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Sunday, December 5, 2021

30 Years for Black Market Arms Dealer Who Targeted Aircraft and Armed Forces

A black-market arms dealer with a long history of brokering machine guns, rocket-propelled grenades and anti-tank armaments – and who was found guilty last year in a scheme to sell and use surface-to-air missiles – has been sentenced to 30 years in federal prison.

Rami Najm Asad-Ghanem, 53, who was commonly known as Rami Ghanem, a naturalized United States citizen who was living in Egypt at the time of the offenses, was sentenced August 19 by U.S. District Judge S. James Otero.

During Monday’s sentencing hearing, Judge Otero said, “The breadth, scope and gravity [of Ghanem’s offenses] is really breathtaking and, in many ways, frightening.”

The investigation in this case was led by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Los Angeles, which received substantial assistance from the Department of Defense’s Criminal Investigative Service; the Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement; and the Hellenic National Police; the Hellenic Financial and Economic Crimes Unit; and U.S. Customs and Border Protection.

Following a nine-day trial last November, a federal jury found Ghanem guilty of conspiring to use and to transfer missile systems designed to destroy aircraft. The day before his trial started, Ghanem pleaded guilty to six other federal crimes stemming from his arms-trafficking activities, including the unlicensed export of weapons and ammunition, smuggling, money laundering, and unlicensed arms brokering.

The evidence presented at last year’s trial showed that Ghanem conspired to transfer a wide array of surface-to-air missile systems to customers around the world, including clients in Libya, the United Arab Emirates, Iraq, and the leadership of Hezbollah, a designated foreign terrorist organization. During the trial, prosecutors showed that he conspired to use Russian-made Igla and Strela surface-to-air missile systems by brokering the services of mercenary missile operators to a militant faction in Libya in 2015. Among other actions, Ghanem negotiated the salaries and terms of service of the mercenary missile operators, coordinated their payment, facilitated their travel to Libya, confirmed their arrival and performance of duties, and offered them a $50,000 bonus if they were successful in their mission of shooting down airplanes flown by the internationally recognized government of Libya. In addition to numerous documents that demonstrated Ghanem’s role in the conspiracy, the jury viewed videos of sworn deposition testimony of two missile operators and Ghanem’s fellow arms broker who assisted in procuring their services for this transaction.

This defendant brokered a wide array of military-grade weapons, which endangered civilians around the world and put at risk America’s national security interests, including members of our armed services,” said Nick Hanna, U.S. Attorney for the Central District California. “Mr. Ghanem was literally a merchant of death who was ready, willing and able to sell weapons, including surface-to-air missiles, to any paying customer, with zero concern for the death and destruction these weapons might cause. As a result of his conduct, the sentence imposed in this case is appropriate and richly deserved.”

HSI’s Los Angeles Counter-Proliferation Investigations Center began the investigation into Ghanem in mid-2014, when a Los Angeles-based company alerted HSI that it had been solicited to provide military equipment to Ghanem. During an undercover operation, an HSI agent developed a relationship with Ghanem, who was seeking to procure a number of armaments – including sniper rifles and night-vision optics. During discussions with the undercover agent, Ghanem affirmed that the transactions were being conducted “illegally” and had to be “under the table.” During subsequent meetings with the undercover operative in Greece, Ghanem expressed an interest in purchasing helicopters and fighter jets on behalf of Iranian clients, and Ghanem said he had relationships with Hezbollah in Iraq.

Over the course of several months in 2015, Ghanem discussed his interest in purchasing numerous weapons, and in August 2015 placed an order for $220,000 worth of sniper rifles, pistols, silencers, laser sights, ammunition, night-vision googles and other items that were to be shipped to Libya. After making two down payments, Ghanem was arrested on December 8, 2015, in Athens. He was extradited to the United States in April 2016 to face prosecution in this case and has remained in custody without bond since the time of his arrest.

After his arrest, authorities seized numerous digital devices that Ghanem had in his possession. Searches of those devices revealed evidence of other large-scale arms brokering activities, including millions of rounds of ammunition, anti-tank missiles, and the scheme to transfer and use anti-aircraft missiles.

In documents filed in relation to the sentencing hearing, prosecutors offered evidence of a contract documenting Ghanem’s agreement to sell $250 million worth of weapons and ammunition to a militant faction in Libya; a contract between Ghanem and the Egyptian Ministry of Defense dealing with hundreds of rocket-propelled grenade launchers; attempts to buy and sell combat jets and helicopter gunships; and his apparent role in the trafficking of counterfeit currency, looted antiquities and black-market diamonds.

Read more at ICE

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