The indictment alleges that "Siddiqui, while operating through Diversified Technology Services, procured various goods — including sensitive and restricted items subject to export administration regulations (EAR) and those on the Commerce Control List — from U.S. companies on behalf of the restricted entities in Pakistan."
"As alleged, Siddiqui and his co-conspirators worked to conceal the true end-users of the goods from U.S. companies, often using front companies and transshipping goods through third countries to evade detection," it added.