Asif Merchant, also known as “Asif Raza Merchant,” 46, was charged with murder-for-hire as part of a scheme targeting public figures within the United States. He was apprehended and is currently in federal custody in New York.
The arrest underscores what the DOJ said is its commitment to thwarting Iran’s ongoing efforts to retaliate against American officials, particularly in response to the killing of Iranian General Qasem Soleimani.
Soleimani was killed in the Iraqi capital of Baghdad on Jan. 3, 2020, under the Trump administration.
“For years, the Justice Department has been working aggressively to counter Iran’s brazen and unrelenting efforts to retaliate against American public officials for the killing of Iranian General Soleimani,” said Attorney General Merrick Garland.
“The Justice Department will spare no resource to disrupt and hold accountable those who would seek to carry out Iran’s lethal plotting against American citizens and will not tolerate attempts by an authoritarian regime to target American public officials and endanger America’s national security.”
The plot was uncovered through a coordinated effort involving multiple FBI field offices and the New York City Police Department, among other agencies, DOJ said.
According to court documents, Merchant arrived in the United States from Pakistan in April, following a period in Iran.
He is described as a citizen of Pakistan, born in Karachi, with a wife and children in both Pakistan and Iran, and he traveled frequently to Iran, Syria, and Iraq.
Merchant allegedly sought to hire hitmen to carry out assassinations on American soil, believing he was working with a trusted contact who reported his activities to law enforcement and became a confidential source.
He used operational security measures, such as multiple cellular phones and removing them during sensitive discussions, to avoid surveillance, the court documents claim.
During meetings in New York, Merchant outlined a plan involving multiple criminal schemes, including the theft of documents, organizing protests as distractions, and the assassination plot. These activities were discussed using coded language; for instance, “tee-shirt” referred to protests, “flannel shirt” to stealing, and “fleece jacket” to murder.
In June, Merchant met with individuals he believed to be hitmen, who were actually undercover FBI agents, to arrange the logistics of the plot.
He provided an advance payment of $5,000 and indicated that instructions for the assassination would be issued after his planned departure from the United States in mid-July, the DOJ said.
However, law enforcement intervened and arrested Merchant on July 12, before he could leave the country, DOJ said.
“Fortunately, the assassins Merchant tried to hire were undercover FBI Agents,” said Acting Assistant Director Christie Curtis of the FBI New York Field Office. “This case underscores the dedication and formidable efforts of our agents, analysts and prosecutors in New York, Houston and Dallas. Their success in neutralizing this threat not only prevented a tragic outcome but also reaffirms the FBI’s commitment to protecting our nation and its citizens from both domestic and international threats.”
The complaint also highlighted Merchant’s intent to recruit trusted individuals for various roles in his scheme, including reconnaissance and organizing a protest, with further instructions to be conveyed in coded language.
The DOJ emphasized at the time of filing in mid-July that premature disclosure of the complaint’s contents could have jeopardized the investigation, with risks including fleeing suspects and tampering with evidence before it was ultimately unsealed this week.
