Discover and read the best of Twitter Threads about #Fincenfile
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Butt burglar @dan_azzi is a long time partner for terrorists, before #Taliban and now #Hezbollah.
@SecPompeo @USTreasury @usembassybeirut @realDonaldTrump
@StanChart @POTUS
#lebanon #axisofevil #nerds #sanctions #banker #brodown
@SecPompeo @USTreasury @usembassybeirut @realDonaldTrump
@StanChart @POTUS
#lebanon #axisofevil #nerds #sanctions #banker #brodown
@dan_azzi was so successful in servicing #Iranian customers in #Dubai dodging sanctions, @StanChart promoted him for their #Hezbollah customers in #Lebanon. This is why Dan has never criticized #Hezbollah or the #Taliban. He's a #terrorist banker for hire.
buzzfeednews.com/amphtml/richho…
buzzfeednews.com/amphtml/richho…
Further evidence @dan_azzi was complicit in #moneylaundering for #terrorists. The reason he sold @StanChart in #Lebanon is because of @BDL_Lebanon compliance in #FATCA which prevented CEO Dan in washing #Hezbollah money. Now you know why he hates @RiadSalemeh so much.
#FinCEN
#FinCEN
