Iranian-Born Businesswoman Arrested in US for Alleged Arms Trafficking to Sudan
An Iranian-origin businesswoman has been arrested in the United States on serious charges of arms trafficking, with federal authorities alleging that she played a key role in facilitating illegal weapons deals on behalf of Tehran. The case has exposed a covert international network.
According to multiple reports, 44-year-old Shamim Mafi was taken into custody at Los Angeles International Airport while preparing to board a flight to Turkey. Her arrest has triggered a high-profile federal investigation into what prosecutors describe as a covert international arms network linked to Iran. A major federal probe is now underway.
Authorities allege that Mafi was involved in brokering the sale of a wide range of weapons, including drones, bombs, bomb fuses, and millions of rounds of ammunition. These arms were reportedly intended for buyers in Africa, particularly Sudan, which has been engulfed in a devastating civil war since 2023. The scale of the alleged operations is significant, with one drone deal alone said to be worth more than €60 million. Weapons for a war zone.
Investigators claim that Mafi operated through a company called Atlas International Business, which was reportedly registered in Oman. Through this firm, she and an unnamed associate allegedly coordinated multiple transactions involving Iranian-made military equipment. Court documents suggest that these activities took place both within the United States and across several countries, highlighting the global reach of the alleged network. A global operation.
Prosecutors further allege that Mafi maintained links with Iran’s intelligence apparatus, including its Ministry of Intelligence and Security. Phone records cited in the investigation reportedly show communication between her and Iranian officials over several years, raising suspicions that her activities may have been directed or supported by the state. However, Mafi has denied acting on behalf of the Iranian government. Alleged intelligence links.
Her background adds another layer of intrigue to the case. Mafi, who lived in Turkey between 2013 and 2016, later became a lawful permanent resident of the United States. She reportedly maintained residences in California while frequently traveling internationally. Authorities also pointed to social media posts that allegedly showed her in locations linked to arms transactions, including images of her posing with weapons in a warehouse abroad. A globe-trotting suspect.
One of the key allegations involves the supply of weapons to Sudan’s military during its ongoing conflict, which has led to a severe humanitarian crisis and displaced millions of people. Investigators say Mafi helped arrange deals such as the delivery of tens of thousands of bomb fuses and other military hardware to Sudanese authorities. Fueling a civil war.
If convicted, Mafi could face up to 20 years in federal prison under U.S. laws governing illegal arms exports and sanctions violations. She is expected to appear in a federal court in Los Angeles as the legal proceedings move forward. Serious legal consequences await.
The case has drawn international attention, as it underscores ongoing concerns about Iran’s alleged efforts to bypass global sanctions and supply weapons to conflict zones. It also highlights the role that private individuals and front companies may play in facilitating such operations across borders. A spotlight on Iran’s shadow network.
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As the investigation continues, authorities are expected to examine whether more individuals or entities were involved in the network. The outcome of the case could have broader implications for international security and enforcement of arms control regulations. More arrests may follow. The world is watching.
