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Cablegate: Netherlands/Terrorism Finance: Designation Of

VZCZCXRO1444
RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHTC #0802 2691254
ZNR UUUUU ZZH
R 251254Z SEP 08
FM AMEMBASSY THE HAGUE
TO RUEHC/SECSTATE WASHDC 2010
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
RUEHAT/AMCONSUL AMSTERDAM 4022
RHEHNSC/NSC WASHDC
RUCNDT/USMISSION USUN NEW YORK 4492
RUEATRS/DEPT OF TREASURY WASH DC

UNCLAS THE HAGUE 000802

SENSITIVE
SIPDIS

TREASURY FOR TFFC AND OFAC

E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC NL IZ
SUBJECT: NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
INDIVIDUALS AND ENTITIES UNDER IRAQ EO 13438

REF: STATE 101037

SENSITIVE BUT UNCLASSIFIED; PLEASE PROTECT ACCORDINGLY

(SBU) Emboffs shared reftel points concerning the U.S.
domestic designation of five individuals and two entities
under Executive Order 13438 with the Dutch Foreign Ministry's
Middle East desk and Terrorism/New Threats Unit as well as
with Anne-Chris Visser, Senior Advisor at the Finance
Ministry's Financial Integrity Division. Visser said she
would share the information with the Dutch Intelligence and
Security Services (AIVD). Post will report on any
substantive information received or actions taken.
Culbertson

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