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Viewing cable 08AITTAIPEI302, TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR

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Reference ID Created Released Classification Origin
08AITTAIPEI302 2008-03-05 09:37 2011-08-24 01:00 UNCLASSIFIED American Institute Taiwan, Taipei 
VZCZCXYZ0192
RR RUEHWEB

DE RUEHIN #0302 0650937
ZNR UUUUU ZZH
R 050937Z MAR 08
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 8264
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0054
 
UNCLAS AIT TAIPEI 000302 
 
SIPDIS 
 
SIPDIS 
 
STATE FOR EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, NEA/IR/RGERBER, AND 
S/CT/TDROZDENKO 
TREASURY FOR TFFC LADAN ARCHIN 
 
E.O. 12958: N/A 
TAGS: KTFN EFIN PTER PREL PARM PREL MNUC ECON TW IR
SUBJECT:  TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR 
INDIVIDUALS AND ONE ENTITY UNDER EXECUTIVE ORDER 13438 
 
REF: (A) TAIPEI 222; (B) STATE 03749 
 
ΒΆ1.  Per reftels, the Central Bank of the ROC (Taiwan) has searched, 
but not found, any bank record of foreign exchange receipts from or 
payment to the following four individuals and one entity designated 
by the U.S. Department of Treasury pursuant to US E.O.13438 on 
January 9, 2008: 
Four individuals: 
--Ahmed Foruzandeh 
--Abu Mustafa Al-Sheibani 
--Isma'il Hafiz Al Lami (Abu Dura) 
--Mish'an Rakin Thamin Al-Jaburi 
One entity: 
--Al Zawra Television Station. 
YOUNG