215. eg Mobile: PhD Degree Granting Institution: University of Alberta PhD Degree Granting Country: Canada Office Number: Office Phone: 8839 Office Hours: Home Page: CU Profileaka Fadi M Shalash, Mustafa M Shriasld, Mustle Shalash, Matstafa Shalash. at PageID# 47-49); given this Court credible information suggesting Ismail Shalash is wanted by the F. Hazim Tawfik. The Polite. I. Crime news across America. I. Ashland Ashland County Wisconsin Arrests, Warrants & Most Wanted. S. , Inc. Wanted for: Wire Fraud and Laundering of Money Instruments. 11. Sc. Facts and Procedural History Shalash obtained heroin from his dealer and then supplied it to Ryan Jacobs, another drug dealer, as part of a drug conspiracy. The dealers used car tire stores as fronts to sell their drugs. Majdi Ismail Shalash (3) Comprehensive In The Jurisprudence Of Imam Malik. Cold Cases, Missing and Unsolved Crimes. B. 2020-10-03 - 2021-04-29 Change of status from 'I Inactive' to 'Inactive' See all events. ismail mustafa shalash in kentucky kenton county 6/28/1985. See Free Details & Reputation Profile for Maryam Alkriti in Cincinnati, OH. Lincoln County Nebraska Most Wanted. Laser Labإفتتاح محل حلويات بيسان كافة أنواع الحلويات : كنافة ناعمة وخشنة، بقلاوة، كلاج، كيك لأعياد الميلاد الموقع: شقبا وسط البلد مقابل محمص الشقباوي. edu. Corvo says he made a U-turn at the Fountain Street light (the light for the street to Star Island. Nadheer Abdulridha Shalash, Wameedh Riyadh Abdul-Adheem, Yasir Khaldoon Abdul Jabbar PDF. Wanted for: Wire Fraud and Laundering of Money Instruments. Translations in context of "Chalaco" in French-English from Reverso Context: Au niveau des clubs, il évolue dans plusieurs équipes comme le Nacional et le Club Guarani au Paraguay, Boca Juniors de Cali en Colombie, l'Atlético Madrid en Espagne, l'Atlético Chalaco au Pérou, ainsi qu'Atahualpa et Aucas en Équateur. According to a federal warrant, Ismail Shalash would sell luxury. I’m happy to share that I’ve been promoted to AVP BSA Compliance Specialist I at M&T Bank!Ismail Shalash. The surname Shalash occurs predominantly in Asia,. Corporate Grouping User Contributed. Published: Oct. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Shalash is a Pediatrician in Frankfort, KY. (Id. To catch them, Operation Spider Web was formed to catch these criminals in Georgia aGeorgia Most Wanted Fugitives. Dr. دا راجل. 313K views, 555 likes, 35 loves, 54 comments, 14 shares, Facebook Watch Videos from Arab American University / الجامعة العربية الأمريكية: حابب تخصص. B. دا راجل. Ismail Shalash sold vehicles to dealerships across […]ISMAIL SHALASH. Charles Schoborg is a 1966 graduate of Oak Hills High School in Cincinnati, Ohio. S. Ismail Shalash Date: December 20, 2018 Docket Number: 17-6413 Matthew Howell v. ISMAIL SHALASH. Get free access to the complete judgment in HBA Motors, LLC v. NCIC W334851856. Official release in comments below. 1 Finding, among other things, HBA had shown a likelihood of success on its Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. Get Mustafa Shalash's 🔍 contact information, 📞 phone numbers, 🏠 home addresses, age, background check, white pages, social media profiles, places of employment, photos and videos, public records, arrest records, resumes and CV, business records, news and publications This civil case is before the Court on Plaintiff HBA Motors LLC's motion for entry of default against Defendant Armand Brigante, a. The FBI says he stole $1. §§ 841 (a) (1) and 846. Signed by Judge Timothy S. None known. OMNEYA ADEL ABDELKERIM MOSTAFA ATTIA. Nickname: BRONCOS. 24 records for Mohammad Shalash. §§ 841(a)(1) and 846. This is an Order of the Court that applies to Defendants Armand Brigante, Ismail Shalash, and M. While making a name for himself with his best friend Ashri, he finds his high school sweetheart Houria and manages to rekindle their love, but paths intertwine with Abdel Malik Zarzor, the city's crime lord, who is connected. He also has ties to Cincinnati,. الطالبة ايناس محمد عوض من أصحاب الهمم تغلبت على صعوبات الحياة وحصلت على معدل 97. Find company research, competitor information, contact details & financial data for ISMAIL SALEH THALIB of NARRE WARREN, VICTORIA. D. 1, 2021 at 6:20 PM PDT CINCINNATI (WXIX) - A man with Cincinnati ties is wanted by the FBI in an alleged luxury car fraud ring. Cold Cases, Missing and Unsolved Crimes. C. Disclaimer. أمير بن محمد المدريISMAIL SHALASH. Similarly named companies. Shalash is wanted for wire fraud and laundering of monetary instruments. S. 77 gazillion from fin victims in quaternion states, court documents quoted past the Cincinnati Enquirer revealed. 