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Examples
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Four Syrian entities would also have their assets frozen: Ben Properties, Al Mashreq Investment, and the Military Housing Establishment, which all provide funding to the regime, the resolution says, and the Syrian General Intelligence Directorate.
Syria Embargo Sought Joe Lauria 2011
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HSBC Holdings PLC, Standard Chartered PLC, Lloyds TSB , ING Groep NV, DBS and Mashreq are the members of a coordinating committee leading the restructuring talks, one of the bankers said, while McKinsey is acting as an advisor to Drydocks.
Dubai May Sell Asia Shipping Arm Nicolas Parasie 2012
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The International Campaign for Human Rights in Iran and Mashreq news say Hossein Derakhshan received more than 19 years in prison after being convicted on charges of spreading propaganda and cooperating with "hostile" countries.
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On Monday, the conservative website Mashreq announced the verdict issued by Branch 15 of the Revolutionary Courts.
Omid Memarian: Iran's "Blogfather" Gets 20-Year Prison Sentence Omid Memarian 2010
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On Wednesday, Ahab filed a counterclaim against Mashreq that includes allegations similar to those in Monday's court filing.
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"Mashreq was aware the transactions with Maan al Sanea were highly suspicious and not on commercial terms, or it was willfully blind to those facts," Ahab said in its lawsuit against Mashreq Bank, which was filed Monday with the New York State Supreme Court in Manhattan and seen by Zawya Dow Jones.
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The evidence, from the Maghreb to the Mashreq, is plain.
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The case filed against Mr. Sanea alleges that he "siphoned" funds from Ahab and "fraudulently obtained money as a result of unauthorized, noncommercial transactions with a variety of financial institutions in the United States, the Middle East, and elsewhere, including, apparently, Mashreq."
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The evidence, from the Maghreb to the Mashreq, is plain.
Better Than Any Soap Opera: The Great Egyptian Catfight « Sigmund, Carl and Alfred 2009
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This artticle incorrectly said that Ahab had filed a suit against Mashreq on Monday.
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