Search Results for keywords:"appeal process"

Irma Lizette Trevizo was convicted of conspiring to smuggle firearms and ammunition from the U.S. to Mexico, resulting in a prison sentence and additional penalties. As a result of her conviction, the Bureau of Industry and Security (BIS) has decided to deny her the privilege to export goods from the U.S. for ten years, until April 30, 2029. This order also revokes any BIS-issued licenses she held at the time of her conviction. Trevizo has the option to appeal this decision within 45 days of the order being issued.

The United States Department of Justice has proposed new rules to allow certain firearm dealers to use the National Instant Criminal Background Check System (NICS) for conducting background checks on employees who handle firearms, as part of the Bipartisan Safer Communities Act. This proposal aims to prevent firearms from reaching individuals prohibited by law from possessing them, by enabling checks on employees who might access or use firearms through their work. The rules clarify how these checks, known as Firearm Handler Background Checks (FHCs), will be conducted, including what information can trigger a "Pass" or "Did Not Pass" notice and how individuals can appeal a "Did Not Pass" result. Comments on the proposal can be submitted until January 13, 2025.

The U.S. State Department has officially designated Yahya al-Sayyid Ibrahim Musa and Alaa Ali Ali Mohammed Al-Samahi as Specially Designated Global Terrorists. This decision was made under the authority of several Executive Orders aimed at targeting individuals associated with terrorism. Both individuals are recognized as leaders of Harakat Sawa'd Misr, a group whose assets have been previously blocked by the Secretary of State. The designation means their assets in the United States are frozen, but no prior notice of this action was given to them, as it was determined that such a notice could compromise the effectiveness of the restrictions.

Fahad Saleem Kharbey was convicted in a U.S. District Court for unlawfully exporting firearms and magazines to Dubai without a license. As a result, the U.S. Department of Commerce has denied his export privileges for seven years, until May 31, 2026. This means he cannot participate in or benefit from any export activities and others are also prohibited from exporting to him. Kharbey can appeal this order within 45 days.

Derby Clerfe was convicted of conspiring to illegally export handguns from the United States to Haiti without proper licenses. As a result, the U.S. Department of Commerce has decided to deny Clerfe's export privileges for two years and revoke any related licenses. Additionally, others are prohibited from assisting Clerfe in acquiring or handling export-controlled items. Clerfe has the option to appeal this order within 45 days.

The document is a notice from the U.S. Department of Commerce's Industry and Security Bureau regarding the modification of a Temporary Denial Order (TDO) against Azur Air. The Bureau has granted a request to update the address of Azur Air to their office in Krasnoyarsk, Russia. This updated order restricts Azur Air from participating in transactions involving U.S. exported items due to violations involving reexport activities. These restrictions will remain in effect until September 20, 2025, unless renewed, and Azur Air may appeal the order.