The person at the center of this case
U.S. and Coalition Forces in Iraq; U.S. Government Export Control System
Justice for U.S. and Coalition Forces in Iraq; U.S. Government Export Control System — the trail went cold in 2010, but the truth hasn't.
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Where is Larijani currently hiding? Intelligence suggests he may travel to China, Singapore, Hong Kong, or Turkey.
Who is the remaining co-conspirator still at large in Singapore, and what role did they play in the smuggling network?
What specific U.S. technology was smuggled, and how was it incorporated into IEDs? Understanding the technical details could prevent similar schemes.
Hossein Ahmad Larijani is wanted by the FBI for allegedly orchestrating an illegal technology smuggling scheme that supplied components used in Improvised Explosive Devices targeting U.S. and coalition forces in Iraq between 2008 and 2010. Working with an Iranian company and multiple Singapore-based firms, Larijani procured U.S.-origin technology and coordinated with co-conspirators to export restricted materials. Three co-conspirators were arrested, convicted, and deported, but Larijani and one other remain at large, making this case critical to understanding the full scope of the conspiracy and preventing future illegal arms-related exports.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
What are Larijani's known aliases, financial accounts, and communication methods used to coordinate with the Iranian company and Singapore firms?
How many IED attacks were directly linked to components supplied through this smuggling conspiracy, and were there casualties?
Even the smallest detail could be the key to solving this case.
Official wording
Conspiracy to Defraud the United States by Dishonest Means; Smuggling; Illegal Exports and Attempted Illegal Exports in Violation of the International Emergency Economic Powers Act (IEEPA); Obstruction of Justice Caution: Hossein Ahmad Larijani is wanted by the FBI, the U.S. Department of Homeland Security (Homeland Security Investigations) and the U.S.
Department of Commerce (Office of Export Enforcement), for his alleged involvement in illegally procuring technology that originated in the United States and was later incorporated into Improvised Explosive Devices which targeted U.S. and coalition forces in Iraq from 2008 to 2010.
Larijani executed this scheme with one Iranian company, three companies in Singapore, and four co-conspirators also in Singapore. Three co-conspirators were arrested and extradited to the U.S., pleaded guilty, served time in federal prison, and were deported back to Singapore.
The remaining co-conspirator remains at large in Singapore. A federal arrest warrant was issued for Hossein Ahmad Larijani on September 15, 2010, in the United States District Court for the District of Columbia, Washington, D.C., after he was charged with conspiracy to defraud the United States by dishonest means; smuggling; illegal exports and attempted illegal exports in violation of the International Emergency Economic Powers Act (IEEPA); and obstruction of justice.
Remarks: Larijani may travel to China, Singapore, Hong Kong, or Turkey.
Larijani and co-conspirators begin illegally procuring and exporting U.S.-origin technology for incorporation into IEDs targeting coalition forces
A federal arrest warrant was issued for Hossein Ahmad Larijani in the United States District Court for the District of Columbia for conspiracy to defraud the United States, smuggling, illegal exports, and obstruction of justice
For information leading to the resolution of this case
For information leading to the resolution of this case