SECRET
(S) TERRORIST FINANCE: ANKARA: HAMAS NAMES
US diplomatic cable 03ANKARA3895 · Turkey Ankara · 2003-06-16 14:41 · Read at WikiLeaks PlusD »
| Reference ID | 03ANKARA3895 |
|---|---|
| Created | 2003 June 16, 14:41 (Monday) |
| Origin | Turkey Ankara |
| Country | Turkey |
| Classification | SECRET |
| To | -- N/A or Blank -- |
| TAGS | CVIS - Consular Affairs--Visas EFIN - Economic Affairs--Financial and Monetary Affairs ETTC - Trade and Technology Controls KPAL - Palestinian Affairs KVPR - Visas VIPER Communications PREL - Political Affairs--External Political Relations PTER - Political Affairs--Terrorists and Terrorism TU - Turkey |
| Character count | 1,076 |
Cable text
SECRET
S E C R E T ANKARA 003895
SIPDIS
DEPARTMENT FOR EB/ESC/ESP(GGLASS), S/CT(SFOX), EUR/SE,
IO/PHO(APEREZ); NSC FOR GPETERS; TREASURY FOR GENERAL
COUNSEL(DAUFHAUSER), OFAC(RNEWCOMB), TREASURY (JZARATE) AND
THE TREASURY TASK FORCE ON TERRORIST FINANCING
E.O. 12958: DECL: 06/10/2018
TAGS: ETTC, EFIN, PTER, PREL, KVPR, CVIS, KPAL, TU
SUBJECT: (S) TERRORIST FINANCE: ANKARA: HAMAS NAMES
REF: STATE 163613
1. (SBU) Classified by Econ Counselor Scot Marciel. Reasons
1.5 (b) (d).
2. (C) Econoff conveyed names and background paper in reftel
to Hakan Okcal, Director General for Research and
Intelligence at the Foreign Ministry in a June 16 meeting.
Noting the need to keep the information close hold until June
19, Okcal undertook to pass it on to relevant offices in the
Ministries of Finance and Justice for immediate review. He
stressed, however, that given that the planned U.S. action
will occur outside of a United Nations framework, Turkey
could only follow suit through judicial rather than
administrative proceedings.
PEARSON
Reproduced as published in WikiLeaks’ PlusD library.