DOJ Indicts Man for Conspiracy to Violate Export Control Laws
The Department of Justice on Thursday indicted a Pakistani-Canadian national with smuggling millions of dollars' worth of U.S. goods and technology to entities associated with Pakistan's military and weapons program.
The Department of Justice on Thursday indicted a Pakistani-Canadian national with smuggling millions of dollars' worth of U.S. goods and technology to entities associated with Pakistan's military and weapons program.
Mohammad Jawaid Aziz, also known as Jawaid Aziz Siddiqui or Jay Siddiqui, was charged with conspiracy to violate U.S. export laws and violating U.S. export laws. He faces up to 25 years in prison.