|05VIENNA462||2005-02-16 14:45:00||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.
1. (SBU) Per reftel instructions, Post submitted Muhsin
Fadhli designation (List 67) demarche on opening of
business February 16 to Alfred Lejsek, Head of the
Financial Markets Directorate in the Federal Ministry of
Finance (MOF). 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.