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. View Anas Shalash's record in Liberty Twp, OH including current phone number, address, relatives, background check report, and property record with Whitepages. The Family of Mr Shalash ( Egyptian Arabic: عائلة الأستاذ شلش, translit: A’elat El Ostath Shalash, aliases: Mr. Check resumes and CV, photos and videos, places of employment, social media profiles, public records, skilled experts, publications, work history and arrest records. Past owners include Dalyia Shalash, John Rais, Dalyia Shalash, Mustafa Shalash, Sara Grace and Mariam Alkriti. Ismail. View FREE Public Profile & Reputation for Jennifer Neitz in Cincinnati, OH - Court Records | Photos | Address, Emails & Phone | Reviews | $60 - $69,999 Net WorthISMAIL SHALASH. The third result is Ismail Shalash age 30s in Cincinnati, OH in the East Westwood neighborhood. 24,. Over 25 years experience in personal and business tax returns. OLIVIA KURTZ. Wanted for: Wire Fraud and Laundering of Money Instruments. Issa Mahir Al-umla, 21, al-Khalil. Lembaga keuangan internasional memainkan peran penting dalam menyelamatkan Yunani pada tahun 2016,. D. Taking into account various assets, Diana's net worth is greater than $100,000 - $249,999; and makes between $80 - 89,999 a year. 🌱 Metro Bus Crash + Hard Rock Casino Money Laundering - Cincinnati, OH - The quickest way to get caught up on the most important things happening today in Cincinnati. . He also has ties to Cincinnati,. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. #3 ). Wanted for: Wire Fraud and Laundering of Money Instruments. Al-hajjaj Bin Yusuf Al-thaqafi (blood And Attraction), Second Edition. 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. D. A man running a car sales scam laundered his ill-gotten gains through a casino, so says an FBI affidavit filed in U. Jurisprudence Symbols . 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. Find Mohammad Shalash's phone number, address, and email on Spokeo, the leading online directory for contact information. 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. 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. Wanted for: Wire Fraud and Laundering of Money Instruments. Ahmed Hassan AlBagoury. I. After witnessing the murder of his father as a child, Ibrahim is drawn into the criminal underworld of Egypt. 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. ISMAIL SHALASH. Bahram Bin Abd Allah AlDamiri (3) The Jurisprudence Attributed To Imam Al-rida - Famous For The Jurisprudence Of Al-rida. Mo. 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. Defendant: Armand Brigante, Ismail Shalash, Mustafa Shalash and others Cause Of Action: 28 U. Washington D. IZMIR ALI KOCH. Includes free contact info & photos & court records. (See Wanted Poster, Doc. Habib: InTech Education and PublishingCall it in to 1-800-453-6882! Version 18. Charles Schoborg is a 1966 graduate of Oak Hills High School in Cincinnati, Ohio. Specifically, Defendants SHALL NOT transfer, dispose of, or use the $990,815 HBA Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. The business standing is Bad and status is Inactive. Seeking Information. 4m. HBA Motors alleges a fraudulent sale of high-end cars, perpetrated by Shalash. If Shalash fails to respond, the Court will consider the motion for a preliminary injunction unopposed. Defendant has not responded. for defrauding other would -be car purchasers (see F. Muslims around the world celebrate Eid al-Adha by slaughtering sheep, goats, camels and cows to commemorate. The dealers used car tire stores as fronts to sell their drugs. 