An Iraqi national has appeared in U.S. District Court in Savannah. Ga., after his indictment on charges related to the attempted smuggling of firearms to Iraq.
The U.S. Attorney’s Office for the Southern District of Georgia says that Nihad Al Jaberi, 41, a Clarkston, Ga., resident, is charged with Smuggling, Failure to Notify a Common Carrier, and Submitting False or Misleading Export Information.
The smuggling charge carries upon conviction a penalty of up to 10 years in prison and substantial financial penalties. There is no parole in the federal system.
Al Jaberi, an Iraqi citizen and legal permanent resident of the United States, was arraigned March 15 before U.S. Magistrate Judge Christopher L. Ray.
Al Jaberi previously was ordered detained after a hearing in U.S. District Court in the Northern District of Georgia.
“The Port of Savannah is exceptionally valuable to the coastal region, and the high volume of traffic presents an ongoing challenge to law enforcement agencies enforcing import-export laws,” said Acting U.S. Attorney David Estes. “Customs and Border Protection officers perform outstanding work in interdicting illegal shipments and maintaining border security.”
As described in court documents and testimony, Al Jaberi is charged with attempting in August 2020 to export three handguns and six .308-caliber long-range rifles in a shipment in which the contents were listed as “71 Pieces of Spare Auto Parts with No License Required.”
The firearms, which were discovered disassembled along with used auto parts in a container at the Port of Savannah, had been obtained through straw purchases at various Atlanta-area sporting goods stores.
“This weapons seizure clearly illustrates how closely Customs and Border Protection inspects export manifests and identifies anomalies that could potentially harm others,” said Henry DeBlock, Area Port Director for CBP Savannah.