Identifier
Created
Classification
Origin
08THEHAGUE96
2008-02-01 12:05:00
SECRET
Embassy The Hague
Cable title:
(S) NETHERLANDS/TERRORIST FINANCE:
how-toVZCZCXRO7175 PP RUEHAG RUEHROV DE RUEHTC #0096 0321205 ZNY SSSSS ZZH P 011205Z FEB 08 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC PRIORITY 1010 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE PRIORITY RUEHGB/AMEMBASSY BAGHDAD PRIORITY 0105 RUEHTC/AMCONSUL AMSTERDAM PRIORITY 3883 RUEHFT/AMCONSUL FRANKFURT PRIORITY 3840 RUCNDT/USMISSION USUN NEW YORK PRIORITY 4384 RHEHNSC/NSC WASHDC PRIORITY RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
S E C R E T THE HAGUE 000096
SIPDIS
SIPDIS
STATE FOR EUR/WE, EUR/PGI, IO/PSC, S/CT
STATE ALSO FOR EEB/ESC/TFS (DBENDANA)
TREASURY FOR OIA (HMENDELSOHN) AND OFAC (ASZUBIN)
E.O. 12958: DECL: 02/01/2018
TAGS: EFIN PTER ETTC PREL KTFN NL
SUBJECT: (S) NETHERLANDS/TERRORIST FINANCE:
PRE-NOTIFICATION OF DESIGNATION OF SYRIA-BASED BADRAN TURKI
HISHAN AL MAZIDIH AND THREE MEMBERS OF HIS NETWORK
REF: STATE 8902
Classified By: ECONOMIC SECTION CHIEF KAREN ENSTROM
REASONS 1.4 (B) AND (D)
S E C R E T THE HAGUE 000096
SIPDIS
SIPDIS
STATE FOR EUR/WE, EUR/PGI, IO/PSC, S/CT
STATE ALSO FOR EEB/ESC/TFS (DBENDANA)
TREASURY FOR OIA (HMENDELSOHN) AND OFAC (ASZUBIN)
E.O. 12958: DECL: 02/01/2018
TAGS: EFIN PTER ETTC PREL KTFN NL
SUBJECT: (S) NETHERLANDS/TERRORIST FINANCE:
PRE-NOTIFICATION OF DESIGNATION OF SYRIA-BASED BADRAN TURKI
HISHAN AL MAZIDIH AND THREE MEMBERS OF HIS NETWORK
REF: STATE 8902
Classified By: ECONOMIC SECTION CHIEF KAREN ENSTROM
REASONS 1.4 (B) AND (D)
1. (S) Econoff shared on January 30 reftel points concerning
the designation of Syria-based terrorist facilitator Badran
and three members of his network with Peggy Vissers,
Terrorism and New Threats Unit, Dutch Ministry of Foreign
Affairs. Econoff delivered the points separately to Eric
Ligthart, Deputy Director, Financial Integrity Division,
Dutch Ministry of Finance.
2. (S) Ligthart said he would advise Post if Badran and the
three members of his network were active in the Netherlands.
Post will follow up and report on any substantive information
received or actions taken.
Gallagher
SIPDIS
SIPDIS
STATE FOR EUR/WE, EUR/PGI, IO/PSC, S/CT
STATE ALSO FOR EEB/ESC/TFS (DBENDANA)
TREASURY FOR OIA (HMENDELSOHN) AND OFAC (ASZUBIN)
E.O. 12958: DECL: 02/01/2018
TAGS: EFIN PTER ETTC PREL KTFN NL
SUBJECT: (S) NETHERLANDS/TERRORIST FINANCE:
PRE-NOTIFICATION OF DESIGNATION OF SYRIA-BASED BADRAN TURKI
HISHAN AL MAZIDIH AND THREE MEMBERS OF HIS NETWORK
REF: STATE 8902
Classified By: ECONOMIC SECTION CHIEF KAREN ENSTROM
REASONS 1.4 (B) AND (D)
1. (S) Econoff shared on January 30 reftel points concerning
the designation of Syria-based terrorist facilitator Badran
and three members of his network with Peggy Vissers,
Terrorism and New Threats Unit, Dutch Ministry of Foreign
Affairs. Econoff delivered the points separately to Eric
Ligthart, Deputy Director, Financial Integrity Division,
Dutch Ministry of Finance.
2. (S) Ligthart said he would advise Post if Badran and the
three members of his network were active in the Netherlands.
Post will follow up and report on any substantive information
received or actions taken.
Gallagher