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Viewing cable 05BRASILIA2486, TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL

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Reference ID Created Released Classification Origin
05BRASILIA2486 2005-09-20 18:14 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 002486 
 
SIPDIS 
 
SENSITIVE 
 
STATE FOR EB/ESC/TFS LLAMBERT 
STATE FOR S/CT TKUSHNER 
STATE FOR SA/RA LLEE 
STATE FOR IO/PSC BFITZGERALD 
NSC FOR THINNEN 
TREASURY FOR TFFC DGLASER 
OFAC FOR RWERNER 
 
E.O. 12958: N/A 
TAGS: KTFN ETTC EFIN PTER KSEP KVPR
SUBJECT: TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL 
 
REF: A) STATE 169212 
 
1. (SBU) EmbOff delivered reftel designation of Al-Akhtar 
Trust International 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 also follow 
up. 
 
2. (U) We will report septel should we receive any 
substantive response. 
 
CHICOLA