Cablegate: Terrorism Finance: Designation of Four

VZCZCXYZ0801
RR RUEHWEB

DE RUEHOT #0347 0671948
ZNR UUUUU ZZH
R 071948Z MAR 08
FM AMEMBASSY OTTAWA
TO SECSTATE WASHDC 7489

UNCLAS OTTAWA 000347

SIPDIS

SENSITIVE
SIPDIS

E.O. 12958: N/A
TAGS: CA EFIN ETTC IZ KTFN PREL PTER SY UNSC
SUBJECT: TERRORISM FINANCE: DESIGNATION OF FOUR
SYRIA-BASED MEMBERS OF ABU GHADIYAH NETWORK (LIST 97)

REF: SECSTATE 22757

Sensitive but unclassified

Econcouns delivered reftel information regarding the U.S.
designaiton of four Syria-based members of the Abu Ghadiyah
Network to Yves Beaulieu, Deputy Director (Counter-Terrorism)
for International Crime and Terrorism at the Department of
Foreign Affairs and International Trade (DFAIT). Beaulieu
expressed appreciation for the names and background, but
stated that DFAIT had already received the information
through an automatic notification from the Department of
Treasury website. He stated that the this notification
system helps Canada take immediate appropriate action
regarding designations.

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