« Covenant of Sanctuary | Main | Star Dust to Explore Planets »

Watch Lists Cause Credit Problems

Am I surprised that government officials don't have the time to root out real terrorists and would prefer a blanket ban when we are fighting the New Cold War?

Have a guess?

A little known Treasury Department terror watch list is causing trouble for people trying to buy homes and cars. CBS 5 Investigates first uncovered the problems last year. Now, a report released Tuesday by civil rights lawyers provides new evidence showing the problem is becoming more widespread.

The 250-page list, posted publicly on a Treasury Department Web site, is being used by credit bureaus, health insurers and car dealerships, as well as employers and landlords, according to the Lawyers Committee for Civil Rights of the San Francisco Bay Area.

The list includes some of the world's most common names, such as Gonzalez, Lopez, Ali, Hussein, Abdul, Lucas and Gibson, and companies are often unsure how to root out mismatches. Some turn consumers away rather than risk penalties of up to $10 million and 30 years in prison for doing business with someone on the list, the group said.

"We have found that an increasing number of everyday consumers are being flagged as potential terrorists by private businesses merely because they have a name that's similar to someone on this government watch list," said the report's author, Shirin Sinnar, an attorney with the Asian Law Caucus.


Yeah right - anyone who reads this blog just knows how this entry is going to end ...

When everyone is perpetually watched to see if they are a potential security threat then everyone is a potential security threat
As in - you know - we are all the "enemy" now

Tags: , , , , ,

Comments

When everyone is perpetually watched to see if they are a potential security threat then everyone is a potential security threat

even when they are dead !

The Bank of England has a similar list, which is also automatically fed into the world's financial systems' "Know Your Customer" anti-money laundering and anti-terrorist finance blacklisting systems, which is also Soundex matched for similar names

[...]

#90
SHARIF 1: OMAR 2: KHAN 3: n/a 4: n/a 5: n/a.
DOB: 13/03/1976. POB: Derby, United Kingdom Nationality: British Passport Details: 024762530 (UK) issued on 15 October 1996 Address: 60 Northumberland Street , Derby, United Kingdom, DE23 6UB. Other Information: UK listing. Not EU/UN listed. Tel Aviv bombing April 2003 Listed on: 06/05/2003 Last Updated: 06/05/2003 Group ID: 7570.

[...]

#50
HANIF 1: ASIF 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
DOB: 02/08/1981. POB: Bhowanj a.k.a: HANIF, Asif, Muhammad Nationality: British Passport Details: 037168576 (UK) issued on 3 December 1999. Previously 14461429 (UK) Address: 37 Lela Avenue, Hounslow, United Kingdom, TW4 7RU. Other Information: UK listing. Not EU/UN listed. Tel Aviv bombing April 2003 Listed on: 06/05/2003 Last Updated: 06/05/2003 Group ID: 7163.

[...]

They have both been dead for nearly 4 years

Garbage In, Garbage Out