Rasheed Al Jijakli, the CEO of a check-cashing enterprise who lives in Walnut, allegedly hand-carried tactical gear by Istanbul to Syria. A federal grand jury indicted him on July 14 on three counts of conspiring to violate sanctions on Syria underneath the Worldwide Emergency Financial Powers Act and for smuggling export-controlled objects.
Jijakli, 56, together with three co-conspirators, allegedly transported day and night time imaginative and prescient rifle scopes, laser boresighters used to regulate sights on firearms for accuracy when firing, flashlights, radios, a bulletproof vest, and different tactical gear to Syrian fighters. The objects had been illegally exported from January 2012 to March 2013, in response to the Division of Justice.
The indictment alleges that Jijakli advised co-conspirators about “a method he used to smuggle items into Turkey with out being detected by regulation enforcement” and on a separate event warned them to watch out as a result of exporting the objects is prohibited. In one other occasion, Jijakli allegedly advised co-conspirators “that he had simply returned from Syria, that he had delivered the objects he delivered to people in Syria, and that the journey into Syria was ‘not an excessive amount of enjoyable’ as a result of he was unable to ‘be a part of with (sic) some motion.’”
The names of alleged co-conspirators, U.S. and Canadian residents who’re Syrian-born and Kuwaiti-born, are being withheld by the Division of Justice.
The objects had been allegedly acquired inside america. 5 corporations, together with these headquartered in California, Arizona, Arkansas, and Washington, are referenced within the indictment as facilitating the sale of the products.
Syria is sanctioned underneath the IEEPA, by which the president is allowed to impose financial sanctions on international nations in response to an uncommon or extraordinary menace to america. Objects topic to the Export Administration Rules to Syria are additionally restricted underneath Division of Commerce rules.
If Jijakli is discovered responsible, he might face 50 years in jail. Jijakli’s case is being prosecuted by counterintelligence and Terrorism and Export Crimes Part attorneys. An FBI investigation, in coordination with different businesses, is ongoing.