#Doha-Bank
Events indexed under #Doha-Bank — 4 entries in the record.
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-01-05 | Judge Emma Kelly Dismisses BB v Doha Bank UK Terrorism-Financing Suit on Procedural Grounds (Failure to Prosecute) Judge Emma Kelly · Doha Bank Ltd · Moutaz Al-Khayyat · Ramez Al-Khayyat · +1 | confirmed | |
| 2023-03-08 | BB and Others v Doha Bank Ltd — Court of Appeal (Civil Division) Ruling on State-Immunity Defense ([2023] EWCA Civ 253) Doha Bank Ltd · Moutaz Al-Khayyat · Ramez Al-Khayyat · England and Wales Court of Appeal (Civil Division) | confirmed | |
| 2019-07-30 | BB and Others v Al-Khayyat and Others — Claim Form Issued in England and Wales High Court (QB-2019-002712) Moutaz Al-Khayyat · Ramez Al-Khayyat · Doha Bank Ltd · England and Wales High Court (Queen's Bench Division) | confirmed | |
| 2009-04-01 | FinCEN and OCC Assess Concurrent $5 Million Civil Money Penalties Against Doha Bank New York Branch for BSA Violations FinCEN · Office of the Comptroller of the Currency (OCC) · Doha Bank New York Branch · U.S. Department of the Treasury | confirmed |