Dual Pakistani-Canadian National Arrested for Years-Long Scheme to Circumvent U.S. Export Control Laws
March 28, 2025
March 28, 2025
WASHINGTON, March 28 -- The U.S. Department of Justice issued the following news release:
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Dual Pakistani-Canadian National Arrested for Years-Long Scheme to Circumvent U.S. Export Control Laws
Defendants Allegedly Smuggled Millions of Dollars' Worth of U.S. Goods and Technology to Entities Associated with Pakistan's Military and Weapons Programs
An indictment was unsealed yesterday charging Mohammad Jawaid Aziz, also known as Ja . . .
* * *
Dual Pakistani-Canadian National Arrested for Years-Long Scheme to Circumvent U.S. Export Control Laws
Defendants Allegedly Smuggled Millions of Dollars' Worth of U.S. Goods and Technology to Entities Associated with Pakistan's Military and Weapons Programs
An indictment was unsealed yesterday charging Mohammad Jawaid Aziz, also known as Ja . . .