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Trial starting in suit against Arab Bank by terror attacks’ victims

by JTA

August 14, 2014 | 9:33 am

<em>Hamas fighters, file photo</em>

Hamas fighters, file photo

American victims of Hamas terror attacks during the second intifada in Israel are suing a Jordanian bank, claiming it offered benefits to terrorists.

In a trial set to begin Thursday in Brooklyn, 140 plaintiffs injured in two dozen terror attacks from 2001 to 2004 are suing Arab Bank for allegedly funneling money from a Saudi fund to the Palestinian terrorist groups Hamas and Islamic Jihad, according to The Associated Press. Any family of a terrorist who died attacking Israel was to receive $5,000 from the fund.

The plaintiffs claim that the money transfers violate the U.S. Anti-Terrorism Act, which allows terror victims to seek compensation. Lawyers for the plaintiffs say this is the first terrorism financing case to go to trial in the United States.

Representatives of Arab Bank, which has branches around the world, say the bank cooperates with the United States in fighting terrorism and did not know it was transferring money to terrorists.

“Arab Bank has great sympathy for all victims of terrorism but is not liable for the tragic acts described by plaintiffs,” it said in a statement.

The lawsuit was first filed in 2004 and has survived a number of challenges, including the bank’s refusal to hand over records for fear of breaking Jordanian law. In 2010, a U.S. court sanctioned the bank for recalcitrance in providing evidence.

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