Search Results for keywords:"Industry and Security Bureau"

The U.S. Department of Commerce has revoked the export privileges of Issam Hamade for 10 years, until April 27, 2030, due to his conviction for conspiracy to export parts and technology to Lebanon without the necessary licenses. This conviction was connected to the illegal export of technology potentially used in unmanned aerial vehicles for Hizballah. Under this order, Hamade and anyone acting on his behalf are prohibited from engaging in transactions involving items subject to export regulations. Hamade is also given the right to appeal the decision within 45 days.

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.

The U.S. Department of Commerce issued an order denying Siddharth Bhatt's export privileges for ten years because he was convicted of illegally trying to export a thermal imaging camera to the UAE without the necessary license. Bhatt, who has addresses in Chicago and Mumbai, was sentenced to probation and fined. The order prohibits him and others acting on his behalf from participating in any transactions involving items subject to export regulations from the U.S. Bhatt can appeal this order within 45 days, but this denial takes immediate effect.