The person at the center of this case
U.S. and Coalition Military Forces in Iraq
Justice for U.S. and Coalition Military Forces in Iraq โ the trail went cold in 2010, but the truth hasn't.
Start here
Where is 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 their current location?
What specific U.S. technology was smuggled, and how was it modified for use in IEDs?
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, Larijani coordinated with multiple co-conspirators to execute this scheme, though three have since been arrested, convicted, and deported while one remains at large. He has evaded capture since a federal arrest warrant was issued in September 2010 and is believed to be hiding in Southeast Asia or Turkey.
Try asking
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
Beyond the top three above โ each detail below could be the thread that pulls this case open.
What financial records or communications exist between Larijani and the Iranian company and Singapore-based companies involved in the conspiracy?
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 U.S. technology for incorporation into IEDs targeting U.S. and coalition forces in Iraq
A federal arrest warrant was issued in the United States District Court for the District of Columbia charging Larijani with 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