TERRORIST FINANCE: LIST 72T

UNCLAS BRASILIA 002488 SIPDIS SENSITIVE STATE FOR EB/ESC/TFS LLAMBERT STATE FOR S/CT TKUSHNER STATE FOR EUR/PGI LREASOR STATE FOR IO/PSC BFITZGERALD NSC FOR THINNEN TREASURY FOR DGLASER OFAC FOR RWERNER E.O. 12958: N/A TAGS: KTFN EFIN PTER KVPR SUBJECT: TERRORIST FINANCE: LIST 72T REF: A) STATE 172703, B) STATE 145406 (NOTAL) ¶1. (SBU) EmbOff delivered reftel designation of Dr. Abdul Latif Saleh (List 72T) 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 likewise follow up. ¶2. (U) We will report septel should we receive any substantive response. CHICOLA