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Background on the arrest
In a significant legal development, Mohammad Jawaid Aziz, a 67-year-old man holding dual Canadian-Pakistani citizenship, was arrested in Washington state on March 21. His apprehension occurred at the Peace Arch border crossing as he attempted to enter the United States.
This incident has raised eyebrows, particularly among those familiar with U.S. immigration law, as it is rare for individuals to face such serious charges upon crossing the border.
Len Saunders, an immigration attorney based in Blaine, Washington, noted that he had previously met with Aziz in 2022 to discuss his admissibility to the U.S.
Saunders described Aziz’s situation as “unprecedented,” emphasizing the unusual nature of such arrests in his 25 years of practice. According to Saunders, Aziz may have been misled by a letter from the Department of Homeland Security, which he interpreted as an invitation to enter the U.S.
Allegations of illicit procurement
The U.S. Department of Justice has leveled serious allegations against Aziz, claiming he operated an illicit procurement network through his Canada-based company, Diversified Technology Services. This network allegedly facilitated the acquisition of U.S.-origin goods for prohibited entities in Pakistan, particularly those linked to the country’s nuclear and missile programs.
The items in question included dual-use technology and materials essential for developing nuclear capabilities and unmanned aerial vehicles (UAVs).
From 2003 to March 2019, Aziz is accused of procuring sensitive items, including industrial workstations and thermal conductivity units, while circumventing U.S.
export control laws. The Department of Justice asserts that Aziz and his co-conspirators employed various tactics to conceal the true end-users of these goods, often utilizing front companies and transshipping items through third countries to evade detection.
Legal implications and next steps
Aziz faces multiple charges, including conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Export Control Reform Act. The potential penalties for these charges are severe, with the IEEPA violation carrying a maximum of five years in prison and the Export Control Reform Act violation potentially leading to 20 years behind bars. A Seattle judge recently ruled that Aziz poses a serious flight risk, denying him bail as he awaits further proceedings.
As the investigation continues, Aziz remains in custody, with plans for his transfer to Minnesota, where the case is primarily based. It is essential to note that none of the allegations have been proven in court, and Aziz is entitled to a fair trial. This case underscores the complexities of U.S. export control laws and the serious consequences of violating them, particularly in an era where national security is a top priority.
