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Marzook

United States of America v. Mousa Mohammed Abu Marzook, et. al.

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION United States of America v. Mousa Mohammed Abu Marzook, et. al.

GCC REAL ESTATE FUND PRIVATE PLACEMENT MEMORANDUM

Al Mashaan was a site engineer at Salem Al Marzook & Sabah Abi Hana Engineering office and specialized in post war damage assessment to various infrastructure projects.

Dabbas

Page 33: Right column... [IL] 26-47 Building 8 1, apartment 12 P.O. Box 55489, Tel265 120 29528-9417126 Fahd A1 Daher Middle East Co. for Development Riyadh Tel4950828 DarnascusIThe SquareIEisha river 885 160 Main route - Nihad Pharmacy Abou Habib...

GOVERNMENT'S WITNESS LIST

HLF, et al) - Page 6 7 Joe Hummel Former FBI Special Agent New York, NY Mr. Hummel will testify about the seizure of the phone and address book belonging to Mousa Abu Marzook from his wife, Nadia Elashi at JFK airport in 1995. 8 CBS News New York, NY A representative of CBS News/Viacom will testify about a ...

WARD NO. VI (Six)

... No :169/2 Age :62 Sex :Male 185 Name: Anees Shaikh Husband's Name: EPIC NO: CCQ9299595 Mustafa Kadar Shaikh House No :169/2 Age :51 Sex :Female 186 Name: Mumtaz Shaikh Father's Name: EPIC NO: CCQ9299744 Ali Shaikh House No :169/2 Age :44 Sex :Female 187 Name: Muhammad Marzook ...

Sri Lanka Directory of Provincial Journalists

Marzook KM, Trincomalee-119 Mashoor AM, Trincomalee-119 Mashuthulebbe ALM, Ampara-96 Matagaweera S.A.R, Hambantota-193 Mataraarachchi P, Kalutara-273

GOVERNMENT'S SECOND SUPPLEMENTAL TRIAL BRIEF

Marzook is now - and has been since 1995 - a Specially Designated Terrorist and Hamas leader. In fact, in the early 1990s, Marzook left his post as a leader of the United States-based Muslim Brotherhood and Palestinian Committee to take over as Hamas' Political Bureau Chief, the organization's ...

800 F.2d 339 ; 1986 U.S. App.13 Media L. Rep. 1450

nilsi, n.v., abohar investments, n.v., khalid y. al-marzook, jassim y. al-marzook, and faisal y. al-marzook, fab iii concrete corporation, appellant; fab iii concrete corporation, appellant v.

GOVERNMENT'S TRIAL BRIEF

Marzook is now - and has been since 1995 - a Specially Designated Terrorist and Hamas leader. In fact, in the early 1990s, Marzook left his post as a leader of the United States-based Muslim Brotherhood and Palestinian Committee to take over as Hamas' Political Bureau Chief, the organization's ...

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Specifically, Counts 1 and 2 alleged that Biheiri, in violation of 18 U.S.C. ยง 1001(a) , falsely told the agents that he did not have a business relationship with, nor had he handled money for, either Mousa Abu Marzook (Count 1) or Sami Al-Arian (Count 2), both of whom were affiliated with terrorist ...