Search for: "Saleh, An individual"
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8 Feb 2024, 8:42 am
He has successfully represented individuals accused of operating unlicensed money transmittal businesses with connections to the Middle East. [read post]
23 Jan 2024, 9:41 am
Further, the amendment enabled judicial authorities to delay the access of individuals alleged of “national security” crimes to legal assistance. [read post]
4 Jan 2024, 5:07 am
Former President Bill Clinton and Prince Andrew are named in newly-unsealed list of prominent individuals connected to accused sex-trafficker Jeffrey Epstein. [read post]
28 Sep 2023, 5:23 pm
Deputy Leader of the Opposition, Saleh al Armouti, went further and claimed that “Jordan will become a big jail. [read post]
3 May 2023, 9:05 pm
To achieve this goal, Ethel builds detailed individual consumer profiles by collecting and analyzing all historical online interactions and other observable records. [read post]
18 Jul 2022, 6:00 am
Rather, individuals must allege some threatened or actual injury resulting from the putatively illegal action. [read post]
2 Mar 2022, 10:03 am
The brief argued that the military's detention of Ali Saleh Kahlah Al-MArri was unlawful. [read post]
18 Nov 2021, 2:43 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Thursday designated senior Houthi military leader Saleh Mesfer Alshaer. [read post]
31 Oct 2021, 9:59 am
Mair, Editor, Dept. of East Asian Languages & Civilizations, Univ. of Pennsylvania, Philadelphia, PA, 19104-6305 USA, vmair@sas.upenn.edu, www.sino-platonic.orgauthored by Alessandro Berio-- as posted by Magdi Saleh at Academia.edu --presents astronomical analysis that bears significantly upon our recent postings about the Northern Arabia "Camel Site", which we have -- allegedly --- deciphered as Neolithic astronomy, and which, in our opinion maps the stars of the starry night… [read post]
7 Sep 2021, 10:41 am
The official also said Amrullah Saleh, the vice president of Afghanistan before the Taliban takeover, has fled to Tajikistan. [read post]
11 Dec 2020, 1:46 pm
Some individuals with money in investment or pension funds that purchase stock in the company could end up holding Airbnb investments without having any understanding of the implications. [read post]
5 Dec 2020, 9:03 pm
However, there was insufficient evidence to link his death to the negligence of any particular individual so no charges were filed. [read post]
23 Nov 2020, 1:45 pm
In the latter case, an individual who had accepted accommodation offered by a local housing authority asked to be re-housed and, after the authority had said that it considered that the accommodation remained suitable, requested a review. [read post]
18 Mar 2020, 12:36 pm
In an attempt to end months of political deadlock, Iraq’s president Barham Saleh has named Adnan al-Zurfi as prime minister-designate, writes the BBC. [read post]
9 Mar 2020, 11:04 am
The committee will hear testimony from Omar Alshogre, the Syrian Emergency Task Force's director for detainee issues, and Raed Al Saleh, the head of the Syria Civil Defence (also known as the White Helmets). [read post]
26 Dec 2019, 5:00 am
OFAC also sanctioned Saleh Assi, a businessman based in the Democratic Republic of Congo, whom it claimed has laundered money for Hezbollah through Ahmad’s diamond businesses. [read post]
7 Apr 2019, 7:00 am
Saleh, became an unlikely ally who joined forces with the Houthis to retain his influence. [read post]
21 Mar 2019, 9:01 pm
The company did not contest 14 counts of violating the ethics code, some for not registering after hiring an individual to lobby. [read post]
12 Dec 2018, 9:35 pm
Article 73 of the recent law requires the Council board to be appointed by the President and composed of nine members: the chairperson, selected by the President; a counsel serving as vice president of the Council of State—the Egyptian administrative judiciary—as nominated by the Privy Council of the Council of State; the Chairperson of the Egyptian Competition Authority; a representative of the National Telecommunications Regulatory Authority (NTRA), as nominated by the chairman of the… [read post]
23 Sep 2018, 7:00 am
There are multiple Yemens and no single individual or group capable of re-uniting them into a coherent whole. [read post]
