“Notice is hereby given that the Department of State has imposed statutory debarment under the International Traffic in Arms Regulations (‘ITAR’) on persons convicted of violating, or conspiracy to violate, Section 38 of the Arms Export Control Act (AECA).”
The following persons are statutorily debarred:
• Asad-Ghanem, Rami Najm (aka Ghanem, Rami Najm); August 19, 2019; Central District of California; 2:15–cr–00704; June 1966.
• Boyko, Gennadiy; December 7, 2018; Northern District of Georgia; 1:16–cr–00338; February 1970.
• Browning, Scott Douglas; August 9, 2019; Eastern District of North Carolina; 5:18–cr–00036; April 1977.
• Brunt, Paul Stuart; March 1, 2019; Western District of Washington; 2:18–cr–00025; February 1966.
• Chehade, Walid; May 8, 2019; Western District of Michigan; 1:17–cr–00263; July 1981.
• Dequarto, Dominick; December 5, 2018; Middle District of Florida; 8:18–cr–00320; December 1965.
• Diab, Hicham, June 11, 2019; Western District of Washington; 2:18–cr–00282; July 1976
• El Mir, Nafez; June 11, 2019; Western District of Washington; 2:18–cr–00282; November 1967.
• Heubschmann, Andy Lloyd; December 17, 2019; Eastern District of Wisconsin; 1:19–cr–00119; November 1959.
• Joseph, Junior Joel; April 12, 2019; Southern District of Florida; 9:18–cr–80139; February 1978.
• Peterson, John James; November 18, 2019; Southern District of Florida; 1:19–cr–20442; February 1959.
• Prezas, Julian; November 3, 2017; Western District of Texas; 5:16–cr–00040; January 1980.
• Rodriguez, Chris; October 18, 2019; Eastern District of Virginia; 1:19–cr–00153; April 1962.
• Ruchtein, Sergio; October 29, 2019; Eastern District of Pennsylvania; 2:19–cr–00309; October 1967.
• Saiag, Allexander (aka Saiag, Alexandre); November 22, 2019; Eastern District of New York; 1:19–cr–00129; September 1986
• Saidi, Abdul Majid; March 15, 2019; Western District of Michigan; 1:17–cr–00263; March 1976.
• Shapovalov, Michael (aka Mikhail Shapovalov); May 29, 2018; District of Connecticut; 3:17–cr–00272; November 1986.
• Sheng, Zimo; December 14, 2018; Eastern District of Wisconsin; 2:18–cr–00108; August 1989.
• Srivaranon, Apichart, April 15, 2019; District of Maryland; 8:16–cr–00542; February 24, 1985.
• Taylor, Maurice; July 22, 2019; Southern District of Mississippi; 3:18–cr–00260; October 1985.
• Tishchenko, Oleg Mikhaylovich; June 21, 2019; District of Utah; 1:16–cr–00034; April 1977.
• Zamarron-Luna, Carlos Antonio; October 19, 2019; Southern District of Texas; 7:18–cr–01043; March 1967.
• Zuppone, Brunella; November 18, 2019; Southern District of Florida; 1:19–cr–20442; May 1952.

85 FR 30783-84
Published 05-20-2020