Hezbollah

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Court Cases

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5/31/2017 New York Southern District Court 1:17-mj-04154 United States v. El Debek

5/31/2017 New York Southern District Court 1:17-mj-04151-UA USA v. Kourani

12/14/2015 New York Southern District Court 1:15-cv-09755 Abu Nahl v. Abou Jaoude

10/1/2015 New York Eastern District Court 1:15-cr-00491-ENV USA v. Asmar

5/14/2015 Court of Appeals for the Second Circuit 15-1580 Licci v. American Express Bank Ltd.

12/15/2011 New York Southern District Court 1:11-cv-09186-PAE United States v. Lebanese Canadian Bank SAL Used Cars

11/23/2011 Virginia Eastern District Court 1:11-cr-00560-TSE USA v. Joumaa

8/15/2008 New York Southern District Court 1:08-cv-07253-GBD Licci v. American Express Bank Ltd.

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People, Companies and Organizations

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United States No Logo Cybamar Swiss GmbH, LLC

Lebanon No Logo Lebanese Canadian Bank SAL

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