Identifier	Created	Classification	Origin
07THEHAGUE87	2007-01-18 15:08:00	UNCLASSIFIED//FOR OFFICIAL USE ONLY	Embassy The Hague

Cable title:

TERRORIST FINANCE: DUTCH TO MONITOR DOMESTIC USG

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VZCZCXRO1590
PP RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHTC #0087 0181508
ZNR UUUUU ZZH
P 181508Z JAN 07
FM AMEMBASSY THE HAGUE
TO RUEHC/SECSTATE WASHDC PRIORITY 7885
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
RUEAIIA/CIA WASHDC
RHMFIUU/FBI WASHDC
RUEAWJA/DEPT OF JUSTICE WASHDC
RUEATRS/DEPT OF TREASURY WASH DC

					  UNCLAS THE HAGUE 000087 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
STATE FOR EB/ESC/TFS, S/CT, EUR/UBI, IO/PSC 
TREASURY FOR TFFC AND OFAC 
 
E.O. 12958: N/A 
TAGS: EFIN ETTC PREL PTER KTFN NL
SUBJECT: TERRORIST FINANCE: DUTCH TO MONITOR DOMESTIC USG 
DESIGNATION OF HIZBALLAH-RELATED INDIVIDUALS/ENTITIES IN 
THE TRI-BORDER AREA 
 
REF: 06 STATE 196015 
 
THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED. PLEASE HANDLE 
ACCORDINGLY.

1. (SBU) Econoff delivered on December 8 reftel points and
background paper on the USG designation of Hizballah-related
entities in the tri-border area to Joost van Ettro, Policy
Officer, Terrorism and New Threats Unit, Dutch Ministry of
Foreign Affairs, and Anne-Chris Visser, Senior Advisor
Integrity Division, Financial Markets Policy Directorate,
Dutch Ministry of Finance. On January 8 Econoff met van Ettro
to discuss Dutch reactions.

2. (SBU) Because the December 6 designations were national
designations, van Ettro said the GONL would monitor any
developments and subsequent actions taken by the USG.
ARNALL