TERRORIST FINANCE: BRAZIL PRENOTIFIED OF FADHLI

S E C R E T BRASILIA 000167 SIPDIS STATE FOR EB/ESC/TFS - DNELSON STATE FOR S/CT -TKUSHNER STATE FOR NEA/ELA - DBARON AND NEA/ARPI - TWILLIAMS STATE FOR IO/PSC - JSCHWEITZER NSC FOR JKEMERSON TREASURY FOR JZARATE TREASURY FOR OFAC - RWERNER E.O. 12958: DNG: CO 01/25/2005 TAGS: ETTC EFIN PTER PREL CVIS SUBJECT: TERRORIST FINANCE: BRAZIL PRENOTIFIED OF FADHLI AND DARWISH DESIGNATION REF: SECSTATE 9956 Classified By: Classified By: Deputy Economic Counselor J. Andrew Plowm an, reasons 1.4 (b) and (d). (S) Emboff delivered Reftel prenotification of USG intent to nominate Muhsin Fadhi and Sulayman Khalid Darwish 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). Cunha undertook to search COAF's databases and share the list with relevant GoB entities that work with COAF, including the Central Bank and intelligence agency (ABIN), for them to conduct similar searches. Da Silva likewise promised to follow up. DANILOVICH