Treasury #OFAC Labels Bank Providing Financial Services to #Hizballah as Specially Designated Global Terrorist – InsuranceNewsNet #Jammal

Jammal Trust has a longstanding relationship with a key Hizballah financial entity and provides financial services to Hizballah’s Executive Council and the Iran- based Martyrs Foundation. As part of today’s action, OFAC also designated Jammal Trust’s Lebanon- based subsidiaries Trust Insurance S.A.L., Trust Insurance Services S.A.L., and Trust Life…
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