Cablegate: Terrorism Finance: Designation of Gulf-Based

VZCZCXYZ0016
RR RUEHWEB

DE RUEHSG #0963 3011717
ZNR UUUUU ZZH
R 271717Z OCT 08
FM AMEMBASSY SANTIAGO
TO SECSTATE WASHDC 3884

UNCLAS SANTIAGO 000963

SIPDIS

E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL UNSC BA QT CI
SUBJECT: TERRORISM FINANCE: DESIGNATION OF GULF-BASED
AL-QAIDA FINANCIERS

REF: STATE 113231

Per reftel, Econ officer delivered background information on
three individuals added to the UN 1267 Committee list to:
Mauricio Fernandez, Chief of Money Laundering at the Public
Ministry; Victor Ossa, Director of Chile's Financial
Intelligence Unit; Tamara Agnic, Advisor to the Deputy
Finance Minister and Chile's GAFISUD (South America's
Financial Action Task Force) representative; and Julio Bravo,
Ministry of Foreign Affairs. Post will advise the Department
of any substantive responses.
SIMONS

© Scoop Media