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FBI Declares Syrian, Lebanese Wanted For International Arms Trafficking

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Two principals of an Iraq-based arms company Black Shield Ltd., have been declared wanted by the FBI for 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.

According to a statement by the U.S. Department of Justice, the indictment charging Syria national Mohamad Deiry and Lebanese national Samer Rayya was unsealed on Monday.

Additionally, Deiry and Rayya were charged with conspiring to commit money laundering in furtherance of their illicit procurement activities.

Both Rayya and Deiry remain at large and wanted by the FBI. The defendants have ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan and Libya.

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Concurrent with this announcement, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Black Shield, also known as Black Shield for Trading LLC, Deiry, and Rayya, as well as other individuals and entities involved in the procurement network used by Deiry and Rayya in support of Black Shield’s illegal supply of munitions used in conflicts around the world.

“These defendants allegedly ran an international arm trafficking ring and conspired to unlawfully export anti-aircraft ammunition and other military arms and munitions from the United States to Sudan and Iraq, promoting violence and putting Americans and our allies at risk,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division.

“These charges exemplify the Justice Department’s commitment to investigating and holding accountable those who defy our U.S. export controls.”

“This indictment demonstrates the FBI’s resolve to investigate those who seek to illegally acquire and sell U.S. arms, ultimately fueling conflict around the world,” said Executive Assistant Director of the FBI’s National Security Branch Larissa L. Knapp.

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“Deiry and Rayya’s alleged actions will not be taken lightly, and the FBI will do all within its power to ensure that they are brought to justice. Illegal arms exportation and international money laundering will not be tolerated.”

“The U.S. Attorney’s Office is committed to the prosecution of those individuals and corporations that illicitly procure munitions to be shared overseas,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “Our goal is to identify and thwart arms traffickers and money launderers whose criminal acts fuel the destabilization of nations and perpetuation of international conflicts.”

According to the indictment, between April and November 2016, Deiry, Rayya and others conspired to export munitions, including 23-millimeter antiaircraft ammunition, Bushmaster 40mm Grenade Launchers, FN SCAR-L CQC (5.56x45mm) assault rifles, FN SCAR-H CQC (7.62x51mm) assault rifles, FNH 5.7x28mm green tip ammunition, and HK MR762A1 LRP ii (7.62x51mm) assault rifles, from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from DDTC. Specifically, the co-conspirators attempted to illegally acquire the munitions from the United States in a deal worth $1,200,000, which was part of a larger scheme to illegally acquire $4 million worth of 23-millimeter ammunition.

The conspiracy involved the transshipment of the munitions from the United States to Guatemala and from Guatemala to false end-users in Cyprus before ultimately arriving in Sudan and Iraq. In furtherance of the conspiracy, Black Shield wired a downpayment of $100,000 from a front company located in Benin, West Africa.

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The conspiracy involved both Black Shield emissaries from India and Belarus, who traveled to the United States to inspect the munitions, as well as Israeli American and Israeli Romanian-Uzbeki brokers, who acted as middlemen between the supplier and end-users.

Deiry and Rayya are charged with conspiracy to unlawfully export defense articles from the United States, which carries a maximum statutory penalty of five years in prison; and conspiracy to engage in international money laundering, which carries a maximum statutory penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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Nigeria Expresses Concern Over Post-Election Violence in Mozambique

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By Gloria Ikibah

The Federal Republic of Nigeria has expressed deep concern over the escalating violence that has erupted in Mozambique following its recent presidential elections.

Reports indicate that the unrest, concentrated in the capital city of Maputo and major cities like Beira and Nampula, has led to the loss of over 121 lives and left more than 380 people injured.

The violence reportedly began after Mozambique’s Constitutional Council confirmed Daniel Chapo of the Mozambique Liberation Front (FRELIMO) as the winner of the presidential election with 65% of the vote. The opposition, rejecting the results, has raised tensions, triggering widespread protests and clashes.

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In a statement issued by the Acting Spokesperson of Nigeria’s Ministry of Foreign Affairs, Kimiebi Imomotimi Ebienfa, the Nigerian government called for calm, and urged all political actors in Mozambique to pursue legal avenues to address grievances.

Nigeria also extended its sympathies to the Mozambican government and the families of those affected by the crisis.

“The Federal Government of Nigeria advises aggrieved parties to explore appropriate legal means to seek redress.

“Our thoughts are with the Government of the Republic of Mozambique and the families of all those affected by this dreadful crisis,” the statement read.

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The Federal Government furth willer reaffirmed its commitment to supporting peace and stability in Africa, and called for dialogue and restraint to resolve the unfolding conflict.

