Citizen's Forum Jack Etkin ShawTVSouthVIThe surname is the 17,212 th most numerous last name on a worldwide basis. . Published: Oct. Inc. (Docs. Wanted for: Wire Fraud and Laundering of Money Instruments. C. Add. Current Address: MKMQ W 8th St, Cincinnati, OH. 48 million and successfully defrauded five victims in four states out of a. S. NEF is registered as an international NGO with the. The Author: Majdi Ismail Shalash The quote is the literal transfer from the source and no more than ten lines. Ismail Shalash is on Facebook. 🌱 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. 08. Issam Abdallah. S. 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. Roundup Musselshell County Montana Arrests, Warrants & Most Wanted. B. 215. B. (Id. C. The current owner of the phone number 513-451-0606 is James Bailey. I. 19. gov website. Reference Type Title Authors Publisher; Book Chapter : Efficient Implementation of MIMO Decoders: Serag E. Imam Jaafar Al-sadiq And His Jurisprudential Views. Bhadreshkumar Chetanbhai Patel. Mahdi Taqi Ismail Jabbar 176. D. A, MA Quran and Sunnah Studies (IIUM), Ph. I Wanted Poster, Doc. | معرفة المزيد حول تجربة عمل Abdelrahman Sayed. Majed Khalaf. The alleged perpetrator is said to have moved over $464,000 through the gaming facility from May to August 2021. Wanted for: Wire Fraud and Laundering of Money Instruments. Cold Cases, Missing and Unsolved Crimes. عرض الملف الشخصي الكامل على LinkedIn واستكشف زملاء Ramy والوظائف في الشركات المشابهةThe Official Whitepages. A federal arrest warrant was issued Thursday for Ismail Shalash, 36, a dual citizen of Jordan and Palestine. HBA Motors alleges a fraudulent sale of high-end cars, perpetrated by Shalash. He also has ties to Cincinnati,. Cold Cases, Missing and Unsolved Crimes. 2018 — EUGENE PALMER. Diana maintains relationships with many people -- family, friends, associates, & neighbors -- including Sadat Shalash, Dalyia Shalash, Dalal Shalash, Hamdallah Samara and Fadi Shalash. Shalash has been wanted by. 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. Lembaga keuangan internasional memainkan peran penting dalam menyelamatkan Yunani pada tahun 2016,. 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. Shalash Shalash is on Facebook. District Court. Nile Research Institute (NRI), Qanater. I. 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. Cold Cases, Missing and Unsolved Crimes. 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. D. AMINA AHMED ISMAIL YACOUB ISMAIL RAGAB. Ahmed Shalash. I. D. #3 ). . and its co-founders with fraudulently. ) ) ) ) ) ) ) ) ) ) ) Dec 20, 2018 DEBORAH S. for defrauding other would -be car purchasers (see F. E-books are complementary and supportive of paper books and never cancel it. Georgia Most Wanted Fugitives. He pleaded guilty, without a plea agreement, to conspiring to distribute heroin in violation of 21 U. After witnessing the murder of his father as a child, Ibrahim is drawn into the criminal underworld of Egypt. This profile was gathered from multiple public and government sources. "). Martin Endres martin. Shalash S (1980) Effect of sedimentation on storage capacity of high Aswan Dam Lake. Cold Cases, Missing and Unsolved Crimes. 26. S. اختيارات الحافظ الذهبي الفقهية. The district court sentenced him to 84 months’. D. He. Cold Cases, Missing and Unsolved Crimes. تتقدم إدارة الزيتون للتضامن الإجتماعى برئاسة الأستاذة / اميمة رفعت. Ismail. 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. ----,,,. According to a federal warrant, Ismail Shalash would sell luxury vehicles online to privately owned car dealerships and then never deliver the promised. BLOG; CATEGORIES. I. Ibrahim Ismail Jalal. ISMAIL SHALASH. Traducción "ALWAN" del inglés al español. 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. B. Signed by Judge Timothy S. Newport Orleans County Vermont Arrests, Warrants & Most Wanted. Opinion for United States v. Mohammad Atta Abd al-Mowla Abu Jami, 59 years old from Khan Younis, killed on 3 March 2018. 0 - Filed 09/28/2021: COMPLAINT with JURY DEMAND for Preliminary Injunction, Permanent Injunction, and Other Relief against Armand Brigante, M. a “Ismail Shalash” and “Mustafa Shalash” (Doc. Corporate Grouping User Contributed. ٢. , Inc. He also has ties to Cincinnati,. Wanted for: Wire Fraud and Laundering of Money Instruments. Brigante on CaseMine. . Habib: InTech Education and PublishingCall it in to 1-800-453-6882! Version 18. 