Identifier
Created
Classification
Origin
08STATE67470
2008-06-23 23:29:00
SECRET//NOFORN
Secretary of State
Cable title:
INSTRUCTION TO SUBMIT FOR LISTING TO THE 1267
how-toVZCZCXYZ0001 OO RUEHWEB DE RUEHC #7470 1752328 ZNY SSSSS ZZH O R 232329Z JUN 08 FM SECSTATE WASHDC TO RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 0000 INFO RUEATRS/TREASURY DEPT WASHINGTON DC 0000 RHEHNSC/NSC WASHINGTON DC 0000
S E C R E T STATE 067470
SENSITIVE
SIPDIS
E.O. 12958: DECL: 06/20/2018
TAGS: EFIN ETTC PTER KTFN
SUBJECT: INSTRUCTION TO SUBMIT FOR LISTING TO THE 1267
COMMITTEE UPDATED AKAS FOR THE CONSOLIDATED LIST
REF: STATE 59092
Classified By: IO PDAS James B. Warlick, for reasons 1.4 (b) aand (d)
S E C R E T STATE 067470
SENSITIVE
SIPDIS
E.O. 12958: DECL: 06/20/2018
TAGS: EFIN ETTC PTER KTFN
SUBJECT: INSTRUCTION TO SUBMIT FOR LISTING TO THE 1267
COMMITTEE UPDATED AKAS FOR THE CONSOLIDATED LIST
REF: STATE 59092
Classified By: IO PDAS James B. Warlick, for reasons 1.4 (b) aand (d)
1. (U) This is an action request. Please see paragraphs 3
and 4.
--------------
BACKGROUND
--------------
2. (S/NF) On April 24, 2002, the Al Rashid Trust was
added to the UN 1267
Committee's list of individuals and entities associated with
Usama bin Laden, al Qaida or the Taliban. According to
multiple sources available to
the U.S. Government, as of mid- 2007, Al Rashid Trust was
operating
under the name Al Amin Welfare Trust and the other AKAs
listed below.
On August 17, 2005, the Al-Akhtar Trust International was
added to the UN 1267
Committee's list of individuals and entities associated with
Usama bin Laden, al Qaida or the Taliban. According to
multiple
sources available to the U.S. Government, as of July 2007,
Al-Akhtar Trust International was using the alternate name of
the
Pakistan Relief Foundation and the other AKAs listed below.
--------------
ACTION REQUEST
3. (U) USUN is instructed to submit on June 23 to the
al-Qaida/Taliban Sanctions Committee the following AKAs for
two names previously
listed under UNSCR 1267:
Names of proposed AKAs:
1) Name: Al Rashid Trust
AKA: Al Amin Welfare Trust
AKA: Al Amin Trust
AKA: Al Ameen Trust
AKA: Al-Ameen Trust
AKA: Al Madina Trust
AKA: Al-Madina Trust
2) Name: Al-Akhtar Trust International
AKA: Pakistan Relief Foundation
AKA: Pakistani Relief Foundation
AKA: Azmat-e-Pakistan Trust
AKA: Azmat Pakistan Trust
4. (U) USUN is further instructed to share the attached
Statement of Case (SOC) with 1267 Members and request their
support for this update.
STATEMENT OF CASE
Begin text:
(1) Al Rashid Trust
AKA: Al Amin Welfare Trust
AKA: Al Amin Trust
AKA: Al Ameen Trust
AKA: Al-Ameen Trust
AKA: Al Madina Trust
AKA: Al-Madina Trust
Al Rashid Trust was added to the UN 1267
Committee's list of individuals and entities associated with
Usama bin Laden, al Qaida or the Taliban on April 24, 2002.
According to multiple sources available to the U.S.
Government, as of mid- 2007, Al Rashid Trust was operating
under the name Al Amin Welfare Trust and the other AKAs
listed herein.
(2) Al-Akhtar Trust International
AKA: Pakistan Relief Foundation
AKA: Pakistani Relief Foundation
AKA: Azmat-e-Pakistan Trust
AKA: Azmat Pakistan Trust
Al-Akhtar Trust International was added to the UN 1267
Committee's list on August 17, 2005. According to multiple
sources available to the U.S. Government, as of July 2007,
Al-Akhtar Trust International was using the alternate name
Pakistan Relief Foundation and the other AKAs listed herein.
