The suit, filed under the Alien Tort Claim Act, which enables federal
courts to hear cases by non-Americans regarding violations of international
law, included a Hizbullah donation form. The form was said to enable
donations to purchase weapons for Hizbullah.
Oren Gutterman, one of the attorneys for the Israelis, said he hopes the
Lebanese banks would be ordered to pay huge compensation and damages.
Gutterman said the suit was part of an effort to deter banks and other
institutions from working with groups deemed terrorist.
"Our aim is to deter commercial banks from providing assistance to
terrorists," Gutterman said. "Banks must understand that such activity
contains a steep
price."
On Monday, Canadian victims of Hizbullah attacks filed suit in the
Quebec Superior Court against the Lebanese-Canadian Bank in Montreal. The
plaintiffs, identified as Sara Yefet, Shoshana Sapir and Rochelle and Oz
Shalmani, accused LCB of unlawfully providing financial services to
Hizbullah since 2004.
"LCB knew that both charities are part of Hizbullah's financial arm and
that by providing them banking services they were really assisting the
Iranian-backed terrorists in Lebanon and their rocket attacks against
civilians," Nitsana Darshan-Leitner, an attorney for the plaintiffs, said.
"This lawsuit is only the beginning of the uncovering of Hizbullah's
extensive financial network in Canada."