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Viewing cable 05BRASILIA1893, BRAZIL - DELIVERED LISTING OF PERSONS SUBJECT TO UNSCR

If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs

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If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #05BRASILIA1893.
Reference ID Created Released Classification Origin
05BRASILIA1893 2005-07-15 19:17 2011-07-11 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Brasilia 
This record is a partial extract of the original cable. The full text of the original cable is not available.
 
UNCLAS BRASILIA 001893 
 
SIPDIS 
 
SENSITIVE 
 
STATE FOR NEA 
STATE FOR EB/ESC/TFS 
STATE FOR S/CT 
STATE FOR IO/PSC BFITZGERALD 
NSC FOR MRUPPERT 
TREASURY FOR JZARATE 
TREASURY FOR OFAC - RWERNER 
 
E.O. 12958: N/A 
TAGS: EFIN PREL ETTC UNSC
SUBJECT: BRAZIL - DELIVERED LISTING OF PERSONS SUBJECT TO UNSCR 
1483 
 
REF: STATE 131528 
 
(SBU) Per reftel request, EconOff delivered talking points, 
background points, and listing of immediate family members of the 
senior official of the former Iraqi regime, Sabawi Ibrahim Hasan 
Al-Tikriti, subject to UNSCR 1483, Paragraph 23 (B) asset freeze 
and transfer to Luiza Lopez da Silva of the Foreign Ministry's 
Office for the Combat of Illicit International Activities (COCIT) 
and to Jaime Freitas of Brazil's Financial Intelligence Unit 
(COAF).  We will report septel should we receive any relevant 
responses from these interlocutors. 
 
CHICOLA