Federal Register / Vol. 87, No. 133 / Wednesday, July 13, 2022 / Notices 41659 

3The Director, Office of Export Enforcement, is 

the authorizing official for issuance of denial 

orders, pursuant to recent amendments to the 

Regulations (85 Fed. Reg. 73411, November 18, 

2020). 

1ECRA was enacted on August 13, 2018, as part 

of the John S. McCain National Defense 

Authorization Act for Fiscal Year 2019 and, as 

amended, is codified at 50 U.S.C. 4801–4852. 

2The Regulations are currently codified in the 

Code of Federal Regulations at 15 CFR Parts 730– 

774 (2022). 

licenses in which Hamade had an 

interest at the time of his conviction.3

Accordingly, it is hereby ordered: 

First, from the date of this Order until 

July 20, 2030, Usama Darwich Hamade, 

with a last known address of Beirut, 

Galerie Semaan, Behind Karout Mall, 

Kalaa Building 3rd Floor, Beirut, 

Lebanon, and when acting for or on his 

behalf, his successors, assigns, 

employees, agents or representatives 

(‘‘the Denied Person’’), may not directly 

or indirectly participate in any way in 

any transaction involving any 

commodity, software or technology 

(hereinafter collectively referred to as 

‘‘item’’) exported or to be exported from 

the United States that is subject to the 

Regulations, including, but not limited 

to: 

A. Applying for, obtaining, or using 

any license, license exception, or export 

control document; 

B. Carrying on negotiations 

concerning, or ordering, buying, 

receiving, using, selling, delivering, 

storing, disposing of, forwarding, 

transporting, financing, or otherwise 

servicing in any way, any transaction 

involving any item exported or to be 

exported from the United States that is 

subject to the Regulations, or engaging 

in any other activity subject to the 

Regulations; or 

C. Benefitting in any way from any 

transaction involving any item exported 

or to be exported from the United States 

that is subject to the Regulations, or 

from any other activity subject to the 

Regulations. 

Second, no person may, directly or 

indirectly, do any of the following: 

A. Export, reexport, or transfer (incountry) to or on behalf of the Denied 

Person any item subject to the 

Regulations; 

B. Take any action that facilitates the 

acquisition or attempted acquisition by 

the Denied Person of the ownership, 

possession, or control of any item 

subject to the Regulations that has been 

or will be exported from the United 

States, including financing or other 

support activities related to a 

transaction whereby the Denied Person 

acquires or attempts to acquire such 

ownership, possession or control; 

C. Take any action to acquire from or 

to facilitate the acquisition or attempted 

acquisition from the Denied Person of 

any item subject to the Regulations that 

has been exported from the United 

States; 

D. Obtain from the Denied Person in 

the United States any item subject to the 

Regulations with knowledge or reason 

to know that the item will be, or is 

intended to be, exported from the 

United States; or 

E. Engage in any transaction to service 

any item subject to the Regulations that 

has been or will be exported from the 

United States and which is owned, 

possessed or controlled by the Denied 

Person, or service any item, of whatever 

origin, that is owned, possessed or 

controlled by the Denied Person if such 

service involves the use of any item 

subject to the Regulations that has been 

or will be exported from the United 

States. For purposes of this paragraph, 

servicing means installation, 

maintenance, repair, modification or 

testing. 

Third, pursuant to Section 1760(e) of 

the Export Control Reform Act (50 

U.S.C. 4819(e)) and Sections 766.23 and 

766.25 of the Regulations, any other 

person, firm, corporation, or business 

organization related to Hamade by 

ownership, control, position of 

responsibility, affiliation, or other 

connection in the conduct of trade or 

business may also be made subject to 

the provisions of this Order in order to 

prevent evasion of this Order. 

Fourth, in accordance with Part 756 of 

the Regulations, Hamade may file an 

appeal of this Order with the Under 

Secretary of Commerce for Industry and 

Security. The appeal must be filed 

within 45 days from the date of this 

Order and must comply with the 

provisions of Part 756 of the 

Regulations. 

Fifth, a copy of this Order shall be 

delivered to Hamade and shall be 

published in the Federal Register. 

Sixth, this Order is effective 

immediately and shall remain in effect 

until July 20, 2030. 

John Sonderman, 

Director, Office of Export Enforcement. 

[FR Doc. 2022–14957 Filed 7–12–22; 8:45 am] 

BILLING CODE 3510–DT–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

In the Matter of: Hassan Ali MoshirFatemi, 290 Summit Road, Watsonville, 

CA 95076; Order Denying Export 

Privileges 

On January 28, 2021, in the U.S. 

