The person at the center of this case
United States Government (Defense Export Control Violations)
Cold Case · Open
4 years waiting · since 2021
MOHAMAD MAJD DEIRY
Justice for United States Government (Defense Export Control Violations) — the trail went cold in 2021, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What is Deiry's current location and which country is he believed to be hiding in?
🔍
evidence
Lead #2What specific defense articles were targeted for illegal export and to which end-users?
📞
contact
Lead #3Who were Deiry's co-conspirators and financial intermediaries in this export scheme?
Mohamad Majd Deiry is wanted by the FBI for allegedly conspiring to illegally export U.S. defense articles to Sudan and Iraq without proper government licenses between April and November 2016. The conspiracy also involved money laundering to conceal the illegal transactions. Deiry remains at large and is believed to have ties to multiple Middle Eastern and Eastern European countries, making his whereabouts and current activities unknown.
Case
#876
Federal Bureau of Investigation (FBI) - U.S. District Court, Southern District of Florida
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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.
💡
clue
Lead #4How did Deiry launder the proceeds and through which financial institutions or methods?
📍
location
Lead #5Why does Deiry have ties to Syria, Lebanon, Turkey, Russia, and Belarus in addition to Sudan and Iraq?
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 Export Defense Articles; Conspiracy to Commit Money Laundering Caution: Mohamad Majd Deiry is wanted for his alleged involvement in a conspiracy to illegally export defense articles from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from the United States Government and for committing money laundering in furtherance of aforementioned conspiracy between April 2016 and November 2016, in the Southern District of Florida. On November 2, 2021, a federal arrest warrant was issued for Deiry in the United States District Court, Southern District of Florida, Miami, Florida, after he was charged with Conspiracy to Export Defense Articles and Conspiracy to Commit Money Laundering.
Remarks: Deiry has ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya.
Timeline of Events
📋
2016-04
Conspiracy Period Begins
Alleged illegal export conspiracy and money laundering activities commence
📋
2016-11
Conspiracy Period Ends
Illegal export and money laundering activities conclude
🕵️
2021-11-02
Federal Arrest Warrant Issued
Warrant issued in U.S. District Court, Southern District of Florida for Conspiracy to Export Defense Articles and Conspiracy to Commit Money Laundering
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:April 1, 2016
Last Updated:September 11, 2026
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Case Information
Incident:April 1, 2016
Last Updated:September 11, 2026