Identifier
Created
Classification
Origin
07VIENNA2561
2007-10-04 13:30:00
SECRET
Embassy Vienna
Cable title:
TERRORIST FINANCE: PRE-NOTIFICATION TO AUSTRIA OF
how-toVZCZCXYZ0000 OO RUEHWEB DE RUEHVI #2561 2771330 ZNY SSSSS ZZH O 041330Z OCT 07 FM AMEMBASSY VIENNA TO RUEHC/SECSTATE WASHDC IMMEDIATE 8727 INFO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
S E C R E T VIENNA 002561
SIPDIS
SIPDIS
DEPARTMENT FOR EEB/ESC/TFS (JJALLORINA) AND EUR/AGS
E.O. 12958: DECL: 10/04/2017
TAGS: EFIN KTFN PTER ETTC PREL
SUBJECT: TERRORIST FINANCE: PRE-NOTIFICATION TO AUSTRIA OF
DESIGNATION OF SEVEN IRAQI INDIVIDUALS AND UPDATE TO
PRE-NOTIFICATION OF DESIGNATION OF FIVE SAUDI INDIVIDUALS
REF: A) STATE 138972 B) STATE 136475
Classified By: Economic-Political Counselor Dean Yap for reasons 1.4
(b) and (d).
S E C R E T VIENNA 002561
SIPDIS
SIPDIS
DEPARTMENT FOR EEB/ESC/TFS (JJALLORINA) AND EUR/AGS
E.O. 12958: DECL: 10/04/2017
TAGS: EFIN KTFN PTER ETTC PREL
SUBJECT: TERRORIST FINANCE: PRE-NOTIFICATION TO AUSTRIA OF
DESIGNATION OF SEVEN IRAQI INDIVIDUALS AND UPDATE TO
PRE-NOTIFICATION OF DESIGNATION OF FIVE SAUDI INDIVIDUALS
REF: A) STATE 138972 B) STATE 136475
Classified By: Economic-Political Counselor Dean Yap for reasons 1.4
(b) and (d).
1. (S) On October 4, EconUnit Chief delivered ref A
background paper and names to Angelika Schloegel in the
Financial Markets Unit of the Ministry of Finance. Schloegel
said she will distribute the information immediately, on a
close-hold basis, to the appropriate authorities in the
Ministry of Interior, Financial Markets Authority, and the
Austrian National Bank. She promised to contact us, should
the GoA have any questions or concerns regarding the USG's
plans to submit the one name to the UN 1267 Sanctions
Committee and the six other names to the UN 1518 Sanctions
Committee.
2. (S) EconUnit Chief also provided Schloegel with an update
of the USG position (ref B) on the designation of five Saudi
individuals under UNSCR 1267 and domestically under E.O 13224.
McCaw
SIPDIS
SIPDIS
DEPARTMENT FOR EEB/ESC/TFS (JJALLORINA) AND EUR/AGS
E.O. 12958: DECL: 10/04/2017
TAGS: EFIN KTFN PTER ETTC PREL
SUBJECT: TERRORIST FINANCE: PRE-NOTIFICATION TO AUSTRIA OF
DESIGNATION OF SEVEN IRAQI INDIVIDUALS AND UPDATE TO
PRE-NOTIFICATION OF DESIGNATION OF FIVE SAUDI INDIVIDUALS
REF: A) STATE 138972 B) STATE 136475
Classified By: Economic-Political Counselor Dean Yap for reasons 1.4
(b) and (d).
1. (S) On October 4, EconUnit Chief delivered ref A
background paper and names to Angelika Schloegel in the
Financial Markets Unit of the Ministry of Finance. Schloegel
said she will distribute the information immediately, on a
close-hold basis, to the appropriate authorities in the
Ministry of Interior, Financial Markets Authority, and the
Austrian National Bank. She promised to contact us, should
the GoA have any questions or concerns regarding the USG's
plans to submit the one name to the UN 1267 Sanctions
Committee and the six other names to the UN 1518 Sanctions
Committee.
2. (S) EconUnit Chief also provided Schloegel with an update
of the USG position (ref B) on the designation of five Saudi
individuals under UNSCR 1267 and domestically under E.O 13224.
McCaw