No Result
View All Result
  • Login
Monday, July 13, 2026
theadvisertimes.com
  • Home
  • Business
  • Financial Planning
  • Personal Finance
  • Investing
  • Money
  • Economy
  • Markets
  • Stocks
  • Trading
  • Home
  • Business
  • Financial Planning
  • Personal Finance
  • Investing
  • Money
  • Economy
  • Markets
  • Stocks
  • Trading
No Result
View All Result
theadvisertimes.com
No Result
View All Result
Home Business

Feds arrest a Los Angeles woman at LAX on suspicion of helping Iran traffic weapons to Sudan

by theadvisertimes.com
3 months ago
in Business
Reading Time: 2 mins read
A A
0
Feds arrest a Los Angeles woman at LAX on suspicion of helping Iran traffic weapons to Sudan
Share on FacebookShare on TwitterShare on LInkedIn



Federal prosecutors said a 44-year-old Los Angeles woman was arrested Saturday night at Los Angeles International Airport on suspicion of helping Iran traffic weapons to Sudan, which is in its fourth year of a bloody civil war.

Shamim Mafi will face charges that she brokered the sale of “drones, bombs, bomb fuses, and millions of rounds of ammunition” between Iran and the Sudanese Armed Forces, First U.S. Attorney Bill Essayli said Sunday on social media.

A phone number for Mafi could not be located and it wasn’t known Sunday if she has an attorney who could speak on her behalf.

Essayli posted a photo of someone in an FBI jacket escorting a woman into the back of a sedan outside a terminal at LAX.

Mafi is an Iranian national who became a lawful permanent resident of the United States in 2016, Essayli said.

A criminal complaint dated March 12 alleges that Mafi and an unnamed co-conspirator operated a company in Oman called Atlas International Business through which weapons and ammunition were trafficked. The company received over $7 million in payments in 2025.

Separately, Mafi and the co-conspirator brokered the sale of 55,000 bomb fuses to the Sudanese Ministry of Defense, according to the court documents.

“In connection with the transaction, Mafi submitted a letter of intent to Iran’s Islamic Revolutionary Guard Corps (‘IRGC’) to purchase the bomb fuses for Sudan,” the complaint said.

Mafi is scheduled to appear in U.S. District Court in Los Angeles on Monday. If convicted, she could face up to 20 years in prison.

The Sudanese civil war has created a humanitarian crisis in the North African country where food supplies are dwindling and millions of people have fled their homes.

The Fortune 500 Innovation Forum will convene Fortune 500 executives, U.S. policy officials, top founders, and thought leaders to help define what’s next for the American economy, Nov. 16-17 in Detroit. Apply here.



Source link

Tags: AngelesarrestFedshelpingIranLAXLosSudansuspiciontrafficweaponsWoman
ShareTweetShare
Previous Post

Why I withdrew everything from Aave this weekend

Next Post

Starting Monday, businesses can claim refunds for Trump’s unconstitutional tariffs

Related Posts

US stocks today: US stocks end lower as Iran tensions dampen risk appetite; chipmakers drop

US stocks today: US stocks end lower as Iran tensions dampen risk appetite; chipmakers drop

by theadvisertimes.com
July 13, 2026
0

Tech shares pulled U.S. stocks lower on Monday after President Donald Trump announced that he would reinstate a blockade on...

Exclusive: Delaware Secretary of State partners with Norm Ai to propose the AIC, a legal entity for agents

Exclusive: Delaware Secretary of State partners with Norm Ai to propose the AIC, a legal entity for agents

by theadvisertimes.com
July 13, 2026
0

In a 2023 essay published in Science, one of us argued that nothing in the law of several states clearly...

Germany opposes EU trade embargo on settlements

Germany opposes EU trade embargo on settlements

by theadvisertimes.com
July 13, 2026
0

The German government made it clear today that any vote on a boycott or toughening of trade terms with...

Germany approves healthcare costs overhaul despite significant pharma opposition

Germany approves healthcare costs overhaul despite significant pharma opposition

by theadvisertimes.com
July 13, 2026
0

Lawmakers in Germany have passed a bill that will cut health insurance costs in a shakeup that has generated strong...

Regev pushes to appoint crony as Israel Railways chair

Regev pushes to appoint crony as Israel Railways chair

by theadvisertimes.com
July 13, 2026
0

Several days before the dissolution of the Knesset, Minister of Transport Miri Regev is pushing for the appointment of...

SK Hynix US-listed shares slip nearly 8% as Nasdaq debut euphoria cools

SK Hynix US-listed shares slip nearly 8% as Nasdaq debut euphoria cools

by theadvisertimes.com
July 13, 2026
0

SK Hynix's US-listed shares fell nearly 8% in early trade on Monday, giving up part of Friday’s strong debut gains...

