International Trade Law News /title <!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd"> <html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en" lang="en"> <head> <title>International Trade Law News

« Home | Iraq Suspends Dealings With Australian Wheat Expor... » | Another Japanese Company Accused of Export Control... » | Pair Charged with Attempting to Acquire and Sell D... » | Germany to File Criminal Charges Against Alleged P... » | Sanctions Can Alienate Allies » | Fallout Continues Over Expulsion of Cuban Delegati... » | CBP Publishes Quarterly Interest Rates » | Transmeta Cancels Multimillion Dollar Deal due to ... » | Profiles of Three Ivorians Facing sanctions » | USTR Announces Public Hearing and Request for Comm... » 

February 14, 2006 

Former Manager of Canadian Shipping Company Sentenced to 60 Months in Prison

The U.S. Attorney for the Southern District of New York has announced that Naji Antoine Abi Khalil, the former Chairman and General Manager of New Line Services, an import/export shipping company in Montreal, Canada, was sentenced to 60 months in prison for attempting to provide material support to Hizballah, a Lebanon-based terrorist organization, attempting to contribute goods in the form of military night-vision equipment and infrared aiming devices to Hizballah, and conspiring to export sensitive military equipment from the U.S. without obtaining the required export licenses.

Editor

Subscribe

Enter your e-mail address below to be notified of updates to International Trade Law News (privacy assured).

Powered by FeedBlitz (See Preview)

Search Trade Law News

International Trade Jobs

More Jobs/Post Jobs Below

Archives

Site Feeds and Bookmarks

Import/Export Links