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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Micheal Olorunyomi · OLORUNYOMI, Micheal | [sources] | |||
| Alias | Ayomide Michael · Michael Olorunyomi | [sources] | |||
| Weak alias | “A.Y. · “Ayo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nigeria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nigeria | [sources] | |||
| Country | Nigeria | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Micheal | [sources] | |||
| Hair color | Black | [sources] | |||
| Last name | Olorunyomi | [sources] | |||
| Passport number | A50143448 | [sources] | |||
| Ethnicity | Black | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Olorunyomi is believed to currently reside in Nigeria.
NCIC: W273441539
Micheal Olorunyomi is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-28961 · ofac-pr-1a847833b7ed046c81931410f11ab7fe3fc580bb · us-fbi-micheal-olorunyomi · usgsa-s4mrcw7gdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |