Identifier
Created
Classification
Origin
08THEHAGUE412
2008-05-15 15:49:00
SECRET
Embassy The Hague
Cable title:
NETHERLANDS/TERRORISM FINANCE: PRE-NOTIFICATION
how-toVZCZCXRO5281 RR RUEHTRO DE RUEHTC #0412 1361549 ZNY SSSSS ZZH R 151549Z MAY 08 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC 1442 INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE RUCNDT/USMISSION USUN NEW YORK 4441 RHEHNSC/NSC WASHDC RUEATRS/DEPT OF TREASURY WASH DC
S E C R E T THE HAGUE 000412
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA)
STATE ALSO FOR NEA/ARP (BJACKSONFERRIER),S/CT (RRANGASWAMY)
STATE ALSO FOR EUR/PGI (LREASOR),EUR/WE (TSMITH),
TREASURY FOR TFFC (DHARRIS)
E.O. 12958: DECL: 05/15/2018
TAGS: EFIN KTFN PTER PINR PREL NL KU
SUBJECT: NETHERLANDS/TERRORISM FINANCE: PRE-NOTIFICATION
FOR REVIVAL OF ISLAMIC HERITAGE SOCIETY
REF: STATE 48113
Classified By: ECON Chief Karen Enstrom, reasons 1.4 (b) and (d)
S E C R E T THE HAGUE 000412
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA)
STATE ALSO FOR NEA/ARP (BJACKSONFERRIER),S/CT (RRANGASWAMY)
STATE ALSO FOR EUR/PGI (LREASOR),EUR/WE (TSMITH),
TREASURY FOR TFFC (DHARRIS)
E.O. 12958: DECL: 05/15/2018
TAGS: EFIN KTFN PTER PINR PREL NL KU
SUBJECT: NETHERLANDS/TERRORISM FINANCE: PRE-NOTIFICATION
FOR REVIVAL OF ISLAMIC HERITAGE SOCIETY
REF: STATE 48113
Classified By: ECON Chief Karen Enstrom, reasons 1.4 (b) and (d)
1. (S) On May 9, Econoff shared reftel points concerning the
upcoming UNSCR 1267 listing request of the Revival of Islamic
Heritage Society (RIHS) with Anne-Chris Visser, Senior Policy
Advisor, Financial Integrity Division, Ministry of Finance.
Econoff shared same points May 13 with Kim de Jong, Policy
Officer, Terrorism and New Threats Unit, Ministry of Foreign
Affairs. Visser and de Jong said they would share the
information with the Dutch Intelligence and Security Services
(AIVD). They both indicated that the Netherlands generally
does not co-sponsor a listing request unless the individual
or entity in question has a connection with the Netherlands.
2. (U) Post will report on any substantive information
received or actions taken.
Gallagher
SIPDIS
STATE FOR EEB/ESC/TFS (JJALLORINA)
STATE ALSO FOR NEA/ARP (BJACKSONFERRIER),S/CT (RRANGASWAMY)
STATE ALSO FOR EUR/PGI (LREASOR),EUR/WE (TSMITH),
TREASURY FOR TFFC (DHARRIS)
E.O. 12958: DECL: 05/15/2018
TAGS: EFIN KTFN PTER PINR PREL NL KU
SUBJECT: NETHERLANDS/TERRORISM FINANCE: PRE-NOTIFICATION
FOR REVIVAL OF ISLAMIC HERITAGE SOCIETY
REF: STATE 48113
Classified By: ECON Chief Karen Enstrom, reasons 1.4 (b) and (d)
1. (S) On May 9, Econoff shared reftel points concerning the
upcoming UNSCR 1267 listing request of the Revival of Islamic
Heritage Society (RIHS) with Anne-Chris Visser, Senior Policy
Advisor, Financial Integrity Division, Ministry of Finance.
Econoff shared same points May 13 with Kim de Jong, Policy
Officer, Terrorism and New Threats Unit, Ministry of Foreign
Affairs. Visser and de Jong said they would share the
information with the Dutch Intelligence and Security Services
(AIVD). They both indicated that the Netherlands generally
does not co-sponsor a listing request unless the individual
or entity in question has a connection with the Netherlands.
2. (U) Post will report on any substantive information
received or actions taken.
Gallagher