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
`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-96737dd97920ecd28de9e52560637fa840c12747`	2025-08-15
`LegalEntity:address`	c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 China		tw_shtc	`tw-shtc-c9bcfb5251042084ad2f25d53ab1e1e639a158c3`	2025-12-11
`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`	Karl LEE	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:alias`	LI Fang Wei		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2022-04-27
`Person:alias`	LI Fangwei		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2023-11-05
`Person:alias`	Karl Lee	eng	wikidata	`Q60992480`	2023-09-18
`Person:alias`	K. L. 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`	Li Wei	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`	KL Wei	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:alias`	F.W. Li	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`	David Li	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`	Fangwei Li	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-07-08
`Person:alias`	Song Dahai	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
`LegalEntity:alias`	LEE, Karl		tw_shtc	`tw-shtc-c9bcfb5251042084ad2f25d53ab1e1e639a158c3`	2025-08-09
`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		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:birthDate`	1972-09-18		wikidata	`Q60992480`	2025-12-11
`Person:birthPlace`	Heilongjiang	eng	wikidata	`Q60992480`	2023-09-18
`Person:birthPlace`	Heilongjiang, China	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-02-28
`Person:citizenship`	cn		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2025-11-06
`Person:citizenship`	cn		wikidata	`Q60992480`	2024-11-19
`Person:country`	cn	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr3r7mw`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-c9bcfb5251042084ad2f25d53ab1e1e639a158c3`	2025-08-09
`Person:createdAt`	2009-04-08	eng	us_sam_exclusions	`usgsa-s4mr3r7mw`	2024-06-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2025-10-01
`Person:createdAt`	2009-04-08	eng	us_sam_exclusions	`usgsa-s4mr3r55f`	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`	KARL	eng	us_sam_exclusions	`usgsa-s4mr3r55f`	2024-06-14
`Person:firstName`	Fangwei	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`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:gender`	male	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-02-28
`Person:gender`	male	eng	wikidata	`Q60992480`	2023-09-18
`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`	b7a263aa5f858dc60ca7637712946d4b660fe0f5	eng	us_sam_exclusions	`usgsa-s4mr3r7mw`	2025-07-23
`Person:id`	6d427a7f9aa35646bf3ac9916e296ff4aac43d64	eng	us_sam_exclusions	`usgsa-s4mr3r55f`	2025-07-23
`LegalEntity:id`	0b17b0c198cca069b93ef321fd3e12892473340a		tw_shtc	`tw-shtc-c9bcfb5251042084ad2f25d53ab1e1e639a158c3`	2025-12-11
`Person:id`	9cb1b586fde88d9c09c5a8a3d9efca02b943a90f		us_trade_csl	`ofac-11447`	2024-05-07
`Person:id`	32ae99e98d8d03e1b7abd412bcbd0943386e9416	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-08-08
`LegalEntity:id`	9d8daa90fca46c60bd64ff170a4fb8efee8c8c76		tw_shtc	`tw-shtc-96737dd97920ecd28de9e52560637fa840c12747`	2025-08-15
`Person:id`	c79365a826e786b345deb2947ab4e5e76859e38e		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2025-11-06
`Person:id`	f40c50408045b4477cb1ecf208e5a56788d3cbeb	eng	us_ofac_sdn	`ofac-11447`	2025-06-02
`Person:id`	69d65b9c987673715a24b7fa159e94c0ac736e62		wikidata	`Q60992480`	2025-12-11
`Person:lastName`	LI	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:lastName`	LI	eng	us_sam_exclusions	`usgsa-s4mr3r7mw`	2024-06-14
`Person:lastName`	LEE	eng	us_sam_exclusions	`usgsa-s4mr3r55f`	2024-06-14
`Person:lastName`	LEE	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:name`	LI FANGWEI	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-02-28
`Person:name`	Karl LEE		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2022-04-27
`Person:name`	LI, Fangwei		us_trade_csl	`ofac-11447`	2024-05-07
`Person:name`	FANGWEI LI	eng	us_sam_exclusions	`usgsa-s4mr3r7mw`	2024-06-14
`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
`LegalEntity:name`	LI, Fangwei		tw_shtc	`tw-shtc-c9bcfb5251042084ad2f25d53ab1e1e639a158c3`	2025-08-09
`Person:name`	לי פאנגווי	heb	wikidata	`Q60992480`	2024-06-08
`Person:name`	李方伟	zho	wikidata	`Q60992480`	2025-04-03
`Person:name`	Li Fangwei	eng	wikidata	`Q60992480`	2023-09-18
`Person:name`	Ли Фанвей	rus	wikidata	`Q60992480`	2024-10-05
`Person:name`	Lǐ Fāngwěi	deu	wikidata	`Q60992480`	2024-01-31
`Person:name`	KARL LEE	eng	us_sam_exclusions	`usgsa-s4mr3r55f`	2024-06-14
`Person:nationality`	cn	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-02-28
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:notes`	(also FANGWEI LI)	eng	us_sam_exclusions	`usgsa-s4mr3r55f`	2025-07-23
`Person:notes`	NCIC: W710456843	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-04-01
`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`	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 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://www.fbi.gov/wanted/counterintelligence/li-fangwei	eng	us_fbi_most_wanted	`us-fbi-li-fangwei`	2024-02-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11447	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:topics`	crime	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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c9bcfb5251042084ad2f25d53ab1e1e639a158c3`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r55f`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11447`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1945-karl-lee`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7mw`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-96737dd97920ecd28de9e52560637fa840c12747`	2025-07-21
`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