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Canonical ID: NK-LCQJq95sUY97v9bMXyDF9Y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beijing | eng | us_ofac_sdn | ofac-22683 | |||
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
Person:addressEntity | addr-8f0e138a4f318be1117614b45c6f389d6fa89f58 | eng | us_ofac_sdn | ofac-22683 | |||
LegalEntity:alias | LIU, Emily | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
LegalEntity:alias | 刘保霞 | zho | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | |||
LegalEntity:alias | LAU, Emily | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
Person:alias | Baojuan Liu | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:alias | Emily Liu | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:alias | Emily Lau | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:alias | Baoxia Lau | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:birthDate | 1981-09-10 | eng | us_ofac_sdn | ofac-22683 | |||
Person:birthDate | 1981-09-10 | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:birthPlace | Shandong, China | eng | us_ofac_sdn | ofac-22683 | |||
Person:birthPlace | Weifang, Shandong, China | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:country | cn | eng | us_ofac_sdn | ofac-22683 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
Person:ethnicity | Asian | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:firstName | 保霞 | zho | us_ofac_sdn | ofac-22683 | |||
Person:firstName | Baoxia | eng | us_ofac_sdn | ofac-22683 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-22683 | |||
Person:gender | female | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:id | bfccc33f170eaed0b0b6fcc5db3e34c70e84fa94 | eng | us_ofac_sdn | ofac-22683 | |||
Person:id | 27739a69ef3b5fd879a0ff9e8192a550cd91ebdc | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:id | 728aa1a808d99cad3d3c198297913dbe6e1ae0e1 | us_trade_csl | ofac-22683 | ||||
LegalEntity:id | 339c8b1511321c13f4748b4ef5ce7a296ebf39e3 | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
Person:idNumber | 370724198109101905 | eng | us_ofac_sdn | ofac-22683 | |||
LegalEntity:idNumber | 370724198109101905 | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
Person:lastName | Liu | eng | us_ofac_sdn | ofac-22683 | |||
Person:lastName | 刘 | zho | us_ofac_sdn | ofac-22683 | |||
Person:name | LIU, Baoxia | us_trade_csl | ofac-22683 | ||||
LegalEntity:name | LIU, Baoxia | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
Person:name | BAOXIA LIU | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:name | 保霞 刘 | zho | us_ofac_sdn | ofac-22683 | |||
Person:name | Baoxia Liu | eng | us_ofac_sdn | ofac-22683 | |||
Person:nationality | cn | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-22683 | |||
Person:notes | Liu has ties to or may visit the People's Republic of China and Iran. | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:notes | Baoxia "Emily" Liu is wanted for her 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 she 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). | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:notes | Languages: Mandarin, Cantonese, Farsi | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:passportNumber | G28882492 | eng | us_ofac_sdn | ofac-22683 | |||
Person:position | Procurement Agent, Arms Broker, Owner/Operator of numerous PRC Trading Companies | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-22683 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22683 | eng | us_ofac_sdn | ofac-22683 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/counterintelligence/baoxia-liu | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22683 | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-baoxia-liu | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 | ||||
Person:topics | sanction | us_trade_csl | ofac-22683 | ||||
Person:weakAlias | Emily Liu | eng | us_ofac_sdn | ofac-22683 | |||
Person:weakAlias | Emily Lau | eng | us_ofac_sdn | ofac-22683 | |||