Identifier
Created
Classification
Origin
07LONDON6
2007-01-03 15:17:00
SECRET
Embassy London
Cable title:
TERRORIST FINANCE: DOCKRAT PRENOTIFICATION
how-toVZCZCXYZ0008 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
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