Identifier | Created | Classification | Origin |
---|---|---|---|
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. |
UNCLAS VIENNA 000462 |
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 |