web analytics
May 25, 2015 / 7 Sivan, 5775
At a Glance
News & Views
Sponsored Post


Jordan’s Arab Bank Goes on Trial in NY for Terror Financing

It has taken 10 years to drag the Arab Bank into an American court room, but persistence finally won out.
The U.S. Supreme Court building.

The U.S. Supreme Court building.
Photo Credit: Nicolas Stambach

A worldwide legal earthquake is about to begin in Brooklyn, where the Jordan-based Arab Bank goes on trial today (Monday) for authorizing money transfers from terror entities to Hamas members abroad.

The case, a lawsuit by the families of US victims of terror, has been 10 years in the making and revolves around ‘martyr payments’ to the relatives of Hamas suicide bombers via the Jordan-based Arab Bank through its New York branch during the second intifada.

The plaintiffs claim in their suit the Bank has violated Section 2339B of Title 18 of the US Code, which makes it illegal for an entity within the United States to provide material support or resources to designated foreign terrorist organizations. Hamas is included on that list. Attorney Gary Osen of Osen LLC is the lead attorney in the case.

This is the first-ever civil trial targeting terrorist financing, one that has dragged on for a decade because Arab Bank has worked just that hard to fight it — or at least to delay the proceedings as long as possible. When the Supreme Court rejected the Bank’s petition to hear the case in June, the way was paved for today’s hearing in Brooklyn.

In April 2013, a New York Federal Court penalizing the Bank with an order imposing sanctions for refusing to submit documents for review by the plaintiffs to determine whether they could be used as evidence in the case.

That order raised Cain between three agencies at the federal level in the Obama administration – the US State Department, the Justice Department, and the Treasury Department – as officials tried to decide just how to deal with this delicate but dirty matter that affects not one, but at least two or more of America’s closest allies in the Middle East.

The Bank claimed it refused to submit the documents because it could have violated bank secrecy laws in Jordan and Lebanon. The lower US court was having none of that and ruled a jury could interpret that to mean an automatic admission of guilt on the part of the Bank.

In a pre-trial statement to Forbes, the Bank commented, “The facts show that Arab Bank provided routine banking service in compliance with applicable counter terrorism laws and regulations, and had no intention of providing support to Hamas or any other known terrorist organization.”

The Bank is accused of facilitating massive money transfers from 1998 to 2004 to Hamas leaders and institutions, as well as to the families of jailed Hamas members and suicide bombers. The money allegedly came from insurance benefits provided by the Saudi Committee and the Hezbollah al-Shahid Foundation. Both supported the intifada by providing benefits to the families of those who “martyred” themselves or who became injured or captured by the IDF in the process.

The insurance was “ultimately designed to provide substantial material support to Palestinian terrorist organizations and to provide a meaningful incentive both to prospective recruits and to individuals contemplating the commission of independent acts of violence in the name of the ‘popular resistance’,” according to the complaint, as quoted by Business Insider.

There were five attacks specified in the complaint in which Arab Bank allegedly facilitated money transfers to the relatives of Hamas terrorists. One was the October 2003 case of John Linde Jr., murdered with two other security officers while escorting US diplomats to interview Palestinian Arab candidates for Fulbright Scholarships. The three were killed by an IED (improvised explosive device, also known as a ‘homemade bomb’) in northern Gaza. A second involved 3-year-old Tehilla Nathansen, killed while sitting on her mother’s lap when terrorists blew up the No. 2 bus in Jerusalem in August 2003. A third child, 8th grader Jacob Mandell, was killed in a hail of rocks hurled by attacking Palestinian Arabs along with another friend while hiking in May 2001. And so on.

About the Author: Hana Levi Julian is a Middle East news analyst with a degree in Mass Communication and Journalism from Southern Connecticut State University. A past columnist with The Jewish Press and senior editor at Arutz 7, Ms. Julian has written for Babble.com, Chabad.org and other media outlets, in addition to her years working in broadcast journalism.


If you don't see your comment after publishing it, refresh the page.

Our comments section is intended for meaningful responses and debates in a civilized manner. We ask that you respect the fact that we are a religious Jewish website and avoid inappropriate language at all cost.

