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Canonical ID: NK-RcQ7y5RrHK42uM4BAUdRC5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Felix Osilama | eng | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | |||
Person:alias | Felix Okpoh | eng | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | |||
Person:birthDate | 1989-03-09 | us_ofac_sdn | ofac-28963 | ||||
Person:birthDate | 1989-03-09 | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | ||||
Person:birthPlace | Nigeria | eng | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | |||
Person:country | ng | us_sam_exclusions | usgsa-s4mrcw7gg | ||||
Person:country | ng | us_ofac_sdn | ofac-28963 | ||||
Person:createdAt | 2020-06-24 | us_sam_exclusions | usgsa-s4mrcw7gg | ||||
Person:ethnicity | Black | eng | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | |||
Person:firstName | FELIX OSILAMA | eng | us_sam_exclusions | usgsa-s4mrcw7gg | |||
Person:firstName | Felix | eng | us_ofac_sdn | ofac-28963 | |||
Person:gender | male | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | ||||
Person:gender | male | us_ofac_sdn | ofac-28963 | ||||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | |||
Person:id | 682f26769aa27a823255826794897e43af0e750e | us_sam_exclusions | usgsa-s4mrcw7gg | ||||
Person:id | a6185ccf128f97b1a96a0c2b50bd0fa9b97d716c | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | ||||
Person:id | 400e5591de34d3036bec18f56e182d8f775a5894 | us_trade_csl | ofac-28963 | ||||
Person:id | a4d8cdfb12de58a80b54603720cf8b5db64c23ce | us_ofac_sdn | ofac-28963 | ||||
Person:lastName | OKPOH | eng | us_sam_exclusions | usgsa-s4mrcw7gg | |||
Person:lastName | Okpoh | eng | us_ofac_sdn | ofac-28963 | |||
Person:middleName | Osilama | eng | us_ofac_sdn | ofac-28963 | |||
Person:name | FELIX OSILAMA OKPOH | eng | us_sam_exclusions | usgsa-s4mrcw7gg | |||
Person:name | OKPOH, Felix Osilama | us_trade_csl | ofac-28963 | ||||
Person:name | Felix Osilama Okpoh | eng | us_ofac_sdn | ofac-28963 | |||
Person:name | FELIX OSILAMA OKPOH | eng | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | |||
Person:nationality | ng | us_ofac_sdn | ofac-28963 | ||||
Person:nationality | ng | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | ||||
Person:notes | Okpoh is believed to currently reside in Nigeria. | eng | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | |||
Person:notes | NCIC: W410961733 | eng | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | |||
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 | |||
Person:passportNumber | A06415967 | eng | us_ofac_sdn | ofac-28963 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-28963 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/cyber/felix-osilama-okpoh | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28963 | us_ofac_sdn | ofac-28963 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28963 | ||||
Person:topics | sanction | us_trade_csl | ofac-28963 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcw7gg | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | ||||
Person:weakAlias | Junior | eng | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | |||