Identifier
Created
Classification
Origin
06KABUL1324
2006-03-26 13:26:00
CONFIDENTIAL
Embassy Kabul
Cable title:  

1267 SANCTIONS LIST MONITORING TEAM WILL URGE CASE

Tags:  PTER EFIN ASEC PGOV PREL AF 
pdf how-to read a cable
VZCZCXYZ0001
OO RUEHWEB

DE RUEHBUL #1324/01 0851326
ZNY CCCCC ZZH
O 261326Z MAR 06
FM AMEMBASSY KABUL
TO RUEHC/SECSTATE WASHDC IMMEDIATE 9154
INFO RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 2348
C O N F I D E N T I A L KABUL 001324 

SIPDIS

SIPDIS

DEPT FOR SCA/FO, SCA/A, IO/PSC, S/CT, EB/TFS, EUR/UBI
L FOR PROSSER
USUN FOR TESSLER

E.O. 12958: DECL: 03/25/2016
TAGS: PTER EFIN ASEC PGOV PREL AF
SUBJECT: 1267 SANCTIONS LIST MONITORING TEAM WILL URGE CASE
OF URUZGAN GOVERNOR MONIB

REF: STATE 46197

Classified By: POLITICAL COUNSELOR ANGUS SIMMONS, FOR REASONS 1.4 (B) A
ND (D)

C O N F I D E N T I A L KABUL 001324

SIPDIS

SIPDIS

DEPT FOR SCA/FO, SCA/A, IO/PSC, S/CT, EB/TFS, EUR/UBI
L FOR PROSSER
USUN FOR TESSLER

E.O. 12958: DECL: 03/25/2016
TAGS: PTER EFIN ASEC PGOV PREL AF
SUBJECT: 1267 SANCTIONS LIST MONITORING TEAM WILL URGE CASE
OF URUZGAN GOVERNOR MONIB

REF: STATE 46197

Classified By: POLITICAL COUNSELOR ANGUS SIMMONS, FOR REASONS 1.4 (B) A
ND (D)


1. (C) Summary: The focus of the upcoming UN 1267
Sanctions List Monitoring Team visit will be to
facilitate the delisting of the new governor of
Uruzgan, Abdul Hakim Monib. UNAMA officials have
been instructed that until delisting has occurred,
they are legally barred from supporting any projects
in Uruzgan province, an area critical to
Afghanistan,s security. The Monitoring Team will
use its week in Kabul to engage senior GOA officials
as well as traveling to Gardez, Monib,s home
province, to review records of the PTS
(reconciliation) Commission local office. Should
the needed documents not be on file, they will
strongly encourage the GOA to prepare the
documentation as quickly as possible. UNAMA does
not see the other pending cases for delisting as
equally urgent, since none of those individuals is
receiving UN funding. The Monitoring Team will
meet Charge and other Embassy officers later this
week. We have assured UNAMA of our full support for
the visit and will follow up with any needed action
after the Team departs. End summary.


2. (C) Poloff met on March 25 with UNAMA political
advisor Eckart Schiewek to discuss the upcoming
visit of the 1267 Sanctions Committee Monitoring
Team. Schiewek explained that the UN places great
importance on this visit primarily because of the
recent appointment of 1267-listed Abdul Hakim Monib
as governor of Uruzgan. UN lawyers have determined
that until Monib is delisted, the UN will not be
able to provide any financial or advisory assistance
to the province of Uruzgan. UN representatives
working out of Kandahar (the UN does not at present
have an office in Uruzgan due to the security
situation there) have a number of projects they
consider critical to improving the security and

reconstruction situation in that key province, all
of which are now on hold.


3. (C) The Monitoring Team, in addition to meeting
National Security Advisor Dr. Rassoul, Deputy
Advisor Engineer Ibrahim and PTS (reconciliation)
Commission head Sighbatullah Mujadidi, will travel
to Gardez, Monib,s home province, to review the
records of the local PTS office there. As noted
reftel, GOA will be required to show documentation
that Monib has renounced ties to the Taliban, has
signed an affidavit listing weapons and other
material turned in, and it should have on file a
document signed at the provincial and national level
affirming that Monib has been reconciled. Since the
PTS Commission was only established in early 2005
and Monib was apparently &reconciled8 by the
Provisional Government very soon after the overthrow
of the Taliban in late 2001 or early 2002, UNAMA is
not certain the needed documents exist. Should turn
out to be the case, UNAMA will strongly encourage
the GOA to prepare the documents and send them to
the relevant authorities ) including Monib ) for
signature as soon as possible.


4. (C) Schiewek said that the other 18 cases on the
GOA request for delisting (Abdul Samad Khaksar,
whose name is also on the list, was assassinated in
Fall 2005) that have been submitted are not viewed
with the same urgency as Monib,s since none of these
individuals has been appointed to public office.
While members of Parliament are subject to the
sanctions as individuals, the UN can easily refuse
financial support for them. UN lawyers have
determined that the participation of sanctioned
individuals in Parliament does not entail
sanctioning the body as a whole.


5. (C) UNAMA has set up a full program for the
Monitoring Team, which arrived today, March 26. In
addition to the meetings mentioned above, the Team
will receive briefings on the security and political
situation in Afghanistan from a number of experts
and organizations. The Team is scheduled to meet
Charge Norland and Narcotics Coordinator Wankel
later in the week. CFC-A has offered an

unclassified briefing on the security threat. The

SIPDIS
French and UK Embassies have also offered to assist
the team. Embassy has said it will support the
visit in any way necessary, including sending an
Embassy representative to any meetings with the GOA
if the Monitoring Team considers it appropriate and
helpful. Some work will probably remain to be done
after the Team departs Kabul on March 30; Embassy
will continue to engage relevant GOA officials until
all requested names are removed from the 1267 list.

Comment
--------------


6. (C) UNAMA officials were very distressed that
Monib was appointed to the governorship without
having first been delisted. Scheiwek said that if
the case had been handled differently ) had the GOA
submitted the needed documentation and made a public
case showing how and why Monib had reconciled - it
could have been a model for the PTS process. Since
that did not happen, UNAMA requested the GOA to hold
off on the appointment until after the Monitoring
Team visit and subsequent delisting. Alternatively,
they advised that the GOA appoint someone not on the
list. As it is, the present situation puts UNAMA in
a difficult position. Since it recognizes the right
of the GOA as a sovereign government to appoint
Monib, it would very much like to be able to remove
him from the 1267 list. However UN lawyers and
member states will require that the criteria for
delisting be met. Embassy will work closely with
the GOA, the Monitoring Team, and UNAMA to assist in
any way possible to get Monib and the other 18
former Taliban removed from the 1267 list.

NORLAND