US Accuses Iranians of Attempt to Smuggle Advanced Weapons to IRGC

United States Department of Justice. Reuters
United States Department of Justice. Reuters
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US Accuses Iranians of Attempt to Smuggle Advanced Weapons to IRGC

United States Department of Justice. Reuters
United States Department of Justice. Reuters

The Justice Department on Friday said an Iranian, carrying the British nationality, has pleaded guilty for exporting advanced weapons from the United States to Iran.

Meanwhile, an indictment was unsealed charging four individuals with the same offense, as well as related offenses.

In a statement, the Department said that according to his plea, Saber Fakih, 46, of the UK, conspired with Bader Fakih, 41, of Canada, Altaf Faquih, 70, and Alireza Taghavi, 46, to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first obtaining the requisite license from the Department of Treasury’s Office of Foreign Assets Control (OFAC).

It said Saber Fakih pleaded guilty to count two of the indictment.

The statement added that in 2017 and 2018, the co-conspirators attempted to export to Iran items that had potential civil and military uses.

Fakih faces up to 20 years of incarceration and a fine of $1 million for violating the International Emergency Economic Powers Act (IEEPA).

“Fakih and his coconspirators attempted to evade US sanctions and obtain highly sensitive pieces of equipment for Iran from unwitting US suppliers,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division.

“In doing so, Fakih jeopardized not only US national security, but the national security of any other nation Iran decides to target. The Department of Justice can and will act to disrupt and prosecute such criminal conduct.”

Meanwhile, Special Agent in Charge Nasir Khan of the US Department of Commerce Office of Export Enforcement, Washington Field Office, said “this investigation illustrates that our adversaries are willing to utilize complicated procurement networks and blatantly disregard US export control laws to acquire sensitive dual use items for potential military purposes.”

The list of indictments against Faikh and his partners revealed that for over 40 years, Iran has continuously attempted to obtain sanctioned items that could be used against Americans or its allies.

In this regard, Assistant Director Alan E. Kohler Jr. of the FBI’s Counterintelligence Division pledged that the FBI, along with its federal partners, will persist in thwarting these attempts and do its part to keep US democracy safe.

In addition, a related indictment was unsealed in the District of Columbia charging Iranian national Jalal Rohollahnejad, 44, with smuggling, wire fraud and related offenses arising from the same scheme.

The indictments allege that Rohollahnejad and Taghavi hold themselves out as representatives of Rayan Roshd Asfzar, which has been linked to the Iranian Revolutionary Guards Corps (IRGC).



Trump Ousts White House National Security Adviser Waltz, Replaces Him with Rubio

US National Security Adviser Mike Waltz speaks during the annual Conservative Political Action Conference (CPAC) at the Gaylord National Resort & Convention Center at National Harbor in Oxon Hill, Maryland, on February 21, 2025. (AFP)
US National Security Adviser Mike Waltz speaks during the annual Conservative Political Action Conference (CPAC) at the Gaylord National Resort & Convention Center at National Harbor in Oxon Hill, Maryland, on February 21, 2025. (AFP)
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Trump Ousts White House National Security Adviser Waltz, Replaces Him with Rubio

US National Security Adviser Mike Waltz speaks during the annual Conservative Political Action Conference (CPAC) at the Gaylord National Resort & Convention Center at National Harbor in Oxon Hill, Maryland, on February 21, 2025. (AFP)
US National Security Adviser Mike Waltz speaks during the annual Conservative Political Action Conference (CPAC) at the Gaylord National Resort & Convention Center at National Harbor in Oxon Hill, Maryland, on February 21, 2025. (AFP)

US President Donald Trump ousted his national security adviser Mike Waltz on Thursday and named Secretary of State Marco Rubio as his interim replacement in the first major shakeup of Trump's inner circle since he took office in January.

Trump, in a social media post, said he would nominate Waltz to be the next US ambassador to the United Nations, adding that "he has worked hard to put our nation's interests first."

