@emptywheel no they shut his account down after he was delisted.
@youbsanctioned Right. I'm wondering what country it got shifted to in 2012.
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@emptywheel dunno but he wasn't designated by UN, Switzerland, and probably EU anymore only U.S. -
@youbsanctioned So it got moved to a country that doesn't abide by US sanctions, right? -
@emptywheel I mean, no country fully complies with every letter of U.S. sanctions because it's not against their laws
End of conversation
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@emptywheel transfer that his SDN status was discovered.Thanks. Twitter will use this to make your timeline better. UndoUndo
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@emptywheel their compliance team didn't identify him because he was an existing client and it wasn't until they tried to do an externalThanks. Twitter will use this to make your timeline better. UndoUndo
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