Search for: "Mohamed Khan"
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31 May 2007, 10:24 am
[JURIST] Hamid Khan, a lawyer for the Pakistan Bar Council [official website], argued before the Supreme Court of Pakistan [official website] Thursday that Pakistan President Pervez Musharraf's March 9 suspension [JURIST report] of Chief Justice Iftikhar Mohammed Chaudhry [official website; JURIST news archive] was unconstitutional, alleging that Musharraf failed to consult the cabinet and that [read post]
2 May 2012, 12:26 pm
According to the criminal complaint, in order to further the fraud, the defendants used the name "Mohammed Khan," used each other's business addresses, repeatedly hired and laid off each other, and continually changed the names of the businesses. [read post]
2 May 2012, 12:26 pm
According to the criminal complaint, in order to further the fraud, the defendants used the name "Mohammed Khan," used each other's business addresses, repeatedly hired and laid off each other, and continually changed the names of the businesses. [read post]
2 May 2012, 12:26 pm
According to the criminal complaint, in order to further the fraud, the defendants used the name "Mohammed Khan," used each other's business addresses, repeatedly hired and laid off each other, and continually changed the names of the businesses. [read post]
2 May 2012, 12:26 pm
According to the criminal complaint, in order to further the fraud, the defendants used the name "Mohammed Khan," used each other's business addresses, repeatedly hired and laid off each other, and continually changed the names of the businesses. [read post]
16 May 2007, 4:04 pm
The government alleges that he is a high-value captive, who had been prepped by Khalid Sheikh Mohammed for devastating attacks on the U.S. [read post]
16 May 2007, 4:04 pm
The government alleges that he is a high-value captive, who had been prepped by Khalid Sheikh Mohammed for devastating attacks on the U.S. [read post]
15 Nov 2009, 11:43 am
In a statmement to his son's combatant review tribunal, the father of detainee Majid Khan said his son had told him the boys were mistreated during their detention. [read post]
17 Nov 2011, 9:41 am
The defendant, Khan Mohammed, an Afghan national who was convicted in Washington federal district court in September 2008, allegedly provided proceeds of a drug transaction to a person amid a planned attack against an airfield where U.S. military personnel were stationed. [read post]
24 Feb 2023, 10:54 am
Pakistani Senator Mushtaq Ahmad Khan, who long championed their release, praised their release in a tweet. [read post]
13 Apr 2012, 5:29 am
In Liverpool Victoria Insurance Company v (1) Samina Bashir (2) Faisal Rauf (3) Kaneez Akhtar (4) Mohammed Bashir (5) Kamran Khan, the High Court commended the diligence of the Liverpool Victoria Insurance Company in investigating and pursuing a case of insurance fraud, which recently resulted in custodial sentences for two of the accused.Four defendants (proceedings against the fifth were discontinued) admitted colluding to defraud the insurer by filing a false insurance claim for… [read post]
9 Oct 2014, 1:51 pm
This is something would-be ISIS fighter Mohammed Hamzah Khan did not learn before attempting to travel overseas to join and fight with the infamous terrorist group. [read post]
19 Jan 2008, 7:46 am
The appellant also seeks to have the Minister's order of surrender set aside but the primary attack is on the committal order...The abuse of process issue turns on the status of one Mohammed Yusuf Khan (Khan) when he met with the appellant Cheema in Vancouver in April 1997. [read post]
24 Feb 2012, 10:43 pm
Mohammed Khan paid kickbacks to patient recruiters and owners of nursing homes to encourage them to refer patients to Riverside General Hospital’s mental health clinics. [read post]
20 May 2024, 2:47 pm
Khan said the ICC’s prosecution team is also seeking warrants for Israel’s Defense Minister Yoav Gallant, as well as two other top Hamas leaders — Mohammed Diab Ibrahim al-Masri, the leader of the Al Qassem Brigades who is better known as Mohammed Deif, and Ismail Haniyeh, Hamas’ political leader. [read post]
15 Feb 2012, 6:20 am
” [Khan] is accused of conspiring with Khalid Sheik Mohammed, the self-proclaimed mastermind of the Sept. 11, 2001, attacks, to conduct a series of follow-up operations in the United States. [read post]
28 Nov 2016, 10:01 am
Mohammed Hamzah Khan, 21, was sentenced to 40 months for attempting to provide material support to ISIL According to the criminal complaint and the plea agreement, Khan was 19 years old when he was arrested attempting to flee the country from O’Hare airport with his two minor siblings, neither of whom were subsequently arrested or charged. [read post]
21 Jun 2022, 1:34 pm
At trial, Ms Khan did not appear and was not represented. [read post]
20 May 2024, 7:28 am
Khan also seeks the arrest of Hamas leader Yahya Sinwar, Commander-in-Chief Mohammed Deif, and political head Ismail Haniyeh over multiple war crimes and crimes against humanity committed during and following the October 7 attacks in Israel, which the prosecutor says the three planned, resulting in the killings of hundreds of civillians. [read post]
20 May 2024, 6:13 am
Karim Khan said that he believes Netanyahu, his defense minister Yoav Gallant and three Hamas leaders — Yehia Sinwar, Mohammed Deif and Ismail Haniyeh — are responsible for war crimes and crimes against humanity in the Gaza Strip and Israel. [read post]
