A jury in New York has found that French banking giant BNP Paribas, through its operations in Sudan, helped support Omar al-Bashir’s regime and is therefore liable for the abuses that took place under his rule.
Three Sudanese victims have been awarded a total of 20.75 million dollars in damages.
The eight-member jury sided on Friday with the three plaintiffs – two men and one woman, all originally from Sudan but now American citizens. They had testified about horrific events under al-Bashir’s rule, where they were subjected to torture, burns, stabbings and sexual abuse by Sudanese soldiers and pro-government militias.
— I have no relatives left, Entesar Osman Kasher told the court in Manhattan.
The trial focused on whether BNP Paribas’ financial services constituted a “natural and adequate cause” of the harm suffered by victims of ethnic cleansing and mass violence.
Provided credit guarantees to the regime
The French bank, which operated in Sudan from the late 1990s until 2009, provided credit guarantees that enabled Sudan to fulfill import and export commitments.
The plaintiffs argued that these guarantees allowed the regime to continue exporting cotton, oil and other commodities, which gave the country billions of dollars that helped finance the atrocities.
Bobby DiCello, who represented the plaintiffs, called the verdict “a victory for justice and accountability”.
— The jury recognized that financial institutions cannot turn a blind eye to the consequences of their actions, he said.
A spokesperson for BNP Paribas told news agency AFP that the verdict is “clearly wrong and there are very strong grounds to appeal the verdict”. The defense argued that the bank’s operations were legal in Europe and that there was no connection between the bank’s actions and what happened to the plaintiffs.
Previous penalty
BNP Paribas had in 2014 agreed to plead guilty and pay a penalty of 8.97 billion dollars for transferring billions of dollars for Sudanese, Iranian and Cuban entities that were subject to economic sanctions.
The US government recognized the Sudan conflict as genocide in 2004. The war claimed approximately 300,000 lives between 2002 and 2008 and displaced 2.5 million people, according to the UN.
Al-Bashir, who ruled Sudan for three decades, was deposed in 2019 and is wanted by the International Criminal Court on genocide charges.