Identifier
Created
Classification
Origin
08JAKARTA1138
2008-06-11 06:56:00
CONFIDENTIAL
Embassy Jakarta
Cable title:
TERRORIST FINANCE -- DEMARCHE ON ADDING ALIASES TO
how-toVZCZCXRO6234 OO RUEHCHI RUEHCN RUEHDT RUEHHM DE RUEHJA #1138 1630656 ZNY CCCCC ZZH O 110656Z JUN 08 FM AMEMBASSY JAKARTA TO RUEHC/SECSTATE WASHDC IMMEDIATE 9257 INFO RUEHZS/ASSOCIATION OF SOUTHEAST ASIAN NATIONS PRIORITY RUEHBY/AMEMBASSY CANBERRA 2633 RUEHLM/AMEMBASSY COLOMBO 1059 RUEHKA/AMEMBASSY DHAKA 1019 RUEHNE/AMEMBASSY NEW DELHI 1923 RUEHKO/AMEMBASSY TOKYO 2090 RUEHWL/AMEMBASSY WELLINGTON 2739 RUEHHK/AMCONSUL HONG KONG 2743 RUEHBAD/AMCONSUL PERTH 0879 RUEAIIA/CIA WASHDC RHEFDIA/DIA WASHINGTON DC RHMCSUU/FBI WASHINGTON DC RUEAWJA/DEPT OF JUSTICE WASHDC RUEATRS/DEPT OF TREASURY WASHDC RHEHNSC/NSC WASHDC RUEKJCS/SECDEF WASHDC RHHJJPI/USPACOM HONOLULU HI
C O N F I D E N T I A L JAKARTA 001138
SIPDIS
DEPT FOR EAP, EAP/MTS, EAP/MLS, EAP/RSP, S/CT, EEB/ESC/TFS,
SCA/RA
TREASURY /OIA FOR DITMAR REDFERN
EEB/ESC/TFS FOR LYNNE LAMBERT
SCA/RA FOR MANUEL MICALLER
S/CT FOR TARA DROZDENKO
NSC FOR E.PHU
E.O. 12958: DECL: 06/11/2018
TAGS: EFIN KTFN PTER ID
SUBJECT: TERRORIST FINANCE -- DEMARCHE ON ADDING ALIASES TO
UN 1267 LIST
REF: A. STATE 59092
B. JAKARTA 947
Classified By: Deputy Pol/C Stanley A. Harsha, reasons 1.4 (b+d).
C O N F I D E N T I A L JAKARTA 001138
SIPDIS
DEPT FOR EAP, EAP/MTS, EAP/MLS, EAP/RSP, S/CT, EEB/ESC/TFS,
SCA/RA
TREASURY /OIA FOR DITMAR REDFERN
EEB/ESC/TFS FOR LYNNE LAMBERT
SCA/RA FOR MANUEL MICALLER
S/CT FOR TARA DROZDENKO
NSC FOR E.PHU
E.O. 12958: DECL: 06/11/2018
TAGS: EFIN KTFN PTER ID
SUBJECT: TERRORIST FINANCE -- DEMARCHE ON ADDING ALIASES TO
UN 1267 LIST
REF: A. STATE 59092
B. JAKARTA 947
Classified By: Deputy Pol/C Stanley A. Harsha, reasons 1.4 (b+d).
1. (C) On June 9 POLOFF met with Aris Munandar, Deputy
Director for Terrorism at the Department of Foreign Affairs
(DEPLU) to discuss the addition, per ref A, of the aliases of
two groups already on the UN 1267 list. POLOFF provided
information on the aliases, requested Indonesian support for
the listings and urged that Indonesia take appropriate
actions domestically.
2. (C) Responding, Munandar said DEPLU would pass the
aliases to appropriate members of the government, including
the Central Bank and Indonesian National Police's
anti-terrorist unit, Special Detachment 88 (SD-88),since
SD-88 was responsible for investigating all terrorism-related
issues in the country. Munandar said the GOI appreciated the
thorough investigations provided by the United States on
organizations and individuals as the basis for a UN 1267
listing. That said, Munandar reiterated previous DEPLU
statements (ref B) that Indonesia would likely not take any
domestic action on these 1267 listings because Indonesia
considered the 1267 process unfair and in need of reform.
HUME
SIPDIS
DEPT FOR EAP, EAP/MTS, EAP/MLS, EAP/RSP, S/CT, EEB/ESC/TFS,
SCA/RA
TREASURY /OIA FOR DITMAR REDFERN
EEB/ESC/TFS FOR LYNNE LAMBERT
SCA/RA FOR MANUEL MICALLER
S/CT FOR TARA DROZDENKO
NSC FOR E.PHU
E.O. 12958: DECL: 06/11/2018
TAGS: EFIN KTFN PTER ID
SUBJECT: TERRORIST FINANCE -- DEMARCHE ON ADDING ALIASES TO
UN 1267 LIST
REF: A. STATE 59092
B. JAKARTA 947
Classified By: Deputy Pol/C Stanley A. Harsha, reasons 1.4 (b+d).
1. (C) On June 9 POLOFF met with Aris Munandar, Deputy
Director for Terrorism at the Department of Foreign Affairs
(DEPLU) to discuss the addition, per ref A, of the aliases of
two groups already on the UN 1267 list. POLOFF provided
information on the aliases, requested Indonesian support for
the listings and urged that Indonesia take appropriate
actions domestically.
2. (C) Responding, Munandar said DEPLU would pass the
aliases to appropriate members of the government, including
the Central Bank and Indonesian National Police's
anti-terrorist unit, Special Detachment 88 (SD-88),since
SD-88 was responsible for investigating all terrorism-related
issues in the country. Munandar said the GOI appreciated the
thorough investigations provided by the United States on
organizations and individuals as the basis for a UN 1267
listing. That said, Munandar reiterated previous DEPLU
statements (ref B) that Indonesia would likely not take any
domestic action on these 1267 listings because Indonesia
considered the 1267 process unfair and in need of reform.
HUME