Criminal Investigation | Jan. 15, 2020

Five Men Indicted for Operating an International Procurement Network to Export Goods from the United States to Pakistan's Nuclear Program

DCIS

 Five men, all associated with the front company “Business World” in Rawalpindi, Pakistan, and including Muhammad Kamran Wali (“Kamran”), 41, of Pakistan; Muhammad Ahsan Wali (“Ahsan”), 48, and Haji Wali Muhammad Sheikh (“Haji”), 82, both of Mississauga, Ontario, Canada; Ashraf Khan Muhammad (“Khan”) of Hong Kong; and Ahmed Waheed (“Waheed”), 52, of Ilford, Essex, United Kingdom, were indicted by a federal grand jury for conspiracy to violate the International Emergency Economic Powers Act and the Export Control Reform Act of 2018 and conspiracy to smuggle goods from the United States, United States Attorney Scott W. Murray announced. The grand jury returned the indictment on October 16, 2019, and it was unsealed today.