Search for: "Mohammed S. Khan"
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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]
24 Feb 2023, 10:54 am
Pakistani Senator Mushtaq Ahmad Khan, who long championed their release, praised their release in a tweet. [read post]
9 Oct 2014, 1:51 pm
Khan was arrested at Chicago’s O’Hare airport after purchasing an Austrian Airlines ticket. [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]
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]
28 Nov 2016, 10:01 am
On Monday, November 21st, a complaint charging Mohamed Rafik Naji with attempting to provide material support to ISIL was unsealed in federal district court in the Eastern District of New York, according to the Justice Department’s press release. [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]
11 Jan 2022, 5:01 am
” Khan’s testimony made a strong impression on the jury. [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
The ICC will now take up Khan’s requests for warrants and consider whether to grant them. [read post]
20 May 2024, 6:13 am
But Khan’s announcement deepens Israel’s isolation as it presses ahead with its war, and the threat of arrest could make it difficult for the Israeli leaders to travel abroad. [read post]
28 Jul 2019, 7:00 am
Trump also avoided Pakistan’s persistent ties to regional terrorist groups like Jaish-e-Mohammed (JeM) and Lashkar-e-Taiba (LeT). [read post]
19 Mar 2024, 10:10 am
Mohammed Khan Musazai, 40, had bought cattle on loan.... [read post]
8 Jul 2019, 6:02 am
Hodges: Rethinking Justice Scalia's Originalism, (16 Dartmouth Law Journal 73 (2018)).Richard Schragger & Micah Schwartzman, Religious Antiliberalism and the First Amendment, (Virginia Public Law and Legal Theory Research Paper No. 2019-37).Hayat Khan, Historical Contribution of Islamic Waqf in Human Capital Development Through Funding Education, (Journal of Islamic & Religious Studies, The University of Haripur, 2018).Giancarlo Anello, Overpopulation and Sacred Law:… [read post]
4 May 2015, 9:15 pm
https://t.co/5RiRyDJTM6 — Razib Khan (@razibkhan) May 4, 2015 Old: "I'm all for property rights, but…" New: "I'm all for free speech rights, but.. [read post]
22 May 2024, 10:23 am
If so, the Court will issue warrants against Hamas leaders Yahya Sinwar (Hamas’s head in Gaza), Mohammed Diab Ibrahim al-Masri (leader of Hamas’s military wing, the al-Qassam Brigade), and Ismael Haniyeh (head of Hamas’s political bureau, who resides in Qatar). [read post]
19 Sep 2009, 8:48 pm
As to who else might be charged, the possibilities include Zazi's father, Mohammed Zazi, in Colorado and Naiz Khan, 26, whose apartment in Queens was raided after Zazi stayed there one night last week. [read post]
11 Oct 2023, 7:22 am
Compare, for instance, the statement Khan issued within 24 hours after Russia’s full-scale invasion of Ukraine in February 2022. [read post]
5 Jan 2023, 5:01 am
As Judge Friedman would later note, “Uzair Paracha provided substantial information, independent of the statements extracted from [Khalid Sheikh Mohammed], [Ammar] Al-Baluchi, and [Majid] Khan, that linked Saifullah Paracha to Al-Qaeda. [read post]
17 Apr 2007, 12:33 pm
Torture It also alleged that the building held two children, ages about 6 and 8, of Mohammed, who had been captured in Pakistan within days of Khan. [read post]
