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Viewing cable 09AITTAIPEI160, TERRORISM FINANCE: U.S. DESIGNATION OF THE WAAD PROJECT

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Reference ID Created Released Classification Origin
09AITTAIPEI160 2009-02-13 08:47 2011-08-24 16:30 UNCLASSIFIED American Institute Taiwan, Taipei 
VZCZCXYZ0003
RR RUEHWEB

DE RUEHIN #0160 0440847
ZNR UUUUU ZZH
R 130847Z FEB 09
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 0897
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0111
 
UNCLAS AIT TAIPEI 000160 
 
SIPDIS 
 
STATE FOR INS, NEA/IR, EEB/ESC/TFS/CHRIS BACKEMEYER, NEA/I/JKONDOS, 
AND S/CT/TDROZDENKO 
TREASURY FOR TFFC LADAN ARCHIN 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN PTER ETTC PREL PINR ECON LE TW
SUBJECT:  TERRORISM FINANCE: U.S. DESIGNATION OF THE WAAD PROJECT 
 
REF: (A) TAIPEI 00125, (B) STATE 01800 
 
1.  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 Waad Project in Lebanon and aliases designated by the 
U.S. Department of Treasury pursuant to US E.O.13224 on January 6, 
2009. 
 
YOUNG