Identifier
Created
Classification
Origin
05BRASILIA167
2005-01-19 14:42:00
SECRET
Embassy Brasilia
Cable title:
TERRORIST FINANCE: BRAZIL PRENOTIFIED OF FADHLI
how-toThis 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 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
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