“On May 8, 2019, in the U.S. District Court for the Western District of Michigan, Walid Chehade (‘Chehade’), was convicted of violating 18 U.S.C. 371. Specifically, Chehade was convicted of knowingly and willfully conspiring to export from the United States to Lebanon guns and gun parts designated as defense articles on the United States Munitions List, without first obtaining the required licenses from the U.S. Department of State. Chehade was sentenced to time served, one year of supervised release, a $5,000 fine, and a $100 special assessment.”

85 FR 60131-32
Published 09-24-2020