Arab Bank Plc

Type: Company
Name: Arab Bank Plc (Arab Bank Group)
Nationality: Jordan
Fact Sheet: Fact Sheet for Arab Bank Group
First reported Oct 17 2014 - Updated Oct 17 2014 - 2 reports

IFC finalizes $207.5m loan for construction of seven solar plants in Jordan

The International Finance Corporation (IFC), a member of the World Bank Group, has finalized a total of $207.5m debt package to fund the construction of seven solar photovoltaic (PV) plants in Jordan.The financing is expected to help Jordan improve renewables ... [Published Energy Business Review - Oct 17 2014]
First reported Oct 16 2014 - Updated Oct 16 2014 - 1 reports

Saudi banks

" "I want to testify against financial institutions such as Arab Bank, Saudi American Bank, the National Commercial Bank of Saudi Arabia" and several individuals, Moussaoui wrote, "for their support and financing of Usama bin Laden and Al Qaeda from the ... [Published The Angry Arab News Service/وكالة أنباء العربي ... - Oct 16 2014]
First reported Oct 15 2014 - Updated Oct 16 2014 - 2 reports

World Bank funds solar power (photovoltaic) in Jordan

The International Finance Corporation (IFC) has announced this Wednesday (15th) the approval of a US$ 207.5 million loan package for the construction of seven photovoltaic plants in Jordan. The IFC is the World Bank’s private sector arm.According to an ... [Published Regulación Eólica con Vehículos Eléctricos - Oct 16 2014]
First reported Oct 16 2014 - Updated Oct 16 2014 - 1 reports

The Global Lawyer: Forget 'Arab Bank.' 'In re 9/11' Is Back.

Twelve years after Ron Motley filed a trillion-dollar lawsuit over the terrorist attacks of Sept. 11, it's time to pick on the Saudis. ... [Published Law.com - Newswire - Oct 16 2014]
First reported Oct 15 2014 - Updated Oct 15 2014 - 1 reports

Arab Bank terror verdict a 'landmark'

The verdict of a New York court that the Jordan-based Arab Bank knowingly funded Hamas is being seen as a landmark victory against terror organisations around the world.The case against the Arab Bank, one of the largest financial institutions in the Middle ... [Published Jewish Chronicle - Oct 15 2014]
First reported Oct 13 2014 - Updated Oct 13 2014 - 4 reports

Arab Bank Wants NewTrial on Hamas Liability

Arab Bank Wants New Trial on Hamas LiabilityBy NICK DIVITOBROOKLYN (CN) - The judge overseeing the unprecedented terror-funding trial against Arab Bank this summer committed "substantial errors" that entitles the bank to a new trial, it said Friday.It ... [Published Courthouse News Service - Oct 13 2014]
First reported Oct 10 2014 - Updated Oct 11 2014 - 6 reports

Arab Bank Submits Retrial on Hamas Funding

After ruling finds Jordan-based bank liable on 24 Hamas terrorist attacks, bank claims 'dizzying amount of evidence' caused mistakes. ... [Published Arutz Sheva News - Oct 11 2014]
Entities: Arab Bank Plc, HAMAS, Bank
First reported Oct 02 2014 - Updated Oct 03 2014 - 3 reports

Arab Bank Found Liable for Hamas Terrorist Attacks

Jerusalem gears up for Formula One 11 hours agoA Higher Order of Festival 1 day agoStar Trek ‘tractor beam’ could be waves of the future 1 day agoTrick your eye with Bulbing optical-illusion lamp 1 day agoSUBSCRIBE TO ZOA's E-NEWSLETTERYour E-mail*me ... [Published Zionist Organization of America - Oct 03 2014]
Entities: Arab Bank Plc, Bank, HAMAS
First reported Oct 01 2014 - Updated Oct 02 2014 - 4 reports

