OFAC lists Lebanese bank as a specially designated global terrorist

2 September 2019

OFAC has listed Lebanon-based Jammal Trust Bank (SAL) as a specially designated global terrorist (SDGT) pursuant to Executive Order 13224 for providing financial, material or technological support for, or financial or other services to...

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By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor.

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Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

OFAC lists Lebanese bank as a specially designated global terrorist

Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

OFAC lists Lebanese bank as a specially designated global terrorist

Regimes / Regions

Sanctioning States