The person at the center of this case
United States Government (Defense Export Control Violations)
Cold Case · Open - Wanted by FBI
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 Mohamad Majd Deiry's current location given his known ties to Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya?
🔍
evidence
Lead #2What specific defense articles were allegedly exported and through what channels were they transported?
📞
contact
Lead #3Who were the co-conspirators involved in the illegal export scheme and money laundering activities?
Mohamad Majd Deiry is wanted by the FBI for allegedly conspiring to illegally export U.S. defense articles to Sudan and Iraq between April and November 2016 without required government licenses. The case also involves money laundering charges related to the conspiracy, with charges filed in the Southern District of Florida. Deiry remains at large with suspected ties to multiple Middle Eastern and Eastern European countries, making his whereabouts and current activities unknown.
Case
#876
Federal Bureau of Investigation (FBI) - 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 finance and launder money related to the defense article exports?
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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
📋
2016-04-01
Conspiracy Period Begins
Alleged illegal export conspiracy activities commence
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2016-11-01
Conspiracy Period Ends
Alleged conspiracy 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:June 15, 2026
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Case Information
Incident:April 1, 2016
Last Updated:June 15, 2026