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Baoxia Liu

Crime · Export controlled · Sanctioned entity · Wanted

Baoxia Liu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Baoxia Liu · LIU, Baoxia · 保霞刘				[sources]
Alias	Baojuan Liu · Baoxia Lau · LAU, Emily · LIU, Emily · 刘保霞				[sources]
Weak alias	Emily Lau · Emily Liu				[sources]
Birth date	1981-09-10				[sources]
Place of birth	Shandong, China · Weifang, Shandong, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
Eye color	Brown				[sources]
First name	Baoxia · 保霞				[sources]
Hair color	Black				[sources]
ID Number	`370724198109101905`				[sources]
Last name	Liu · 刘				[sources]
Passport number	`G28882492`				[sources]
Position	Procurement Agent, Arms Broker, Owner/Operator of numerous PRC Trading Companies				[sources]
Ethnicity	Asian				[sources]
Address	Beijing · Beijing China				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Languages: Mandarin, Cantonese, Farsi

— US FBI Most Wanted, 2025-03-19

Liu has ties to or may visit the People's Republic of China and Iran.

— US FBI Most Wanted, 2025-03-19

Baoxia "Emily" Liu is wanted for her alleged involvement in a years-long conspiracy to unlawfully export and smuggle U.S.-origin electronic components from the United States to Iran. It is alleged that she unlawfully exported and smuggled U.S. export controlled items through China and Hong Kong ultimately for the benefit of entities affiliated with the Islamic Revolutionary Guard Corps (IRGC) and Ministry of Defense and Armed Forces Logistics (MODAFL), which supervises Iran’s development and production of missiles, weapons, and military aerial equipment to include Unmanned Aerial Vehicles (UAVs).

— US FBI Most Wanted, 2025-03-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
Abascience Tech Co. Ltd Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`370724198109101905`	China	National ID No.	-	-

Linked from
Subject	Role	Start date	End date

Linked to
Object	Role	Start date	End date

Data sources

US FBI Most Wanted475

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

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: us-fbi-baoxia-liu · tw-shtc-1272dba5553b429f7d9568d9cc19b63bd40cecaa · tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 · ofac-22683

For experts: raw data explorer

Factsheet Descriptions Data sources

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