Identifier
Created
Classification
Origin
08JAKARTA947
2008-05-13 08:50:00
CONFIDENTIAL
Embassy Jakarta
Cable title:  

TERRORISM FINANCE / UNSCR 1267 LISTING

Tags:  EFIN ETTC PREL PTER KTFN ID 
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VZCZCXRO2748
OO RUEHCHI RUEHCN RUEHDT RUEHHM
DE RUEHJA #0947 1340850
ZNY CCCCC ZZH
O 130850Z MAY 08
FM AMEMBASSY JAKARTA
TO RUEHC/SECSTATE WASHDC IMMEDIATE 8987
INFO RUEHZS/ASSOCIATION OF SOUTHEAST ASIAN NATIONS
RUEHBY/AMEMBASSY CANBERRA 2479
RUEHLM/AMEMBASSY COLOMBO 1008
RUEHKA/AMEMBASSY DHAKA 0954
RUEHNE/AMEMBASSY NEW DELHI 1828
RUEHKO/AMEMBASSY TOKYO 1950
RUEHWL/AMEMBASSY WELLINGTON 2635
RUEHHK/AMCONSUL HONG KONG 2668
RUEHBAD/AMCONSUL PERTH 0786
RHMCSUU/FBI WASHINGTON DC
RHHJJPI/USPACOM HONOLULU HI
RHEHNSC/NSC WASHDC
RUEAIIA/CIA WASHDC
RHEFDIA/DIA WASHINGTON DC
RUCNDT/USMISSION USUN NEW YORK 0885
RUEATRS/DEPT OF TREASURY WASHDC
RUEAWJA/DEPT OF JUSTICE WASHDC
RUEKJCS/SECDEF WASHDC
C O N F I D E N T I A L JAKARTA 000947 

SIPDIS

DEPT FOR EAP, EAP/MTS, EAP/MLS, EAP/RSP, S/CT, EEB/ESC/TFS,
NEA ARP
EEB/ESC/TFS FOR JAY JALLORINA
NEA ARP FOR BELINDA JACKSON FARRIER
S/CT FOR DARCY ANDERSON
TREASURY/TFFC FOR DANIEL HARRIS

E.O. 12958: DECL: 05/12/2018
TAGS: EFIN ETTC PREL PTER KTFN ID
SUBJECT: TERRORISM FINANCE / UNSCR 1267 LISTING
PRENOTIFICATION -- INDONESIAN RESPONSE

REF: STATE 49793

Classified By: Pol/Ext Daniel Turnbull, reasons 1.4 (b+d).

C O N F I D E N T I A L JAKARTA 000947

SIPDIS

DEPT FOR EAP, EAP/MTS, EAP/MLS, EAP/RSP, S/CT, EEB/ESC/TFS,
NEA ARP
EEB/ESC/TFS FOR JAY JALLORINA
NEA ARP FOR BELINDA JACKSON FARRIER
S/CT FOR DARCY ANDERSON
TREASURY/TFFC FOR DANIEL HARRIS

E.O. 12958: DECL: 05/12/2018
TAGS: EFIN ETTC PREL PTER KTFN ID
SUBJECT: TERRORISM FINANCE / UNSCR 1267 LISTING
PRENOTIFICATION -- INDONESIAN RESPONSE

REF: STATE 49793

Classified By: Pol/Ext Daniel Turnbull, reasons 1.4 (b+d).


1. (C) On May 13, poloff discussed the proposed listing of
three individuals under UNSCR 1267 (reftel) with Aris
Munandar, Deputy Director for Terrorism at the Department of
Foreign Affairs (DEPLU). Poloff provided information on the
three individuals and USG intention to designate them under
U.S. domestic and UNSCR 1267 terrorism financing authorities.
Poloff urged the GOI to support these designations and take
needed action.


2. (C) Responding, Munandar said the Indonesian government
respected the right of the USG to bring any names to the
attention of the UN 1267 Committee. The GOI, however, also
considered the "humanitarian" aspect of the listings.
Indonesia regarded the current listing process as flawed,
since the targeted organizations and individuals were not
given due process or served warning before their assets were
frozen. Indonesia also would not enforce UN 1267 sanctions
until the listing and appeal process was improved. Indonesia
was working with other countries, including the United
States, to this end, he said.


3. (C) Poloff stressed the United States would not be
recommending that these three individuals be added to the UN
1267 list without solid proof of their illegal activities.
Munandar said the GOI understood this, but must review the
entire situation before making a formal decision on the
recommendations. However, Munandar stressed, the GOI would
not oppose the U.S. recommendation to designate the three
individuals.

HUME