On the night of April 18, federal agents intercepted Shamim Mafi at Los Angeles International Airport as she attempted to board a flight to Istanbul. The 44-year-old Iranian national and U.S. permanent resident was arrested on charges of trafficking arms on behalf of the Iranian government. First Assistant U.S. Attorney Bill Essayli stated that she is charged with “brokering the sale of drones, bombs, bomb fuses, and millions of rounds of ammunition manufactured by Iran and sold to Sudan.” She has pleaded not guilty. Her trial is scheduled for June 23.
In addition to alleged arms trafficking, the case has uncovered a logistics network that has been moving Iranian weapons through Sudan for more than a decade. The pipeline has survived Israeli airstrikes and the Abraham Accords and is now operating at a scale that dwarfs anything previously prosecuted in a U.S. courtroom.
Court records show Mafi brokered a contract worth more than $72.5 million for Mohajer-6 armed drones from Iran’s Ministry of Defense and Armed Forces Logistics, destined for Sudan’s Ministry of Defense. Beyond the drones and 55,000 bomb fuses, the complaint alleges she arranged the sale of 500 non-guided aerial bombs, 70,000 AK-47s, 250 million rounds of AK-47 ammunition, 1,000 rocket-propelled grenade launchers, and 500,000 rockets.
Mafi allegedly operated through an Oman-registered front company, Atlas International Business LLC, which received more than $7 million in payments in 2025 alone. The payments were structured to evade detection. Some funds were transferred through informal hawala money-exchange systems operating across the Middle East and Africa, while other amounts moved through banks in Dubai and Turkey. Additional payments were reportedly delivered in crates of $100 bills.
Search-warrant records show nearly 62 bidirectional contacts between Mafi and an officer from Iran’s Ministry of Intelligence and Security (MOIS) between December 2022 and June 2025. During interviews with FBI agents, Mafi acknowledged the contact.
Hellbound and Down 