
Dual Pakistani-Canadian National Arrested for Years-Long Scheme to Circumvent U.S. Export Control Laws
Mar 28, 2025
An indictment was unsealed yesterday charging Mohammad Jawaid Aziz, also known as Jawaid Aziz Siddiqui and Jay Siddiqui, 67, of Pakistan and Canada with conspiracy to violate U.S. export laws and violating U.S. export laws.
From the U.S. Department of Justice: Read More