Feb

27

Google Is Your Friend, Even At BIS


Posted by at 9:40 pm on February 27, 2008
Category: BIS

The Bureau of Industry and Security (“BIS”) released today an order changing the address of Mohammad Fazeli on the Denied Persons List. Mr. Fazeli had been convicted of an attempt to export pressure sensors to Iran and was sentenced to one year and a day in jail. He was released in July 2007

Normally such an order wouldn’t merit a blog post, but something about it caught my attention. One of the addresses being corrected was this: “1439 Saltair Fazeli Ave., Los Angeles.” Hmmm. That’s cool. Mr. Fazeli was living on a street in Los Angeles that bore his surname. What a lucky guy. Or not.

If you put that address into Google Maps, you’ll find it doesn’t exist. There is a 1439 South Saltair Ave., but that’s as close as it gets. So, when the BIS order says that the 1439 Saltair Fazeli Avenue address is “no longer correct,” that’s a bit of a stretch. It was never correct.

So where in the world is Mohammad Fazeli now? According to the order he’s at 545 South Atlantic Blvd, #C, Los Angeles. Of course, since the “Saltair Fazeli” address was wrong, I couldn’t help but go back to Google Maps and check out 545 South Atlantic Boulevard. And what did we find? This:

Bingo Motors

Yep, a used car dealership called Bingo Motors. Is apartment # C perhaps one of the cars on the lot? Or maybe Mr. Fazeli is living in St. Alphonsus Catholic Church directly across the street at 532 South Atlantic Boulevard.

I suspect we’ll see Mr. Fazeli staying one step ahead of BIS, even after the next address correction for him. And, as a compliance note, be very careful if you’re doing business with anyone named Mohammad Fazeli at any address in Los Angeles or elsewhere.


UPDATE: Not surprisingly, this post (like any other post critical of something BIS has done) attracted our resident BIS troll. He stopped by to fuss about the practice on this blog of referring to “BIS ALJs.” He seems somewhat fixated on this, due apparently to an idiosyncratic notion that because these ALJs are not paid by BIS (but rather by the Coast Guard), they can’t be BIS ALJs, even though they are assigned to BIS cases. It’s rather like complaining about calling someone Joe Smith’s attorney when Mr. Smith is court appointed and paid by the Court and not by Smith. Oh well.

Needless to say, the troll stomps his foot loudly and spews lots of smoke and exclamation points when his comments don’t make it through moderation. Well, here’s an offer to our cowardly troll: leave a real work email address in the comment form (as opposed to your ususal “[email protected]”) and your comments will sail through moderation in a heartbeat. Then you can complain about my referring to “BIS ALJs” to your heart’s content. I’m not holding my breath.

UPDATE 2: The troll took the bait left in the first update and returned to continue his/her rant about “BIS ALJs.” But, as predicted, the troll is still too much of a coward to identify himself/herself, so, sadly, I won’t be able to share with you the troll’s further gems of wisdom on this issue.

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Copyright © 2008 Clif Burns. All Rights Reserved.
(No republication, syndication or use permitted without my consent.)


5 Comments:


So, where did the Saltair address come from? That address sites between Wilshire and Santa Monica Blvd in West Los Angeles – probably an apartment house.

Comment by John Liebman on February 28th, 2008 @ 12:53 pm

The 1439 Saltair Fazeli Avenue address may have been a clerical error for 1439 South Saltair Avenue, but it’s impossible to tell. The satellite photos and my recollection of that neighborhood suggest that its a residential neighborhood with three-story apartment buildings.

Comment by Clif Burns on February 28th, 2008 @ 1:02 pm

So, what happens to Bingo Motors should they sell a car for export?

Comment by Jim Dickeson on February 28th, 2008 @ 9:00 pm

Thanks for your article, and the sad truth is that companies like ours have to spend millions of dollars screening our customers using this information. Wouldn’t it be nice if it was at least accurate. If they can’t find the guy how will we, next they’ll leave off the address completely so that we can screen everyone in the world with the same name as we do with the SDN list.

Comment by Maxine Curry on February 29th, 2008 @ 4:23 pm

Maxine: In some sense that day has already arrived. There are single name entries on the DPL. The one I’m the most familiar with is the name Patricia. I used to work for a large online and in store retailer. Every time some woman by the name of Patricia wanted to buy our product it produced a “hit”. Our staff was trained to clear all Patricia’s who didn’t live in Colombia. That was the only way to deal with the multitude of hits but realistically she could be anywhere.

Comment by LDM on March 4th, 2008 @ 8:07 pm