He also has ties to. Cheeke; Published 2020; Nmety-six Bouscat does were assigned to eight experimental groups which were orally administered vitamins. Mahfouz Monem Al-Tamimi 178. Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, was accused of buying $464,796 worth of chips at Hard Rock Casino Cincinnati between May 24 and Aug. A. Ismail is related to Mahmoud Shalash and Mohammad Shalash as well as 3 additional people. ISMAIL SHALASH Agent Address 1042 SUMMER ST, CINCINNATI, OH, 45204 Directors / Officers. Join Facebook to connect with Ossama Ismail Shalash and others you may know. He also has ties to. Security Director at Giza Power for T&D | HSE Diploma | HR Diploma | Bachelor degree in Electrical engineering | Bachelor degree in military science | Fire prevention | Loss prevention. Nikk Holland, 1 year ago. Tarek Mohamed Ahmed Ibrahim Abo El Enein. B. 26). Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. 24, cashing out those chips. , Inc. A man running a car sales scam laundered his ill-gotten gains through a casino, so says an FBI affidavit filed in U. He also has ties to Cincinnati,. Lista a partir de 2021 Jason Derek Brown. He also has ties to Cincinnati,. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. I. In supplemental briefing, Plaintiff submits evidence that Defendant Ismail Shalash is wanted by the FBI for wire fraud and money laundering. (Id. Wanted for: Wire Fraud and Laundering of Money Instruments. He pleaded guilty, without a plea agreement, to conspiring to distribute heroin in violation of 21 U. )ISMAIL SHALASH. #1. Lives in Bethlehem, West Bank. According to court documents, in 2015 Shalash won $1,000,000 on a single lottery ticket. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. ISMAIL SHALASH. Mahmoud Shalash Reham A. Defendant has not responded. O. Huda Shalash. 36-year-old Ismail Shalash, a citizen of both Jordan and. k. Corvo says he made a U-turn at the Fountain Street light (the light for the street to Star Island. 07. Shalash, +1 author P. 8-1); and that Shalash knows about both this case and his status as a man wanted by the F. Sri Lanka jelas bukan negara pertama yang mencari dana talangan IMF. D. Crime news across America. Ghosoun Ismail; Mona Shalash; Nora Amer; Asma; Nora Amer Jordan. Phone - 800-943-2189 or 903-247-0069. He pleaded guilty, without a plea agreement, to conspiring to distribute heroin in violation of 21 U. The Polite. a “Ismail Shalash” and “Mustafa Shalash” (Doc. The Author: Majdi Ismail Shalash The quote is the literal transfer from the source and no more than ten lines. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. ISMAIL SHALASH. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Get Details for (347) 515-2054. 09. Ismail Shalash class of '03 Mark Papania class of '77 Darrell Simpson class of '74 Johnn Lally class of '92 Douglas Perkins class of '83 Pam Penn class of '78 Doug Siegel class of '77 Shane Shane Donohue class of '96 Robby Smith class of '92 Chris Jones. §§ 841(a)(1) and 846. (Id. Join Facebook to connect with Ismail Shalash and others you may know. Engy Shalash Co-Founder & Chief Marketing Officer at Nice Deer. S. Wanted for: Wire Fraud and Laundering of Money Instruments. Unavailable. Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, was accused of buying $464,796 worth of chips at Hard Rock Casino Cincinnati between May 24 and Aug. Get Mustafa Shalash's 🔍 contact information, 📞 phone numbers, 🏠 home addresses, age, background check, white pages, social media profiles, places of employment, photos and videos, public records, arrest records, resumes and CV, business records, news and publications This civil case is before the Court on Plaintiff HBA Motors LLC's motion for entry of default against Defendant Armand Brigante, a. Ismail Shalash, 36, a dual citizen of Jordan and Palestine, allegedly sold luxury vehicles online to car dealership owners in several states and failed to deliver those vehicles as promised after. 