Keep Us Strong WikiLeaks logo

Currently released so far... 64621 / 251,287

Articles

Brazil Sri Lanka United Kingdom Sweden 00. Editorial United States Latin America Egypt Jordan Yemen Thailand

Browse latest releases

2010/11 2010/12 2011/01 2011/02 2011/03 2011/04 2011/05 2011/06 2011/07 2011/08

Browse by creation date

66 72 73 75 79 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 00 01 02 03 04 05 06 07 08 09 10

Browse by origin

A B C D F G H I J K L M N O P Q R S T U V W Y Z

Browse by tag

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Browse by classification

CONFIDENTIAL CONFIDENTIAL//NOFORN SECRET SECRET//NOFORN UNCLASSIFIED UNCLASSIFIED//FOR OFFICIAL USE ONLY

Community resources

Follow us on Twitter Check our Reddit Twitter this Digg this page Contact us on IRC

courage is contagious

Viewing cable 08AITTAIPEI1482, TERRORISM FINANCE: DESIGNATION OF FIVE INDIVIDUALS AND TWO

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

Understanding cables
Every cable message consists of three parts:
  • The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
  • The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
  • The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
To understand the justification used for the classification of each cable, please use this WikiSource article as reference.

Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #08AITTAIPEI1482.
Reference ID Created Released Classification Origin
08AITTAIPEI1482 2008-10-17 09:03 2011-08-24 16:30 UNCLASSIFIED American Institute Taiwan, Taipei 
VZCZCXYZ0006
RR RUEHWEB

DE RUEHIN #1482 2910903
ZNR UUUUU ZZH
R 170903Z OCT 08
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 0141
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0092
 
UNCLAS AIT TAIPEI 001482 
 
SIPDIS 
 
STATE FOR INS, NEA/IR, EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, AND 
S/CT/TDROZDENKO 
TREASURY FOR TFFC LADAN ARCHIN 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN PTER ETTC PREL UNSC ECON IZ IR SY TW
SUBJECT:  TERRORISM FINANCE: DESIGNATION OF FIVE INDIVIDUALS AND TWO 
ENTITIES UNDER IRAQ E.O. 13438 
 
REF: (A) STATE 101037, (B) TAIPEI 1467 
 
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 five individuals and two entities 
designated by the U.S. Department of the Treasury on September 16, 
2008 pursuant to E.O. 13438 for threatening the peace and stability 
of Iraq and the Government of Iraq: 
 
Five individuals: 
--Abdul Reza Shahlai 
--Akram 'Abbas Al-kabi 
--Harith Sulayman Al-dari 
--Ahmad Hassan Kaka Al-Ubaydi 
--Raw'a Al-Usta 
Two entities: 
--Al-Ra'y Satellite Television Channel 
--Suraqiya for Media and Broadcasting. 
 
WANG