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, 5 tweets, 1 min read
Here we go: Turkey sanctions from OFAC. Executive Order on Syria-related Sanctions; Syria-related Designations; Issuance of Syria-related General Licenses treasury.gov/resource-cente…
Here is a link to the EO. treasury.gov/resource-cente…
The following individuals have been added to OFAC's SDN List:
AKAR, Hulisi, Turkey; DOB 1952; POB Kayseri, Turkey; Gender Male (individual) [SYRIA-EO].
DONMEZ, Fatih, Turkey; DOB 1965; POB Bilecik, Turkey; Gender Male (individual) [SYRIA-EO].
SOYLU, Suleyman, Turkey; DOB 21 Nov 1969; POB Istanbul, Turkey; Gender Male (individual) [SYRIA-EO].
The following entities have been added to OFAC's SDN List:
REPUBLIC OF TURKEY MINISTRY OF ENERGY AND NATURAL RESOURCES, Ankara, Turkey [SYRIA-EO].
REPUBLIC OF TURKEY MINISTRY OF NATIONAL DEFENCE, Ankara, Turkey [SYRIA-EO].
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Tim Hogan
@TimInHonolulu
1. I reported on #Zarrab case starting with his Miami arrest in 2015. Based on knowledge of the way the new indictments are handled on line, I conclude there are more coming and from the one released by #SDNY re Turkey’s state owned Halkbank, and references to Erdogan and
2. his son-in-law plus the disclosure of apparent super top-secret #702FISA intercepts of Erdogan going back to 2013, I predict the sealed #SDNY indictments include ones for Erdogan and his family. And I think that @vp @WHNSC @SecPompeo are
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Tim Hogan
@TimInHonolulu
1. Turkish media is reporting that, in a call with @POTUS @RealDonaldTrump he told Turkey's psychotic Jihadist President Erdogan @Trump would be willing to negotiate with ISIS. You know, the people who exterminate Christians. This is on
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Tim Hogan
@TimInHonolulu
Link to Turkish govt owned bank indictment. timinhonolulu.com/2019/10/15/lin…
The indictment is based on numerous intercepted conversions of Erdogan and others including his son-in-law who is long suspected #ISIS associate. If @NSAGov has had him lit up on 702 FISA then @FBIWFO should know Erdogan is ISIS. Why has it been suppressed? Doew @RepAdamSchiff
know? At least this indictment should be the beginning of the end of Erdogan and the AkP. I think we know everything. Plus now that we are willing to show a 702 in a court filing, we should now demand to see all of Trump and his crew's 702 too, soon. 😎
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