“In the Matter of: Ali Afif Al Herz, Inmate Number: 13992-029, FCI Greenville, P.O. Box 5000, Greenville, IL 62246. On October 31, 2016, in the U.S. District Court for the Northern District of Iowa, Ali Afif Al Herz (‘Ali Herz’) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2012)) (‘AECA’). Ali Herz was convicted of violating Section 38 of the AECA by knowingly and willfully attempting to export and cause to be exported, from the United States to Lebanon, firearms, ammunition, parts, accessories, attachments and associated equipment designated as defense articles on the United States Munitions List, without the required U.S. Department of State licenses. Ali Herz was sentenced to 342 months in prison, three years of supervised release, a fine of $150,000, and an assessment of $400. Ali Herz also was placed on the U.S. Department of State Debarred List.”


84 FR 43789-90
Published 08-22-2019