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Viewing cable 08THEHAGUE608, NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF

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Reference ID Created Released Classification Origin
08THEHAGUE608 2008-07-18 13:20 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy The Hague 
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