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June 15, 2021
|Counter Proliferation Investigation Unit
On June 15, William Scotts Simms, 73, was indicted on three counts for aiding and abetting the attempt to illegally export a silencer, possession of 11 unregistered machine guns and possession of an unregistered silencer.
May 21, 2021
|Counter Proliferation Investigation Unit
Tsvetan Kanev, 49, of Sofia, Bulgaria, pleaded guilty to violating the International Emergency Economic Powers Act in March 2021.
February 3, 2021
|Counter Proliferation Investigation Unit
The complaint alleges a scheme involving multiple entities affiliated with Iran’s Islamic Revolutionary Guard Corps (IRGC) and the IRGC-Qods Force (IRGC-QF) to covertly ship Iranian oil to a customer abroad. Participants in the scheme attempted to disguise the origin of the oil using ship-to-ship transfers, falsified documents and other means, and provided a fraudulent bill of lading to deceive the owners of the Achilleas into loading the oil in question.
October 30, 2020
|National Security, Counter Proliferation Investigation Unit
U.S. Navy Central Command (NAVCENT) seized the weapons from two flagless vessels in the Arabian Sea on Nov. 25, 2019 and Feb. 9, 2020, respectively. The weapons included 171 guided anti-tank missiles, eight surface-to-air missiles, land attack cruise missile components, anti-ship cruise missile components, thermal weapons optics, and other components for missiles and unmanned aerial vehicles.
September 2, 2020
|National Security, Counter Proliferation Investigation Unit

The arrests were made pursuant to a criminal complaint filed in U.S. District Court in Los Angeles that alleges a civilian employee of the U.S. Navy downloaded technical drawings and manuals related to U.S. military weapons systems and sold the items to a Newport Beach company, which later resold the documents to domestic and foreign customers.

February 26, 2020
|Counter Proliferation Investigation Unit, Enforcement and Removal

On Feb. 24, U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) removed Thai national Apichart Srivaranon, 35, to Thailand.

November 7, 2019
|Counter Proliferation Investigation Unit

A five-count indictment returned Wednesday by a federal grand jury in Riverside charges Hatim Humeed Alsufyani, 36, and Mosab Alzahrani, 27, both formerly of San Bernardino, with one count of conspiracy to smuggle goods out of the United States without obtaining export licenses.

October 18, 2019
|Counter Proliferation Investigation Unit

“This sentence is well deserved and further demonstrates the lengths of criminal activity by those who seek to engage in illegally obtaining sophisticated materials,” said Scott Brown, special agent in charge for HSI Phoenix. “One of HSI’s top priorities is preventing U.S. military products and sensitive technology from falling into the hands of those who might seek to harm America or its interests. We will continue to aggressively pursue violators wherever they may be.”

August 20, 2019
|Counter Proliferation Investigation Unit

Rami Najm Asad-Ghanem, 53, who was commonly known as Rami Ghanem, a naturalized United States citizen who was living in Egypt at the time of the offenses, was sentenced Monday by U.S. District Judge S. James Otero.

June 28, 2019
|Counter Proliferation Investigation Unit

The international operation resulted in a total of 25 arrests and 53 search warrants executed in three countries. Over the course of the operation, law enforcement seized 5,300 firearms and components, 167 explosives/ordinances and 15 silencers from the transnational criminal organization (TCO).

March 22, 2019
|Counter Proliferation Investigation Unit

David Russell Levick, 57, of Cherrybrook NSW, Australia, who previously pled guilty to the charges in U.S. District Court for the District of Columbia on Feb. 1, 2019, was sentenced by the Honorable James E. Boasberg.

November 16, 2018
|Counter Proliferation Investigation Unit

Rami Najm Asad-Ghanem, 52, who was commonly known as Rami Ghanem, a naturalized United States citizen who was living in Egypt at the time of the offenses, was found guilty of the missile conspiracy charge late Thursday afternoon in U.S. District Court. The jury returned the verdict at the conclusion of a nine-day trial.

