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AEMR ASEC AMGT AE AS AMED AVIAN AU AF AORC AGENDA AO AR AM APER AFIN ATRN AJ ABUD ARABL AL AG AODE ALOW ADANA AADP AND APECO ACABQ ASEAN AA AFFAIRS AID AGR AY AGS AFSI AGOA AMB ARF ANET ASCH ACOA AFLU AFSN AMEX AFDB ABLD AESC AFGHANISTAN AINF AVIATION ARR ARSO ANDREW ASSEMBLY AIDS APRC ASSK ADCO ASIG AC AZ APEC AFINM ADB AP ACOTA ASEX ACKM ASUP ANTITERRORISM ADPM AINR ARABLEAGUE AGAO AORG AMTC AIN ACCOUNT ASECAFINGMGRIZOREPTU AIDAC AINT ARCH AMGTKSUP ALAMI AMCHAMS ALJAZEERA AVIANFLU AORD AOREC ALIREZA AOMS AMGMT ABDALLAH AORCAE AHMED ACCELERATED AUC ALZUGUREN ANGEL AORL ASECIR AMG AMBASSADOR AEMRASECCASCKFLOMARRPRELPINRAMGTJMXL ADM ASES ABMC AER AMER ASE AMGTHA ARNOLDFREDERICK AOPC ACS AFL AEGR ASED AFPREL AGRI AMCHAM ARNOLD AN ANATO AME APERTH ASECSI AT ACDA ASEDC AIT AMERICA AMLB AMGE ACTION AGMT AFINIZ ASECVE ADRC ABER AGIT APCS AEMED ARABBL ARC ASO AIAG ACEC ASR ASECM ARG AEC ABT ADIP ADCP ANARCHISTS AORCUN AOWC ASJA AALC AX AROC ARM AGENCIES ALBE AK AZE AOPR AREP AMIA ASCE ALANAZI ABDULRAHMEN ABDULHADI AINFCY ARMS ASECEFINKCRMKPAOPTERKHLSAEMRNS AGRICULTURE AFPK AOCR ALEXANDER ATRD ATFN ABLG AORCD AFGHAN ARAS AORCYM AVERY ALVAREZ ACBAQ ALOWAR ANTOINE ABLDG ALAB AMERICAS AFAF ASECAFIN ASEK ASCC AMCT AMGTATK AMT APDC AEMRS ASECE AFSA ATRA ARTICLE ARENA AISG AEMRBC AFR AEIR ASECAF AFARI AMPR ASPA ASOC ANTONIO AORCL ASECARP APRM AUSTRALIAGROUP ASEG AFOR AEAID AMEDI ASECTH ASIC AFDIN AGUIRRE AUNR ASFC AOIC ANTXON ASA ASECCASC ALI AORCEUNPREFPRELSMIGBN ASECKHLS ASSSEMBLY ASECVZ AI ASECPGOV ASIR ASCEC ASAC ARAB AIEA ADMIRAL AUSGR AQ AMTG ARRMZY ANC APR AMAT AIHRC AFU ADEL AECL ACAO AMEMR ADEP AV AW AOR ALL ALOUNI AORCUNGA ALNEA ASC AORCO ARMITAGE AGENGA AGRIC AEM ACOAAMGT AGUILAR AFPHUM AMEDCASCKFLO AFZAL AAA ATPDEA ASECPHUM ASECKFRDCVISKIRFPHUMSMIGEG
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Viewing cable 05TELAVIV1633, TERRORISM FINANCE: 2005 UPDATE NO. 2

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Reference ID Created Released Classification Origin
05TELAVIV1633 2005-03-18 13:52 2011-08-30 01:44 CONFIDENTIAL Embassy Tel Aviv
This record is a partial extract of the original cable. The full text of the original cable is not available.
C O N F I D E N T I A L TEL AVIV 001633 
 
SIPDIS 
 
DAVID NELSON IN EB/ESC/TFS; TODD KUSHNER IN S/CT; JOLEEN 
SCHWEITZER IN IO/PSC; NEA/IPA; JUAN ZARATE IN TREASURY; 
ROBERT WERNER IN OFAC; CAROL THOMPSON IN EB/EPPD 
 
E.O. 12958: DECL: 03/18/2015 
TAGS: EFIN PTER ETTC KTFN IS COUNTERTERRORISM ECONOMY AND FINANCE ISRAELI SOCIETY
SUBJECT: TERRORISM FINANCE:  2005 UPDATE NO. 2 
 
REF: SECSTATE 32688 
 
Classified By: Economic Counselor William Weinstein for reasons 1.4 (b) 
 and (d) 
 
The following is a response to reftel request: 
 
1.  (U) No assets connected to the Taliban have been found in 
Israel. No assets related to Usama bin Laden or the Al-Qaida 
organization, and individuals or entities associated with 
them, have been detected in Israel. 
 
2.  (U) There are no impediments for more robust cooperation 
with the GOI on co-sponsoring designations.  The GOI is very 
supportive of actions to interdict terrorism finance. 
 
3.  (C) The GOI would likely be willing to accept USG 
training and/or technical assistance to disrupt terrorism 
financing, but it may also emphasize intelligence-sharing to 
enhance its anti-terrorism financing regime.  The GOI has 
broad and comprehensive legislation in place that allows for 
identifying, freezing, seizing, and forfeiting terrorist 
finance-related assets. This includes: 
 
--Legislation generally providing for the seizure of items 
which were used, or which were about to be used, in the 
commission of an offense, or given as payment for its 
commission. 
 
--Legislation specifically providing for the confiscation of 
terrorist finance-related property: the Prevention of 
Terrorism Ordinance (1948) and the Defense Regulations (State 
of Emergency) (1945) contain specific provisions for 
identifying, freezing, seizing, and forfeiting terrorist 
finance-related assets. 
 
--The Prohibition on Terrorist Financing Law, adopted by the 
Israeli Parliament on December 29, 2004, provides additional 
tools for such actions. This law also includes specific 
references to acts of terrorism that have no connection to 
Israel and further enhances Israel,s ability to provide 
assistance to other countries in combating the financing of 
terrorism. 
 
The GOI, however, is appreciative of information on terrorist 
finance networks, particularly when it relates to Palestinian 
terrorist organizations such as Hamas and the Palestine 
Islamic Jihad, and to Hizballah. 
 
4.  (C) Post would rank Israel at "medium" risk of being used 
to raise or bank significant amounts of dollars for terrorism 
financing.  While the Taliban, Usama Bin Laden, and Al-Qaida 
may not be present in Israel, many other terrorist 
organizations such as Hamas, the Palestine Islamic Jihad, and 
the Al-Aqsa Martyrs' Brigade are present and have extensive 
charity networks.  Recent investigations into money 
laundering offenses suggest there may be some weaknesses in 
the banking sector. 
 
********************************************* ******************** 
Visit Embassy Tel Aviv's Classified Website: 
http://www.state.sgov.gov/p/nea/telaviv 
 
You can also access this site through the State Department's 
Classified SIPRNET website. 
********************************************* ******************** 
KURTZER