Q60992480 Person: address
c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 eng us_ofac_sdn ofac-11447 2023-11-17 Q60992480 Person: addressEntity
addr-7f89382cf10a09c112e328743a37dd4012b9f186 eng us_ofac_sdn ofac-11447 2023-11-02 Q60992480 Person: alias
Karl LEE eng us_ofac_sdn ofac-11447 2023-04-20 Q60992480 Person: alias
LI Fang Wei au_dfat_sanctions au-dfat-1945-karl-lee 2022-04-27 Q60992480 Person: alias
Karl Lee eng wikidata Q60992480 2023-09-18 Q60992480 Person: alias
LI Fangwei au_dfat_sanctions au-dfat-1945-karl-lee 2023-11-05 Q60992480 Person: birthDate
1972-09-18 eng us_fbi_most_wanted us-fbi-li-fangwei 2024-02-28 Q60992480 Person: birthDate
1972-09-18 eng us_ofac_sdn ofac-11447 2023-04-20 Q60992480 Person: birthDate
1972-09-18 wikidata Q60992480 2023-09-18 Q60992480 Person: birthDate
1972-09-18 au_dfat_sanctions au-dfat-1945-karl-lee 2024-01-17 Q60992480 Person: birthPlace
Heilongjiang, China eng us_fbi_most_wanted us-fbi-li-fangwei 2024-02-28 Q60992480 Person: birthPlace
Heilongjiang eng wikidata Q60992480 2023-09-18 Q60992480 Person: country
cn eng us_ofac_sdn ofac-11447 2023-04-20 Q60992480 Person: createdAt
2024-01-12 au_dfat_sanctions au-dfat-1945-karl-lee 2024-01-16 Q60992480 Person: ethnicity
Asian eng us_fbi_most_wanted us-fbi-li-fangwei 2024-02-28 Q60992480 Person: firstName
Fangwei eng us_ofac_sdn ofac-11447 2023-04-20 Q60992480 Person: firstName
Karl eng us_ofac_sdn ofac-11447 2023-04-20 Q60992480 Person: gender
male eng wikidata Q60992480 2023-09-18 Q60992480 Person: gender
male eng us_fbi_most_wanted us-fbi-li-fangwei 2024-02-28 Q60992480 Person: id
9cb1b586fde88d9c09c5a8a3d9efca02b943a90f us_trade_csl ofac-11447 2024-05-07 Q60992480 Person: id
b9f594ef3766d4547223bb07957488fcf158a643 eng us_fbi_most_wanted us-fbi-li-fangwei 2024-04-01 Q60992480 LegalEntity: id
f8e80fddd1d8a623e3d9f68f367a738beebab86b fra fr_tresor_gels_avoir fr-ga-named-li-fang-wei 2023-10-19 Q60992480 Person: id
1dc00d29d3ccef0a32ca060959a2ecafdb8b2760 wikidata Q60992480 2024-03-21 Q60992480 LegalEntity: id
7dc846ba77b921bcb409875fe1e8f0f54272b6cf fra fr_tresor_gels_avoir fr-ga-named-karl-lee 2023-10-19 Q60992480 Person: id
0894fc605e063c5ce33cc9730ddc37e5a2b16b7f au_dfat_sanctions au-dfat-1945-karl-lee 2024-01-17 Q60992480 Person: id
c726600cff35556a33cea6ffa1688ee53fcc6e09 eng us_ofac_sdn ofac-11447 2023-11-17 Q60992480 Person: lastName
LEE eng us_ofac_sdn ofac-11447 2023-04-20 Q60992480 Person: lastName
LI eng us_ofac_sdn ofac-11447 2023-04-20 Q60992480 Person: modifiedAt
2024-03-09 wikidata Q60992480 2024-03-21 Q60992480 Person: name
Li Fangwei eng wikidata Q60992480 2023-09-18 Q60992480 Person: name
LI FANGWEI eng us_fbi_most_wanted us-fbi-li-fangwei 2024-02-28 Q60992480 Person: name
LI, Fangwei us_trade_csl ofac-11447 2024-05-07 Q60992480 LegalEntity: name
Li Fang Wei fra fr_tresor_gels_avoir fr-ga-named-li-fang-wei 2023-10-19 Q60992480 LegalEntity: name
Karl Lee fra fr_tresor_gels_avoir fr-ga-named-karl-lee 2023-10-19 Q60992480 Person: name
Karl LEE au_dfat_sanctions au-dfat-1945-karl-lee 2022-04-27 Q60992480 Person: name
李方伟 zho wikidata Q60992480 2024-01-31 Q60992480 Person: name
Lǐ Fāngwěi deu wikidata Q60992480 2024-01-31 Q60992480 Person: name
Fangwei LI eng us_ofac_sdn ofac-11447 2023-04-20 Q60992480 Person: nationality
cn eng wikidata Q60992480 2023-09-18 Q60992480 Person: nationality
cn eng us_ofac_sdn ofac-11447 2023-04-20 Q60992480 Person: nationality
cn eng us_fbi_most_wanted us-fbi-li-fangwei 2024-02-28 Q60992480 Person: nationality
cn au_dfat_sanctions au-dfat-1945-karl-lee 2023-04-20 Q60992480 Person: notes
Criminal eng wikidata Q60992480 2023-09-18 Q60992480 Person: notes
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. eng us_fbi_most_wanted us-fbi-li-fangwei 2024-04-01 Q60992480 Person: notes
Li Fangwei is known to speak both Mandarin and English. eng us_fbi_most_wanted us-fbi-li-fangwei 2024-04-01 Q60992480 Person: notes
NCIC: W710456843 eng us_fbi_most_wanted us-fbi-li-fangwei 2024-04-01 Q60992480 Person: notes
Weight: Approximately 150 pounds eng us_fbi_most_wanted us-fbi-li-fangwei 2024-04-01 Q60992480 Person: notes
Height: Approximately 5'7" eng us_fbi_most_wanted us-fbi-li-fangwei 2024-04-01 Q60992480 Person: notes
Scars and Marks: Li Fangwei has a mole on his upper lip. eng us_fbi_most_wanted us-fbi-li-fangwei 2024-04-01 Q60992480 Person: notes
Hair: Black eng us_fbi_most_wanted us-fbi-li-fangwei 2024-04-01 Q60992480 Person: notes
Eyes: Brown eng us_fbi_most_wanted us-fbi-li-fangwei 2024-04-01 Q60992480 Person: sourceUrl
https://www.fbi.gov/wanted/counterintelligence/li-fangweieng us_fbi_most_wanted us-fbi-li-fangwei 2024-02-28 Q60992480 Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11447eng us_ofac_sdn ofac-11447 2023-04-20 Q60992480 Person: topics
sanction au_dfat_sanctions au-dfat-1945-karl-lee 2023-04-20 Q60992480 Person: topics
sanction us_trade_csl ofac-11447 2024-05-07 Q60992480 Person: topics
sanction eng us_ofac_sdn ofac-11447 2023-04-20 Q60992480 Person: topics
crime eng us_fbi_most_wanted us-fbi-li-fangwei 2024-02-28 Q60992480 Person: wikidataId
Q60992480 wikidata Q60992480 2023-09-18