Notice2021-19720
In the Matter of: Rrok Martin Camaj, Inmate Number: 57521-039, FCI Morgantown, Federal Correctional Institution, P.O. Box 1000, Morgantown, WV 26507; Order Denying Export Privileges
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
September 14, 2021
Issuing agencies
Commerce DepartmentIndustry and Security Bureau
Full Text
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<title>Federal Register, Volume 86 Issue 175 (Tuesday, September 14, 2021)</title>
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[Federal Register Volume 86, Number 175 (Tuesday, September 14, 2021)]
[Notices]
[Pages 51114-51115]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2021-19720]
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DEPARTMENT OF COMMERCE
Bureau of Industry And Security
In the Matter of: Rrok Martin Camaj, Inmate Number: 57521-039,
FCI Morgantown, Federal Correctional Institution, P.O. Box 1000,
Morgantown, WV 26507; Order Denying Export Privileges
On February 28, 2020 in the U.S. District Court for the Eastern
District of Michigan, Rrok Martin Camaj (``Camaj'') was convicted of
violating Section 38 of the Arms Export Control Act, 22 U.S.C. 2778
(``AECA''). Specifically, Camaj was convicted of knowingly and
willfully exporting and causing to be exported from the United States
to Australia, that is pistol frames/receivers, magazines, pistols kits,
and other firearm parts, which were defense articles on the United
States Munitions List, without having first obtained from the United
States Department of State, a license or other written approval for
such export. Camaj was sentenced to 42 months in
[[Page 51115]]
prison, three-years of supervised released, a $100 special 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, section
38 of the AECA, 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.
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\1\ ECRA was enacted 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. Camaj's conviction post-dates
ECRA's enactment on August 13, 2018.
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BIS received notice of Camaj's conviction for violating Section 38
of the AECA, and has provided notice and opportunity for Camaj 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 Camaj.
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\2\ The Regulations are currently codified in the Code of
Federal Regulations at 15 CFR parts 730-774 (2021).
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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 Camaj's export privileges
under the Regulations for a period of 10 years from the date of Camaj's
conviction. The Office of Exporter Services has also decided to revoke
any BIS-issued licenses in which Camaj had an interest at the time of
his conviction.\3\
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\3\ The Director, Office of Export Enforcement, is now the
authorizing official for issuance of denial orders, pursuant to
recent amendments to the Regulations (85 FR 73411, November 18,
2020).
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Accordingly, it is hereby Ordered:
First, from the date of this Order until February 28, 2030, Rrok
Martin Camaj, with a last known address of Inmate Number: 57521-039,
FCI Morgantown, P.O. Box 1000, Morgantown, WV 26507, 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 or reexport 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 Camaj 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, Camaj 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 Camaj and shall
be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until February 28, 2030.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2021-19720 Filed 9-13-21; 8:45 am]
BILLING CODE 3510-DT-P
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