Cablegate: Terrorism Finance: Al-Akhtar Trust International

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

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