Identifier
Created
Classification
Origin
06VIENNA2214
2006-07-24 13:33:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Vienna
Cable title:
TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN
VZCZCXYZ0001 PP RUEHWEB DE RUEHVI #2214 2051333 ZNR UUUUU ZZH P 241333Z JUL 06 FM AMEMBASSY VIENNA TO RUEHC/SECSTATE WASHDC PRIORITY 4359 INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
UNCLAS VIENNA 002214
SIPDIS
SIPDIS, SENSITIVE
STATE FOR EB/ESC/TFS, S/CT,EUR/AGS, EUR/PGI AND IO/PSC
TREASURY FOR TFFC AND OFAC
E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER PREL AU
SUBJECT: TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN
ABDELRAZIK
REF: STATE 120011
THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED - PLEASE
PROTECT ACCORDINGLY. NOT FOR INTERNET DISTRIBUTION.
UNCLAS VIENNA 002214
SIPDIS
SIPDIS, SENSITIVE
STATE FOR EB/ESC/TFS, S/CT,EUR/AGS, EUR/PGI AND IO/PSC
TREASURY FOR TFFC AND OFAC
E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER PREL AU
SUBJECT: TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN
ABDELRAZIK
REF: STATE 120011
THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED - PLEASE
PROTECT ACCORDINGLY. NOT FOR INTERNET DISTRIBUTION.
1. (SBU) Per reftel instructions, Post submitted
information on domestic designation of Abousofian
Abdelrazik as well as on the submission of the name to
the UN 1267 Committee on July 24 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 this
name, 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, S/CT,EUR/AGS, EUR/PGI AND IO/PSC
TREASURY FOR TFFC AND OFAC
E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER PREL AU
SUBJECT: TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN
ABDELRAZIK
REF: STATE 120011
THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED - PLEASE
PROTECT ACCORDINGLY. NOT FOR INTERNET DISTRIBUTION.
1. (SBU) Per reftel instructions, Post submitted
information on domestic designation of Abousofian
Abdelrazik as well as on the submission of the name to
the UN 1267 Committee on July 24 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 this
name, 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