US embassy cable - 03THEHAGUE1400

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TERRORIST FINANCE: JUDGE UPHOLDS DUTCH FREEZE OF AL AQSA FOUNDATION ASSETS

Identifier: 03THEHAGUE1400
Wikileaks: View 03THEHAGUE1400 at Wikileaks.org
Origin: Embassy The Hague
Created: 2003-06-03 11:54:00
Classification: UNCLASSIFIED//FOR OFFICIAL USE ONLY
Tags: ETTC PTER NL EUN
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.

UNCLAS THE HAGUE 001400 
 
SIPDIS 
 
SENSITIVE 
 
STATE FOR EB/ESC/ESP, S/CT, INR/EC 
TREASURY FOR AUFHAUSER, ZARATE, MURDEN 
FBI FOR LORMEL 
BRUSSELS ALSO FOR LEGATT 
 
E.O. 12958 N/A 
TAGS: ETTC, PTER, NL, EUN 
SUBJECT: TERRORIST FINANCE: JUDGE UPHOLDS DUTCH FREEZE OF AL 
AQSA FOUNDATION ASSETS 
 
REF: The Hague 1169 
 
(SBU) A Dutch judge ruled today (6/3) that the GONL had made 
its decision to freeze Al Aqsa Foundation assets on proper 
legal and factual basis.  Consequently, the Dutch will 
submit Al Aqsa Foundation to the EU Clearinghouse tomorrow 
(6/4) with a request that its assets be frozen European 
wide. Germany and the UK are expected to support the Dutch 
submission. 
 
Sobel 

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