Identifier
Created
Classification
Origin
03THEHAGUE1400
2003-06-03 11:54:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy The Hague
Cable title:  

TERRORIST FINANCE: JUDGE UPHOLDS DUTCH FREEZE OF AL

Tags:  ETTC PTER NL EUN 
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UNCLAS THE HAGUE 001400

SIPDIS

SENSITIVE

STATE FOR EB/ESC/ESP, S/CT, INR/EC
TREASURY FOR AUFHAUSER, ZARATE, MURDEN
FBI FOR LORMEL
BRUSSELS ALSO FOR LEGATT

E.O. 12958 N/A
TAGS: ETTC PTER NL EUN
SUBJECT: TERRORIST FINANCE: JUDGE UPHOLDS DUTCH FREEZE OF AL
AQSA FOUNDATION ASSETS

REF: The Hague 1169

(SBU) A Dutch judge ruled today (6/3) that the GONL had made
its decision to freeze Al Aqsa Foundation assets on proper
legal and factual basis. Consequently, the Dutch will
submit Al Aqsa Foundation to the EU Clearinghouse tomorrow
(6/4) with a request that its assets be frozen European
wide. Germany and the UK are expected to support the Dutch
submission.

Sobel