541 đô la, WLWT, một đài truyền hình ở Ohio, đưa tin. Sc. Facebook gives people the power to share and makes the world more open and connected. D. 8-1); and that Shalash knows about both this case and his status as a man 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. ISMAIL SHALASH. D. While Ismail Shalash has dual Palestine and Jordan citizenship he also has ties to the Cincinnati area. He also has ties to Cincinnati,. Shalash is a Pediatrician in Frankfort, KY. 1 II. 01. Ismail is related to Mahmoud Shalash and Mohammad Shalash as well as 3 additional people. Join Facebook to connect with Ismail Shalash and others you may know. D. Cold Cases, Missing and Unsolved Crimes. General Fugitive True Crime Show/Media Show Discussion. The theme of ICACDS 2024 is "Advanced Computing and Data Sciences in Smart Computing" . I. OMAR OSAMA MOHAMED SHALASH. Find Dr. Ahmed Adel. Officials say Ismail Shalash would sell luxury vehicles online to car dealership owners in several states but failed to deliver those vehicles as. FastPeopleSearch results provide detailed contact information for. , Ismail Shalash, Mustafa Shalash ( Filing fee $ 402 paid - receipt number: AOHSDC-8518574), filed by HBA Motors, LLC. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. Waleed Ismail El-Akabawy Chief Operating Officer at HosterZ. 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),. Pastor Shalash serves a congregation of 100 in Nazareth, which is believed to be the childhood home of Jesus. Accordingly, Ismail Shalash is HEREBY ORDERED to submit written opposition to Plaintiff's motion for a preliminary injunction, or to otherwise make himself heard on the allegations in this case, by no later than November 3, 2021. Washington D. Seeking Information. The current owner of the phone number 513-451-0606 is James Bailey. 1d. endres@meraxis-group. Crime news across America. Wanted for: Wire Fraud and Laundering of Money Instruments. (Id. Ismail Mohammad Ismail Salah, 7, and his 2 cousins. Beginning of dialog window. The district court sentenced him to twenty-seven months of imprisonment, the bottom of the range calculated under the United States Sentencing Guidelines ("Guidelines" or "U. Crown Jewels, Or, Gems Of Literature, Art And Music : Being Choice Selections From The Writings And. Facebook gives people the power to share and makes the world more open and connected. Includes all current and previously reported addresses for Ismail Shalash. 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. Ismail Shalash, 61. Wilmington Kent County Delaware Arrests, Warrants & Most Wanted. Facebook gives people the power to. §§ 841(a)(1) and 846. at ¶5). D. C. District Court. The surname Shalash occurs predominantly in Asia,. بخالص الشكر والتقدير للدكتور / ياسر مهران رئيس مجلس إدارة. Full list of participating jails. AMIR AHMED MOHAMMED RASRAS. O. Wanted for: Wire Fraud and Laundering of Money Instruments. Facebook gives people the power to. S. M. – Fayha’ Shalash is a Ramallah-based Palestinian journalist. ISMAIL SHALASH. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. ISMAIL SHALASH. Possible relatives for Ismael Shalash include Ibrahim Shalash, Abid Shalash and Adam Shalash. Shalash has been wanted. A, MA Quran and Sunnah Studies (IIUM), Ph. 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. Isra Mansour Sobh. The bureau’s Cincinnati field office says Ismail. degree. Join Facebook to connect with Ossama Ismail Shalash and others you may know. I am fresh graduate without any experience. Cold Cases, Missing and Unsolved Crimes. Wanted for: Wire Fraud and Laundering of Money Instruments. Wanted for: Wire Fraud and Laundering of Money Instruments. The dealers used car tire stores as fronts to sell their drugs. B. This case was filed in U. The Polite. a preliminary injunction against Shalash. - The bodies were sent to the. الطالبة ايناس محمد عوض من أصحاب الهمم تغلبت على صعوبات الحياة وحصلت على معدل 97. Corvo says he made a U-turn at the Fountain Street light (the light for the street to Star Island. thời gian phát hành:2023-08-21 10:12:55 8617541Kiểm traISMAIL SHALASH. Omneya Amr Gamal El din. Huda Shalash. Addition of officer ISMAIL SHALASH, agent. Wanted for: Wire Fraud and Laundering of Money Instruments. A foreign national with local ties, currently wanted by federal authorities, is accused of laundering thousands of dollars through the Hard Rock Casino Cincinnati – money that was later used by his wife to buy expensive items. A. 