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Second US lawsuit hits Qatar National Bank over terrorist finances

A new lawsuit filed in the United States naming institutions tied to Qatar's royal family is seeking damages for victims of terrorist attacks in Israel

A picture taken on June 5, 2017 shows a man walking past the Qatar National Bank (QNB) branch in the Saudi capital Riyadh, following a severing of relations between major gulf states and gas-rich Qatar. - Arab nations including Saudi Arabia and Egypt cut ties with Qatar accusing it of supporting extremism, in the biggest diplomatic crisis to hit the region in years. (Photo by FAYEZ NURELDINE / AFP) (Photo by FAYEZ NURELDINE/AFP via Getty Images)
A picture taken on June 5, 2017, shows a man walking past the Qatar National Bank branch in the Saudi capital, Riyadh, following a severing of relations between major Gulf states and gas-rich Qatar. — FAYEZ NURELDINE/AFP via Getty Images

Family members of American victims of terrorist attacks in Israel have filed a lawsuit against top Qatari financial institutions that they allege are headed by members of the royal family.

A filing in the US District Court of Brooklyn yesterday alleged that Qatar Charity, Masraf Al Rayan Bank and Qatar National Bank knowingly facilitated financial activities of Palestinian Islamic Jihad and Hamas between 2015-2016. The latest suit was first reported by The Washington Post.

The litigants specifically accused Qatar Charity of funneling at least $28 million to the two terror groups, including payments to the families of “martyrs.” The suit also accuses Masraf Al Rayan Bank and Qatar National Bank of managing bank accounts for known terrorists, including Ahlam Aref Ahmad al-Tamimi, who facilitated the killing of 15 people in a 2001 suicide bombing at a Sbarro pizzeria in Jerusalem.

Tuesday’s is the second such case brought by US citizens this year. In June, a suit filed in US Federal Court by 51 plaintiffs targeted the three institutions, citing attacks on US citizens in Israel, including a 28-year-old former US Army captain killed in a 2016 stabbing attack in Jaffa.

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