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Viewing cable 08THEHAGUE802, NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF

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Reference ID Created Released Classification Origin
08THEHAGUE802 2008-09-25 12:54 2011-08-24 16:30 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy The Hague 
VZCZCXRO1444
RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHTC #0802 2691254
ZNR UUUUU ZZH
R 251254Z SEP 08
FM AMEMBASSY THE HAGUE
TO RUEHC/SECSTATE WASHDC 2010
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
RUEHAT/AMCONSUL AMSTERDAM 4022
RHEHNSC/NSC WASHDC
RUCNDT/USMISSION USUN NEW YORK 4492
RUEATRS/DEPT OF TREASURY WASH DC
 
UNCLAS THE HAGUE 000802 
 
SENSITIVE 
SIPDIS 
 
TREASURY FOR TFFC AND OFAC 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN PTER ETTC PREL UNSC NL IZ
SUBJECT: NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF 
INDIVIDUALS AND ENTITIES UNDER IRAQ EO 13438 
 
REF: STATE 101037 
 
SENSITIVE BUT UNCLASSIFIED; PLEASE PROTECT ACCORDINGLY 
 
(SBU) Emboffs shared reftel points concerning the U.S. 
domestic designation of five individuals and two entities 
under Executive Order 13438 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