Cablegate: Netherlands/Terrorism Finance: Designation Of

VZCZCXYZ0000
RR RUEHWEB

DE RUEHTC #0608 2001320
ZNR UUUUU ZZH
R 181320Z JUL 08
FM AMEMBASSY THE HAGUE
TO RUEHC/SECSTATE WASHDC 1748
INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
RUEATRS/DEPT OF TREASURY WASH DC

UNCLAS THE HAGUE 000608

SENSITIVE
SIPDIS

STATE FOR ISN/CPI (JCHALMERS)
STATE ALSO FOR NEA/IR, T, EUR/PGI (LREASOR), EUR/WE (TSMITH)
TREASURY FOR TFFC AND OFAC

E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF
ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS

REF: STATE 76596

SENSITIVE BUT UNCLASSIFIED; PLEASE HANDLE ACCORDINGLY

1. (SBU) On July 17, Emboffs shared reftel points concerning
the U.S. domestic designation of additional Iranian entities
and individuals with the Dutch Foreign Ministry's Iran 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).

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

Gallagher

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