Identifier
Created
Classification
Origin
07JAKARTA2820
2007-10-04 10:07:00
CONFIDENTIAL
Embassy Jakarta
Cable title:
TERRORIST FINANCING -- INDONESIA WILL REVIEW
how-toVZCZCXRO6499 OO RUEHCHI RUEHDT RUEHHM DE RUEHJA #2820 2771007 ZNY CCCCC ZZH O 041007Z OCT 07 FM AMEMBASSY JAKARTA TO RUEHC/SECSTATE WASHDC IMMEDIATE 6586 INFO RUEHZS/ASSOCIATION OF SOUTHEAST ASIAN NATIONS RUEHBY/AMEMBASSY CANBERRA 1326 RUEHRH/AMEMBASSY RIYADH 0560 RUEHKO/AMEMBASSY TOKYO 0922 RUEHWL/AMEMBASSY WELLINGTON 1852 RUCNDT/USMISSION USUN NEW YORK 0700 RUEATRS/DEPT OF TREASURY WASHDC RUEAWJA/DEPT OF JUSTICE WASHDC RUEAIIA/CIA WASHDC RUEKJCS/SECDEF WASHDC RHMCSUU/FBI WASHINGTON DC RHEHNSC/NSC WASHDC RHHJJPI/USPACOM HONOLULU HI
C O N F I D E N T I A L JAKARTA 002820
SIPDIS
SIPDIS
DEPT FOR EAP, EAP/MTS, EAP/RSP, S/CT, EB/ESC/TFS
E.O. 12958: DECL: 10/04/2017
TAGS: EFIN ETTC PREL PTER SA KTFN ID
SUBJECT: TERRORIST FINANCING -- INDONESIA WILL REVIEW
LATEST USG LISTING
REF: STATE 136475
Classified By: Pol/C Joseph Legend Novak, reasons 1.4(b,d).
C O N F I D E N T I A L JAKARTA 002820
SIPDIS
SIPDIS
DEPT FOR EAP, EAP/MTS, EAP/RSP, S/CT, EB/ESC/TFS
E.O. 12958: DECL: 10/04/2017
TAGS: EFIN ETTC PREL PTER SA KTFN ID
SUBJECT: TERRORIST FINANCING -- INDONESIA WILL REVIEW
LATEST USG LISTING
REF: STATE 136475
Classified By: Pol/C Joseph Legend Novak, reasons 1.4(b,d).
1. (C) In Mission's latest step to curb terrorist financing
in coordination with the GOI, POLOFF delivered reftel
demarche October 4 to Aris Munandar, Deputy Director for
Terrorism at the Department of Foreign Affairs (DEPLU).
Poloff informed him that three Saudi individuals will be
recommended for designation under U.S. domestic and UNSCR
1267 terrorism financing authorities. POLOFF urged the GOI
to support these designations and take needed action. POLOFF
also informed Munandar about the possibility of adding two
other Saudi individuals to the U.S. domestic and UNSCR 1267
lists in the future.
2. (C) Responding, Munandar told POLOFF that the Indonesian
government respects the right of the USG to bring any name to
the attention of the UN 1267 committee. The GOI, however,
has to look at the humanitarian assistance these people
provide around the world and the hardship that a designation
can have on the families of the individuals. POLOFF
forcefully urged Munandar to understand that the U.S. would
not be recommending these steps if it did not have solid
information and data. Munandar mentioned that the GOI
understands the motives of the designations and appreciates
the completeness of the investigations. DEPLU--at this
time--did not have a formal response as many of its key
officials are attending UNGA, but would respond later.
HEFFERN
SIPDIS
SIPDIS
DEPT FOR EAP, EAP/MTS, EAP/RSP, S/CT, EB/ESC/TFS
E.O. 12958: DECL: 10/04/2017
TAGS: EFIN ETTC PREL PTER SA KTFN ID
SUBJECT: TERRORIST FINANCING -- INDONESIA WILL REVIEW
LATEST USG LISTING
REF: STATE 136475
Classified By: Pol/C Joseph Legend Novak, reasons 1.4(b,d).
1. (C) In Mission's latest step to curb terrorist financing
in coordination with the GOI, POLOFF delivered reftel
demarche October 4 to Aris Munandar, Deputy Director for
Terrorism at the Department of Foreign Affairs (DEPLU).
Poloff informed him that three Saudi individuals will be
recommended for designation under U.S. domestic and UNSCR
1267 terrorism financing authorities. POLOFF urged the GOI
to support these designations and take needed action. POLOFF
also informed Munandar about the possibility of adding two
other Saudi individuals to the U.S. domestic and UNSCR 1267
lists in the future.
2. (C) Responding, Munandar told POLOFF that the Indonesian
government respects the right of the USG to bring any name to
the attention of the UN 1267 committee. The GOI, however,
has to look at the humanitarian assistance these people
provide around the world and the hardship that a designation
can have on the families of the individuals. POLOFF
forcefully urged Munandar to understand that the U.S. would
not be recommending these steps if it did not have solid
information and data. Munandar mentioned that the GOI
understands the motives of the designations and appreciates
the completeness of the investigations. DEPLU--at this
time--did not have a formal response as many of its key
officials are attending UNGA, but would respond later.
HEFFERN