Dual Pakistani-Canadian National Arrested for Years-Long Scheme to Circumvent U.S. Export Control Laws - FedKite: AI-Driven Solutions and Resources for Federal Inmates & Families

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- March 30, 2025 at 3:14 am #8301
  
  Kris Marker
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  An indictment was unsealed yesterday charging Mohammad Jawaid Aziz, also known as Jawaid Aziz Siddiqui and Jay Siddiqui, 67, of Pakistan and Canada with conspiracy to violate U.S. export laws and violating U.S. export laws.
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