2021 — ISMAIL SHALASH. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. On 09/28/2021 HBA Motors, LLC filed a Contract - Other Contract court case against Brigante in U. Fugitive of the Week. 796 di properti game, dan kemudian menebus chip senilai $789. The White Eagle: Muhammad Bin Yusuf As I Saw Him. Isra Mansour Sobh. (rrs) (This document has been sent by. Join to view full profile. Wanted for: Wire Fraud and Laundering of Money Instruments. He also has ties to Cincinnati,. Ismail Shalash, 36, a dual citizen of Jordan and Palestine, allegedly sold luxury vehicles online to car dealership owners in several states and failed to deliver those vehicles as promised after. . On September 30, the. Cold Cases, Missing and Unsolved Crimes. 3). . Laith Osama Zaal. See Who's Searching for YouISMAIL SHALASH. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. D. 03 released October 23. According to the FBI, victims would try to contact Shalash (sometimes using the alias Armand Brigante of MDDI Inc) after waiting for the. Shalash’s Family, French: La famille Chalache) is an Egyptian comedy drama miniseries directed by Mohamed Nabih. He also has ties to Cincinnati,. Shalash did not appear at these conferences and has not appeared in this case to date. ISMAIL SHALASH. The Court will refer to him, as "Ismail Shalash" or "Shalash," hereafter. 0 - Filed 09/28/2021: COMPLAINT with JURY DEMAND for Preliminary Injunction, Permanent Injunction, and Other Relief against Armand Brigante, M. Shalash Shalash is on Facebook. Wanted for: Wire Fraud and Laundering of Money Instruments. Wanted for: Wire Fraud and Laundering of Money Instruments. If Shalash fails to respond, the Court will consider the motion for a preliminary injunction unopposed. While Ismail Shalash has dual Palestine and Jordan citizenship he also has ties to the Cincinnati area. M. Fahad Shaikh 10/19/2021 ACTIVITY 5 - White Collar Crime / Fraud BBG*234 / Legal Environment of Business Be sure to submitM&T Chairman and CEO, René Jones, discusses with CNBC Closing Bell our latest earnings in our 179th consecutive profitable quarter, our expansion into the New England Market, and how we’ve. I. A man running a car sales scam laundered his ill-gotten gains through a casino, so says an FBI affidavit filed in U. B. Cold Cases, Missing and Unsolved Crimes. In perpetrating his criminal activity, Ismail Shalash would visit casinos to convert cash obtained through fraud and then launder that money by cashing out in credits. 2021 — MICHAEL BYRD. Cancel. Mo. Inc. ISMAIL SHALASH. Wanted for: Wire Fraud and Laundering of Money Instruments. 4m. None known. Le mineur Mohammed Shalash raconte les détails de son arrestation et du meurtre de son ami Le détenu Mohammed Ossama Shalash (17 ans),raconte des détails de son ami Uday Ismail Shalash (17 ans),. Cairo. B. Amira Ahmed Mohammed. Insights Scam Artist Launders Money Through Casino and Luxury Goods. ISMAIL SHALASH. Ghosoun Ismail; Mona Shalash; Nora Amer; Asma; Nora Amer Jordan. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Abdel Rahman Talaat Abdel Ati Mahmoud Ismail. Villarreal-Hernández culpó personalmente a Guerrero por la muerte de su. Furthermore, Shalash’s Cincinnati-based company M. Ismail Shalash, 36, cashed inwards $464,796 at the gaming property, and later redeemed $789,541 worth of chips, WLWT, a Buckeye State TV station, reported. Ismail Shalash. I. S. Cold Cases, Missing and Unsolved Crimes. 8 Visits. • Work standardization of tasks within teams. (Doc. G. C Sharp Principle. Federal authorities in the US are hunting a scam artist who allegedly sold luxury vehicles online to car dealership owners who never received them, and laundered thousands of dollars through a Cincinnati casino. Amira awad saleh. we post and write thousands of news stories a year, most wanted stories, editorials (under categories - blog) and stories of exonerations. Cold Cases, Missing and Unsolved Crimes. Shalash was charged by bill of information on October 22, 2021. ISMAIL SHALASH. Crime news across America. com. Male. The Court held hearings on these allegations and requests for relief on October 6, 2021 and October 12, 2021. Join Facebook to connect with Shalash Shalash and others you may know. He also has ties to Cincinnati,. Similarly named companies. Wanted for: Wire Fraud and Laundering of Money Instruments. Martin Endres martin. ISMAIL SHALASH. He also has ties to Cincinnati,. for defrauding other would -be car purchasers (see F. Ismail Shalash, 36, a dual citizen of Jordan and Palestine, allegedly sold luxury vehicles online to car dealership owners in several states and failed to deliver those vehicles as promised after. The current owner of the phone number 513-451-0606 is James Bailey. Israa Muhammad was Abdelrahman Shehab, 12. He also has ties to Cincinnati,. 