Identifier
Created
Classification
Origin
07THEHAGUE54
2007-01-12 10:32:00
SECRET//NOFORN
Embassy The Hague
Cable title:
TERRORIST FINANCE: REVIVAL OF ISLAMIC HERITAGE
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHTC #0054 0121032 ZNY SSSSS ZZH R 121032Z JAN 07 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC 7833 INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE RUEHAD/AMEMBASSY ABU DHABI 0154 RUEHAR/AMEMBASSY ACCRA 0079 RUEHDS/AMEMBASSY ADDIS ABABA 0448 RUEHKB/AMEMBASSY BAKU 0091 RUEHBK/AMEMBASSY BANGKOK 2723 RUEHLB/AMEMBASSY BEIRUT 0202 RUEHBS/AMEMBASSY BRUSSELS 9157 RUEHDR/AMEMBASSY DAR ES SALAAM 0449 RUEHKA/AMEMBASSY DHAKA 0183 RUEHIL/AMEMBASSY ISLAMABAD 0961 RUEHJA/AMEMBASSY JAKARTA 0211 RUEHBUL/AMEMBASSY KABUL 0222 RUEHKU/AMEMBASSY KUWAIT 0226 RUEHLO/AMEMBASSY LONDON 1622 RUEHMO/AMEMBASSY MOSCOW 1701 RUEHNR/AMEMBASSY NAIROBI 0411 RUEHZP/AMEMBASSY PANAMA 0274 RUEHPF/AMEMBASSY PHNOM PENH 0083 RUEHSA/AMEMBASSY PRETORIA 0344 RUEHRH/AMEMBASSY RIYADH 0337 RUEHRO/AMEMBASSY ROME 2077 RUEHVJ/AMEMBASSY SARAJEVO 0115 RUEHTI/AMEMBASSY TIRANA 0506 RUEHPS/USOFFICE PRISTINA 0582 RUEATRS/DEPT OF TREASURY WASH DC RUEHBS/USEU BRUSSELS 0425 RHEHNSC/NSC WASHDC
S E C R E T THE HAGUE 000054
SIPDIS
NOFORN
SIPDIS
STATE FOR EB/ESC/TFS (KLEAHY),S/CT (PHILL)
STATE ALSO FOR EUR/UBI, EUR/PGI, AND IO/PSC
TREASURY FOR TFFC AND OFAC
E.O. 12958: DECL: 01/11/2017
TAGS: PTER KTFN ETTC PREL EFIN NL
SUBJECT: TERRORIST FINANCE: REVIVAL OF ISLAMIC HERITAGE
SOCIETY (RIHS) - EMBASSY THE HAGUE RESPONSE
REF: STATE 202039
Classified By: Economic Counselor Karen Enstrom,
reasons 1.4(b) and (d)
(S/NF) Post assesses that the Dutch Government will not
respond negatively to a proposed designation under E.O. 13224
and UNSCR 1267 of the Kuwait-based Revival of Islamic
Heritage Society (RIHS),provided the request package
contains sufficient evidence of involvement in terrorism and
links to Al-Qaeda. While agencies reps at post had no
previous knowledge of RIHS or any RIHS activity in the
Netherlands, the Dutch typically view favorably designations
of multinational groups linked to terrorism.
BLAKEMAN
SIPDIS
NOFORN
SIPDIS
STATE FOR EB/ESC/TFS (KLEAHY),S/CT (PHILL)
STATE ALSO FOR EUR/UBI, EUR/PGI, AND IO/PSC
TREASURY FOR TFFC AND OFAC
E.O. 12958: DECL: 01/11/2017
TAGS: PTER KTFN ETTC PREL EFIN NL
SUBJECT: TERRORIST FINANCE: REVIVAL OF ISLAMIC HERITAGE
SOCIETY (RIHS) - EMBASSY THE HAGUE RESPONSE
REF: STATE 202039
Classified By: Economic Counselor Karen Enstrom,
reasons 1.4(b) and (d)
(S/NF) Post assesses that the Dutch Government will not
respond negatively to a proposed designation under E.O. 13224
and UNSCR 1267 of the Kuwait-based Revival of Islamic
Heritage Society (RIHS),provided the request package
contains sufficient evidence of involvement in terrorism and
links to Al-Qaeda. While agencies reps at post had no
previous knowledge of RIHS or any RIHS activity in the
Netherlands, the Dutch typically view favorably designations
of multinational groups linked to terrorism.
BLAKEMAN