Jilani Humayun

Jilani Humayun is a Pakistani-American arms trader who was arrested in New York on July 19, 2007, and charged in the United States District Court for the Southern District of New York with 11 counts of violating the federal Arms Export Control Act, one count of conspiracy to commit mail fraud and one count of conspiracy to commit money laundering.

In 2003, while employed with an aviation parts employer, Humayun applied to the United States Department of State Directorate of Defense Trade Controls (DDTC) for an export license to send certain military equipment to an unidentified company in Malaysia. The application indicated that the Malaysian company was planning to forward the parts to the Saudi Arabian Ministry of Defense and Aviation. The DDTC advised that the application was denied because the Malaysian company was an unreliable recipient of items on the United States Munitions List.

In January 2004, Humayun formed his own company, Vash International, Inc., to engage in the business of export management for defense and logistic support, including tanks, guided missiles and rocket launcher. Then, on 11 separate occasions between January 2004 and May 2006, Humayun, via Vash International, exported to the Malaysian company Northrop F-5 and F-14 Tomcat fighter jet parts and CH-47 Chinook helicopter parts. According to United States Attorney Michael J. Garcia, it is documented in public reports that the sole...
Read More