Cablegate: Terrorism Finance: Designation of Gulf-Based Al-Qaida

VZCZCXYZ0000
RR RUEHWEB

DE RUEHIN #1645 3290713
ZNR UUUUU ZZH
R 240713Z NOV 08
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 0435
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0094

UNCLAS AIT TAIPEI 001645

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 BA QI TW
SUBJECT: TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-QAIDA
FINANCIERS

REF: (A) STATE 113231, (B) TAIPEI 01614

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 financiers designated by the UN 1267
Committee pursuant to resolution 1267 on October 10, 2008:
--Khalifa Muhammad Turki Al-Subaiy,
--'Abd Al-Rahman Muhammad Jaffar 'Ali, and
--Adil Huhammad Mahmud Abd Al-Khaliq.

WANG

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