Identifier
Created
Classification
Origin
07THEHAGUE1452
2007-08-06 05:45:00
SECRET
Embassy The Hague
Cable title:
TERRORIST FINANCE: DUTCH NONCOMMITTAL ON
VZCZCXRO1847 OO RUEHBC RUEHDE RUEHIHL RUEHKUK DE RUEHTC #1452 2180545 ZNY SSSSS ZZH O 060545Z AUG 07 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC IMMEDIATE 9951 INFO RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 4313 RUEATRS/DEPT OF TREASURY WASH DC IMMEDIATE RHEHNSC/NSC WASHDC IMMEDIATE RUCNRAQ/IRAQ COLLECTIVE RUEHAM/AMEMBASSY AMMAN 0211 RUEHGB/AMEMBASSY BAGHDAD 0090 RUEHLO/AMEMBASSY LONDON 1718 RUEHFR/AMEMBASSY PARIS 1358 RUEHRH/AMEMBASSY RIYADH 0361
S E C R E T THE HAGUE 001452
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA)
STATE ALSO FOR NEA/I-ECON
TREASURY FOR TFFC AND OFAC
E.O. 12958: DECL: 08/03/2017
TAGS: KTFN EFIN PREL PTER UNSC NL
SUBJECT: TERRORIST FINANCE: DUTCH NONCOMMITTAL ON
CO-SPONSORSHIP OF UN 1518 AND 1267 COMMITTEE DESIGNATIONS
REF: STATE 104666
Classified By: Economic Section Chief Karen Enstrom,
reasons 1.4 (b) and (d).
S E C R E T THE HAGUE 001452
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA)
STATE ALSO FOR NEA/I-ECON
TREASURY FOR TFFC AND OFAC
E.O. 12958: DECL: 08/03/2017
TAGS: KTFN EFIN PREL PTER UNSC NL
SUBJECT: TERRORIST FINANCE: DUTCH NONCOMMITTAL ON
CO-SPONSORSHIP OF UN 1518 AND 1267 COMMITTEE DESIGNATIONS
REF: STATE 104666
Classified By: Economic Section Chief Karen Enstrom,
reasons 1.4 (b) and (d).
1. (S) On July 31, Econoffs delivered points concerning USG
request for co-sponsorship of the submission of six Iraqi
individuals listed in reftel to the UN 1518 and 1267
Committees to Onno Kervers, Head of Terrorism and New Threats
Unit, Political Affairs Department, Dutch Ministry of Foreign
Affairs. Kervers said the information provided would be
shared with the Dutch security services and other relevant
government offices before making a decision regarding
co-sponsorship. He further indicated that although the matter
would be investigated thoroughly, a response by August 3
would be unlikely. On August 1, the Charge reiterated reftel
points with Pim Dumore, Ministry of Foreign Affairs Political
Director. Dumore expressed appreciation for the detailed
information and said the MFA would follow up. On August 3,
Econoff also passed reftel information to Erik Ligthart,
Deputy Head of Integrity Division, Financial Markets Policy
Directorate, Dutch Ministry of Finance.
2. (SBU) Post will follow up and report on any response
received or any decisions taken by the Dutch.
GALLAGHER
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA)
STATE ALSO FOR NEA/I-ECON
TREASURY FOR TFFC AND OFAC
E.O. 12958: DECL: 08/03/2017
TAGS: KTFN EFIN PREL PTER UNSC NL
SUBJECT: TERRORIST FINANCE: DUTCH NONCOMMITTAL ON
CO-SPONSORSHIP OF UN 1518 AND 1267 COMMITTEE DESIGNATIONS
REF: STATE 104666
Classified By: Economic Section Chief Karen Enstrom,
reasons 1.4 (b) and (d).
1. (S) On July 31, Econoffs delivered points concerning USG
request for co-sponsorship of the submission of six Iraqi
individuals listed in reftel to the UN 1518 and 1267
Committees to Onno Kervers, Head of Terrorism and New Threats
Unit, Political Affairs Department, Dutch Ministry of Foreign
Affairs. Kervers said the information provided would be
shared with the Dutch security services and other relevant
government offices before making a decision regarding
co-sponsorship. He further indicated that although the matter
would be investigated thoroughly, a response by August 3
would be unlikely. On August 1, the Charge reiterated reftel
points with Pim Dumore, Ministry of Foreign Affairs Political
Director. Dumore expressed appreciation for the detailed
information and said the MFA would follow up. On August 3,
Econoff also passed reftel information to Erik Ligthart,
Deputy Head of Integrity Division, Financial Markets Policy
Directorate, Dutch Ministry of Finance.
2. (SBU) Post will follow up and report on any response
received or any decisions taken by the Dutch.
GALLAGHER