Thread by @Mithras49314064

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

https://twitter.com/StanChartMENAP/status/324160477116649473?s=20

https://twitter.com/GooseEmperor/status/1307974838619967489

@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…

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

@dan_azzi's #ponzi crusade has nothing to do with #banking #ethics but grievances against competition and @BDL_Lebanon #FATCA killing his #terrorist #moneylaundering scheme. Don't take my word for it. Dan's own words 👇
#FinCENFiles #FinCENLeaks #FinCEN

5 years ago a @StanChart insider, @EmmanuelDaniel, blew whistle on @dan_azzi when he was head of wholesale banking in #Dubai, describing him as an incompetent sycophant who did much damage to SCB financial markets team.
#Fincenfile #FinCEnFiles #fincen
emmanueldaniel.com/standard-chart…

@dan_azzi's suspicious activities don't stop there. Most interesting being an exec producer, @TheIranJob, a 2012 movie filmed in Iran, yet if you check theiranjob.com he's not credited. Was he using the pretext of producer to visit clients while Iran was under sanctions?

Sources told me @dan_azzi gave up his US passport for a Swedish one. Why would any US expat do that? Avoiding messy US divorce or prepping his exit in case #Hezbollah capitulates in Lebanon? No extradition treaty between #Sweden and #Lebanon and limited between #USA and #Sweden.