| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RODA ABDULHASSAN TAHER | [sources] | |||
| Other name | Fateh Ikram Sakkal · Reda Tahir · Rida Tahir | [sources] | |||
| Weak alias | Ressi | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Los Angeles, California | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United States | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Black, worn bald | [sources] | |||
| Height | 5'6" | [sources] | |||
| Weight | 150 to 190 pounds | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W103912496
Roda Abdulhassan Taher is wanted for his alleged actions as the leader of a global money laundering organization that engaged in money laundering and transactions in criminally derived property in the United States (primarily Florida) and overseas. Working from Beirut, Lebanon, Taher was allegedly personally responsible for the theft and transfer of more than $94 million U.S. Dollars (USD) from the elderly and otherwise vulnerable victims around the world.
Taher may travel to Nigeria; Sierra Leone; Lebanon; Boston, Massachusetts; and Farmington Hills or Detroit, Michigan.
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.