US embassy cable - 05OTTAWA2837

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TERRORIST FINANCE - OTTAWA: GOC TO DESIGNATE ELEHSSAN DOMESTICALLY

Identifier: 05OTTAWA2837
Wikileaks: View 05OTTAWA2837 at Wikileaks.org
Origin: Embassy Ottawa
Created: 2005-09-21 19:46:00
Classification: CONFIDENTIAL
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.

C O N F I D E N T I A L OTTAWA 002837 
 
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: AFTER ANNOUNCEMENT BY CANADA'S TREASURY BOARD 
TAGS: EFIN, ETTC, PREL, PTER, CVIS, KVPR, KTFN, CA, Terrorist Finance 
SUBJECT: TERRORIST FINANCE - OTTAWA: GOC TO DESIGNATE 
ELEHSSAN DOMESTICALLY 
 
REF: STATE 81750 
 
Classified By: Wendy Moore, Economics Counselor, Ottawa.  Reason:  1.4( 
e). 
 
1. (U) Reftel announced USG plans to designate the entity 
ELEHSSAN under E.O. 13224 and urged other governments to do 
the same.  We explained that we would not be notifying this 
listing to the UN 1267 Committee. 
 
2. (C)  During a meeting on September 20, post was informed 
by Foriegn Affairs Canada that domestic designation of 
Elehssan is on the agenda for the October 3 Treasury Board 
meeting, at which decisions for designation under Canada's 
criminal code are confirmed. 
 
Visit Canada's Classified Web Site at 
http://www.state.sgov.gov/p/wha/ottawa 
 
WILKINS 

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