Identifier
Created
Classification
Origin
08THEHAGUE1011
2008-12-08 12:59:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy The Hague
Cable title:
NETHERLANDS/TERRORISM FINANCE: REVOCATION OF
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHTC #1011 3431259 ZNR UUUUU ZZH R 081259Z DEC 08 ZDK FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC 2306 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE RUCNDT/USMISSION USUN NEW YORK 4510 RUEATRS/DEPT OF TREASURY WASH DC
UNCLAS THE HAGUE 001011
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN KTFN PTER PREL NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: REVOCATION OF
IRAN'S U-TURN GENERAL LICENSE; DOMESTIC DESIGNATIONS OF
UNION OF GOOD AND AL-SHABAAB MEMBERS
REF: A. STATE 121356
B. STATE 125415
C. STATE 127070
SENSITIVE BUT UNCLASSIFIED; PLEASE PROTECT ACCORDINGLY.
(SBU) Emboffs shared points concerning the U.S. revocation of
Iran's U-turn general license (ref A) and U.S. domestic
designations of Union of Good (ref B) and al-Shabaab members
(ref C) with the Dutch Foreign Ministry's Middle East desk
and Terrorism/New Threats Unit as well as with Anne-Chris
Visser, Senior Advisor at the Finance Ministry's Integrity
Division. Visser said she would share the domestic
designation information with the Dutch Intelligence and
Security Services (AIVD). She reiterated the Netherlands'
strong commitment to the FATF statement on Iran. Post will
report on any substantive information received or actions
taken.
CULBERTSON
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN KTFN PTER PREL NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: REVOCATION OF
IRAN'S U-TURN GENERAL LICENSE; DOMESTIC DESIGNATIONS OF
UNION OF GOOD AND AL-SHABAAB MEMBERS
REF: A. STATE 121356
B. STATE 125415
C. STATE 127070
SENSITIVE BUT UNCLASSIFIED; PLEASE PROTECT ACCORDINGLY.
(SBU) Emboffs shared points concerning the U.S. revocation of
Iran's U-turn general license (ref A) and U.S. domestic
designations of Union of Good (ref B) and al-Shabaab members
(ref C) with the Dutch Foreign Ministry's Middle East desk
and Terrorism/New Threats Unit as well as with Anne-Chris
Visser, Senior Advisor at the Finance Ministry's Integrity
Division. Visser said she would share the domestic
designation information with the Dutch Intelligence and
Security Services (AIVD). She reiterated the Netherlands'
strong commitment to the FATF statement on Iran. Post will
report on any substantive information received or actions
taken.
CULBERTSON