{"id":60796,"date":"2026-04-20T19:39:16","date_gmt":"2026-04-21T02:39:16","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=60796"},"modified":"2026-04-20T19:40:05","modified_gmt":"2026-04-21T02:40:05","slug":"iranian-national-arrested-at-lax-on-federal-charge-of-brokering-weapons-deals-for-iran","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=60796","title":{"rendered":"Iranian National Arrested at LAX on Federal Charge of Brokering Weapons Deals for Iran"},"content":{"rendered":"<section class=\"text-token-text-primary w-full focus:outline-none [--shadow-height:45px] has-data-writing-block:pointer-events-none has-data-writing-block:-mt-(--shadow-height) has-data-writing-block:pt-(--shadow-height) [&amp;:has([data-writing-block])&gt;*]:pointer-events-auto [content-visibility:auto] supports-[content-visibility:auto]:[contain-intrinsic-size:auto_100lvh] R6Vx5W_threadScrollVars scroll-mb-[calc(var(--scroll-root-safe-area-inset-bottom,0px)+var(--thread-response-height))] scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" dir=\"auto\" data-turn-id=\"request-WEB:8fcac801-7ec1-4722-9bd3-f26434e92ec0-9\" data-testid=\"conversation-turn-2\" data-scroll-anchor=\"false\" data-turn=\"assistant\">\n<div class=\"text-base my-auto mx-auto pb-10 [--thread-content-margin:var(--thread-content-margin-xs,calc(var(--spacing)*4))] @w-sm\/main:[--thread-content-margin:var(--thread-content-margin-sm,calc(var(--spacing)*6))] @w-lg\/main:[--thread-content-margin:var(--thread-content-margin-lg,calc(var(--spacing)*16))] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"flex max-w-full flex-col gap-4 grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal outline-none keyboard-focused:focus-ring [.text-message+&amp;]:mt-1\" dir=\"auto\" tabindex=\"0\" data-message-author-role=\"assistant\" data-message-id=\"1b53e73f-9735-42b8-88d0-61b654b4fb05\" data-message-model-slug=\"gpt-5-3-instant\" data-turn-start-message=\"true\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden\">\n<div class=\"markdown prose dark:prose-invert w-full wrap-break-word light markdown-new-styling\">\n<p style=\"text-align: center;\" title=\"\" data-start=\"357\" data-end=\"606\"><span style=\"font-size: 20px;\"><strong data-start=\"357\" data-end=\"372\">LOS ANGELES<\/strong><\/span><\/p>\n<p style=\"text-align: center;\" title=\"\" data-start=\"357\" data-end=\"606\"><span style=\"font-size: 20px;\"><strong><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-56016 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/GAVEL-300x300.jpg\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/GAVEL-300x300.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/GAVEL-1024x1024.jpg 1024w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/GAVEL-150x150.jpg 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/GAVEL-768x768.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/GAVEL-850x850.jpg 850w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/GAVEL.jpg 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>A San Fernando Valley woman<\/strong> was arrested at Los Angeles International Airport on a federal complaint alleging she brokered weapons deals for the Iranian government, including drones, bomb components, and ammunition bound for Sudan.<\/span><\/p>\n<p style=\"text-align: center;\" title=\"\" data-start=\"608\" data-end=\"872\"><span style=\"font-size: 20px;\"><strong data-start=\"608\" data-end=\"647\">Shamim Mafi, 44, of Woodland Hills,<\/strong> is charged with <strong data-start=\"664\" data-end=\"745\">conspiracy to violate the International Emergency Economic Powers Act (IEEPA)<\/strong>. Authorities arrested her <strong data-start=\"772\" data-end=\"827\">Saturday night at Los Angeles International Airport<\/strong> as she attempted to leave the United States.<\/span><\/p>\n<p style=\"text-align: center;\" data-start=\"874\" data-end=\"1027\"><span style=\"font-size: 20px;\">She is scheduled to make her <strong data-start=\"903\" data-end=\"985\">initial court appearance Monday in U.S. District Court in downtown Los Angeles<\/strong>. No plea will be entered at that hearing.<\/span><\/p>\n<p style=\"text-align: center;\" data-start=\"1029\" data-end=\"1214\"><span style=\"font-size: 20px;\">According to a federal affidavit, Mafi \u2014 an <strong data-start=\"1073\" data-end=\"1145\">Iranian national who became a lawful U.S. permanent resident in 2016<\/strong> \u2014 used an Oman-based company to broker arms deals on behalf of Iran.<\/span><\/p>\n<h3 style=\"text-align: left;\" data-section-id=\"1iq1pz4\" data-start=\"1216\" data-end=\"1231\"><span style=\"font-size: 20px;\">Quick Facts<\/span><\/h3>\n<ul data-start=\"1232\" data-end=\"1549\">\n<li style=\"text-align: left;\" data-section-id=\"12wejav\" data-start=\"1232\" data-end=\"1282\"><span style=\"font-size: 20px;\"><strong data-start=\"1234\" data-end=\"1248\">Defendant:<\/strong> Shamim Mafi, 44, Woodland Hills<\/span><\/li>\n<li style=\"text-align: left;\" data-section-id=\"1oag9ba\" data-start=\"1283\" data-end=\"1326\"><span style=\"font-size: 20px;\"><strong data-start=\"1285\" data-end=\"1296\">Charge:<\/strong> Conspiracy to violate IEEPA<\/span><\/li>\n<li style=\"text-align: left;\" data-section-id=\"1a4ku3w\" data-start=\"1327\" data-end=\"1358\"><span style=\"font-size: 20px;\"><strong data-start=\"1329\" data-end=\"1340\">Arrest:<\/strong> Saturday