Search for: "Mohamed Daoud"
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24 Nov 2008, 3:40 pm
The court held that Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-Owhali, and Wadih El Hage [GlobalSecurity profiles] had received fair [read post]
9 Jul 2015, 9:10 am
Mohamed Daoud, 50, a Norwegian businessman, has pleaded guilty to laundering the proceeds of a complex scheme to steal real property. [read post]
24 Feb 2024, 8:29 am
A clothing wholesale company executive, Mohamed Daoud Ghacham, was sentenced today to 48 months in federal prison for undervaluing imported garments in a scheme to avoid paying millions of dollars in customs duties. [read post]
22 Nov 2010, 2:12 am
Daoud S.M. [read post]
10 Jun 2009, 6:51 am
Mohamed Rashed Daoud al-'Owhali, Khalfan Khamis Mohamed, Wadih al-Hage, and Mohamed Sadeek Odeh are believed to be connected with bin Laden's terrorist organization, al-Qaeda ("The Base"). [read post]
24 Mar 2015, 10:12 am
Deaibes and two other defendants, Mazen Alzoubi real estate investor Mohamed Daoud, were indicted in November 2014. [read post]
22 Apr 2015, 1:16 pm
Also last week, in Daoud Hattav Hassin v. [read post]
26 Jun 2014, 10:28 am
Mohamed Osman Mohamud, a Somali-born American citizen, was convicted in January of last year of attempting to detonate a weapon of mass destruction after he tried to set off what he thought was a car bomb in a crowded Portland square. [read post]
31 Dec 1969, 4:00 pm
The AFP sharesthat in his interview, Abu Mohamed al Jolani criticized ISIS at length and confirmed that he did not see the two forces reuniting anytime soon. [read post]
4 Jun 2015, 11:25 am
The AFP shares that in his interview, Abu Mohamed al Jolani criticized ISIS at length and confirmed that he did not see the two forces reuniting anytime soon. [read post]
8 Feb 2014, 6:55 am
Meanwhile, Carrie Cordero commented on the Daoud disclosure order, which required the disclosure to defense counsel of FISA materials. [read post]
21 Jun 2014, 7:00 am
Mohammed et al. and brought us almost-live coverage of the subsequent motions hearing. [read post]
13 Aug 2014, 11:12 am
Iraqi Prime Minister Nouri al-Maliki no longer has the backing of Iran and faces pressure from Saudi Arabia, reports USA Today. [read post]
27 Oct 2010, 11:34 am
October has been good to the Justice Department , with a remarkable number of arrests, convictions, and sentences in terrorism-related cases over the past two weeks. [read post]
