“On June 13, 2016, in the U.S. District Court for the Eastern District of Virginia, Amin Al-Baroudi, a/k/a Abu al-Jud (‘Al-Baroudi’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2012)) (‘IEEPA’). Specifically, Al-Baroudi willfully combined, conspired, confederated, and agreed with other U.S. and non U.S. persons to export and cause to be exported goods from the United States to Syria in violating of the sanctions imposed on Syria by the United States without having first obtained the required authorization from the United States Department of Commerce. Baroudi was sentenced to 32 months in prison, with credit for time served, two years of supervised release, and a special assessment of $100.00.”

82 FR 16788-89
Published 04-06-2017