Identifier
Created
Classification
Origin
06VIENNA125
2006-01-17 12:42:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Vienna
Cable title:
TERRORISM FINANCE: SAJID MOHAMMED BADAT (LIST
how-toVZCZCXYZ0006 PP RUEHWEB DE RUEHVI #0125 0171242 ZNR UUUUU ZZH P 171242Z JAN 06 FM AMEMBASSY VIENNA TO RUEHC/SECSTATE WASHDC PRIORITY 2070 INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
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.
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
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