California Woman’s $70M Arms Network Exposed

A teenagers hands are cuffed behind their back with silver handcuffs

A California woman with a green card granted during the Obama administration allegedly operated a $70 million arms trafficking network from U.S. soil, brokering drone and weapons sales for Iran’s Islamic regime before federal agents intercepted her at LAX.

Story Snapshot

  • Shamim Mafi, 44, arrested at Los Angeles International Airport while attempting to flee to Turkey after brokering over $70 million in Iranian arms to Sudan
  • FBI alleges Mafi worked for Iran’s Ministry of Intelligence, coordinating sales of drones, bombs, and millions of rounds of ammunition using an Omani shell company
  • Mafi obtained U.S. permanent residency in 2016 and allegedly exploited that status to facilitate weapons deals tied to Iran’s Revolutionary Guard Corps
  • The case underscores failures in vetting foreign nationals and raises urgent questions about how Iranian operatives use American residency to evade sanctions

Iranian Operative Arrested at Major U.S. Airport

Federal authorities arrested Shamim Mafi at Los Angeles International Airport on Saturday night, April 18, 2026, as she prepared to board a flight to Istanbul, Turkey. The 44-year-old Iranian national and lawful permanent U.S. resident from Woodland Hills faces federal charges of trafficking arms on behalf of Iran’s Islamic regime in violation of U.S. sanctions law. Prosecutors allege Mafi brokered sales of Iranian-manufactured drones, bombs, bomb fuses, assault weapons, and millions of rounds of ammunition valued at more than $70.6 million to the Sudanese Armed Forces, operating without required U.S. export licenses.

Green Card Granted Under Obama Administration

Mafi obtained lawful permanent U.S. residency in 2016 during the Obama administration, a status she allegedly exploited to facilitate weapons transactions for Iran’s Ministry of Intelligence and Security. According to the FBI’s Iran Counterintelligence Squad, Mafi began working for Iranian intelligence services shortly after receiving her green card, using an Omani shell company to coordinate weapons and cash transfers to Iranian proxy forces across multiple conflict zones. The timing of her residency approval raises troubling questions about vetting procedures that allowed an individual allegedly tied to Iran’s intelligence apparatus to gain permanent legal status in the United States.

Weapons Network Tied to Sudan’s Brutal Civil War

Prosecutors detail how Mafi coordinated complex weapons deals beginning in July 2024, when a Sudanese broker contacted her via WhatsApp seeking Iranian Qods Mohajer-6 drones during intense fighting in Khartoum. Court documents reveal her shell company was listed as the exporter with Sudan’s Ministry of Defense designated as the buyer. The same drone model has been supplied to Russian forces in Ukraine, illustrating Iran’s expanding role in arming combatants in multiple theaters. Sudan’s civil war, which erupted in April 2023, has killed tens of thousands and displaced millions as the Sudanese Armed Forces battle the Rapid Support Forces.

Direct Links to Iran’s Revolutionary Guard

Federal investigators allege Mafi submitted a letter of intent directly to Iran’s Islamic Revolutionary Guard Corps for bomb fuses and coordinated extensively with officers from Iran’s Ministry of Intelligence and Security. The criminal complaint unsealed by First Assistant U.S. Attorney Bill Essayli details how Mafi operated from U.S. soil to facilitate transactions between Iranian weapons manufacturers and foreign buyers, all while circumventing U.S. sanctions designed to prevent exactly such activity. Essayli announced the arrest via social media, posting a photograph of FBI agents escorting Mafi and noting she is “presumed innocent until proven guilty” while facing up to 20 years in federal prison if convicted.

National Security Threat Operating Domestically

The case exposes vulnerabilities in how foreign nationals with permanent U.S. residency can exploit American territory to advance hostile regimes’ interests. Mafi allegedly coordinated multimillion-dollar arms deals from her Woodland Hills home, conducting business with sanctioned Iranian entities while residing legally in California. This operation occurred not in some distant foreign capital but in suburban Los Angeles, raising alarming questions about counterintelligence gaps. The fact that an alleged Iranian intelligence operative maintained residency and conducted illicit arms brokering for years before arrest suggests systemic failures in monitoring individuals tied to adversarial governments who hold legal status within U.S. borders.

Mafi appeared in U.S. District Court in downtown Los Angeles on Monday afternoon, April 20, for her initial hearing. Federal prosecutors will seek to prevent bail given the international nature of the alleged conspiracy and her apparent intent to flee the country when apprehended. The FBI continues investigating potential co-conspirators and examining evidence seized from Mafi’s residence. No defense attorney has been identified in public court records, and Mafi has made no public statements regarding the charges. The prosecution’s case hinges on communications evidence, financial records tracing the $70.6 million in transactions, and documentation linking her shell company to Iranian military procurement networks and Sudanese government buyers.

Sources:

LAX authorities arrest Iranian national attempting to traffic arms to Sudan for Islamic regime

Woodland Hills woman Shamim Mafi arrested at LAX for alleged trafficking of drones, bombs, ammo for Iran, US prosecutors say

Feds: Woodland Hills woman arrested at LAX trafficked arms to Iran

Woodland Hills Woman Nabbed at LAX as Suspected Arms Dealer Tied to Iranian Spies

Iranian national arrested at LAX on suspicion of trafficking weapons

Feds arrest Iranian woman at LAX allegedly brokering weapons sales for Islamic regime