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| Identifier: | 05VIENNA462 |
|---|---|
| Wikileaks: | View 05VIENNA462 at Wikileaks.org |
| Origin: | Embassy Vienna |
| Created: | 2005-02-16 14:45:00 |
| Classification: | UNCLASSIFIED//FOR OFFICIAL USE ONLY |
| Tags: | KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN |
| Redacted: | This cable was not redacted by Wikileaks. |
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS VIENNA 000462 SIPDIS SENSITIVE STATE FOR EB/ESC/TFS/DNELSON, S/CT/TKUSHNER, EUR/AGS STATE FOR NEA/ARPI/TWILLIAMS, NEA/ELA/DBARON STATE FOR NEA/I-ECON/KBRONSON, IO/PSC/JSCHWEITZER STATE ALSO FOR NSC/JKEMERSON TREASURY FOR JZARATE AND OFAC/RWERNER E.O. 12958: N/A TAGS: KTFN, ETTC, EFIN, PTER, KSEP, CVIS, KVPR, AU, EUN SUBJECT: TERRORISM FINANCE: FADHLI DESIGNATION - DEMARCHE DELIVERED REF: STATE 26825 THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED - PLEASE PROTECT ACCORDINGLY. NOT FOR INTERNET DISTRIBUTION. 1. (SBU) Per reftel instructions, Post submitted Muhsin Fadhli designation (List 67) demarche on opening of business February 16 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF). Post also sent a copy to the Foreign Ministry's International Security Cooperation Office. 2. (SBU) The MOF applied the usual procedure with these names, which is to circulate the information on the same day to all banks and financial institutions in Austria with a request to search for accounts. Banks will report any findings to Austria's Financial Investigation Unit, which is responsible for freezing the accounts. BROWN
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