Identifier
Created
Classification
Origin
07JAKARTA2040
2007-07-27 10:02:00
SECRET
Embassy Jakarta
Cable title:
TERRORIST FINANCE - DUJANA, PATEK DESIGNATIONS
how-toVZCZCXYZ0000 OO RUEHWEB DE RUEHJA #2040 2081002 ZNY SSSSS ZZH O 271002Z JUL 07 FM AMEMBASSY JAKARTA TO RUEHC/SECSTATE WASHDC IMMEDIATE 5581 INFO RUEHZS/ASSOCIATION OF SOUTHEAST ASIAN NATIONS RUCNDT/USMISSION USUN NEW YORK 0638 RUEATRS/DEPT OF TREASURY WASHDC RHMCSUU/FBI WASHINGTON DC RHEHNSC/NSC WASHDC RUEAIIA/CIA WASHDC RUEAHLC/DHS WASHINGTON DC
S E C R E T JAKARTA 002040
SIPDIS
SIPDIS
DEPT FOR EAP/MTS, EAP/RSP, S/CT, EB/ESC/TFS
TREASURY FOR OFAC JPHILLIP, DPOLITZER
USUN FOR TESSLER
E.O. 12958: DECL: 07/26/2017
TAGS: EFIN KTFN PREL PTER ID
SUBJECT: TERRORIST FINANCE - DUJANA, PATEK DESIGNATIONS
REF: A. A) STATE 94645
B. B) JAKARTA 1993
Classified By: ECONOMIC OFFICER RUTH M. HALL FOR REASONS 1.4 (B) (C) (D
) (E) AND (G)
S E C R E T JAKARTA 002040
SIPDIS
SIPDIS
DEPT FOR EAP/MTS, EAP/RSP, S/CT, EB/ESC/TFS
TREASURY FOR OFAC JPHILLIP, DPOLITZER
USUN FOR TESSLER
E.O. 12958: DECL: 07/26/2017
TAGS: EFIN KTFN PREL PTER ID
SUBJECT: TERRORIST FINANCE - DUJANA, PATEK DESIGNATIONS
REF: A. A) STATE 94645
B. B) JAKARTA 1993
Classified By: ECONOMIC OFFICER RUTH M. HALL FOR REASONS 1.4 (B) (C) (D
) (E) AND (G)
1. (S) Summary: National Police and Foreign Ministry
officials told us they had no objections to a UN 1267
designation for Abu Dujana and Umar Patek. Foreign Ministry
officials gave the familiar line that they would not support
the designation, but would not stand in the way of the U.S.
and did not believe a designation would harm any ongoing
investigations related to Dujana. End Summary.
Police Response
--------------
2. (S) In response to reftel A request, Poloffs met with
Ansyaad Mbai, Head Counter-Terrorism Coordinator for the
Indonesian National Police on July 17. We asked Mbai if he
had any objection regarding the U.S. plan to propose Abu
Dujana and Umar Patek for UN 1267 listing. Mbai did not have
any objection to listing both men. Dujana is in custody and
awaiting trial (reftel B).
Foreign Ministry Response
--------------
3. (S) On July 27, Econoff met with Kartika Chandra Negara,
Section Head for Cooperation in Combating Terrorism and Lucky
A.E. Sa'ud in the Directorate of International Security and
Disarmament Affairs. Negara gave the familiar reply that
that the GOI would not support names for the list, but would
not raise any objection to the U.S. listing. He said that
investigations into the Dujana case continue and that the GOI
and law enforcement agencies were still trying to find
networks, and to get at the masterminds. The GOI is very
aware that it needs to continue to pursue Noordin Top.
Negara did not think a designation under 1267 would create
any difficulties for ongoing investigations related to Dujana.
HUME
SIPDIS
SIPDIS
DEPT FOR EAP/MTS, EAP/RSP, S/CT, EB/ESC/TFS
TREASURY FOR OFAC JPHILLIP, DPOLITZER
USUN FOR TESSLER
E.O. 12958: DECL: 07/26/2017
TAGS: EFIN KTFN PREL PTER ID
SUBJECT: TERRORIST FINANCE - DUJANA, PATEK DESIGNATIONS
REF: A. A) STATE 94645
B. B) JAKARTA 1993
Classified By: ECONOMIC OFFICER RUTH M. HALL FOR REASONS 1.4 (B) (C) (D
) (E) AND (G)
1. (S) Summary: National Police and Foreign Ministry
officials told us they had no objections to a UN 1267
designation for Abu Dujana and Umar Patek. Foreign Ministry
officials gave the familiar line that they would not support
the designation, but would not stand in the way of the U.S.
and did not believe a designation would harm any ongoing
investigations related to Dujana. End Summary.
Police Response
--------------
2. (S) In response to reftel A request, Poloffs met with
Ansyaad Mbai, Head Counter-Terrorism Coordinator for the
Indonesian National Police on July 17. We asked Mbai if he
had any objection regarding the U.S. plan to propose Abu
Dujana and Umar Patek for UN 1267 listing. Mbai did not have
any objection to listing both men. Dujana is in custody and
awaiting trial (reftel B).
Foreign Ministry Response
--------------
3. (S) On July 27, Econoff met with Kartika Chandra Negara,
Section Head for Cooperation in Combating Terrorism and Lucky
A.E. Sa'ud in the Directorate of International Security and
Disarmament Affairs. Negara gave the familiar reply that
that the GOI would not support names for the list, but would
not raise any objection to the U.S. listing. He said that
investigations into the Dujana case continue and that the GOI
and law enforcement agencies were still trying to find
networks, and to get at the masterminds. The GOI is very
aware that it needs to continue to pursue Noordin Top.
Negara did not think a designation under 1267 would create
any difficulties for ongoing investigations related to Dujana.
HUME