Identifier
Created
Classification
Origin
04THEHAGUE2534
2004-10-05 15:57:00
SECRET
Embassy The Hague
Cable title:
TERRORIST FINANCE: THE HAGUE PRENOTIFICATION OF
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
S E C R E T THE HAGUE 002534
SIPDIS
STATE FOR EB/ESC/TFS (BSTEPHENSON),S/CT (TKUSHNER),EUR/UBI
STATE ALSO FOR NEA/ARP (TWILLIAMS),NEA/ELA (DBARON),
IO/PHO (APEREZ),
NSC FOR MRUPPERT
TREASURY FOR JZARATE AND OFAC (RNEWCOMB)
E.O. 12958: DECL: 10/04/2015
TAGS: ETTC EFIN PTER PREL CVIS KTFN NL LVPR
SUBJECT: TERRORIST FINANCE: THE HAGUE PRENOTIFICATION OF
DESIGNATION OF JAMA'AT AL-TAWHID WA'AL-JIHAD (JTJ)
REF: A. STATE 208513
B. STATE 213798
C. STATE 200659
D. BAGHDAD 1116 (NOTAL)
E. AMMAN 7860 (NOTAL)
Classified By: CLASSIFIED BY ECONOMIC COUNSELOR RICHARD HUFF.
REASONS 1.4 (B) AND (D).
(S) As requested, Econoff delivered on September 29 ref A
prenotification of the USG's intention to designate Jama'at
al-Tawhid Wa'al-Jihad (JTJ) as a Foreign Terrorist
Organization and to submit JTJ to the UN 1267 Sanctions
Committee to Alle Dorhout, who has the lead on EU designation
issues in the Directorate for European Integration within the
Dutch MFA's Department of External Policy. Econoff also
delivered ref A points the same day to Margreet Wenting,
Senior Policy Advisor in the Department of Financial
Integrity at the Dutch Ministry of Finance. Dorhout and
Wenting noted that they would coordinate in forwarding the
information to the Dutch Intelligence Service (AIVD) to
determine whether this group had any assets in the
Netherlands. Post will forward any substantive responses
received. On October 5, Econoff conveyed to Dorhout and
Wenting the message in ref B on the anticipated delay in
designating JTJ.
SOBEL
SIPDIS
STATE FOR EB/ESC/TFS (BSTEPHENSON),S/CT (TKUSHNER),EUR/UBI
STATE ALSO FOR NEA/ARP (TWILLIAMS),NEA/ELA (DBARON),
IO/PHO (APEREZ),
NSC FOR MRUPPERT
TREASURY FOR JZARATE AND OFAC (RNEWCOMB)
E.O. 12958: DECL: 10/04/2015
TAGS: ETTC EFIN PTER PREL CVIS KTFN NL LVPR
SUBJECT: TERRORIST FINANCE: THE HAGUE PRENOTIFICATION OF
DESIGNATION OF JAMA'AT AL-TAWHID WA'AL-JIHAD (JTJ)
REF: A. STATE 208513
B. STATE 213798
C. STATE 200659
D. BAGHDAD 1116 (NOTAL)
E. AMMAN 7860 (NOTAL)
Classified By: CLASSIFIED BY ECONOMIC COUNSELOR RICHARD HUFF.
REASONS 1.4 (B) AND (D).
(S) As requested, Econoff delivered on September 29 ref A
prenotification of the USG's intention to designate Jama'at
al-Tawhid Wa'al-Jihad (JTJ) as a Foreign Terrorist
Organization and to submit JTJ to the UN 1267 Sanctions
Committee to Alle Dorhout, who has the lead on EU designation
issues in the Directorate for European Integration within the
Dutch MFA's Department of External Policy. Econoff also
delivered ref A points the same day to Margreet Wenting,
Senior Policy Advisor in the Department of Financial
Integrity at the Dutch Ministry of Finance. Dorhout and
Wenting noted that they would coordinate in forwarding the
information to the Dutch Intelligence Service (AIVD) to
determine whether this group had any assets in the
Netherlands. Post will forward any substantive responses
received. On October 5, Econoff conveyed to Dorhout and
Wenting the message in ref B on the anticipated delay in
designating JTJ.
SOBEL