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 BRASILIA 003068
STATE FOR EB/ESC/TFS - DNELSON STATE FOR S/CT -TKUSHNER STATE FOR NEA/ELA - DBARON AND NEA/ARP - TWILLIAMS STATE FOR IO/PHO - JSCHWEITZER NSC FOR MRUPPERT TREASURY FOR JZARATE TREASURY FOR OFAC - RWERNER
E.O. 12958: DECL: 12/14/2014 TAGS: ETTC EFIN PTER PREL CVIS KTFN BR LVPR SUBJECT: TERROR FINANCE: JANJALANI, AL-FAQIH AND BATTERJEE - BRAZIL NOTIFIED
REF: A. STATE 266709
B. STATE 264612
Classified By: Economic Counselor Bruce Williamson, Reasons 1.4 (b) and (d).
(S) Emboff delivered reftel prenotifications of USG intent to nominate Janjalani (ref A), Al-Faqih and Batterjee (ref B) to the UNSC 1267 list to Luiza Lopes da Silva of the Foreign Ministry's Office for the Combat of Illicit International Activities and to Joaquim Cunha of Brazil's Financial Intelligence Unit (COAF) on December 14 and 15, respectively. Cunha undertook to search COAF's databases and share the list with relevant GoB entities that work with COAF, including the Central Bank and the intelligence agency (ABIN), for them to conduct similar searches. In a follow-up conversation December 15, Cunha confirmed that COAF's own database search had not produced any hits on Janjalani, while searches on the other names were ongoing.