If you promote any foreign religions, gods or messiahs, lies about Israel, anti-Semitism, or advocate violence (except against terrorists), your permission to comment may be revoked.

6 Responses to “Jordan’s Arab Bank Goes on Trial in NY for Terror Financing”

  1. Hamas are millionaires from UN funds

  2. Hamas terrorists must be estimated from the face of this earth

  3. Terror is all over the world, it is suprising that many people hate Israel and USA when fighting against terrorism,it seems they don’t recognise danger ahead of them.

  4. Terror is all over the world, it is suprising that many people hate Israel and USA when fighting against terrorism,it seems they don’t recognise danger ahead of them.

  5. no surprise, but thank goodness we’re on top of it. Where are you, Standwithus, in organizing a rally around this event? It’s important.

Comments are closed.

Current Top Story
Former Israel Ambassador to the UN Dore Gold.
Bibi Seals Nationalist Policy with Dore Gold Heading Foreign Ministry
Latest News Stories
Minister of Environmental Protection Gilad Erdan wants to keep Israeli electric supply at home to avoid summer blackouts, rather than export the juice to Gaza.

Erdan is set to be sworn in as the new Minister of Internal Security, Strategic Affairs and Advocacy.

Rabbi Riskin in an Efrat shul.

Effort to depose Rabbi Riskin are revenge against his positions and halachic decisions.

Former Israel Ambassador to the UN Dore Gold.

Appointing Gold, a strong right-winger, is a clear message to the Obama administration that Israel’s fed up with its illusions.

Rabbi Shlomo Riskin.

The Chief Rabbinate will invite Rabbi Riskin for a hearing on whether to extend his term, ostensibly because of his age but possibly because of his views on conversion.

Hareidi Jews dance as they celebrates the end of Jewish holiday of Shavuot at the Kotel in Jerusalem’s Old City on Sunday night (and that was after just 2 days, imagine how they danced in Galus after three!).

The terrorist organization also copied the Israeli phrase that Jerusalem always will be “undivided.”

Two cops who ordered a pizza vomited instead of getting high.

The terrorist organization’s “exposé” to a friendly Lebanese newspaper also is justification for the IDF to bomb human shields.

“You shall not take a bribe, for bribery blinds the eyes of the wise and perverts just words.” Deuteronomy 16:19

Actress and comedienne Meara Stiller died on Saturday at age 85.

Hezbollah terror chief Hassan Nasrallah is getting very scared of Islamic State’s advances.

Between June 2014 and April 2015, the suspects habitually hurled rocks and firebombs into a number of Jewish-owned homes and facilities in A-Tur.

Nobel Prize winner John Nash (86) and his wide Alicia Nash (82) were killed in a car crash on Saturday night in New Jersey.

The boys were heading to a Shavuot study session when they were attacked by the Arab terrorist.

More Articles from Hana Levi Julian
Chabad of Dead Sea brings friends from Arad to create a last-minute celebration sheva brochot with the seven wedding blessings with a new married couple.

At the ninth hour, Chabad of Dead Sea whipped together sheva brochot in 2 hours for a newly wedded tourist couple — out of nowhere.

Israel's Pres. Reuven Rivlin launches project with 'Collective Impact' to integrate Israeli Arab workers into the private business sector.

Israeli Pres. Rivlin expresses deep concern after vandals torch a Bnei Akiva building and synagogue in northern Israel.

More than 70 percent of Muslims in Netherlands reportedly view their brethren fighting the “jihad” in Syria as “heroes.”

Israel rejects a Swiss court decision granting $1.1 billion to Iran after an oil deal went sour after the Islamic Revolution.

Former FM Avigdor Liberman slams PM Netanyahu for scheduling talks with the head of the united Arab parties.

Israel’s farmers brought the first fruits of the field to Pres. Reuven Rivlin and his wife Nechama on this eve of Shavuoth.

The US is re-arming Israel in the wake of Operation Protective Edge, just days after promising arms to Persian Gulf nations as well.

Israel has been ordered by a Swiss national court to pay Iran $1.1 billion in a long-standing legal battle involving oil.

Printed from: http://www.jewishpress.com/news/breaking-news/jordans-arab-bank-on-trial-in-ny-for-terror-financing/2014/08/11/

Scan this QR code to visit this page online: