US embassy cable - 04BRASILIA3068

S E C R E T BRASILIA 003068 
 
SIPDIS 
 
STATE FOR EB/ESC/TFS - DNELSON 
STATE FOR S/CT -TKUSHNER 
STATE FOR NEA/ELA - DBARON AND NEA/ARP - TWILLIAMS 
STATE FOR IO/PHO - JSCHWEITZER 
NSC FOR MRUPPERT 
TREASURY FOR JZARATE 
TREASURY FOR OFAC - RWERNER 
 
E.O. 12958: DECL: 12/14/2014 
TAGS: ETTC, EFIN, PTER, PREL, CVIS, KTFN, BR, LVPR, Terrorist Finance 
SUBJECT: TERROR FINANCE: JANJALANI, AL-FAQIH AND BATTERJEE 
- BRAZIL NOTIFIED 
 
REF: A. STATE 266709 
     B. STATE 264612 
 
Classified By: Economic Counselor Bruce Williamson, Reasons 1.4 (b) and 
 (d). 
 
(S) Emboff delivered reftel prenotifications of USG intent to 
nominate Janjalani (ref A), Al-Faqih and Batterjee (ref B) to 
the UNSC 1267 list to Luiza Lopes da Silva of the Foreign 
Ministry's Office for the Combat of Illicit International 
Activities and to Joaquim Cunha of Brazil's Financial 
Intelligence Unit (COAF) on December 14 and 15, respectively. 
 Cunha undertook to search COAF's databases and share the 
list with relevant GoB entities that work with COAF, 
including the Central Bank and the intelligence agency 
(ABIN), for them to conduct similar searches.  In a follow-up 
conversation December 15, Cunha confirmed that COAF's own 
database search had not produced any hits on Janjalani, while 
searches on the other names were ongoing. 
 
DANILOVICH