District Court for the Northern District 

of California, Hassan Ali Moshir-Fatemi 

(‘‘Moshir-Fatemi’’), was convicted of 

violating the International Emergency 

Economic Powers Act (50 U.S.C § 1701, 

et seq.) (‘‘IEEPA’’). Specifically, MoshirFatemi was convicted of knowingly and 

willfully conspiring and agreeing to 

export, reexport, and supply, and 

causing to be exported, reexported, and 

supplied, directly and indirectly, goods 

and services from the United States to 

Iran; and engaging in transactions for 

the purpose of avoiding and evading the 

Iranian Transaction Sanctions 

Regulations, including financing and 

facilitating transactions by foreign 

persons where such transactions are 

prohibited by United States law, 

without having first obtained from the 

Department of the Treasury, Office of 

Foreign Assets Control, the required 

license or written authorization. As 

noted in his plea agreement, Mr. 

Moshir- Fatemi agreed to the imposition 

of a ten-year Denial Order in exchange 

for an agreement by BIS to not pursue 

administrative action against him. As a 

result of his conviction, the Court 

sentenced Moshir-Fatemi to 12 months 

and one day imprisonment, three years 

of supervised release, a $100 assessment 

and a fine of $50,000. 

Pursuant to Section 1760(e) of the 

Export Control Reform Act (‘‘ECRA’’),1

the export privileges of any person who 

has been convicted of certain offenses, 

including, but not limited to, IEEPA, 

may be denied for a period of up to ten 

(10) years from the date of his/her 

conviction. 50 U.S.C. 4819(e) (Prior 

Convictions). In addition, any Bureau of 

Industry and Security (BIS) licenses or 

other authorizations issued under 

ECRA, in which the person had an 

interest at the time of the conviction, 

may be revoked. Id. 

BIS received notice of MoshirFatemi’s conviction for violating IEEPA, 

and has provided notice and 

opportunity for Moshir-Fatemi to make 

a written submission to BIS, as provided 

in Section 766.25 of the Export 

Administration Regulations (‘‘EAR’’ or 

the ‘‘Regulations’’). 15 CFR 766.25.2 BIS 

has not received a written submission 

from Moshir-Fatemi. 

Based upon my review of the record 

and consultations with BIS’s Office of 

Exporter Services, including its 

Director, and the facts available to BIS, 

I have decided to deny Moshir-Fatemi’s 

export privileges under the Regulations 

for a period of 10 years from the date of 

Moshir-Fatemi’s conviction. The Office 

of Exporter Services has also decided to 

revoke any BIS-issued licenses in which 


jspears on DSK121TN23PROD with NOTICES1
41660 Federal Register / Vol. 87, No. 133 / Wednesday, July 13, 2022 / Notices 

3The Director, Office of Export Enforcement, is 

the authorizing official for issuance of denial 

orders, pursuant to recent amendments to the 

Regulations (85 FR 73411, November 18, 2020). 

1ECRA was enacted on August 13, 2018, as part 

of the John S. McCain National Defense 

Authorization Act for Fiscal Year 2019, and as 

amended is codified at 50 U.S.C. 4801–4852. 

2The Regulations are currently codified in the 

Code of Federal Regulations at 15 CFR Parts 730– 

774 (2022). 

3The Director, Office of Export Enforcement, is 

the authorizing official for issuance of denial orders 

pursuant to recent amendments to the Regulations 

(85 Fed. Reg. 73411, November 18, 2020). 

Moshir-Fatemi had an interest at the 

time of his conviction.3

Accordingly, it is hereby Ordered: 

First, from the date of this Order until 

January 28, 2031, Hassan Ali MoshirFatemi, with a last known address of, 

290 Summit Road, Watsonville, CA 

95076, and when acting for or on his 

behalf, his successors, assigns, 

employees, agents or representatives 

(‘‘the Denied Person’’), may not directly 

or indirectly participate in any way in 

any transaction involving any 

commodity, software or technology 

(hereinafter collectively referred to as 

‘‘item’’) exported or to be exported from 

the United States that is subject to the 

Regulations, including, but not limited 

to: 

A. Applying for, obtaining, or using 

any license, license exception, or export 

control document; 

B. Carrying on negotiations 

concerning, or ordering, buying, 

receiving, using, selling, delivering, 

storing, disposing of, forwarding, 

transporting, financing, or otherwise 

servicing in any way, any transaction 

involving any item exported or to be 

exported from the United States that is 

subject to the Regulations, or engaging 

in any other activity subject to the 

Regulations; or 

C. Benefitting in any way from any 

transaction involving any item exported 

or to be exported from the United States 

that is subject to the Regulations, or 

from any other activity subject to the 

Regulations. 

