Export Enforcement National Security Division

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Presentation transcript:

Export Enforcement National Security Division Arms and Strategic Technology Investigations

Primary U.S. Export Control Laws Arms Export Control Act (AECA) Military Items and Services (U.S. Munitions List) - Licensed by Dept. of State Export Administration Regulations (EAR) Dual Use Technology (Commercial and Military) - Licensed by Dept. of Commerce International Emergency Economic Powers Act (IEEPA) Economic and Trade Sanctions Goods and Services

Customs (ICE) Authority/Expertise Port of Los Angeles Expertise in international movement of passengers, conveyances and cargo Border Search Authority

Unique Approach to Export Enforcement/Investigations Reactive Investigations Interdictions/Seizures Proactive Investigations Source Development (Industry Outreach) Informant Information Cooperative Defendants Undercover Investigations Historical Investigations Intelligence

Project Shield America Industry Outreach Initiative Essential Tool in Export Enforcement Designed to Obtain Assistance and Cooperation from Manufacturers, Brokers, Exporters U.S. Origin Controlled Technology and Munitions

Project Shield America Industry Outreach Initiative “Traditional” Contacts include: CORP. EXECUTIVES EXPORT MANAGERS TECHNICIANS INDUSTRY EXPERTS SECURITY MANAGERS BROKERS FREIGHT FORWARDERS

Project Shield America Industry Outreach Initiative Private and Academic Research Facilities Heighten awareness of issues related to foreign national access to sensitive or classified information and/or scientific materials and technology (deemed exports) Citizenship restrictions and other sponsorship controls Export Control Regulations

Exodus Command Center Functions Focal point for all matters involving export regulatory issues Communicates with licensing authorities through liaison officers Department of State - Munitions Items Department of Commerce - Dual Use Items Coordinates undercover weapons acquisition for “flash” Obtaining certified licenses for presentation in Court.

International Cooperation Multi-National Investigations Identify and target procurement networks Assist in detention and extradition Training & Technical Assistance Nonproliferation Conferences International Training The Port of Salalah,Oman

Hawk Missile System Wiring Harness

Hawk Missile System

Blackhawk helicopter engine

Hawk Missile System Wiring Harness

F-14 Tomcat

F-4 Phantom

C-130 Hercules

Triggered Spark Gaps

Technology Investigations, Email: david.hooks@dhs.gov Questions and Discussion Arms and Strategic Technology Investigations, Program Manager David Hooks (703) 874-0567 Now I would welcome any questions you may have. Thank you Email: david.hooks@dhs.gov