Warning: Banks Need to Re-Examine KYC Risk Evaluation Procedures

A federal jury in New York recently handed down a verdict against the Arab Bank, Jordan’s largest bank, for funding Hamas terrorism acts against Israel. The verdict is precedent setting and will encourage other plaintiffs to challenge bank conduct that ... [Published JD Supra - Oct 02 2014]
First reported Sep 24 2014 - Updated Sep 25 2014 - 13 reports

ARAB BANK : Found Guilty on Terrorism Charges (Selective Justice)

Siham NuseibehOn Monday, September 22 , a federal jury found Arab Bank liable for "knowingly supporting terrorist efforts that were connected to 24 attacks in the Middle East ." A major Middle Eastern bank with $46 billion in assets, Arab Bank , which ... [Published 4 Traders - Sep 25 2014]
First reported Sep 23 2014 - Updated Sep 24 2014 - 12 reports

Court: Jordanian Bank finances Hamas, must compensate terror victims

The flag of Hamas. Credit: Wikimedia Commons.(JNS.org) A Brooklyn federal court has found the Jordanian Arab Bank Plc liable for violating the Anti-Terrorism Act by financing Hamas. As many as 300 Americans who were either victims of terrorist attacks ... [Published Five Towns Jewish Times - Sep 24 2014]
Entities: HAMAS, Bank, Arab Bank Plc
First reported Sep 22 2014 - Updated Sep 23 2014 - 92 reports

Arab Bank : Jordan unlikely to retaliate against US over Arab Bank case

Former US terrorism finance analyst to "Post": America will have Jordan's back regarding this case.Jordan is unlikely to retaliate against the US over the federal court verdict on Monday, which found the country's Arab Bank liable for providing material ... [Published 4 Traders - Sep 23 2014]

Quotes

IFC Middle East and North Africa director Mouayed Makhlouf said: "This innovative project harnesses solar power to help Jordan meet its growing demand for energy in a cost-effective and eco-friendly way."
" "I want to testify against financial institutions such as Arab Bank, Saudi American Bank, the National Commercial BankNational Commercial Bank of Saudi Arabia" and several individuals, Moussaoui wrote, "for their support and financing of Usama bin Laden and Al Qaeda from the time of the EasternEastern Africa embassy bombing, U S S Cole bombing and 9/11 ." "
"We are excited to be celebrating our three-year anniversary since the launch of our operations in Jordan and are honored to be extending our products and services to vital areas across the Kingdom. This proud milestone would not have been possible without the trust our customers have vested in the Company. As such, we launched this campaign as a token of gratitude and appreciation, as well as to reaffirm our unwavering commitment to continuously delivering high qualityquality products at competitive prices" commented Eng. Qusai Al-Gharaibeh, CEO of New Vision
"There is strong evidence that Arab Bank knew they were dealing with terrorists but took no steps to prevent it" she said

