83 FR 18112 - Title: Bureau of Political-Military Affairs; Statutory Debarment Under the Arms Export Control Act and the International Traffic in Arms Regulations

DEPARTMENT OF STATE

Federal Register Volume 83, Issue 80 (April 25, 2018)

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).

[Federal Register Volume 83, Number 80 (Wednesday, April 25, 2018)]
[Notices]
[Pages 18112-18115]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-08684]


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DEPARTMENT OF STATE

[Public Notice 10397]


Title: Bureau of Political-Military Affairs; Statutory Debarment 
Under the Arms Export Control Act and the International Traffic in Arms 
Regulations

ACTION: Notice.

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SUMMARY: 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).

DATES: Debarment imposed as of April 25, 2018.

FOR FURTHER INFORMATION CONTACT: Jae E. Shin, Acting Chief Compliance 
and Civil Enforcement, Office of Defense Trade Controls Compliance, 
Bureau of Political-Military Affairs, Department of State. (202) 632-
2107.

SUPPLEMENTARY INFORMATION: Section 38(g)(4) of the AECA, 22 U.S.C. 
2778(g)(4), restricts the Department of State from issuing licenses for 
the export of defense articles or defense services where the applicant, 
or any party to the export, has been convicted of violating certain 
statutes, including section 38 of the AECA. The statute permits the 
President to make certain exceptions on a case-by-case basis. Section 
127.7(b) of the ITAR also provides for ``statutory debarment'' of any 
person who has been convicted of violating or conspiring to violate the 
AECA. Under this policy, persons

[[Page 18113]]

subject to statutory debarment are prohibited from participating 
directly or indirectly in any activities that are regulated by the 
ITAR.
    Statutory debarment is based solely upon conviction in a criminal 
proceeding, conducted by a United States court, and as such the 
administrative debarment procedures outlined in Part 128 of the ITAR 
are not applicable.
    It is the policy of the Department of State that statutory 
debarment lasts for a three year period following conviction. Unless 
export privileges are reinstated, however, the person remains debarred. 
Reinstatement is not automatic, and in all cases the debarred person 
must submit a request for reinstatement to the Department of State and 
be approved for reinstatement before engaging in any activities subject 
to this subchapter.
    Department of State policy permits debarred persons to apply to the 
Director, Office of Defense Trade Controls Compliance, for 
reinstatement beginning one year after the date of the debarment. Any 
decision to grant reinstatement can be made only after the statutory 
requirements of Section 38(g)(4) of the AECA have been satisfied.
    Certain exceptions, known as transaction exceptions, may be made to 
this debarment determination on a case-by-case basis. However, such an 
exception would be granted only after a full review of all 
circumstances, paying particular attention to the following factors: 
Whether an exception is warranted by overriding U.S. foreign policy or 
national security interests; whether an exception would further law 
enforcement concerns that are consistent with the foreign policy or 
national security interests of the United States; or whether other 
compelling circumstances exist that are consistent with the foreign 
policy or national security interests of the United States, and that do 
not conflict with law enforcement concerns. Even if exceptions are 
granted, the debarment continues until subsequent reinstatement.
    Pursuant to Section 38(g)(4) of the AECA and Section 127.7(c) of 
the ITAR, the following persons, having been convicted in a U.S. 
District Court, are statutorily debarred as of the date of this notice 
(Name; Date of Judgment; Judicial District; Case No.; Month/Year of 
Birth):

