Identifier
Created
Classification
Origin
05OTTAWA1493
2005-05-18 12:54:00
SECRET
Embassy Ottawa
Cable title:  

TERRORIST FINANCE - OTTAWA: GOC PLANS TO LIST

Tags:  ETTC EFIN PTER PREL KVPR KTFN CVIS CA FAC 
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S E C R E T OTTAWA 001493 

SIPDIS

EB/ESC/TFS (EGOFF),S/CT (TKUSHNER),IO/PHO (APEREZ),AND
WHA/CAN,
NSC (MRUPPERT),
TREASURY (JZARATE),AND OFAC DIRECTOR (RWERNER)

E.O. 12958: DECL: 12/31/2015
TAGS: ETTC EFIN PTER PREL KVPR KTFN CVIS CA FAC
SUBJECT: TERRORIST FINANCE - OTTAWA: GOC PLANS TO LIST
HEKTMYAR AND MEK UNDER THE CRIMINAL CODE; DEFERS ON HIG

REF: A. OTTAWA 1028

B. OTTAWA 746

Classified By: Classified by Economics Counselor Wendy Moore. Reason:
1.4(e).

S E C R E T OTTAWA 001493

SIPDIS

EB/ESC/TFS (EGOFF),S/CT (TKUSHNER),IO/PHO (APEREZ),AND
WHA/CAN,
NSC (MRUPPERT),
TREASURY (JZARATE),AND OFAC DIRECTOR (RWERNER)

E.O. 12958: DECL: 12/31/2015
TAGS: ETTC EFIN PTER PREL KVPR KTFN CVIS CA FAC
SUBJECT: TERRORIST FINANCE - OTTAWA: GOC PLANS TO LIST
HEKTMYAR AND MEK UNDER THE CRIMINAL CODE; DEFERS ON HIG

REF: A. OTTAWA 1028

B. OTTAWA 746

Classified By: Classified by Economics Counselor Wendy Moore. Reason:
1.4(e).


1. (C) Foreign Affairs Canada informed us late on May 17
that they are proceeding with plans to list Gulbuddin
Hekmatyar and MEK (Mujahedin-e-Khalq under Canada's criminal
code. They are already listed domestically under the UN
Suppression of Terrorism resolution but the Criminal Code
listing is more rigorous (Ref B). (


2. The GOC is not listing Hizb-i-Islami (HIG) at this time
but is continuing to work towards a listing and welcome USG
coordination. The GOC will be coordinating within the G-8,
probably in Kabul.

Visit Canada's Classified Web Site at
http://www.state.sgov.gov/p/wha/ottawa

DICKSON