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Viewing cable 05BRASILIA2488, TERRORIST FINANCE: LIST 72T

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Every cable message consists of three parts:
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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. #05BRASILIA2488.
Reference ID Created Released Classification Origin
05BRASILIA2488 2005-09-20 18:19 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 002488 
 
SIPDIS 
 
SENSITIVE 
 
STATE FOR EB/ESC/TFS LLAMBERT 
STATE FOR S/CT TKUSHNER 
STATE FOR EUR/PGI LREASOR 
STATE FOR IO/PSC BFITZGERALD 
NSC FOR THINNEN 
TREASURY FOR DGLASER 
OFAC FOR RWERNER 
 
E.O. 12958: N/A 
TAGS: KTFN EFIN PTER KVPR
SUBJECT: TERRORIST FINANCE: LIST 72T 
 
REF: A) STATE 172703, B) STATE 145406 (NOTAL) 
 
1. (SBU) EmbOff delivered reftel designation of Dr. Abdul 
Latif Saleh (List 72T) 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 likewise 
follow up. 
 
2. (U) We will report septel should we receive any 
substantive response. 
 
CHICOLA