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Cablegate: New Zealand - Terrorism Finance: Domestic Designation Of

Sunday, 29 July 2007, 11:11 pm
Cable: Wikileaks
Ref: 07WELLINGTON550

VZCZCXYZ0000
RR RUEHWEB

DE RUEHWL #0550 2102308
ZNR UUUUU ZZH
R 292308Z JUL 07
FM AMEMBASSY WELLINGTON
TO SECSTATE WASHDC 4515

UNCLAS WELLINGTON 000550

SIPDIS

SIPDIS

EAP/ANP

E.O. 12958: N/A
TAGS: EFIN KTFN PREL PTER NZ
SUBJECT: NEW ZEALAND - TERRORISM FINANCE: DOMESTIC DESIGNATION OF
MARTYRS FOUNDATION AND AL-QARD AL-HASSAN INFORMATION DELIVERED

REF: State 102916

Reftel information regarding terrorism finance was delivered July
27, 2007 to Ashley Kai Fong of the Financial Intelligence Unit of NZ
Police. Although there was no immediate response, post will forward
any reaction or comments we receive.

Keegan

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