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HSBC not liable for 2009 al-Qaeda suicide attack at CIA base in Afghanistan: US court

  • Suicide attack at Camp Chapman in Afghanistan on December 30, 2009 left seven CIA officers and contractors, two others dead
  • Two families accused HSBC of violating US laws through dealings with Iran and Saudi banks with alleged financial ties to al-Qaeda

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The DC Circuit Court of Appeals said the two families did not plausibly allege that HSBC aided and abetted al-Qaeda terrorism. Photo: Reuters
Reuters

A divided US appeals court on Tuesday said HSBC Holdings Plc was not liable to the families of two American contractors killed in an al-Qaeda suicide bombing of a CIA base in Afghanistan, after the bank allegedly evaded US sanctions targeting sponsors of terrorism.

Dane Paresi and Jeremy Wise were among nine killed when Humam Khalil al-Balawi, a doctor, blew himself up by detonating hidden explosives at Camp Chapman on December 30, 2009.

Their families accused HSBC of violating federal anti-terrorism laws through its dealings with Iran’s state-controlled Bank Melli and Bank Saderat and Saudi Arabia’s Al Rajhi Bank, each with alleged financial ties to al-Qaeda or other US-designated terrorist groups.

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But in a 2-1 decision, the DC Circuit Court of Appeals said the families did not plausibly allege that HSBC aided and abetted al-Qaeda terrorism, or was “generally aware” it played a role, through its years of dealings with intermediary banks.

“A lengthy financial relationship does not terrorism assistance make,” Circuit Judge Neomi Rao wrote for the majority.

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Rao also upheld the dismissal of claims against foreign-based HSBC entities, including the parent, saying the court lacked jurisdiction.

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