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- Jilani_Humayun abstract "Jilani Humayun is a Pakistani-American arms trader who was arrested in New York on July 19, 2007, and charged in the United States District Court for the Southern District of New York with 11 counts of violating the federal Arms Export Control Act, one count of conspiracy to commit mail fraud and one count of conspiracy to commit money laundering.In 2003, while employed with an aviation parts employer, Humayun applied to the United States Department of State Directorate of Defense Trade Controls (DDTC) for an export license to send certain military equipment to an unidentified company in Malaysia. The application indicated that the Malaysian company was planning to forward the parts to the Saudi Arabian Ministry of Defense and Aviation. The DDTC advised that the application was denied because the Malaysian company was an unreliable recipient of items on the United States Munitions List.In January 2004, Humayun formed his own company, Vash International, Inc., to engage in the business of export management for defense and logistic support, including tanks, guided missiles and rocket launchers. Then, on 11 separate occasions between January 2004 and May 2006, Humayun, via Vash International, exported to the Malaysian company Northrop F-5 and F-14 Tomcat fighter jet parts and CH-47 Chinook helicopter parts. According to United States Attorney Michael J. Garcia, it is documented in public reports that the sole customer of F-14 parts is the Iranian Air Force. Neither Humayun nor Vash International applied for or received the export license required to send the parts included in the 11 shipments outside the United States.Humayun admitted that, at the Malaysian company's request, he undervalued the shipments on his export paperwork so that the Malaysian company could avoid paying Malaysian customs duties. This conduct forms the basis for the mail fraud conspiracy charged. Humayun is also charged with a money laundering conspiracy relating to the Malaysian company's wire transfer payments totaling US$357,085 to Vash International.U.S. Magistrate Judge Ronald L. Ellis denied a request by a prosecutor to order Humayun held without bail. The judge set bond at US$500,000 and ordered Humayun detained at his home in Lynbrook, New York after Humayun's lawyer, Joyce London, described her client as a \"true New Yorker\" who rarely traveled and had visited Pakistan only once since coming to the United States in 1981.The arrest of Jilani Humayun followed action taken against Abdul Qadeer Khan, another Pakistani arms trader, who was also involved in smuggling components to rogue states via Malaysia (see main article: Scomi Precision Engineering nuclear scandal).".
- Jilani_Humayun wikiPageID "12348795".
- Jilani_Humayun wikiPageLength "4285".
- Jilani_Humayun wikiPageOutDegree "38".
- Jilani_Humayun wikiPageRevisionID "681717186".
- Jilani_Humayun wikiPageWikiLink Abdul_Qadeer_Khan.
- Jilani_Humayun wikiPageWikiLink Armed_Forces_of_Saudi_Arabia.
- Jilani_Humayun wikiPageWikiLink Arms_Export_Control_Act.
- Jilani_Humayun wikiPageWikiLink Arms_trafficking.
- Jilani_Humayun wikiPageWikiLink Bail.
- Jilani_Humayun wikiPageWikiLink Boeing_CH-47_Chinook.
- Jilani_Humayun wikiPageWikiLink Category:American_people_of_Pakistani_descent.
- Jilani_Humayun wikiPageWikiLink Category:Arms_traders.
- Jilani_Humayun wikiPageWikiLink Category:Living_people.
- Jilani_Humayun wikiPageWikiLink Category:Pakistani_businesspeople.
- Jilani_Humayun wikiPageWikiLink Category:People_from_Lynbrook,_New_York.
- Jilani_Humayun wikiPageWikiLink Category:Year_of_birth_missing_(living_people).
- Jilani_Humayun wikiPageWikiLink Conspiracy_(criminal).
- Jilani_Humayun wikiPageWikiLink Grumman_F-14_Tomcat.
- Jilani_Humayun wikiPageWikiLink Helicopter.
- Jilani_Humayun wikiPageWikiLink Indictment.
- Jilani_Humayun wikiPageWikiLink Islamic_Republic_of_Iran_Air_Force.
- Jilani_Humayun wikiPageWikiLink Law_of_the_United_States.
