Statements: Micheal Olorunyomi

Canonical ID: NK-EMtB4e56LMEQzwWMHTcCFV · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ayomide Michael	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-07-08
`Person:alias`	Michael Olorunyomi	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-07-08
`Person:birthDate`	1983-05-12	eng	us_ofac_sdn	`ofac-28961`	2023-04-20
`Person:birthDate`	1983-05-12	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-04-17
`Person:birthPlace`	Nigeria	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-04-17
`Person:country`	ng	eng	us_ofac_sdn	`ofac-28961`	2023-04-20
`Person:country`	ng	eng	us_sam_exclusions	`usgsa-s4mrcw7gd`	2024-06-14
`Person:createdAt`	2020-06-24	eng	us_sam_exclusions	`usgsa-s4mrcw7gd`	2024-06-14
`Person:ethnicity`	Black	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-04-17
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-08-08
`Person:firstName`	MICHEAL	eng	us_sam_exclusions	`usgsa-s4mrcw7gd`	2024-06-14
`Person:firstName`	Micheal	eng	us_ofac_sdn	`ofac-28961`	2023-04-20
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-04-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28961`	2023-04-20
`Person:hairColor`	Black	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-08-08
`Person:id`	f9be4ebbe74087300ea781989f29df113579b713	eng	us_ofac_sdn	`ofac-28961`	2025-06-02
`Person:id`	2a27310fdfbd7ba0214edde8e90951c560d0e538	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2025-07-15
`Person:id`	c8d1dc26927e31fc99788f6a36c0c3eeb798be4b		us_trade_csl	`ofac-28961`	2024-05-07
`Person:id`	7aef75824f18284c8ce7afe95c956b0ca5b0faa2	eng	us_sam_exclusions	`usgsa-s4mrcw7gd`	2024-06-28
`Person:lastName`	Olorunyomi	eng	us_ofac_sdn	`ofac-28961`	2023-04-20
`Person:lastName`	OLORUNYOMI	eng	us_sam_exclusions	`usgsa-s4mrcw7gd`	2024-06-14
`Person:name`	MICHEAL OLORUNYOMI	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-04-17
`Person:name`	Micheal Olorunyomi	eng	us_ofac_sdn	`ofac-28961`	2023-04-20
`Person:name`	OLORUNYOMI, Micheal		us_trade_csl	`ofac-28961`	2024-05-07
`Person:name`	MICHEAL OLORUNYOMI	eng	us_sam_exclusions	`usgsa-s4mrcw7gd`	2024-06-14
`Person:nationality`	ng	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-04-17
`Person:nationality`	ng	eng	us_ofac_sdn	`ofac-28961`	2023-04-20
`Person:notes`	Olorunyomi is believed to currently reside in Nigeria.	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-04-17
`Person:notes`	NCIC: W273441539	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-04-17
`Person:notes`	Micheal Olorunyomi 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.	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-04-17
`Person:passportNumber`	A50143448	eng	us_ofac_sdn	`ofac-28961`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-28961`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28961	eng	us_ofac_sdn	`ofac-28961`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/micheal-olorunyomi	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-04-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcw7gd`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28961`	2025-07-17
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-08-08
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2024-04-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28961`	2023-04-20
`Person:weakAlias`	“Ayo	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2025-07-15
`Person:weakAlias`	“A.Y.	eng	us_fbi_most_wanted	`us-fbi-micheal-olorunyomi`	2025-07-15

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