“On May 31, 2019, in the U.S. District Court for the Middle District of Florida, Fahad Saleem Kharbey (‘Kharbey’), was convicted of violating 18 U.S.C. 554(a). Specifically, Kharbey was convicted of fraudulently and knowingly exporting firearms and magazines, designated as defense articles on the United States Munitions List, from the United States to Dubai, United Arab Emirates, without having first obtained a license or other approval from the United Department of State, in violation of 18 U.S.C. 554.”

86 FR 11223-24
Published 02-24-2021