(1) Edwin Acety; November 10, 2016; Southern District of New York; 
1:15-cr-00369; November 1975.
(2) Jesus Alberto Acosta; September 28, 2016; Southern District of 
Texas; 7:16-cr-00543; September 1968.
(3) William Ali; July 27, 2017; Western District of Washington; 
2:16-cr-00142; August 1978.
(4) AMA United Group; January 13, 2017; Eastern District of New 
York; 1:13-cr-00612.
(5) Syed Vaqar Ashraf (aka Vaqar A Jaffery; Vaqar-A-Jaffery); 
September 2, 2016; District of Arizona; 4:15-cr-01431; January 1945.
(6) Mahmoud Abdel-Ghani Mohammad Assaf; February 2, 2016; Middle 
District of Florida; 8:14-cr-00307.
(7) Alexandre Astakhov; May 11, 2015; Eastern District of 
Pennsylvania; 2:12-cr-00572; February 1985.
(8) Omar Alejandro Avilez-Mancinas; April 13, 2017; District of 
Arizona; 4:16-cr-02272; August 1995.
(9) Oguzhan Aydin; April 5, 2016; Northern District of Georgia; 
1:12-cr-00221; June 1975.
(10) Jose Abraham Benavides-Cira; June 1, 2016; Southern District of 
Texas; 7:15-cr-00281; July 1984.
(11) Jose Luis Benavides-Cira; December 11, 2015; Southern District 
of Texas; 7:15-cr-00281; August 1982.
(12) Marcelo Bettim; May 31, 2017; Southern District of Flordia; 
1:17-cr-20134; October 1970.
(13) Su Bin; July 18, 2016; Central District of California; 8:14-cr-
00131; February 1960.
(14) Sergey Boltutskiy (aka Siarhei Baltutski); December 19, 2013; 
Eastern District of Pennsylvania; 2:11-cr-00553.
(15) Oliver Bouzas-Delie; December 11, 2015; Southern District of 
Texas; 7:15-cr-00281; October 1983.
(16) Alhaji Boye; March 29, 2017; Eastern District of North 
Carolina; 5:16-cr-00146; December 1970.
(17) Louis Joseph Brothers; March 2, 2016; Eastern District of 
Kentucky; 2:14-cr-00035; May 1952.
(18) Steven Paul Browning; April 4, 2016; Eastern District of North 
Carolina; 7:15-cr-00059; June 1986.
(19) Alex Bryukhov; April 8, 2016; Southern District of New York; 
1:15-cr-00369; August 1969.
(20) Pheerayuth Burden (aka Siriwongs Burden; Pheerayuth Chan; Tony 
Burden); March 8, 2017; District of Columbia; 1:14-cr-00069; 
December 1969.
(21) Mike Mangao Cabatingan; April 13, 2015; Central District of 
California; 2:10-cr-00184; September 1953.
(22) Bo Cai; April 23, 2015; District of New Mexico; 1:13-cr-04044; 
August 1985.
(23) Wentong Cai; April 28, 2015; District of New Mexico; 1:13-cr-
04044; December 1984.
(24) Cassandra Camacho; October 10, 2014; Southern District of 
Texas; 7:14-cr-00421; August 1989.
(25) Benjamin James Cance; January 15, 2016; Western District of 
Michigan; 1:15-cr-00141; December 1984.
(26) Kurt Carter; December 16, 2008; District of Maine; 1:07-cr-
00054; March, 1965.
(27) Jose Roberto Celaya-Mendez; June 16, 2014; District of Arizona; 
