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
how-toVZCZCXRO1590 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.
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
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