Identifier
Created
Classification
Origin
08VIENNA157
2008-01-31 13:23:00
SECRET
Embassy Vienna
Cable title:
TERRORIST FINANCE: PRE-NOTIFICATION TO AUSTRIA OF
how-toVZCZCXYZ0000 OO RUEHWEB DE RUEHVI #0157 0311323 ZNY SSSSS ZZH O 311323Z JAN 08 FM AMEMBASSY VIENNA TO RUEHC/SECSTATE WASHDC IMMEDIATE 9432 INFO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
S E C R E T VIENNA 000157
SIPDIS
SIPDIS
STATE FOR EEB/ESC/TFS (DBENDANA) AND EUR/AGS
TREASURY FOR OIA (HMENDELSOHN) AND OFAC (ASZUBIN)
E.O. 12958: DECL: 01/31/2017
TAGS: EFIN KTFN PTER ETTC PREL AU
SUBJECT: TERRORIST FINANCE: PRE-NOTIFICATION TO AUSTRIA OF
DESIGNATION OF SYRIA-BASED BADRAN TURKI HISHAN AL MAZIDIH
AND THREE MEMBERS OF HIS NETWORK
REF: STATE 8902
Classified By: Economic-Political Counselor Dan Yap for reasons 1.4
(b) and (d)
(S) On January 30, EconUnit Chief delivered reftel names to
Elisabeth Ottawa from the Money Laundering and Terrorist
Financing Department of the Ministry of Finance. Ottawa said
she will distribute the information immediately, on a
close-hold basis, to the appropriate GoA authorities. She
promised to contact us, should the GoA have any questions or
concerns regarding the USG's plans to submit the names to the
UN 1267 Sanctions Committee.
Kilner