Identifier
Created
Classification
Origin
08THEHAGUE802
2008-09-25 12:54:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy The Hague
Cable title:
NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
how-toVZCZCXRO1444 RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV DE RUEHTC #0802 2691254 ZNR UUUUU ZZH R 251254Z SEP 08 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC 2010 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE RUEHAT/AMCONSUL AMSTERDAM 4022 RHEHNSC/NSC WASHDC RUCNDT/USMISSION USUN NEW YORK 4492 RUEATRS/DEPT OF TREASURY WASH DC
UNCLAS THE HAGUE 000802
SENSITIVE
SIPDIS
TREASURY FOR TFFC AND OFAC
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC NL IZ
SUBJECT: NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
INDIVIDUALS AND ENTITIES UNDER IRAQ EO 13438
REF: STATE 101037
SENSITIVE BUT UNCLASSIFIED; PLEASE PROTECT ACCORDINGLY
(SBU) Emboffs shared reftel points concerning the U.S.
domestic designation of five individuals and two entities
under Executive Order 13438 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
TREASURY FOR TFFC AND OFAC
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC NL IZ
SUBJECT: NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
INDIVIDUALS AND ENTITIES UNDER IRAQ EO 13438
REF: STATE 101037
SENSITIVE BUT UNCLASSIFIED; PLEASE PROTECT ACCORDINGLY
(SBU) Emboffs shared reftel points concerning the U.S.
domestic designation of five individuals and two entities
under Executive Order 13438 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