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Viewing cable 07LONDON6, TERRORIST FINANCE: DOCKRAT PRENOTIFICATION

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Reference ID Created Released Classification Origin
07LONDON6 2007-01-03 15:17 2011-08-30 01:44 SECRET Embassy London
VZCZCXYZ0008
OO RUEHWEB

DE RUEHLO #0006 0031517
ZNY SSSSS ZZH
O 031517Z JAN 07
FM AMEMBASSY LONDON
TO RUEHC/SECSTATE WASHDC IMMEDIATE 1104
INFO RUEHGG/UN SECURITY COUNCIL COLLECTIVE IMMEDIATE
RUEHSA/AMEMBASSY PRETORIA IMMEDIATE 0501
RHMCSUU/FBI WASHINGTON DC IMMEDIATE
RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
RUEAIIA/CIA WASHINGTON DC IMMEDIATE
S E C R E T LONDON 000006 
 
SIPDIS 
 
SIPDIS 
 
STATE FOR EB/ESC/TFS CLARK, IO/PSC SANDAGE, S/CT HILL, 
 
EUR/PGI REASOR, EUR/UBI PEASE 
 
E.O. 12958: DECL: 01/02/2017 
TAGS: EFIN ETTC KTFN PREL PTER ZU UK
SUBJECT: TERRORIST FINANCE: DOCKRAT PRENOTIFICATION 
 
REF: 2006 STATE 201194 
 
Classified By: EMIN Mark Tokola for reasons 1.4 (b) and (d) 
 
1. (U) This is an action request.  Please see paragraph 3. 
 
2. (S) Embassy delivered reftel prenotification to the 
Foreign and Commonwealth Office on December 22.  On January 
3, Rod Mackenna of the FCO's Counter Terrorism Policy 
Department notified us that the UK will support a UN 1267 
designation for Farhad Ahmed Dockrat, Junaid Ismail Dockrat, 
and Sniper Africa.  Mackenna noted, however, that FCO lawyers 
had flagged the fact that the information contained in the 
draft statement of case refers to activities that took place 
in 2001 and 2004.  According to FCO lawyers, there generally 
is a requirement of an "existing" relationship with either 
the Taliban or Al-Qaida to meet the criteria for designation. 
 Mackenna asked whether the U.S. has any additional 
information on the three targets that demonstrates their 
ongoing ties to Al-Qaida. 
 
3. (S) Action requested: Please provide us with any 
additional releasable information we can share with the UK on 
the Dockrat targets which demonstrates ongoing links to 
Al-Qaida. 
 
Visit London's Classified Website: 
http://www.state.sgov.gov/p/eur/london/index. cfm 
Johnson