October 1, 2018
|Counter Proliferation Investigation Unit

Si Chen, 33, pleaded guilty in July to conspiracy to violate the IEEPA, which controls and restricts the export of certain goods and technology from the United States to foreign nations. Chen also pleaded guilty to money laundering and using a forged passport with her photo but a different name that appeared to have been issued by the People’s Republic of China.

August 14, 2018
|Counter Proliferation Investigation Unit

Rasheed Al Jijakli, 57, a Syrian-born naturalized U.S. citizen, pleaded guilty Monday before U.S. District Judge James V. Selna.

May 15, 2018
|Counter Proliferation Investigation Unit

Frederik Barbieri, 46, of Ft. Pierce Fla., pleaded guilty to one felony count of conspiracy to commit offenses against the United States and one felony count of unlicensed exportation of defense articles.

March 23, 2018
|Counter Proliferation Investigation Unit, Firearms, Ammunition and Explosives

A Russian man was sentenced Thursday to 18 months in federal prison for attempting to unlawfully export more than $100,000 in firearm parts, ammunition and accessories, including parts designed for assault rifles.

March 20, 2018
|Counter Proliferation Investigation Unit

Aliereza Jalali, 39, was sentenced before U.S. District Judge Joan N. Ericksen in the District of Minnesota, on one count of conspiracy to defraud the United States. He pleaded guilty to the charge on Nov. 29, 2017.

February 27, 2018
|Counter Proliferation Investigation Unit

Frederik Barbieri, 36, of Ft. Pierce, Florida, is charged with one count of conspiracy to commit offenses against the United States, one count of delivering firearms to a contract carrier without notification, that shipment contained firearms, one count of smuggling firearms and fire accessories from the United States to Brazil and one count of exporting firearms and firearms accessories without a license

February 1, 2018
|Counter Proliferation Investigation Unit

Paul Stuart Brunt, 51, of Bellevue, Washington, and Rawnd Khaleel Aldalawi, 29, of Seattle, were arrested on a criminal complaint January 24, 2018. 

January 24, 2018
|Counter Proliferation Investigation Unit

According to the plea agreement, between about June 2015 and March 2016, Peter Zuccarelli, 62, of Plano, Texas, and his co-conspirators agreed to illegally export RHICs to China and Russia in violation of the International Emergency Economic Powers Act (IEEPA).

December 22, 2017
|Counter Proliferation Investigation Unit

HSI and Department of Commerce OEE Special Agents partner to address vulnerabilities in the export sector and work to conduct Project Shield America (PSA) outreach presentations to certain “reshipper” businesses that are unique to Delaware. 

December 21, 2017
|National Security, Counter Proliferation Investigation Unit

Giovanni Zannoni, 35, of Gavorrano, Italy, has pleaded guilty to illegally exporting and attempting to export night vision equipment and assault rifle components.  As part of his plea, Zannoni agreed to forfeit $436,673.73, in addition to the dozens of gun parts and night vision and thermal imaging devices recovered by the government in connection with this prosecution.

September 5, 2017
|Counter Proliferation Investigation Unit

“Declassified: Untold Stories of American Spies” is a CNN Original Series hosted by former U.S. Rep. Mike Rogers. Each week, the series highlights true stories of America’s covert operations with first-person accounts told by the agents who lived it.

September 1, 2017
|Counter Proliferation Investigation Unit

Fuyi Sun, aka Frank, 53, of Shanghai, China, was arrested, and subsequently convicted, in connection with a scheme to illegally export to China, without a license, high-grade carbon fiber that is used primarily in aerospace and military applications.

August 3, 2017
|Counter Proliferation Investigation Unit

Peter Zuccarelli, from Plano, Texas, pleaded guilty to conspiring to smuggle and illegally export from the U.S., radiation-hardened integrated circuits (RHICs) for use in the space programs of China and Russia, in violation of the International Emergency Economic Powers Act (IEEPA).


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Updated: 07/26/2021