Identifier
Created
Classification
Origin
08OTTAWA187
2008-02-06 19:39:00
SECRET
Embassy Ottawa
Cable title:
TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION
how-toVZCZCXYZ0017 PP RUEHWEB DE RUEHOT #0187 0371939 ZNY SSSSS ZZH P 061939Z FEB 08 FM AMEMBASSY OTTAWA TO RUEHC/SECSTATE WASHDC PRIORITY 7259 INFO RUEATRS/DEPT OF TREASURY WASH DC
S E C R E T OTTAWA 000187
SIPDIS
SIPDIS
STATE FOR WHA/CAN AND EEB/ESC/TFS DBENDANA
TREASURY FOR OIA HMENDELSOHN AND OFAC ASZUBIN
E.O. 12958: DECL: 02/05/2017
TAGS: IZ KTFN EFIN PTER ETTC PREL CA
SUBJECT: TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION
OF SYRIA-BASED BADRAN TURKI HISHAN AL MAZIDIH AND THREE
MEMBERS OF HIS NETWORK
REF: SECSTATE 8902
Classified By: Brian Mohler, Embassy Ottawa Economic Minister Counselor
, for reasons 1.4 (b) and (d).
(S) On January 31, econoff delivered reftel points to Yves
Beaulieu, Deputy Director, Counter Terrorism, International
Crime and Terrorism Division, Department of Foreign Affairs
and International Trade. Beaulieu had no immediate comment.
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