Entity Index

Ex-Banker Samir Hanna Over Financial Crimes

1 direct match plus 131 related mentions across topic references, story text, source records, and indexed tags.

Sidon's Sea Castle (1228). Kalaat Saida al-Bahriya. Sidon, Saida, Lebanon.

world

Lebanon Indicts Former Central Bank Chief Riad Salameh and Ex-Banker Samir Hanna Over Financial Crimes

Lebanon has filed new charges against ex-central bank governor Riad Salameh and former Bank Audi head Samir Hanna, accusing them of embezzlement and illicit enrichment.

Aug 10, 2026, 9:03 PM Al Jazeera

1 source Single-source report

Stories Related To Ex-Banker Samir Hanna Over Financial Crimes

Showing 1-24 of 132 articles.

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President Donald Trump being sworn in on January 20, 2017 at the U.S. Capitol building in Washington, D.C. Melania Trump wears a sky-blue cashmere Ralph Lauren ensemble. He holds his left hand on two versions of the Bible , one childhood Bible given to him by his mother, along with Abraham Lincoln’s Bible.

general

Trump Emphasizes Economic Pressure on Iran Amid Regime’s Financial Struggles

President Donald Trump signals a preference for economic measures over immediate military action as Iran faces severe inflation and financial distress.

Fox News Latest | Aug 10, 2026, 7:09 PM 1 source Single-source report

This is a high-resolution image of the United States Declaration of Independence ( article - text ). This image is a version of the 1823 William Stone facsimile — Stone may well have used a wet pressing process (that removed ink from the original document onto a contact sheet for the purpose of making the engraving).

world

Trump Shifts Focus to Economic Pressure on Iran Amid Ongoing Conflict

After more than 23 weeks of conflict, US President Donald Trump opts for economic measures over military action against Iran, citing financial strain on Tehran.

Al Jazeera | Aug 10, 2026, 11:55 AM 1 source Single-source report

politics

U.S. Imposes Eighth Round of Sanctions Targeting Iran's Banking System

The Trump administration targets Iranian financial networks amid ongoing negotiations over the Strait of Hormuz.

CBS Politics | Aug 8, 2026, 8:09 AM 1 source Single-source report

politics

U.S. Imposes Eighth Round of Sanctions Targeting Iran’s Banking System and Allied Companies

The Trump administration announced new sanctions aimed at disrupting Iran’s financial networks amid ongoing negotiations over the Strait of Hormuz.

CBS Politics | Aug 8, 2026, 7:54 AM 1 source Single-source report

politics

U.S. Imposes Eighth Round of Sanctions Targeting Iran's Banking System

The Trump administration announced new sanctions aimed at Iran's financial networks amid ongoing negotiations over the Strait of Hormuz.

CBS Politics | Aug 8, 2026, 7:24 AM 1 source Single-source report

politics

U.S. Imposes Eighth Round of Sanctions Targeting Iran’s Banking System and Allied Companies

The Trump administration announced new sanctions aimed at Iran’s financial networks amid ongoing negotiations over the Strait of Hormuz.

CBS Politics | Aug 8, 2026, 7:09 AM 1 source Single-source report

politics

U.S. Imposes Eighth Round of Sanctions Targeting Iran’s Banking System and Allied Companies

The Trump administration announced new sanctions aimed at disrupting Iran’s financial networks amid ongoing negotiations over the Strait of Hormuz.

CBS Politics | Aug 8, 2026, 6:40 AM 1 source Single-source report

politics

U.S. Imposes Eighth Round of Sanctions Targeting Iran’s Banking System and Allied Companies

The Trump administration announced new sanctions aimed at Iran’s financial networks amid ongoing negotiations over the Strait of Hormuz.

CBS Politics | Aug 8, 2026, 6:25 AM 1 source Single-source report

politics

U.S. Imposes Eighth Round of Sanctions Targeting Iran's Banking System and Allied Companies

The Trump administration announced new sanctions aimed at disrupting Iran's financial networks amid ongoing negotiations over the Strait of Hormuz.

CBS Politics | Aug 8, 2026, 6:10 AM 1 source Single-source report

politics

U.S. Imposes Eighth Round of Sanctions Targeting Iran's Banking System and Allied Companies

The Trump administration announced new sanctions aimed at disrupting Iran's financial networks amid ongoing negotiations over the Strait of Hormuz.

