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U.S. and Coalition Forces in Iraq; U.S. Government Export Control System

The person at the center of this case

U.S. and Coalition Forces in Iraq; U.S. Government Export Control System

Case
#915
SourceFBI WantedUpdated Mar 15, 2026
FBI, U.S. Department of Homeland Security (Homeland Security Investigations), U.S. Department of Commerce (Office of Export Enforcement)
Cold Case · Open - Wanted by FBI
16 years waiting · since 2010

HOSSEIN AHMAD LARIJANI

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.

Start here

Key leads to think about

🎯
suspect
Lead #1

Where is Larijani currently hiding? Intelligence suggests he may travel to China, Singapore, Hong Kong, or Turkey.

👤
person
Lead #2

Who is the remaining co-conspirator still at large in Singapore, and what role did they play in the smuggling network?

🔍
evidence
Lead #3

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.

Case
#915
SourceFBI WantedUpdated Mar 15, 2026
FBI, U.S. Department of Homeland Security (Homeland Security Investigations), U.S. Department of Commerce (Office of Export Enforcement)

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More leads to consider

Beyond the top three above — each detail below could be the thread that pulls this case open.

📞
contact
Lead #4

What are Larijani's known aliases, financial accounts, and communication methods used to coordinate with the Iranian company and Singapore firms?

💡
clue
Lead #5

How many IED attacks were directly linked to components supplied through this smuggling conspiracy, and were there casualties?

Have information about any of these leads?

Even the smallest detail could be the key to solving this case.

Official wording

Source Narrative

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.

Timeline of Events

📋
2008-01-01

Illegal Export Scheme Begins

Larijani and co-conspirators begin illegally procuring and exporting U.S.-origin technology for incorporation into IEDs targeting coalition forces

🕵️
2010-09-15

Federal Arrest Warrant Issued

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

Key Locations
Interactive map showing important locations related to this case

Case Information

Incident:January 1, 2008
Last Updated:September 10, 2026

Up to $3 Reward

For information leading to the resolution of this case

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Case Information

Incident:January 1, 2008
Last Updated:September 10, 2026

Up to $3 Reward

For information leading to the resolution of this case