“On August 1, 2016, in the U.S. District Court for the Southern District of New York, Shehzad John was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2012)) (‘IEEPA’). Specifically, Shehzad John was convicted of willfully and knowingly exporting and attempting to export from the United States to Pakistan items on the Commerce Control List, namely, a Bushnell Optical scope, a Monstrum Laser Aimer, an AR 15 30mm red dot sight, and a NcStar red laser sight, without the required Department of Commerce licenses. Shehzad John was sentenced to 71 months in prison, three years of supervised release, a fine of $10,000, and an assessment of $100.”

 

82 FR 46478-79

Published 10-05-2017