Identifier
Created
Classification
Origin
05OTTAWA2837
2005-09-21 19:46:00
CONFIDENTIAL
Embassy Ottawa
Cable title:
TERRORIST FINANCE - OTTAWA: GOC TO DESIGNATE
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
C O N F I D E N T I A L OTTAWA 002837
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: AFTER ANNOUNCEMENT BY CANADA'S TREASURY BOARD
TAGS: EFIN ETTC PREL PTER CVIS KVPR KTFN CA
SUBJECT: TERRORIST FINANCE - OTTAWA: GOC TO DESIGNATE
ELEHSSAN DOMESTICALLY
REF: STATE 81750
Classified By: Wendy Moore, Economics Counselor, Ottawa. Reason: 1.4(
e).
C O N F I D E N T I A L OTTAWA 002837
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: AFTER ANNOUNCEMENT BY CANADA'S TREASURY BOARD
TAGS: EFIN ETTC PREL PTER CVIS KVPR KTFN CA
SUBJECT: TERRORIST FINANCE - OTTAWA: GOC TO DESIGNATE
ELEHSSAN DOMESTICALLY
REF: STATE 81750
Classified By: Wendy Moore, Economics Counselor, Ottawa. Reason: 1.4(
e).
1. (U) Reftel announced USG plans to designate the entity
ELEHSSAN under E.O. 13224 and urged other governments to do
the same. We explained that we would not be notifying this
listing to the UN 1267 Committee.
2. (C) During a meeting on September 20, post was informed
by Foriegn Affairs Canada that domestic designation of
Elehssan is on the agenda for the October 3 Treasury Board
meeting, at which decisions for designation under Canada's
criminal code are confirmed.
Visit Canada's Classified Web Site at
http://www.state.sgov.gov/p/wha/ottawa
WILKINS
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: AFTER ANNOUNCEMENT BY CANADA'S TREASURY BOARD
TAGS: EFIN ETTC PREL PTER CVIS KVPR KTFN CA
SUBJECT: TERRORIST FINANCE - OTTAWA: GOC TO DESIGNATE
ELEHSSAN DOMESTICALLY
REF: STATE 81750
Classified By: Wendy Moore, Economics Counselor, Ottawa. Reason: 1.4(
e).
1. (U) Reftel announced USG plans to designate the entity
ELEHSSAN under E.O. 13224 and urged other governments to do
the same. We explained that we would not be notifying this
listing to the UN 1267 Committee.
2. (C) During a meeting on September 20, post was informed
by Foriegn Affairs Canada that domestic designation of
Elehssan is on the agenda for the October 3 Treasury Board
meeting, at which decisions for designation under Canada's
criminal code are confirmed.
Visit Canada's Classified Web Site at
http://www.state.sgov.gov/p/wha/ottawa
WILKINS