International Trade Today is a service of Warren Communications News.

Pakistanis Indicted for Illegally Exporting Pharmaceuticals to the U.S.

Two Pakistani nationals were indicted by a federal grand jury in the District of Columbia Nov. 6 on charges that they operated Internet sites that illegally shipped pharmaceuticals from Pakistan and the U.K. to the U.S. Sheikh Waseem Ul Haq,…

Sign up for a free preview to unlock the rest of this article

If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.

39, and Tahir Saeed, 50, are accused of operating Internet sites that, since late 2005, illegally shipped $2 million of pharmaceuticals to customers worldwide, including nearly $780,000 in sales to U.S. purchasers. The drugs shipped into the U.S. included methylphenidate (sold as Ritalin); various anabolic steroids; alprazolam (sold as Xanax); diazepam (sold as Valium), lorazepam (sold as Ativan), and clonazepam (sold as Klonapin).