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 — the trail went cold in 2010, but the truth hasn't.
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Where is Larijani currently hiding? Intelligence suggests possible locations in China, Singapore, Hong Kong, or Turkey.
Who is the remaining co-conspirator still at large in Singapore, and what is their current status?
What specific U.S. technologies were smuggled, and how were they modified for use in explosive devices?
Hossein Ahmad Larijani is wanted by the FBI for his role in an international smuggling conspiracy that illegally exported U.S. technology used in improvised explosive devices targeting American and coalition forces in Iraq between 2008 and 2010. Operating through companies in Singapore and Iran with multiple co-conspirators, Larijani orchestrated the scheme while three of his associates were arrested, convicted, and deported. He remains at large and is believed to be hiding in Asia, making him a priority for U.S. law enforcement.
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What communication networks connected Larijani to the Iranian company and the four Singapore-based co-conspirators?
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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.
Illegal procurement and export of U.S. technology to be incorporated into improvised explosive devices begins
Hossein Ahmad Larijani charged with conspiracy to defraud the United States, smuggling, illegal exports, and obstruction of justice in U.S. District Court for the District of Columbia
For information leading to the resolution of this case
For information leading to the resolution of this case