Feds Ban Federal Prisoner From International Export Business
Published Date: 11/26/2025
Notice
Summary
Mohamed Daoud Ghacham, who was convicted for fraud involving fake invoices, is banned from exporting goods or technology for 10 years starting March 18, 2024. This means he can’t get export licenses or do any export-related business during this time. The ban is a serious consequence following his prison sentence and supervised release.
Analyzed Economic Effects
5 provisions identified: 1 benefits, 4 costs, 0 mixed.
10-Year Export Privilege Ban
Mohamed Daoud Ghacham is denied all export privileges for 10 years from his conviction date (convicted March 18, 2024), with the ban running through March 18, 2034. During this period he may not apply for, obtain, or use any export license, license exception, or export control document, nor participate directly or indirectly in transactions involving items subject to the Export Administration Regulations.
Revocation of BIS Licenses
Any Bureau of Industry and Security (BIS) licenses or other authorizations in which Ghacham had an interest at the time of his conviction may be revoked as a result of this Order. BIS has decided to revoke such licenses in connection with the denial.
Related Entities May Be Subject To Order
BIS may also apply the Order’s provisions to any person, firm, corporation, or business organization related to Ghacham by ownership, control, position, affiliation, or other connection in trade or business to prevent evasion of the Order.
Prohibition on Third-Party Exports to Denied Person
From the date of the Order until March 18, 2034, no person or entity may export, reexport, transfer, finance, facilitate acquisition by, acquire from, or otherwise transact in export-controlled items to or for Ghacham, nor service export-controlled items owned or controlled by him. The Order lists specific banned actions including exporting, financing acquisitions, and servicing (installation, maintenance, repair, modification, testing).
Right to Appeal the Order
Ghacham 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 the Order and must comply with Part 756 of the Export Administration Regulations.
Personalized for You
How does this regulation affect your finances?
Personalize government policy and PRIA will tell you what this federal register document means for your household, plus every other regulation we track. PRIA reads each provision against your financial profile to show you exactly what matters to your wallet.
Key Dates
Department and Agencies
Related Federal Register Documents
2026-22793, Extension of the Suspension of Expansion of End-User Controls for Affiliates of Certain Listed Entities
The Bureau of Industry and Security is hitting the pause button again on new rules that would expand export controls to affiliates of certain listed companies. This suspension, originally set to end in November 2026, now lasts until January 10, 2027. If you’re involved with these companies, no new restrictions kick in during this extra break—giving everyone more time to prepare without any immediate cost changes.
2026-22726, Agency Information Collection Activities; Submission to the Office of Management and Budget (OMB) for Review and Approval; Comment Request; Application Process To Waive the Import Qualification Criteria Measures To Restrict Stockpiling of Polysilicon and Polysilicon Derivatives
The Department of Commerce is asking for public feedback on a new process that lets importers apply to skip certain rules about bringing polysilicon and its related products into the U.S. This comes after the President set new import price rules to protect national security. If you import these materials, you’ll want to know about this by January 5, 2027, as it could affect your costs and paperwork.
2026-22725, Agency Information Collection Activities; Submission to the Office of Management and Budget (OMB) for Review and Approval; Comment Request; Section 232 National Security Adjustments to Imports of Specialty Pharmaceuticals and Associated Ingredients
The Department of Commerce is asking for public feedback on a new rule that adjusts imports of specialty medicines and their ingredients to protect U.S. national security. This affects companies importing these products and aims to keep important medicines safe and available. Comments are open until January 5, 2027, and the rule could change how imports are managed, possibly impacting costs and supply chains.
2026-21840, Order Renewing Order Temporarily Denying Export Privileges
The government is renewing a temporary ban on certain companies and people from exporting goods because they might break important rules. This order affects airlines and trading companies mostly linked to Iran, Iraq, and the UAE, and it keeps the ban active for another year starting October 27, 2026. The goal is to protect public safety and stop illegal exports without any new fees or fines right now.
2026-20938, Guidance to U.S. Customs and Border Protection Regarding the Assessment of “U.S. Content” for Purposes of Implementing Tariffs Pursuant to Clause (2)(D) of Proclamation 11032 of June 1, 2026
Starting October 14, 2026, U.S. Customs will use new rules to figure out how much of a product from Canada or Mexico is made in the U.S. This helps decide if special tariffs on aluminum, steel, and copper apply. If your business deals with these metals, expect changes in how tariffs are calculated, which could affect costs and imports.
2026-20058, Agency Information Collection Activities; Submission to the Office of Management and Budget (OMB) for Review and Approval; Comment Request; Five-Year Records Retention Requirement for Export Transactions and Boycott Actions
If your business deals with exporting goods or handling boycott requests, you need to keep records for five years to help with any future investigations. This rule stays the same, and the government is just asking for your feedback before renewing it. It affects about 100,000 businesses and won’t cost much time—just a few seconds to a minute per record.
Previous / Next Documents
Previous: 2025-21097, In the Matter of: Federick Joseph Bergmann, Jr. Also Known as Frederick Bergmann, Inmate Number: 44293-510, FCI Miami, Federal Correctional Institution, P.O. Box 779800, Miami, FL 33177; Order Denying Export Privileges
Frederick Joseph Bergmann, Jr., who was convicted for illegally trying to export ballistic vests to Haiti, is now banned from exporting anything from the U.S. for 10 years. This means he can’t get export licenses, and any he had are canceled. The ban started on his conviction date, and it’s a serious move to keep exports safe and legal.
Next: 2025-21099, In the Matter of: Kevin Uriel Garza, Inmate Number: 80673-510, FCI Talladega, Federal Correctional Institution, P.M.B. 1000, Talladega, AL 35160; Order Denying Export Privileges
Kevin Uriel Garza, who was convicted for illegally handling ammunition meant for export, is now banned from exporting goods from the U.S. for 10 years starting from his conviction date. This means he can’t get any export licenses or permissions during this time. The decision is final since Garza didn’t respond to the chance to explain himself.