4:14-cr-00036; May 1962.
(28) Juan Jose Cesena-Espericueta; May 19, 2015; Southern District 
of Texas; 7:14-cr-01805; October 1982.
(29) Huan Ling Chang (aka Alice Chang); January 6, 2015; District of 
New Jersey; 2:14-cr-00548; December 1970.
(30) Kan Chen; June 30, 2016; District of Delaware; 1:16-cr-00011; 
March 1990.
(31) Rodrigo Chico-Rodriguez; April 21, 2016; Southern District of 
Texas; 7:14-cr-01618; August 1988.
(32) Carlos Alberto Dominguez Chicote (aka Carlos Alberto Dominguez-
Chicote); May 9, 2016; District of Arizona; 2:14-cr-01632; August 
1967.
(33) See Kee Chin; November 10, 2014; Western District of 
Washington; 2:14-cr-00043; December 1957.
(34) Wei Jiun Chu; August 25, 2014; District of Arizona; 2:13-cr-
01524; September 1961.
(35) Jose Orence Cocchiola; August 20, 2014; Southern District of 
Florida; 1:14-cr-20216; January 1986.
(36) Luis Armando Collins-Avila; September 25, 2014; District of 
Arizona; 4:13-cr-01376; July 1971.
(37) Demetrio Sebastian Cortez-Ordaz; March 28, 2014; Eastern 
District of California; 1:11-cr-00376.
(38) Michael Curlett; August 19, 2016; Middle District of Tennessee; 
3:11-cr-00015; March 1967.
(39) Irina Cvetkovic; April 26, 2017; District of Arizona; 4:14-cr-
01362; March 1959.
(40) Jian Dai; September 25, 2014; Central District of California; 
2:14-cr-00184; October 1985.
(41) Joseph Debose; October 29, 2013; Eastern District of New York; 
1:12-cr-00271; July 1982.
(42) Heriberto Del Fierro-Moreno; February 28, 2017; Southern 
District of Texas; 7:16-cr-00712; May 1980.
(43) Dane Francisco Delgado; December 5, 2014; Southern District of 
Texas; 1:14-cr-00008. February 1976.
(44) Ronald Alexander Dobek; September 10, 2014; Eastern District of 
Wisconsin; 2:13-cr-00231; May 1975.
(45) Salatiel Duran-Reyes; June 18, 2014; Southern District of 
Texas; 7:13-cr-01800; January 1971.
(46) Gilbert Oscar Elian; November, 3, 2016; Western District of 
Michigan; 1:15-cr-00149; November 1960.
(47) Everardo Abraham Escamilla-Salas; May 24, 2016; Southern 
District of Texas; 1:15-cr-00913; September 1987.
(48) Juan Jose Estrada; August 5, 2014; Southern District of Texas; 
7:13-cr-01584; December 1968.
(49) Papa Faal; May 13, 2016; District of Minnesota; 0:15-cr-00028; 
July 1968.
(50) Eyad Farah; December 15, 2015; Middle District of Florida; 
8:14-cr-00382; September 1973.
(51) Alexander Fishenko; August 29, 2016; Eastern District of New 
York; 1:12-cr-00626; March 1966.
(52) Robert Herman Fleischer; August 4, 2017; District of Arizona; 
4:16-cr-02273; October 1995.
(53) Aurel Fratila; September 16, 2013; Southern District of 
California; 3:06-cr-02255; October 1971.

