Asat Trust controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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Al Taqwa Bank and money-laundering allegations
Asat Trust was associated with the representation of Al Taqwa Bank and was named in allegations concerning money laundering and terrorist financing. The available material reports the allegations but does not establish them as proven facts against Asat Trust.
K & A Overseas Trading and Hamas-financing allegations
Asat Trust was mentioned in connection with K & A Overseas Trading during the Holy Land Foundation trial. Asat denied representing the relevant companies and denied involvement in the alleged financing.