Profile

Booking photo of Bhaeddin Ahmad Alshoumali

Booking mugshot (when available)

Date of birth

—

Record details

County
Van Zandt County
Race
A
Sex
M
Intake date
2026-10-03
Intake time
06:50:00
Date confined
2026-10-03
In custody
Yes
First / middle name
Bhaeddin Ahmad
Last name
Alshoumali
Arresting agency
Van Zandt

Charges

2026-10-03 MONEY LAUNDERING >=$150K<$300K
Date
2026-10-03
Offense
MONEY LAUNDERING >=$150K<$300K
Case number
VAN ZANDT COUNTY CSCD - TX234015G
Booking number
TX-VANZANDT-E3KftOmUgKU
Arrest time
2026-10-03 00:00:00
Agency
VAN ZANDT COUNTY CSCD - TX234015G
Comments
Charging agency: DPS Van Zandt County
2026-10-03 ENGAGING IN ORGANIZED CRIMINAL ACTIVITY
Date
2026-10-03
Offense
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY
Case number
VAN ZANDT COUNTY CSCD - TX234015G
Booking number
TX-VANZANDT-E3KftOmUgKU
Arrest time
2026-10-03 00:00:00
Agency
VAN ZANDT COUNTY CSCD - TX234015G
Comments
Charging agency: DPS Van Zandt County
2026-10-03 FALSE STATEMENT MANUFACTURE LICENSE
Date
2026-10-03
Offense
FALSE STATEMENT MANUFACTURE LICENSE
Case number
VAN ZANDT COUNTY CSCD - TX234015G
Booking number
TX-VANZANDT-E3KftOmUgKU
Arrest time
2026-10-03 00:00:00
Agency
VAN ZANDT COUNTY CSCD - TX234015G
Comments
Charging agency: DPS Van Zandt County
2026-08-23 FAMILY OFFENSES CLASS C
Date
2026-08-23
Offense
FAMILY OFFENSES CLASS C
Case number
VAN ZANDT COUNTY CSCD - TX234015G
Booking number
TX-VANZANDT-LjdhZxGyMIc
Arrest time
2026-08-23 00:00:00
Bond conditions
Release to Report
Agency
VAN ZANDT COUNTY CSCD - TX234015G
Comments
Charging agency: Van Zandt
2023-11-12 THEFT PROP >=$2,500<$30K
Date
2023-11-12
Offense
THEFT PROP >=$2,500<$30K
Case number
VAN ZANDT COUNTY CSCD - TX234015G
Booking number
TX-VANZANDT-5PMooy/ycdE
Arrest time
2023-11-12 00:00:00
Bond conditions
No Bond
Agency
VAN ZANDT COUNTY CSCD - TX234015G
Comments
Charging agency: Van PD