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Viewing cable 08AITTAIPEI1744, TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF THREE

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Reference ID Created Released Classification Origin
08AITTAIPEI1744 2008-12-17 08:39 2011-08-23 00:00 UNCLASSIFIED American Institute Taiwan, Taipei 
VZCZCXYZ0000
RR RUEHWEB

DE RUEHIN #1744 3520839
ZNR UUUUU ZZH
R 170839Z DEC 08
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 0580
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0098
 
UNCLAS AIT TAIPEI 001744 
 
SIPDIS 
 
STATE FOR INS, NEA/IR, EEB/ESC/TFS/JJALLORINA, NEA/I/JKONDOS, AND 
S/CT/TDROZDENKO 
TREASURY FOR TFFC LADAN ARCHIN 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN PTER ETTC PREL PINR UNSC ECON ET KE TW
SUBJECT:  TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF THREE 
MEMBERS OF AL-SHABAAB (LIST 110) 
 
REF: (A) STATE 125415, (B) TAIPEI 1715 
 
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 three members of al-Shabaab, designated by 
the U.S. under E.O.13224 on November 20, 2008 for supporting 
terrorism: 
 
--Ahmed Abdi Aw-Mohamed 
--Issa Osman Issa 
--Mukhtar Robow 
 
YOUNG