On Dec. 6, 2021, BIS published Federal Register denial of export privileges for Douglas Glover, for knowingly attempting to export AK-47 magazines, without a license.
Violated 18 U.S.C. 554(a), restricted from directly or indirectly participating in any transactions involving any commodity, software or technology, exported from the US.
Prohibited from having affiliate participate in transactions involving commodity, software or technology, being exported from US on his behalf, or benefiting from trade.
Prohibited from applying for, obtaining, or using any license, license exception, or export control document, or being involved in negotiations on items exported from US
Order denying export privileges is effective immediately, in effect until Apr. 8, 2026.
On Sep. 14, US BIS published several export privilege denial orders.
US BIS published denial orders against several individuals for illegal exports to various countries in violating Section 38 of Arms Export Control Act (22 USC 2778) (AECA).
Defense articles are on United States Munitions List, and without having first obtained the required licenses or written approval from the United States Department of State.
Privileges may be denied for up to ten (10) years from the date of his/her conviction.
In addition, any US BIS licenses or other authorizations issued under ECRA, in which the person had an interest at the time of the conviction, may be revoked.
Additions to Denial List
Tengiz Sydykov who was convicted for knowingly and willfully exporting and causing to be exported from the United States to Grozny, Chechnya, Russia defense articles.
Andy Lloyd Huebschmann also convicted of violating AECA with exports to Australia.
Rrok Martin Camaj to Australia; Eli Ramirez-Rios to MEX; Katherine O'Neal to DR.
Dec. 2021 Marco Sanchez Added to Denial List
On Dec. 6, 2021, Federal Register published denial of export privileges for Marco Sanchez, knowingly, attempting to export firearm and ammunitions from the US.
Violated 18 U.S.C. 554(a), restricted from directly or indirectly participating in any transactions involving any commodity, software or technology, exported from the US.
Sentenced to 204 days in prison, two years supervised release, $100 assessment.
Prohibited from having affiliate participate in transactions involving commodity, software or technology, being exported from US on his behalf, or benefiting from trade.
Prohibited from applying for, obtaining, or using any license, license exception, or export control document, or being involved in negotiations on items exported from US.
Order denying export privileges is effective immediately, in effect until Jun. 16, 2025.
Dec. 2021 Ali Kourani Added to Denial List
On Dec. 6, 2021, Federal Register published denial of export privileges for Ali Kourani for conspiring to receive military training from Hizballah, providing financial support.
Kourani was also convicted of conspiring to receive funds, goods and services from Hizballah, in violation of 18 U.S.C. 371 AND 50 U.S.C. 1701, among other crimes.
Prohibited from having affiliate participate in transactions involving commodity, software or technology, being exported from US on his behalf, or benefiting from trade.
Prohibited from applying for, obtaining, or using any license, license exception, or export control document, or being involved in negotiations on items exported from US.
Sentenced to 480 months in prison, five years supervised release, $700 assessment.
Order denying export privileges is effective immediately, in effect until Dec. 3, 2029.
Dec. 2021 Douglas Glover Added to Denial List
On Dec. 6, 2021, BIS published Federal Register denial of export privileges for Douglas Glover, for knowingly attempting to export AK-47 magazines, without a license.
Violated 18 U.S.C. 554(a), restricted from directly or indirectly participating in any transactions involving any commodity, software or technology, exported from the US.
Prohibited from having affiliate participate in transactions involving commodity, software or technology, being exported from US on his behalf, or benefiting from trade.
Prohibited from applying for, obtaining, or using any license, license exception, or export control document, or being involved in negotiations on items exported from US
Order denying export privileges is effective immediately, in effect until Apr. 8, 2026.