[[Page 18114]]

(54) Cruz Moises Garcia; July 1, 2014; Southern District of Texas; 
1:13-cr-00897.
(55) Hector De Jesus Garcia; November 19, 2014; Southern District of 
Texas; 7:13-cr-01801; December 1993.
(56) Edgar Garza-Sanchez; April 3, 2017; Southern District of Texas; 
7:16-cr-00708; June 1997.
(57) Ellias Abdl Halim Ghandi; August 4, 2016; Eastern District of 
Virginia; 1:16-cr-00117; September 1988.
(58) Sam Rafic Ghanem; August 14, 2015; District of Maryland; 8:14-
cr-00008; February 1970.
(59) Joseph Esequiel Gonzalez; September 16, 2016; Southern District 
of Texas; 7:16-cr-00150.
(60) Ramon Gonzalez-Azuara; May 30, 2015; Southern District of 
Texas; 7:14-cr-00322.
(61) Javier Gonzalez; June 11, 2014; Southern District of Texas; 
1:13-cr-00768.
(62) Josafat Gonzalez-Rodriguez; December 14, 2016; Southern 
District of Texas; 7:15-cr-01591; May 1986.
(63) Jose Luis Gonzalez-Salinas; October 3, 2015; Southern District 
of Texas; 7:13-cr-00004; November 1972.
(64) Christopher M. Gray; October 15, 2013; District of Columbia; 
1:13-cr-00107.
(65) Yhoshua Guzman; May 21, 2015; Southern District of Texas; 7:14-
cr-01322; September 1995.
(66) Dennis Haag; October 2, 2014; Eastern District of Michigan; 
2:14-cr-20089; June 1955.
(67) Mark Anthony Hammond; October 3, 2016; District of Arizona; 
4:15-cr-01284; April 1980.
(68) Roberto Carlo Hasbun-Villarreal; October 5, 2013; Southern 
District of Texas; 7:11-cr-01581; October 1973.
(69) Philip Chaohui He (aka Philip Hope; Philip Chaohui); December 
20, 2013; District of Colorado; 1:11-cr-00519; December 1969.
(70) Mark Henry; November 23, 2015; Eastern District of New York; 
1:13-cr-00091; December 1963.
(71) Adrian Manuel Hernandez; October 13, 2015; District of Arizona; 
2:15-cr-00189.
(72) Ernesto Hernandez; March 2, 2015; Southern District of Texas; 
7:14-cr-00757.
(73) Adam Al Herz; October 18, 2016; Northern District of Iowa; 
1:15-cr-00054; January 1985.
(74) Ali Afif Al Herz; November 1, 2016; Northern District of Iowa; 
1:15-cr-00054; February 1965.
(75) Bassem Afif Herz; December 12, 2016; Northern District of Iowa; 
1:15-cr-00054; January 1985.
(76) Elmer Hill; August 19, 2016; Middle District of Tennessee; 
3:11-cr-00015; July 1947.
(77) Justin Gage Jangraw; November, 21, 2014; District of Columbia; 
1:14-cr-00174; January 1980.
(78) Gregory Allen Justice; September 19, 2017; Central District of 
California; 2:16-cr-00499; October 1966.
(79) David Ray Kelley; February 10, 2015; District of Maryland; 
1:13-cr-00588; January 1969.
(80) Amanullah Khan (aka Anthony Fernandez; Steven Joseph; Robert 
Joseph; Gerald Jousuf; Solomon Jousuf; Amanullah Kahn; Aman Khan; 
Aman Ullah Khan; Amanulla Khan; Amanullah J. Khan; Armand Khan; 
George Paal; Joseph Salmon; Jousuf Solomon; Yousuf Solomon; Joseph 
Sulman; Solomon Yousef); December 1, 2005; Central District of 
California; 8:04-cr-00152.
(81) Mozaffar Khazaee (aka Mozzaffar Khazaee; Arash Khazaie); 
October 27, 2015; District of Connecticut; 3:14-cr-00009; August 
1954.
(82) Song Il Kim; February 29, 2016; District of Utah; 2:15-cr-
00417.
(83) Jean Baptiste Kingery; September 20, 2016; District of Arizona; 
2:13-cr-01607; October 1970.
(84) Siripong Klongsirithaworn; February 10, 2015; Western District 
of Washington; 2:14-cr-00220; January 1986.
(85) Hamza Kolsuz; October 7, 2016; Eastern District of Virginia; 
1:16-cr-00053; January 1973.
(86) Roman Georgiyevich Kvinikadze; January 21, 2014; District of 
Wyoming; 1:13-cr-00178; December 1981.
(87) Nestor Leal-Cedillo; October 10, 2014; Southern District of 
Texas; 7:14-cr-00421; July 1990.
(88) Nares Lekhakul; January 24, 2014; Western District of 
Washington; 2:13-cr-00030; May 1977.
(89) Naris Lekhakul; January 24, 2014; Western District of 
Washington; 2:13-cr-00032; October 1970.
