California Woman Arrested for Alleged Arms Trafficking to Africa on Behalf of Iran
Shamim Mafi, a 44-year-old resident of Woodland Hills, California, was arrested at Los Angeles International Airport on charges of allegedly trafficking weapons on behalf of the Iranian government to contacts in Africa, including Sudan. According to federal prosecutors, Mafi is accused of brokering the sale of drones, bombs, bomb fuses, and millions of rounds of ammunition. The transactions were reportedly conducted through her company, Atlas International. Mafi, an Iranian national and lawful permanent U.S. resident since 2016, frequently traveled to Iran, Turkey, and Oman. The complaint against her details her involvement in facilitating a €60 million contract for the sale of Iranian-manufactured drones to Sudan’s Ministry of Defense. Mafi allegedly earned €6 million for coordinating the Sudanese delegation's travel to Iran. If convicted, she faces up to 20 years in federal prison.