Earlier in the day, multiple sources said Trump had decided to remove Waltz from his national security post. The retired Army Green Beret and former Republican lawmaker from Florida had faced criticism inside the White House, particularly after he was caught up in a March scandal involving a Signal chat among top Trump national security aides.

Rubio will be the first person since Henry Kissinger in the 1970s to hold the positions of secretary of state and national security adviser simultaneously, Reuters said.

"When I have a problem, I call up Marco. He gets it solved," Trump said at a White House event earlier on Thursday.

A person familiar with the matter said Trump wanted to get to the 100-day mark in his term before firing a cabinet-level official. News of the shake-up on Thursday was so abrupt that State Department spokesperson Tammy Bruce learned about it from reporters at a briefing.

The national security adviser is a powerful role that does not require Senate confirmation. Trump had four national security advisers in his first term: Michael Flynn, H.R. McMaster, John Bolton and Robert O'Brien.

Waltz's deputy, Alex Wong, an Asia expert who was a State Department official focused on North Korea during Trump's first term, is also being forced from his post, two people familiar with the matter told Reuters.

The Waltz ouster caps a month of personnel turmoil within Trump's national security establishment. Since April 1, at least 20 NSC staffers have been fired, the director of the National Security Agency has been dismissed and three high-ranking Pentagon political appointees have been shown the door.

The purges have seriously hurt morale in some areas of the national security establishment, according to several officials within or close to the administration. Some elements of the government are low on relevant national security expertise and in some cases it has proven difficult to attract high-level talent, the officials added.

The NSC is the main body used by presidents to coordinate security strategy, and its staff often make key decisions regarding America's approach to the world's most volatile conflicts.

Waltz was blamed for accidentally adding the editor of The Atlantic magazine to a private thread describing details of an imminent US bombing campaign in Yemen. The Atlantic subsequently reported on the internal discussions about the strikes.

At a subsequent Cabinet meeting with Waltz in the room, Trump expressed his preference for holding such conversations in a secure setting, a clear sign of his displeasure. But he and others in the White House publicly expressed confidence in Waltz at the time.

Trump so far has expressed confidence in his defense secretary, Pete Hegseth, despite the turmoil at the top levels at the Pentagon and his involvement in the Signal controversy.

Waltz also attended Trump's televised cabinet meeting on Wednesday. In a Reuters photograph from the meeting, Waltz appeared to be using the Signal app on his phone. The photograph appears to show a list of chats he has had on the messaging app with other cabinet members, including Vice President JD Vance and Intelligence Chief Tulsi Gabbard.

Commenting on the photo, White House communications director Steven Cheung said on social media: "Signal is an approved app that is loaded onto our government phones."

WAVE OF FIRINGS

The NSC that Waltz will leave behind has been thinned by dismissals in recent weeks.

The bloodletting began a month ago, when Laura Loomer, a right-wing conspiracy theorist, handed Trump a list of individuals in the NSC she deemed to be disloyal during a meeting at the White House. Following that meeting, four senior directors were released.

Those four senior directors - who oversaw intelligence, technology, international organizations and legislative affairs, respectively - had a long history in conservative policymaking and no apparent animosity toward Trump, leaving colleagues puzzled by their dismissals, according to two people with direct knowledge of the matter.

Some NSC staffers were upset that Waltz did not defend his staff more forcefully, those people said.

Since then, more than 20 additional NSC staffers of various profiles have been let go, typically with no notice, the people said.

The Signal controversy was not the only mark against Waltz in Trump's eyes, sources said.

A person familiar with the Cabinet's internal dynamics said Waltz was too hawkish for the war-averse Trump and was seen as not effectively coordinating foreign policy among a variety of agencies, a key role for the national security adviser.

Waltz's ouster could be of concern to US partners in Europe and Asia who have seen him as supportive of traditional alliances such as NATO and tempering more antagonistic views toward them from some other Trump aides, according to one foreign diplomat in Washington who spoke on condition of anonymity.

The UN position he is now being nominated for has been vacant since Trump withdrew the nomination of New York Republican Representative Elise Stefanik because her vote was needed in the House of Representatives, which is narrowly held by Republicans.