Second, no person may, directly or 

indirectly, do any of the following: 

A. Export, reexport, or transfer (incountry) to or on behalf of the Denied 

Person any item subject to the 

Regulations; 

B. Take any action that facilitates the 

acquisition or attempted acquisition by 

the Denied Person of the ownership, 

possession, or control of any item 

subject to the Regulations that has been 

or will be exported from the United 

States, including financing or other 

support activities related to a 

transaction whereby the Denied Person 

acquires or attempts to acquire such 

ownership, possession or control; 

C. Take any action to acquire from or 

to facilitate the acquisition or attempted 

acquisition from the Denied Person of 

any item subject to the Regulations that 

has been exported from the United 

States; 

D. Obtain from the Denied Person in 

the United States any item subject to the 

Regulations with knowledge or reason 

to know that the item will be, or is 

intended to be, exported from the 

United States; or 

E. Engage in any transaction to service 

any item subject to the Regulations that 

has been or will be exported from the 

United States and which is owned, 

possessed or controlled by the Denied 

Person, or service any item, of whatever 

origin, that is owned, possessed or 

controlled by the Denied Person if such 

service involves the use of any item 

subject to the Regulations that has been 

or will be exported from the United 

States. For purposes of this paragraph, 

servicing means installation, 

maintenance, repair, modification or 

testing. 

Third, pursuant to Section 1760(e) of 

the Export Control Reform Act (50 

U.S.C. 4819(e)) and Sections 766.23 and 

766.25 of the Regulations, any other 

person, firm, corporation, or business 

organization related to Moshir-Fatemi 

by ownership, control, position of 

responsibility, affiliation, or other 

connection in the conduct of trade or 

business may also be made subject to 

the provisions of this Order in order to 

prevent evasion of this Order. 

Fourth, in accordance with Part 756 of 

the Regulations, Moshir-Fatemi may file 

an appeal of this Order with the Under 

Secretary of Commerce for Industry and 

Security. The appeal must be filed 

within 45 days from the date of this 

Order and must comply with the 

provisions of Part 756 of the 

Regulations. 

Fifth, a copy of this Order shall be 

delivered to Moshir-Fatemi and shall be 

published in the Federal Register. 

Sixth, this Order is effective 

immediately and shall remain in effect 

until January 28, 2031. 

John Sonderman, 

Director, Office of Export Enforcement. 

[FR Doc. 2022–14936 Filed 7–12–22; 8:45 am] 

BILLING CODE 3510–DT–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

In the Matter of: Amilkar Murillo, 

Inmate Number: 45586–480, FCI 

Beaumont Low, Federal Correctional 

Institution, P.O. Box 26020, Beaumont, 

TX 77720; Order Denying Export 

Privileges 

On August 7, 2020, in the U.S. District 

Court for the Western District of Texas, 

Amilkar Murillo (‘‘Murillo’’) was 

convicted of violating 18 U.S.C. 554(a). 

Specifically, Murillo was convicted of 

knowingly and unlawfully concealing, 

buying, or facilitating the transportation 

and concealment of any merchandise, 

article and object, prior to exportation, 

knowing the same to be intended for 

exportation from the United States, towit: a Taurus 9mm handgun with 2 

magazines, a Taurus 40 caliber handgun 

with 2 magazines, a Ruger 9mm 

handgun with 2 magazines, a Smith & 

Wesson 9mm handgun with 2 

magazines, a Glock 380 handgun with 2 

magazines, a Smith & Wesson 40 caliber 

handgun with 2 magazines, and a box of 

.380 ammunition (20 rounds), all in 

violation of 18 U.S.C. 554. As a result 

of his conviction, the Court sentenced 

Murillo to 46 months in prison, two 

years of non-reporting supervised 

release as long as Murillo resides in 

Mexico, and a $200 assessment. 

Pursuant to Section 1760(e) of the 

Export Control Reform Act (‘‘ECRA’’),1

the export privileges of any person who 

has been convicted of certain offenses, 

including, but not limited to, 18 U.S.C. 

554, may be denied for a period of up 

to ten (10) years from the date of his/her 

conviction. 50 U.S.C. 4819(e). In 

addition, any Bureau of Industry and 

Security (‘‘BIS’’) licenses or other 

authorizations issued under ECRA, in 

which the person had an interest at the 

time of the conviction, may be revoked. 

Id. 

BIS received notice of Murillo’s 

conviction for violating 18 U.S.C. 554. 

As provided in Section 766.25 of the 

Export Administration Regulations 

(‘‘EAR’’ or the ‘‘Regulations’’), BIS 

provided notice and opportunity for 

Murillo to make a written submission to 

BIS. 15 CFR 766.25.2 BIS has not 

received a written submission from 

Murillo. 

Based upon my review of the record 

and consultations with BIS’s Office of 

Exporter Services, including its 

Director, and the facts available to BIS, 

I have decided to deny Murillo’s export 

privileges under the Regulations for a 

period of 10 years from the date of 

Murillo’s conviction. The Office of 

Exporter Services has also decided to 

revoke any BIS-issued licenses in which 

Murillo had an interest at the time of his 

conviction.3

Accordingly, it is hereby ordered: 

First, from the date of this Order until 

August 7, 2030, Amilkar Murillo, with 


jspears on DSK121TN23PROD with NOTICES1