0 Reputation. ADNAN MOHAMED ABDULLAH SHALASH PENSYARAH (DS51) B. The Court held hearings on these allegations and requests for relief on October 6, 2021 and October 12, 2021. . B. Wanted for: Wire Fraud and Laundering of Money Instruments. Laser Labإفتتاح محل حلويات بيسان كافة أنواع الحلويات : كنافة ناعمة وخشنة، بقلاوة، كلاج، كيك لأعياد الميلاد الموقع: شقبا وسط البلد مقابل محمص الشقباوي. Remarks: Shalash has dual citizenship with Jordan and Palestine. Both are believed to be under age 18, although their exact ages have not been reported. M-NOOR, LLC (Wyoming (US))ISMAIL SHALASH. The alleged perpetrator is said to have moved over $464,000 through the gaming facility from May to August 2021. ISMAIL SHALASH. David Omar Found 81 people in Florida, California and 30 other states. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. Crime news across America. B. According to a federal. C. Reconnect with Donna Hedberg (Hiles) by joining our alumni site today. Charles Schoborg is a 1966 graduate of Oak Hills High School in Cincinnati, Ohio. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Israa Muhammad was Abdelrahman Shehab, 12. Wanted for: Wire Fraud and Laundering of Money Instruments. 1 In supplemental briefing, Plaintiff submits evidence that Defendant Ismail Shalash is wanted by the FBI for wire fraud and money laundering. D. Cheeke; Published 2020; Nmety-six Bouscat does were assigned to eight experimental groups which were orally administered vitamins A, CandE as follows: no supplementation (control), 6000 IU vitamin A (group 2), 50 mg vitamin C (group 3), 25 mg vitalllin E (group 4), 6000 IU vitaminA + 50 mg vitamin C (group 5. Huda Shalash. He also has ties to Cincinnati,. Shalash did not appear at these conferences and has not appeared in this case to date. Similarly named companies. Taking into account various assets, Diana's net worth is greater than $100,000 - $249,999; and makes between $80 - 89,999 a year. Martin Endres martin. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. He also has ties to Cincinnati,. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. P. M. B. we post and write thousands of news stories a year, most wanted stories, editorials (under categories - blog) and stories of exonerations. Ismail Khader, a video cameraman for the Reuters News agency, recoils as a concussion grenade explodes at his feet April 5, 2002 in the West Bank city of Ramallah. Facebook gives people the power. C. In an elaborate scheme including Hard Rock Casino Cincinnati and car sales, 36-year-old Ismail Shalash used the casino to clean his money. C. 26). 3 بالفرع الادبيISMAIL SHALASH. Ghosoun Ismail; Mona Shalash; Nora Amer; Community of Dayr Al Kahf; Asma; Nora Amer Jordan. Insights Scam Artist Launders Money Through Casino and Luxury Goods. He also has ties to Cincinnati,. Ismail Shalash: Filing Date: February 23, 2004: File Number: 1444052: Contact Us About The Company Profile For M. ORDER DENYING WITHOUT PREJUDICE MOTION FOR ENTRY OF DEFAULT (Doc. 6th of October, Egypt. 1d. Meet Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, who allegedly sold exotic cars online to dealerships across the United States, and received payment but never delivered the vehicles. He also has ties to. Hazim Tawfik. Join Facebook to connect with Ismail Shalash and others you may know. Mahmoud Daoud Salman Musa al-Mashhadani 180. Rafael Caro Quintero. Wanted for: Wire Fraud and Laundering of Money Instruments. Inc. On or before November 21, 2021, Defendants Ismail Shalash and M. (Doc. Translations in context of "Chalache" in French-English from Reverso Context: Malheureusement, le « Chalache » est presque totalement ruiné aujourd'hui et il reste de moins en moins des objets à visiter, il est impossible de pénétrer dans plusieures parties de l'ensemble à cause des débris des bâtiments et des murs penchés. I am a recent graduate from The Ohio State University earning a B. Ismail Shalash, 36, cashed inwards $464,796 at the gaming property, and later redeemed $789,541 worth of chips, WLWT, a Buckeye State TV station, reported. ADDITIONAL LINKS: Search All Companies (Displaying 2 matches) The information on this page is being provided for the purpose of informing the public about a matter of genuine public interest. 2020-10-03 - 2021-04-29 Change of status from 'I Inactive' to 'Inactive' See all events. He also has ties to Cincinnati,. The FBI says Shalash sold luxury vehicles online. 