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References
- ↑ "Full text of "U. S. V. Lebanese Canadian Bank, Et Al. Amended Complaint"". archive.org. Retrieved 2020-01-28.
- ↑ "Yousser Company for Finance and Investment". Global Fight Against Terrorism Funding | Live and Let Live. 2019-11-15. Retrieved 2020-01-28.
- ↑ "Sanction Search - YOUSSER COMPANY FOR FINANCE AND INVESTMENT". www.sanctionedlist.com. Retrieved 2020-01-28.
- ↑ "Shutting Hizballah's 'Construction Jihad'". www.washingtoninstitute.org. Retrieved 2020-01-28.
- ↑ "Twin Treasury Actions Take Aim at Hizballah's Support Network". www.treasury.gov. Retrieved 2020-01-28.
- ↑ "Bayt al-Mal, Yousser Company for Finance and Investment and Husayn al Shami" (PDF). Superbancos. September 20, 2006. Retrieved February 13, 2021.
- ↑ "Prepared Remarks by Stuart Levey Under Secretary for Terrorism and Financial Intelligence". www.treasury.gov. Retrieved 2020-01-28.
- ↑ "Shutting Hizballah's 'Construction Jihad'". www.washingtoninstitute.org. Retrieved 2020-01-28.
- ↑ Swaby, Nickeesha (2008-07-10). "Lebanese Canadian Bank Accused|Of Helping To Finance Hezbollah" . Retrieved 2020-01-28.
- ↑ "Tamam et al v. Fransabank Sal et al, No. 1:2008cv06156 - Document 59 (S.D.N.Y. 2010)". Justia Law. Retrieved 2020-01-28.
- ↑ Perelman, Marc (18 July 2008). "U.S. Bank Sued for Allegedly Helping To Fund Hezbollah". The Forward. Retrieved 2020-01-28.
- ↑ "Lebanese Canadian Bank faces lawsuit". The Toronto Star. 8 July 2008. Retrieved 2020-01-28.
- ↑ "Lebanese-Canadian Bank sued over bombings". UPI. Retrieved 2020-01-28.
- ↑ "Publication of the Hizballah International Financing Prevention Act of 2015 Related Sanctions Regulations; Counter Terrorism Designations Updates; Syria Designations Updates". calert.info. Retrieved 2020-01-28.
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