Identifier
Created
Classification
Origin
04THEHAGUE1213
2004-05-18 15:23:00
CONFIDENTIAL
Embassy The Hague
Cable title:
TERRORIST FINANCE: ADDITIONAL INFORMATION ON
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
C O N F I D E N T I A L THE HAGUE 001213
SIPDIS
STATE FOR EB/ESC/TFS(GLASS),S/CT(NAVRATIL),
NEA/ARP(HEFFERNAN),EUR/ERA, EUR/UBI, IO/PHO(PEREZ)
TREASURY FOR ZARATE AND OFAC(NEWCOMB)
JUSTICE FOR OIA/FRIEDMAN
NSC FOR PETERS
BRUSSELS FOR LEGATT
E.O. 12958: DECL: PUBLIC DESIGNATION OF DUTCH AL-HARAMAIN BRANCH
TAGS: ETTC PTER NL EUN
SUBJECT: TERRORIST FINANCE: ADDITIONAL INFORMATION ON
MOSQUE ASSOCIATED WITH DUTCH BRANCH OF AL-HARAMAIN
REF: A. THE HAGUE 1040
B. STATE 89240
C. THE HAGUE 834
D. STATE 71982
E. THE HAGUE 771
F. STATE 62199
Classified By: Economic Counselor Richard Huff. Reason 1.5(d)
(C) Following is the registration information for the El
Tawheed Foundation. This foundation operates the radical
mosque that is closely associated and co-located with
Stichting Al Haramain Humanitarian Aid in Amsterdam. Mahmoud
Abd El Fattah Ahmed El Shershaby, Chairman of the El Tawheed
Foundation, is the legal representative of Al Haramain in the
Netherlands. The officially registered telephone numbers for
Stichting Al Haramain Humanitarian Aid and Stichting El
Tawheed are the same.
(U) Stichting El Tawheed, Street Address: Jan Hanzenstraat
114, 1053SV Amsterdam, Mailing Address: Bellamystraat 49,
1053BG, Amsterdam. 31-(0)20-618-2645 (tel),
31-(0)20-689-3387 (fax),info@eltawheed.nl (e-mail).
Chairman: El Shershaby, Mahmoud Abd El Fattah Ahmed; DPOB:
December 21, 1957, Sanaded, Egypt; address: Piet
Mondriaanstraat 107H, 1061TP Amsterdam
Treasurer: Gabr, Hani Sami Abd El-Makssoud; DPOB: October 14,
1955, El-Dakhlia, Egypt; address: Bestevaerstraat 46 l,
1056HP, Amsterdam
Secretary: el-Maghraby, Gamal Mohammed Ibrahim; DOB:
SIPDIS
December 24, 1956; Address: Ariana Nozemanstraat 7 3HG,
1065TP, Amsterdam
Board Member: Deghedy, Samy; DPOB: August 14, 1956, Kalupia,
Egypt; Address: Jacob van Lennepkade 130, 1053MT Amsterdam
Board Member: Zaari, Farid; DPOB: May 6, 1964, Al-Hoceima,
Morocco; Address: Bartholomeus Diazstraat 22 3, 1057TC,
Amsterdam
Board Member: Benrhziyel, El -Hassane; DPOB: February 29,
1960, Beni Hamlil, Morocco; Address: Marco Polostraat 199 l,
1057WK, Amsterdam
Board Member: Mahmoud, Abdelhamid Abdella Mohamed; DPOB:
September 3, 1965; Address: Bestevaerstraat 46 l, 1056HP,
Amsterdam
SOBEL
SIPDIS
STATE FOR EB/ESC/TFS(GLASS),S/CT(NAVRATIL),
NEA/ARP(HEFFERNAN),EUR/ERA, EUR/UBI, IO/PHO(PEREZ)
TREASURY FOR ZARATE AND OFAC(NEWCOMB)
JUSTICE FOR OIA/FRIEDMAN
NSC FOR PETERS
BRUSSELS FOR LEGATT
E.O. 12958: DECL: PUBLIC DESIGNATION OF DUTCH AL-HARAMAIN BRANCH
TAGS: ETTC PTER NL EUN
SUBJECT: TERRORIST FINANCE: ADDITIONAL INFORMATION ON
MOSQUE ASSOCIATED WITH DUTCH BRANCH OF AL-HARAMAIN
REF: A. THE HAGUE 1040
B. STATE 89240
C. THE HAGUE 834
D. STATE 71982
E. THE HAGUE 771
F. STATE 62199
Classified By: Economic Counselor Richard Huff. Reason 1.5(d)
(C) Following is the registration information for the El
Tawheed Foundation. This foundation operates the radical
mosque that is closely associated and co-located with
Stichting Al Haramain Humanitarian Aid in Amsterdam. Mahmoud
Abd El Fattah Ahmed El Shershaby, Chairman of the El Tawheed
Foundation, is the legal representative of Al Haramain in the
Netherlands. The officially registered telephone numbers for
Stichting Al Haramain Humanitarian Aid and Stichting El
Tawheed are the same.
(U) Stichting El Tawheed, Street Address: Jan Hanzenstraat
114, 1053SV Amsterdam, Mailing Address: Bellamystraat 49,
1053BG, Amsterdam. 31-(0)20-618-2645 (tel),
31-(0)20-689-3387 (fax),info@eltawheed.nl (e-mail).
Chairman: El Shershaby, Mahmoud Abd El Fattah Ahmed; DPOB:
December 21, 1957, Sanaded, Egypt; address: Piet
Mondriaanstraat 107H, 1061TP Amsterdam
Treasurer: Gabr, Hani Sami Abd El-Makssoud; DPOB: October 14,
1955, El-Dakhlia, Egypt; address: Bestevaerstraat 46 l,
1056HP, Amsterdam
Secretary: el-Maghraby, Gamal Mohammed Ibrahim; DOB:
SIPDIS
December 24, 1956; Address: Ariana Nozemanstraat 7 3HG,
1065TP, Amsterdam
Board Member: Deghedy, Samy; DPOB: August 14, 1956, Kalupia,
Egypt; Address: Jacob van Lennepkade 130, 1053MT Amsterdam
Board Member: Zaari, Farid; DPOB: May 6, 1964, Al-Hoceima,
Morocco; Address: Bartholomeus Diazstraat 22 3, 1057TC,
Amsterdam
Board Member: Benrhziyel, El -Hassane; DPOB: February 29,
1960, Beni Hamlil, Morocco; Address: Marco Polostraat 199 l,
1057WK, Amsterdam
Board Member: Mahmoud, Abdelhamid Abdella Mohamed; DPOB:
September 3, 1965; Address: Bestevaerstraat 46 l, 1056HP,
Amsterdam
SOBEL