at LAX<\/span><\/li>\n<li style=\"text-align: left;\" data-section-id=\"6bs1dt\" data-start=\"1359\" data-end=\"1424\"><span style=\"font-size: 20px;\"><strong data-start=\"1361\" data-end=\"1378\">Alleged deal:<\/strong> <strong data-start=\"1379\" data-end=\"1422\">$70 million Iranian-made drone contract<\/strong><\/span><\/li>\n<li style=\"text-align: left;\" data-section-id=\"1ic767u\" data-start=\"1425\" data-end=\"1486\"><span style=\"font-size: 20px;\"><strong data-start=\"1427\" data-end=\"1440\">Payments:<\/strong> More than <strong data-start=\"1451\" data-end=\"1465\">$7 million<\/strong> allegedly received<\/span><\/li>\n<li style=\"text-align: left;\" data-section-id=\"1ddhv9c\" data-start=\"1487\" data-end=\"1549\"><span style=\"font-size: 20px;\"><strong data-start=\"1489\" data-end=\"1512\">Potential sentence:<\/strong> Up to <strong data-start=\"1519\" data-end=\"1549\">20 years in federal prison<\/strong><\/span><\/li>\n<\/ul>\n<p style=\"text-align: left;\" data-start=\"1551\" data-end=\"1847\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-11226 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/04\/Iran-Regional-Map-300x265.jpg\" alt=\"\" width=\"300\" height=\"265\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/04\/Iran-Regional-Map-300x265.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/04\/Iran-Regional-Map.jpg 450w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Prosecutors allege that in <strong data-start=\"1578\" data-end=\"1592\">early 2025<\/strong>, Mafi arranged a contract worth more than <strong data-start=\"1635\" data-end=\"1650\">$70 million<\/strong> for Iran\u2019s defense ministry to sell <strong data-start=\"1687\" data-end=\"1707\">Mohajer-6 drones<\/strong> to Sudan\u2019s military. She allegedly coordinated travel for a Sudanese delegation to Iran and received more than <strong data-start=\"1819\" data-end=\"1833\">$7 million<\/strong> for her role.<\/span><\/p>\n<p style=\"text-align: center;\" data-start=\"1849\" data-end=\"2113\"><span style=\"font-size: 20px;\">Authorities say she also brokered the sale of <strong data-start=\"1895\" data-end=\"1916\">55,000 bomb fuses<\/strong> and <strong data-start=\"1921\" data-end=\"1957\">millions of rounds of ammunition<\/strong> from Iran to Sudan. Investigators allege she submitted documentation to Iran\u2019s <strong data-start=\"2037\" data-end=\"2081\">Islamic Revolutionary Guard Corps (IRGC)<\/strong> to facilitate the transactions.<\/span><\/p>\n<p style=\"text-align: center;\" data-start=\"2115\" data-end=\"2311\"><span style=\"font-size: 20px;\">Officials said Mafi <strong data-start=\"2135\" data-end=\"2171\">never obtained required licenses<\/strong> from the U.S. Treasury Department\u2019s Office of Foreign Assets Control or approval from the State Department to broker defense-related deals.<\/span><\/p>\n<p style=\"text-align: center;\" data-start=\"2313\" data-end=\"2488\"><span style=\"font-size: 20px;\">Court documents further allege investigators identified <strong data-start=\"2369\" data-end=\"2398\">approximately 62 contacts<\/strong> between Mafi and an Iranian intelligence officer between <strong data-start=\"2456\" data-end=\"2487\">December 2022 and June 2025<\/strong>.<\/span><\/p>\n<p style=\"text-align: center;\" data-start=\"2490\" data-end=\"2703\"><span style=\"font-size: 20px;\">The IEEPA restricts U.S. persons from conducting business with the Iranian government and sanctioned entities without authorization due to national security concerns, including terrorism and nuclear proliferation.<\/span><\/p>\n<p style=\"text-align: center;\" data-start=\"2705\" data-end=\"2743\"><span style=\"font-size: 20px;\">The <strong data-start=\"2709\" data-end=\"2733\">FBI is investigating<\/strong> the case.<\/span><\/p>\n<p style=\"text-align: center;\" data-start=\"2745\" data-end=\"2879\" data-is-last-node=\"\" data-is-only-node=\"\"><span style=\"font-size: 20px;\">A criminal complaint contains allegations. The defendant is presumed innocent unless proven guilty beyond a reasonable doubt in court.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"z-0 flex min-h-[46px] justify-start\" style=\"text-align: center;\"><\/div>\n<div class=\"mt-3 w-full empty:hidden\">\n<div class=\"text-center\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n<div class=\"pointer-events-none -mt-px h-px translate-y-[calc(var(--scroll-root-safe-area-inset-bottom)-14*var(--spacing))]\" aria-hidden=\"true\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>LOS ANGELES A San Fernando Valley woman was arrested at Los Angeles International Airport on a federal complaint alleging she brokered weapons deals for the Iranian government, including drones, bomb components, and&#8230;<\/p>\n","protected":false},"author":1,"featured_media":29746,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-60796","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Iranian National Arrested at LAX on Federal Charge of Brokering Weapons Deals for Iran Iranian national arrested at LAX in alleged $70M weapons deals for Iran<\/title>\n<meta name=\"description\" content=\"Iranian national in Woodland Hills arrested at LAX, accused of brokering $70M drone deal and weapons sales to Sudan in violation of U.S. sanctions.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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