- Jilani_Humayun wikiPageWikiLink Lynbrook,_New_York.
- Jilani_Humayun wikiPageWikiLink Magistrate.
- Jilani_Humayun wikiPageWikiLink Mail_and_wire_fraud.
- Jilani_Humayun wikiPageWikiLink Malaysia.
- Jilani_Humayun wikiPageWikiLink Michael_J._Garcia.
- Jilani_Humayun wikiPageWikiLink Missile.
- Jilani_Humayun wikiPageWikiLink Money_laundering.
- Jilani_Humayun wikiPageWikiLink Multiple_rocket_launcher.
- Jilani_Humayun wikiPageWikiLink New_York.
- Jilani_Humayun wikiPageWikiLink Northrop_F-5.
- Jilani_Humayun wikiPageWikiLink Pakistani_Americans.
- Jilani_Humayun wikiPageWikiLink Saudi_Arabia.
- Jilani_Humayun wikiPageWikiLink Scomi_Precision_Engineering_nuclear_scandal.
- Jilani_Humayun wikiPageWikiLink Tank.
- Jilani_Humayun wikiPageWikiLink United_States_Attorney.
- Jilani_Humayun wikiPageWikiLink United_States_Department_of_State.
- Jilani_Humayun wikiPageWikiLink United_States_District_Court_for_the_Southern_District_of_New_York.
- Jilani_Humayun wikiPageWikiLink United_States_Munitions_List.
- Jilani_Humayun wikiPageWikiLink United_States_dollar.
- Jilani_Humayun wikiPageWikiLink Wire_transfer.
- Jilani_Humayun wikiPageWikiLinkText "Jilani Humayun".
- Jilani_Humayun name "Humayun, Jilani".
- Jilani_Humayun shortDescription "Pakistani Arms trader".
- Jilani_Humayun wikiPageUsesTemplate Template:Persondata.
- Jilani_Humayun wikiPageUsesTemplate Template:Reflist.
- Jilani_Humayun description "Pakistani Arms trader".
- Jilani_Humayun description "Pakistani Arms trader".
- Jilani_Humayun subject Category:American_people_of_Pakistani_descent.
- Jilani_Humayun subject Category:Arms_traders.
- Jilani_Humayun subject Category:Living_people.
- Jilani_Humayun subject Category:Pakistani_businesspeople.
- Jilani_Humayun subject Category:People_from_Lynbrook,_New_York.
- Jilani_Humayun subject Category:Year_of_birth_missing_(living_people).
- Jilani_Humayun hypernym Trader.
- Jilani_Humayun type Agent.
- Jilani_Humayun type List.
- Jilani_Humayun type Person.
- Jilani_Humayun type Person.
- Jilani_Humayun type List.
- Jilani_Humayun type Trader.
- Jilani_Humayun type Agent.
- Jilani_Humayun type NaturalPerson.
- Jilani_Humayun type Thing.
- Jilani_Humayun type Q215627.
- Jilani_Humayun type Q5.
- Jilani_Humayun type Person.
- Jilani_Humayun comment "Jilani Humayun is a Pakistani-American arms trader who was arrested in New York on July 19, 2007, and charged in the United States District Court for the Southern District of New York with 11 counts of violating the federal Arms Export Control Act, one count of conspiracy to commit mail fraud and one count of conspiracy to commit money laundering.In 2003, while employed with an aviation parts employer, Humayun applied to the United States Department of State Directorate of Defense Trade Controls (DDTC) for an export license to send certain military equipment to an unidentified company in Malaysia. ".
- Jilani_Humayun label "Jilani Humayun".
- Jilani_Humayun sameAs Q6192647.
- Jilani_Humayun sameAs m.02w06hb.
- Jilani_Humayun sameAs Q6192647.
- Jilani_Humayun wasDerivedFrom Jilani_Humayun?oldid=681717186.
- Jilani_Humayun givenName "Jilani".
- Jilani_Humayun isPrimaryTopicOf Jilani_Humayun.
- Jilani_Humayun name "Humayun, Jilani".
- Jilani_Humayun name "Jilani Humayun".
- Jilani_Humayun surname "Humayun".