Identifier
Created
Classification
Origin
07PARIS652
2007-02-21 09:56:00
SECRET
Embassy Paris
Cable title:
TERRORIST FINANCE: HUMAN APPEAL INTERNATIONAL (HAI)
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHFR #0652 0520956 ZNY SSSSS ZZH R 210956Z FEB 07 ZDK FM AMEMBASSY PARIS TO RUEHC/SECSTATE WASHDC 5036 INFO RUEATRS/TREASURY DEPT WASHDC RHEHNSC/NSC WASHINGTON DC
S E C R E T PARIS 000652
SIPDIS
SIPDIS
STATE FOR EUR/WE; EB/ESC/TFS Leanne Cannon and Katherine Leahy,
and S/CT Patty Hill
Treasury for IA/Office of Trade Finance
E.O. 12958: (###)
TAGS: EFIN PTER KTFN ETTC PREL ECON FR
SUBJECT: TERRORIST FINANCE: HUMAN APPEAL INTERNATIONAL (HAI)
POST-VETTING
REF: STATE 15260
Classified by ECON Counselor Stuart Dwyer for reasons 1.4 (b)
and (d).
(S/NF) Per reftel, we consulted with members of the country team
regarding in-house views on, and likely host government
reactions to, the possible domestic designation under E.O. 13224
and potential UNSCR
1267 designation of the entire UAE-based international NGO,
Human Appeal International (HAI). Since HAI does not affect any
French interests, France is likely to have no reaction to a USG
domestic designation, and is unlikely to place a hold on a
possible UNSC 1267 designation. France does have the capacity
and most likely would have the political will to take actions
required by UNSCR 1267 and subsequent resolutions against HAI.
Please visit Paris' Classified Website at:
http://www.state.sgov.gov/p/eur/paris/index.c fm
STAPLETON
SIPDIS
SIPDIS
STATE FOR EUR/WE; EB/ESC/TFS Leanne Cannon and Katherine Leahy,
and S/CT Patty Hill
Treasury for IA/Office of Trade Finance
E.O. 12958: (###)
TAGS: EFIN PTER KTFN ETTC PREL ECON FR
SUBJECT: TERRORIST FINANCE: HUMAN APPEAL INTERNATIONAL (HAI)
POST-VETTING
REF: STATE 15260
Classified by ECON Counselor Stuart Dwyer for reasons 1.4 (b)
and (d).
(S/NF) Per reftel, we consulted with members of the country team
regarding in-house views on, and likely host government
reactions to, the possible domestic designation under E.O. 13224
and potential UNSCR
1267 designation of the entire UAE-based international NGO,
Human Appeal International (HAI). Since HAI does not affect any
French interests, France is likely to have no reaction to a USG
domestic designation, and is unlikely to place a hold on a
possible UNSC 1267 designation. France does have the capacity
and most likely would have the political will to take actions
required by UNSCR 1267 and subsequent resolutions against HAI.
Please visit Paris' Classified Website at:
http://www.state.sgov.gov/p/eur/paris/index.c fm
STAPLETON