๐จ FBI Most Wanted โ ๏ธ 4 matches found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried:
Source: FBI.gov Wanted API, real-time
Name queried:
Jung On SongSource: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
LI FANGWEI
Aliases: Karl Lee, Sunny Bai, Song Dahai, Fangwei Li, Charles Lee
Male asian
๐ฐ The United States Department of Stateโs Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Li Fangwei.
Li Fangwei, who is more commonly known by the name Karl Lee, was previously sanctioned by the United States for his alleged role as a principal supplier to Iran's ballistic missile program. It is alleged that from 2006 through the present time Li Fan...
Full FBI profile โ
Aliases: Karl Lee, Sunny Bai, Song Dahai, Fangwei Li, Charles Lee
Male asian
๐ฐ The United States Department of Stateโs Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Li Fangwei.
Li Fangwei, who is more commonly known by the name Karl Lee, was previously sanctioned by the United States for his alleged role as a principal supplier to Iran's ballistic missile program. It is alleged that from 2006 through the present time Li Fan...
Full FBI profile โ
JONG SONG HWA
Aliases: Zheng Chenghua, Jong Song Hua
Male asian
๐ฐ The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information that leads to the disruption of financial mechanisms of persons engaged in certain activities that support North Korea (Democratic Peopleโs Republic of Korea, DPRK), including the exportation of workers from North Korea to generate revenue, money laundering, and specified cyber activity and actions that support North Koreaโs weapons of mass destruction proliferation.
Jong Song Hwa is wanted for his alleged involvement in a conspiracy to generate revenue and launder it for the North Korean regime from approximately April 2017 to approximately March 2023 in violation of United States and international sanctions. ๏ฟฝ...
Full FBI profile โ
Aliases: Zheng Chenghua, Jong Song Hua
Male asian
๐ฐ The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information that leads to the disruption of financial mechanisms of persons engaged in certain activities that support North Korea (Democratic Peopleโs Republic of Korea, DPRK), including the exportation of workers from North Korea to generate revenue, money laundering, and specified cyber activity and actions that support North Koreaโs weapons of mass destruction proliferation.
Jong Song Hwa is wanted for his alleged involvement in a conspiracy to generate revenue and launder it for the North Korean regime from approximately April 2017 to approximately March 2023 in violation of United States and international sanctions. ๏ฟฝ...
Full FBI profile โ
JONG SONG HWA
Aliases: Zheng Chenghua, Jong Song Hua
Male asian
๐ฐ The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information that leads to the disruption of financial mechanisms of persons engaged in certain activities that support North Korea (Democratic Peopleโs Republic of Korea, DPRK), including the exportation of workers from North Korea to generate revenue, money laundering, and specified cyber activity and actions that support North Koreaโs weapons of mass destruction proliferation.
Jong Song Hwa is wanted for his alleged involvement in a conspiracy to generate revenue and launder it for the North Korean regime from approximately April 2017 to approximately March 2023 in violation of United States and international sanctions. ๏ฟฝ...
Full FBI profile โ
Aliases: Zheng Chenghua, Jong Song Hua
Male asian
๐ฐ The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information that leads to the disruption of financial mechanisms of persons engaged in certain activities that support North Korea (Democratic Peopleโs Republic of Korea, DPRK), including the exportation of workers from North Korea to generate revenue, money laundering, and specified cyber activity and actions that support North Koreaโs weapons of mass destruction proliferation.
Jong Song Hwa is wanted for his alleged involvement in a conspiracy to generate revenue and launder it for the North Korean regime from approximately April 2017 to approximately March 2023 in violation of United States and international sanctions. ๏ฟฝ...
Full FBI profile โ
SONG WU
Aliases: Shuimusheng Wu
Male asian
Song Wu is wanted for wire fraud and aggravated identity theft arising from his alleged efforts to fraudulently obtain computer software and source code created by the National Aeronautics and Space Administration (NASA), research universities, and p...
Full FBI profile โ
Aliases: Shuimusheng Wu
Male asian
Song Wu is wanted for wire fraud and aggravated identity theft arising from his alleged efforts to fraudulently obtain computer software and source code created by the National Aeronautics and Space Administration (NASA), research universities, and p...
Full FBI profile โ