US embassy cable - 05OTTAWA1847

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TERRORIST FINANCE - OTTAWA: GOC DOMESTIC LISTING OF HIG DELAYED UNTIL AUGUST

Identifier: 05OTTAWA1847
Wikileaks: View 05OTTAWA1847 at Wikileaks.org
Origin: Embassy Ottawa
Created: 2005-06-20 13:51:00
Classification: SECRET
Tags: EFIN ETTC PREL PTER CVIS KVPR KTFN CA Terrorist Finance
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 001847 
 
SIPDIS 
 
STATE FOR EB/ESC/TFS (MBRUNO), S/CT (TKUSHNER), IO/PHO 
(BFITZGERALD), AND WHA/CAN 
TREASURY (JZARATE), AND OFAC (RWERNER) 
NSC (KEMERSON) 
 
E.O. 12958: DECL: 06/30/2015 
TAGS: EFIN, ETTC, PREL, PTER, CVIS, KVPR, KTFN, CA, Terrorist Finance 
SUBJECT: TERRORIST FINANCE - OTTAWA: GOC DOMESTIC LISTING 
OF HIG DELAYED UNTIL AUGUST 
 
REF: OTTAWA 1788 
 
Classified By: Wendy Moore, Economics Counselor, Ottawa.  Reason:  1.4( 
e). 
 
Reftel reported that the GOC was proceeding with plans to 
designate Hezb-e-Islami Hekmatyar under the domestic Criminal 
Code on about June 27.  We have been notified by Foreign 
Affairs Canada that the listing is now expected in August. 
The GOC is holding the Cabinet recommendation for the next 
Treasury Board meeting.  The date in August is not yet known. 
 
Visit Canada's Classified Web Site at 
http://www.state.sgov.gov/p/wha/ottawa 
 
RODDY 

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