Identifier
Created
Classification
Origin
08VIENNA763
2008-06-04 15:53:00
SECRET
Embassy Vienna
Cable title:
TERRORISM FINANCE: AUSTRIA PRE-NOTIFIED FOR
how-toVZCZCXYZ0000 OO RUEHWEB DE RUEHVI #0763 1561553 ZNY SSSSS ZZH O 041553Z JUN 08 FM AMEMBASSY VIENNA TO RUEHC/SECSTATE WASHDC IMMEDIATE 0296 INFO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 0265
S E C R E T VIENNA 000763
SIPDIS
DEPARTMENT FOR EEB/ESC/TFS (LLAMBERT),SCA/RA (MMICALLER),
S/CT (TDROZDENKO),AND EUR/AGS
TREASURY FOR OIA (DREDFERN)
E.O. 12958: DECL: 06/04/2018
TAGS: EFIN KTFN PTER PINR PREL AU
SUBJECT: TERRORISM FINANCE: AUSTRIA PRE-NOTIFIED FOR
UPCOMING REQUEST TO 1267 COMMITTEE TO ADD/LIST ALTERNATIVE
NAMES (AKAS) BEING USED BY AL RASHID TRUST AND AL-AKHTAR
TRUST INTERNATIONAL TO CIRCUMVENT 1267 SANCTIONS
REF: STATE 59092
Classified By: Economic-Political Counselor Dean Yap for reasons
1.4 (b) and (d)
(S) EconUnit Chief delivered reftel AKAs and background on
June 4 to Elisabeth Ottawa from the Ministry of Finance's
Money Laundering and Terrorist Finance Unit, indicating that
the USG intended to submit a designation request to the UN
1267 Sanctions Committee on June 17. Ottawa promised to keep
the information on a close-hold basis until the submissions
have been made.
Kilner