More Content

All (336) | News (278) | Reports (0) | Blogs (45) | Audio/Video (0) | Fact Sheets (12) | Press Releases (1)
sort by: Date | Relevance
IFC finalizes $207.5m loan for construction of ... [Published Energy Business Review - Oct 17 2014]
International Finance Corporation to fund const... [Published Jordan Times - Oct 17 2014]
Saudi banks [Published The Angry Arab News Service/وكالة أنباء العربي ... - Oct 16 2014]
World Bank funds solar power (photovoltaic) in ... [Published Regulación Eólica con Vehículos Eléctricos - Oct 16 2014]
New Vision Provides One-Year Interest-Free Paym... [Published Zawya.com - Oct 16 2014]
The Global Lawyer: Forget 'Arab Bank.' 'In re 9... [Published Law.com - Newswire - Oct 16 2014]
Arab Bank terror verdict a 'landmark' [Published Jewish Chronicle - Oct 15 2014]
IFC Finance : Finalizes $207.5 Million Financin... [Published 4 Traders - Oct 15 2014]
Foreign banks pack their bags in Switzerland [Published Swiss Info - Oct 14 2014]
Arab Bank Wants NewTrial on Hamas Liability [Published Courthouse News Service - Oct 13 2014]
Accounts and Accountability: Arab Bank Found Li... [Published JD Supra - Oct 13 2014]
Arab Bank demands retrial in terror financing case [Published Jerusalem Post - Oct 13 2014]
Saraya Bandar Jissah buyers enjoy full financia... [Published SmartOman.com - Oct 13 2014]
Arab Bank Rejects its Liability for Terrorism [Published The Guardian Express - Oct 13 2014]
5 companies account for Amman bourse half volume [Published Mubasher - Oct 12 2014]
OPINION: Can Palestinian ‘unity’ Government las... [Published Jewish News UK - Oct 12 2014]
Central bank, Islamic International Arab Bank s... [Published Jordan Times - Oct 12 2014]
Arab Bank Submits Retrial on Hamas Funding [Published Arutz Sheva News - Oct 11 2014]
Arab Bank calls for retrial in US terror case [Published Middle East Monitor - Oct 11 2014]
Arab Bank Moves for Judgment in Its Favor in Te... [Published Law.com - Newswire - Oct 11 2014]
S&P lowers France credit outlook to negative [Published Yahoo! Maktoob News - Oct 10 2014]
IS jihadists execute Iraqi journalist, 3 others... [Published Yahoo! Maktoob News - Oct 10 2014]
Arab Bank asks for re-trial in US terror case (... [Published Yahoo! News Australia - Oct 10 2014]
Airplane held on tarmac at Las Vegas airport du... [Published Yahoo! Maktoob News - Oct 10 2014]
Arab Bank asks for re-trial in US terror case [Published Yahoo! News Australia - Oct 10 2014]
Arab Bank asks for re-trial in US terror case [Published Yahoo! Finance UK and Ireland - Oct 10 2014]
Arab Bank asks for re-trial in US terror case [Published Al Ahram - Oct 10 2014]
ECR Episode IX: The Export Control Reform Turns... [Published National Law Review - Oct 09 2014]
Ethiopian Electric Power Benefits 16 Towns, Rur... [Published EthiopianNewsAgency - Oct 09 2014]
Accounts and Accountability: Arab Bank Found Li... [Published National Law Review - Oct 09 2014]
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Blogs

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Saudi banks [Published The Angry Arab News Service/وكالة أنباء العربي ... - Oct 16 2014]
" "I want to testify against financial institutions such as Arab Bank, Saudi American Bank, the National Commercial Bank of Saudi Arabia" and several individuals, Moussaoui wrote, "for their support and financing of Usama bin Laden and Al Qaeda from the ...
‘Only a suicidal country doesn’t recognize the ... [Published Mondoweiss - Sep 29 2014]
Land, property theft & destruction / Ethnic cleansing / Apartheid / Restrictions on movement Minister: Israel looking at ways to lower Bedouin birthrate Haaretz 29 Sept by Shirly Seidler — Agriculture Minister Yair Shamir said during a visit to ...
Hear No Evil, See No Evil Is Not A Smart Game Plan [Published Bank Lawyer's Blog - Sep 29 2014]
After posting recently about the jury verdict in New York against Arab Bank on claims under the Anti-Terrorism Act (ATA) by victims of terrorist violence, I ran across an excellent client alert from Sullivan and Cromwell that discusses a decision by the ...
IPT News Weekly Digest for the week ending Sept... [Published Solsticewitch13's BOS - Sep 26 2014]
br />!--[if gte mso 9]><![endif]--> Steven Emerson, Executive Director September 25, 2014 Articles by IPT  |  IPT in the News  |  IPT Blog  |  Profiles  |  Multimedia  |  Donate  |  Contact Us IPT News Weekly Digest September 25, ...
Arab Bank: Consorting with terrorists [Published The Economist - Finance & Economics - Sep 25 2014]
AFTER a six-week trial it took only two days for a jury to find Arab Bank guilty of knowingly providing assistance to Hamas, the Palestinian militant group that runs Gaza, and consequently of complicity in two dozen terrorist attacks Hamas launched between ...
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Press Releases

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Jurors Find Arab Bank Liable in New York Terror... [Published Financial Services - Sep 22 2014]
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