Haitham Al-Dulaimi, 30, Haider Lazem, 41, Hasan Wasak, 27, and Abdullah Alsajee, 30, all of Louisville, Kentucky, were arrested Friday, October 4, 2024 pursuant to a now-unsealed indictment. They were charged with conspiracy to: violate the Export Control Reform Act, smuggle goods from the United States, engage in the business of dealing firearms without a license, make false statements in the purchase of firearms, and defraud the United States government. The indictment also charges Alsajee, Lazem, and Wasak with making false statements in the purchase of firearms.