TERRORIST FINANCE - OTTAWA: GOC DOMESTIC LISTING

S E C R E T OTTAWA 001847 SIPDIS STATE FOR EB/ESC/TFS (MBRUNO),S/CT (TKUSHNER),IO/PHO (BFITZGERALD),AND WHA/CAN TREASURY (JZARATE),AND OFAC (RWERNER) NSC (KEMERSON) E.O. 12958: DECL: 06/30/2015 TAGS: EFIN ETTC PREL PTER CVIS KVPR KTFN CA SUBJECT: TERRORIST FINANCE - OTTAWA: GOC DOMESTIC LISTING OF HIG DELAYED UNTIL AUGUST REF: OTTAWA 1788 Classified By: Wendy Moore, Economics Counselor, Ottawa. Reason: 1.4( e). Reftel reported that the GOC was proceeding with plans to designate Hezb-e-Islami Hekmatyar under the domestic Criminal Code on about June 27. We have been notified by Foreign Affairs Canada that the listing is now expected in August. The GOC is holding the Cabinet recommendation for the next Treasury Board meeting. The date in August is not yet known. Visit Canada's Classified Web Site at http://www.state.sgov.gov/p/wha/ottawa RODDY