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Heideman Nudelman & Kalik, Pc

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1146 19th St NW, Washington, DC 20036

Recent News About Heideman Nudelman & Kalik, Pc View More

U.S. nationals allege Jordanian bank provided services to terrorist organizations

By Bree Gonzales | Friday, Aug 31, 2018 @ 3:14pm

BROOKLYN, N.Y. (Legal Newsline) – A bank headquartered in Amman, Jordan with a federal agency in New York is alleged by U.S. nationals to have provided and administered financial services to terrorist organizations.

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