Accusations Detail Network Supplying Sudan with Weapons
Shamim Mafi, a 44-year-old Iranian-American resident of Woodland Hills, California, was apprehended at Los Angeles International Airport (LAX) on Saturday night. Prosecutors contend she operated as a conduit for arms trafficking on behalf of the Iranian government, facilitating the sale of drones, bombs, bomb fuses, and millions of rounds of ammunition. These alleged shipments were reportedly destined for Sudan, a nation embroiled in a brutal civil war.
The US Attorney’s Office for the Central District of California announced the charges, which could carry a maximum sentence of 20 years in federal prison if Mafi is convicted. According to court records, Mafi allegedly worked in close contact with Iran’s Ministry of Intelligence and Security, which is accused of providing both instruction and funding for her to establish a business in the United States as a front for these operations. Authorities also claim phone records show communications between Mafi and the ministry between December 2022 and June 2025.
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Mafi is expected to make her initial appearance in a Los Angeles federal court on Monday afternoon. One specific deal under scrutiny reportedly involves a contract exceeding $70 million for an Iranian-made Mohajer-6 drone, sourced from Iran’s Ministry of Defense and Armed Forces Logistics. Prosecutors suggest Mafi utilized an Oman-registered company to facilitate these weapons transactions, with some alleged to have occurred as recently as 2025.
The alleged arms transfers carry significant global implications. The influx of drones into Sudan, if proven, would violate a United Nations arms embargo on the country. Sudan's military is currently engaged in a protracted civil conflict, which began in 2023 and has resulted in an estimated over 100,000 deaths and millions displaced, intensifying its status as one of the world's deadliest ongoing proxy conflicts.
On social media, Mafi presented a public image starkly contrasting with the criminal allegations. Her accounts featured photographs depicting a lavish lifestyle, including images of international travel and luxury vehicles, such as an expensive Mercedes-Benz roadster. She also shared glimpses of business dealings in Turkey, projecting the image of a successful international entrepreneur. Prosecutors assert that Mafi lacked the necessary legal authorizations to oversee such dangerous sales.
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