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5 May 2016, 2:50 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Waked Money Laundering Organization (Waked MLO) and its leaders, Nidal Ahmed Waked Hatum (Waked Hatum) and Abdul Mohamed Waked Fares (Waked Fares), as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). [read post]
1 May 2016, 9:58 pm
Nadia Oweidat will moderate a discussion with Ahmed Abdellahy. [read post]
29 Apr 2016, 2:09 pm
” Mohammed Ali Ahmed, Zakaria Boufassil, and Soumaya Boufassil all face charges of terrorism financing. [read post]
20 Apr 2016, 7:11 am
Here is the DoD press release: Detainee Transfers Announced Press Operations Release No: NR-135-16 April 16, 2016 The Department of Defense announced today the transfer of Ahmed Umar Abdullah Al-Hikimi, Abdul Rahman Mohammed Saleh Nasir, Ali Yahya Mahdi Al-Raimi, Tariq Ali Abdullah Ahmed Ba Odah, Muhammed Abdullah Muhammed Al-Hamiri, Ahmed Yaslam Said Kuman, Abd al Rahman Al-Qyati, Mansour Muhammed Ali Al-Qatta, and Mashur Abdullah… [read post]
18 Apr 2016, 11:31 am
” The transferred detainees include Tariq Ba Odah, Mansour Muhammed Ali Qatta, Ahmed Kuman, Adbul Rahman al Qyati, Mashur al Sabri, Ahmed al Hikimi, Abdul Rahman Nasir, Mohammed al Hamiri, Ali al Raimi. [read post]
16 Feb 2016, 7:36 am
On Monday the Military Commission convened to try Khalid Shaikh Mohammad, Walid Muhammad Salih Mubarak Bin ‘Attash, Ramzi Binalshibh, Ali Abdul Aziz Ali, and Mustafa Ahmed Adam al Hawsawi will hold another series of pre-trial sessions without panel members present. [read post]
3 Feb 2016, 8:07 pm
Ahmed, Journey into America (2010) 467-468. [3] Ralph Braibanti, ‘Cornelius of Pakistan: Catholic Chief Justice of a Muslim state’ (1999) 10 Islam and Christian-Muslim Relations 117, 119. [4] Ibid. [5] Ibid. [6] See e.g. [read post]
29 Jan 2016, 6:38 am
He said that most people assume that he’s Shia, because Hussein ibn Ali is one of the most important figures in Shia Islam. [read post]
7 Dec 2015, 1:04 pm
On Monday the Military Commission convened to try Khalid Shaikh Mohammad, Walid Muhammad Salih Mubarak Bin ‘Attash, Ramzi Binalshibh, Ali Abdul Aziz Ali, and Mustafa Ahmed Adam al Hawsawi will hold another series of pre-trial sessions without panel members present. [read post]
4 Dec 2015, 12:28 pm
Abdurahman, Zacharia YusufCriminal ComplaintSuperseding Indictment Abood, BilalCriminal ComplaintIndictmentDetention Motion Substitute Counsel Motion Ahmed, Hamza NajBad Acts MotionBail ProposalConfession MotionCount 7 Finance MotionCriminal ComplaintDeclarationDisclosure MotionDisclosure of Evidence MotionDisclosure of Informants MotionDiscovery MotionExhibit ListGrand Jury Transcript MotionHearsay MotionIndictmentJury Questionarie MotionJury Selection MotionMemo in Support of… [read post]
10 Nov 2015, 6:54 am
See Ali v. [read post]
20 Oct 2015, 6:15 pm
Ammar Al Baluchi (born Ali Abdul Aziz Ali) – represented by James Connell and Lieutenant Colonel Sterling Thomas. [read post]
8 Oct 2015, 6:00 am
Commenting on the appointment, His Excellency Ahmed Ali Al Sayegh, chairman of ADGM, said: “We are delighted and privileged to have Lord Hope join us as Chief Justice for our courts. [read post]
24 Jun 2015, 11:00 am
Circuit panel’s reversal, earlier this month, of the conviction by military commission of Ali al-Bahlul (an al Qaeda jihadist and detainee who had served in bin Laden’s inner circle) for conspiracy to commit war crimes. [read post]
1 Jun 2015, 9:14 pm
Ahmed Ali Abdallah, Réflexions critiques sur le droit à l'autodétermination des peuples autochtones dans la déclaration des Nations Unies du 13 septembre 2007 Vincent Dalpé, Canada – Feed in Tariff : Are Fits Desirable, or Even Legal? [read post]
19 Apr 2015, 9:00 pm
Speakers will include Stephen Hadley, Ali-Akbar Mousavi, Jim Slattery, Howard Berman, and Michael Singh. [read post]
8 Feb 2015, 7:00 pm
The five Accused—Khalid Shaikh Mohammad, Walid Muhammad Salih Mubarak Bin ‘Attash, Ramzi Binalshibh, Ali Abdul Aziz Ali, and Mustafa Ahmed Adam al Hawsawi—stand charged with plotting the attacks of September 11th. [read post]
17 Dec 2014, 6:00 am
Editor’s Note: After the United States helped overthrow Muammar Qaddafi in 2011, Libya was put on the back burner of U.S. policy even as its problems mounted. [read post]
7 Dec 2014, 1:57 pm
Their names: Jihad Diyab, Ahmed Adnan Ahjam, Ali Hussain Shaabaan and Omar Mahmoud Faraj, Abdul Bin Mohammed Abis Ourgy... [[ This is a content summary only. [read post]
7 Dec 2014, 6:09 am
Here’s the Pentagon press statement on the subject: Detainee Transfer Announced The Department of Defense announced today the transfer of Ahmed Adnan Ahjam, Ali Hussain Shaabaan, Omar Mahmoud Faraj, Abdul Bin Mohammed Abis Ourgy, Mohammed Tahanmatan, and Jihad Diyab from the detention facility at Guantanamo Bay to the Government of Uruguay. [read post]
