Search for: "Saudi American Bank" Results 1 - 20 of 371
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
7 May 2024, 5:12 am by Beatrice Yahia
A senior U.S. official pushed back, saying, “American diplomats have been engaged with Israeli counterparts. [read post]
20 Mar 2024, 5:10 am by Beatrice Yahia
The European Union is holding around $217 billion in Russian central bank assets, most of it frozen in Belgium, which the bloc estimates could provide around 3 billion euros in interest each year. [read post]
19 Mar 2024, 6:05 am by Brian Finucane
We have a responsibility to the American taxpayer to ensure that their hard-earned money is sufficiently utilized. [read post]
19 Mar 2024, 6:05 am by Brian Finucane
We have a responsibility to the American taxpayer to ensure that their hard-earned money is sufficiently utilized. [read post]
29 Feb 2024, 5:55 am by Kelsey Davenport
In return, the United States could allow Iran to transfer frozen funds held in foreign banks to accounts set up in Qatar that Tehran can use to pay vendors for humanitarian goods exempt from U.S. sanctions. [read post]
13 Feb 2024, 6:08 am by Matthew Levinger
Netanyahu’s use of the place names “Judea and Samaria” to describe the lands otherwise known as the “Occupied Territories of the West Bank” is a telltale marker in this regard. [read post]
8 Feb 2024, 8:42 am by Matthew J. Galluzzo
Though hawala proponents might argue that this system is necessary in light of the shortcomings of the banking systems in the Middle East, it unfortunately also presents problems for American efforts to prevent the laundering of illegal proceeds from the United States, as there is no monitoring of these transactions. [read post]
2 Feb 2024, 5:00 am by Beatrice Yahia
“Before, when they (the Americans) wanted to talk to us, they said the military option is on the table. [read post]
1 Feb 2024, 5:01 am by Beatrice Yahia
Saudi officials have previously said that any potential normalization agreement would be conditioned on the creation of an “irrevocable” pathway toward a Palestinian state. [read post]
17 Jan 2024, 4:44 am by Beatrice Yahia
The Israeli Defense Forces (IDF) say they killed a senior Palestinian militant in an airstrike early this morning in the occupied West Bank. [read post]
16 Jan 2024, 4:52 am by Beatrice Yahia
The suspects, two Palestinians from the West Bank, allegedly ran over pedestrians in different locations using stolen vehicles. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
14 Dec 2023, 4:57 am by Beatrice Yahia
The sanctions block access to U.S. bank accounts and property, and will preclude those designated from doing business with Americans. [read post]
6 Dec 2023, 4:57 am by Beatrice Yahia
The State Department announced yesterday it has imposed visa ban sanctions on Israeli settlers believed to be involved in attacks against Palestinians, demonstrating rising concern in the Biden administration about the escalating attacks by Israeli settlers in the occupied West Bank. [read post]
27 Nov 2023, 12:29 pm by JURIST Staff
The governor made an appeal to the African Union (AU) to break off all diplomatic ties with Israel to show solidarity with our comrades in Gaza and the West Bank. [read post]
15 Nov 2023, 7:22 am by Eugene Volokh
She also could not pay salaries for her company's employees, nor access her bank account for risk of being deported or jailed. [read post]
26 Oct 2023, 4:23 am by Seán Binder
The United States aims to have the air defenses in Iraq, Jordan, Kuwait, Saudi Arabia, Syria, and the U.A.E as early as later this week. [read post]