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Cablegate: Terrorist Facilitators and Inciters Added To

VZCZCXRO1920
PP RUEHGA RUEHHA RUEHQU RUEHVC
DE RUEHOT #3575 3451728
ZNR UUUUU ZZH
P 111728Z DEC 06
FM AMEMBASSY OTTAWA
TO RUEHC/SECSTATE WASHDC PRIORITY 4601
INFO RUCNCAN/ALL CANADIAN POSTS COLLECTIVE PRIORITY
RUCNDT/USMISSION USUN NEW YORK PRIORITY 0281
RUEATRS/DEPT OF TREASURY WASH DC PRIORITY

UNCLAS OTTAWA 003575

SIPDIS

SENSITIVE
SIPDIS

DEPARTMENT FOR WHA/CAN, S/CT, EB/ESC/TFS - LYNNE LAMBERT
AND JEAN CLARK, SCA/A - JONATHAN MUDGE, L/EB - TOM
HEINEMANN AND IO/ESC - JOHN SANDAGE

E.O. 12958: N/A
TAGS: KTFN ECON EFIN ETTC PREL PTER CA
SUBJECT: TERRORIST FACILITATORS AND INCITERS ADDED TO
CANADA'S UN AL-QAIDA AND TALIBAN LIST

REF: A. OTTAWA 3566
B. STATE 196698 (BOTH NOTAL)

1. (U) On December 8, the Office of the Superintendent of
Financial Institutions Canada (OSFI) notified all Canadian
financial institutions that two individuals (together with a
number of aliases) have been made subject to the United
Nations Al-Qaida and Taliban Regulations by virtue of having
been added to the list subject to UN Security Council
Resolutions. The name added are Najmuddin Faraj Ahmad
(aliases: Mullah Krekar, Fateh Najm Eddine Farraj, Faraj
Ahmad Najmuddin) and Mohamed Moumou (aliases: Mohamed Mumu,
Abu Shrayda, Abu Amina, Abu Abdallah, Abou Abderrahman). The
OSFI notice also advised banks about additional information
regarding an individual already listed: Ghuma Abd'rabbah.

2. (SBU) The pre-notification that the U.S. had given to the
GoC about these names (and others) before they were submitted
to the UN 1267 Sanctions Committee allowed OSFI to move very
quickly in notifying banks once the Sanctions Committee had
acted.

Visit Canada's Classified Web Site at
http://www.state.sgov.gov/p/wha/ottawa

DICKSON

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