(90) Zhifu Lin; March 11, 2014; Eastern District of New York; 1:12-
cr-00271; September 1986.
(91) Yu Long; June 27, 2017; District of Connecticut; 3:16-cr-00229; 
October 1977.
(92) Robert Luba; April 25, 2016; District of New Jersey; 3:13-cr-
00693; July 1966.
(93) Guadalupe Edgar Lucio-Amador; October 27, 2014; Southern 
District of Texas; 1:14-cr-00097; June 1978.
(94) Kamran Ashfaq Malik; July 8, 2015; District of Maryland; 8:14-
cr-00075; November 1978.
(95) Wenxia Man; August 19, 2016; Southern District of Florida; 
0:14-cr-60195; December 1970.
(96) Rex Gene Maralit; March 27, 2015; Eastern District of New York; 
1:13-cr-00534; March 1979.
(97) Wilfredo Maralit; March 27, 2015; Eastern District of New York; 
1:13-cr-00534; March 1965.
(98) David L. Maricola; September 2, 2016; District of 
Massachusetts; 4:15-cr-40023; October 1955.
(99) Enrique Medina; December 9, 2014; Southern District of Texas; 
1:14-cr-00008; November 1978.
(100) Genaro Mejia; April 28, 2017; Southern District of Florida; 
1:16-cr-20224.
(101) Rosa Maria Melendez-Jimenez; December 1, 2015; Southern 
District of Texas; 1:15-cr-00168; August 1962.
(102) Guiseppe Luciano Menegazzo-Carrasquel; August 20, 2013; 
District of Arizona; 2:10-cr-01462; May 1964.
(103) Daniel Miranda-Mendoza; September 1, 2015; Southern District 
of Texas; 7:14-cr-01405; March 1994.
(104) Ambar Esthela Morales; March 23, 2016; District of Arizona; 
4:15-cr-00996; April 1992.
(105) Manuel Morales; June 1, 2016; District of Arizona; 4:15-cr-
00593.
(106) Jesus Morales-Reyes; May 24, 2016; Southern District of Texas; 
1:15-cr-00913; December 1980.
(107) Jose Ricardo Nacif Cury; November 24, 2014; Southern District 
of Florida; 1:14-cr-20501; April 1971.
(108) Luis Alberto Najera-Citalan; June 23, 2015; Southern District 
of Texas; 7:14-cr-01805; March 1986.
(109) Netria Corporation; January 13, 2015; District of New 
Hampshire; 1:14-cr-00059.
(110) Thach Hoang Nguyen; May 14, 2015; Eastern District of 
Virginia; 1:14-cr-00426; June 1956.
(111) Solomon Benson Nkwocha; November 3, 2016; District of South 
Carolina; 2:14-cr-00860; April 1960.
(112) Yasser Ahmad Obeid; December 22, 2014; Middle District of 
Florida; 8:14-cr-00307; September 1994.
(113) Jose Antonio Ortiz-Lopez; May 30, 2015; Southern District of 
Texas; 7:14-cr-00322.
(114) Yahor Osin (aka Egor Osin); March 7, 2014; Eastern District of 
Pennsylvania; 2:11-cr-00449; October 1982.
(115) Jung Shic Park (aka Alex Park); November 30, 2015; District of 
New Jersey; 2:14-cr-00441; July 1984.
(116) Paweena Pechner; July 18, 2014; District of New Hampshire; 
1:13-cr-00116; August 1979..
(117) Miguel Angel Perez; January 22, 2014; Western District of 
Texas; 4:13-cr-00432.
(118) Erik Antonio Perez-Bazan; October 10, 2014; Southern District 
of Texas; 7:13-cr-01011; December 1985.
(119) Hunter Perry; July 28, 2016; Western District of Kentucky; 
3:15-cr-00142; March 1982.
(120) Luis Donaldo Pina; February 13, 2017; Southern District of 
Texas; 7:16-cr-00070; April 1995.
(121) Peter Steve Plesinger; April 26, 2017; District of Arizona; 
4:14-cr-01362; December 1961.
(122) Volodomyr Ponomarenko; May 21, 2013; Eastern District of New 
York; 1:12-cr-00254.
(123) Alexander Posobilov; March 22, 2017; Eastern District of New 
York; 1:12-cr-00626.
(124) Joel Prado, Jr.; February 23, 2017; Southern District of 
Texas; 7:16-cr-00712; August 1980.
(125) Precision Image Corporation, (aka Precision Industries, Inc.; 
CK Enterprises, Inc.); October 28, 2013; Western District of 
Washington; 2:13-cr-00226.
(126) Kolar Rahman Anees Ur Rahman; January 31, 2017; District of 
Utah; 2:15-cr-00714; May 1971.
(127) Armando Ramirez-Vazquez; July 13, 2015; Southern District of 
Texas; 1:15-cr-00167; July 1983.
(128) Javier Nenos Rea; January 13, 2015; Southern District of 
Florida; 1:14-cr-

