An Iranian businesswoman holding a U.S. green card was arrested at Los Angeles International Airport (LAX) on charges of brokering arms deals between Iran and Sudan, according to federal authorities. Shamim Mafi, a California resident, is accused of orchestrating transactions that allegedly supplied weapons to the Sudanese military, which has been embroiled in a civil war since 2023.
Details of the Allegations
The U.S. Attorney's Office for the Central District of California claims Mafi used her position as a businesswoman to facilitate the transfer of military equipment and technology from Iran to Sudan. Documents allege that Mafi operated as a key intermediary, leveraging her U.S. residency to conceal her activities from authorities.
'This case underscores the ongoing threats posed by individuals exploiting their U.S. status to advance foreign agendas,' said a spokesperson for the Department of Justice.
Broader Implications
The arrest highlights concerns about foreign nationals using legal immigration pathways to engage in activities that undermine U.S. national security. Iran’s regime, long accused of destabilizing activities in the Middle East and beyond, has reportedly sought alliances with Sudan’s military junta amid the country’s ongoing conflict.
Mafi faces charges of conspiracy to violate U.S. export control laws and could receive a lengthy prison sentence if convicted. Her case is expected to reignite debates over immigration vetting processes and the role of economic sanctions in curbing illicit arms trade.