Search

 

Cablegate: Uk Domestic Terrorist Finance Review

VZCZCXRO5388
PP RUEHDBU RUEHFL RUEHKW RUEHLA RUEHNP RUEHROV RUEHSL
DE RUEHLO #0148/01 0221522
ZNY SSSSS ZZH
P 221522Z JAN 10
FM AMEMBASSY LONDON
TO RUEHC/SECSTATE WASHDC PRIORITY 4732
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
INFO RUEHZL/EUROPEAN POLITICAL COLLECTIVE PRIORITY

S E C R E T SECTION 01 OF 02 LONDON 000148

NOFORN
SIPDIS

E.O. 12958: DECL: 01/21/2020
TAGS: ECON ETTC UK
SUBJECT: UK DOMESTIC TERRORIST FINANCE REVIEW

Classified By: KATHLEEN DOHERTY, ECON COUNSELOR FOR REASONS 1.4 B&D

1. (S/NF) Summary: HM Treasury (HMT) has been leading HMG efforts to review its domestic terrorist finance designations, subsequent to agreements HMT made with UK courts and the European Commission, in 2008. USG assistance in the form of a TDY secondment from U.S. Treasury to HMT in November 2009, plus substantial background information and shared intelligence from Washington agencies, has proven crucial to helping the UK review 23 individuals and groups. To date, the 13 most urgent cases have already been reviewed and re-designated as terrorist financiers or supporters under the UK Terrorism (United Nations Measures) Order 2009 (S.I. 2009/1747). Many of these parties are also designated under the UN 1267 regime, which is automatically applied to the EU and its Member States. In all cases, the UK will have to again review the parties in one or two years, so any additional information USG can provide would be useful. End Summary.

2. (S/NF) Following is a list of individuals and entities for which HMG requested USG assistance in gathering information. In most cases, the U.S. either sponsored or co-sponsored the parties. The UK re-designated the following on November 24, 2009: -AL-MUGHASSIL, Ahmad Ibrahim 1996 Khobar Towers -AL-NASSER, Abdelkarim Hussein Mohamed 1996 Khobar Towers -AL-YACOUB, Ibrahim Salih Mohammed 1996 Khobar Towers -EL-HOORIE, Ali Saed Bin Ali 1996 Khobar Towers -ATWA, Ali 1985 Airline Hijack -IZZ-AL-DIN, Hasan 1985 Airline Hijack -MOHAMMED, Khalid SHAIKH 9/11 Mastermind -National Liberation Army -Revolutionary Armed Forces of Colombia -Shining Path -Holy Land Foundation for Relief and Development The UK re-designated the following on December 7, 2009: -Aum Shinrikyo Tokyo Subway (1995 Sarin Gas)

3. (S/NF) The following Hamas-related individuals and Palestinian/Israeli groups are under review: -AL-ALAMI, Imad Khalil Hamas -HAMDAN, Usama Hamas -MARZOUK, Musa Abu Hamas -MISHAAL, Khalid Hamas -Kahane Chai -Palestine Liberation Front -Popular Front for the Liberation of Palestine -Popular Front for the Liberation of Palestine - General Command The British government has until early May 2010 to finish reviewing these parties. There is no prospect of these names being delisted in the short term, according to HMT, and they won't likely receive a judicial challenge. The review is not yet complete because HMT lawyers feel they do not have full information and may need to re-task the intelligence services with providing additional updates. The Foreign Office has the USG-provided information, and has the lead at in coordinating with British intelligence and others as necessary. The UK expects to complete its review by March 2010. Additional USG classified material would be useful, HMT told us, as Treasury lawyers do not like to rely upon open source information in their reviews. We were told that even reputable organizations such as the NY Times are insufficient, unless the same information is repeated in several other media sources.

4. (S/NF) The UK is continuing its review of the following: -Elehssan HMT says its information on the group conflicts with information provided by USG and is investigating further. The deadline to finish this review is August 2010. -BARAKAT, Assad Ahmad Paraguay Hizbollah HMT has not finished reviewing this individual, but thought it had sufficient information to retain a designation. -United Self-Defense Forces of Columbia British intelligence doesn't believe this group exists anymore; and that it split into other groups. In addition, HMT will not be able to maintain them on the list if they are criminal narcotics dealers. The Foreign Office is looking LONDON 00000148 002 OF 002 further into this group.

Comment -------

5. (S/NF) Thanks in large part to USG efforts, the UK was able to maintain several names on its terrorist finance designation list. HMT is optimistic it will have sufficient information on the others still under review, but would appreciate anything further the USG has not yet shared. The hold-up does not appear to be a political matter, but rather rests in the ability of the analysts to convince cautious lawyers that sufficient evidence exists under UK law to maintain designations. Although we do not believe a high-level USG approach to the Foreign Office on the Hamas and Palestinian/Israeli names is required at this point, it would be helpful for State to raise USG interest in the cases during the course of DAS, Office Director or Deputy Director level meetings with Foreign Office counterparts, who are already engaged. Visit London's Classified Website: XXXXXXXXXXXX
SUSMAN

© Scoop Media

 
 
 
World Headlines

 


UN: UNHCR Chief Urges Better Support For 13 Million 'Exhausted' And Displaced Syrians
UN High Commissioner for Refugees, Filippo Grandi, has urged greater international support for the more than 13 million Syrians who’ve been displaced in the past 10 years...More>>


>UN: Recent Kosovo-Serbia Tensions Could ‘Unravel Steady But Fragile Progress’

Tensions over vehicle licence plates and anti-smuggling operations, between authorities in Kosovo and Serbia, in recent weeks, may contribute to unravelling “steady but fragile progress made in rebuilding trust among communities” in Kosovo and Serbia...
More>>

ITUC: Nobel Prize In Economics Explodes Minimum Wage And Jobs Myth

The prize was awarded to David Card, Joshua Angrist and Guido Imbens for real-world research in the 1990s that demonstrated, empirically, that the idea touted by conservative economists that higher minimum wages mean fewer jobs is not based on fact... More>>

Focus On: UN SDGs


UN: With Clock Ticking, Sustainable Transport Key To Global Goals
From electric cars and buses to zero-carbon producing energy sources, new and emerging technologies along with innovative policy changes, are critical for combating climate change. But to be effective, they must ensure that transport strategies benefit everyone, including the poorest... More>>


COP26: 7 Climate Action Highlights To Remember

A September to remember, a pivotal month for climate action commitments. From the United Nations General Assembly week to the final pre-COP meeting, last month was an important time to build momentum... More>>


UN: Global Leaders Set To Act To Increase Energy Access While Reducing Emissions At First UN Energy Summit In 40 Years

Significant new commitments for financing clean energy, increasing renewables and improving access to electricity are expected to be announced on 24 September at the UN High-level Dialogue on Energy... More>>