OFAC lists Lebanese bank as a specially designated global terrorist

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 Hizballah. Jammal Trust’s Lebanon-based subsidiaries Trust Insurance SAL, Trust Insurance Services SAL, and Trust Life Insurance Company SAL have also been designated for being owned or …

TerrorismTerrorism United StatesUnited States

About Michael O'Kane

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

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