Sunday, June 23, 2024

LEBANESE FINANCIAL INSTITUTIONS: ARE YOU BANKING ANY OF THESE SENIOR HAMAS LEADERS WHO HAVE BEEN ELIMINATED OR CAPTURED?





If you are a compliance officer at one of Beirut's banks, it might be in your best interest, regarding your future career expectations, to take a close look at the list which appears below . These are said to be the names of the senior HAMAS terrorist leaders killed or captured by the Israel Defense Forces (IDF) engaged in the war in Gaza. Given the current state of tension between Israel and your own terrorist organization, HEZBOLLAH, there may come a time when military events inside your country could result in your bank's records being examined by an entity which might choose to hold you personally accountable for allowing foreign terrorists to hold accounts in your bank under your watch. The term "Enemy at the Gates" should be taken literally. Your willful blindness may have personal consequences which could impact your life.


If you know your history, painful as it may be to you, the chances that such a time may come have increased of late, especially since the Beirut banking establishment has been identified as a primary target in a third war with Israel. Govern yourself accordingly. International bankers in the EU would also do well to run these names against their own customers lists.


Salah Arouri, Marwan Issa, Issam Abu Rakba, Ayman Siam, Ahmed Ghandour, Ayman Nofal, Mohamed Ass ar, Zakariya Abo Moamar, Ahmad Shamali, Shadi Barud, Haytham al Hawajri, Zaher Jabarin, Ibrahim Biari, Mohamed Shabana, Wissam Farhat, Wael Rajeb, Nissim Abu Ajina, Ibrahim al Saher, Taysir Mubasher, Raed Saad, Mustafa Daloul, Yakun Ashur, Ismail Saraj, Madhat Mubasher, Nizar Awadallah, Mohamed Alwadia.

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