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Viewing cable 08THEHAGUE241, NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF

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If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #08THEHAGUE241.
Reference ID Created Released Classification Origin
08THEHAGUE241 2008-03-11 13:19 2011-08-24 16:30 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy The Hague 
VZCZCXRO1425
RR RUEHTRO
DE RUEHTC #0241 0711319
ZNR UUUUU ZZH
R 111319Z MAR 08
FM AMEMBASSY THE HAGUE
TO RUEHC/SECSTATE WASHDC 1210
INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
RUEHAT/AMCONSUL AMSTERDAM 3920
RUEAIIA/CIA WASHDC
RHEHNSC/NSC WASHDC
RUCNDT/USMISSION USUN NEW YORK 4401
RUEATRS/DEPT OF TREASURY WASH DC
 
UNCLAS THE HAGUE 000241 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
STATE FOR EEB/ESC/TFS (DBENDANA) 
STATE ALSO FOR EUR/PGI (LREASOR), EUR/WE (TSMITH) 
TREASURY FOR TFFC AND OFAC 
 
E.O. 12958: N/A 
TAGS: EFIN PTER ETTC PREL KTFN UNSC IZ SY NL
SUBJECT: NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF 
MEMBERS OF ABU GHADIYAH NETWORK 
 
REF: STATE 22757 
 
SENSITIVE BUT UNCLASSIFIED; PLEASE HANDLE ACCORDINGLY 
 
1. (SBU) On March 10, Econoff shared reftel points concerning 
the U.S. designation of four Syria-based members of Abu 
Ghadiyah Network with Wendela Haringhuizen, Senior Policy 
Officer, Terrorism and New Threats Unit, Ministry of Foreign 
Affairs, and Anne-Chris Visser, Senior Advisor, Financial 
Integrity Division, Ministry of Finance.  Haringhuizen said 
she would follow up on this issue and 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