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Viewing cable 03ANKARA6618, TERRORIST FINANCE: DAWOOD IBRAHIM (LIST 43)

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Reference ID Created Released Classification Origin
03ANKARA6618 2003-10-22 13:30 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 006618 
 
SIPDIS 
 
 
DEPARTMENT FOR EB/ESC (GGLASS), S/CT (TNAVRATIL), 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: DAWOOD IBRAHIM (LIST 43) 
 
REF: STATE 293782 
 
 
On October 17, 2003 Econoff delivered Ref A demarche on 
Dawood Ibrahim to Ahmet Arda (MFA Research and Intelligence 
Directorate). There was no immediate response. 
EDELMAN