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

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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