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Viewing cable 08AITTAIPEI301, TERRORISM FINANCE: DESIGNATION OF THREE KUWAIT-BASED

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Reference ID Created Released Classification Origin
08AITTAIPEI301 2008-03-05 09:36 2011-08-23 00:00 UNCLASSIFIED American Institute Taiwan, Taipei 
VZCZCXYZ4661
RR RUEHWEB

DE RUEHIN #0301 0650936
ZNR UUUUU ZZH
R 050936Z MAR 08
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 8263
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0053
 
UNCLAS AIT TAIPEI 000301 
 
SIPDIS 
 
SIPDIS 
 
STATE FOR EEB/ESC/TFS/JJALLORINA 
TREASURY FOR TFFC LADAN ARCHIN 
 
E.O. 12958: N/A 
TAGS: KTFN EFIN PTER PREL UNSC ECON TW KU
SUBJECT:  TERRORISM FINANCE: DESIGNATION OF THREE KUWAIT-BASED 
TERRORIST FACILITATORS 
 
REF: (A) TAIPEI 261; (B) STATE 07443 
 
ΒΆ1.  Per reftels, the Central Bank of the ROC (Taiwan) has searched, 
but not found, any bank record of foreign exchange receipt from or 
payment to the following three individuals designated on January 16, 
2008 by UN 1267 Sanctions Committee in LIST 83: 
Hamid Al-Ali, 
Jaber Al-Jalamah, and 
Mubarak Mushakhas Sanad Al-Bathali. 
 
YOUNG