Complaint to recognize “a worldwide freezing order issued by the Court of the Dubai International Financial Centre of the United Arab Emirates against the Defendants” in Nuri Musaed Al Saleh, of Kuwait, and Sandra Holding Ltd., of the Cayman Islands v. Fawzi Musaed Al Saleh, described as a citizen of Kuwait; Ahmed Fawzi Al Saleh, described as a citizen of Kuwait and the United Kingdom; Yasmine Fawzi Al Saleh, described as a citizen of Kuwait residing in the USA, and Farah El Merabi, described as a citizen of Lebanon residing in Kuwait, at Massachusetts Superior Court, for Middlesex County.
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Fawzi Musaed Al Saleh, Ahmed Fawzi Al Saleh, Yasmine Fawzi Al Saleh, Farah El Merabi
Nuri Musaed Al Saleh, Sandra Holding Ltd.
Topics
Cayman Islands Kuwait Lebanon USA United Arab EmiratesKeywords
Ahmad Fawzi Al Saleh Farah El Merabi Fawzi Al Saleh Nuri Musaed Al Saleh Sandra Holding