1It has now become clear that "Armand Brigante" is an alias for Ismail Shalash. He also has ties to. For all the information regarding phone calls with Minnehaha County inmates; rules, policies, phone calling times, fees, limits and more visit our Inmate Phone Page. Between May and August 2021, Shalash cashed in $464,796 and cashed out the significantly larger amount of $789,541. Muslims around the world celebrate Eid al-Adha by slaughtering sheep, goats, camels and cows to commemorate. Shalash has been wanted. No one else associated with Defendants appeared at the conference. Shalash was present at that meeting and gave the informant a photo of the second potential victim, Jackson said. If Shalash fails to respond, the Court will consider the motion for a preliminary injunction unopposed. Ahmed Hassan AlBagoury. 23. Majdi Ismail Shalash (2) Freemasonry In Egypt D. k. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. Defendant has not responded. Shalash, "Case - Control Study of Risk Factors for End-Stage Renal Failure among Patients on Hemodialysis in Alkindy Hospital in Baghdad City", International Journal of Science and. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. HUNT, Clerk ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF KENTUCKY Before: SILER, MOORE, and ROGERS, Circuit Judges. Wanted for: Wire Fraud and Laundering of Money Instruments. Wanted for: Wire Fraud and Laundering of Money Instruments. Al-kasani’s Choices In Purity And Prayer Compared To What The Doctrine Was Based On Before Him . ----,,,. Crime news across America. 19. “I was fascinated by how much you can do with chocolate, and I wanted to experiment with it,” she said. بخالص الشكر والتقدير للدكتور / ياسر مهران رئيس مجلس إدارة. E-books may weaken your eyesight due to the glare of the screen. A. . Wanted for: Wire Fraud and Laundering of Money Instruments. He pleaded guilty, without a plea agreement, to conspiring to distribute heroin in violation of. I am a recent graduate from The Ohio State University earning a B. OLIVIA KURTZ. The district court sentenced him to twenty-seven months of imprisonment, the bottom of the range calculated under the United States Sentencing Guidelines ("Guidelines" or "U. Majdi Ismail Shalash (1) The Jurisprudential Choices Of Imam Al-albani. Precious metals and stonesShalash laundered the money he obtained through his wire fraud scheme by cashing large sums into the casino and later cashing that money out in credits. 2023 — james kevin bradshaw - rome, georgia; 04. Phone & Email (7) All Addresses (7) Family (12) Social (6)Synopsis. . Family seeks justice after convicted felon is charged with loved one's murder. Wanted for: Securities Fraud (One Count); Wire Fraud (Six Counts); Laundering of Money Instruments (Six Counts); Money Transaction in Property Derived from SpeciIsmail Shalash is on Facebook. Find Mariam Alkriti in Cincinnati, OH and get their phone number, relatives, public records, and past addresses including Colorado. #3 ). Mahmoud Khalaf Ali Hassan Al-Obaidi 182. Net القاهرة, مصر . 2018 — EUGENE PALMER. Journal Paper : Interference Mitigation Techniques for Spectral Capacity Enhancement in GSM Networks: Ahmed M. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. تواصل. He also has ties to Cincinnati,. D. Signed by Judge Timothy S. IRAQ/ - RTXR5U7 An Iraqi shepherd carries a sheep to be slaughtered on the eve of the Muslim Eid al-Adha in Baghdad An Iraqi shepherd carries a sheep to be slaughtered on the eve of the Muslim Eid al-Adha in Baghdad, November 26, 2009. Wanted for: Wire Fraud and Laundering of Money Instruments. for defrauding other would -be car purchasers (see F. Ismail Shalash: Filing Date: February 23, 2004: File Number: 1444052: Contact Us About The Company Profile For M. Comments. . Alaa. Cash on delivery would have been wise A man running a. ADDITIONAL LINKS: Search All Companies (Displaying 2 matches) The information on this page is being provided for the purpose of informing the public about a matter of genuine public interest. Joseph Cox Date: December 20, 2018 Docket Number: 17-6540 Usama Hamama v. They have also lived in Worthington, OH and Eagan, MN. With the click of a button, the e-book reaches anyone, anywhere in the world. Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, was accused of buying $464,796 worth of chips at Hard Rock Casino Cincinnati between May. Sri Lanka jelas bukan negara pertama yang mencari dana talangan IMF. The Author: Majdi Ismail Shalash The quote is the literal transfer from the source and no more than ten lines. 2019 — vanessa morales; 09. Nikk Holland, 1 year ago. Alaa. 17 tis. v. vehicles. Site Map. ISMAIL SHALASH. #1. Wanted for: Wire Fraud and Laundering of Money Instruments. أمير بن محمد المدريWinterset Madison County Iowa Arrests, Warrants & Most Wanted. He also has ties to Cincinnati,. Facebook gives people the power to share and makes the world more open and connected. #3 ). Ahmed Shalash. Mo. Who is the scariest prisoner in the world? There are so many dangerous prisoners in the world. Both are believed to be under age 18, although their exact ages have not been reported. The agent name for this business is: Ismail Shalash. Ali AlReda Bin Musa. , Ismail Shalash, Mustafa Shalash ( Filing fee $ 402 paid - receipt number: AOHSDC-8518574), filed by HBA Motors, LLC. Mohammad Shalash RN, MQM, DHCRM, HCCAC Quality, Marketing & Patient Affairs Director at Al Khalidi Hospital | Health Care Certified Accreditation Consultant عمان الأردن. Bhadreshkumar Chetanbhai Patel. Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, was accused of buying $464,796 worth of chips at Hard Rock Casino Cincinnati between May 24 and Aug. Facebook gives people the power to share and makes the world more open and connected. Issam Abdallah. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. Date added: 2/01/2017. View contact information: phones, addresses, emails and networks. Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, was accused of buying $464,796 worth of chips at Hard Rock Casino Cincinnati between May 24 and Aug. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. He raises hisOn 09/28/2021 HBA Motors, LLC filed a Contract - Other Contract lawsuit against Brigante. Crown Jewels, Or, Gems Of Literature, Art And Music : Being Choice Selections From The Writings And. 작년에 연방 교도소에 신고하기 전에 치료를 받도록 허가된 노스 캐롤라이나 남성은 카지노에서 최대 92,000달러를 현금화하고 하와이를 방문한 혐의로 라스베거스에 갇혔습니다. Forcible rapes and robberies are disturbingly on the rise in Nebraska, and by far the most common offences that show up on the Most Wanted lisGeorgia Most Wanted Fugitives. Shalash, +1 author P. , also a Defendant View the profiles of people named Ismail Shalash. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. Salah Zulfikar stars as Mr. Mahma Khalil Qassem Hassan 179. Shalash - 2 - But because the district court properly considered the heroin Shalash turned over and Shalash’s competency evaluation, we affirm the district court on those issues. A foreign national wanted by the Federal Bureau of Investigation for the alleged bogus sale of luxury vehicles to dealers around the country is accused. Crime news across America. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Get Details for (347) 515-2054. Ismail Mohammad Ismail Salah, 7, and his 2 cousins. The dealers used car tire stores as fronts to sell their drugs. 5. Reconnect with Donna Hedberg (Hiles) by joining our alumni site today. د. D Hadith (University Of The Holy Quran And Islamic Science). (rrs)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification. D. I seek a first career. The media could not be loaded, either because the server or network failed or because the format is not supported. 09. Reference Type Title Authors Publisher; Book Chapter : Efficient Implementation of MIMO Decoders: Serag E. Naji Jamal Mohammad al-Zaanin, 25 years old from northern. ISMAIL SHALASH. . Israa Muhammad was Abdelrahman Shehab, 12. ISMAIL SHALASH. The Registered Agent on file for this company is Ismail Shalash and is located at 1042 Summer St, Cincinnati, OH 45204. §§ 841(a)(1) and 846. He also goes by the name Armand Brigante. 07. Includes all current and previously reported addresses for Ismail Shalash. