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PAKISTANI ARMS DEALER - PLOT TO ILLEGALLY EXPORT U.S. FIGHTER JET COMPONENTS TO MIDDLE EAST
ICE, ICE, Baby! ^ | March 17, 2006

Posted on 03/23/2006 5:14:14 AM PST by Calpernia

VETERAN PAKISTANI ARMS DEALER CONVICTED IN PLOT TO ILLEGALLY EXPORT U.S. FIGHTER JET COMPONENTS TO MIDDLE EAST

SAN DIEGO – -- United States Attorney Carol C. Lam announced that today a federal jury in San Diego found Arif Ali Durrani guilty of multiple violations of the Arms Export Control Act. Specifically, the jury convicted Durrani of four counts of Exporting Defense Articles Without a License and one count of Conspiracy to Commit Offenses Against the United States.

According to Assistant United States Attorney William Cole, who prosecuted the case, the evidence at trial established that Durrani intentionally conspired with other persons to illegally export military aircraft parts from the United States to the United Arab Emirates, Malaysia, and Belgium. The illegal exports included: temperature control amplifiers for the General Electric J85 turbine engine used on the F-5 fighter and other military aircraft; an afterburner hydraulic actuator for the J85 engine; and 1st Stage Turbine Nozzles for the Honeywell T55 engine used on the Chinook military helicopter.

At trial, U.S. Immigration and Customs Enforcement (ICE) agents testified that many of the military components in Durrani’s illegal export plot were ultimately destined for Iran. According to court documents, Durrani, a Pakistani national, was previously convicted in 1987 of violating the Arms Export Control Act by illegally exporting HAWK missile system components from the United States to Iran. Durrani was subsequently ordered deported from the United States. The evidence at trial established that, after his deportation, Durrani settled in Rosarito Beach, Mexico, and from there orchestrated the illegal exports for which the jury found him guilty today.

The conviction today stemmed from an extensive investigation by U.S. Immigration and Customs Enforcement, Department of Homeland Security, and the Defense Criminal Investigative Service. United States Attorney Lam stated, "The Arms Export Control Act exists to prevent exactly what Durrani tried to do in this case - profit from illegal, international arms trafficking." "Durrani is one of ICE's most significant arms trafficking targets in recent years. Today's conviction is testament to the perseverance of ICE agents, who, for nearly two decades, have conducted multiple investigations to expose and halt Durrani's repeated attempts to illegally export arms," said Serge Duarte, Acting Special Agent-in-Charge for ICE investigations in San Diego.

"DCIS protects America's Warfighters by working to ensure defense technology is not stolen by those who could use it against the United States or its allies," said Richard W. Gwin, Special Agent in Charge, Defense Criminal Investigative Service. Durrani is scheduled to appear for sentencing before United States District Court Judge Larry A. Burns on June 5, 2006, at 9:30 a.m.

-- ICE --


TOPICS: Crime/Corruption; Front Page News; News/Current Events
KEYWORDS: arifalidurrani; armsdealer; armsexportcontrol; armstrafficking; belgium; ca; california; dubai; durrani; fighterjet; generalelectric; hawk; honeywell; ice; malaysia; pakistan; pakistani; sandiego; unitedarabemirates
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See this one too:

LOS ANGELES MAN CHARGED FOR ATTEMPTING TO SHIP SENSITIVE TECHNOLOGY TO IRAN

1 posted on 03/23/2006 5:14:20 AM PST by Calpernia
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To: La Enchiladita; afnamvet; Stellar Dendrite



United Arab Emirates mentioned again here.


2 posted on 03/23/2006 5:15:43 AM PST by Calpernia (Breederville.com)
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To: Wiz; McGavin999; KylaStarr; Cindy; StillProud2BeFree; nw_arizona_granny; Velveeta; Dolphy; ...

