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Federal Courts and National Security Enforcement

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California Green Card Holder Charged In Alleged Iran-Sudan Arms Trafficking Scheme
2h Breaking 4
Shamim Mafi, a California green card holder, was arrested at LAX on charges of brokering Iranian weapons sales to Sudan. Federal prosecutors say the 44-year-old Woodland Hills resident was taken into custody Saturday night as she prepared to board a flight to Turkey. She is charged with conspiracy to violate the International Emergency Economic Powers Act (IEEPA) by allegedly brokering Iranian-made weapons, including Mohajer-6 armed drones, to Sudan's Ministry of Defense.

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Courts and National Security Iran Sanctions and Arms Trafficking Iran and U.S. Sanctions Enforcement National Security and Counterintelligence