Identifier
Created
Classification
Origin
08OTTAWA756
2008-06-06 20:07:00
SECRET
Embassy Ottawa
Cable title:
TERRORISM FINANCE: CANADA'S RESPONSE TO
how-toVZCZCXYZ0007 PP RUEHWEB DE RUEHOT #0756 1582007 ZNY SSSSS ZZH P 062007Z JUN 08 FM AMEMBASSY OTTAWA TO RUEHC/SECSTATE WASHDC PRIORITY 7969 INFO RUEATRS/DEPT OF TREASURY WASH DC PRIORITY
S E C R E T OTTAWA 000756
SIPDIS
STATE FOR EEB/ESC/TFS LYNNE LAMBERT, SCA/RA MANUEL
MICALLER, S/CT TARA DROZDENKO
TREASURY/OIA DITMAR REDFERN AND WHA/CAN
E.O. 12958: DECL: 06/06/2018
TAGS: EFIN KTFN PTER PINR PREL PK CA
SUBJECT: TERRORISM FINANCE: CANADA'S RESPONSE TO
PRE-NOTIFICATION FOR REQUEST TO 1267 COMMITTEE TO ADD
ALTERNATIVE NAMES OF AL RASHID TRUST AND AL-AKHTAR TRUST
REF: STATE 59092
Classified By: Brian Mohler, Embassy Ottawa, Minister-Counselor for Eco
nomic Affairs, for reasons 1.4 (b) and (d)
On June 5, econoff delivered reftel information to Yves
Beaulieu, Deputy Director (Counter-Terrorism) for
International Crime and Terrorism at the Department of
Foreign Affairs and International Trade (DFAIT). Beaulieu
expressed apreciation for the names and background
information.
Visit Canada,s Economy and Environment Forum at
http://www.intelink.gov/communities/state/can ada
BREESE
SIPDIS
STATE FOR EEB/ESC/TFS LYNNE LAMBERT, SCA/RA MANUEL
MICALLER, S/CT TARA DROZDENKO
TREASURY/OIA DITMAR REDFERN AND WHA/CAN
E.O. 12958: DECL: 06/06/2018
TAGS: EFIN KTFN PTER PINR PREL PK CA
SUBJECT: TERRORISM FINANCE: CANADA'S RESPONSE TO
PRE-NOTIFICATION FOR REQUEST TO 1267 COMMITTEE TO ADD
ALTERNATIVE NAMES OF AL RASHID TRUST AND AL-AKHTAR TRUST
REF: STATE 59092
Classified By: Brian Mohler, Embassy Ottawa, Minister-Counselor for Eco
nomic Affairs, for reasons 1.4 (b) and (d)
On June 5, econoff delivered reftel information to Yves
Beaulieu, Deputy Director (Counter-Terrorism) for
International Crime and Terrorism at the Department of
Foreign Affairs and International Trade (DFAIT). Beaulieu
expressed apreciation for the names and background
information.
Visit Canada,s Economy and Environment Forum at
http://www.intelink.gov/communities/state/can ada
BREESE