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| Identifier: | 05OTTAWA1493 |
|---|---|
| Wikileaks: | View 05OTTAWA1493 at Wikileaks.org |
| Origin: | Embassy Ottawa |
| Created: | 2005-05-18 12:54:00 |
| Classification: | SECRET |
| Tags: | ETTC EFIN PTER PREL KVPR KTFN CVIS CA FAC |
| Redacted: | This cable was not redacted by Wikileaks. |
This record is a partial extract of the original cable. The full text of the original cable is not available.
S E C R E T OTTAWA 001493
SIPDIS
EB/ESC/TFS (EGOFF), S/CT (TKUSHNER), IO/PHO (APEREZ), AND
WHA/CAN,
NSC (MRUPPERT),
TREASURY (JZARATE), AND OFAC DIRECTOR (RWERNER)
E.O. 12958: DECL: 12/31/2015
TAGS: ETTC, EFIN, PTER, PREL, KVPR, KTFN, CVIS, CA, FAC
SUBJECT: TERRORIST FINANCE - OTTAWA: GOC PLANS TO LIST
HEKTMYAR AND MEK UNDER THE CRIMINAL CODE; DEFERS ON HIG
REF: A. OTTAWA 1028
B. OTTAWA 746
Classified By: Classified by Economics Counselor Wendy Moore. Reason:
1.4(e).
1. (C) Foreign Affairs Canada informed us late on May 17
that they are proceeding with plans to list Gulbuddin
Hekmatyar and MEK (Mujahedin-e-Khalq under Canada's criminal
code. They are already listed domestically under the UN
Suppression of Terrorism resolution but the Criminal Code
listing is more rigorous (Ref B). (
2. The GOC is not listing Hizb-i-Islami (HIG) at this time
but is continuing to work towards a listing and welcome USG
coordination. The GOC will be coordinating within the G-8,
probably in Kabul.
Visit Canada's Classified Web Site at
http://www.state.sgov.gov/p/wha/ottawa
DICKSON
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