TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL

UNCLAS BRASILIA 002486 SIPDIS SENSITIVE STATE FOR EB/ESC/TFS LLAMBERT STATE FOR S/CT TKUSHNER STATE FOR SA/RA LLEE STATE FOR IO/PSC BFITZGERALD NSC FOR THINNEN TREASURY FOR TFFC DGLASER OFAC FOR RWERNER E.O. 12958: N/A TAGS: KTFN ETTC EFIN PTER KSEP KVPR SUBJECT: TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL REF: A) STATE 169212 ¶1. (SBU) EmbOff delivered reftel designation of Al-Akhtar Trust International to Luisa Lopes da Silva of the Foreign Ministry's office for the Combat of Illicit International Activities and to Jaime Freitas of Brazil's Financial Intelligence Unit (COAF). Freitas undertook to search COAF's databases and share the list with Central Bank and the Brazilian intelligence agency (ABIN),for them to conduct similar searches. Lopes da Silva will also follow up. ¶2. (U) We will report septel should we receive any substantive response. CHICOLA