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Islamist groups / Islam / Hamas / Terrorism financing / Suicide attack / Irregular military / Palestinian nationalism / Arab Bank / Economy of Jordan


INFOBYTES SPECIAL ALERT: LESSONS LEARNED FROM ARAB BANK’S U.S. ANTITERRORISM ACT VERDICT OCTOBER 21, 2014 On September 22, 2014, following a two-month trial, a federal jury in the Eastern District of New York ruled in
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Document Date: 2014-10-21 17:19:18


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City

Amman / New York / /

Company

National Westminster Bank Plc / Linde / Crédit Lyonnais S.A. / LEARNED FROM ARAB BANK’S / Arab Bank PLC / /

Country

Jordan / United States / /

IndustryTerm

on-line and even human resources / law enforcement / bank / /

Organization

Comptroller of the Currency / office of Foreign Assets Control / Hamas / Saudi Committee for the Support of the Intifada / Al-Shahid Foundation / /

Position

attorney / /

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