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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Felix Osilama Okpoh · OKPOH, Felix Osilama | [sources] | |||
| Other name | Felix Okpoh · Felix Osilama | [sources] | |||
| Weak alias | Junior | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nigeria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nigeria | [sources] | |||
| Country | Nigeria | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | FELIX OSILAMA · Felix | [sources] | |||
| Hair color | Black | [sources] | |||
| Last name | Okpoh | [sources] | |||
| Middle name | Osilama | [sources] | |||
| Passport number | A06415967 | [sources] | |||
| Ethnicity | Black | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Okpoh is believed to currently reside in Nigeria.
NCIC: W410961733
Felix Osilama Okpoh 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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
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 of America · ITA
us-fbi-felix-osilama-okpoh · ofac-28963 · usgsa-s4mrcw7ggFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||