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1. www.nytimes.com › 2024/09/20 › nyregionMan the U.S. Says Financed Hezbollah Admits Trying to Evade ...

   www.nytimes.com › 2024/09/20 › nyregion

   Sep 20, 2024 · The scheme began in 2006 when a co-defendant, Talal Khalil Chahine, fled the United States, losing control of a restaurant chain he had owned in Michigan. Federal prosecutors there said Mr....

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3. www.perigon.io › news › politicsHezbollah Financier Pleads Guilty in U.S. Court | Perigon

   www.perigon.io › news › politics

   Sep 20, 2024 · Bazzi, accused of funneling millions of dollars to the Iranian-backed group, faces up to 20 years in prison and has agreed to forfeit nearly $830,000. Co-defendant Talal Khalil Chahine remains at large in Lebanon. The charges stem from a scheme to liquidate Michigan real estate assets to fund Hezbollah, violating U.S. sanctions.

4. altatis.com › 2024/09/21 › bint-jbeil-lebanon-nativeBint Jbeil, Lebanon native Mohammad Ibrahim Bazzi pleads ...

   altatis.com › 2024/09/21 › bint-jbeil-lebanon-native

   Sep 21, 2024 · Talal Khalil Chahine, 80, of Lebanon and Bazzi allegedly proposed methods to conceal from the U.S. Department of Treasury and U.S. law enforcement officials their methods of money laundering. In 2006, the former fled the U.S. On January 27, 2023, Bazzi and Chahine were indicted in New York.

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     Khalil Chahine Clair-Obscur au Trianon

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6. www.newsmax.com › newsfront › mohammad-bazziGlobal Terrorist Pleads Guilty in US to Sanctions Evasion

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   Sep 21, 2024 · In 2006, according to Bazzi's indictment, a co-defendant in the case, Talal Khalil Chahine, fled the U.S., losing control of a restaurant chain he owned in Michigan. The next year, Chahine, Bazzi and others spent about $7 million to secretly buy the restaurant chain and resume operations.

7. en.wikipedia.org › wiki › Omar_SharifOmar Sharif - Wikipedia

   en.wikipedia.org › wiki › Omar_Sharif

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   2 days ago · In the film, Sharif shares personal stories of his upbringing, and recites the poetry of famous Lebanese poet Khalil Gibran. He had his first decent role in a big Hollywood film in a long time with The 13th Warrior (1999).

8. english.ahram.org.eg › NewsContent › 5/33/533304Celebrating Mohamed Mounir on his 70th birthday - Music ...

   english.ahram.org.eg › NewsContent › 5/33/533304

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   6 days ago · Ahram Online , Thursday 10 Oct 2024. Today marks the 70th birthday of Mohamed Mounir, a legendary figure in Arabic music often referred to as The King. Born on 10 October 1954, in Manshiyat Nubia ...

9. People also ask

   Who is Talal Khalil Chahine?

   • The scheme began in 2006 when a co-defendant, Talal Khalil Chahine, fled the United States, losing control of a restaurant chain he had owned in Michigan. Federal prosecutors there said Mr. Chahine had skimmed $20 million in restaurant proceeds and sent it to Lebanon.

   Man the U.S. Says Financed Hezbollah Admits Trying to Evade Sanctions

   www.nytimes.com/2024/09/20/nyregion/mohammad-ibrahim-bazzi-hezbollah-funding-restaurants.html

   See all results for this question

   How much did Chahine & Bazzi spend on a restaurant?

   • The next year, according to a federal indictment, Mr. Chahine, Mr. Bazzi and others spent about $7 million to secretly buy the restaurant chain and resume operations. In 2018, Treasury officials named Mr. Bazzi as a “specially designated global terrorist” and a key Hezbollah financier who operated in Belgium, Lebanon, Iraq and West Africa.

   Man the U.S. Says Financed Hezbollah Admits Trying to Evade Sanctions

   www.nytimes.com/2024/09/20/nyregion/mohammad-ibrahim-bazzi-hezbollah-funding-restaurants.html

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   How did Chahine get money from a phony real estate deal?

   • The schemes, prosecutors said, included transferring the money through someone in China as part of a bogus purchase of restaurant equipment; transferring it through someone in Lebanon in a phony real estate deal in Beirut; and pretending the money was being sent as a loan to Mr. Chahine’s relatives in Kuwait.

   Man the U.S. Says Financed Hezbollah Admits Trying to Evade Sanctions

   www.nytimes.com/2024/09/20/nyregion/mohammad-ibrahim-bazzi-hezbollah-funding-restaurants.html

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10. thisisyungmea.com › ramsey-chahine-an-odyssey-of-artRamsey Chahine – An Odyssey of Art - thisisyungmea.com

    thisisyungmea.com › ramsey-chahine-an-odyssey-of-art

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    6 days ago · Chahine shares a profound insight from his early experiences of painting: “If you look long enough at something, it reveals itself to you in many different ways.” This realisation speaks volumes about the depth of observation and the transformative power it holds.