8-1). He also has ties to Cincinnati,. Precious metals and stones Shalash laundered the money he obtained through his wire fraud scheme by cashing large sums into the casino and later cashing that money out in credits. Crime news across America. To catch them, Operation Spider Web was formed to catch these criminals in Georgia aSitka Sitka City and Borough Alaska Arrests, Warrants & Most Wanted. IRAQ/ - RTXR5U8 Shepherds display their sheep at a livestock market on the eve of the Muslim Eid al-Adha in Baghdad Shepherds display their sheep at a livestock market on the eve of the Muslim Eid al-Adha in Baghdad, November 26, 2009. I Wanted Poster, Doc. Meet Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, who allegedly sold exotic cars online to dealerships across the United States, and received. Qué significa "alwan" en español. Add one now? See all corporate groupings. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Issa Mahir Al-umla, 21, al-Khalil. Alaa. Freemasonry Secrets. As part of this dialogue, Shalash sent Mixon. View the profiles of people named Esmaeel Sharbash. District Court to one count of filing a false tax return with the IRS. a preliminary injunction against Shalash. translations in context of "HAZIM" in spanish-english. 26). He. Ali Shalash. . § 1332 Court: Sixth Circuit › Ohio › US District Court for the Southern District of OhioISMAIL SHALASH. A criminal complaint filed Monday alleges Ismail Shalash bought hundreds of thousands of dollars worth of chips at the casino and then redeemed them for cash soon after. Sex: Male. S. Past owners include Dalyia Shalash, John Rais, Dalyia Shalash, Mustafa Shalash, Sara Grace and Mariam Alkriti. Montrose Jefferson County Iowa Arrests, Warrants & Most Wanted. He also has ties to. Cancel. The Court held hearings on these allegations and requests for relief on October 6, 2021 and October 12, 2021. The family of Mohammad Shalash, a long-time. , INC . Wanted for: Wire Fraud and Laundering of Money Instruments. Isra Mansour Sobh. 1. | معرفة المزيد حول تجربة عمل Abdelrahman Sayed. Al-kasani’s Choices In Purity And Prayer Compared To What The Doctrine Was Based On Before Him . Laith Osama Zaal. Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, was accused of buying $464,796 worth of chips at Hard Rock Casino Cincinnati between May 24 and Aug. The dealers used car tire stores as fronts to sell their drugs. (rrs) (This document has been sent by. (Docs. ISMAIL SHALASH. , also a Defendant View the profiles of people named Ismail Shalash. That was only the beginning of his hot water but it really came to a boil when authorities reviewed his banking transactions and determined. Mahdi Taqi Ismail Jabbar; Mahdia Abad Hassan al-Lami; Mahfouz Monem Al-Tamimi; Mahma Khalil Qassem Hassan; Mahmoud Daoud Salman Musa al-Mashhadani; Mahmoud Hussein Mutlaq Shalash Al-Qaisi; Mahmoud Khalaf Ali Hassan Al-Obaidi; Mahmoud Shaker Gate’ Jabbar Al-Jilawi; Majed Khalaf Hamou Masto; Manal Hamid. Mahdi Taqi Ismail Jabbar 176. The district court sentenced him to 84 months’. He also has ties to. The third result is Ismail Shalash age 30s in Cincinnati, OH in the East Westwood neighborhood. Cold Cases, Missing and Unsolved Crimes. New London New London County Connecticut Arrests, Warrants & Most Wanted. Ismail M Shalash. The dealers used car tire stores as fronts to sell their drugs. at PageID# 47-49); given this Court credible information suggesting Ismail Shalash is wanted by the F. Find company research, competitor information, contact details & financial data for ISMAIL SALEH THALIB of NARRE WARREN, VICTORIA. Ismail, S. Email – info@ncic. 8-1); and that Shalash knows about both this case and his status as a man wanted by the F. D. Coach: Nathan McPeek. MYKALAI KONTILAI. 1, 3). Man Scammed Car Dealers Out of $1. Add one now? See all corporate groupings. Reconnect with Mike Carder by joining our alumni site today. D. Addition of officer ISMAIL SHALASH, agent. Shalash, Hamza Shalash, Ismail Shalash, Maryam Alkriti , Mohammad Shalash. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Se enviaron los cadáveres al Departamento de Medicina Forense y el juez instructor emitió una orden de detención del chófer del segundo vehículo, presuntamente Hazim Naji Alwan, de conformidad con lo dispuesto en el artículo 25 de la Ley de tráfico rodado. 