TERRORIST FACILITATORS AND INCITERS ADDED TO

UNCLAS OTTAWA 003575 SIPDIS SENSITIVE SIPDIS DEPARTMENT FOR WHA/CAN, S/CT, EB/ESC/TFS - LYNNE LAMBERT AND JEAN CLARK, SCA/A - JONATHAN MUDGE, L/EB - TOM HEINEMANN AND IO/ESC - JOHN SANDAGE E.O. 12958: N/A TAGS: KTFN ECON EFIN ETTC PREL PTER CA SUBJECT: TERRORIST FACILITATORS AND INCITERS ADDED TO CANADA'S UN AL-QAIDA AND TALIBAN LIST REF: A. OTTAWA 3566 ¶B. STATE 196698 (BOTH NOTAL) ¶1. (U) On December 8, the Office of the Superintendent of Financial Institutions Canada (OSFI) notified all Canadian financial institutions that two individuals (together with a number of aliases) have been made subject to the United Nations Al-Qaida and Taliban Regulations by virtue of having been added to the list subject to UN Security Council Resolutions. The name added are Najmuddin Faraj Ahmad (aliases: Mullah Krekar, Fateh Najm Eddine Farraj, Faraj Ahmad Najmuddin) and Mohamed Moumou (aliases: Mohamed Mumu, Abu Shrayda, Abu Amina, Abu Abdallah, Abou Abderrahman). The OSFI notice also advised banks about additional information regarding an individual already listed: Ghuma Abd'rabbah. ¶2. (SBU) The pre-notification that the U.S. had given to the GoC about these names (and others) before they were submitted to the UN 1267 Sanctions Committee allowed OSFI to move very quickly in notifying banks once the Sanctions Committee had acted. Visit Canada's Classified Web Site at http://www.state.sgov.gov/p/wha/ottawa DICKSON