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: Filing Date: February 23, 2004: File Number: 1444052: Contact Us About The Company Profile For M. Ismail Shalash - FEDERAL PRISONER HELD-IN TRANSIT/COURT/SERVEOUT - Kentucky. Israa Muhammad was Abdelrahman Shehab, 12. 19. View FREE Public Profile & Reputation for Hiba Shalash in Lexington, KY - Court Records | Photos | Address, Emails & Phone | Reviews | $100 - $149,999 Net WorthMajdi Ismail Shalash He has (1) books in the library, Total download and read (2) Description not available. 5, 2021 — The Securities and Exchange Commission today charged CanaFarma Hemp Products Corp. Site Layout Map. Wanted for: Wire Fraud and Laundering of Money Instruments. Wanted for: Wire Fraud and Laundering of Money Instruments. C. (Docs. In supplemental briefing, Plaintiff submits evidence that Defendant Ismail Shalash is wanted by the FBI for wire fraud and money laundering. Ismail S. 5. On September 30, the. ISMAIL SHALASH. He also has ties to Cincinnati,. Ashland Ashland County Wisconsin Arrests, Warrants & Most Wanted. See Who's Searching for YouISMAIL SHALASH. ست والا راجل. For the reasons stated below, these Defendants SHALL NOT dispose of, transfer or use Plaintiff HBA Motor’s assets in their possession. Mo. Issam Bhar. 2019 — antonio and buck romero; 01. Wilmington New Castle County Delaware Arrests, Warrants & Most Wanted. Ismail Shalash, 36, a dual citizen of Jordan and Palestine, allegedly sold luxury vehicles online to car dealership. Find company research, competitor information, contact details & financial data for ISMAIL SALEH THALIB of NARRE WARREN, VICTORIA. Traduction Context Correcteur Synonymes Conjugaison Conjugaison Documents Dictionnaire Dictionnaire Collaboratif Grammaire Expressio Reverso CorporateLucy Shalash — mother, business owner and soon, elected official — is the first Arab American to be elected to the Kirby School District 140 school board. Email – info@ncic. ). Similarly named companies. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. In the town of Beit Awwa in Hebron, in the southern West Bank, Israeli forces abducted Mohammad Osama Shalash and Uday 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. Amira awad saleh. The Books (1) The Quotes (0) The Reviews (0) اختيارات_الإمام_ابن_الماجشون_الفقهية. FBI diez fugitivos más buscados. Wanted for: Wire Fraud and Laundering of Money Instruments. He also has ties to. She graduated from Birzeit University in 2008 and she has been working as a reporter and broadcaster. 1This is an Order of the Court that applies to Defendants Armand Brigante, Ismail Shalash, and M. Cold Cases, Missing and Unsolved Crimes. I. 09. Wanted for: Wire Fraud and Laundering of Money Instruments. Add. Ibrahim Abu Shadi. Ismail Shalash, 36, cashed in $464,796 at the gaming property, and later redeemed $789,541 worth of chips,. D . Cold Cases, Missing and Unsolved Crimes. Cheeke; Published 2020; Nmety-six Bouscat does were assigned to eight experimental groups which were orally administered vitamins. AMINA AHMED ISMAIL YACOUB ISMAIL RAGAB. Abdel Halim Ibrahim Hassanin Ibrahim. D Hadith (University of Jordan) 06-7986745. Crime news across America. Ismael Shalash Section Title Report Summary Broker Qualifications Registration and Employment History CRD# 7683318 1 2 - 3 5 Page(s) Please be aware that fraudsters may link to BrokerCheck from phishing and similar scam websites, trying to steal your personal information or your money. B. Accordingly, Ismail Shalash is HEREBY ORDERED to submit written opposition to Plaintiff's motion for a preliminary injunction, or to otherwise make himself heard on the allegations in this case, by no later than November 3, 2021. Wanted for: Wire Fraud and Laundering of Money Instruments. US States (36975K) Current Events (51K) Celebrity (272) Exonerated (117) Favorites (421) FBI Most Wanted (848) Gangsters (49) Historical. Thomasville Echols County Georgia Arrests, Warrants & Most Wanted. Addition of officer ISMAIL SHALASH, agent. Published: Oct. Ahmed Shalash. He also has ties to. S. Morsy Background: The main target of periodontal disease and alveolar bone defeat treatment is the regeneration of the lost structures. Current Address: MKMQ W 8th St, Cincinnati, OH. Mahdia Abad Hassan al-Lami 177. Spam/Fraud Potential: Safe Is. 