MIAMI, FL — A Miami export company is accused of violating an export ban to war-torn Syria and falsifying export documents.
U.S. officials charged 40-year-old Ali Caby, 43-year-old Arash Caby and 34-year-0ld Marjan Caby for their alleged participation in a conspiracy to export so-called “dual-use goods” to Syrian Arab Airlines in violation of the International Emergency Economic Powers Act, the Export Administration Regulations and Global Terrorism Sanctions Regulations.
Federal officials define dual use good as articles that have both civilian and military applications. Syrian Arab Airlines is Syria’s official government airline.
