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Viewing cable 09AITTAIPEI335, TERRORISM FINANCE: DESIGNATION OF U.S.-BASED TAMIL

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Reference ID Created Released Classification Origin
09AITTAIPEI335 2009-03-25 05:50 2011-08-23 00:00 UNCLASSIFIED American Institute Taiwan, Taipei 
VZCZCXYZ0000
RR RUEHWEB

DE RUEHIN #0335 0840550
ZNR UUUUU ZZH
R 250550Z MAR 09
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 1205
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0116
 
UNCLAS AIT TAIPEI 000335 
 
SIPDIS 
 
STATE FOR INS, EEB/ESC/TFS/LINDA RECHT, NEA/I/JKONDOS, 
NEA/IR/RGERBER, AND S/CT/TDROZDENKO 
TREASURY FOR TFFC LADAN ARCHIN 
 
E.O. 12958: N/A 
TAGS: KTFN EFIN PTER ETTC PHUM EAID ECON SL TW
SUBJECT:  TERRORISM FINANCE: DESIGNATION OF U.S.-BASED TAMIL 
FOUNDATION 
 
REF: (A) TAIPEI 00258; (B) STATE 14033 
 
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 U.S.-based Tamil Foundation, which on March 5, 2009 
was designated under Executive Order 13224 for supporting 
terrorism. 
YOUNG