Search

 

Cablegate: Brazil Informed of Designation of Malaysian Bank and Bank

VZCZCXRO9204
RR RUEHRG
DE RUEHBR #1318 3201424
ZNR UUUUU ZZH
R 161424Z NOV 09
FM AMEMBASSY BRASILIA
TO RUEHC/SECSTATE WASHDC 5356
INFO RUEHSO/AMCONSUL SAO PAULO 0061
RUEHRI/AMCONSUL RIO DE JANEIRO 0020
RUEHRG/AMCONSUL RECIFE 0092

UNCLAS BRASILIA 001318

SENSITIVE
SIPDIS

STATE FOR ISN/CPI Jennifer Chalmers
STATE FOR T
STATE FOR EAP
STATE FOR NEA/IR
DEPARTMENT PASS TO TREASURY

E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR BR
SUBJECT: BRAZIL INFORMED OF DESIGNATION OF MALAYSIAN BANK AND BANK
MELLAT CHAIRMAN

REF: STATE 115135

(SBU) Econoff delivered reftel points and the suggested accompanying
Department of Treasury press release regarding the designation of
First East Export Bank and Ali Divandari to the Brazilian financial
intelligence unit (COAF) Chief of Staff Bernardo Mota. Poloff will
also deliver to Brazilian Ministry of Exterior Relations Iran desk.
Brazilian officials had no immediate feedback. Post will report any
later feedback septel.

KUBISKE

© Scoop Media

 
 
 
World Headlines

 

UNFCCC: Simon Stiell Appointed New Executive Secretary
UN Secretary-General António Guterres has appointed Simon Stiell as the new Executive Secretary of the United Nations Climate Change Secretariat based in Bonn, Germany...
More>>

Binoy Kampmark: Europe Dries Up
Scenes and pictures have been circulating of broken earth, lacking moisture, cracked and yearning. But these are not from traditional drought-stricken parts of the planet, where the animal carcass assumes near totemic power... More>>



UN: Bachelet Alarmed By Number Of Palestinian Children Killed In Latest Escalation

UN Human Rights Chief Michelle Bachelet today expressed alarm at the high number of Palestinians, including children, killed and injured in the occupied Palestinian territory this year, including in intense hostilities between Israel and Palestinian armed groups in Gaza last weekend... More>>


Afghanistan: One Year On From Regime Change And Children Face An Unimaginable A Crisis
On the one-year anniversary of regime change in Afghanistan, a new World Vision report highlights the grave risk the country’s children face from starvation, forced child marriage, and child labour... More>>


Somalia: ‘We Cannot Wait For Famine To Be Declared; We Must Act Now’
Rising acute food insecurity in Somalia has caused more than 900,000 people to flee their homes in search of humanitarian assistance since January last year, the Food and Agriculture Organization (FAO) has warned... More>>

UN: American West Faces Water And Power Shortages Due To Climate Crisis
Two of the largest reservoirs in the United States are at dangerously low levels due to the climate crisis and overconsumption of water, which could affect water and electricity supply for millions in six western states and Mexico, the UN Environment Programme (UNEP) warned on Tuesday... More>>