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If You Want to Smuggle Firearms Parts to Saudi Arabia Get an Export License

Posted by Fay Arfa | Nov 07, 2019 | 0 Comments

            Three Saudi nationals have been charged in two separate indictments for allegedly violating federal export laws by purchasing more than $100,000 in weapons parts in the United States while on student visas and then smuggling the parts to the Kingdom of Saudi Arabia. All three defendants are believed to be in Saudi Arabia.

    A federal grand jury indictment charges Hatim Humeed Alsufyani, 36, and Mosab Alzahrani, 27, both formerly of San Bernardino, with one count of conspiracy to smuggle goods out of the United States without obtaining export licenses. Alsufyani also was charged with three counts of knowingly exporting weapons parts without a license, while Alzahrani also was charged with one count of knowingly exporting weapons parts without a license.

            Between May 2014 and July 2018, Alsufyani and Alzahrani allegedly conspired to smuggle firearms parts from the U.S. to Saudi Arabia by concealing rifle barrels, rifle triggers, and other items related to firearms in their checked luggage on flights from Los Angeles to Saudi Arabia. They allegedly also would falsely identify rifle barrels, rifle triggers, and other items related to firearms as “shower curtain rods” or “car parts,” or other false names before exporting the items to Saudi Arabia. For example, on December 10, 2016, Alzahrani attempted to board a flight from Los Angeles to Riyadh with 30 firearms parts concealed in his checked luggage, including 12 rear sight leaf assemblies and six New England Custom Gun single set rifle triggers, the indictment alleges. Alzahrani also lied to U.S. customs officials about possessing rifle barrels in the United States that were intended to be exported to Saudi Arabia. Alsufyani faces 65 years in federal prison, and Alzahrani faces 25 years in federal prison.

    In a separate indictment, Abdulwahab Moha   mmed A. Alabdulwahab, 30, formerly of Los Angeles, was charged with 15 counts of smuggling and 15 counts of knowingly exporting firearms parts from the United States without first having obtained an export license from the State Department. Between December 2015 and January 2018, Alabdulwahab contacted U.S.-based firearms parts retailers to purchase firearms parts for the purpose of illegally exporting those components to Saudi Arabia. Specifically, Alabdulwahab purchased .223-caliber and .308-caliber rifle barrels, which by federal law require a license to be exported from the United States to any other country. At no time did Alabdulwahab apply for, receive, or possess such a license, the indictment alleges. Alabdulwahab faces 10 years in federal prison for each smuggling count, and 20 years' imprisonment for each violation of the Arms Export Control Act.

About the Author

Fay Arfa

Fay Arfa has the distinction of being Certified as a Specialist in two separate areas of law – Criminal Law as well as Appellate Law – by the California State Bar, Board of Specialization. The National Board of Trial Advocacy has also awarded her a board Certification in Criminal Trial Advocacy. ...


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