TERRORIST FINANCE: JANJALANI PRENOTICATION OF

S E C R E T THE HAGUE 003291 SIPDIS STATE FOR EB/ESC/TFS (DNELSON),S/CT (TKUSHNER),EUR/UBI STATE ALSO FOR IO/PHO (JSCHWEITZER),EAP/RSP (SALLAN) NSC FOR (MRUPPERT) TREASURY FOR (JZARATE) AND OFAC DIRECTOR (RWERNER) E.O. 12958: DECL: 12/17/2015 TAGS: ETTC EFIN PTER NL SUBJECT: TERRORIST FINANCE: JANJALANI PRENOTICATION OF DESIGNATION DEMARCHE DELIVERED REF: STATE 264612 Classified By: CLASSIFIED BY ECON COUNSELOR RICHARD HUFF. REASONS 1.4 (B) AND (D). ¶1. (S) As requested, post delivered on December 14 reftel points and information concerning the USG intention to designate Khadafi Abubaker Janjalani under E.O. 13224 and to seek UN designation through the UN 1267 Sanctions Committee 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. Both noted that the GONL would follow the EU lead concerning any designation decision. ¶2. (S) Post will follow up and report on any substantive actions taken. SOBEL