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Citigroup did not admit or deny wrongdoing but said that in trying to thwart a well-documented Armenian fraud ring, a few employees took “impermissible actions.”

The department Friday also announced separate investigations into six universities over allegations of awarding “impermissible race-based scholarships” and one for allegedly “administering a program that segregates students on the basis of race.”

The group added that the move will "cast an impermissible chill on student protests about the Israeli-Palestinian conflict".

It was also alleged to be an impermissible attempt to circumvent the legislation by effectively making another application for an off-licence.

They argued that it was religiously impermissible for unrelated men and women to interact closely and accused Sharaa of seeking "vain public attention" and showing "indulgence" in matters contrary to strict religious teachings.