TERRORIST FINANCE: JAM'AT AL-TAWHID WA'AL JIHAD

UNCLAS THE HAGUE 003290 SIPDIS SENSITIVE STATE FOR EB/ESC/TFS (DNELSON),S/CT (TKUSHNER),EUR/UBI STATE ALSO FOR IO/PHO (JSCHWEITZER),NEA (TWILIAMS) TREASURY FOR (JZARATE) AND OFAC DIRECTOR (RWERNER) E.O. 12958: N/A TAGS: ETTC EFIN PTER NL SUBJECT: TERRORIST FINANCE: JAM'AT AL-TAWHID WA'AL JIHAD NEW ALIAS (LIST 63) DEMARCHE DELIVERED REF: STATE 260898 THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED. PLEASE TREAT ACCORDINGLY. ¶1. (SBU) As requested, post conveyed on December 10 reftel points concerning the amendment of the previous designation of Jam'at Al-Tawhid Wa'al Jihad (List 63) to Wouter Jurgens, Senior Policy Officer responsible for terrorist financing issues in the Political Affairs Department of the Dutch Ministry of Foreign Affairs. Post conveyed the points the same day to Margreet Wenting, Senior Policy Advisor in the Department of Financial Integrity at the Dutch Ministry of Finance (MOF). Wenting said the MOF would pass the information to the Dutch Central Bank, banking directors and the Dutch financial intelligence unit. ¶2. (SBU) Post will follow up and report on any substantive actions taken. SOBEL