DESIGNATION OF FIVE INDIVIDUALS AND TWO
ENTITIES UNDER IRAQ E.O. 13438

REF: (A) STATE 101037, (B) TAIPEI 1467

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 five individuals and two entities
designated by the U.S. Department of the Treasury on September 16,
2008 pursuant to E.O. 13438 for threatening the peace and stability
of Iraq and the Government of Iraq:

Five individuals:
--Abdul Reza Shahlai
--Akram 'Abbas Al-kabi
--Harith Sulayman Al-dari
--Ahmad Hassan Kaka Al-Ubaydi
--Raw'a Al-Usta
Two entities:
--Al-Ra'y Satellite Television Channel
--Suraqiya for Media and Broadcasting.

WANG

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