Article: Israeli Terrorism Victims Win Major Victory in Landmark Arab Bank Case.

Article: Rep. Weiner Introduces Arab Bank Accountability Act
US Fed News Service, Including US State News;  July 16, 2007 ;     539 words ......SEC. 3. BLOCKING OF ARAB BANK ASSETS IN THE UNITED STATES.Under the authorities...in property of the Arab Bank within the United States, including any branch...branch or agency of the Arab Bank in the United States under the International...

Article: Arab Bank Sponsors a Major International Anti-Money Laundering Conference.
PR Newswire;  March 16, 2006 ;     427 words ......March 16 /PRNewswire/ -- Arab Bank will be a Platinum sponsor...financial sectors in the United States and the MENA region. Arab Bank's participation will...Asia-Pacific, and the United States. Arab Bank Group provides a wide...

Article: Lawsuits Force Arab Bank to Close Branch
AP Online;  February 8, 2005 ;     405 words ......AMMAN, Jordan Jordan-based Arab Bank will close down its branch...banks in the kingdom. Arab Bank is Jordan's largest financial...closure, decided at an Arab Bank board meeting three days...climate of operating in the United States at present is not expedient...nk's ...

Article: Jordan-based Arab Bank to close down New York branch following lawsuits
AP Worldstream;  February 8, 2005 ;     410 words ......Jordan The Jordan-based Arab Bank will gradually close down...oversees the operations of Arab Bank _ the kingdom's largest...closure, decided at an Arab Bank board meeting three days...climate of operating in the United States at present is not expedient...It did not ...

Article: Arab Bank to End U.S. Operations, Faces Overwhelming Evidence New York Branch Funds Mid-East Terrorism; Prominent Law Firms Vow to Pursue Bank Despite Closure.
PR Newswire;  February 8, 2005 ;     654 words ......very telling. Arab Bank claims that...environment in the United States is not in line...documents from the United States. According...Street Journal, Arab Bank is under investigation...branch in the United States or not, Arab Bank remains ...

Article: Arab Bank to close New York branch following lawsuits
Jerusalem Post;  February 9, 2005 ;     423 words ......02-09-2005 Headline: Arab Bank to close New York branch...AMMAN - The Jordan-based Arab Bank will gradually close...oversees the operations of Arab Bank, the kingdom's largest...closure, decided at an Arab Bank board meeting three...of operating in the United ...

Article: Over 100 American Victims of Terrorism Sue Arab Bank in New York for Funnelling Money to Terrorists; 117 US Citizens File Suit for Family Murdered and/or Maimed by Terrorists in Israel in an Effort to Shut Down Terrorist Funding.
PR Newswire;  December 16, 2004 ;     700+ words ......Werbner PC. The Arab Bank, based in Jordan...operating in the United States, illegally funneled...filed today in the United States District Court...lawsuit alleges that Arab Bank, in violation...local branch of Arab Bank in the West Bank or Gaza Strip. ...

Article: Report: Arab Bank funded Hamas, al-Qaida
Jerusalem Post;  April 21, 2005 ;     553 words ......04-21-2005 Headline: Report: Arab Bank funded Hamas, al-Qaida...New York branch of the Arab Bank was instrumental in financing...handled by banks in the United States and Israel, according...dnesday's Wall Street Journal. Arab Bank funneled more than $20...financing of ...

Article: Arab Bank UAE achieves over 100% growth in Net Income in 2004
Al Bawaba;  May 3, 2005 ;     385 words ......was a 28 per cent increase compared to 2003. Arab Bank UAE was able to control expenses which grew...achievements, Mohammed Azab, UAE Area Manager, Arab Bank said, "Our record performance in 2004 is result...the committed efforts of the entire team at Arab Bank. The considerable ...

Article: Israeli Terrorism Victims Win Major Victory in Landmark Arab Bank Case
U.S. Newswire;  January 30, 2007 ;     700+ words ......added, "that the United States Courts remain...Almog, et al. v. Arab Bank, PLC, was brought...giving rise to Arab Bank's liability for...Afriat-Kurtzer v. Arab Bank, either lost loved...citizens of the United States, as well as citizens...number 4,657. ...

Article: Fitch Raises Arab Bank Rating to 'A-'.
PR Newswire;  March 27, 2006 ;     572 words ......performance of Arab Bank, as well as in what Arab Bank stands for. He added that the effective implementation...strategy, Shoman concluded. Fitch stressed that Arab Bank's rights issue added US$ 1,525 million to...Group said the larger capital base strengthens Arab ...

Article: Deficiencies Found at Arab Bank Branch
AP Online;  February 25, 2005 ;     357 words ......branch of Jordan-based Arab Bank PLC, which was ordered...Palestinian-owned Arab Bank, one of the largest...several lawsuits in the United States by relatives of terrorism...York branch, which Arab Bank recently decided...the operations of Arab Bank _ the ...

Article: U.S. LAWSUIT SAYS ARAB BANK AIDED TERROR
United Press International;  July 7, 2004 ;     187 words ...United Press International 07-07-2004 U.S. lawsuit says Arab Bank aided terror NEW YORK...International via COMTEX) -- Arab Bank of Jordan is being sued...filed in New York, alleges Arab Bank administered an insurance...relatives. In a statement, Arab Bank said its ...

Article: In Brief: Arab Bank to Sponsor Laundering Forum.(Arab Bank PLC of Jordan)(Brief article)
American Banker;  March 17, 2006 ;     125 words ...Arab Bank PLC of Jordan said it would be a major sponsor of next...Union of Arab Banks, has the Treasury Department's support, Arab Bank said. It will launch a direct dialogue between the financial sectors in the United States, the Middle East, and North Africa, the bank said Thursday. ...