Identifier
Created
Classification
Origin
07THEHAGUE1624
2007-09-04 15:30:00
SECRET
Embassy The Hague
Cable title:
TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATION
how-toVZCZCXRO7667 PP RUEHAG RUEHROV DE RUEHTC #1624 2471530 ZNY SSSSS ZZH P 041530Z SEP 07 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC PRIORITY 0178 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE PRIORITY RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE PRIORITY RUEHKL/AMEMBASSY KUALA LUMPUR PRIORITY 0164 RUEHML/AMEMBASSY MANILA PRIORITY 0335 RUEHTC/AMCONSUL AMSTERDAM PRIORITY 3565 RUEHFT/AMCONSUL FRANKFURT PRIORITY 3775 RUEHBS/USEU BRUSSELS PRIORITY 0525 RUEATRS/DEPT OF TREASURY WASHDC PRIORITY RUCNDT/USMISSION USUN NEW YORK PRIORITY 4322 RHEHNSC/NSC WASHDC PRIORITY
S E C R E T THE HAGUE 001624
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, IO/PSC
STATE ALSO FOR EUR/PGI, EUR/WE
TREASURY FOR TFFC AND OFAC
E.O. 12958: DECL: 08/31/2017
TAGS: EFIN KTFN PREL PTER ETTC NL
SUBJECT: TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATION
DELIVERED TO DUTCH
REF: STATE 121245
Classified By: Economic Section Chief Karen Enstrom,
Reasons 1.4 (b) and (d)
S E C R E T THE HAGUE 001624
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, IO/PSC
STATE ALSO FOR EUR/PGI, EUR/WE
TREASURY FOR TFFC AND OFAC
E.O. 12958: DECL: 08/31/2017
TAGS: EFIN KTFN PREL PTER ETTC NL
SUBJECT: TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATION
DELIVERED TO DUTCH
REF: STATE 121245
Classified By: Economic Section Chief Karen Enstrom,
Reasons 1.4 (b) and (d)
1. (S) Econoff delivered on August 29 reftel points and
background information concerning the USG intention to submit
the names of five Saudi terrorist financiers to the UN 1267
Sanctions Committee to Wendela Haringhuizen, Senior Policy
Officer in the Terrorism and New Threats Unit at the Dutch
Ministry of Foreign Affairs. Econoff delivered the points
separately to Erik Ligthart, Deputy Director in the Financial
Integrity Department at the Dutch Ministry of Finance.
2. (S) The Dutch officials said they would pass the
information to the Intelligence and Security Services (AIVD)
and inform post of any findings. Ligthart said none of the
five names on the list "looked familiar." Post will follow
up and report on any information received or actions taken.
Gallagher
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, IO/PSC
STATE ALSO FOR EUR/PGI, EUR/WE
TREASURY FOR TFFC AND OFAC
E.O. 12958: DECL: 08/31/2017
TAGS: EFIN KTFN PREL PTER ETTC NL
SUBJECT: TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATION
DELIVERED TO DUTCH
REF: STATE 121245
Classified By: Economic Section Chief Karen Enstrom,
Reasons 1.4 (b) and (d)
1. (S) Econoff delivered on August 29 reftel points and
background information concerning the USG intention to submit
the names of five Saudi terrorist financiers to the UN 1267
Sanctions Committee to Wendela Haringhuizen, Senior Policy
Officer in the Terrorism and New Threats Unit at the Dutch
Ministry of Foreign Affairs. Econoff delivered the points
separately to Erik Ligthart, Deputy Director in the Financial
Integrity Department at the Dutch Ministry of Finance.
2. (S) The Dutch officials said they would pass the
information to the Intelligence and Security Services (AIVD)
and inform post of any findings. Ligthart said none of the
five names on the list "looked familiar." Post will follow
up and report on any information received or actions taken.
Gallagher