Sunday, February 28, 2021
Sunday, February 28, 2021

Man arrested trying to smuggle rifle scopes & more to Syria

Get Your Content. Daily.

Be the first to know about the biggest stories as they break. Sign up for breaking news email alerts from Your Content.

SANTA ANA, California (U.S. Gov.) – The chief executive officer of an Orange County check-cashing business was arrested this morning on federal charges that accuse him of procuring and illegally exporting rifle scopes, laser boresighters and other tactical equipment from the United States to Syria in violation of the International Emergency Economic Powers Act (IEEPA).

Rasheed Al Jijakli, 56, of Walnut, is expected to be arraigned this afternoon in the United States District Court on a three-count indictment that was returned by a federal grand jury on July 14. The indictment was unsealed this morning after Jijakli was taken into custody without incident by law enforcement authorities.

The indictment accuses Jijakli of violating IEEPA, which authorizes the president to impose economic sanctions on a foreign country in response to an unusual or extraordinary threat to the national security, foreign policy or economy of the United States. In accordance with that authority, the president issued an executive order that included broad restrictions on exports to Syria. The Department of Commerce subsequently issued corresponding regulations restricting exports to Syria of items subject to the Export Administration Regulations.

Jijakli also faces charges of conspiring to violate IEEPA and smuggling.

- Advertisement -

From January 2012 through March 2013, Jijakli and three other individuals purchased and smuggled export-controlled items to Syria without obtaining licenses from the Department of Commerce. Jijakli and others allegedly hand-carried the items through Istanbul, Turkey and provided them to fighters in Syria. Those items allegedly included day- and night-vision rifle scopes, laser boresighters (tools used to adjust sights on firearms for accuracy when firing), flashlights, radios, a bulletproof vest and other tactical equipment.

If he is convicted of all three charges in the indictment, Jijakli would face a statutory maximum penalty of 50 years in prison.

This case is the result of an ongoing investigation being conducted by the FBI, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the U.S. Department of Commerce’s Office of Export Enforcement, and IRS Criminal Investigation.

The case against Jijakli is being prosecuted by Assistant U.S. Attorney Mark Takla of the Terrorism and Export Crimes Section and Trial Attorney Christian Ford of the Counterintelligence and Export Control Section of the Justice Department’s National Security Division.

An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

- Advertisement -

Protect Independent Journalism

Your Content is a nonprofit newsroom registered in Pennsylvania [Entity No.: 6690403] that produces nonpartisan, evidence-based journalism to expose injustice, corruption and wrongdoing.

Spearheading the news revolution for Americans across the nation, Your Content has brought a voice to those the media failed to acknowledge.

This story you’ve just finished was funded by our readers and we hope it inspires you to make a gift to Your Content so that we can publish more reports like this one that holds people in power to account and produces real change.

Your donation will help us ensure that we can continue this critical work. We are busier than ever covering stories you won’t see anywhere else.

USA
29,255,344
confirmed cases
Updated on February 28, 2021 10:10 pm
united states
525,776
deaths
Updated on February 28, 2021 10:10 pm
united states
9,035,262
active
Updated on February 28, 2021 10:10 pm
united states
19,694,306
recovered
Updated on February 28, 2021 10:10 pm
World
114,684,369
confirmed cases
Updated on February 28, 2021 10:10 pm
world
2,543,239
deaths
Updated on February 28, 2021 10:10 pm
world
21,923,459
active
Updated on February 28, 2021 10:10 pm
world
90,217,671
recovered
Updated on February 28, 2021 10:10 pm

Related Articles