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Viewing cable 04ANKARA5229, TERRORIST FINANCE: DESIGNATION OF ADDITIONAL

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Reference ID Created Released Classification Origin
04ANKARA5229 2004-09-15 14:12 2011-08-30 01:44 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 005229 
 
SIPDIS 
 
DEPARTMENT FOR EB/ESC/TFS (GGLASS), S/CT (TNAVRATIL), 
EUR/SE, IO/PHO (APEREZ); OFAC DIRECTOR (RNEWCOMB); TREASURY 
(JZARATE); NSC (GPETERS) 
 
E.O. 12958: N/A 
TAGS: CVIS EFIN KSEP KVPR PTER TU KTFN
SUBJECT: TERRORIST FINANCE: DESIGNATION OF ADDITIONAL 
AL-HARAMAIN BRANCH OFFICES (LIST 61) 
 
REF: STATE 193205 
 
 On September 14, 2004 Econoff delivered Reftel demarche to 
Ahmet Arda (MFA Research and Intelligence Directorate). 
Arda's office thereafter advised Econoff that it was 
processing the request in accordance with standard internal 
GOT procedures. 
EDELMAN