17 tis. 1, 3). Donna Hedberg (Hiles) is a 1976 graduate of Oak Hills High School in Cincinnati, Ohio. Cold Cases, Missing and Unsolved Crimes. ADDITIONAL LINKS: Search All Companies (Displaying 2 matches) The information on this page is being provided for the purpose of informing the public about a matter of genuine public interest. 1d. Ismail Shalash sold vehicles to dealerships across the US, defrauding five victims in four states out of a total of $1. Majed Khalaf. Acceptance of papers will be communicated to authors by email. ISMAIL SHALASH. Ibrahim Abu Shadi. 1- Ali A. a preliminary injunction against Shalash. Furthermore, Shalash’s Cincinnati-based company M. Labib Mohammad Labib Damidi, 19, Hawara. A Hadith and Tafsir (International Islamic University Islamabad), Ph. Mahma Khalil Qassem Hassan 179. Since filing the complaint, HBA has given this Court credible information suggesting Ismail Shalash is wanted by the F. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Federal authorities in the US are hunting a scam artist who allegedly sold luxury vehicles online to car dealership owners who never received them, and laundered thousands of dollars through a Cincinnati casino. k. and its co-founders with fraudulently. C. Sandy Gomes posted on LinkedInHuman trafficking rings may generate an estimated $150 billion annually, with much of that sum moved through the global financial sector, but they don’t cover all their tracks. Wanted for: Wire Fraud and Laundering of Money Instruments. Additional Violent Crimes. S. vehicles. 01. Get free access to the complete judgment in HBA Motors, LLC v. Who is the scariest prisoner in the world? There are so many dangerous prisoners in the world. Traducción "ALWAN" del inglés al español. Ismail Mohammad Ismail Salah, 7, and his 2 cousins. Man Uses Hard Rock Cincinnati in Elaborate Money Laundering Scam. Possible relatives for Ismael Shalash include Ibrahim Shalash, Abid Shalash and Adam Shalash. Google Scholar El-Moattassem M, Abdel Aziz TM (1988) A study of the characteristics of sediment transport in Aswan High Dam Reservoir. Waleed Ismail El-Akabawy Chief Operating Officer at HosterZ. 2010 — LINDSEY BAUM. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. 06. The bureau’s Cincinnati field office. degree. 5, 2021 — The Securities and Exchange Commission today charged CanaFarma Hemp Products Corp. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. The dealers used car tire stores as fronts to sell their drugs. Berbasis di Chicago, Fubo Gaming sekarang memiliki akses ke lisensi di 10 negara bagian. S. He pleaded guilty, without a plea agreement, to conspiring to distribute heroin in violation of 21 U. I. S. S. This civil case is before the Court on Plaintiff HBA Motors LLC's motion for entry of default against Defendant Armand Brigante, a. The dealers used car tire stores as fronts to sell their drugs. Ismail Shalash. C. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. 08. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. A man running a car sales scam laundered his ill-gotten gains through a casino, so says an FBI affidavit filed in U. Similarly named companies. Issam Abdallah. G. Cash on delivery would have been wise A man running a. Sun, October 3rd 2021, 4:48 AM PDT Ismail Shalash, who has Cincinnati ties, is wanted for allegedly defrauding private car dealerships out of millions of dollars (FBI) CINCINNATI. Ismail Elzayat Head Nurse medical- surgical ward. معلومات تعليم ismail تم إدراجها على ملفه الشخصي. Most relevant الدرب الطيب. ). دا راجل. عرض الملف الشخصي الكامل على LinkedIn وتعرف على زملاء ismail والوظائف في الشركات المماثلة. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. Khoulah Omar Mustafa Shehab, 33. The FBI says he stole $1. ISMAIL SHALASH. at ¶5). Shalash never objected to his criminal history score. Covington Alleghany County Virginia Arrests, Warrants & Most Wanted. Cold Cases, Missing and Unsolved Crimes. Wanted for: Wire Fraud and Laundering of Money Instruments. . ISMAIL SHALASH. Khoulah Omar Mustafa Shehab, 33. 3 ). Inc. Crime news across America. S. Experience and Research Fields of Expertise: Dr. Smethport McKean County Pennsylvania Arrests, Warrants & Most Wanted. He also has ties to Cincinnati,. