Identifier
Created
Classification
Origin
05VIENNA1221
2005-04-14 08:43:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Vienna
Cable title:  

TERRORISM FINANCE: AL-HIYARI DESIGNATION -

Tags:  KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN 
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This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS VIENNA 001221 

SIPDIS

SENSITIVE

STATE FOR EB/ESC/TFS/MSIDDIQUI, S/CT/TKUSHNER, EUR/AGS
STATE FOR NEA/ARPI/TWILLIAMS, NEA/ELA/DBARON
STATE FOR NEA/I-ECON/KBRONSON, IO/PSC/JSCHWEITZER
STATE ALSO FOR NSC/JKEMERSON
TREASURY FOR JZARATE AND OFAC/RWERNER

E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
SUBJECT: TERRORISM FINANCE: AL-HIYARI DESIGNATION -
DEMARCHE DELIVERED

REF: STATE 66414

THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED - PLEASE
PROTECT ACCORDINGLY. NOT FOR INTERNET DISTRIBUTION.

UNCLAS VIENNA 001221

SIPDIS

SENSITIVE

STATE FOR EB/ESC/TFS/MSIDDIQUI, S/CT/TKUSHNER, EUR/AGS
STATE FOR NEA/ARPI/TWILLIAMS, NEA/ELA/DBARON
STATE FOR NEA/I-ECON/KBRONSON, IO/PSC/JSCHWEITZER
STATE ALSO FOR NSC/JKEMERSON
TREASURY FOR JZARATE AND OFAC/RWERNER

E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
SUBJECT: TERRORISM FINANCE: AL-HIYARI DESIGNATION -
DEMARCHE DELIVERED

REF: STATE 66414

THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED - PLEASE
PROTECT ACCORDINGLY. NOT FOR INTERNET DISTRIBUTION.


1. (SBU) Per reftel instructions, Post submitted Bilal AL-
HIYARI designation (List 69) demarche on April 13 to
Alfred Lejsek, Head of the Financial Markets Directorate
in the Federal Ministry of Finance (MOF),and Birgit
Ertl, money laundering and terrorism financing
coordinator in Lejsek's office. Post also sent a copy to
the Foreign Ministry's International Security Cooperation
Office.


2. (SBU) The MOF applied the usual procedure with these
names, which is to circulate the information on the same
day to all banks and financial institutions in Austria
with a request to search for accounts. Banks will report
any findings to Austria's Financial Investigation Unit,
which is responsible for freezing the accounts.

BROWN