Fergie's Tech Blog

Adding Insult to Injury: Consumers Get Tangled In Terrorist Watchlist

Ellen Nakashima writes in The Washington Post:

One man went into a Glen Burnie, Md., Toyota dealership to buy a car, only to be told that a name check revealed he was on a U.S. Treasury Department watchlist of suspected terrorists and drug dealers. He had to be "checked for tattoos," he said, to make sure he wasn't the suspect.

An 18-year-old found he could not open an account to accept credit card payments for his fledgling technology consulting business because his name was similar to that of a Libyan official on the watchlist.

A former U.S. Navy officer who served in the Persian Gulf and whose father was killed in the Korean War when he was a child, found himself locked out of his PayPal account because his name was similar to one on the watchlist.

More American consumers have gotten caught up in a special brand of watchlist purgatory because their names are similar to ones on OFAC's list of "specially designated nationals," according to e-mails and other documents released under court order yesterday. By law, businesses are barred from conducting transactions with anyone on the list. Yesterday's court-ordered release of documents to the Lawyers Committee for Civil Rights of the San Francisco Bay Area, offers a window into the kinds of disruptions suffered by those ensnared in the process, as well as the difficulty of clearing their names.

posted by Fergie @ 3/20/2008 11:09:00 AM