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Viewing cable 08LONDON2053, UK REQUESTS U.S. INFORMATION ON TERRORIST FINANCE

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Reference ID Created Released Classification Origin
08LONDON2053 2008-08-06 14:47 2011-08-25 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy London
VZCZCXYZ0000
OO RUEHWEB

DE RUEHLO #2053/01 2191447
ZNR UUUUU ZZH
O 061447Z AUG 08
FM AMEMBASSY LONDON
TO RUEHC/SECSTATE WASHDC IMMEDIATE 9421
RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
RHEHNSC/NSC WASHDC IMMEDIATE
RUETIAA/NSA WASHDC IMMEDIATE
RUEAIIA/CIA WASHINGTON DC IMMEDIATE
UNCLAS LONDON 002053 
 
SENSITIVE 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN PTER ETTC PREL UNSC UK
SUBJECT: UK REQUESTS U.S. INFORMATION ON TERRORIST FINANCE 
DESIGNEES 
 
REF: E-MAIL TO WASHINGTON TERRORIST FINANCE GROUP 
     7/31/08 
 
1. Action request, see Paragraph 4. 
 
2. (SBU) HM Treasury has passed us names of individuals and 
groups for which it is requesting any and all updated 
information, identifiers and statements of cases (SOCs) in 
order to comply with it's 2007 policy to conduct yearly 
reviews of all designated parties.  HMT told us that in some 
of the early cases (i.e., immediately post-9/11), HMG 
essentially designated automatically based on the USG 
request.  At that time, neither government had developed 
detailed SOCs or the more nuanced legal structures that we 
have now.  Now, under pressure from legal challenges, the UK 
will need relatively current information (within the past two 
or three years) of terrorist or terrorist finance-related 
activity, or strong evidence of involvement in egregious 
actions (i.e., masterminds of 9/11 or the 7/7 London 
bombings), in order to maintain the designations. 
 
3. (SBU) HMG is also asking its own police and intelligence 
services for the same information.  If past practice repeats 
itself, this request may also be made to the USG through 
other channels.  HMT has given us two categories of lists. 
The first is the highest priority, and involves individuals 
that have only been designated within the UK using British 
domestic authority.  The UK domestic asset freezing regime is 
being reviewed by a Court of Appeals, so HMT is trying to 
finish these reviews as quickly as possible in case the court 
rules against them.  In addition to their UK domestic 
designation, the second group of names have been designated 
by the UN 1267 Committee.  This provides the UK with an 
alternate legal structure to continue freezing their assets 
if the domestic regime is overturned.  For that reason, 
information on the second group is not as urgent.  The 
British government does not have a deadline for receiving 
this information, but would appreciate it as quickly as 
possible.  They fully understand and appreciate the burdens 
this request places on USG resources. 
 
4. (SBU) ACTION REQUEST: Please supply any recent information 
(unclassified is preferred, but classified would also be 
useful) on the individuals and groups below, including: 
identifiers, updated SOCs, locations, status of court cases, 
and whether entities are still legally funtioning or, if 
known, whether an individual is deceased.  HMT officials 
would particularly appreciate an update on the Holy Land 
Foundation for Relief and Development.  If the group has been 
wound up within the UK, as their information indicates, the 
UK would no longer be able to maintain an asset freeze on the 
group.  According to HMG records, none of the individuals 
have funds or accounts within the UK.  Embassy London thanks 
Washington agencies and players for their support of this 
request. 
 
Highest priority: UK Domestic Designations only (sent by 
e-mail, Reftel) 
 
      AL-ALMI, Iamd Khalil 
      BARAKAT, Assad Ahmad 
      HAMDAN, Usama 
      MARZOUK, Musa Abu 
      MISHAAL, Khalid 
      AL-MUGHASSIL, Ahmad Ibrahim 
      AL-NASSER, Abdelkarim Hussein Mohamed 
      AL-YACOUB, Ibrahim Salih Mohammed 
      ATWA, Ali 
      EL-HOORIE, Ali Saed Bin Ali 
      IZZ-AL-DIN, Hasan 
      MOHAMMED, Khalid SHAIKH 
      Aum Shinrikyo 
      Holy Land Foundation for Relief and Development 
      Kahane Chai 
      National Liberation Army 
      Palestine Liberation Front 
      Popular Front for the Liberation of Palestine 
      Popular Front for the Liberation of Palestine - General 
Command 
      Revolutionary Armed Forces of Colombia (FARC) 
      Shining Path 
      United Self-Defense Forces of Colombia 
      Elehssan 
 
Secondary priority: UK and UN 1267 Designations (not 
previously forwarded to Washington) 
 
ABDUL CHAUDHRY, Majeed 
 
ABDURRAHMAN, Mohamad Iqbal 
AL-AOUADI, Mohamed Ben Belgacem Ben Abdallah 
AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara 
AL-GHOZI, Fathur Rohman 
AL-JAZIRI, Abu Bakr 
AL-ZINDANI, Abd-al-majid Aziz 
BASHIR-UD-DIN, Mahmood Sultan 
BEN HANI, Al As'ad 
BIN ABDUL HAQ, Huda 
BOUCHOUCHA, AL-Mokhtar Ben Mohamed Ben Al-Mokhtar 
DARWISH, Sulayman Khalid 
 
DWIKARNA, Agus 
EL-SAYED, Abd El Kader Mahmoud Mohamed 
ELSSEID, Sami Ben Khamis Ben Saleh 
ISAMUDDIN, Nurjaman Riduan 
MUNANDAR, Aris 
MURAD, Abdul Hakim 
SAMUDRA, Imam 
SIREGAR, Parlindungan 
SYAWAL, Yassin 
TANTOUSH, Ibrahim Ali Abu Bakr 
TUFAIL, Mohammed 
YUNOS, Mukhlis 
 
Waldenberg AG 
Afghan Support Committee 
Aid Organization of the Ulema 
Ansar Al-Islam 
Benevolence International Foundation 
Benevolence International Fund 
Bosanska Idealna Futura 
Global Relief Foundation 
Islamic International Brigade 
Jama'at Al-Tawhid Wa'al-Jihad 
Jemaah Islamiyah 
Lashkar E Tayyaba 
Lashkar I Jhangvi 
Revival of Islamic Heritage Society 
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of 
Chechen Martyrs 
Special Purpose Islamic Regiment 
Emmah Tameer E-Nau 
 
Visit London's Classified Website: 
http://www.intelink.sgov.gov/wiki/Portal:Unit ed_Kingdom 
 
TUTTLE