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Operation Scale
Financial turnover linked to the illicit operations
Primary Sources
Woman charged in US with trafficking arms to Sudan for Iranian ...
US accuses Iranian citizen of brokering arms deals, including for drones and ammunition, with Sudan’s Ministry of Defence.An Iranian national has been arrested at Los Angeles International Airport for allegedly trafficking arms to Sudan on behalf of Tehran, the US Department of Justice says.Shamim Mafi, 44, was arrested and “charged with … brokering the sale of drones, bombs, bomb fuses, and millions of rounds of ammunition manufactured by Iran and sold to Sudan”, the department said in a post on X on Monday.Recommended Stories list of 3 itemslist 1 of 3Cloud over US-Iran talks: What are the key sticking points?list 2 of 3‘Israel never talked me into the war with Iran,’ Trump sayslist 3 of 3Lebanon, Israel to meet again Thursday for direct talks, US saysend of listUS Attorney Bill Essayli wrote in an earlier X post that Mafi lived in the Los Angeles suburb of Woodland Hills and “is an Iranian national who became a lawful permanent resident of the United States in 2016”.Mafi was arrested on Saturday and faces a maximum sentence of 20 years in federal prison if convicted.Essayli’s post was accompanied by images of a woman presumed to be Mafi surrounded by federal agents at the airport, a large drone on a tarmac, a woman’s ID image and bundles of cash.The United Nations recently warned that Sudan is at risk of slipping into “full-scale famine and collapse” as the war between its army and the paramilitary Rapid Support Forces (RSF) has entered its fourth year.A criminal complaint dated March 12 alleged that Mafi and an unnamed coconspirator operated a company in Oman called Atlas International Business, through which weapons and ammunition were trafficked. The company received more than $7m in payments in 2025.Separately, Mafi and the coconspirator brokered the sale of 55,000 bomb fuses to the Sudanese Ministry of Defence, according to 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 US District Court in Los Angeles on Monday. If convicted, she could face up to 20 years in prison.Denise Brown, head of the United Nations in Sudan, told the AFP news agency on Thursday that Sudan is facing the world’s largest humanitarian crisis and weapons from outside sources deserve part of the blame.The UN has repeatedly called on foreign powers to stop fuelling the war but has not accused specific ...
Woman charged in US with trafficking arms to Sudan for Iranian ...
US federal prosecutors said on Sunday an Iranian national was arrested at Los Angeles International Airport for allegedly trafficking arms to Sudan on behalf of Tehran.Shamim Mafi, 44, is charged with “brokering the sale of drones, bombs, bomb fuses and millions of rounds of ammunition manufactured by Iran and sold to Sudan”, US Attorney Bill Essayli wrote in a social media post.A resident of the Los Angeles suburb of Woodland Hills, Mafi “is an Iranian national who became a lawful permanent resident of the United States in 2016”, the prosecutor said.Mafi was arrested on Saturday and faces a maximum sentence of 20 years in federal prison if convicted.The post was accompanied by images of a woman presumed to be Mafi surrounded by federal agents at the airport, a large drone on a tarmac, a woman’s ID image and bundles of cash.
Iranian woman arrested in US for allegedly trafficking arms to Sudan - BBC
US authorities have arrested an Iranian woman for trafficking arms to Sudan on behalf of her country, prosecutors have said. Shamim Mafi, 44, who has an American green card, was arrested at Los ...
Los Angeles Woman Arrested on Iranian Arms Trafficking Charge
Federal prosecutors have arrested a 44-year-old Los Angeles woman named Shamim Mafi on suspicion of helping Iran traffic weapons, including drones, bombs, bomb fuses, and ammunition, to Sudan during the country's ongoing civil war. Mafi, an Iranian national and lawful permanent U.S. resident, allegedly operated a company in Oman called Atlas International Business that facilitated over $7 ...
