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Cablegate: Netherlands/Terrorism Finance: Designation Of

VZCZCXRO1425
RR RUEHTRO
DE RUEHTC #0241 0711319
ZNR UUUUU ZZH
R 111319Z MAR 08
FM AMEMBASSY THE HAGUE
TO RUEHC/SECSTATE WASHDC 1210
INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
RUEHAT/AMCONSUL AMSTERDAM 3920
RUEAIIA/CIA WASHDC
RHEHNSC/NSC WASHDC
RUCNDT/USMISSION USUN NEW YORK 4401
RUEATRS/DEPT OF TREASURY WASH DC

UNCLAS THE HAGUE 000241

SIPDIS

SENSITIVE
SIPDIS

STATE FOR EEB/ESC/TFS (DBENDANA)
STATE ALSO FOR EUR/PGI (LREASOR), EUR/WE (TSMITH)
TREASURY FOR TFFC AND OFAC

E.O. 12958: N/A
TAGS: EFIN PTER ETTC PREL KTFN UNSC IZ SY NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
MEMBERS OF ABU GHADIYAH NETWORK

REF: STATE 22757

SENSITIVE BUT UNCLASSIFIED; PLEASE HANDLE ACCORDINGLY

1. (SBU) On March 10, Econoff shared reftel points concerning
the U.S. designation of four Syria-based members of Abu
Ghadiyah Network with Wendela Haringhuizen, Senior Policy
Officer, Terrorism and New Threats Unit, Ministry of Foreign
Affairs, and Anne-Chris Visser, Senior Advisor, Financial
Integrity Division, Ministry of Finance. Haringhuizen said
she would follow up on this issue and share the information
with the Dutch Intelligence and Security Services (AIVD).

2. (U) Post will report on any substantive information
received or actions taken.

Gallagher

© Scoop Media

 
 
 
 
 
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