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Viewing cable 08THEHAGUE715, NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF

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Reference ID Created Released Classification Origin
08THEHAGUE715 2008-08-21 11:01 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy The Hague 
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