TERRORIST FINANCE: LIST 54 DELIVERED

UNCLAS BRASILIA 001074

SIPDIS

SENSITIVE

STATE FOR EB/ESC/TFS - GGLASS
STATE FOR S/CT - TNAVRATIL
STATE FOR IO/PHO - APEREZ
STATE FOR WHA/BSC - DEDWARDS
TREASURY FOR JZARATE AND SSEGAL
TREASURY FOR OFAC - NEWCOMB
NSC FOR GPETERS

E.O. 12958: N/A
TAGS: ETTC EFIN PTER KSEP CVIS KVPR EUN
SUBJECT: TERRORIST FINANCE: LIST 54 DELIVERED

REF: STATE 98340

(SBU) Post delivered on May 4 Reftel list of 4 names
submitted by the Germans to the UNSCR 1267 Sanctions
Committee to Jaime Freitas, a senior official in COAF,
Brazil's financial intelligence unit, as well as to Luiza
Lopes da Silva, the Deputy Director the Ministry of Foreign
Affairs Office for the Combat of Illicit Transnational
Activities. Freitas undertook to search COAF's own
databases on the Brazilian financial system as well as to
share the list with other relevant GOB entities, including
the Central Bank and intelligence agency (ABIN) for them to
conduct similar searches.

HRINAK