Apparently, you can no longer wire money to anyone named Mohammed. WoW - GoFuckYourself.com

BT · 07-07-2006, 05:26 AM

WoW, what is this world coming 2?
Jul 6, 9:28 AM EDT

Western Union Blocks Arab Cash Transfers

By ANJAN SUNDARAM
Associated Press Writer

DUBAI, United Arab Emirates (AP) -- Money transfer agencies have delayed or blocked thousands of cash deliveries on suspicion of terrorist connections simply because senders or recipients have names like Mohammed or Ahmed, company officials said.

In one example, an Indian driver here said Western Union prevented him from sending $120 to a friend at home last month because the recipient's name was Mohammed.

"Western Union told me that if I send money to Sahir Mohammed, the money will be blocked because of his name," said 36-year-old Abdul Rahman Maruthayil, who later sent the money through UAE Exchange, a Dubai-based money transfer service.

In a similar case, Pakistani Qadir Khan said Western Union blocked his attempt this month to wire money to his brother Mohammed for a cataract operation.

"Every Mohammed is a terrorist now?" Khan asked.

Dubai-based representatives from Western Union Financial Services, an American company based in Colorado, and Minnesota-based MoneyGram International, said their clerks are simply following U.S. Treasury Department guidelines that scrutinize cash flows for terrorist links. Most of the flagged transactions are delayed for a few hours. Some are blocked entirely.

In many cases, would-be customers like Maruthayil simply find another way to send the funds - often through informal exchanges with less stringent monitoring.

Critics say the screening is far too broad. The number of people inconvenienced in the Emirates alone, which closely cooperates with U.S. counterterror operations, is thought to be in the tens of thousands. One Western Union clerk said about 300 money transfers from a single Dubai franchise were blocked or delayed each day - none of which has turned up a terrorist lin

In Washington, U.S. Treasury spokeswoman Molly Millerwise said foreign banks have used the department's list of terrorist names to freeze $150 million in assets since Sept. 11. Millerwise didn't know the value of money transfers blocked using the list, but said frustrations endured were regrettable but necessary.

"We have an obligation to do all we can to keep money out of the hands of terrorists," Millerwise said.

The list of names, available on the Treasury's Office of Foreign Assets Control Web site, contains hundreds of Mohammeds.

Inconveniences from the screening go far beyond money transfers in the Middle East.

In the United States, banks, car dealers, title companies, landlords, and employers have used the list to unjustly block scores of ordinary transactions, said Shirin Sinnar, a San Francisco attorney with the Lawyers' Committee for Civil Rights.

In one case, a couple in Sacramento, Calif. was thwarted from purchasing a treadmill on a financing plan, simply because the husband's first name was Hussein, Sinnar said in an e-mail interview.

Western Union's caution is perhaps understandable. Sept. 11 hijacker Mohammed Atta sent money from two Western Union agencies in Maryland before boarding a plane he helped crash into New York's World Trade Center.

The money transfer crackdown comes amid revelations that the U.S. Treasury and CIA have tracked millions of confidential transactions handled by the Belgium-based Society for Worldwide Interbank Financial Telecommunication.

In Dubai, a Western Union branch manager said he was forced to obey U.S. rules he and others consider too broad.

"Mohammed and Ahmed have become problematic names because they are so common on the list of terrorists," said Nixon Baby, who runs a Western Union franchise in Bur Dubai, a neighborhood packed with South Asian businesses. "These are regulations that Western Union is required to obey. We have no control."

At another Western Union office, an executive who deals with security measures said about 1 percent of the store's 30,000 daily money transfers - about 300 a day - are delayed or blocked because of suspected terrorist links. Thus far, all have proven false, the executive said on condition of anonymity, because she wasn't permitted to speak to a reporter.

Western Union routinely delays or blocks transfers between customers whose names even partially match names on the Treasury list. The money is usually released once suspects show identity documents that prove they are not on the list, the executive said.

