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Viewing cable 09AITTAIPEI732, TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, AKA

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Reference ID Created Released Classification Origin
09AITTAIPEI732 2009-06-18 08:05 2011-08-23 00:00 UNCLASSIFIED American Institute Taiwan, Taipei 
VZCZCXYZ0000
RR RUEHWEB

DE RUEHIN #0732 1690805
ZNR UUUUU ZZH
R 180805Z JUN 09
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 1784
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0130
 
UNCLAS AIT TAIPEI 000732 
 
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 PHUM EAID UNSC ECON CH TW
SUBJECT:  TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, AKA 
MAIMAITIMING MAIMAITI 
 
REF: (A) TAIPEI 586, (B) STATE 48524 
 
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 Abdul Haq designated on April 15, 2009, by the UN 
Security Council's Al-Qaida and Taliban Sanctions Committee (1267 
Committee) for targeted sanctions. 
 
YOUNG