US judge to Israeli-American plaintiff: Hamas-Arab Bank link won't stand up in court
A federal judge on Tuesday threw out a lawsuit brought by a US man wounded in the Middle East who sought to hold the Arab Bank liable for providing material support to the Palestinian group Hamas.
At the time of the attack, Gill was serving as an aide to Israel’s then-public security minister, Avi Dichter, according to the complaint. Gill was wounded by sniper fire while touring Israel’s border with a delegation from the Canada-Israel Committee, the complaint said.
In court papers, Gill said an individual purporting to represent Hamas, which has governed in Gaza since 2007, claimed responsibility for the shooting on a Hamas-run website.
Gill, a dual US-Israeli citizen, sued the Amman-based Arab Bank in 2011, claiming it provided financial support to Hamas and coordinated payments to family members of group members killed in action.
He sought monetary damages under the US Anti-Terrorism Act, which allows victims of attacks by US-designated foreign terrorist organisations to seek compensation. The US State Department designated Hamas as such an organisation in 1997.
“Moral blame should only follow if the harm caused by providing bank services to terrorists is foreseeable,” Weinstein wrote, saying he found insufficient proof the Arab Bank had knowledge its actions would lead to a US citizen being harmed.
“Hamas is not the defendant; the bank is,” Weinstein wrote. “And the evidence does not prove that the bank acted with an improper state of mind or proximately caused plaintiff’s injury.”
The case, which had been set to go to trial on November 19, is one of a handful filed against banks in Brooklyn federal court by survivors of Hamas-affiliated attacks.
A lawyer for Gill, Gary Osen, said he was disappointed and intended to appeal.
“This is the first Arab Bank case where the court has evaluated the entire record, and it dismissed the case concluding that the bank was not responsible for the plaintiff’s injuries,” Bob Chlopak, a spokesperson for Arab Bank, said in a statement.
- Deflation shocks in emerging markets and the GCC currency peg
- Crashing oil: has the time come for GCC countries to tax their citizens?
- Moody indeed: how did Moody's rate the ME's banks for 2015?
- The Middle East's Switzerland? Lebanon's banking secrecy is here to stay
- Precious retirement: why UAE expats are moving their pensions out of the UK