Identifier
Created
Classification
Origin
07LONDON6
2007-01-03 15:17:00
SECRET
Embassy London
Cable title:  

TERRORIST FINANCE: DOCKRAT PRENOTIFICATION

Tags:  EFIN ETTC KTFN PREL PTER ZU UK 
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VZCZCXYZ0008
OO RUEHWEB

DE RUEHLO #0006 0031517
ZNY SSSSS ZZH
O 031517Z JAN 07
FM AMEMBASSY LONDON
TO RUEHC/SECSTATE WASHDC IMMEDIATE 1104
INFO RUEHGG/UN SECURITY COUNCIL COLLECTIVE IMMEDIATE
RUEHSA/AMEMBASSY PRETORIA IMMEDIATE 0501
RHMCSUU/FBI WASHINGTON DC IMMEDIATE
RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
RUEAIIA/CIA WASHINGTON DC IMMEDIATE
S E C R E T LONDON 000006 

SIPDIS

SIPDIS

STATE FOR EB/ESC/TFS CLARK, IO/PSC SANDAGE, S/CT HILL,

EUR/PGI REASOR, EUR/UBI PEASE

E.O. 12958: DECL: 01/02/2017
TAGS: EFIN ETTC KTFN PREL PTER ZU UK
SUBJECT: TERRORIST FINANCE: DOCKRAT PRENOTIFICATION

REF: 2006 STATE 201194

Classified By: EMIN Mark Tokola for reasons 1.4 (b) and (d)

S E C R E T LONDON 000006

SIPDIS

SIPDIS

STATE FOR EB/ESC/TFS CLARK, IO/PSC SANDAGE, S/CT HILL,

EUR/PGI REASOR, EUR/UBI PEASE

E.O. 12958: DECL: 01/02/2017
TAGS: EFIN ETTC KTFN PREL PTER ZU UK
SUBJECT: TERRORIST FINANCE: DOCKRAT PRENOTIFICATION

REF: 2006 STATE 201194

Classified By: EMIN Mark Tokola for reasons 1.4 (b) and (d)


1. (U) This is an action request. Please see paragraph 3.


2. (S) Embassy delivered reftel prenotification to the
Foreign and Commonwealth Office on December 22. On January
3, Rod Mackenna of the FCO's Counter Terrorism Policy
Department notified us that the UK will support a UN 1267
designation for Farhad Ahmed Dockrat, Junaid Ismail Dockrat,
and Sniper Africa. Mackenna noted, however, that FCO lawyers
had flagged the fact that the information contained in the
draft statement of case refers to activities that took place
in 2001 and 2004. According to FCO lawyers, there generally
is a requirement of an "existing" relationship with either
the Taliban or Al-Qaida to meet the criteria for designation.
Mackenna asked whether the U.S. has any additional
information on the three targets that demonstrates their
ongoing ties to Al-Qaida.


3. (S) Action requested: Please provide us with any
additional releasable information we can share with the UK on
the Dockrat targets which demonstrates ongoing links to
Al-Qaida.

Visit London's Classified Website:
http://www.state.sgov.gov/p/eur/london/index. cfm
Johnson