Five men, all associated with the front company “Business World” in Rawalpindi, Pakistan, and including Muhammad Kamran Wali (Kamran), 41, of Pakistan; Muhammad Ahsan Wali (Ahsan), 48, and Haji Wali Muhammad Sheikh (Haji), 82, both of Mississauga, Ontario, Canada; Ashraf Khan Muhammad (Khan) of Hong Kong; and Ahmed Waheed (Waheed), 52, of Ilford, Essex, United Kingdom, were indicted in federal court for conspiracy to violate the International Emergency Economic Powers Act and the Export Control Reform Act. The grand jury returned the indictment on Oct. 16, 2019, and it was unsealed today.
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