“On August 24, 2011, in the U.S. District Court, District of Maryland, Connor Hayden Kraegel (‘Kraegel’) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2006 & Supp. IV 2010)) (‘AECA’). Specifically, Kraegel was convicted of knowingly and willfully exporting from the United States a set of AN/AVS-6 night vision goggles, which is designated as a defense article on the United States Munitions List, without having first obtained from the Department of State a license for such export. Kraegel was sentenced to eight months of prison, to run concurrent with the sentence imposed in the United States District Court for the District of Montana, Case 10-27-BU-SWM. Kraegel was entitled to credit for time served and was released from prison on April 2, 2012. Kraegel is also listed on the U.S. Department of State Debarred List. Section 766.25 of the Export Administration Regulations (‘EAR’ or ‘Regulations’) provides, in pertinent part, that ‘[t]he Director of the Office of Exporter Services, in consultation with the Director of the Office of Export Enforcement, may deny the export privileges of any person who has been convicted of a violation of the Export Administration Act (‘EAA’), the EAR, or any order, license or authorization issued thereunder; any regulation, license, or order issued under the International Emergency Economic Powers Act (50 U.S.C. 1701-1706); 18 U.S.C. 793, 794 or 798; section 4(b) of the Internal Security Act of 1950 (50 U.S.C. 783(b)), or section 38 of the Arms Export Control Act (22 U.S.C. 2778).’ 15 CFR 766.25(a); see also Section 11(h) of the EAA, 50 U.S.C. app. Sec. 2410(h). The denial of export privileges under this provision may be for a period of up to 10 years from the date of the conviction. 15 CFR 766.25(d); see also 50 U.S.C. app. Sec. 2410(h). In addition, Section 750.8 of the Regulations states that the Bureau of Industry and Security’s Office of Exporter Services may revoke any Bureau of Industry and Security licenses previously issued in which the person had an interest in at the time of his conviction.”

78 FR 11142-43
Published 02-15-2013