US embassy cable - 05OTTAWA1962

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TERRORIST FINANCE - OTTAWA: SPECIFICATION OF HIG NAMES IN DOMESTIC DESIGNATION

Identifier: 05OTTAWA1962
Wikileaks: View 05OTTAWA1962 at Wikileaks.org
Origin: Embassy Ottawa
Created: 2005-06-28 15:04:00
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 001962 
 
SIPDIS 
 
STATE FOR EB/ESC/TFS (LLAMBERT), 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: SPECIFICATION OF HIG 
NAMES IN DOMESTIC DESIGNATION 
 
REF: OTTAWA 1847 
 
Classified By: Wendy Moore, Economics Counselor, Ottawa.  Reason:  1.4( 
e). 
 
1.  (S)  Reftel reported that the GOC is proceeding with 
plans to designate HIG domestically under Canada's criminal 
code.  For the record, the listing will be as follows: 
 
Gulbuddin Hekmatyar's faction, Hezb-e-Islami, the 
Hezb-e-Islami Gulbuddin (HIG) 
 
2.  (S)  Any aliases would be related to alternate spellings 
of the name but have not yet been decided.  At this point the 
GOC has no plans to list HIG-affiliated individuals. 
 
Visit Canada's Classified Web Site at 
http://www.state.sgov.gov/p/wha/ottawa 
 
DICKSON 

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