UBS pays Treasury $1.7M for processing transactions in 2008-13 for some unnamed terrorist designated in October 2001. http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20150827_33.aspx …
@youbsanctioned Cause if you're right (which I buy), it means UBS stated trading for him AFTER he had been removed in Switzerland, no?
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@emptywheel no they shut his account down after he was delisted. -
@youbsanctioned Right. But if he was delisted in SWZ in 2007, then all the sanctions involve transactions after that. -
@emptywheel if he was delisted by Switzerland in 2007, its not Qadi they are talking about -
@youbsanctioned Right--unless they're being very deceptive in their language. -
@emptywheel this is the only SDGT designation action that occurred in 2001 -
@youbsanctioned Does that mean it has to be Qadi? -
@emptywheel this could very well be who we're interested in http://www.un.org/press/en/2011/sc10413.doc.htm … -
@youbsanctioned What country would do business w/someone under sanctions? No western country and not Tunisia, right? - 6 more replies
New conversation -
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