California Woman Charged for Illicit Sale of Iranian Weapons to Sudan
Shamim Mafi was arrested in Los Angeles for allegedly brokering Iranian weapons sales to Sudan.
Why it matters: The charge spotlights vigorous enforcement of sanctions and the legal risks around illegal arms brokering. Legal teams advising multinational clients must stay vigilant on evolving trade and national security compliance obligations.
- Shamim Mafi, a 44-year-old U.S. permanent resident, was arrested April 18, 2026 at LAX.
- Prosecutors allege she facilitated sales of Iranian drones, bombs, and over 55,000 bomb fuses to Sudan.
- Her Oman-based company, Atlas International Business, received over $7 million in payments in 2025 for these deals.
- If convicted, Mafi faces up to 20 years in federal prison.
Federal authorities arrested Shamim Mafi at Los Angeles International Airport, accusing her of acting as a broker in the illicit sale of Iranian-made weaponry to Sudan. According to the complaint, Mafi and a co-conspirator orchestrated the sale of drones, bombs, and 55,000 bomb fuses, with millions of rounds of ammunition destined for the Sudanese Armed Forces.
- Mafi allegedly ran an Oman-based company, Atlas International Business, which prosecutors say received over $7 million in 2025 to facilitate these transactions.
- Prosecutors claim she submitted a letter of intent to purchase bomb fuses to Iran’s Islamic Revolutionary Guard Corps on behalf of Sudan's Ministry of Defense.
- First Assistant U.S. Attorney Bill Essayli commented, “Last night, Shamim Mafi, 44, of Woodland Hills, was arrested at Los Angeles International Airport for trafficking arms on behalf of the government of Iran.”
Mafi’s arrest highlights ever-increasing scrutiny of individuals and companies involved in circumventing U.S. sanctions against Iran and underlines the implications for those handling international arms sales. Legal practitioners advising on international trade, export controls, or national security should note the aggressive enforcement stance and potential exposure for unwitting or complicit actors.
If convicted, Mafi faces up to 20 years in federal prison. Attorneys should ensure robust compliance programs, particularly when clients interface with high-risk geographies and goods.
By the numbers:
- $7 million — Payments received by Atlas International Business in 2025 for weapons transactions
- 55,000 — Number of bomb fuses allegedly sold to Sudan's Ministry of Defense
- 20 years — Potential federal prison sentence if convicted