The person at the center of this case
U.S. and Coalition Forces in Iraq; United States Government
Justice for U.S. and Coalition Forces in Iraq; United States Government — the trail went cold in 2010, but the truth hasn't.
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Where is Hossein Ahmad Larijani currently hiding? Intelligence suggests he may be in China, Singapore, Hong Kong, or Turkey.
Who is the remaining co-conspirator still at large in Singapore, and what is his current location or alias?
What specific U.S. technology components were smuggled, and can tracing their supply chain identify other smuggling networks?
Hossein Ahmad Larijani is wanted by the FBI for his role in an international smuggling conspiracy that illegally procured U.S. technology and incorporated it into improvised explosive devices used against American and coalition forces in Iraq between 2008 and 2010. Operating through companies in Singapore and Iran with multiple co-conspirators, Larijani orchestrated the illegal export scheme; three of his associates were arrested, extradited, convicted, and deported, but Larijani and one co-conspirator remain at large. His capture is critical to disrupting ongoing transnational smuggling networks and holding accountable those who supplied weapons components that endangered U.S. military personnel.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
What financial institutions or intermediaries facilitated the transfers between the Iranian company, Singaporean firms, and Larijani?
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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 begins coordinating illegal procurement and export of U.S. technology through Iranian and Singaporean companies
Warrant issued in U.S. 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