Bernie Rabina, a representative at Dubai airport's MoneyGram outlet, said her company follows a similar process. Rabina didn't know what percentage of her franchise's daily transactions were blocked.

The U.S. regulations apply to Western Union money transfers made anywhere, said Marc Aubry, the company's Dubai-based Mideast marketing director.

But the United Arab Emirates, where Dubai is one of seven city-states, is especially susceptible to the Treasury's restrictions because it is home to more than a million foreign laborers who sent home a collective $14 billion last year, according to a government report.

The Emirates government has cooperated with the U.S. Treasury in tightening oversight after a 2004 U.S. investigation found that Emirates banks handled most of the $400,000 spent on the Sept. 11 attacks.

Dubai expatriates like Khan and Maruthayil say Western Union, which earns about $3 billion annually from operations in 200 countries, has no valid basis for delaying cash meant for their families.

They say Treasury guidelines are sending more people to informal money transfer networks called "hundis" or "hawalas" that have been used by gangsters and terrorists because they circumvent such scrutiny.

"Sending money by hawala is cheaper and it does not get checked by banks, so it is quicker," said a Pakistani taxi driver who called himself Munir Ahmed. "They say it is not legal, but it is a reliable alternative to Western Union."

At the Council on American-Islamic Relations in Washington, spokesman Corey Saylor said Treasury needs to reform its rules.

"The Treasury program interferes with even the most innocent transactions," Saylor said. "Just because Ahmed is a common name on their list, everyone with that name is suddenly stuck."

tASSy · 07-07-2006, 05:32 AM

all i have to say is "derga derga, muhammad jihad!"

gooddomains · 07-07-2006, 05:52 AM

Do you have the link to this article ?

BT · 07-07-2006, 05:55 AM

Quote:

Originally Posted by gooddomains

Do you have the link to this article ?

http://customwire.ap.org/dynamic/sto...07-06-09-28-24

MyNameIsNobody · 07-07-2006, 06:09 AM

don't name your kids Mohammed.. Name them Muhammed instead!! Stupid fucks

Antonio · 07-07-2006, 06:13 AM

every Mohammed should wear yellow star ...... urgggggg, wait a minute

BabeHunter · 07-07-2006, 06:17 AM

yeah read about it a few days ago

also applies to the name Ahammed hehe

psili · 07-07-2006, 06:26 AM

Move along folks.

It's not racist if it helps the war on terror. Hell, they should include people named Timothy as well.

Brujah · 07-07-2006, 06:34 AM

Wait til they start blocking money to people named Jesus.. millions of mexicans will be fucked.

BT · 07-07-2006, 06:43 AM

Quote:

Originally Posted by Brujah

Wait til they start blocking money to people named Jesus.. millions of mexicans will be fucked.

LOL well put

Alphonso · 07-07-2006, 06:43 AM

thats fucked up

sickkittens · 07-07-2006, 06:47 AM

He's got a bomb!

Tdog · 07-07-2006, 07:33 AM

Quote:

Originally Posted by sickkittens

He's got a bomb!

So true, all the paranoid freaks who watch non stop Fox News, CNN will think this.

Elle Sommers · 07-07-2006, 07:50 AM

Quote:

Originally Posted by psili

Move along folks.

It's not racist if it helps the war on terror. Hell, they should include people named Timothy as well.

(Hoping its sarcasm, and if so...)

Agreed!

BoyAlley · 07-07-2006, 08:10 AM

Quote:

Originally Posted by tASSy

all i have to say is "derga derga, muhammad jihad!"

BT · 07-07-2006, 08:14 AM

Quote:

Originally Posted by sickkittens

He's got a bomb!