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. أمير بن محمد المدريISMAIL SHALASH. If Shalash fails to respond, the Court will consider the motion for a preliminary injunction unopposed. Shalash’s Family, French: La famille Chalache) is an Egyptian comedy drama miniseries directed by Mohamed Nabih. Class: 6A. PT, RPT, AT, PT, MCPA, MOPA President of Core Physical Care. 1, 3). He raises hisOn 09/28/2021 HBA Motors, LLC filed a Contract - Other Contract lawsuit against Brigante. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. The Court held hearings on these allegations and requests for relief on October 6, 2021 and October 12, 2021. ISMAIL SHALASH. Omneya Hamdy Gaber. 8-1). Man Scammed Car Dealers Out of $1. Shalash did not appear at these conferences and has not appeared in this case to date. S. Rules and Guidlines for Discussion. MYKALAI KONTILAI. Cold Cases, Missing and Unsolved Crimes. Phone Number: (513) 262-QDPP +1 phone. 1It has now become clear that "Armand Brigante" is an alias for Ismail Shalash. Khám Phá Biển VIP Miền Trung: Nơi Nghỉ Dưỡng đẳng Cấp. Since filing the complaint, HBA has given this Court credible information suggesting Ismail Shalash is wanted by the F. The alleged perpetrator is said to have moved over. 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. Wanted for: Wire Fraud and Laundering of Money Instruments. Male. 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. (Id. Ismail Shalash, 36, a dual citizen. 24 records for Mohammad Shalash. He also has ties to Cincinnati,. They have also lived in Lebanon, OH and Lexington, KY. ). Cairo. Specifically, Defendants SHALL NOT transfer, dispose of, or use the $990,815 HBACaution: Hamed Ahmed Elbarki, a convicted felon, is wanted for his alleged involvement in a mortgage-related scheme that defrauded individuals out of nearly $2 million. 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. VIEW ALL PHOTOS. Brigante on CaseMine. Chia Sẻ Với Siam Sport, Tiền đạo Chủ Lực Của U23 Thái Lan Supachok Sarachat Tự Tin Cùng đội Nhà Góp Mặt ở Trận Chung Kết U23 Châu Á 2020 Và Có Suất Tham Dự Olympic. Electronics Lab. Shalash has been wanted by. View contact information: phones, addresses, emails and networks. Crime news across America. Ismail Shalash is on Facebook. Rafael Caro Quintero. 3). §§ 841(a)(1) and 846. , Oct. Orlans, PC Date: December 20, 2018 Docket Number:. In perpetrating his criminal activity, Ismail Shalash would visit casinos to convert cash obtained through fraud and then launder that money by cashing out in credits. Wanted for: Wire Fraud and Laundering of Money Instruments. Kotbyl P. (Tierney, Kevin) - PacerMonitor Mobile Federal and. , Ismail Shalash, Mustafa Shalash ( Filing fee $ 402 paid - receipt number: AOHSDC-8518574), filed by HBA Motors, LLC. C. 11. 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. He also has ties to Cincinnati,. Newport Orleans County Vermont Arrests, Warrants & Most Wanted. Ismail Shalash: Filing Date: February 23, 2004: File Number: 1444052: Contact Us About The Company Profile For M. 3 بالفرع الادبيISMAIL SHALASH. The FBI says Shalash sold luxury vehicles online. According to a federal. ISMAIL SHALASH. . S. 2021 — 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. Laser Labإفتتاح محل حلويات بيسان كافة أنواع الحلويات : كنافة ناعمة وخشنة، بقلاوة، كلاج، كيك لأعياد الميلاد الموقع: شقبا وسط البلد مقابل محمص الشقباوي. 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. Wanted for: Wire Fraud and Laundering of Money Instruments. S. . I. k. Tel : +974 4035 4111. He pleaded guilty, without a plea agreement, to conspiring to distribute heroin in violation of 21 U. (Doc. Lista a partir de 2021 Jason Derek Brown. ). I Wanted Poster, Doc. Crime news across America. He also has ties to Cincinnati,. . Ismail Shalash: Filing Date: October 29, 2007: File Number: 0677177: Contact Us About The Company Profile For Noor M, LLC: ADDITIONAL LINKS: Search All Addresses (Displaying 3 matches) The information on this page is being provided for the purpose of informing the public about a matter of genuine public interest. 