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. I. Ismail Abdelkader, a Registered. . D. A. A criminal complaint filed Monday alleges Ismail Shalash bought hundreds of thousands of dollars worth of chips at the casino and then redeemed them for cash soon. The Approach Of Imam Al-shawkani In Repelling The Contradiction Between The Forensic Evidence Through - The Book Of Hajj - In His Book Neil Al-awtar - An Applied Study. , Inc. 7m and attempting to defraud eight victims in five states out of a total of $3. Facts and Procedural History Shalash obtained heroin from his dealer and then supplied it to Ryan Jacobs, another drug dealer, as part of a drug conspiracy. Ali Shalash. I Wanted Poster, Doc. Shalash and Mixon engaged in a dialogue regarding the potential sale. Addition of officer ISMAIL SHALASH, agent. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Khoulah Omar Mustafa Shehab, 33. Shalash never objected to his criminal history score. Ismail Shalash is wanted for his alleged role in money laundering. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Ismail Mohammad Ismail Salah, 7, and his 2 cousins. Saat ini beroperasi di Arizona, di mana ia bermitra dengan Komunitas India Ak-Chin, dan Iowa, di. Ismail Shalash, 36, menguangkan $464. He also has ties to Cincinnati,. a preliminary injunction against Shalash. § 1332 Court: Sixth Circuit › Ohio › US District Court for the Southern District of OhioISMAIL SHALASH. Find Dr. Wanted for: Securities Fraud (One Count); Wire Fraud (Six Counts); Laundering of Money Instruments (Six Counts); Money Transaction in Property Derived from SpeciTraductions en contexte de "Chalach" en français-anglais avec Reverso Context : Imad Ismail Chalach Alouan, d'une trentaine d'années. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Crimes have been decreasing in Connecticut for years. D. Wanted for: Wire Fraud and Laundering of Money Instruments. Ismail Shalash, 36, a dual citizen of Jordan and Palestine, allegedly sold luxury vehicles online to car dealership owners in several states and failed to deliver those vehicles as promised after. Ismail Abdo · 1d · Follow. Comments. B. S. Traduction Context Correcteur Synonymes Conjugaison Conjugaison Documents Dictionnaire Dictionnaire Collaboratif Grammaire Expressio Reverso CorporateLucy Shalash — mother, business owner and soon, elected official — is the first Arab American to be elected to the Kirby School District 140 school board. ISMAIL SHALASH. B. Opinion for United States v. A criminal complaint filed Monday alleges Ismail Shalash bought hundreds of thousands of dollars worth of chips at the casino and then redeemed them for cash soon after. 3 بالفرع الادبيISMAIL SHALASH. Join Facebook to connect with Esmaeel Sharbash and others you may know. ismail shalash; jorge iglesias; james alexander ward; vincent eugene tomera; rodney dean allen; birdal osman; ilie-sebastian-laur vasilescu; silviu-florin spiridon; bogdan adrian purgariuDonalsonville Seminole County Georgia Arrests, Warrants & Most Wanted. Wanted for: Wire Fraud and Laundering of Money Instruments. Join Facebook to connect with Ismail Shalash and others you may know. Shalash offered to sell HBA two Mercedes-Benz G-Class SUVs. Ismail Shalash sold vehicles to dealerships across the US, defrauding five victims in four states out of a total of $1. Shalash, Hamza Shalash, Ismail Shalash, Maryam Alkriti , Mohammad Shalash. Sex: Male. For the reasons stated below, these Defendants SHALL NOT dispose of, transfer or use Plaintiff HBA Motor’s assets in their possession. General. 1 In supplemental briefing, Plaintiff submits evidence that Defendant Ismail Shalash is wanted by the FBI for wire fraud and money laundering. The Court will refer to him, as “Ismail Shalash” or “Shalash, ” hereafter. Sandy Gomes posted on LinkedInHuman trafficking rings may generate an estimated $150 billion annually, with much of that sum moved through the global financial sector, but they don’t cover all their tracks. He also has ties to Cincinnati,. Full list of participating jails. Jurisprudence Symbols . Ismail Shalash — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. AMINA AHMED ISMAIL YACOUB ISMAIL RAGAB. Khalil Muhammad Khalil Shalash, 15, Ramallah. تواصل. The alleged perpetrator is said to have moved over $464,000 through the gaming facility from May to August 2021. View Address. For the reasons stated below, these Defendants SHALL NOT dispose of, transfer or use Plaintiff HBA Motor’s assets in their possession. He also has ties to. Majed Khalaf. C. Shalash E. 8-1). Mahmoud Daoud Salman Musa al-Mashhadani 180. He is charged with wire fraud and laundering of money instruments, according to an FBI. Filing 23 ORDER Requiring Defendant Ismail Shalash to file by November 3, 2021 his written opposition, if any, to Plaintiff's Motion for a Preliminary Injunction (Doc.