Shamim Mafi: 5 things to know on Iranian Green Card holder arrested in LA for allegedly trafficking arms for Iran
As the tensions between the United States and Iran escalate over the Strait of Hormuz naval blockade, an Iranian woman was arrested at Los Angeles airport on charges of allegedly trafficking arms for Iran. Bill Essayli, the First Assistant US Attorney for the Central District of California, identified the woman as 44-year-old Shamim Mafi.
Mafi was based out of Woodland Hills in Los Angeles and was known for her expensive lifestyle. Essayli said that Shamim Mafi allegedly brokered a deal for sale of Iran-manufactured arms to Sudan. It included “drones, bombs, bomb fuses, and millions of rounds of ammunition,” he claimed.
Mafi has been charged under the International Emergency Economic Powers Act (IEEPA) and could face a sentence of up to 20 years if convicted, Essayli said. A photo of a bagful of dollar bills seized from her was also shared.
The arrest of Shamim Mafi, however, has brought her lavish lifestyle into focus. In this article, we will look at 5 interesting things to know about Shamim Mafi.
Shamim Mafi: 5 Things To Know
1. Became US Citizen In 2016
Bill Essayli confirmed that Shamim Mafi was not in the United States illegally. She obtained a Green Card from the US government in 2016 and has been in the US permanently since. She was, however, not an American citizen.
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2. Arrest Based On Criminal Complaint
ABC News reports that Shamim Mafi’s arrest came in the backdrop of a criminal complaint filed against her on March 12. The complaint alleged that she, along with an unidentified co-conspirator, trafficked arms through a company in Oman, called Atlas International Business.
3. Mafi’s Company Allegedly Got $7 million In 2025
The complaint alleged that Shamim Mafi’s Oman-based company received payments in excess of $7 million in 2025. The payment has come under scanner as the complainant alleges that the money is proceeds from the sale of 5,000 bomb fuses to the Sudanese Ministry of Defense.
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4. Was Allegedly In Regular Contact With the IRGC
The report claims that Shamim Mafi has been in communication with the IRGC over the alleged purchase of arms for sale to the Sudanese government. It included a letter of intent submitted to the IRGC and the court documents in the case notes.
5. Lavish Lifestyle Under Focus
Shamim Mafi’s lavish lifestyle has come under massive scrutiny after her much-publicised arrest amid the Iran war. Internet sleuths have dug up photos of Mafi in a shiny convertible, which some claim was priced at over $100,000.
Shamim Mafi’s Court Appearance
Shamim Mafi will make her first court appearance at the US District Court in downtown Los Angeles on Monday, April 20. As of now, there are no reports regarding an attorney representing Mafi. Essayli, meanwhile, noted in his post that Mafi “is presumed innocent until proven guilty in court.”