Celebrating 25 Years of Scoop
Cablegate: Brazil - Delivered Listing of Persons Subject to Unscr
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.
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