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Shamim Mafi

In Custody Awaiting Trial
Date of birth:1982
Age:44
Gender:Female
Race:Middle Eastern
Era:2020s
State:California
Time Imprisoned:
4 Months 24 Days
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Shamim Mafi

Biography

Shamim Mafi is a 44-year-old Iranian national, a lawful permanent resident of the United States since 2016, who lived in Woodland Hills, California prior to her arrest. On the evening of April 18, 2026 she was arrested at Los Angeles International Airport by federal agents and charged in the U.S. District Court for the Central District of California with a single count of violating the International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §1705. The prosecution alleges she brokered the sale of Iranian-manufactured drones, bombs, bomb fuses, and millions of rounds of ammunition for transfer to Sudan during that country's ongoing civil war.

If convicted she faces a statutory maximum of 20 years in federal prison. Her initial appearance was scheduled for the afternoon of April 20, 2026 in downtown Los Angeles. She is presumed innocent. The indictment was announced by U.S. Attorney for the Central District of California Bilal Essayli, a Trump-administration appointee with a politically prominent profile in Iranian-American policy circles.

The case is included in the NPPC database because IEEPA — the federal sanctions statute under which Mafi is charged — has been criticized by civil-liberties groups and Iranian-American legal-defense organizations for its disproportionate use against Iranian nationals and dual citizens in cases that often blend genuine export-control concerns with politically-coded prosecution. The defense bar has long argued that the statute's broad reach allows the government to criminalize conduct, including ordinary commercial transactions touching Iran, that would not be charged against defendants from other sanctioned jurisdictions. Mafi's prosecution will be watched as a test case for how aggressively the current administration pursues IEEPA enforcement against permanent residents of Iranian origin.

Case

Metropolitan Detention Center, Los Angeles
Charges: Violation of the International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §1705 — allegedly brokering the sale of Iranian-made drones, bombs, bomb fuses, and millions of rounds of ammunition to Sudan.
Arrested: Apr 18, 2026
Incarcerated: Apr 18, 2026
Sentence: Faces statutory maximum of 20 years federal if convicted Verdict as recorded: No — pending trial in C.D. Cal. Charges as recorded: Violation of the International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §1705 — allegedly brokering the sale of Iranian-made drones, bombs, bomb fuses, and millions of rounds of ammunition to Sudan during the Sudanese civil war.
Prosecutor: U.S. Attorney Bilal Essayli (Central District of California)
Judge: U.S. District Court, Central District of California (Los Angeles)
Convicted: No — pending trial
Plead: Not entered (pretrial)
Institution State: California