Birdwatch Note Rating
2024-01-01 18:07:33 UTC - NOT_HELPFUL
Rated by Participant: 1DDFF8E4D0514DD36B7796C578F6AB062FB8FD930689765AD8C61A85304EC881
Participant Details
Original Note:
Due to UN sanctions and with the country being considered a state sponsor of terrorism by the US, it is illegal to send money to Iran unless authorized. OP resides in the US, is not authorized, and he and his associates are known for scams of this nature to "help Iranians." https://ofac.treasury.gov/faqs/topic/1551
All Note Details