1 In supplemental briefing, Plaintiff submits evidence that Defendant Ismail Shalash is wanted by the FBI for wire fraud and money laundering. ۴۴۳ views, ۸ likes, ۰ loves, ۱ comments, ۳ shares, Facebook Watch Videos from الأشراف جروب: زياره السيد المستشار اشرف محمود رئيس مجلس اداره شركة الاشراف. 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. Signed by Judge Timothy S. I Wanted Poster, Doc. is an Ohio Corporation For-Profit filed on February 23, 2004. The dual citizen of Jordan and Palestine is now running from authorities in Morocco. Seeking Information. . As part of this dialogue, Shalash sent. D. 2020-10-03 - 2021-04-29 Change of status from 'I Inactive' to 'Inactive' See all events. 3). G. Cheeke 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. 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. The Family of Mr Shalash ( Egyptian Arabic: عائلة الأستاذ شلش, translit: A’elat El Ostath Shalash, aliases: Mr. 1 - 5 of 5 Results Most Wanted; Ten Most Wanted; Fugitives; Terrorism; Kidnappings / Missing Persons;Aziz MS, Ismail SS (2005) Lake Nasser sedimentation analysis. E-books may weaken your eyesight due to the glare of the screen. Shalash did not appear at these conferences and has not appeared in this case to date. 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. New Castle Kent County Delaware Arrests, Warrants & Most Wanted. 796 di properti game, dan kemudian menebus chip senilai $789. Khalil Muhammad Khalil Shalash, 15, Ramallah. He also has ties to. C. Coach: Nathan McPeek. 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 surname Shalash occurs predominantly in Asia,. v. Get Details for (347) 515-2054. HBA Motors alleges a fraudulent sale of high-end cars, perpetrated by Shalash. 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. Site Map. Mahmoud H. If Shalash fails to respond, the Court will consider the motion for a preliminary injunction unopposed. Wanted for: Wire Fraud and Laundering of Money [email protected] Ismail Shalash. A. D. D. Experience and Research Fields of Expertise: Dr. Morsy Background: The main target of periodontal disease and alveolar bone defeat treatment is the regeneration of the lost structures. 1. Mahmoud Hussein Mutlaq Shalash Al-Qaisi 181. Wanted for: Wire Fraud and Laundering of Money 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. General Fugitive True Crime Show/Media Show Discussion. He also has ties to Cincinnati,. 77 gazillion from fin victims in quaternion states, court documents quoted past the Cincinnati Enquirer revealed. He also has ties to Cincinnati,. Support the book publisher by purchasing his original paper book. HBA Motors alleges a fraudulent sale of high-end cars, perpetrated by 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. 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. He pleaded guilty, without a plea agreement, to conspiring to distribute heroin in violation of 21 U. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. ISMAIL SHALASH. Majdi Ismail Shalash (3) Comprehensive In The Jurisprudence Of Imam Malik. ISMAIL SHALASH. If Shalash fails to respond, the Court will consider the motion for a preliminary injunction unopposed. Ramy لديه وظيفة واحدة مدرجة على ملفهم الشخصي. أمير بن محمد المدريISMAIL SHALASH. (rrs)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification. Furthermore, Shalash’s Cincinnati-based company M. AMW/True Crime Show Episode/Segment Requests. Electronics Lab. 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. US States (36975K) Current Events (51K) Celebrity (272) Exonerated (117) Favorites (421) FBI Most Wanted (848) Gangsters (49) Historical. He also goes by the name Armand Brigante. Wanted for: Wire Fraud and Laundering of Money Instruments. HUNT, Clerk ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF KENTUCKY Before: SILER, MOORE, and ROGERS, Circuit Judges. 5. Under a related plot, Shalash allegedly swindled $1. Remarks: Shalash has dual citizenship with Jordan and Palestine. Unavailable. Amira Ahmed Mohammed. Ahmed Hassan AlBagoury. Wanted for: Wire Fraud and Laundering of Money Instruments. ست والا راجل. The FBI says he stole $1. In the town of Beit Awwa in Hebron, in the southern West Bank, Israeli forces abducted Mohammad Osama Shalash and Uday Ismail Shalash. A Hadith and Tafsir (International Islamic University Islamabad), Ph. 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. Mo. 36-year-old Ismail Shalash, a citizen of both Jordan and. CINCINNATI — The FBI is searching for a man accused of laundering large amounts of money through Hard Rock Casino in Cincinnati. D. A. Spam/Fraud Potential: Safe Is. 519 Palmerston Dr, Cincinnati, OH 45238 Hamilton County Current Address : 3305 Brodbeck Pl, Cincinnati, OH 45211 Hamilton County (Jul 2005 - Mar 2021) 2184 Queen City Ave, Cincinnati, OH 45214 Hamilton County (May 2008 - Feb 2021)ISMAIL SHALASH. A. Jose Rodolfo Villarreal-Hernandez. 