Identifier
Created
Classification
Origin
08THEHAGUE715
2008-08-21 11:01:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy The Hague
Cable title:
NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
how-toVZCZCXRO5563 RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV DE RUEHTC #0715 2341101 ZNR UUUUU ZZH R 211101Z AUG 08 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC 1893 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE RUEHAT/AMCONSUL AMSTERDAM 4008 RUEATRS/DEPT OF TREASURY WASH DC
UNCLAS THE HAGUE 000715
SENSITIVE
SIPDIS
STATE FOR ISN/CPI (KMCGEEHAN)
STATE ALSO FOR NEA/IR, T, EUR/PGI (LREASOR),EUR/WE (TSMITH)
TREASURY FOR TFFC AND OFAC
E.O. 12958: N/A
TAGS: MNUC KNNP PREL PARM EFIN NL IR
SUBJECT: NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
REF: STATE 88759
SENSITIVE BUT UNCLASSIFIED; PLEASE HANDLE ACCORDINGLY
(SBU) On August 20, Emboffs shared reftel points concerning
the U.S. domestic designation of additional Iranian entities
and individuals with the Dutch Foreign Ministry's Middle East
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). Post will report on any substantive
information received or actions taken.
Culbertson
SENSITIVE
SIPDIS
STATE FOR ISN/CPI (KMCGEEHAN)
STATE ALSO FOR NEA/IR, T, EUR/PGI (LREASOR),EUR/WE (TSMITH)
TREASURY FOR TFFC AND OFAC
E.O. 12958: N/A
TAGS: MNUC KNNP PREL PARM EFIN NL IR
SUBJECT: NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
REF: STATE 88759
SENSITIVE BUT UNCLASSIFIED; PLEASE HANDLE ACCORDINGLY
(SBU) On August 20, Emboffs shared reftel points concerning
the U.S. domestic designation of additional Iranian entities
and individuals with the Dutch Foreign Ministry's Middle East
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). Post will report on any substantive
information received or actions taken.
Culbertson