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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fangwei LI · Karl LEE · Karl Lee · LI FANGWEI · LI, Fangwei · 4 more... | [sources] | |||
| Other name | Karl LEE · Karl Lee · LI Fang Wei · LI Fangwei | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Heilongjiang · Heilongjiang, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Fangwei · Karl | [sources] | |||
| Last name | LEE · LI | [sources] | |||
| Wikidata ID | Q60992480 | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Address | c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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 Fangwei controlled a large network of front companies based in Eastern China which he allegedly used to defraud United States banks, regulators, and companies in violation of the International Emergency Economic Powers Act (IEEPA) and the Weapons of Mass Destruction Proliferators Sanctions Regulations. It is also alleged that he continues to violate United States law and economic sanctions by engaging in prohibited transactions worth millions of dollars through United States-based financial institutions.
Li Fangwei is known to speak both Mandarin and English.
Weight: Approximately 150 pounds
Hair: Black
Scars and Marks: Li Fangwei has a mole on his upper lip.
NCIC: W710456843
Height: Approximately 5'7"
Eyes: Brown
Criminal
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
us-fbi-li-fangwei · au-dfat-1945-karl-lee · fr-ga-named-li-fang-wei · NK-DNRNBxaMBMYbtsk4mA3cYY · fr-ga-named-karl-lee · ofac-11447For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 | China | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yazd Metallurgy Industries | - | - | - | |