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arms trafficking

Estable6 noticias6 fuentesÚltima actualización: 10.05.2026

Últimas noticias

Poland Prepares 'Trident' Plan to Combat Illegal Arms Trafficking from Ukraine
NOTICIA
04.05.2026Resumen IA

Poland Prepares 'Trident' Plan to Combat Illegal Arms Trafficking from Ukraine

Poland is preparing a 'Trident' plan to address potential illegal arms trafficking from Ukraine after the conflict ends. The project will train police to detect smuggling and dismantle criminal groups, with 6.6 million zlotys ($1.8 million) allocated for specialized equipment. Polish law enforcement will cooperate with border guards and authorities from the Czech Republic, Lithuania, Ukraine, Moldova, and Spain.

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TASS
Iranian Woman Arrested at Los Angeles Airport for Alleged Arms Trafficking to Sudan
NOTICIA
20.04.2026Resumen IA

Iranian Woman Arrested at Los Angeles Airport for Alleged Arms Trafficking to Sudan

US authorities have arrested Shamim Mafi, 44, an Iranian woman and lawful permanent US resident since 2016, at Los Angeles airport for allegedly brokering arms sales from Iran to Sudan. She is accused of coordinating a Sudanese delegation's travel to Iran, receiving over €6m in payments, and submitting a letter of intent to the IRGC to broker the sale of 55,000 bomb fuses to Sudan's defence ministry. If convicted, she faces up to 20 years in prison for violating US sanctions against Iran.

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BBC World
Iranian National Arrested at LAX for Alleged Arms Trafficking to Sudan
Urgente
Crime·20.04.2026Resumen IA

Iranian National Arrested at LAX for Alleged Arms Trafficking to Sudan

An Iranian national and lawful permanent resident since 2016 was arrested at Los Angeles International Airport for allegedly brokering arms sales including drones, bombs, bomb fuses and millions of rounds of ammunition to Sudan on behalf of Tehran. Shamim Mafi, 44, a resident of Woodland Hills, California, was arrested Saturday and faces up to 20 years in federal prison if convicted.

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SCMP Economy
Iranian Businesswoman Arrested at LAX for Alleged Arms Trafficking on Behalf of Tehran
Urgente
Crime·19.04.2026Resumen IA

Iranian Businesswoman Arrested at LAX for Alleged Arms Trafficking on Behalf of Tehran

A 44-year-old Iranian businesswoman, Shamim Mafi, was arrested at Los Angeles International Airport on Saturday for allegedly trafficking arms on behalf of the Iranian government. Authorities accuse her of brokering deals involving Iranian-made drones, bombs, bomb fuses and millions of rounds of ammunition destined for Sudan through an Oman-registered company. The case involves a $70M contract for Mohajer-6 drones. If convicted, she faces up to 20 years in federal prison.

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Times of India