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Cablegate: Terrorism Finance: Designation of Five Individuals

VZCZCXYZ0000
PP RUEHWEB

DE RUEHAK #1791 2891507
ZNR UUUUU ZZH
P 151507Z OCT 08
FM AMEMBASSY ANKARA
TO RUEHC/SECSTATE WASHDC PRIORITY 7685
INFO RUEHIT/AMCONSUL ISTANBUL PRIORITY 4837
RUEATRS/TREASURY DEPT WASHDC PRIORITY

UNCLAS ANKARA 001791

SENSITIVE
SIPDIS

EEB/ESC/TFS FOR BENDANA

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

REF: STATE 101037

1. On October 14, we shared reftel information with Can
Oguz, Office of the Special Envoy for Iraq, at the Ministry
of Foreign Affairs. Oguz thanked us for the information,
said he would promptly share it with the appropriate parties,
and made no substantial additional comment.

Visit Ankara's Classified Web Site at
http://www.intelink.sgov.gov/wiki/Portal:Turk ey

WILSON

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