Free Republic 3rd Qtr 2025 Fundraising Target: $81,000 Receipts & Pledges to-date: $39,050
48%  
Woo hoo!! And we're now over 48%!! Thank you all very much!! God bless.

Keyword: jammaltrustbank

Brevity: Headers | « Text »
  • New US Sanctions Imposed On Bank In Lebanon For Link To Hezbollah

    08/30/2019 11:52:05 AM PDT · by nuconvert · 7 replies
    Radio Farda/AFP ^ | Aug. 30,2019
    A day after sanctions were imposed on networks allegedly helping Iran circumvent U.S. sanctions, the Treasury Department announced new sanctions against a Lebanese bank and individuals in Oman for financial links with Hezbollah and Hamas. Powerful US financial sanctions were imposed on the Jammal Trust Bank in Lebanon, which was accused of acting as a key financial institution for Hezbollah. Sanctions also targeted individuals in Oman who allegedly act as middlemen to funnel cash from Iran's elite Qods (Quds) Force to Hamas in Gaza. The U.S. Treasury Department "is targeting Jammal Trust Bank and its subsidiaries for brazenly enabling Hezbollah's...