Identifier
Created
Classification
Origin
08THEHAGUE608
2008-07-18 13:20:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy The Hague
Cable title:
NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHTC #0608 2001320 ZNR UUUUU ZZH R 181320Z JUL 08 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC 1748 INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE RUEATRS/DEPT OF TREASURY WASH DC
UNCLAS THE HAGUE 000608
SENSITIVE
SIPDIS
STATE FOR ISN/CPI (JCHALMERS)
STATE ALSO FOR NEA/IR, T, EUR/PGI (LREASOR),EUR/WE (TSMITH)
TREASURY FOR TFFC AND OFAC
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
REF: STATE 76596
SENSITIVE BUT UNCLASSIFIED; PLEASE HANDLE ACCORDINGLY
UNCLAS THE HAGUE 000608
SENSITIVE
SIPDIS
STATE FOR ISN/CPI (JCHALMERS)
STATE ALSO FOR NEA/IR, T, EUR/PGI (LREASOR),EUR/WE (TSMITH)
TREASURY FOR TFFC AND OFAC
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
REF: STATE 76596
SENSITIVE BUT UNCLASSIFIED; PLEASE HANDLE ACCORDINGLY
¶1. (SBU) On July 17, Emboffs shared reftel points concerning
the U.S. domestic designation of additional Iranian entities
and individuals with the Dutch Foreign Ministry's Iran desk
and Terrorism/New Threats Unit as well as with Anne-Chris
Visser, Senior Advisor at the Finance Ministry's Financial
Integrity Division. 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.
Gallagher