Identifier
Created
Classification
Origin
06THEHAGUE1626
2006-07-27 05:55:00
UNCLASSIFIED
Embassy The Hague
Cable title:
TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN
how-toVZCZCXRO2406 PP RUEHAG RUEHDF RUEHIK RUEHLZ DE RUEHTC #1626 2080555 ZNR UUUUU ZZH P 270555Z JUL 06 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC PRIORITY 6389 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE RUEHKH/AMEMBASSY KHARTOUM 0053 RUEHOT/AMEMBASSY OTTAWA 5065 RUCNDT/USMISSION USUN NEW YORK 4130 RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS THE HAGUE 001626
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, EUR/UBI, IO/PSC
TREASURY FOR TFFC AND OFAC
E.O. 12958: N/A
TAGS: KTFN EFIN ETTC PREL PTER NL
SUBJECT: TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN
ABDELRAZIK -- DUTCH RESPONSE
REF: STATE 120011
UNCLAS THE HAGUE 001626
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, EUR/UBI, IO/PSC
TREASURY FOR TFFC AND OFAC
E.O. 12958: N/A
TAGS: KTFN EFIN ETTC PREL PTER NL
SUBJECT: TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN
ABDELRAZIK -- DUTCH RESPONSE
REF: STATE 120011
1. (U) Econoff delivered on July 24 reftel points concerning
the USG designation of Abousofian Abdelrazik to Joost van
Ettro, Policy Officer, Terrorism and New Threats Unit,
Political Affairs Department, Dutch Ministry of Foreign
Affairs, and Anne-Chris Visser, Senior Advisor, Integrity
Division, Financial Markets Policy Directorate, Dutch
Ministry of Finance.
2. (U) The Dutch officials noted that the information
provided would be passed to the Dutch Intelligence and
Security Services (AIVD),Ministry of Justice, and Central
Bank, 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.
BLAKEMAN
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, EUR/UBI, IO/PSC
TREASURY FOR TFFC AND OFAC
E.O. 12958: N/A
TAGS: KTFN EFIN ETTC PREL PTER NL
SUBJECT: TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN
ABDELRAZIK -- DUTCH RESPONSE
REF: STATE 120011
1. (U) Econoff delivered on July 24 reftel points concerning
the USG designation of Abousofian Abdelrazik to Joost van
Ettro, Policy Officer, Terrorism and New Threats Unit,
Political Affairs Department, Dutch Ministry of Foreign
Affairs, and Anne-Chris Visser, Senior Advisor, Integrity
Division, Financial Markets Policy Directorate, Dutch
Ministry of Finance.
2. (U) The Dutch officials noted that the information
provided would be passed to the Dutch Intelligence and
Security Services (AIVD),Ministry of Justice, and Central
Bank, 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.
BLAKEMAN