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Identifier
Created
Classification
Origin
05VIENNA3129
2005-09-21 10:45:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Vienna
Cable title:  

TERRORISM FINANCE: LIST 72T

Tags:   KTFN  ETTC  EFIN  PTER  KSEP  CVIS  KVPR  AU  UN 
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						UNCLAS VIENNA 003129 

SIPDIS

SENSITIVE

STATE FOR EB/ESC/TFS (LLAMBERT), S/CT (TKUSHNER),
EUR/AGS, EUR/PGI (LREASOR), IO/PSC (BFITZGERALD)
TREASURY FOR TFFC (DGLASER) AND OFAC (RWERNER)
STATE PASS NSC FOR THINNEN

E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER KSEP CVIS KVPR AU UN
SUBJECT: TERRORISM FINANCE: LIST 72T

REF: STATE 172703

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

UNCLAS VIENNA 003129

SIPDIS

SENSITIVE

STATE FOR EB/ESC/TFS (LLAMBERT), S/CT (TKUSHNER),
EUR/AGS, EUR/PGI (LREASOR), IO/PSC (BFITZGERALD)
TREASURY FOR TFFC (DGLASER) AND OFAC (RWERNER)
STATE PASS NSC FOR THINNEN

E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER KSEP CVIS KVPR AU UN
SUBJECT: TERRORISM FINANCE: LIST 72T

REF: STATE 172703

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


1. (SBU) Per reftel instructions, Post submitted
designation of Dr. Abdul Latif Saleh (list 72T) demarche
on September 20 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