TERRORISM FINANCE: SAJID MOHAMMED BADAT (LIST

UNCLAS VIENNA 000125 SIPDIS SIPDIS, SENSITIVE STATE FOR EB/ESC/TFS (DBROWN),S/CT (TKUSHNER),EUR/AGS, EUR/PGI (LREASOR),AND IO/PSC (BFITZGERALD) TREASURY FOR TFFC (DGLASER) AND OFAC (RWERNER) E.O. 12958: N/A TAGS: KTFN ETTC EFIN PTER KSEP CVIS KVPR UN AU SUBJECT: TERRORISM FINANCE: SAJID MOHAMMED BADAT (LIST 75) REF: STATE 4119 THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED - PLEASE PROTECT ACCORDINGLY. NOT FOR INTERNET DISTRIBUTION. ¶1. (SBU) Per reftel instructions, Post submitted addition of Sajid Mohammed Badat to the UN 1267 Sanctions Committee list on January 12 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF) and Birgit Ertl, 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. MCCAW