Identifier
Created
Classification
Origin
09THEHAGUE152
2009-03-04 16:00:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy The Hague
Cable title:  

NETHERLANDS/TERRORISM FINANCE: AL-BARAKAAT

Tags:  ETTC KTFN ETRD CA SO NL 
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VZCZCXRO9470
RR RUEHAT RUEHDE
DE RUEHTC #0152 0631600
ZNR UUUUU ZZH
R 041600Z MAR 09
FM AMEMBASSY THE HAGUE
TO RUEHC/SECSTATE WASHDC 2613
INFO RUEHAD/AMEMBASSY ABU DHABI 0185
RUEHNR/AMEMBASSY NAIROBI 0444
RUEHOT/AMEMBASSY OTTAWA 5242
RUEHSM/AMEMBASSY STOCKHOLM 4736
RUEHAT/AMCONSUL AMSTERDAM 4166
RUEHDE/AMCONSUL DUBAI 0125
RUEHBS/USEU BRUSSELS 0663
RUEATRS/DEPT OF TREASURY WASH DC
UNCLAS THE HAGUE 000152

SENSITIVE
SIPDIS

E.O. 12958: N/A
TAGS: ETTC KTFN ETRD CA SO NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: AL-BARAKAAT
ADDRESSES

REF: A. STATE 8498

B. NAIROBI 410

SENSITIVE BUT UNCLASSIFIED; PLEASE PROTECT ACCORDINGLY.

(SBU) A Ministry of Foreign Affairs (MFA) contact confirmed
with EconOff February 24 that the Dutch address for Barakaat
Telecommunications Company Limited (BTELCO) is no longer
valid. EconOff had shared information request per ref A with
the MFA's terrorism finance coordinator Wendela Haringuizen
on February 11. According to Haringhuizen, the BTELCO
address in T'veld, Noord-Holland, has already been removed
from the UN 1267 Committee consolidated list at the
Netherlands' request.

GALLAGHER

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