TERRORIST FINANCE:IIRO PRENOTIFICATION DELIVERED

S E C R E T THE HAGUE 001551 SIPDIS SIPDIS STATE FOR EB/ESC/TFS, S/CT, EUR/UBI, IO/PSC TREASURY FOR TFFC AND OFAC E.O. 12958: DECL: 07/11/2016 TAGS: EFIN KTFN PTER PREL ETTC SUBJECT: TERRORIST FINANCE:IIRO PRENOTIFICATION DELIVERED TO DUTCH REF: STATE 109291 Classified By: Acting Economic Counselor Karen Enstrom, reasons 1.4(b) and (d) ¶1. (S) Econoff delivered on July 5 reftel points and background paper on the USG designation of Saudi national Abd Al-Mujil and the Philippines and Indonesia offices of the International Islamic Relief Organization (IIRO) to Erik van Andel, Head Integrity Policy Division, Financial Markets Policy Directorate of the Dutch Ministry of Finance. Ministry of Foreign Affairs (MFA) contacts were not available at that time, so econoff delivered reftel points to A.P. van Wiggen, Deputy Director, Terrorism and New Threats Unit, Ministry of Foreign Affairs, on July 12. ¶2. (S) The Dutch officials noted that the information provided would be passed to the Dutch Intelligence and Security Services (AIVD) and that they would inform post of any new information or actions taken. Post will follow up and report on any substantive information received or actions taken. ARNALL