Identifier
Created
Classification
Origin
06ISLAMABAD8391
2006-05-09 16:04:00
CONFIDENTIAL
Embassy Islamabad
Cable title:
TERROR FINANCE: JI-4 AND JUD DOMESTIC DESIGNATION
VZCZCXRO8596 PP RUEHDBU RUEHLH RUEHPW DE RUEHIL #8391 1291604 ZNY CCCCC ZZH P 091604Z MAY 06 FM AMEMBASSY ISLAMABAD TO RUEHC/SECSTATE WASHDC PRIORITY 7876 INFO RUEHTA/AMEMBASSY ALMATY PRIORITY 9408 RUEHAH/AMEMBASSY ASHGABAT PRIORITY 0507 RUEHEK/AMEMBASSY BISHKEK PRIORITY 3600 RUEHLM/AMEMBASSY COLOMBO PRIORITY 0710 RUEHKA/AMEMBASSY DHAKA PRIORITY 1458 RUEHDBU/AMEMBASSY DUSHANBE PRIORITY RUEHBUL/AMEMBASSY KABUL PRIORITY 5229 RUEHKT/AMEMBASSY KATHMANDU PRIORITY 6428 RUEHNE/AMEMBASSY NEW DELHI PRIORITY 8377 RUEHNT/AMEMBASSY TASHKENT PRIORITY 1177 RUEHKP/AMCONSUL KARACHI PRIORITY 0887 RUEHLH/AMCONSUL LAHORE PRIORITY 8702 RUEHPW/AMCONSUL PESHAWAR PRIORITY 6530
C O N F I D E N T I A L ISLAMABAD 008391
SIPDIS
SIPDIS
E.O. 12958: DECL: 05/09/2016
TAGS: PGOV PK PREL PTER KFIN ECON UN
SUBJECT: TERROR FINANCE: JI-4 AND JUD DOMESTIC DESIGNATION
REF: A. STATE 65201
B. STATE 73151
Classified By: Charge d'Affaires Peter W. Bodde,
Reasons 1.4 (b) and (d)
C O N F I D E N T I A L ISLAMABAD 008391
SIPDIS
SIPDIS
E.O. 12958: DECL: 05/09/2016
TAGS: PGOV PK PREL PTER KFIN ECON UN
SUBJECT: TERROR FINANCE: JI-4 AND JUD DOMESTIC DESIGNATION
REF: A. STATE 65201
B. STATE 73151
Classified By: Charge d'Affaires Peter W. Bodde,
Reasons 1.4 (b) and (d)
1. (C) On April 28, 2005, poloff presented to MFA (UN)
Deputy Director Shazia Ashraf Qazi non-papers containing the
notice of the UN 1267 Committee designation of four members
of Jemaah Islamiya (Ref A) and notice of the U.S. domestic
designation of Jamaat-ud-Dawa (JUD) (Ref B). On May 4,
poloff spoke with Qazi's MFA superior, UN Director Imran
Ahmed Siddiqui, who confirmed that the Government of Pakistan
(GOP) had initiated publication of the notice of the Jamaah
Islamiya designation as soon as it had received word of the
1267 Committee's action from its UN Mission in late April.
Siddiqui said that that the State Bank of Pakistan (SBP) and
Ministry of Finance (MinFin) would take all necessary action
to determine whether the four Jemaah Islamiya members have
assets in Pakistan and, if so, to freeze those accounts.
Siddiqui also acknowledged the domestic designation of JUD by
the U.S.
2. (C) Post will monitor MFA, SBP and MinFin action against
the Jemaah Islamiya members to assess the efficacy of the
GOP's terror finance sanctions procedures.
BODDE
SIPDIS
SIPDIS
E.O. 12958: DECL: 05/09/2016
TAGS: PGOV PK PREL PTER KFIN ECON UN
SUBJECT: TERROR FINANCE: JI-4 AND JUD DOMESTIC DESIGNATION
REF: A. STATE 65201
B. STATE 73151
Classified By: Charge d'Affaires Peter W. Bodde,
Reasons 1.4 (b) and (d)
1. (C) On April 28, 2005, poloff presented to MFA (UN)
Deputy Director Shazia Ashraf Qazi non-papers containing the
notice of the UN 1267 Committee designation of four members
of Jemaah Islamiya (Ref A) and notice of the U.S. domestic
designation of Jamaat-ud-Dawa (JUD) (Ref B). On May 4,
poloff spoke with Qazi's MFA superior, UN Director Imran
Ahmed Siddiqui, who confirmed that the Government of Pakistan
(GOP) had initiated publication of the notice of the Jamaah
Islamiya designation as soon as it had received word of the
1267 Committee's action from its UN Mission in late April.
Siddiqui said that that the State Bank of Pakistan (SBP) and
Ministry of Finance (MinFin) would take all necessary action
to determine whether the four Jemaah Islamiya members have
assets in Pakistan and, if so, to freeze those accounts.
Siddiqui also acknowledged the domestic designation of JUD by
the U.S.
2. (C) Post will monitor MFA, SBP and MinFin action against
the Jemaah Islamiya members to assess the efficacy of the
GOP's terror finance sanctions procedures.
BODDE