Identifier
Created
Classification
Origin
07OTTAWA1868
2007-10-05 17:51:00
SECRET
Embassy Ottawa
Cable title:
(S) TERRORIST FINANCE: DESIGNATION OF SEVEN IRAQI
how-toVZCZCXYZ0002 PP RUEHWEB DE RUEHOT #1868 2781751 ZNY SSSSS ZZH P 051751Z OCT 07 FM AMEMBASSY OTTAWA TO RUEHC/SECSTATE WASHDC PRIORITY 6648 INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE RUEHAM/AMEMBASSY AMMAN 0076 RUEHGB/AMEMBASSY BAGHDAD 0076 RUEHDM/AMEMBASSY DAMASCUS 0231 RUEHLO/AMEMBASSY LONDON 0886 RUEHFR/AMEMBASSY PARIS 0965 RUCNDT/USMISSION USUN NEW YORK 0332 RHEHNSC/WHITE HOUSE NSC WASHINGTON DC RUEATRS/DEPT OF TREASURY WASH DC
S E C R E T OTTAWA 001868
SIPDIS
SIPDIS
STATE FOR EBB/ESC/TFS (JJALLORINA)
FOR TFCO
E.O. 12958: DECL: 10/05/2007
TAGS: CA EFIN ETTC IZ KTFN PREL PTER
SUBJECT: (S) TERRORIST FINANCE: DESIGNATION OF SEVEN IRAQI
INDIVIDUALS
REF: SECSTATE 138972
Classified By: A/EMIN E. JAMES STEELE. REASONS 1.4 (B) AND (D).
(S) Econcouns delivered reftel information regarding the
proposed designation of seven Iraqi individuals to Yves
Beaulieu, Deputy Director for Counter Terrorism at the
Department of Foreign Affairs and International Trade, on
October 5. Beaulieu stressed his appreciation for the
two-week advance notice, saying it gives Canada enough time
to put the necessary administrative controls (e.g., regarding
financial accounts) into place, which would allow for
simultaneous U.S. and Canadian enforcement of sanctions
against these individuals.
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