Search

 

Cablegate: Netherlands/Terrorism Finance: Designation Of

VZCZCXRO5563
RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHTC #0715 2341101
ZNR UUUUU ZZH
R 211101Z AUG 08
FM AMEMBASSY THE HAGUE
TO RUEHC/SECSTATE WASHDC 1893
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
RUEHAT/AMCONSUL AMSTERDAM 4008
RUEATRS/DEPT OF TREASURY WASH DC

UNCLAS THE HAGUE 000715

SENSITIVE
SIPDIS

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

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

REF: STATE 88759

SENSITIVE BUT UNCLASSIFIED; PLEASE HANDLE ACCORDINGLY

(SBU) On August 20, Emboffs shared reftel points concerning
the U.S. domestic designation of additional Iranian entities
and individuals 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

© Scoop Media

 
 
 
World Headlines

 

University of Auckland: Low-Lying Pacific Island Has More Land Above Sea Level Than In 1943

An inhabited island in the low-lying Pacific nation of the Marshall Islands, which are thought to be at risk of being inundated by rising sea levels, has actually increased in size since 1943, scientists say. And the increase in area above sea level is likely ... More>>

APEC : Leaders Issue Kuala Lumpur Declaration

The leaders of the 21 APEC member economies issued the Kuala Lumpur Declaration following the first-ever virtual 27th APEC Economic Leaders’ Meeting chaired by Malaysian Prime Minister Muhyiddin Yassin. Convening for the first time since the ... More>>

UN: Appeals For $35 Billion To Help World’s ‘Most Vulnerable And Fragile’ In 2021

UNOCHA/HFO A family flees the violence in Idlib, Syria. (file) A record 235 million people will need humanitarian assistance and protection next year, a near- 40 per cent increase on 2020 which is “almost entirely from COVID-19”, the UN’s emergency ... More>>

OHCHR: UN Committee Issues Recommendations To Combat Racial Profiling

The Committee on the Elimination of Racial Discrimination today published its guidance to combat racial profiling, emphasizing, among other issues, the serious risk of algorithmic bias when artificial intelligence (AI) is used in law enforcement. The ... More>>