SHARIAsource

The U.S. accused a group of defendants of financial dealings with terrorists, on the basis that they had entered into Islamic financial agreements—specifically a profit-sharing arrangement known as a mudaraba contract—with a known leader of Hamas, a relative of one of the members of the defendant group. The U.S. District Court for the Northern District of Texas found them guilty. On appeal, this Court held that there was enough evidence to suggest that the defendants knew that their relative was a designated terrorist but continued to do business with him. The Court thus upheld the District Court’s guilty verdict.

The children of an American citizen who was killed in a suicide bombing attack in Israel by Hamas sued Iran, its Ministry of Intelligence and Security, and several high-ranking Iranian officials. They brought suit under the state-sponsored terrorism exception to the Foreign Sovereign Immunities Act (allowing sovereign states that financially sponsor terrorism to be sued), alleging that Iran should be liable for providing financial support to Hamas. Iran did not file an answer to the charge. The Court awarded the victim’s estate $1,000,000 for the pain and suffering she experienced before death. The Court further awarded the four children compensatory damages in the amount of $3,000,000 each, for a total of $12,000,000. The Court also awarded punitive damages in the amount of $300 million against all defendants besides Iran jointly and severally.

Family members of an American citizen killed in a suicide bombing attack in Israel sued Iran and its Ministry of Intelligence and Security for her wrongful death, alleging that Iran financially supported Hamas, which took responsibility for the bombing at the time of the attack. Iran did not file an answer to the charges. Invoking the Foreign Sovereign Immunities Act exception for state-sponsored terrorism (allowing sovereign states that financially sponsor terrorism to be sued), the Court entered judgment in favor of the plaintiff, awarding $9,879,023 to the victim’s husband for both economic and emotional loss of his wife. The Court awarded an additional $5,000,000 to each of the victim’s parents for emotional loss.

Injured survivors of a suicide bombing attack in Israel, allegedly by Hamas, and the family members of the deceased, sued Iran, its Ministry of Information and Security, and the Iranian Revolutionary Guard for compensatory damages for assault, battery, intentional infliction of emotional distress, loss of prospective income, and solatium (appropriate “when extreme and outrageous conduct has caused grief and anguish to plaintiffs closely related to a victim of terrorism”), as well as punitive damages. They brought suit under the state-sponsored terrorism exception to the Foreign Sovereign Immunities Act (allowing sovereign states that financially sponsor terrorism to be sued), alleging that Iran should be liable for providing financial support to Hamas. Iran did not file an answer to the charge. The court entered judgment in favor of the plaintiffs, awarding them  compensatory damages in the amount of $111,963,607.87 for physical damages and economic and emotional loss, as well as punitive damages in the amount of $300,000,000 against the Ministry of Intelligence and Security.