Identifier
Created
Classification
Origin
08THEHAGUE57
2008-01-17 13:35:00
SECRET
Embassy The Hague
Cable title:
NETHERLANDS/TERRORISM FINANCE: LET OPERATIVES
how-toVZCZCXRO4966 PP RUEHTRO DE RUEHTC #0057 0171335 ZNY SSSSS ZZH P 171335Z JAN 08 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC PRIORITY 0936 INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE PRIORITY RUEHIL/AMEMBASSY ISLAMABAD PRIORITY 1028 RUEHLO/AMEMBASSY LONDON PRIORITY 1750 RUEHOT/AMEMBASSY OTTAWA PRIORITY 5193 RUEHFR/AMEMBASSY PARIS PRIORITY 1394 RUEHTC/AMCONSUL AMSTERDAM PRIORITY 3868 RUEHFT/AMCONSUL FRANKFURT PRIORITY 3837 RUEHBS/USEU BRUSSELS PRIORITY 0620 RUCNDT/USMISSION USUN NEW YORK PRIORITY 4372 RUEATRS/DEPT OF TREASURY WASH DC PRIORITY RUEAIIA/CIA WASHDC PRIORITY RHEHNSC/NSC WASHDC PRIORITY
S E C R E T THE HAGUE 000057
SIPDIS
SIPDIS
STATE FOR EUR/WE, EEB/ESC/TFS, S/CT, IO/PSC, EUR/PGI
TREASURY FOR TFFC AND OFAC
E.O. 12958: DECL: 01/01/2010
TAGS: EFIN PTER PREL ETTC KTFN NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: LET OPERATIVES
PRE-NOTIFICATION DELIVERED TO DUTCH
REF: STATE 4359
Classified By: ECONOMIC SECTION CHIEF KAREN ENSTROM,
REASONS 1.4 (B) AND (D)
S E C R E T THE HAGUE 000057
SIPDIS
SIPDIS
STATE FOR EUR/WE, EEB/ESC/TFS, S/CT, IO/PSC, EUR/PGI
TREASURY FOR TFFC AND OFAC
E.O. 12958: DECL: 01/01/2010
TAGS: EFIN PTER PREL ETTC KTFN NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: LET OPERATIVES
PRE-NOTIFICATION DELIVERED TO DUTCH
REF: STATE 4359
Classified By: ECONOMIC SECTION CHIEF KAREN ENSTROM,
REASONS 1.4 (B) AND (D)
1. (S) Econoff shared on January 16 reftel points
prenotifying the Dutch of the USG intention to seek UN 1267
Sanctions Committee designation of four LeT operatives to
Anne-Chris Visser, Senior Advisor, Integrity Division, Dutch
Ministry of Finance. Econoff delivered the points separately
to Wendela Haringhuizen, Senior Policy Officer, Terrorism and
New Threats Unit, Dutch Ministry of Foreign Affairs.
2. (SBU) The Dutch officials noted that the information
provided would be passed to the Dutch Intelligence and
Security Services (AIVD). Post will follow up and report on
any substantive information received or actions taken.
Gallagher
SIPDIS
SIPDIS
STATE FOR EUR/WE, EEB/ESC/TFS, S/CT, IO/PSC, EUR/PGI
TREASURY FOR TFFC AND OFAC
E.O. 12958: DECL: 01/01/2010
TAGS: EFIN PTER PREL ETTC KTFN NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: LET OPERATIVES
PRE-NOTIFICATION DELIVERED TO DUTCH
REF: STATE 4359
Classified By: ECONOMIC SECTION CHIEF KAREN ENSTROM,
REASONS 1.4 (B) AND (D)
1. (S) Econoff shared on January 16 reftel points
prenotifying the Dutch of the USG intention to seek UN 1267
Sanctions Committee designation of four LeT operatives to
Anne-Chris Visser, Senior Advisor, Integrity Division, Dutch
Ministry of Finance. Econoff delivered the points separately
to Wendela Haringhuizen, Senior Policy Officer, Terrorism and
New Threats Unit, Dutch Ministry of Foreign Affairs.
2. (SBU) The Dutch officials noted that the information
provided would be passed to the Dutch Intelligence and
Security Services (AIVD). Post will follow up and report on
any substantive information received or actions taken.
Gallagher