Search OpenSanctions

Advanced

KHALID AHMED SATARY

Crime · Wanted
TypePerson[sources]
NameKHALID AHMED SATARY[sources]
Other nameDJ Rock Satary · Khalid A. Satary · Khalid Satary · Khalio A. Satary · Rocky Satary[sources]
Birth date · · [sources]
Gendermale[sources]
Nationalitynot available[sources]
Eye colorBrown[sources]
Hair colorBlack[sources]
Height5'7"[sources]
Weight150 pounds[sources]
PositionLaboratory Owner[sources]
Source linkwww.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

NCIC: W390929994

US FBI Most Wanted,

Satary has ties or may travel to Houston, Texas; Atlanta, Georgia; Delray Beach, Florida; and Dubai, United Arab Emirates.

US FBI Most Wanted,

Khalid Ahmed Satary is wanted for violating pre-trial release. On September 26, 2019, Satary was indicted in the United States District Court for the Eastern District of Louisiana, New Orleans, Louisiana. He was charged with conspiracy to commit health care fraud and wire fraud, health care fraud, conspiracy to defraud the United States and to pay and receive illegal health care kickbacks and bribes, and conspiracy to launder monetary instruments.

US FBI Most Wanted,

Relationships

Data sources

US FBI Most Wanted472

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


For experts: raw data explorer