Identifier
Created
Classification
Origin
07LONDON519
2007-02-09 16:22:00
SECRET//NOFORN
Embassy London
Cable title:  

TERRORISM FINANCE: REQUEST FOR POSTS ASSISTANCE IN

Tags:  EFIN ETTC KTFN PREL PTER UK 
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VZCZCXYZ0001
OO RUEHWEB

DE RUEHLO #0519 0401622
ZNY SSSSS ZZH
O 091622Z FEB 07
FM AMEMBASSY LONDON
TO RUEHC/SECSTATE WASHDC IMMEDIATE 1742
INFO RUEHKU/AMEMBASSY KUWAIT PRIORITY 0221
RUEHNY/AMEMBASSY OSLO PRIORITY 0681
RUEHSM/AMEMBASSY STOCKHOLM PRIORITY 0540
RUCNDT/USMISSION USUN NEW YORK PRIORITY 0873
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
Friday, 09 February 2007, 16:22
S E C R E T LONDON 000519
SIPDIS
NOFORN
SIPDIS
STATE FOR EB/ESC/TFS BENDANA
TREASURY/OIA FOR MENDELSOHN
NSC FOR KIFAYAT
EO 12958 DECL: 02/08/2017
TAGS EFIN, ETTC, KTFN, PREL, PTER, UK
SUBJECT: TERRORISM FINANCE: REQUEST FOR POSTS ASSISTANCE IN
THE EVALUATION/ASSESSMENT OF FIRST TRANCHE OF TERRORIST FACILITATORS AND INCITERS DESIGNATIONS
REF: STATE 14467
Classified By: Economic Officer Peter Haas for reasons 1.4 (b) and (d).

Friday, 09 February 2007, 16:22
S E C R E T LONDON 000519
SIPDIS
NOFORN
SIPDIS
STATE FOR EB/ESC/TFS BENDANA
TREASURY/OIA FOR MENDELSOHN
NSC FOR KIFAYAT
EO 12958 DECL: 02/08/2017
TAGS EFIN, ETTC, KTFN, PREL, PTER, UK
SUBJECT: TERRORISM FINANCE: REQUEST FOR POSTS ASSISTANCE IN
THE EVALUATION/ASSESSMENT OF FIRST TRANCHE OF TERRORIST FACILITATORS AND INCITERS DESIGNATIONS
REF: STATE 14467
Classified By: Economic Officer Peter Haas for reasons 1.4 (b) and (d).


1. (S/NF) In response to reftel, Embassy contacted officials in the international organizations and counterterrorism policy departments at the Foreign Office to request feedback on the first tranche of terrorist facilitators and inciters designations. Both officials with whom we spoke commented that, as none of the targets were UK-based, the UK government has done little to monitor the impact of the designations.


2. (S/NF) We were told, however, that the Prime Minister and the Cabinet Office are keen to draw attention to the role of facilitators and inciters and that the UK would be willing to consider a second round of designations “as long as the targets meet the 1267 criteria.”
Visit London’s Classified Website: http://www.state.sgov.gov/p/eur/london/index. cfm Tuttle