Tag #Arms Smuggling

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Illegal Immigrant Sentenced for Smuggling Weapons to North Korea

Shenghua Wen, a Chinese national residing illegally in the US, received an eight-year prison sentence for conspiring to violate the IEEPA and acting as an illegal agent of North Korea by smuggling firearms, ammunition, and other military items concealed in shipping containers from California to Nort...

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mk.ru
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FSB Thwarts Attempt to Supply Ukraine with Russian Helicopter Parts

The FSB thwarted an attempt by a six-person group to illegally export Russian-made helicopter parts (Mi-8 and Mi-17) to Ukraine; this operation, coordinated by a foreign national, is one of 236 similar incidents since October 2023, highlighting vulnerabilities in Russia's export control system.

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Russia Shifts Strategic Focus to Libya Following Syrian Regime Change

After the Syrian regime change, Russia moved its military operations from Syria to Libya, using its relationship with Khalifa Haftar and his son Saddam to establish a new base of operations. This involved securing access to resources, facilitating arms and human trafficking, and gaining leverage ove...

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theglobeandmail.com
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Canadian Man Arrested for Allegedly Smuggling Goods to Pakistan's Nuclear Program

Mohammad Jawaid Aziz, a 67-year-old dual citizen of Pakistan and Canada, was arrested on March 21st for allegedly smuggling millions of dollars worth of U.S.-origin goods to Pakistan's military and nuclear programs via his Surrey-based company, Diversified Technology Services, between 2003 and 2019,...

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jpost.com
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Major Arms Smuggling Ring Busted in Israeli Negev Operation

Israeli authorities busted a major arms smuggling ring in the Negev, arresting nine people and seizing 38 firearms smuggled from Jordan into the West Bank via a sophisticated border breach. The operation, led by Fuaz Altoukhi, involved multiple smuggling operations in late 2024.

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parsi.euronews.com
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Massive Iranian Arms Shipment Intercepted in Yemen

Coalition forces in Yemen intercepted a massive 750-ton shipment of Iranian weapons, including cruise missiles and air defense systems, hidden aboard a dhow, while Syria and Lebanon reported separate seizures of Iranian and Russian weapons; this demonstrates Iran's renewed effort to resupply its pro...

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theglobeandmail.com
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Vancouver Man Arrested in Joint Canada-U.S. Investigation into Illegal Firearms and Fentanyl Trafficking

A joint investigation by Canadian and U.S. border agencies and the RCMP led to the arrest of Jordan Tanner Dakota Treleaven, 32, in Edmonton on Thursday for allegedly importing illegal firearms from the U.S. and exporting fentanyl to New York; the investigation involved the interception of four fent...

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dw.com
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Russia Shifts Military Focus to Libya After Assad's Fall

After the Syrian Assad regime's fall in December 2024, Russia redirected its military and political focus to Libya, leveraging its relationship with Khalifa Haftar and his son Saddam to maintain a Mediterranean presence, exploit resources, circumvent sanctions, and influence European migration polic...

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foxnews.com
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FBI Seeks Chinese Nationals in $15 Million Drone Smuggling Case to Iran

The FBI is seeking Baoxia "Emily" Liu and three other Chinese nationals for smuggling U.S. drone weapons to Iran through a years-long conspiracy involving front companies and misrepresentation, with the State Department offering a $15 million reward.

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Mexico Averts Tariffs with Border Troop Deployment

Facing threatened 25% tariffs, Mexico agreed to deploy 10,000 troops to its northern border to curb fentanyl trafficking and migration, securing a one-month pause in the tariffs and the creation of a trilateral task force to investigate the flow of weapons from the U.S. into Mexico.

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