Statements: Fangwei LI

Canonical ID: Q60992480 · 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
`LegalEntity:address`	CHINA		tw_shtc	`tw-shtc-96737dd97920ecd28de9e52560637fa840c12747`	2025-08-15
`LegalEntity:address`	c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD. China		tw_shtc	`tw-shtc-c9bcfb5251042084ad2f25d53ab1e1e639a158c3`	2025-08-09
`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
`LegalEntity:address`	China		tw_shtc	`tw-shtc-c9bcfb5251042084ad2f25d53ab1e1e639a158c3`	2025-08-09
`Person:addressEntity`	`addr-7f89382cf10a09c112e328743a37dd4012b9f186`	eng	us_ofac_sdn	`ofac-11447`	2023-11-02
`Person:alias`	Fangwei Li	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:alias`	David Li	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`LegalEntity:alias`	LEE, Karl		tw_shtc	`tw-shtc-c9bcfb5251042084ad2f25d53ab1e1e639a158c3`	2025-08-09
`Person:alias`	LI Fangwei		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2023-11-05
`Person:alias`	K. L. Wei	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:alias`	FW Li	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:alias`	LI Fang Wei		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2022-04-27
`Person:alias`	Song Dahai	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:alias`	Karl Lee	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:alias`	Karl Lee	fra	wikidata	`Q60992480`	2023-09-18
`Person:alias`	Li Wei	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:alias`	Charles Lee	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:alias`	Sunny Bai	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:alias`	Li Fang Wei	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:alias`	Charles Li	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:alias`	Wei Li	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:alias`	Karl LEE	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:alias`	F.W. Li	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:alias`	KL Wei	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:appearance`	Li Fangwei has a mole on his upper lip.	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-08-08
`Person:birthDate`	1972-09-18	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-02-28
`Person:birthDate`	1972-09-18		wikidata	`Q60992480`	2023-09-18
`Person:birthDate`	1972-09-18		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2025-09-03
`Person:birthDate`	1972-09-18	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:birthPlace`	Heilongjiang, China	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-02-28
`Person:birthPlace`	Heilongjiang	eng	wikidata	`Q60992480`	2023-09-18
`Person:citizenship`	cn		wikidata	`Q60992480`	2024-11-19
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-c9bcfb5251042084ad2f25d53ab1e1e639a158c3`	2025-08-09
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr3r7mw`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:createdAt`	2009-04-08	eng	us_sam_exclusions	`usgsa-s4mr3r55f`	2024-06-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2025-09-03
`Person:createdAt`	2009-04-08	eng	us_sam_exclusions	`usgsa-s4mr3r7mw`	2024-06-14
`Person:ethnicity`	Asian	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-02-28
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-08-08
`Person:firstName`	FANGWEI	eng	us_sam_exclusions	`usgsa-s4mr3r7mw`	2024-06-14
`Person:firstName`	Karl	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:firstName`	Fangwei	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:firstName`	KARL	eng	us_sam_exclusions	`usgsa-s4mr3r55f`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q60992480`	2023-09-18
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-02-28
`Person:hairColor`	Black	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-08-08
`Person:height`	Approximately 5'7"	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-08-08
`Person:id`	69d65b9c987673715a24b7fa159e94c0ac736e62		wikidata	`Q60992480`	2025-04-03
`Person:id`	9cb1b586fde88d9c09c5a8a3d9efca02b943a90f		us_trade_csl	`ofac-11447`	2024-05-07
`Person:id`	7d18472a4be123628056b0d4001fb3ff5f278f75		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2025-09-03
`Person:id`	f40c50408045b4477cb1ecf208e5a56788d3cbeb	eng	us_ofac_sdn	`ofac-11447`	2025-06-02
`Person:id`	b7a263aa5f858dc60ca7637712946d4b660fe0f5	eng	us_sam_exclusions	`usgsa-s4mr3r7mw`	2025-07-23
`Person:id`	6d427a7f9aa35646bf3ac9916e296ff4aac43d64	eng	us_sam_exclusions	`usgsa-s4mr3r55f`	2025-07-23
`LegalEntity:id`	c276fba2bdd9e17de23f62374ec6269054c978c2		tw_shtc	`tw-shtc-c9bcfb5251042084ad2f25d53ab1e1e639a158c3`	2025-08-09
`LegalEntity:id`	9d8daa90fca46c60bd64ff170a4fb8efee8c8c76		tw_shtc	`tw-shtc-96737dd97920ecd28de9e52560637fa840c12747`	2025-08-15
`Person:id`	32ae99e98d8d03e1b7abd412bcbd0943386e9416	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-08-08
`Person:lastName`	LEE	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:lastName`	LEE	eng	us_sam_exclusions	`usgsa-s4mr3r55f`	2024-06-14
`Person:lastName`	LI	eng	us_sam_exclusions	`usgsa-s4mr3r7mw`	2024-06-14
`Person:lastName`	LI	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`LegalEntity:name`	Li Fangwei [ a.k.a. Karl Lee ]		tw_shtc	`tw-shtc-96737dd97920ecd28de9e52560637fa840c12747`	2025-07-21
`Person:name`	Fangwei LI	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:name`	לי פאנגווי	heb	wikidata	`Q60992480`	2024-06-08
`Person:name`	FANGWEI LI	eng	us_sam_exclusions	`usgsa-s4mr3r7mw`	2024-06-14
`Person:name`	Lǐ Fāngwěi	deu	wikidata	`Q60992480`	2024-01-31
`Person:name`	Ли Фанвей	rus	wikidata	`Q60992480`	2024-10-05
`Person:name`	LI FANGWEI	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-02-28
`Person:name`	李方伟	zho	wikidata	`Q60992480`	2025-04-03
`Person:name`	LI, Fangwei		us_trade_csl	`ofac-11447`	2024-05-07
`Person:name`	Karl LEE		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2022-04-27
`Person:name`	Li Fangwei	eng	wikidata	`Q60992480`	2023-09-18
`LegalEntity:name`	LI, Fangwei		tw_shtc	`tw-shtc-c9bcfb5251042084ad2f25d53ab1e1e639a158c3`	2025-08-09
`Person:name`	KARL LEE	eng	us_sam_exclusions	`usgsa-s4mr3r55f`	2024-06-14
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:nationality`	cn	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-02-28
`Person:nationality`	cn		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2023-04-20
`Person:notes`	Li Fangwei is known to speak both Mandarin and English.	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-04-01
`Person:notes`	Criminal	eng	wikidata	`Q60992480`	2023-09-18
`Person:notes`	NCIC: W710456843	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-04-01
`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
`Person:notes`	(also FANGWEI LI)	eng	us_sam_exclusions	`usgsa-s4mr3r55f`	2025-07-23
`Person:notes`	(also KARL LEE)	eng	us_sam_exclusions	`usgsa-s4mr3r7mw`	2025-07-23
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-11447`	2025-06-02
`Person:programId`	AU-IRAN		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2025-05-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11447	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/counterintelligence/li-fangwei	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-02-28
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-08-08
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7mw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r55f`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c9bcfb5251042084ad2f25d53ab1e1e639a158c3`	2025-08-09
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-02-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-96737dd97920ecd28de9e52560637fa840c12747`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-11447`	2025-07-17
`Person:weakAlias`	Patric	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:weakAlias`	KL	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:weight`	Approximately 150 pounds	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-08-08
`Person:wikidataId`	Q60992480		wikidata	`Q60992480`	2023-09-18

Previous
1 - 100 of 100
Next