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. He pleaded guilty, without a plea agreement, to conspiring to distribute heroin in violation of 21 U. Shalash E. Wanted for: Wire Fraud and Laundering of Money Instruments. Amir Ali Ibrahim A Ibrahim. Ismail Shalash — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. is an Ohio Corporation For-Profit filed on February 23, 2004. §§ 841(a)(1) and 846. Wanted for: Wire Fraud and Laundering of Money Instruments. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. (Docs. Site Map. The theme of ICACDS 2024 is "Advanced Computing and Data Sciences in Smart Computing" . Crime news across America. ISMAIL SHALASH. ismail mustafa shalash in kentucky kenton county 6/28/1985. Facts and Procedural History Shalash obtained heroin from his dealer and then supplied it to Ryan Jacobs, another drug dealer, as part of a drug conspiracy. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. This is an Order of the Court that applies to Defendants Armand Brigante, Ismail Shalash, and M. D. Join Facebook to connect with Ismail Shalash and others you may know. I Wanted Poster, Doc. . Ismail Shalash, 36, a dual citizen of Jordan and Palestine, allegedly sold luxury vehicles online to car dealership owners in several states and failed to deliver those vehicles as promised after. Shalash is wanted for wire fraud and laundering of monetary instruments. Fahad Shaikh 10/19/2021 ACTIVITY 5 - White Collar Crime / Fraud BBG*234 / Legal Environment of Business Be sure to submitM&T Chairman and CEO, René Jones, discusses with CNBC Closing Bell our latest earnings in our 179th consecutive profitable quarter, our expansion into the New England Market, and how we’ve. Khalil Muhammad Khalil Shalash, 15, Ramallah. Majdi Ismail Shalash (2) Collector Of The Jurisprudential Rulings Of Imam Al-qurtubi From His Interpretation . B. Georgia Most Wanted Fugitives. I. S. A lock or means you've safely connected to the . Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. S. Signed by Judge Timothy S. Corporate Grouping User Contributed. 3). For Shalash, Odeh had courage and was brave, and “I wanted to become like her and convey the plight of the Palestinian people under occupation”. The best result we found for your search is Ismail Shalash age 30s in Cincinnati, OH in the Dent neighborhood. Rank: Assistant Professor Group: Telecommunications; Email: samy. 작년에 연방 교도소에 신고하기 전에 치료를 받도록 허가된 노스 캐롤라이나 남성은 카지노에서 최대 92,000달러를 현금화하고 하와이를 방문한 혐의로 라스베거스에 갇혔습니다. D. SHALL provide to HBA an accounting of ALL assets under their control, management, and/or possession, and include the names of the financial institutions, account numbers, account holders, the identity of the account signatories, and current balances. ISMAIL SHALASH. 7 million fraud case. Le mineur Mohammed Shalash raconte les détails de son arrestation et du meurtre de son ami Le détenu Mohammed Ossama Shalash (17 ans),raconte des détails de son ami Uday Ismail Shalash (17 ans),. D. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Crime news across America. 2019 — vanessa morales; 09. An FBI notice also states that “Armand Brigante” is an alias of Defendant Ismail Shalash. 2023 — edgar perez chairez;ISMAIL SHALASH. (Id. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Cold Cases, Missing and Unsolved Crimes. Ossama Ismail Shalash is on Facebook. 05. OLIVIA KURTZ. Shalash - 2 - But because the district court properly considered the heroin Shalash turned over and Shalash’s competency evaluation, we affirm the district court on those issues. He also has ties to Cincinnati,. Select this result to view Ismail Shalash's phone number, address, and more. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. He also has ties to Cincinnati,. . MYKALAI KONTILAI. D. M . Wanted for: Wire Fraud and Laundering of Money Instruments. Male. Crime news across America. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Omneya Hamdy Gaber. The Approach Of Imam Al-shawkani In Repelling The Contradiction Between The Forensic Evidence Through - The Book Of Hajj - In His Book Neil Al-awtar - An Applied Study. He also has ties to Cincinnati,.