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Viewing cable 09AITTAIPEI57, TERRORISM FINANCE: UN DESIGNATION OF FOUR MEMBERS OF

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Reference ID Created Released Classification Origin
09AITTAIPEI57 2009-01-14 09:57 2011-08-23 00:00 UNCLASSIFIED American Institute Taiwan, Taipei 
VZCZCXYZ0006
RR RUEHWEB

DE RUEHIN #0057 0140957
ZNR UUUUU ZZH
R 140957Z JAN 09
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 0742
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0107
 
UNCLAS AIT TAIPEI 000057 
 
SIPDIS 
 
STATE FOR INS, NEA/IR, EEB/ESC/TFS/LINDA S. RECHT, 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 PK TW
SUBJECT:  TERRORISM FINANCE: UN DESIGNATION OF FOUR MEMBERS OF 
LASHKAR-E-TAYYIBA 
 
REF: (A) 09 TAIPEI 00024, (B) 08 STATE 131885 
 
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 four members of the terrorist group Lashkar-e-Tayyiba 
designated on December 10, 2008, by the UN Security Council's 
Al-Qaida and Taliban Sanctions Committee (1267 Committee) for 
targeted sanctions.  These four individuals are Muhammad Saeed, 
Zaki-ur-Rehman Lakhvi, Haji Muhammad Ashraf, and Mahmoud Mohammad 
Ahmed Bahaziq. 
 
YOUNG