Statements: Felix Osilama Okpoh

Canonical ID: NK-RcQ7y5RrHK42uM4BAUdRC5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Felix Okpoh	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-07-08
`Person:alias`	Felix Osilama	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-07-08
`Person:birthDate`	1989-03-09	eng	us_ofac_sdn	`ofac-28963`	2023-04-20
`Person:birthDate`	1989-03-09	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-02-28
`Person:birthPlace`	Nigeria	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-02-28
`Person:country`	ng	eng	us_sam_exclusions	`usgsa-s4mrcw7gg`	2024-06-14
`Person:country`	ng	eng	us_ofac_sdn	`ofac-28963`	2023-04-20
`Person:createdAt`	2020-06-24	eng	us_sam_exclusions	`usgsa-s4mrcw7gg`	2024-06-14
`Person:ethnicity`	Black	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-02-28
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-08-08
`Person:firstName`	Felix	eng	us_ofac_sdn	`ofac-28963`	2023-04-20
`Person:firstName`	FELIX OSILAMA	eng	us_sam_exclusions	`usgsa-s4mrcw7gg`	2024-06-14
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-02-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28963`	2023-04-20
`Person:hairColor`	Black	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-08-08
`Person:id`	a6185ccf128f97b1a96a0c2b50bd0fa9b97d716c	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-08-08
`Person:id`	f2229ba83d72580eaa3149fdc39f2c91cc01bf68	eng	us_ofac_sdn	`ofac-28963`	2025-06-02
`Person:id`	08b2121aa0bfc5c60d355c9d1a5823f7062c0571	eng	us_sam_exclusions	`usgsa-s4mrcw7gg`	2024-06-28
`Person:id`	400e5591de34d3036bec18f56e182d8f775a5894		us_trade_csl	`ofac-28963`	2024-05-07
`Person:lastName`	OKPOH	eng	us_sam_exclusions	`usgsa-s4mrcw7gg`	2024-06-14
`Person:lastName`	Okpoh	eng	us_ofac_sdn	`ofac-28963`	2023-04-20
`Person:middleName`	Osilama	eng	us_ofac_sdn	`ofac-28963`	2024-10-11
`Person:name`	FELIX OSILAMA OKPOH	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-02-28
`Person:name`	Felix Osilama Okpoh	eng	us_ofac_sdn	`ofac-28963`	2023-04-20
`Person:name`	OKPOH, Felix Osilama		us_trade_csl	`ofac-28963`	2024-05-07
`Person:name`	FELIX OSILAMA OKPOH	eng	us_sam_exclusions	`usgsa-s4mrcw7gg`	2024-06-14
`Person:nationality`	ng	eng	us_ofac_sdn	`ofac-28963`	2023-04-20
`Person:nationality`	ng	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-02-28
`Person:notes`	NCIC: W410961733	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-04-01
`Person:notes`	Felix Osilama Okpoh 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-felix-osilama-okpoh`	2024-04-01
`Person:notes`	Okpoh is believed to currently reside in Nigeria.	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-04-01
`Person:passportNumber`	A06415967	eng	us_ofac_sdn	`ofac-28963`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-28963`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28963	eng	us_ofac_sdn	`ofac-28963`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/felix-osilama-okpoh	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-02-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcw7gg`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28963`	2025-07-17
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-02-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28963`	2023-04-20
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-08-08
`Person:weakAlias`	Junior	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-07-08

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