According to the U.S. Justice Department, Hicham Diab, of Tripoli, Lebanon, and Nafez El Mir, a Canadian citizen living in Lebanon, were in the process of hiding firearms in a vehicle they planned to ship to Lebanon at the time of their arrest by Homeland Security Investigations and Bureau of Alcohol, Tobacco, Firearms and Explosives agents.
Diab and El Mir appeared in a federal court for the Western District of Washington on Friday and were charged with conspiracy to violate the Arms Export Control Act.
According to a criminal complaint, in 2016, Diab began communicating with a person in the U.S. who Diab believed was willing to locate firearms for him to smuggle to Lebanon. The person in the U.S. alerted HSI about the contact.
During 2017 and 2018, undercover HSI agents posed as firearms suppliers for Diab. In October, Diab made plans to come to the U.S. and wired funds to buy the firearms and a vehicle in which to hide the weapons. Diab arrived in Seattle last Wednesday and was accompanied by El Mir who, according to Diab, had experience smuggling firearms hidden in automobile panels. The two were arrested after exiting the warehouse on Thursday.
If convicted, the two men face the possibility of serving prison time. Conspiracy to violate the Arms Control Export Act alone is punishable by up to five years in jail.
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The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now