Next Post
Starting Monday, businesses can claim refunds for Trump’s unconstitutional tariffs

Starting Monday, businesses can claim refunds for Trump's unconstitutional tariffs

XRP SuperTrend Flips Bullish For First Time Since January, Is A Rally to .90 Next?

XRP SuperTrend Flips Bullish For First Time Since January, Is A Rally to $1.90 Next?

  • Trending
  • Comments
  • Latest
Should You Offer a Concession to Get Your Apartment Leased Faster?

Should You Offer a Concession to Get Your Apartment Leased Faster?

June 15, 2026
How I Maximize My Sapphire Reserve Dining Credit

How I Maximize My Sapphire Reserve Dining Credit

July 10, 2026
Fourth of July 2026 Freebies and Deals

Fourth of July 2026 Freebies and Deals

July 3, 2026
5 things financial therapists want every advisor to know

5 things financial therapists want every advisor to know

June 26, 2026
The 10 Largest NYC Tech Startup Funding Rounds of June 2026 – AlleyWatch

The 10 Largest NYC Tech Startup Funding Rounds of June 2026 – AlleyWatch

July 6, 2026
Prime Day, June 2026: How Retailers Competed With Amazon

Prime Day, June 2026: How Retailers Competed With Amazon

June 29, 2026
8,924 in Esports Bets Reveal the Esports World Cup’s Biggest Week 2 Favorites

$558,924 in Esports Bets Reveal the Esports World Cup’s Biggest Week 2 Favorites

0
These Are the Top Companies to Watch for Remote Jobs in 2026

These Are the Top Companies to Watch for Remote Jobs in 2026

0
The Fallacy of the Keynesian Theory of Insufficient Demand

The Fallacy of the Keynesian Theory of Insufficient Demand

0
Germany opposes EU trade embargo on settlements

Germany opposes EU trade embargo on settlements

0
Ford Recalls Nearly 1M Vehicles in 2 Weeks. Is Your Car on the List?

Ford Recalls Nearly 1M Vehicles in 2 Weeks. Is Your Car on the List?

0
Goldman Sachs quietly snags a corner of America’s retirement money

Goldman Sachs quietly snags a corner of America’s retirement money

0
8,924 in Esports Bets Reveal the Esports World Cup’s Biggest Week 2 Favorites

$558,924 in Esports Bets Reveal the Esports World Cup’s Biggest Week 2 Favorites

July 13, 2026
Ford Recalls Nearly 1M Vehicles in 2 Weeks. Is Your Car on the List?

Ford Recalls Nearly 1M Vehicles in 2 Weeks. Is Your Car on the List?

July 13, 2026
How Outdated EBT Cards Are Fueling a Surge in SNAP Benefit Theft

How Outdated EBT Cards Are Fueling a Surge in SNAP Benefit Theft

July 13, 2026
US stocks today: US stocks end lower as Iran tensions dampen risk appetite; chipmakers drop

US stocks today: US stocks end lower as Iran tensions dampen risk appetite; chipmakers drop

July 13, 2026
These Are the Top Companies to Watch for Remote Jobs in 2026

These Are the Top Companies to Watch for Remote Jobs in 2026

July 13, 2026
Waller says Fed shouldn’t ‘fight the last war’ on inflation but warns hikes still possible

Waller says Fed shouldn’t ‘fight the last war’ on inflation but warns hikes still possible

July 13, 2026
theadvisertimes.com

Get the latest news and follow the coverage of Business & Financial News, Stock Market Updates, Analysis, and more from the trusted sources.

CATEGORIES

  • Business
  • Cryptocurrency
  • Economy
  • Financial Planning
  • Investing
  • Market Analysis
  • Markets
  • Money
  • Personal Finance
  • Startups
  • Stock Market
  • Trading

LATEST UPDATES

  • $558,924 in Esports Bets Reveal the Esports World Cup’s Biggest Week 2 Favorites
  • Ford Recalls Nearly 1M Vehicles in 2 Weeks. Is Your Car on the List?
  • How Outdated EBT Cards Are Fueling a Surge in SNAP Benefit Theft
  • Our Great Privacy Policy
  • Terms of Use, Legal Notices & Disclosures
  • About Us
  • Contact Us

© Copyright 2024 All Rights Reserved
See articles for original source and related links to external sites.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Business
  • Financial Planning
  • Personal Finance
  • Investing
  • Money
  • Economy
  • Markets
  • Stocks
  • Trading

© Copyright 2024 All Rights Reserved
See articles for original source and related links to external sites.