Identifier
Created
Classification
Origin
08THEHAGUE495
2008-06-09 12:24:00
SECRET
Embassy The Hague
Cable title:
NETHERLANDS/TERRORISM FINANCE: AL RASHID TRUST AND
how-toVZCZCXYZ0002 RR RUEHWEB DE RUEHTC #0495 1611224 ZNY SSSSS ZZH R 091224Z JUN 08 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC 1590 INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE RUEHIL/AMEMBASSY ISLAMABAD 1038 RUEHBUL/AMEMBASSY KABUL 0360 RUEATRS/DEPT OF TREASURY WASH DC RUCNDT/USMISSION USUN NEW YORK 4450 RUEHBS/USEU BRUSSELS 0650 RHEHNSC/NSC WASHDC
S E C R E T THE HAGUE 000495
SIPDIS
STATE FOR EEB/ESC/TFS (LLAMBERT),SCA/RA (MMICALLER)
STATE ALSO FOR S/CT (TDROZDENKO),EUR/WE (TSMITH)
TREASURY FOR OIA (DREDFERN)
E.O. 12958: DECL: 06/06/2018
TAGS: EFIN KTFN PTER PINR PREL PK NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: AL RASHID TRUST AND
AL-AKHTAR TRUST INTERNATIONAL ALTERNATIVE NAMES
PRE-NOTIFICATION
REF: STATE 59092
Classified By: ECON Chief Karen Enstrom, reasons 1.4 (b) and (d)
S E C R E T THE HAGUE 000495
SIPDIS
STATE FOR EEB/ESC/TFS (LLAMBERT),SCA/RA (MMICALLER)
STATE ALSO FOR S/CT (TDROZDENKO),EUR/WE (TSMITH)
TREASURY FOR OIA (DREDFERN)
E.O. 12958: DECL: 06/06/2018
TAGS: EFIN KTFN PTER PINR PREL PK NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: AL RASHID TRUST AND
AL-AKHTAR TRUST INTERNATIONAL ALTERNATIVE NAMES
PRE-NOTIFICATION
REF: STATE 59092
Classified By: ECON Chief Karen Enstrom, reasons 1.4 (b) and (d)
1. (S) On June 9, Econoff shared reftel points concerning the
upcoming UNSCR 1267 listing request of alternative names
being used by Al Rashid Trust and Al-Akhtbar Trust
International with Eric Ligthart, Deputy Director, and
Anne-Chris Visser, Senior Policy Advisor, Financial Integrity
Division, Ministry of Finance. Visser said she would share
the information with the Dutch Intelligence and Security
Services (AIVD).
2. (U) Post will report on any substantive information
received or actions taken.
Foster
SIPDIS
STATE FOR EEB/ESC/TFS (LLAMBERT),SCA/RA (MMICALLER)
STATE ALSO FOR S/CT (TDROZDENKO),EUR/WE (TSMITH)
TREASURY FOR OIA (DREDFERN)
E.O. 12958: DECL: 06/06/2018
TAGS: EFIN KTFN PTER PINR PREL PK NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: AL RASHID TRUST AND
AL-AKHTAR TRUST INTERNATIONAL ALTERNATIVE NAMES
PRE-NOTIFICATION
REF: STATE 59092
Classified By: ECON Chief Karen Enstrom, reasons 1.4 (b) and (d)
1. (S) On June 9, Econoff shared reftel points concerning the
upcoming UNSCR 1267 listing request of alternative names
being used by Al Rashid Trust and Al-Akhtbar Trust
International with Eric Ligthart, Deputy Director, and
Anne-Chris Visser, Senior Policy Advisor, Financial Integrity
Division, Ministry of Finance. Visser said she would share
the information with the Dutch Intelligence and Security
Services (AIVD).
2. (U) Post will report on any substantive information
received or actions taken.
Foster