Manssor Arbabsiar and Gholam Shakuri face numerous charges, including conspiracy to use a weapon of mass destruction (explosives), conspiracy to commit an act of terrorism transcending national borders and conspiracy to murder a foreign official. Arbabsiar, who was arrested Sept. 29 at John F. Kennedy International Airport in New York, is a U.S. citizen with both Iranian and U.S. passports. Shakuri, who remains at large, allegedly is a senior officer in Iran’s Quds Force, a special unit of the Islamic Revolutionary Guard Corps (IRGC) believed to promote military and terrorist activities abroad.
Between May and July, Arbabsiar, who lives in the United States, allegedly traveled several times to Mexico, where he met with a U.S. Drug Enforcement Administration (DEA) confidential informant who was posing as an associate of the Mexican Los Zetas cartel. The criminal complaint charges that Arbabsiar attempted to hire the DEA source and his purported accomplices to kill the ambassador. Arbabsiar’s Iranian contacts allegedly wired two separate payments totaling $100,000 in August into an FBI-controlled bank account in the United States, with Shakuri’s approval, as a down payment to the DEA source for the killing (the agreed-upon total price was $1.5 million).