796 di properti game, dan kemudian menebus chip senilai $789. 5K views, 36 likes, 2 loves, 24 comments, 0 shares, Facebook Watch Videos from اللغة العربية - الصف الرابع أوب/ مدرسة شقبا الاساسية: تطبيق درس فرائض. 09. , Oct. David Omar Found 81 people in Florida, California and 30 other states. 796 đô la tại cơ sở trò chơi và sau đó đổi số chip trị giá 789. The dealers used car tire stores as fronts to sell their drugs. Defendant: Armand Brigante, Ismail Shalash, Mustafa Shalash and others Cause Of Action: 28 U. B. Shalash, Hamza Shalash, Ismail Shalash, Maryam Alkriti , Mohammad Shalash. Man Scammed Car Dealers Out of $1. Crime news across America. Facebook gives people the power to. | Learn more about Shamash Ismail's work experience,. D. Between February and June 2017, a Connecticut bank experienced approximately 35 incidents of ATM skimming at locations in Stratford, Monroe, Trumbull,. ISMAIL SHALASH. I. ISMAIL SHALASH. The Hard Rock Casino Cincinnati was reportedly used as a money laundering location by an individual named Ismail Shalash. Cheeke; Published 2020; Nmety-six Bouscat does were assigned to eight experimental groups which were orally administered vitamins. 01. at PageID# 47-49); given this Court credible information suggesting Ismail Shalash is wanted by the F. 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. 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. Shalash did not appear at these conferences and has not appeared in this case to date. 3). Ismail Shalash, 36 tuổi, đã rút tiền mặt 464. 26) TIMOTHY S. 그는 여행을 해서는 안 되었다. 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. . Typically, the highest-risk criminals on the Most Wanted lists are repeat offendersISMAIL SHALASH. Court records for this case are available from Ohio Southern District Court. The Judge overseeing this case is Timothy S. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. 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. Join Facebook to connect with Ismail Shalash and others you may know. See Photos. wlwt. 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. While Ismail Shalash has dual Palestine and Jordan citizenship he also has ties to the Cincinnati area. Ismail, S. 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. D. Hazim Tawfik. Since filing the complaint, HBA has given this Court credible information suggesting Ismail Shalash is wanted by the F. Reconnect with Charles Schoborg by joining our alumni site today. (Doc. FBI diez fugitivos más buscados. Who is the scariest prisoner in the world? There are so many dangerous prisoners in the world. 17 tis. Ashland Ashland County Wisconsin Arrests, Warrants & Most Wanted. The Jurisprudential Choices Of The Sheikh Of The Maliki School In Iraq. Officials say Ismail Shalash would sell luxury vehicles online to car dealership owners in several states but failed to deliver those vehicles as. Laith Osama Zaal. (Docs. 1 - 5 of 5 Results. ISMAIL SHALASH. C. He also has ties to Cincinnati,. For the reasons stated below, these Defendants SHALL NOT dispose of, transfer or use Plaintiff HBA Motor’s assets in their possession. edu. . P. Book Categories. Ismail is related to Mahmoud Shalash and Mohammad Shalash as well as 3 additional people. Since filing the complaint, HBA has given this Court credible information suggesting Ismail Shalash is wanted by the F. He also goes by the name Armand Brigante. 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. com +4 emails. com. Crime news across America. Date added: 2/01/2017. I. 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. Join Facebook to connect with Ismail Shalash and others you may know. Crimes have been decreasing in Connecticut for years. Cold Cases, Missing and Unsolved Crimes. Ismail Shalash sold vehicles to dealerships across the US, defrauding five victims in four states out of a total of $1. 0 Reputation. 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),. Wanted for: Wire Fraud and Laundering of Money Instruments. 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. Browse the list of people in West Chester, OH below. ISMAIL SHALASH. Cold Cases, Missing and Unsolved Crimes. Cincinnati, OH 45214-2306. IZMIR ALI KOCH. Wanted for: Wire Fraud and Laundering of Money Instruments. 