Investigative Analysis Division (IAD)

Deniz Muslu
Acting Division Director
Office of Enforcement Analysis
U.S. Department of Commerce
1401 Constitution Avenue, NW
Room 4620
Washington, DC 20230
Tel. 202-482-5561
Fax 202-482-0971

IAD identifies and supports export enforcement actions to pursue appropriate criminal and civil penalties against perpetrators of violations of the U.S. export control regime. IAD analysts develop enforcement leads for and provide case support to OEE Field Offices across the United States. IAD also works with the interagency community—defense, diplomatic, regulatory, intelligence, and enforcement—to identify illicit procurement networks of export-controlled goods and to bring to bear all instruments of national power to disrupt, disable, and dismantle these networks.