"I float like a butterfly and sting like a bee"

dv2 · 07-07-2006, 08:49 AM

I heard sitting in your basement, scared shitless of anything that isn't white
helps the war on terror (ism)

07-07-2006, 05:26 AM	#1
BT Confirmed User Join Date: Apr 2002 Location: Ft liquordale FL Posts: 6,481	Apparently, you can no longer wire money to anyone named Mohammed. WoW WoW, what is this world coming 2? Jul 6, 9:28 AM EDT Western Union Blocks Arab Cash Transfers By ANJAN SUNDARAM Associated Press Writer DUBAI, United Arab Emirates (AP) -- Money transfer agencies have delayed or blocked thousands of cash deliveries on suspicion of terrorist connections simply because senders or recipients have names like Mohammed or Ahmed, company officials said. In one example, an Indian driver here said Western Union prevented him from sending $120 to a friend at home last month because the recipient's name was Mohammed. "Western Union told me that if I send money to Sahir Mohammed, the money will be blocked because of his name," said 36-year-old Abdul Rahman Maruthayil, who later sent the money through UAE Exchange, a Dubai-based money transfer service. In a similar case, Pakistani Qadir Khan said Western Union blocked his attempt this month to wire money to his brother Mohammed for a cataract operation. "Every Mohammed is a terrorist now?" Khan asked. Dubai-based representatives from Western Union Financial Services, an American company based in Colorado, and Minnesota-based MoneyGram International, said their clerks are simply following U.S. Treasury Department guidelines that scrutinize cash flows for terrorist links. Most of the flagged transactions are delayed for a few hours. Some are blocked entirely. In many cases, would-be customers like Maruthayil simply find another way to send the funds - often through informal exchanges with less stringent monitoring. Critics say the screening is far too broad. The number of people inconvenienced in the Emirates alone, which closely cooperates with U.S. counterterror operations, is thought to be in the tens of thousands. One Western Union clerk said about 300 money transfers from a single Dubai franchise were blocked or delayed each day - none of which has turned up a terrorist lin In Washington, U.S. Treasury spokeswoman Molly Millerwise said foreign banks have used the department's list of terrorist names to freeze $150 million in assets since Sept. 11. Millerwise didn't know the value of money transfers blocked using the list, but said frustrations endured were regrettable but necessary. "We have an obligation to do all we can to keep money out of the hands of terrorists," Millerwise said. The list of names, available on the Treasury's Office of Foreign Assets Control Web site, contains hundreds of Mohammeds. Inconveniences from the screening go far beyond money transfers in the Middle East. In the United States, banks, car dealers, title companies, landlords, and employers have used the list to unjustly block scores of ordinary transactions, said Shirin Sinnar, a San Francisco attorney with the Lawyers' Committee for Civil Rights. In one case, a couple in Sacramento, Calif. was thwarted from purchasing a treadmill on a financing plan, simply because the husband's first name was Hussein, Sinnar said in an e-mail interview. Western Union's caution is perhaps understandable. Sept. 11 hijacker Mohammed Atta sent money from two Western Union agencies in Maryland before boarding a plane he helped crash into New York's World Trade Center. The money transfer crackdown comes amid revelations that the U.S. Treasury and CIA have tracked millions of confidential transactions handled by the Belgium-based Society for Worldwide Interbank Financial Telecommunication. In Dubai, a Western Union branch manager said he was forced to obey U.S. rules he and others consider too broad. "Mohammed and Ahmed have become problematic names because they are so common on the list of terrorists," said Nixon Baby, who runs a Western Union franchise in Bur Dubai, a neighborhood packed with South Asian businesses. "These are regulations that Western Union is required to obey. We have no control." At another Western Union office, an executive who deals with security measures said about 1 percent of the store's 30,000 daily money transfers - about 300 a day - are delayed or blocked because of suspected terrorist links. Thus far, all have proven false, the executive said on condition of anonymity, because she wasn't permitted to speak to a reporter. Western Union routinely delays or blocks transfers between customers whose names even partially match names on the Treasury list. The money is usually released once suspects show identity documents that prove they are not on the list, the executive said. Bernie Rabina, a representative at Dubai airport's MoneyGram outlet, said her company follows a similar process. Rabina didn't know what percentage of her franchise's daily transactions were blocked. The U.S. regulations apply to Western Union money transfers made anywhere, said Marc Aubry, the company's Dubai-based Mideast marketing director. But the United Arab Emirates, where Dubai is one of seven city-states, is especially susceptible to the Treasury's restrictions because it is home to more than a million foreign laborers who sent home a collective $14 billion last year, according to a government report. The Emirates government has cooperated with the U.S. Treasury in tightening oversight after a 2004 U.S. investigation found that Emirates banks handled most of the $400,000 spent on the Sept. 11 attacks. Dubai expatriates like Khan and Maruthayil say Western Union, which earns about $3 billion annually from operations in 200 countries, has no valid basis for delaying cash meant for their families. They say Treasury guidelines are sending more people to informal money transfer networks called "hundis" or "hawalas" that have been used by gangsters and terrorists because they circumvent such scrutiny. "Sending money by hawala is cheaper and it does not get checked by banks, so it is quicker," said a Pakistani taxi driver who called himself Munir Ahmed. "They say it is not legal, but it is a reliable alternative to Western Union." At the Council on American-Islamic Relations in Washington, spokesman Corey Saylor said Treasury needs to reform its rules. "The Treasury program interferes with even the most innocent transactions," Saylor said. "Just because Ahmed is a common name on their list, everyone with that name is suddenly stuck." __________________ IS Prime Hosting Bald Head Shine "BT" The American Dream, baby! " THE HOST WITH THE MOST!" My ICQ 122994792 Last edited by BT; 07-07-2006 at 05:29 AM..

