Fla. U.S. Attorney: International Arms Dealers Charged With Conspiring to Unlawfully Export Weapons and Ammunition From United States to Sudan and Iraq
April 17, 2024
April 17, 2024
MIAMI, Florida, April 17 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release:
An indictment was unsealed yesterday charging Syria national Mohamad Deiry and Lebanese national Samer Rayya, both principals of an Iraq-based arms company, Black Shield Ltd., with conspiring to export munitions from the United States to Sudan and Iraq without the necessary licenses and approvals, in violation of the Arms Export Control Act. Addit . . .
An indictment was unsealed yesterday charging Syria national Mohamad Deiry and Lebanese national Samer Rayya, both principals of an Iraq-based arms company, Black Shield Ltd., with conspiring to export munitions from the United States to Sudan and Iraq without the necessary licenses and approvals, in violation of the Arms Export Control Act. Addit . . .