美国国务院对 16 名违反或密谋违反《武器出口管制法》的个人实施禁令

2024年6月25日

国务院已根据《国际武器贸易条例》（ITAR）对违反或串谋违反《武器出口管制法》（AECA）的人员实施法定禁令。

《美国国防授权法案》第 38(g)(4) 条（22 USC 2778(g)(4)）规定，如果申请人或任何出口方被判定违反《美国国防授权法案》或《美国国防授权法案》第 38(g)(1) 条列举的某些其他法规，则国务院不得颁发国防物品或国防服务出口许可证，但有严格定义的法定例外情况除外。该规定确立了对涉及此类人员的许可证或其他批准的拒绝推定。该部门将此限制称为对“出口特权”的限制，并通过《国际武器贸易条例》第 127.11 条实施此拒绝推定。

此外，《国际武器贸易条例》第 127.7(b) 条规定，对任何被判定违反或密谋违反 AECA 的人实施“法定禁令”。根据这项政策，受到法定禁令约束的人不得直接或间接参与任何受《国际武器贸易条例》监管的活动。法定禁令仅基于美国法院进行的刑事诉讼中的定罪，因此《国际武器贸易条例》第 128 部分概述的行政禁令程序不适用。

根据 AECA 第 38(g)(4) 节和 ITAR 第 127.7(b) 和 (c)(1) 节，以下人员已被美国地方法院定罪，被剥夺出口特权，并自本通知之日起被法定禁止：

1. Akem, Roger; a.k.a. Akembuom, Roger; May 22, 2023; District of Maryland; 1:20-cr-00150; July 1970.

2. Al Eyani, Fares Abdo; April 2, 2024; Northern District of California; 3:22-cr-00278; January 1983.

3. Bangarie, Tse Ernst; April 18, 2023; District of Maryland; 1:21-cr-00277; August 1975.

4. Chang, En-Wei Eric; March 26, 2024; District of Maryland; 1:03-cr-00090; November 1975.

5. Fonguh, Wilson Che; May 25, 2023; District of Maryland, 1:21-cr-00334; February 1982.

6. Mancho, Godlove; May 2, 2023; District of Maryland; 1:21-cr-00322; November 1978.

7. Nevidomy, Vladimir; June 5, 2018; Southern District of Florida; 1:17-cr-20407; April 1986.

8. Ngang, Edith; April 20, 2023; District of Maryland; 1:21-cr-00195; January 1966.

9. Ngomanji, Anye Collins; a.k.a. Niba, Anye Collins; June 6, 2023; District of Maryland; 1:21-cr-00292; May 1978.

10. Nji, Eric Fru; March 22, 2023; District of Maryland; 1:21-cr-00334; February 1981.

11. Panchernikov, Igor; a.k.a. Maru, Mike; Panchernikov, Igor Vladimir; Panchernikov, Igor Vladimirovich; Panchemikov, Igor; June 26, 2023; Central District of California; 2:21-cr-00259; July 1981.

12. Roggio, Ross; April 16, 2024; Middle District of Pennsylvania; 3:18-cr-00097; December 1968.

13. Sendino, Luis Guillermo; December 20, 2023; Northern District of California; 5:20-cr-00458; March 1972.

14. Sery, Dror; January 29, 2024; Southern District of California; 3:21-cr-02898; April 1952.

15. St. Michael, Tamufor Nchumuluh; June 16, 2023; District of Maryland; 1:20-cr-00015; September 1980.

16. Tita, Wilson Nuyila; April 5, 2023; District of Maryland; 1:21-cr-00334; October 1975.

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https://www.state.gov/u-s-department-of-state-debars-sixteen-persons-for-violating-or-conspiring-to-violate-the-arms-export-control-act/

https://www.federalregister.gov/documents/2024/06/25/2024-13878/statutory-debarment-under-the-arms-export-control-act-and-the-international-traffic-in-arms