|05VIENNA3129||2005-09-21 10:45:00||UNCLASSIFIED//FOR OFFICIAL USE ONLY||Embassy Vienna|
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS VIENNA 003129
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
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.