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Viewing cable 04ANKARA3347, TERRORIST FINANCE: HARAMAIN BRANCHES (LIST 56) AND

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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Reference ID Created Released Classification Origin
04ANKARA3347 2004-06-15 06:28 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 003347 
 
SIPDIS 
 
DEPARTMENT FOR EB/ESC/TFS (GGLASS), S/CT (TNAVRATIL), 
EUR/SE, IO/PHO (APEREZ), NEA/ARP (PHEFFERNAN); OFAC 
DIRECTOR (RNEWCOMB); TREASURY (JZARATE); NSC (GPETERS) 
 
E.O. 12958: N/A 
TAGS: EFIN ETTC PTER TU
SUBJECT: TERRORIST FINANCE: HARAMAIN BRANCHES (LIST 56) AND 
AL-TURKI (LIST 57) 
 
REF: A. STATE 121707 
     ΒΆB. STATE 122625 
 
On June 3 and 4, Econoff delivered Reftel demarches to Ahmet 
Arda (MFA Research and Intelligence Directorate). Arda's 
office thereafter advised Econoff that it was processing the 
requests in accordance with standard internal GOT procedures. 
EDELMAN