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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | YANLAI ZHONG | [sources] | |||
| Other name | Sydney Chung | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shandong, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Black | [sources] | |||
| Position | Procurement Agent, Arms Broker, Owner/Operator of numerous PRC Trading Companies, | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Languages: Mandarin, Cantonese, Farsi
Zhong has ties to or may visit the People's Republic of China and Iran.
Yanlai Zhong, aka, Sydney Chung, is wanted for his 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 he 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).
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
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No relationships to other entities found.