Citaat | Rechtbank Overijssel 3 april 2024

Onder 3.2. Rechtbank Overijssel 3 april 2024

Een alinea uit Rechtbank Overijssel 3 april 2024, ECLI:NL:RBOVE:2024:1813.

Both [eiseres c.s.] and [naam 2] are knowingly assisting Hezbollah, which has been designated a terror organization by many countries, including in the EU and U.S. This activity could expose the two men, the companies they own, and institutions that provide them with financial services, to sanctions due to their assistance to a terror organization in violation of U.S. and European Law, and to investigations by enforcement elements in various countries with regard to money laundering and terror financing.

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