Motion to Ex Parte Recognition of Foreign Freezing Order “issued on November 30, 2021 by the Court of the Dubai International Financial Centre in the United Arab Emirates” 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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March 29, 2022
Nuri Musaed Al Saleh, Sandra Holding Ltd.
Xx Xx Xx
Fawzi Musaed Al Saleh, Ahmed Fawzi Al Saleh, Yasmine Fawzi Al Saleh, Farah El Merabi
Topics
Cayman Islands Kuwait Lebanon USA United Arab EmiratesKeywords
Ahmad Fawzi Al Saleh Farah El Merabi Fawzi Al Saleh Nicholas Scull Nuri Musaed Al Saleh