Search for: "Saudi American Bank"
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14 Jan 2014, 9:17 am
He notes that since Pepsi does not operate as a bank under Saudi Law and is not an agent of the Saudi Arabian Money Authority, Article 19 imposes no restrictions on. [read post]
15 Jul 2007, 10:38 am
Saudi leaders in early February undercut U.S. diplomacy in the Israeli-Palestinian dispute by brokering, in Mecca, an agreement to form a Fatah-Hamas "unity" government in the West Bank and Gaza Strip. [read post]
15 Nov 2023, 7:22 am
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]
11 Dec 2018, 2:06 pm
Mark Perry, writing in The American Conservative, reports that Sudanese mercenaries, sent by Sudanese President Omar al-Bashir in exchange for Saudi aid and open access to Emirati gold markets, are turning on their Saudi and Emirati officers after being used as “cannon fodder” and going without pay for months. [read post]
4 Dec 2020, 10:19 am
The multilateral development bank based in Jeddah, Saudi Arabia is hiring its first Ombuds. [read post]
11 Oct 2011, 12:37 pm
A wire transfer of $100,000 passed through a New York bank, giving that federal district court jurisdiction in the case, said U.S. [read post]
10 Dec 2021, 4:50 am
The multilateral development bank based in Jeddah, Saudi Arabia has renewed a search for its first Ombuds. [read post]
11 Oct 2011, 2:58 pm
Via ABC News: The case, called Operation Red Coalition, began in May when an Iranian-American from Corpus Christi, Texas, approached a US informant seeking the help of a Mexican drug cartel to assassinate the Saudi ambassador, according to counter-terrorism officials. [read post]
14 Aug 2018, 1:29 pm
” On Monday, Erdogan also called for a boycott of American electronics, including the Apple iPhone. [read post]
16 Mar 2023, 1:57 pm
” The complaint also cites the news described above regarding the company’s internal control disclosures and the Saudi bank’s announcement that it would invest no more in the bank. [read post]
9 Aug 2012, 8:53 am
The British bank HSBC is also under investigation by United States authorities for suspected money-laundering violations connected to Iran, Mexico, Saudi Arabia, Cuba and North Korea, and the bank has set aside $700 million to cover potential fines. [read post]
19 Jan 2012, 10:48 am
It's the American Dream right? [read post]
28 Nov 2017, 7:00 am
“America is absolutely, 100 percent going to abandon the Kurds for Turkey,” Brace Belden, a former American volunteer in the YPG, told the Chapo Trap House podcast in February. [read post]
7 Aug 2012, 11:59 am
In July, a Senate panel issued a report that accused HSBC of being used by Mexican drug cartels to funnel cash back into the United States, by Saudi Arabian banks with terrorist ties that needed access to dollars and by Iranians who wanted to circumvent United States sanctions. [read post]
30 Sep 2011, 5:44 am
And by 2017, investment bank Goldman Sachs predicts the US could be poised to pass Saudi Arabia and overtake Russia as the world’s largest oil producer. [read post]
10 Aug 2022, 1:08 pm
The United Arab Emirates (UAE) Wednesday lifted an American civil rights lawyer’s prison sentence. [read post]
11 Aug 2022, 2:41 pm
A bank account was opened in the name of his father in Lebanon and Abouammo obtained access to that bank account. [read post]
3 Mar 2007, 9:13 pm
NB Alkhatib's conclusion "In protecting the banks from frivolous lawsuits, we preserve the civil rights of Arab Americans and American Muslims. [read post]
11 Oct 2011, 2:14 pm
They are Manssor Arbashiar, a naturalized U.S. citizen who has both Iranian and American passorts, and Gholam Shakuri. [read post]
8 May 2012, 11:30 am
The indictment, which was returned by a federal grand jury on May 1, 2012, alleges that, while serving in Saudi Arabia, Minter and Nock embezzled over $2,700,000 from a U.S. government bank account at the Saudi Arabia American Bank (SAMBA) in Riyadh. [read post]
