Identifier	Created	Classification	Origin
05VIENNA462	2005-02-16 14:45:00	UNCLASSIFIED//FOR OFFICIAL USE ONLY	Embassy Vienna

Cable title:

TERRORISM FINANCE: FADHLI DESIGNATION - DEMARCHE

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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 000462 
 
SIPDIS 
 
SENSITIVE 
 
STATE FOR EB/ESC/TFS/DNELSON, 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: FADHLI DESIGNATION - DEMARCHE 
DELIVERED 
 
REF:  STATE 26825 
 
THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED - PLEASE 
PROTECT ACCORDINGLY.  NOT FOR INTERNET DISTRIBUTION.

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.

BROWN