Identifier
Created
Classification
Origin
06THEHAGUE1551
2006-07-13 16:32:00
SECRET
Embassy The Hague
Cable title:
TERRORIST FINANCE:IIRO PRENOTIFICATION DELIVERED
how-toVZCZCXRO8136 PP RUEHAG DE RUEHTC #1551 1941632 ZNY SSSSS ZZH P 131632Z JUL 06 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC PRIORITY 6310 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE RUEHBK/AMEMBASSY BANGKOK 2720 RUEHKL/AMEMBASSY KUALA LUMPUR 0139 RUEHML/AMEMBASSY MANILA 0315 RUCNDT/USMISSION USUN NEW YORK 4126 RUEATRS/DEPT OF TREASURY WASHDC RUEHNO/USMISSION USNATO 2120
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)
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
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