BIS Issues Export Denials for Three Men Convicted of Unrelated Illicit Shipments

The Bureau of Industry and Security is denying the export privileges of three people convicted in the last three years of exporting defense articles without necessary State Department licenses or authorizations, the agency said in separate announcements. BIS is denying the export privileges of a Texas man named Dane Delgado until 10 years after his Nov. 4, 2014, conviction by the U.S. District Court for the Southern District of Texas for exporting "defense articles designated on the United States Munitions List" (USML) to Mexico without obtaining proper authorization, BIS announced (here). BIS is also denying the export privileges of a New Jersey man named Kamran Malik until five years after his June 29, 2015, conviction by the U.S. District Court for the District of Maryland for exporting firearm parts and accessories designated as defense articles in USML Category I destined for Pakistan without proper authorization, BIS said (here). Finally, BIS is denying the export privileges of a Pennsylvania man named Robert Luba until 10 years after his April 25, 2016, conviction by the U.S. District Court for the District of New Jersey for illegally exporting to India a technical submarine drawing that was designated as a USML defense article, BIS said (here). The agency also ordered a revocation of all licenses in which the three men had an interest at the time of their convictions.