Statements by Secretary Pompeo and Assistant Secretary Billingslea on Jammal Trust sanctioning - Middle East Transparent
U.S. DEPARTMENT OF STATE STATEMENT BY SECRETARY POMPEO August 29, 2019 Sanctioning of Jammal Trust Bank The U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned today Lebanon-based Jammal Trust Bank SAL (Jammal Trust) for supporting Hizballah’s illicit financial and banking activities. Jammal Trust has a longstanding relationship with a key Hizballah financialRead More