As of May 2007, Pakistan Relief Foundation had taken over all
assets of Al-Akhtar Trust, and Al-Akhtar Trust's senior
leaders had begun working on behalf of Pakistan Relief
Foundation. End Text.
--------------
Point of contact
--------------
5. (U) Questions may be directed to IO/PSC (Erin Crowe,
202-736-7847).
RICE
SENSITIVE
SIPDIS
E.O. 12958: DECL: 06/20/2018
TAGS: EFIN ETTC PTER KTFN
SUBJECT: INSTRUCTION TO SUBMIT FOR LISTING TO THE 1267
COMMITTEE UPDATED AKAS FOR THE CONSOLIDATED LIST
REF: STATE 59092
Classified By: IO PDAS James B. Warlick, for reasons 1.4 (b) aand (d)
1. (U) This is an action request. Please see paragraphs 3
and 4.
--------------
BACKGROUND
--------------
2. (S/NF) On April 24, 2002, the Al Rashid Trust was
added to the UN 1267
Committee's list of individuals and entities associated with
Usama bin Laden, al Qaida or the Taliban. According to
multiple sources available to
the U.S. Government, as of mid- 2007, Al Rashid Trust was
operating
under the name Al Amin Welfare Trust and the other AKAs
listed below.
On August 17, 2005, the Al-Akhtar Trust International was
added to the UN 1267
Committee's list of individuals and entities associated with
Usama bin Laden, al Qaida or the Taliban. According to
multiple
sources available to the U.S. Government, as of July 2007,
Al-Akhtar Trust International was using the alternate name of
the
Pakistan Relief Foundation and the other AKAs listed below.
--------------
ACTION REQUEST
3. (U) USUN is instructed to submit on June 23 to the
al-Qaida/Taliban Sanctions Committee the following AKAs for
two names previously
listed under UNSCR 1267:
Names of proposed AKAs:
1) Name: Al Rashid Trust
AKA: Al Amin Welfare Trust
AKA: Al Amin Trust
AKA: Al Ameen Trust
AKA: Al-Ameen Trust
AKA: Al Madina Trust
AKA: Al-Madina Trust
2) Name: Al-Akhtar Trust International
AKA: Pakistan Relief Foundation
AKA: Pakistani Relief Foundation
AKA: Azmat-e-Pakistan Trust
AKA: Azmat Pakistan Trust
4. (U) USUN is further instructed to share the attached
Statement of Case (SOC) with 1267 Members and request their
support for this update.
STATEMENT OF CASE
Begin text:
(1) Al Rashid Trust
AKA: Al Amin Welfare Trust
AKA: Al Amin Trust
AKA: Al Ameen Trust
AKA: Al-Ameen Trust
AKA: Al Madina Trust
AKA: Al-Madina Trust
Al Rashid Trust was added to the UN 1267
Committee's list of individuals and entities associated with
Usama bin Laden, al Qaida or the Taliban on April 24, 2002.
According to multiple sources available to the U.S.
Government, as of mid- 2007, Al Rashid Trust was operating
under the name Al Amin Welfare Trust and the other AKAs
listed herein.
(2) Al-Akhtar Trust International
AKA: Pakistan Relief Foundation
AKA: Pakistani Relief Foundation
AKA: Azmat-e-Pakistan Trust
AKA: Azmat Pakistan Trust
Al-Akhtar Trust International was added to the UN 1267
Committee's list on August 17, 2005. According to multiple
sources available to the U.S. Government, as of July 2007,
Al-Akhtar Trust International was using the alternate name
Pakistan Relief Foundation and the other AKAs listed herein.
As of May 2007, Pakistan Relief Foundation had taken over all
assets of Al-Akhtar Trust, and Al-Akhtar Trust's senior
leaders had begun working on behalf of Pakistan Relief
Foundation. End Text.
--------------
Point of contact
--------------
5. (U) Questions may be directed to IO/PSC (Erin Crowe,
202-736-7847).
RICE