The leader of a Haitian criminal gang pleaded guilty last week to his role in smuggling firearms from the U.S. to Haiti in violation of export controls, DOJ said. Joly Germine was involved in purchases of at least 24 guns -- including K-47s, AR-15s, an M4 Carbine rifle, an M1A rifle, and a .50 caliber rifle -- for the Haitian gang 400 Mawozo.
The U.S. unsealed an indictment this month charging seven people with helping Iran violate U.S. sanctions through a billion-dollar smuggling network that sold oil to buyers in China, Russia and Syria. DOJ also seized $108 million that the network tried to launder through correspondent accounts at U.S. banks.
The proposed Fentanyl Eradication and Narcotics Deterrence (FEND) Off Fentanyl Act, which would use sanctions and anti-money laundering measures to counter the illicit fentanyl supply chain (see 2401110042), is included in the Senate's newly negotiated $118 billion national security supplemental appropriations bill, Senate Banking Committee Chairman Sherrod Brown, D-Ohio, said on Feb. 5.
The Bureau of Industry and Security completed a round of interagency review for a final rule that could make certain export control changes for items destined to Nicaragua. The rule, sent for review Dec. 20 and completed Feb. 2, would revise the export, reexport and in-country transfer controls for Nicaragua under the Export Administration Regulations “consistent with U.S. policy.”
The top Democrat on the House Select Committee on China said he believes Congress will be able to overcome its internal disagreements to pass legislation restricting outbound investment in China.
The European Council on Feb. 2 renewed its sanctions on Zimbabwe for another year. The restrictions, which will now expire Feb. 20, 2025, include an embargo on arms and "equipment which might be used for internal repression" and an asset freeze on Zimbabwe Defense Industries. "Since February 2022 there are no listed individuals," the EU said, adding that it will "closely follow developments in Zimbabwe, with a particular attention to the human rights situation."
The U.K. on Feb. 1 added four entities to its Myanmar sanctions regime: the 101st and 77th Light Infantry divisions, Mining Enterprise 1 and Mining Enterprise 2. The infantry divisions were added for violating "the right of life of persons in Myanmar" and for carrying out arrests and torture "on the basis" of "political opinion, religious belief or ethnicity," the Office of Financial Sanctions Implementation notice said. The mining enterprises were listed because of their ties with the Myanmar Security Forces.
The European Council last week added five people to its Guatemala-related sanctions regime, including Guatemalan attorney general Maria Consuelo Porras Argueta De Porres, three other people working for the Guatemalan Public Prosecutor's Office and Judge Fredy Raul Orellana Letona. The EU said they are "undermining democracy, the rule of law and the peaceful transfer of power in Guatemala."
The State Department is accepting applications for its Defense Export Controls and Compliance System 2024 User Group, which will provide feedback to the agency on DECCS functionality and suggest potential improvements. The agency’s Directorate of Defense Trade Controls will appoint 50 industry volunteers to the user group, all of whom must be enrolled with DECCS and represent companies, government agencies or third-party organizations involved in defense trade. Member terms will last one year. Applicants should email PM_DDTCProjectTeam@state.gov by close of business Feb. 29 with their name and company or government affiliation. DDTC will make its selections by March 31.
En-Wei Eric Chang, a dual citizen of the U.S. and Taiwan, pleaded guilty Jan. 31 to conspiracy to export defense materials to Iran.