Identifier
Created
Classification
Origin
08THEHAGUE241
2008-03-11 13:19:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy The Hague
Cable title:
NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
how-toVZCZCXRO1425 RR RUEHTRO DE RUEHTC #0241 0711319 ZNR UUUUU ZZH R 111319Z MAR 08 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC 1210 INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE RUEHAT/AMCONSUL AMSTERDAM 3920 RUEAIIA/CIA WASHDC RHEHNSC/NSC WASHDC RUCNDT/USMISSION USUN NEW YORK 4401 RUEATRS/DEPT OF TREASURY WASH DC
UNCLAS THE HAGUE 000241
SIPDIS
SENSITIVE
SIPDIS
STATE FOR EEB/ESC/TFS (DBENDANA)
STATE ALSO FOR EUR/PGI (LREASOR),EUR/WE (TSMITH)
TREASURY FOR TFFC AND OFAC
E.O. 12958: N/A
TAGS: EFIN PTER ETTC PREL KTFN UNSC IZ SY NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
MEMBERS OF ABU GHADIYAH NETWORK
REF: STATE 22757
SENSITIVE BUT UNCLASSIFIED; PLEASE HANDLE ACCORDINGLY
UNCLAS THE HAGUE 000241
SIPDIS
SENSITIVE
SIPDIS
STATE FOR EEB/ESC/TFS (DBENDANA)
STATE ALSO FOR EUR/PGI (LREASOR),EUR/WE (TSMITH)
TREASURY FOR TFFC AND OFAC
E.O. 12958: N/A
TAGS: EFIN PTER ETTC PREL KTFN UNSC IZ SY NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
MEMBERS OF ABU GHADIYAH NETWORK
REF: STATE 22757
SENSITIVE BUT UNCLASSIFIED; PLEASE HANDLE ACCORDINGLY
1. (SBU) On March 10, Econoff shared reftel points concerning
the U.S. designation of four Syria-based members of Abu
Ghadiyah Network with Wendela Haringhuizen, Senior Policy
Officer, Terrorism and New Threats Unit, Ministry of Foreign
Affairs, and Anne-Chris Visser, Senior Advisor, Financial
Integrity Division, Ministry of Finance. Haringhuizen said
she would follow up on this issue and share the information
with the Dutch Intelligence and Security Services (AIVD).
2. (U) Post will report on any substantive information
received or actions taken.
Gallagher
SIPDIS
SENSITIVE
SIPDIS
STATE FOR EEB/ESC/TFS (DBENDANA)
STATE ALSO FOR EUR/PGI (LREASOR),EUR/WE (TSMITH)
TREASURY FOR TFFC AND OFAC
E.O. 12958: N/A
TAGS: EFIN PTER ETTC PREL KTFN UNSC IZ SY NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
MEMBERS OF ABU GHADIYAH NETWORK
REF: STATE 22757
SENSITIVE BUT UNCLASSIFIED; PLEASE HANDLE ACCORDINGLY
1. (SBU) On March 10, Econoff shared reftel points concerning
the U.S. designation of four Syria-based members of Abu
Ghadiyah Network with Wendela Haringhuizen, Senior Policy
Officer, Terrorism and New Threats Unit, Ministry of Foreign
Affairs, and Anne-Chris Visser, Senior Advisor, Financial
Integrity Division, Ministry of Finance. Haringhuizen said
she would follow up on this issue and share the information
with the Dutch Intelligence and Security Services (AIVD).
2. (U) Post will report on any substantive information
received or actions taken.
Gallagher