07-07-2006, 05:32 AM	#2
tASSy Spread The Pink! Join Date: Nov 2004 Location: pinktown! Posts: 8,229	all i have to say is "derga derga, muhammad jihad!" __________________ tassyPINK ICQ ~ 318097066 *

07-07-2006, 06:17 AM	#7
BabeHunter Webmaster Industry Role: Join Date: Oct 2001 Location: 2nd door on the left Posts: 4,063	yeah read about it a few days ago also applies to the name Ahammed hehe __________________ Yep

07-07-2006, 06:26 AM	#8
psili Confirmed User Join Date: Apr 2003 Location: Loveland, CO Posts: 5,526	Move along folks. It's not racist if it helps the war on terror. Hell, they should include people named Timothy as well. __________________ Your post count means nothing.

07-07-2006, 06:34 AM	#9
Brujah Beer Money Baron Industry Role: Join Date: Jan 2001 Location: brujah / gmail Posts: 22,157	Wait til they start blocking money to people named Jesus.. millions of mexicans will be fucked. __________________ Free Premium Domain Lists and Tools at Clickmojo.com For Sale: Obscenity.com

07-07-2006, 05:52 AM	#3
gooddomains Too lazy to set a custom title Join Date: Jul 2003 Location: Netherlands Posts: 10,127	Do you have the link to this article ?

07-07-2006, 06:09 AM	#5
MyNameIsNobody Confirmed User Join Date: Dec 2005 Location: Swedän Posts: 2,947	don't name your kids Mohammed.. Name them Muhammed instead!! Stupid fucks

07-07-2006, 06:13 AM	#6
Antonio Too lazy to set a custom title Join Date: Oct 2001 Location: Spartaaaaaaaaa Posts: 14,136	every Mohammed should wear yellow star ...... urgggggg, wait a minute

07-07-2006, 06:43 AM	#11
Alphonso Confirmed User Join Date: Dec 2005 Location: FARM Posts: 544	thats fucked up __________________ MEOWWWWW

07-07-2006, 06:47 AM	#12
sickkittens I am a meat popsicle. Join Date: Jul 2002 Posts: 25,100	He's got a bomb! __________________ HIGHEST PAYOUTS FOR NO-CONSOLE TOURS IN THE ENTIRE INDUSTRY! THIS SIG CAN BE YOURS FOR $200 - ICQ: 78881543

07-07-2006, 08:49 AM	#17
dv2 Confirmed User Join Date: Aug 2004 Location: New York Posts: 286	I heard sitting in your basement, scared shitless of anything that isn't white helps the war on terror (ism)