Identifier
Created
Classification
Origin
09TOKYO146
2009-01-23 07:15:00
CONFIDENTIAL
Embassy Tokyo
Cable title:
TERRORISM FINANCE--GOJ RESPONSE TO
VZCZCXRO3238 OO RUEHCHI RUEHDT RUEHFK RUEHHM RUEHKSO RUEHPB RUEHTRO DE RUEHKO #0146 0230715 ZNY CCCCC ZZH O 230715Z JAN 09 FM AMEMBASSY TOKYO TO RUEHC/SECSTATE WASHDC IMMEDIATE 0204 INFO RUCNARF/ASEAN REGIONAL FORUM COLLECTIVE IMMEDIATE RUEHZU/ASIAN PACIFIC ECONOMIC COOPERATION IMMEDIATE RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE IMMEDIATE RUEHGG/UN SECURITY COUNCIL IMMEDIATE RUEHBJ/AMEMBASSY BEIJING IMMEDIATE 7350 RUEHBS/AMEMBASSY BRUSSELS IMMEDIATE 2329 RUEHBY/AMEMBASSY CANBERRA IMMEDIATE 2991 RUEHIL/AMEMBASSY ISLAMABAD IMMEDIATE 2129 RUEHNE/AMEMBASSY NEW DELHI IMMEDIATE 8649 RUEHUL/AMEMBASSY SEOUL IMMEDIATE 3378 RUEHWL/AMEMBASSY WELLINGTON IMMEDIATE 1127 RUEHFK/AMCONSUL FUKUOKA IMMEDIATE 1993 RUEHNH/AMCONSUL NAHA IMMEDIATE 4339 RUEHOK/AMCONSUL OSAKA KOBE IMMEDIATE 5781 RUEHKSO/AMCONSUL SAPPORO IMMEDIATE 2552 RUEHBS/USEU BRUSSELS IMMEDIATE RUEKJCS/SECDEF WASHDC IMMEDIATE RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 3398 RUEAIIA/CIA WASHDC IMMEDIATE RHEHAAA/NSC WASHDC IMMEDIATE RUEKJCS/CJCS WASHINGTON DC IMMEDIATE RHEFDIA/DIA WASHINGTON DC IMMEDIATE RHHJJPI/PACOM IDHS HONOLULU HI IMMEDIATE RUEATRS/TREASURY DEPT WASHDC IMMEDIATE
C O N F I D E N T I A L TOKYO 000146
SIPDIS
FOR EAP/J, EAP/RA PANTWEILER, EAP/C BANDREWS, EEB/ESC/TFS
LRECHT, SCA/RA TCOLEMAN, TREASURY/TFFC RSHY, TREASURY/OIA
DREDFERN
E.O. 12958: DECL: 01/23/2019
TAGS: KTFN PETR EFIN PREL PGOV JA PK
SUBJECT: TERRORISM FINANCE--GOJ RESPONSE TO
PRE-NOTIFICATION OF UPCOMING UNSCR 1267 LISTING REQUEST OF
FIVE PAKISTANI INDIVIDUALS
REF: STATE 4342
Classified By: CDA James P. Zumwalt for reasons 1.4 (b) and (d)
(C) Embassy Tokyo delivered reftel points to MOFA
International Counterterrorism Cooperation Division Deputy
Director Miyako Ishimura and Ministry of Finance
International Bureau Legal Research Office Deputy Director
Hiro Yamashita. Embassy Tokyo noted that the designation of
Arif Qasmani, Hafiz Rahman Abdul Makki, Nasir Javaid,
Muhammed Yahya Mujahid, and Fazeel-A-Tul Shaykh Abu Mohammed
Ameen al-Peshawari as terrorist sponsors under UNSC
Resolution 1267 prohibits UN member states from engaging in
any transactions with the individuals. We noted that the
United States plans to announce a domestic designation under
Executive Order 13224 regardless of the status of the
Committee listing. Ishimura stated that Japan shares U.S.
concerns and appreciated our efforts to tell her government
of the designation. She added that as a new UNSC
nonpermanent member, Japan would particularly consider the
request and inform us of any actions taken against the five
individuals.
ZUMWALT
SIPDIS
FOR EAP/J, EAP/RA PANTWEILER, EAP/C BANDREWS, EEB/ESC/TFS
LRECHT, SCA/RA TCOLEMAN, TREASURY/TFFC RSHY, TREASURY/OIA
DREDFERN
E.O. 12958: DECL: 01/23/2019
TAGS: KTFN PETR EFIN PREL PGOV JA PK
SUBJECT: TERRORISM FINANCE--GOJ RESPONSE TO
PRE-NOTIFICATION OF UPCOMING UNSCR 1267 LISTING REQUEST OF
FIVE PAKISTANI INDIVIDUALS
REF: STATE 4342
Classified By: CDA James P. Zumwalt for reasons 1.4 (b) and (d)
(C) Embassy Tokyo delivered reftel points to MOFA
International Counterterrorism Cooperation Division Deputy
Director Miyako Ishimura and Ministry of Finance
International Bureau Legal Research Office Deputy Director
Hiro Yamashita. Embassy Tokyo noted that the designation of
Arif Qasmani, Hafiz Rahman Abdul Makki, Nasir Javaid,
Muhammed Yahya Mujahid, and Fazeel-A-Tul Shaykh Abu Mohammed
Ameen al-Peshawari as terrorist sponsors under UNSC
Resolution 1267 prohibits UN member states from engaging in
any transactions with the individuals. We noted that the
United States plans to announce a domestic designation under
Executive Order 13224 regardless of the status of the
Committee listing. Ishimura stated that Japan shares U.S.
concerns and appreciated our efforts to tell her government
of the designation. She added that as a new UNSC
nonpermanent member, Japan would particularly consider the
request and inform us of any actions taken against the five
individuals.
ZUMWALT