ICE ping


3 posted on 03/23/2006 5:16:41 AM PST by Calpernia (Breederville.com)
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To: Calpernia

I thought Muslims were gods greatest creations? You'd think they could just manufacture what they want themselves instead of having to smuggle in parts from the infidels. </sarc>


4 posted on 03/23/2006 5:19:49 AM PST by Frenetic
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To: Calpernia

Hmmmmmm.
Shipping to our 'friends' in the UAE.
Gotcha.


5 posted on 03/23/2006 5:29:55 AM PST by Velveeta
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To: Velveeta

UAE mentioned in the link in post 1 too.


6 posted on 03/23/2006 5:31:57 AM PST by Calpernia (Breederville.com)
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To: Frenetic
I heard this said in the aftermath of 9/11:

These people can steal an airplane and fly it into a great building, but they can neither build an airplane, or a great building.

FWIW.

7 posted on 03/23/2006 5:36:39 AM PST by Space Wrangler
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To: Calpernia

Thanks, I see that now.

If the UAE ran the ports, I'm convinced now, that these types of components would be a piece of cake to export.

Funny about the ports deal, I was more worried about what might arrive AT our ports. Hadn't really considered what might be transported out.


8 posted on 03/23/2006 5:38:48 AM PST by Velveeta
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To: Velveeta

I'm still totally confused about that whole port deal debacle.


9 posted on 03/23/2006 5:41:33 AM PST by Calpernia (Breederville.com)
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To: Calpernia

Me too.


10 posted on 03/23/2006 5:47:01 AM PST by Velveeta
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To: Calpernia; Tennessee_Bob

I wonder what the plans were for it. Sounds more like they were sending it over in order to assemble items for training, possibly in a legit school environment? We already train people from there, so I don't know...makes you go "hmmm"


11 posted on 03/23/2006 5:51:56 AM PST by RedBloodedAmerican
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To: RedBloodedAmerican

Are you talking about Iran?


12 posted on 03/23/2006 5:59:21 AM PST by Calpernia (Breederville.com)
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To: RedBloodedAmerican

Might be interesting to find out what the quantities were, they might have found these parts were perfect for something else they are doing.


13 posted on 03/23/2006 6:09:32 AM PST by RS ("I took the drugs because I liked them and I found excuses to take them, so I'm not weaseling.")
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To: RS
Maybe they were making one of these :)


14 posted on 03/23/2006 6:19:05 AM PST by RedBloodedAmerican
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To: RedBloodedAmerican

They mention the J-85 is used on the F-5, but don't mention that it's original purpose was as a one time use drone motor. Hmm...


15 posted on 03/23/2006 6:20:30 AM PST by Tennessee_Bob ("Those who "abjure" violence can only do so because others are committing violence on their behalf.")
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To: Tennessee_Bob
Hey wonder if its for the drone we lost a while back. Hmmm

/tinfoil
Forget that
/aluminum plating
16 posted on 03/23/2006 6:23:29 AM PST by RedBloodedAmerican
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To: Aeronaut; RedBloodedAmerican

I forgot about that!


17 posted on 03/23/2006 6:28:22 AM PST by Calpernia (Breederville.com)
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To: RS
I bet those parts would work well with...


18 posted on 03/23/2006 6:30:35 AM PST by Calpernia (Breederville.com)
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To: Calpernia

They might - we always thought of the J-85 as a tinkertoy. But then again, we were working on real jet engines.


19 posted on 03/23/2006 7:06:41 AM PST by Tennessee_Bob ("Those who "abjure" violence can only do so because others are committing violence on their behalf.")
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To: RedBloodedAmerican
From the other thread, with gas pressure sensors, temperature amps, and injection nozzles, it might have something to do with the gas centrifuges that are used to enrich uranium.
Or, constructing things that just LOOK like enrichment devices so they can destroy them or leave the U.N. cameras watching those dummies while the real ones are somewhere else.
20 posted on 03/23/2006 7:10:18 AM PST by RS ("I took the drugs because I liked them and I found excuses to take them, so I'm not weaseling.")
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