Indictment Unsealed

Five Men Indicted for Operating an International Procurement Network to Export U.S.-Origin Goods to Pakistan’s Nuclear Program

Five men, all associated with the front company “Business World” in Rawalpindi, Pakistan, and including Muhammad Kamran Wali (Kamran), 41, of Pakistan; Muhammad Ahsan Wali (Ahsan), 48, and Haji Wali Muhammad Sheikh (Haji), 82, both of Mississauga, Ontario, Canada; Ashraf Khan Muhammad (Khan) of Hong Kong; and Ahmed Waheed (Waheed), 52, of Ilford, Essex, United Kingdom, were indicted in federal court for conspiracy to violate the International Emergency Economic Powers Act and the Export Control Reform Act. The grand jury returned the indictment on Oct. 16, 2019, and it was unsealed today.

“The defendants smuggled U.S. origin goods to entities that have been designated for years as threats to U.S. national security for their ties to Pakistan’s weapons programs,” said Assistant Attorney General for National Security John C. Demers. “This indictment puts the world on notice not to do business with these defendants and demonstrates our commitment to holding them accountable. It also stands as an example of the kind of deceptive behavior U.S. businesses need to watch out for in designing appropriate export control and sanctions compliance programs.”

“Federal export control laws are vital tools that help prevent items from being exported overseas where they could be used in ways that can jeopardize our national security,” said U.S. Attorney Scott W. Murray for the District of New Hampshire. “In order to protect the safety and security of the American people, we work closely with our law enforcement partners to identify those who violate these important laws. We will continue to be vigilant in our efforts to identify individuals whose actions may jeopardize the national security of the United States.”

Moar:

https://www.justice.gov/opa/pr/five-men-indicted-operating-international-procurement-network-export-us-origin-goods-pakistan