CBS Politics | Aug 8, 2026, 5:55 AM 1 source Single-source report

politics

U.S. Imposes Eighth Round of Sanctions Targeting Iran's Banking System and Allied Companies

The Trump administration announced new sanctions aimed at disrupting Iran's financial networks amid ongoing negotiations over the Strait of Hormuz.

CBS Politics | Aug 8, 2026, 4:41 AM 1 source Single-source report

politics

U.S. Imposes Eighth Round of Sanctions Targeting Iran's Banking System and Allied Companies

The Trump administration announced new sanctions aimed at disrupting Iran's financial networks amid ongoing negotiations over the Strait of Hormuz.

CBS Politics | Aug 8, 2026, 4:11 AM 1 source Single-source report

politics

U.S. Imposes Eighth Round of Sanctions Targeting Iran’s Banking System and Allied Companies

The Trump administration announced new sanctions aimed at disrupting Iran’s financial networks amid ongoing negotiations over the Strait of Hormuz.

CBS Politics | Aug 8, 2026, 3:57 AM 1 source Single-source report

politics

U.S. Imposes Eighth Round of Sanctions Targeting Iran's Banking System

The Trump administration targets Iranian financial networks amid ongoing negotiations over the Strait of Hormuz.

CBS Politics | Aug 8, 2026, 2:28 AM 1 source Single-source report

politics

U.S. Imposes Eighth Round of Sanctions Targeting Iran's Banking System

The Trump administration announced new sanctions aimed at Iran's financial networks amid ongoing diplomatic efforts over the Strait of Hormuz.

CBS Politics | Aug 8, 2026, 2:13 AM 1 source Single-source report

politics

U.S. Imposes Eighth Round of Sanctions Targeting Iran's Banking System and Allied Companies

The Trump administration announced new sanctions aimed at disrupting Iran's financial networks amid ongoing negotiations over the Strait of Hormuz.

CBS Politics | Aug 8, 2026, 1:59 AM 1 source Single-source report

politics

U.S. Imposes Eighth Round of Sanctions Targeting Iran’s Banking System and Allied Companies

The Trump administration targets Iranian financial networks amid ongoing negotiations over the Strait of Hormuz.

CBS Politics | Aug 8, 2026, 1:44 AM 1 source Single-source report

politics

Trump Claims Venezuelan Oil Spoils Amid U.S.-Venezuela Revenue Deal and Audit Controversies

Following a brief U.S. military operation in Venezuela, sanctioned oil revenues were placed under U.S. control, sparking debates over transparency and audit compliance.

Reason | Aug 7, 2026, 4:20 PM 1 source Single-source report

politics

Trump Claims Venezuelan Oil Seizure Amid Complex Financial Oversight

Following a U.S. military operation in Venezuela, sanctioned oil revenues were placed under U.S. control, sparking debates over transparency and audit accountability.

Reason | Aug 7, 2026, 4:04 PM 1 source Single-source report

politics

Trump Claims Venezuelan Oil Seizure Amid Complex U.S.-Venezuela Financial Arrangements

Following a brief U.S. military operation in Venezuela, sanctioned oil revenues were placed under U.S. control, with ongoing disputes over transparency and fund management.

Reason | Aug 7, 2026, 3:49 PM 1 source Single-source report

politics

Trump Claims Venezuela’s Oil; U.S. Controls Revenues Under Secretive Oversight

Following a brief U.S. military operation in Venezuela, sanctioned oil revenues were placed under U.S. control, sparking debate over transparency and audit practices.

Reason | Aug 7, 2026, 3:33 PM 1 source Single-source report

world

Perth Business Owner Seeks $250K Compensation Over Metronet Construction Impact

Joe Mahon claims prolonged railway construction and road closures near Oats Street Metronet station severely hurt his business, leading to a significant financial loss.

ABC Australia News | Aug 7, 2026, 3:18 PM 1 source Single-source report

world

Perth Business Owner Seeks $250,000 Compensation Over Metronet Construction Impact

Joe Mahon claims prolonged railway upgrades in East Victoria Park severely disrupted his business, leading to significant financial losses.

ABC Australia News | Aug 7, 2026, 2:32 PM 1 source Single-source report