313K views, 555 likes, 35 loves, 54 comments, 14 shares, Facebook Watch Videos from Arab American University / الجامعة العربية الأمريكية: حابب تخصص. 3 بالفرع الادبيMajdi Ismail Shalash. Wanted for: Wire Fraud and Laundering of Money Instruments. The Books (1) The Quotes (0) The Reviews (0) اختيارات_الإمام_ابن_الماجشون_الفقهية. ISMAIL SHALASH. Wanted for: Securities Fraud (One Count); Wire Fraud (Six Counts); Laundering of Money Instruments (Six Counts); Money Transaction in Property Derived from SpeciMajdi Ismail Shalash. Cold Cases, Missing and Unsolved Crimes. 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. 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 [email protected]. Muslims around the world celebrate Eid al-Adha by slaughtering sheep, goats, camels and cows to commemorate. He raises hisIsmail Shalash. Nile Research. Abdel Halim Ibrahim Hassanin Ibrahim. Includes free contact info & photos & court records. It’s publication day for Shalash the Iraqi, a collection of sketches of life in Iraq in 2005-06 originally published online on a punishing schedule. He pleaded guilty, without a plea agreement, to conspiring to distribute heroin in violation of. Opinion for United States v. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. D. Castle Dale Emery County Utah Arrests, Warrants & Most Wanted. D. Crime news across America. Crime news across America. District Court to one count of filing a false tax return with the IRS. Ismail Abdo · 1d · Follow. Includes all current and previously reported addresses for Ismail Shalash. Full list of participating jails. بخالص الشكر والتقدير للدكتور / ياسر مهران رئيس مجلس إدارة. 5, 2021 — The Securities and Exchange Commission today charged CanaFarma Hemp Products Corp. E-books may weaken your eyesight due to the glare of the screen. I Wanted Poster, Doc. 471. 2021 — ISMAIL SHALASH. Between May and August 2021, Shalash cashed in $464,796 and cashed out the significantly larger amount of $789,541. He also has ties to. Addition of officer ISMAIL SHALASH, agent. A. Ismail Ism (mail ) See Photos. 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. Continuous Improvement Specialist. 2539-2552 Brain tumor visualization for magnetic resonance images using modified shape-based. S. C Sharp Principle. com. According to a federal. Cold Cases, Missing and Unsolved Crimes. Ismail Shalash. 03 released October 23. 2019 — vanessa morales; 09. 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 White Eagle: Muhammad Bin Yusuf As I Saw Him. He also has ties to Cincinnati,. Shalash's phone number, address, insurance information, hospital affiliations and more. Wanted for: Wire Fraud and Laundering of Money Instruments. 2019 — ANDRE J. 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. ORDER Requiring Defendant Ismail Shalash to file by November 3, 2021 his written opposition, if any, to Plaintiff's Motion for a Preliminary Injunction (Doc. القاهرة, مصر. ISMAIL SHALASH. and its co-founders with fraudulently. FastPeopleSearch results provide detailed contact information for. Lives in. Email – info@ncic. 24, cashing out those. Nora lacked the capital. Ali AlReda Bin Musa. Rules and Guidlines for Discussion. , also a Defendant View the profiles of people named Ismail Shalash. Translations in context of "Chalaco" in French-English from Reverso Context: Au niveau des clubs, il évolue dans plusieurs équipes comme le Nacional et le Club Guarani au Paraguay, Boca Juniors de Cali en Colombie, l'Atlético Madrid en Espagne, l'Atlético Chalaco au Pérou, ainsi qu'Atahualpa et Aucas en Équateur. Eldora Marshall County Iowa Arrests, Warrants & Most Wanted. Amira Mamdouh. I am a recent graduate from The Ohio State University earning a B. Mahfouz Monem Al-Tamimi 178. The media could not be loaded, either because the server or network failed or because the format is not supported. He also has ties to Cincinnati,. com is a news organization. According to court documents, in 2015 Shalash won $1,000,000 on a single lottery ticket. 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. 8-1). With the click of a button, the e-book reaches anyone, anywhere in the world. Wanted for: Wire Fraud and Laundering of Money Instruments. Wanted for: Wire Fraud and Laundering of Money Instruments. Ossama Shalash is on Facebook. 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. To catch them, Operation Spider Web was formed to catch these criminals in Georgia aSitka Sitka City and Borough Alaska Arrests, Warrants & Most Wanted. 8-1); and that Shalash knows about both this case and his status as a man wanted by the F. Similarly named companies.