Tamam, Zivie, et al. v. Fransabank Sal et al.
Foley Square, NY

Hizballah

[SDNY] In July 2008, several Israeli victims of terrorist attacks in Israel filed a lawsuit accusing Lebanese banks for aiding Hizballah. The banks identified were Fransabank Sal, Banque Libanese Pour Le Commerce, Bank of Beirut Sal, Banque Libano-Francaise Sal and the Middle East Africa Bank. The case was dismissed and closed.

Related Topics: Civil suits, Terror Financing