[[Page 18115]]

20646; March 1982.
(129) Romulo Arca Reclusado; December 31, 2013; Central District of 
California; 2:10-cr-00184; September 1950.
(130) Ismael Reta; June 19, 2015; Southern District of Texas; 7:14-
cr-01618; July 1986.
(131) Arjyl Revereza; March 4, 2014; Central District of California; 
2:12-cr-00037; October 1985.
(132) Earl Henry Richmond; December 2, 2016; District of Arizona; 
4:14-cr-01362.
(133) Hannah Robert; April 15, 2016; District of New Jersey; 3:13-
cr-00671; July 1965.
(134) Tul Robroo (aka Tul Robrhoo); November 10, 2016; Southern 
District of Texas; 4:14-cr-00015; October 1974.
(135) Roy Wayne Roby; April 28, 2014; District of Arizona; 2:10-cr-
01462; March 1958.
(136) Marleen Rochin; November 16, 2015; District of Arizona; 2:15-
cr-00189; November 1986.
(137) Juan Ivan Rodriguez; October 10, 2014; Southern District of 
Texas; 7:14-cr-00421; August 1981.
(138) Gregorio Rodriguez-Aranda; February 18, 2014; Southern 
District of Texas; 7:13-cr-01441; November 1988.
(139) Edgar Alejandro Salazar; November 6, 2013; Southern District 
of Texas; 7:13-cr-00170.
(140) Ernesto Salgado-Guzman; May 7, 2014; Eastern District of 
California; 1:11-cr-00376; November 1967.
(141) Maria Luisa Sanchez-Lopez; February 18, 2014; Southern 
District of Texas; 7:13-cr-01441; August 1989.
(142) Jorge Santana, Jr.; May 15, 2014; Southern District of Texas; 
1:13-cr-00768; October 1978.
(143) Kirby C. Santos; November 2, 2016; District of New Jersey; 
1:15-cr-00525; March 1977.
(144) Arnold See, Jr.; August 19, 2016; Middle District of 
Tennessee; 3:11-cr-00015; August 1957.
(145) Charles Shearon; August 19, 2016; Middle District of 
Tennessee; 3:11-cr-00015; July 1956.
(146) Hui Sheng Shen (aka Charlie Shen); January 9, 2015; District 
of New Jersey; 2:14-cr-00549; December 1966.
(147) Robert J. Shubert, Sr.; October 22, 2014; Middle District of 
Georgia; 5:13-cr-00050; April 1965.
(148) Norma Angelica Rodriguez Silvestre; October 5, 2016; District 
of Arizona; 4:15-cr-02066; May 1991.
(149) Nutveena Sirirojnananont; August 26, 2014; District of New 
Hampshire; 1:13-cr-00115; August 1973.
(150) Stephen Edward Smith; April 14, 2017; District of Arizona; 
4:14-cr-01362; January 1954.
(151) Julio Cesar Solis-Castilleja; July 1, 2014; Southern District 
of Texas; 1:13-cr-00897; October 1969.
(152) John Francis Stribling; July 6, 2016; Eastern District of 
Virginia; 2:16-cr-00007; July 1960.
(153) Sergio Santiago de Leon Syjuco; February 27, 2014; Central 
District of California; 2:12-cr-00037; November 1986.
(154) Daniel Tijerina-Salinas; May 30, 2015; Southern District of 
Texas; 7:14-cr-00322; June 1991.
(155) Gerardo Trevino-Moncivais; November 17, 2016; Southern 
District of Texas; 7:16-cr-00802; November 1967.
(156) Veronica Trujillo; August 11, 2017; District of Arizona; 4:16-
cr-01851; November 1973.
(157) Cesar Paolo Ubaldo; February 27, 2014; Central District of 
California; 2:12-cr-00037; July 1985.
(158) Luis Antonio Urdaneta Pozo; June 27, 2017; Southern District 
of Florida; 1:17-cr-20126.
(159) Dmitry Ustinov; October 10, 2014; District of Delaware; 1:13-
cr-00034; June 1966.
(160) Manuel Valencia-Hermosillo; October 13, 2017; District of 
Arizona; 4:16-cr-01972; August 1995.
(161) Ricardo Humberto Varela; February 16, 2016; Southern District 
of Texas; 7:15-cr-00281; September 1983.
(162) Alberto Veroneze; November 24, 2014; Southern District of 
Florida; 1:14-cr-20501; September 1974.
(163) Jose Edmundo Villa-Bon; January 15, 2016; District of Arizona; 
4:15-cr-01383; June 1969.
(164) Wing-On LLC; July 11, 2017; District of Columbia; 1:14-cr-
00069.
(165) Yue Wu; August 25, 2015; Western District of Washington; 2:14-
cr-00306; August 1973.
(166) Bin Yang, (aka Raymond Yang); November 19, 2013; Southern 
District of California; 3:12-cr-00165; January 1981.
(167) Kitibordee Yindeear-Rom (aka Kitibordee Yindeer-Rom); April 2, 
2015; District of Columbia; 1:14-cr-00069; March 1986.
(168) Sarah Majid Zeaiter; October 17, 2016; Northern District of 
Iowa; 1:15-cr-00054; February 1991.

    As noted above, at the end of the three-year period following the 
date of this notice, the above named persons/entities remain debarred 
unless export privileges are reinstated.
    Debarred persons are generally ineligible to participate in 
activity regulated under the ITAR (see e.g., sections 120.1(c) and (d), 
and 127.11(a)). Also, under Section 127.1(d) of the ITAR, any person 
who has knowledge that another person is subject to debarment or is 
otherwise ineligible may not, without disclosure to and written 
approval from the Directorate of Defense Trade Controls, participate, 
directly or indirectly, in any ITAR-controlled transaction where such 
ineligible person may obtain benefit therefrom or have a direct or 
indirect interest therein.
    This notice is provided for purposes of making the public aware 
that the persons listed above are prohibited from participating 
directly or indirectly in activities regulated by the ITAR, including 
any brokering activities and any export from or temporary import into 
the United States of defense articles, technical data, or defense 
services in all situations covered by the ITAR. Specific case 
information may be obtained from the Office of the Clerk for the U.S. 
District Courts mentioned above and by citing the court case number 
where provided.

Tina S. Kaidanow,
Principal Deputy Assistant Secretary, Bureau of Political-Military 
Affairs, Department of State.
[FR Doc. 2018-08684 Filed 4-24-18; 8:45 am]
 BILLING CODE 4710-25-P