Friday, March 28, 2025

Dual Pakistani-Canadian National Arrested for Years-Long Scheme to Circumvent U.S. Export Control Laws

U.S. Department of Justice


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03/28/2025 08:00 AM EDT

An indictment was unsealed yesterday charging Mohammad Jawaid Aziz, also known as Jawaid Aziz Siddiqui and Jay Siddiqui, 67, of Pakistan and Canada with conspiracy to violate U.S. export laws and violating U.S. export laws. 
 

 

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