Cablegate: Terrorist Finance: List 72t

This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS BRASILIA 002488

SIPDIS

SENSITIVE

STATE FOR EB/ESC/TFS LLAMBERT
STATE FOR S/CT TKUSHNER
STATE FOR EUR/PGI LREASOR
STATE FOR IO/PSC BFITZGERALD
NSC FOR THINNEN
TREASURY FOR DGLASER
OFAC FOR RWERNER

E.O. 12958: N/A
TAGS: KTFN EFIN PTER KVPR
SUBJECT: TERRORIST FINANCE: LIST 72T

REF: A) STATE 172703, B) STATE 145406 (NOTAL)

1. (SBU) EmbOff delivered reftel designation of Dr. Abdul
Latif Saleh (List 72T) to Luisa Lopes da Silva of the
Foreign Ministry's office for the Combat of Illicit
International Activities and to Jaime Freitas of Brazil's
Financial Intelligence Unit (COAF). Freitas undertook to
search COAF's databases and share the list with Central Bank
and the Brazilian intelligence agency (ABIN), for them to
conduct similar searches. Lopes da Silva will likewise
follow up.

2. (U) We will report septel should we receive any
substantive response.

CHICOLA

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