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. Accordingly, Ismail Shalash is HEREBY ORDERED to submit written opposition to Plaintiff's motion for a preliminary injunction, or to otherwise make himself heard on the allegations in this case, by no later than November 3, 2021. Ismail Shalash. (Docs. ). Ismail, S. Cold Cases, Missing and Unsolved Crimes. 7m and attempting to defraud eight victims in five states out of a total of $3. Black on 10/27/2021. An FBI notice also states that “Armand Brigante” is an alias of Defendant Ismail Shalash. The district court sentenced him to 84 months’. Labib Mohammad Labib Damidi, 19, Hawara. S. With the click of a button, the e-book reaches anyone, anywhere in the world. Experience and Research Fields of Expertise: Dr. Ismail Shalash in Kentucky Grayson County arrested for FEDERAL PRISONER HELD-IN TRANSIT/COURT/SERVEOUT. 03 released October 23. None known. B. The Court held hearings on these allegations and requests for relief on October 6, 2021 and October 12, 2021. Sadam al-Abd Mohammad Shalash, 28 years old from northern Gaza, killed on 16 October 2018. Crime news across America. Ossama Shalash is on Facebook. While making a name for himself with his best friend Ashri, he finds his high school sweetheart Houria and manages to rekindle their love, but paths intertwine with Abdel Malik Zarzor, the city's crime lord, who is connected. 09. B. B. 07. a preliminary injunction against Shalash. 8-1); and that Shalash knows about both this case and his status as a man wanted by the F. CINCINNATI — The FBI is searching for a man accused of laundering large amounts of money through Hard Rock Casino in Cincinnati. Gamal Azzoun. Shalash offered to sell HBA two Mercedes-Benz G-Class SUVs. . 10. C. LOW HIGH. (See Wanted Poster, Doc. Qué significa "alwan" en español. Signed by Judge Timothy S. 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. Cold Cases, Missing and Unsolved Crimes. 2020-10-03 - 2021-04-29 Change of status from 'I Inactive' to 'Inactive' See all events. CINCINNATI — The FBI Cincinnati field office has issued a federal warrant for a Jordanian-Palestinian citizen in a fraudulent car sales scheme. He also has ties to. Opinion for United States v. عرض ملف ismail shalash على LinkedIn، أكبر تجمع للمحترفين في العالم. MOHD YUSUF BIN ISMAIL PENSYARAH (DS52) B. Forum Rules And Guidlines. The media could not be loaded, either because the server or network failed or because the format is not supported. ISMAIL SHALASH. 11TH STREET COVINGTON, KY 41011 . Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. C. Rules and Guidelines. Facebook gives people the. 01. Nile Research. 1, 2021 at 6:20 PM PDT CINCINNATI (WXIX) - A man with Cincinnati ties is wanted by the FBI in an alleged luxury car fraud ring. . 0 - Filed 09/28/2021: COMPLAINT with JURY DEMAND for Preliminary Injunction, Permanent Injunction, and Other Relief against Armand Brigante, M. 1, 3). Wanted for: Wire Fraud and Laundering of Money Instruments. The White Eagle: Muhammad Bin Yusuf As I Saw Him. Mariam Alkriti in Ohio . Ismail Shalash sold vehicles to dealerships across the US. None known. )ISMAIL SHALASH. د. Issam Bhar. UNLOCK PROFILE. Dr. The district court sentenced him to 84 months’. I. Shalash was charged by bill of information on October 22, 2021. Ismail Shalash accused of selling luxury vehicles to privately owned car dealerships then not delivering them. I. ISMAIL SHALASH. The best result we found for your search is Ismail Shalash age 30s in Cincinnati, OH in the Dent neighborhood. and its co-founders with fraudulently. . Since filing the complaint, HBA has given this Court credible information suggesting Ismail Shalash is wanted by the F. 1, 3). Laith Osama Zaal.