BRAZIL - DELIVERED LISTING OF PERSONS SUBJECT TO UNSCR

UNCLAS BRASILIA 001893 SIPDIS SENSITIVE STATE FOR NEA STATE FOR EB/ESC/TFS STATE FOR S/CT STATE FOR IO/PSC BFITZGERALD NSC FOR MRUPPERT TREASURY FOR JZARATE TREASURY FOR OFAC - RWERNER E.O. 12958: N/A TAGS: EFIN PREL ETTC UNSC SUBJECT: BRAZIL - DELIVERED LISTING OF PERSONS SUBJECT TO UNSCR 1483 REF: STATE 131528 (SBU) Per reftel request, EconOff delivered talking points, background points, and listing of immediate family members of the senior official of the former Iraqi regime, Sabawi Ibrahim Hasan Al-Tikriti, subject to UNSCR 1483, Paragraph 23 (B) asset freeze and transfer to Luiza Lopez da Silva of the Foreign Ministry's Office for the Combat of Illicit International Activities (COCIT) and to Jaime Freitas of Brazil's Financial Intelligence Unit (COAF). We will report septel should we receive any relevant responses from these interlocutors. CHICOLA