Iranian Intelligence Agent Convicted of Terrorism and Murder for Hire in Connection With Foiled Plot to Assassinate U.S. Politicians And Government Officials

BROOKLYN, NY - A federal jury today convicted Asif Merchant, also known as "Asif Raza Merchant," of murder for hire and attempting to commit an act of terrorism transcending national boundaries. Merchant was a trained operative of the Iranian government's global terrorist force, the Islamic Revolutionary Guard Corps ("IRGC"). He admitted at trial that in 2024 the IRGC sent him to the United States to arrange for political assassinations, but law enforcement foiled the plot before any attack could be carried out. Merchant arrived in the United States in April of 2024, met with purported hitmen in June-who were in fact undercover U.S. law enforcement officers in New York-and was placed under arrest before leaving the country in July of 2024. Merchant faces up to life in prison.

Pamela Bondi, United States Attorney General; Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; and James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the verdict.

"This man landed on American soil hoping to kill President Trump - instead, he was met with the might of American law enforcement," said Attorney General Bondi. "The Department of Justice will remain ever-vigilant to protect Americans, prosecute terrorists, and halt acts of terrorism before they happen."

"Iran's terrorist regime sent Asif Merchant here to sow mayhem and murder," stated United States Attorney Nocella. "Thanks to the vigilance of our law enforcement partners, his scheme ended in failure. Today, with Merchant's conviction, that failure is complete. Our Office will always remain vigilant in our mission to protect the United States from foreign terrorist adversaries."

Mr. Nocella expressed his appreciation to the FBI's Field Offices in Dallas, Houston, Tampa, Boston, Washington D.C., Chicago and Albany for their partnership on this case. Mr. Nocella also expressed his appreciation to the FBI New York Joint Terrorism Task Force, the New York City Police Department, the U.S. Attorney's Office for the Southern District of Texas and U.S. Customs and Border Protection for their assistance.

"At the direction of the Iranian regime, Asif Merchant plotted to assassinate a United States politician or government official on American soil," stated FBI Assistant Director in Charge Barnacle. "This foiled scheme motivated by vengeance for U.S. actions against the Iranian regime sought to strike at the heart of our democracy. May today's conviction illustrate the FBI's resolute commitment to protect the homeland from the Iranian regime's craven efforts to wage terror on the American people."

As set forth in trial exhibits and testimony, including the defendant's own testimony, Merchant began working for the IRGC in late 2022 or early 2023, when he received training in intelligence tradecraft, including countersurveillance. Later in 2023, he was sent to the United States to look for potential IRGC recruits in the United States. Merchant testified that he knew that the IRGC was a designated terrorist organization. Throughout this period, Merchant repeatedly traveled to Iran to meet with his IRGC handler.

Merchant testified that in 2024, he was sent back to the United States with a new mission: to recruit hitmen to arrange the murder of one of three specific U.S. government officials and politicians. Merchant admitted that he was tasked by the IRGC to kill a U.S. government official or politician to avenge the death of Qasem Soleimani. To that end, Merchant contacted an acquaintance in New York who he thought could help him with his scheme. That person instead reported Merchant's conduct to law enforcement and became a confidential source (the CS).

In early June, Merchant met the CS in New York and explained his assassination plot. Merchant told the CS that he had an ongoing opportunity for him and then made a "finger gun" motion with his hand, indicating that the opportunity was related to a killing. Merchant further stated that the intended victims would be "targeted here," in the United States. Merchant instructed the CS to arrange meetings with individuals whom Merchant could hire to carry out these actions.

At that meeting, Merchant began planning potential assassination scenarios and quizzed the CS on how he would kill a target in the various scenarios. Specifically, Merchant asked the CS to explain how the target would die in different scenarios. Merchant told the CS that there would be "security [] all around" the person.

Merchant stated that the assassination would occur after he left the United States and he would communicate with the CS from overseas using code words. The CS asked whether Merchant had spoken to the unidentified "party" back home with whom Merchant was working. Merchant responded that he had and that the party back home told him to "finalize" the plan and leave the United States. Merchant would later testify that the "party" was his IRGC handler.

In mid-June, Merchant met with the purported hitmen, who were in fact undercover U.S. law enforcement officers (the UCs) in New York. Merchant advised the UCs that he was looking for three services from them: theft of documents, arranging protests at political rallies and for them to kill a "political person" in the United States. Merchant stated that the hitmen would receive instructions on who to kill after Merchant had departed the United States. Targets could include President Donald J. Trump, President Joseph Biden, and U.S. Ambassador to the United Nations Nikki Haley, and the defendant stated he understood the target would be Trump.

Throughout this period, Merchant performed internet searches for the locations of political rallies and sent a report back to his IRGC handler regarding security protocols at rallies.

Merchant then began arranging means to obtain $5,000 in cash to pay the UCs as an advance payment for the assassination, which he eventually received with assistance from an individual overseas. On June 21, Merchant met with the UCs in New York and paid them the $5,000 advance. After Merchant paid the $5,000 to the UCs, one of the UCs stated, "now we're bonded," to which Merchant responded "yes." The UC then stated "Now we know we're going forward. We're doing this," to which Merchant responded "Yes, absolutely."

Merchant subsequently made flight arrangements and planned to leave the United States on Friday, July 12, 2024. On that day, law enforcement agents placed Merchant under arrest before he could leave the country.

The case is being handled by the Office's National Security & Cybercrime Section. Assistant United States Attorneys Sara K. Winik, Nina C. Gupta and Gilbert Rein are in charge of the prosecution, with assistance from Deputy Chief Paul Casey and former Trial Attorney Jessica Joyce of the Department of Justice's Counterterrorism Section of the National Security Division.

The Defendant:

ASIF MERCHANT (also known as "Asif Raza Merchant")
Age: 48
Karachi, Pakistan; Tehran, Iran

E.D.N.Y. Docket No. 24-CR-362 (EK)