Search for: "Saleh, an individual"
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12 Jul 2012, 12:53 pm
On June 27, 2012, OFAC has changed [SDNTK] and [SDGT] Entries on the Specially Designated Nationals List (SDN List): The following [SDNTK] [SDGT] entries have been changed on OFAC’s SDN list: SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o COMERCIAL ESTILO Y MODA; DOB 01 Jan 1974; Cedula No. 1124006380 (Colombia) (individual) [SDNTK]-to-SALEH, Ali Mohamad (a.k.a. [read post]
6 Jun 2012, 4:51 am
The following list are the names of some individuals who sign assignments of mortgages for banks and affidavits for the mortgage companies for a fee, they are not actually involved with the loans and normally they are listed as officers or employees of the banks they sign for. [read post]
3 Jan 2012, 2:41 pm
The Treasury Department has designated more than 1,000 individuals and entities linked to drug kingpins since June 2000. [read post]
29 Dec 2011, 8:01 am
.; DOB 26 Jul 1967; POB Medellin, Colombia; Cedula No. 98541418 (Colombia) (individual) [SDNTK] BODEGA CAMPEON (a.k.a. [read post]
15 Dec 2011, 8:39 am
“MOOTASEM”); DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality Saudi Arabia; Passport E646989 (individual) [SDGT] AL QARAWI, Saleh Abudullah Saleh (a.k.a. [read post]
6 Dec 2011, 2:07 pm
In the two exceptions–both early in its first term–where the Bush administration relied on military authorities and custody to detain al-Qaeda agents captured domestically (Jose Padilla and Ali Saleh al-Marri), it ultimately reverted to civilian detention and criminal prosecution because the legal risks of doing otherwise were too high. [read post]
6 Nov 2011, 2:12 pm
Mahajna (also known as Raed Saleh) was born in Israel in 1968. [read post]
7 Oct 2011, 3:50 am
Tawakul Karmen is from Yemen and has led the movement to remove President Saleh from office. [read post]
2 Sep 2011, 9:52 am
Vaccaro and Saleh. [read post]
27 Jun 2011, 8:45 pm
The denied case was Saleh, et al., v. [read post]
24 Jun 2011, 3:25 pm
Norton Simon Museum of Art at PasadenaDocket: 09-1254Issue(s): (1) Whether, in enacting a state statute extending the statute of limitations applicable to claims for the recovery of property stolen during the Holocaust against museums and galleries, the State of California was addressing an area of “traditional state responsibility” without intruding on the federal foreign affairs power; (2) whether a state statute extending the statute of limitations for the recovery of property stolen… [read post]
1 Jun 2011, 10:25 am
Arar is not the only individual to see his efforts to hold the government accountable come to nothing in the US courts. [read post]
30 Apr 2011, 5:00 am
Following the acquisition, Gary Foresee became the CEO and Paul Saleh became the CFO. [read post]
3 Apr 2011, 9:38 pm
Saleh, 2011 U.S. [read post]
15 Feb 2011, 3:56 pm
The US Court of Appeals for the DC Circuit has reversed the District Court's grant of habeas corpus relief to Guantanamo detainee Saeed Mohammed Saleh Hatim.The district court ruled that the military could detain only individuals who were "part of" al-Qaida or the Taliban; and that Hatim did not fit that description. [read post]
20 Dec 2010, 9:53 pm
Saleh, 396 Mass. 406, 486 N.E.2d 706, 709 (Mass. 1985) (observing in upholding probable cause determination based on two separate affidavits that “[e]ach affidavit contributes to the total picture from which the magistrate determines probable cause. [read post]
28 Nov 2010, 12:34 pm
But a cable’s fly-on-the-wall account of a January meeting between the Yemeni president, Ali Abdullah Saleh, and Gen. [read post]
8 Nov 2010, 7:43 pm
The case is a government appeal from Judge Ricardo Urbina’s district court decision granting the writ to Saleh Hatim, a Yemeni national. [read post]
4 Oct 2010, 7:37 am
The petition seeking to sue over torture claims is Saleh, et al., v. [read post]
24 Sep 2010, 3:08 pm
HolderDocket: 09-1211Issue(s): (1) Whether Section 304(b) of the Illegal Immigration Reform and Immigrant Responsibility Act is inapplicable to pre-enactment convictions of all immigrants whose convictions predate IIRIRA’s enactment, or whether the section’s retroactivity instead (a) turns on an immigrant’s subjective reliance; (b) turns on objectively reasonable reliance; or (c) is categorically inapplicable to convictions obtained at trial; and (2) whether the presumption against… [read post]
