No Result
View All Result
  • Login
Thursday, August 6, 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
4 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

Factbox-Tech companies tap debt, equity to fund AI and cloud expansion

Factbox-Tech companies tap debt, equity to fund AI and cloud expansion

by theadvisertimes.com
August 6, 2026
0

Aug 6 (Reuters) - The world's largest technology companies are tapping debt markets and raising equity to bolster AI infrastructure,...

Britannia Q1 Results: Profit rises 14% to Rs 593 crore on volumes, price rise

Britannia Q1 Results: Profit rises 14% to Rs 593 crore on volumes, price rise

by theadvisertimes.com
August 6, 2026
0

Britannia Industries Ltd on Thursday reported 14.08 per cent rise in consolidated net profit at Rs 593.38 crore for the...

OraSure expects Q3 revenue of .5M-.5M while delaying InteliQuick CT/NG FDA clearance beyond 2026 (NASDAQ:OSUR)

OraSure expects Q3 revenue of $29.5M-$32.5M while delaying InteliQuick CT/NG FDA clearance beyond 2026 (NASDAQ:OSUR)

by theadvisertimes.com
August 6, 2026
0

Earnings Call Insights: OraSure Technologies (OSUR) Q2 2026 Management view “Q2 was another important quarter in OraSure's transformation. We exceeded...

Ooredoo teams up with Nvidia and Nokia to launch 1 GW AI platform in Indonesia

Ooredoo teams up with Nvidia and Nokia to launch 1 GW AI platform in Indonesia

by theadvisertimes.com
August 6, 2026
0

Ooredoo Group is positioning itself to capture a multi-billion-dollar AI infrastructure opportunity by developing Indonesia’s first dedicated AI compute and...

The Key Battles for Senate Control Are Set

The Key Battles for Senate Control Are Set

by theadvisertimes.com
August 6, 2026
0

With yesterday’s victory in Michigan for Abdul El-Sayed, one of the last pieces has fallen into place in key midterm...

Tax Authority warns higher income Israelis are leaving

Tax Authority warns higher income Israelis are leaving

by theadvisertimes.com
August 6, 2026
0

Not only has the number of Israelis emigrating from Israel increased in recent years, but their economic profile has...

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
SEC pushes private market access, but retail is already in

SEC pushes private market access, but retail is already in

July 16, 2026
How I Maximize My Sapphire Reserve Dining Credit

How I Maximize My Sapphire Reserve Dining Credit

July 10, 2026
The Weekly Notable Startup Funding Report: 6/22/26 – AlleyWatch

The Weekly Notable Startup Funding Report: 6/22/26 – AlleyWatch

June 21, 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
The Weekly Notable Startup Funding Report: 7/20/26 – AlleyWatch

The Weekly Notable Startup Funding Report: 7/20/26 – AlleyWatch

July 20, 2026
The Hidden Cost of Chaos: Challenges with Spreadsheet-Based Channel Management in 2026

The Hidden Cost of Chaos: Challenges with Spreadsheet-Based Channel Management in 2026

May 6, 2026
Factbox-Tech companies tap debt, equity to fund AI and cloud expansion

Factbox-Tech companies tap debt, equity to fund AI and cloud expansion

0
One in four Canadians own crypto, says OSC survey

One in four Canadians own crypto, says OSC survey

0
Vacation Rentals Are Officially on Sale: Where They’re Worth Buying

Vacation Rentals Are Officially on Sale: Where They’re Worth Buying

0
Trump’s Commerce Department as Venture Capitalist: Political Investment at its Worst

Trump’s Commerce Department as Venture Capitalist: Political Investment at its Worst

0
Britannia Q1 Results: Profit rises 14% to Rs 593 crore on volumes, price rise

Britannia Q1 Results: Profit rises 14% to Rs 593 crore on volumes, price rise

0
Your Processes Are The Weakest Part Of Your AEO Strategy

Your Processes Are The Weakest Part Of Your AEO Strategy

0
Factbox-Tech companies tap debt, equity to fund AI and cloud expansion

Factbox-Tech companies tap debt, equity to fund AI and cloud expansion

August 6, 2026
Britannia Q1 Results: Profit rises 14% to Rs 593 crore on volumes, price rise

Britannia Q1 Results: Profit rises 14% to Rs 593 crore on volumes, price rise

August 6, 2026
OraSure expects Q3 revenue of .5M-.5M while delaying InteliQuick CT/NG FDA clearance beyond 2026 (NASDAQ:OSUR)

OraSure expects Q3 revenue of $29.5M-$32.5M while delaying InteliQuick CT/NG FDA clearance beyond 2026 (NASDAQ:OSUR)

August 6, 2026
GH Research Releases Q2 2026 Financial Results

GH Research Releases Q2 2026 Financial Results

August 6, 2026
Your Processes Are The Weakest Part Of Your AEO Strategy

Your Processes Are The Weakest Part Of Your AEO Strategy

August 6, 2026
Ooredoo teams up with Nvidia and Nokia to launch 1 GW AI platform in Indonesia

Ooredoo teams up with Nvidia and Nokia to launch 1 GW AI platform in Indonesia

August 6, 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

  • Factbox-Tech companies tap debt, equity to fund AI and cloud expansion
  • Britannia Q1 Results: Profit rises 14% to Rs 593 crore on volumes, price rise
  • OraSure expects Q3 revenue of $29.5M-$32.5M while delaying InteliQuick CT/NG FDA clearance beyond 2026 (NASDAQ:OSUR)
  • 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.