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Viewing cable 03ANKARA6479, TERRORIST FINANCE: AL AKHTAR TRUST INTERNATIONAL

If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs

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If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #03ANKARA6479.
Reference ID Created Released Classification Origin
03ANKARA6479 2003-10-16 14:12 2011-08-24 01:00 UNCLASSIFIED Embassy Ankara 
This record is a partial extract of the original cable. The full text of the original cable is not available.
 
UNCLAS ANKARA 006479 
 
SIPDIS 
 
 
DEPARTMENT FOR EB/ESC (GGLASS), S/CT (SFOX), EUR/SE; IO/PHO 
(APEREZ); NSC (GPETERS); TREASURY GENERAL COUNSEL 
(DAUFHAUSER); OFAC DIRECTOR (RNEWCOMB); TREASURY (JZARATE); 
AND THE TREASURY TASK FORCE ON TERRORIST FINANCING 
 
 
E.O. 12958: N/A 
TAGS: EFIN ETTC PTER TU
SUBJECT: TERRORIST FINANCE: AL AKHTAR TRUST INTERNATIONAL 
(LIST 42) 
 
REF: A. STATE 290773 
     ΒΆB. ANKARA 5365 
 
 
(SBU) On 15 October, Econoff delivered Ref A demarche on 
Zarqawi to Ahmet Arda (MFA Research and Intelligence 
Directorate), who advised that he would initiate the internal 
GOT process (Ref B) once 
the U.N. has designated Al Akhtar. 
EDELMAN