Identifier
Created
Classification
Origin
09TOKYO101
2009-01-16 09:00:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Tokyo
Cable title:  

TERRORISM FINANCE--GOJ RESPONSE TO DESIGNATION OF

Tags:  EFIN PTER PREL PGOV JA LE 
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VZCZCXRO8583
RR RUEHDT RUEHPB
DE RUEHKO #0101 0160900
ZNR UUUUU ZZH
R 160900Z JAN 09
FM AMEMBASSY TOKYO
TO RUEKJCS/SECDEF WASHDC
INFO RUCNARF/ASEAN REGIONAL FORUM COLLECTIVE
RUEHBJ/AMEMBASSY BEIJING 7266
RUEHBY/AMEMBASSY CANBERRA 2983
RUEHUL/AMEMBASSY SEOUL 3279
RUEHWL/AMEMBASSY WELLINGTON 1119
RUEHFK/AMCONSUL FUKUOKA 1901
RUEHNH/AMCONSUL NAHA 4247
RUEHOK/AMCONSUL OSAKA KOBE 5689
RUEHKSO/AMCONSUL SAPPORO 2460
RUEAIIA/CIA WASHDC
RHEFDIA/DIA WASHINGTON DC
RHHJJPI/PACOM IDHS HONOLULU HI
RUEKJCS/SECDEF WASHDC
RHEHAAA/NSC WASHDC
RUEKJCS/CJCS WASHINGTON DC
RUEATRS/TREASURY DEPT WASHDC
UNCLAS TOKYO 000101 SENSITIVE SIPDIS DEPT FOR EAP, S/CT, EEB/ECS/TFS E.O. 12958: N/A TAGS: EFIN PTER PREL PGOV JA LE SUBJECT: TERRORISM FINANCE--GOJ RESPONSE TO DESIGNATION OF WAAD PROJECT REF: STATE 1800 (SBU) On January 14, Embassy Tokyo delivered reftel points on U.S. designation of the Waad Project to MOFA International Counterterrorism Cooperation Division Deputy Director Miyako Ishimura. Embassy Tokyo noted that the designation of the Waad Project as a terrorist support organization under Executive Order 13224 prohibits U.S. persons from engaging in any transactions with the Lebanon-based, Hizballah-run construction company. Noting the designation is limited to U.S. persons, we stressed the importance of other countries, including Japan, taking similar steps to freeze Waad's assets. Ishimura stated that Japan, while not sanctioning Hizballah, shares U.S. concerns and appreciated our efforts to tell her government of the designation. She added that Japan would review the information provided and inform us of any actions taken against the company. ZUMWALT

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