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Again, Niger Military Junta Insists France Backing Nigeria To Establish Terrorist Operational Base In Sokoto, Others

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General Abdourahamane Tiani, Niger Republic Head of State, has accused France of planning to establish a terrorist operational center in Gaba, a forested area in Sokoto State, Nigeria.

Tiani further alleged that the Nigerian government is aware of these intentions and has been complicit in France’s destabilization efforts in the region.

According to Tiani, France is also purportedly providing financial backing to Nigerian authorities to set up a military base in Borno State, under the guise of combating terrorism, with the ulterior motive of destabilizing Niger and its neighboring countries.

Tiani disclosed that Niger’s intelligence had gathered information from arrested terrorists who reportedly disclosed France’s plan to set up a terrorist base in Sokoto with terrorists known as ‘Lakurawa.’

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This intelligence, according to Tiani, was passed on to Nigerian authorities for verification.

He revealed how Niger officials had contacted Ahmed Rufai Abubakar, the former Director-General of Nigeria’s National Intelligence Agency (NIA), for confirmation.

He said, despite assurances from Abubakar that his team would investigate, Tiani claims that the intelligence was mishandled, and no further action was taken, as Abubakar is allegedly linked to the terrorist network.

He alleged that since the French government became involved, knowing that Chadian military had targeted terrorists with airstrikes, they provided the terrorists with sophisticated weapons capable of bringing down military jets.

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“It is France that gave the weapons to Boko Haram terrorists, so that if a Chadian military jet came to strike them, the terrorists could use the weapons provided by the French government to bring it down.

“They struck on October 16, when France supplied them with the weapons. The information we gathered from the terrorists we arrested indicated that there is an ongoing discussion, and Nigerian leaders are aware of it,” Tiani stated.

He said, “There is a forest called ‘Gaba’ in Sokoto, where they are planning to establish an operational center for terrorists, named ‘Lakurawa’.

“We received intelligence on March 4 that France and ISWAP were planning to set up an operational center in Sokoto, Kebbi, and Zamfara to prepare positions for terrorist activities.”

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Tiani further explained that one of the terrorists they arrested informed them that the Nigerian government is well aware of the operational centers for terrorists in Sokoto.

“However, we dismissed his claim as false because he was unwilling to allow us to share this information with the Nigerian government. As Niger and Nigeria are closely connected, we felt it was our responsibility to report any information that could be harmful.

“We reported what France was planning to do to the Director-General of the National Intelligence Agency (NIA), Ahmed Rufai Abubakar, as we were unaware of these developments.

“He assured us that he would send personnel to gather more information. We took on their responsibilities, and there was no location we did not visit or have exclusive discussions with the arrested terrorists,” he said The terrorists disclosed everything about France’s plans to establish a terrorist base in Sokoto.

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The intelligence was then returned to Nigeria. “We later discovered that the person we contacted, Ahmed Rufai Abubakar, is one of the individuals used by the West as a negotiator.

He supervises the terrorists and is also sent to a country called the Central African Republic. If the terrorists are arrested, he is the one responsible for bailing them out, as well as handling their weapons and providing money for food. He oversees the entire process,” Tiani explained.

“After learning this, things began to fall apart. We had trusted the wrong people, and once we discovered the truth, we were left unsure of who to trust or confide in about the situation in Nigeria.

“Meanwhile, Nuhu Ribadu is aware of the entire issue, but everyone involved has kept silent about it. “Having seen how things played out, we decided to take matters into our own hands. If the Lakurawa terrorists are arrested, we are now considering what to do.” Tiani added that France has launched its base in Benin Republic to also monitor neighboring countries that oppose them.

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President fired by national assembly controlled by opposition

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President Han Duck-soo impeached by South Korea’s National Assembly
opposition-controlled National Assembly has impeached South Korea’s acting President Han Duck-soo, following approval of an impeachment motion in a 192-0 vote on Friday amid rising political tensions in the Asian country.

Mr Han emerged as the country’s interim leader following the impeachment and suspension of President Yoon Suk Yeol by the National Assembly after declaring a contentious martial law.

Mr Han, the prime minister at the time, immediately climbed the ladder to fill the vacant seat.

However, the opposition lawmakers have now voted on Friday to impeach him over his refusal to appoint three judges to fill vacancies left by retired judges in the Constitutional Court.

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This is the body that will be deciding whether to reinstate or formally remove Mr Yoon.

Six or more justices out of the nine-member court must vote in favour of impeachment to remove Mr Yoon from office and one dissenting voice in the former leader’s trial would overturn his impeachment.

The proceeding boycotted by governing party lawmakers was the first time an interim leader had been impeached in South Korea, raising questions about who is in charge of the government and military in the country.

Meanwhile, Choi Sang-mok, who is currently the finance minister and deputy prime minister, is the next in line to be named acting president.

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