"Gal Luft, a Dual U.S.-Israeli Citizen, Allegedly Evaded FARA Registration While Working to Advance the Interests of China in the United States and Sought to Broker the Illicit Sale of Chiense Manufactured Weapons and Iranian Oil to China"

Conspiracy to violate the Foreign Agents Registration Act

Conspiracy to violate the Arms Export Control Act

Violation of the Arms Export Control Act (relating to Libya)

Violation of the Arms Export Control Act (relating to the United Arab Emirates)

Violation of the Arms Export Control Act (relating to Kenya)

Making false statements

Conspiracy to violate the International Emergency Economic Powers Act

Making false statements

"Assistant U.S. Attorneys Daniel C. Richenthal and Catherine Ghosh for the Southern District of New York and Trial Attorney Scott Claffee of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case."

If you have any information about Luft’s whereabouts, please contact your local FBI office or the nearest American Embassy or Consulate. Tips can be reported anonymously and can also be reported online at tips.fbi.gov."

"Gal Luft, a Dual U.S.-Israeli Citizen, Allegedly Evaded FARA Registration While Working to Advance the Interests of China in the United States and Sought to Broker the Illicit Sale of Chiense Manufactured Weapons and Iranian Oil to China"

Conspiracy to violate the Foreign Agents Registration Act

Conspiracy to violate the Arms Export Control Act

Violation of the Arms Export Control Act (relating to Libya)

Violation of the Arms Export Control Act (relating to the United Arab Emirates)

Violation of the Arms Export Control Act (relating to Kenya)

Making false statements

Conspiracy to violate the International Emergency Economic Powers Act

Making false statements