The person at the center of this case
United States Government / Firearms Trafficking Victims
Justice for United States Government / Firearms Trafficking Victims โ the trail went cold in 2016, but the truth hasn't.
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How did Ajaltouni fund the purchase of hundreds of firearms in cash without triggering federal reporting mechanisms?
What specific vehicles were modified and shipped to Lebanon, and how many firearms were hidden in each?
What was the full extent of Nakhle Nader's involvement, and are there other associates in this smuggling network?
George Nakhle Ajaltouni is wanted for allegedly orchestrating a sophisticated firearms smuggling operation that transported hundreds of guns from the United States to Lebanon between 2011 and 2014, hiding weapons in vehicle compartments before shipping them overseas. Federal authorities issued arrest warrants in 2016 for smuggling and firearms violations, and again in 2018 for naturalization fraud related to his 2009 citizenship claim. Ajaltouni is believed to be residing in Lebanon with possible travel to Cyprus and France, and remains at large as a federal fugitive.
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Beyond the top three above โ each detail below could be the thread that pulls this case open.
Does Ajaltouni maintain any assets or contacts in Cyprus or France that could facilitate his apprehension?
What documentation exists regarding the vehicle shipments and the removal of firearms in Beirut?
Even the smallest detail could be the key to solving this case.
Official wording
Conspiracy to Commit Smuggling Goods from the United States and Illegal Shipment of Firearms; Smuggling Goods from the United States; Unlawful Delivery of Firearms to Common Carrier; Violation of Control of Arms Exports and Imports; Unlicensed Dealing in Firearms; Naturalization Fraud Caution: George Nakhle Ajaltouni is wanted for his alleged participation in a conspiracy to smuggle and illegally ship large quantities of firearms hidden in compartments inside vehicles from the United States to Lebanon from May of 2011 to September of 2014. Over the course of multiple years, Ajaltouni purchased pistols and rifles in cash at various gun shows and from private individuals in Ohio.
After accumulating a large quantity of firearms, Ajaltouni would then purchase a used vehicle. Ajaltouni would take the vehicle apart and allegedly hide firearms inside the doors and body panels of the vehicle.
The vehicles were then shipped from the United States to Beirut, Lebanon. Once the vehicle arrived in Lebanon, the firearms were removed from the vehicle and the vehicle was sold for profit.
On March 29, 2016, a federal arrest warrant was issued for Ajaltouni in the United States District Court for the Northern District of Ohio, Cleveland, Ohio, after he was charged with Conspiracy to Commit Smuggling Goods from the United States and Illegal Shipment of Firearms; Smuggling Goods from the United States; Unlawful Delivery of Firearms to Common Carrier; Violation of Control of Arms Exports and Imports; and Unlicensed Dealing in Firearms. In a separate matter, a federal arrest warrant was issued for Ajaltouni on November 9, 2018, in the United States District Court for the Northern District of Ohio, Cleveland, Ohio, after he was charged with Naturalization Fraud for allegedly obtaining naturalization and citizenship in 2009 that he was not entitled to or eligible to receive.
Remarks: Ajaltouni resides in Lebanon. He may travel to Cyprus and France.
He is known to speak Arabic, English and French. He is an avid volleyball player.
Ajaltouni is associates with Nakhle Nader , who is also wanted by the FBI.
Ajaltouni begins purchasing firearms in cash at Ohio gun shows and from private individuals
Final illegal shipment of firearms to Lebanon occurs; operation spans over three years
U.S. District Court for Northern District of Ohio issues warrant for smuggling and firearms violations
Additional federal warrant issued for naturalization fraud related to 2009 citizenship claim